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Agenda 04/26/2005 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 26, 2005 9:00 AM Fred W. Coyle, Chairman, District 4 Frank Halas, Vice-Chairman, District 2 Donna Fiala, Commissioner, District 1 Tom Henning, Commissioner, District 3 Jim Coletta, Commissioner, District 5 NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS." ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. Page 1 of 9 - .._-~,---_.- 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Co-Minister Albert Wingate, Unity of Naples Church 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended. (Ex Parte Disclosure provided by Commission members for summary agenda.) B. March 22, 2005 - BCC/Regular Meeting C. March 25, 2005 - BCC/Concurrency Workshop D. March 31, 2005 - BCC/Beach Access Workshop 3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) A. 20 Year Attendees 1. Jeffrey Kucko, Building Review and Permitting 2. Walter Suttlemyre, Building Review and Permitting B. 25 Year Attendees 1. Allen Madsen, Tourism 4. PROCLAMATIONS A. Proclamation to designate the week of April 25 through April 29, 2005 as the 26th Anniversary of the Know Your County Government Week. To be accepted by students Lee Davidson and Esther Anofils. B. Proclamation to designate May 9th through May 13th, 2005 as Tourism Week in Collier County. To be accepted by Jack Wert, Collier County Tourism Director. C. Proclamation to designate the month of April 2005 as Child Abuse Prevention Month. To be accepted by Sharon Winkelmann, Youth Haven. D. Proclamation to recognize the week of May 6 through 12,2005 as Nurses Week 2005. To be accepted by Crystal Campbell, ARNP, and Karen Rollins, MS, RN. E. Proclamation to recognize the Collier County Medical Society and the Physician Led Access Network of Collier County. To be accepted by Ms. Lauren Leifer, Executive Director for Physician Led Access Network of Collier County. F. Proclamation to designate May 14th as a Day of Grace. To be accepted by Matt and Bess Raulerson, parents of Emma Grace, who died of a rare chromosomal disorder called Trisomy. G. Proclamation to recognize April 26, 2005 as Naples Sharks U-14 Boys Soccer Team Day. To be accepted by Michael Pettit, Chief Assistant Collier County Attorney, the soccer team, and Coach Mark Wilkinson. H. Proclamation to designate April 26, 2005 as Publix Supermarket's Charities and Publix Supermarket Employees Day. To be accepted by Ernie Bretzmann on behalf of United Way. Page 2 of 9 5. PRESENTATIONS A. Recommendation to recognize Patricia Clemens, Special Needs Technician, Bureau of Emergency Services, as Employee of the Month for April 2005. 6. PUBLIC PETITIONS A. Public Petition request by P J Noe to discuss suggestion regarding child endangerment, animal abuse, property depreciation and Sheriff Don Hunter's deputy expenses. Item 7 and 8 to be heard no sooner than 1:00 D.m.. unless otherwise noted. 7. BOARD OF ZONING APPEALS A. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. CU-2004-AR-5746 Jesse J. Hardy represented by Richard H. Thompson, P.E, requesting Conditional Use #1 of the "A" Rural Agricultural District for excavation of ponds in conjunction with the permitted use of Aquaculture. The property is located approximately two miles south of 1-75 and one mile east of Everglades Boulevard, in Section 16, Township 50 South, Range 28 East, Collier County, Florida, and consists of 160± acres. 8. ADVERTISED PUBLIC HEARINGS A. Recommendation to approve a millage rate increase from 3 to 4 mil for the Forest Lakes Roadway and Drainage Municipal Services Taxing Unit(MSTU). B. Request this item to be continued to the May 10, 2005 BCC meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-2004-AR-6258, Elias Brothers Communities at Palermo Cove, Inc., represented by Dwight Nadeau, of RWA, Inc., and Chuck Basinait, of Henderson, Franklin, Starnes & Holt, P.A. requesting a rezone from the Agriculture zoning district to the Residential Planned Unit Development (RPUD) zoning district to be known as Palermo Cove PUD, consisting of 131 acres and a maximum of 524 residential dwelling units. The property is located north of Wolfe Road, west of Collier boulevard (CR 951), in Section 34, Township 48 South, Range 26 East, Collier County, Florida C. This item requires that all participants be sworn in and ex parte disclosure by provided by Commission members. PUDZ-A-2004-AR-6142 Naples Syndications, LLC, represented by Karen Bishop of PMS Inc. of Naples, requesting a rezone from "PUD" to "PUD" Planned Unit Development known as Warm Springs PUD by revising the PUD document and Master Plan by increasing the allowed dwelling units by 290 units to a maximum of 540 units, a density increase from 2.1 units per acre to 4.52 units per acre; to show a name change from Nicaea Academy PUD; and reflect the PUD ownership change. The property is located on the east side of Collier Boulevard, approximately one mile south of Immokalee Road, in Section 26, Township 48 South, Range 26 East, Collier County, Florida, consisting of 119± acres. 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of members to the Collier County Code Enforcement Board. B. Appointment of members to the Immokalee Enterprise Zone Development Agency. C. Commissioner Henning's request to discuss and identify additional funding for off-season tourism advertising. Page 3 of 9 _._- 10. COUNTY MANAGER'S REPORT A. This item has been continued from the March 22, 2005 BCC Meeting to the April 12, 2005 BCC Meeting and has been further continued to the April 26, 2005 BCC Meeting. Recommendation to approve Resolution 2005-_ creating the Habitat Conservation Plan Advisory Committee. (Joseph K. Schmitt, Administrator, Community Development) B. Recommendation to approve three (3) funding agreements with the South Florida Water Management District for a total amount of $990,000.00 providing assistance with design and construction of four (4) Stormwater Improvement Projects. (Norman Feder, Administrator, Transportation Services) C. Presentation of the three final proposed designs for the Collier County Freedom Memorial. D. This item to be heard at 10:30 a.m. This item continued from the April 12, 2005 BCC Meeting. Recommendation to approve, and authorize the Chairman to sign: (1) an Interlocal Agreement with The Board of Supervisors of the Ave Maria Stewardship Community District, whereby Collier County agrees to reserve to the District sufficient capacity on Collier County's road public facilities to complete the build-out of the Town of Ave Maria, and (2) a Developer Contribution Agreement with Ave Maria Development LLLP, wherein the County has agreed to accelerate the widening of 011 Well Road from Immokalee Road to Camp Keais Road, in exchange for the donation of an estimated $7,800,000 in right of way and other substantial considerations. (Norman Feder, Administrator, Transportation Services) E. Recommendation to authorize county staff to purchase Ironwood Golf Course at auction in an amount not to exceed $1,100,000. (Marla Ramsey, Administrator, Public Services) F. Recommendation that the Board of County Commissioners approve a budget amendment in the amount of $842,700 for funds from the Federal Transit Administration for the Collier Area Transit system. (Norman Feder, Administrator, Transportation Services) 11. PUBLIC COMMENTS ON GENERAL TOPICS 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS --------------------------------------------------------------------------------------------------------------------- 16. CONSENT AGENDA - All matters listed under this Item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. --------------------------------------------------------------------------------------------------------------------- A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1. Recommendation to approve an Agreement for Sale and Purchase with Juniace Senecharles for 1.14 acre under the Conservation Collier Land Acquisition Program, at a cost not to exceed $30,850. 2. Recommendation to approve an Agreement for Sale and Purchase with Robert C. Malt for 83.18 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $4,781,080. Page 4 of 9 3. Recommendation to approve Resolution 2005-__ approving a Target Protection Areas outreach mailing strategy for Conservation Collier's third property selection cycle. 4. Recommendation to grant final approval of the roadway (public) and drainage improvements for "Whippoorwill Lane (from Pine Ridge Road, South to Stratford Place entrance"). The roadway and drainage improvements within the right-of-way will be maintained by Collier County. 5. Petition CARNY-2005-AR-7495, Fred Hollingsworth, President, Three Ring Entertainment, Inc., d/b/a Holly Bros. Barney and Bidwell Circus, requesting a permit to conduct a circus from May 9,10, and 11, 2005, at the Immokalee Regional Airport located at 165 Airpark Boulevard. 6. Recommendation to approve for recording the final plat of "Coco Lakes Estate Homes". 7. Recommendation to approve for recording the final plat of "Independence Phase Two", approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. B. TRANSPORTATION SERVICES 1. Recommendation to approve Supplemental Agreement No.2 in the amount of $161,147.50 for Additional Engineering, Permitting and Post Design Services to be provided by Agnoli, Barber, & Brundage, Inc., for relocating the entrance and access road to the Collier County School District Bus Facility, designing a pathway on the north side of the roadway and to provide Post Design Services for the six-Ianing of Rattlesnake Hammock Road from Polly Avenue to Collier Boulevard at this time, Project No. 60169. 2. Recommendation to approve submittai of a Hazard Mitigation Grant to the Federal Emergency Management Agency, Department of Homeland Security for Traffic Signal Mast Arm Rebuilds at Vanderbilt Beach Road at Vanderbilt Drive; Vanderbilt Drive at 111th Avenue North; Seagate Drive at West Boulevard; Pine Ridge Road at Pine Ridge Middie School, and Golden Gate Parkway at Naples High School in the amount of $375,511. 3. Recommendation to adopt a resolution authorizing the acquisition by gift or purchase of fee simple interests and/or those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the four- lane expansion of County Barn Road from Davis Boulevard to Rattlesnake Hammock Road. (Capital Improvement Element No. 33, Project No. 60101). Estimated fiscal impact: $1,895,000.00. 4. Recommendation to approve award of a construction contract with Bonness, Inc. for intersection improvements in the amount of $519,276.07 on Golden Gate Boulevard at Everglades Boulevard, Bid No. 05-3802. 5. Recommendation to approve advertisement for bids to construct the six-Ianing of Rattlesnake Hammock Road, from Polly Avenue to Collier Boulevard, Project No. 60169 at an estimated construction cost of $20 million. 6. Recommendation to award bids and approve the Annual Agreements for Title Commitments and Real Estate Closing Services and authorize the Chairman to execute same on behalf of the Board. 7. Recommendation to approve submittal of a Florida Forever (FF-5) Grant to the Florida Communities Trust for the Gordon River Water Quality Park in the amount of $8,600,000. 8. Recommendation to approve Change Order No.5 to Contract #04-3651 with Hannula Landscaping, Inc., for Livingston Road (Radio Road to Pine Ridge Road) Landscape Beautification (Project No. 600714) in the amount of $148,470.33. Page 5 of 9 9. Recommendation that the Board of County Commissioners (1) approve a Resolution authorizing the Chairman of the Board of County Commissioners to execute a Local Agency Program Agreement with the State Department of Transportation in which Collier County would be reimbursed up to $586,500 of the total estimated cost of $702,000 for the design and installation and construction engineering inspection of two prefabricated bicycle and pedestrian Bridges on Vanderbilt Drive; (2) authorize the advance of the $586,500 plus the additional non-refundable project cost of $115,500 from the Gas Tax Fund; and (3) approve future fiscal year annual costs of bridge maintenance and all necessary budget amendments. C. PUBLIC UTILITIES 1. Recommendation to adopt a Reso.lution to approve the Satisfaction of Lien for a Solid Waste residential account wherein the County has received payment and said Lien is satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien. 2. Recommendation to adopt a Resolution to approve the Satisfaction of Lien for a Solid Waste residential account wherein the County has received payment and said Lien is satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien. 3. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien. D. PUBLIC SERVICES 1. Recommendation to approve a Lease Agreement with Vanderbilt Properties, Inc. for use of vacant land to be used for temporary parking and a construction staging area without cost to the County. 2. Recommendation to approve the Older Americans Act Disaster Relief Program contract in the amount of $3,500,000 between Collier County Board of County Commissioners and Area Agency on Aging for Southwest Florida, Inc. d/bfa Senior Solutions of Southwest Florida and authorize the Chairman to sign the agreement. 3. Recommendation to approve budget amendments to reflect an overall increase of $11,928 in the Older Americans Act programs and authorize the Chairman to sign contract amendment OAA.203.05 #001 between Collier County Board of County Commissioners and Senior Soiutions of Southwest Florida DfB/A Area Agency on Aging. 4. Recommendation to approve Contract Amendment No.1, to Contract No. 03-3537, "Tourism Development Council Marketing Services" with Paradise Advertising and Marketing, Inc. to include the development of a strategic public relations program for the Collier County Museums and the Naples Depot in the amount of $20,200. E. ADMINISTRATIVE SERVICES 1. Recommendation to reject all proposals received under RFP 05-3747, Indoor Air Quality Services. 2. Recommendation to approve usage of the School Board of Miami-Dade County Industrial Equipment and Supplies Discount Bid (051-DD9) over the twenty-five thousand dollar threshold for the purchase of hardware and related items for maintenance, operations and repair. Page 6 of9 3. Recommendation to award RFP 05-3761, SAP Consulting Services to Rapidigm Inc. and TUI Consulting Inc. (Estimated Annual Cost $150,000) 4. Recommendation to reject the award to Fort Bend of 25% sodium hydroxide on Bid 04- 3706-"Chemicals for Utilities" in the estimated annual amount of $59,850.00 and award corrected annual estimate of $94,050.00 to Allied Universal Corporation. 5. Recommendation to award RFP No. 05-3799 for Process Mapping/Analysis Services in the amount of $225,000.00. 6. Recommendation to approve submittal of a Hazard Mitigation Grant to the Federal Emergency Management Agency, Department of Homeland Security for Retrofit of Collier County Health Department Building H In an amount not to exceed $350,000. F. COUNTY MANAGER 1. Approve an Out-of-Cycle FY2005 TDC Category "A" Grant Application and Tourism Agreement with the City of Naples for Lowdermilk Park Parking Lot Reconstruction/Restoration Project #90019 in the amount of $375,000. 2. Recommendation that the Board of County Commissioners Award RFP #05-3775 for Environmental Consultant for Clam Bay Restoration to Turrell and Associates, Inc. in the amount of $162,000. 3. Recommendation to approve an Interlocal Agreement between the North Naples Fire and Rescue District and Collier County for an Advanced Life Support Engine Partnership Program and approve the necessary Budget Amendment. 4. Recommendation to approve a one-year contract with HealthStream, Inc. to provide Distance Learning Software for the Collier County Emergency Medical Services at a cost of $28,080. G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 1. Recommenation to approve Contract Amendment A-2 involving Contract #03-3473 "Consultant Services for Preparation of a Land Development Overlay for Bayshore/Gateway Triangle Community Redevelopment Area (CRA) District". 2. Board of County Commissioners adopt a Resolution to authorize expenditure of an anticipated $500,000 United States Department of Agriculture Grant, and to authorize expenditure of an anticipated $500,000 Florida State Rural Infrastructure Grant, both grants to fund Phase I construction of a Surface Water Management Detention Pond required at the Immokalee Regional Airport. H. BOARD OF COUNTY COMMISSIONERS 1. Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner to attend the Naples Alliance for Children Annual Advocacy Dinner and Apple Blossom Award ceremony on May 5, 2005 at the Country Club of Naples. $35.00 to be reimbursed from Commissioner Halas' travel budget. 2. Commissioner Frank Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner attended the Marine Corps League of Naples Annual Press Day Luncheon on April 20, 2005 at the Elks Lodge. $13.00 to be reimbursed from Commissioner Halas' travel budget. Page 7 of 9 .'~'^-- 3. Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner to speak at the Naples Gulf Shore Rotary meeting on May 4, 2005 at the Naples Beach Hotel. $15.00 to be reimbursed from Commissioner Halas' travel budget. 4. Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner to attend the Economic Development Council Membership Mixer hosted by Edison College on May 4, 2005 at Edison College Collier Campus. $15.00 to be reimbursed from Commissioner Halas' travel budget. I. MISCELLANEOUS CORRESPONDENCE 1. Miscellaneous Items to File for Record with Action as Directed. J. OTHER CONSTITUTIONAL OFFICERS 1. Recommendation that the Board of County Commissioners make a determination of whether the purchases of goods and services documented in the Detailed Report of Open Purchase Orders dated March 19, 2005 through April 1 , 2005 serve a valid public purpose and authorize the expenditure of County funds to satisfy said purchases. A copy of the Detailed Report is on display in the County Manager's Office, 2nd floor, W. Harmon Turner Building, 3301 East Tamiami Trail, Naples, Florida. K. COUNTY ATTORNEY 1. Recommendation to approve the Offer of Judgment in the amount of $1000 as to Parcel 135 in the lawsuit styled Collier County v. Edward Olah, Trustee, et al., Case No. 96-1314- CA (Rattlesnake Hammock Rd Four Laning Project 65021). (Fiscal Impact: $900) 2. Request by the Collier County Industrial Development Authority for Approval of a Resolution Authorizing the Authority to Issue Revenue Bonds to be Used to Finance Water and Wastewater Utility Facilities for Ave Maria Utility Company. 3. Recommendation that the Board of County Commissioners (1) Execute the Attached Agreement Between the Department of Community Affairs and the Board of County Commissioners Which Would Have the Effect of Allowing Variations for Plantation Island (Unrecorded) Subdivision, Units One, Two and Three From the Big Cypress Area of Critical State Concern Regulations as Implemented by Collier County Through its Growth Management Plan and Land Development Code and (2) Direct That the Definition of the Term "Variance" in the Land Development Code be Amended to Include Variations From the Big Cypress Area of Critical State Concern Regulations as Implemented By the Land Development Code. 4. Recommendation that the Board of County Commissioners authorize the employment of a land use attorney and legal secretary to be dedicated to Community Development and Environmental Services issues and approve the necessary budget amendments. Page 8 of 9 ----- ~,.....,-_..---,..~._...- 17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN. A. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. CU-2004-AR-6671 Boca Bargoons of Naples, Inc., represented by Kelly Smith, of Davidson Engineering, Inc., requests approval of a Conditional Use pursuant to Table 2 of Section 2.04.03 of the Land Development Code, to allow permitted personal services, video rental or retail uses (excluding drug stores), with more than 5,000 square feet of gross floor area in the principal structure, in the C-3, Commercial Intermediate, Zoning District. The property to be considered for the Conditional Use is located at 4403 Tamiami Trail East, in Section 13, Township 50 South, Range 25 East, Collier County Florida. This property consists of 2.53 +/-acres. B. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. CU·2004-AR-6090 Collier County Public Utilities represented by Brian Nelson, ASLA of Agnoli, Barber and Brundage, Inc., requesting a conditional use pursuant to Section 2.01.13.G.1 of the Land Development Code for "Essential Services," more particularly identified as a "Master Pump Station" in the Estates zoning district. The property is located south of Immokalee Road, less than 1/2 mile west of Wilson boulevard on Tract 84, Unit 20, Golden gate Estates, in Section 28, township 48 South, Range 27 East, consisting of 1.65 acres. C. This item requires that all participants be sworn in and Ex Parte Disclosure be provided by Commission members. PUDZ-2004-AR-6383, William L. Hoover, Manager Catalina Plaza, LLC, represented by William L. Hoover, Hoover Planning & Development, Inc. and Richard D. Yovanovich, Goodlette, Coleman, & Johnson, P.A., requesting a rezone from Rural Agricultural (A) to Mixed Use Planned Unit Development (MPUD) for a project known as the Carolina Plaza Mixed Use PUD to allow a maximum of 64 dwelling units and 150,000 square feet of retail space and office space. The subject property, consisting of 15.88+ acres, is located on the north side of Vanderbilt Beach Road, approximately ".I. mile west of Collier Boulevard, in Section 34, Township 48 South, Range 26 East, Collier County, Florida. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. Page 9 of 9 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING April 26. 2005 Item 7 A - The title should read: CU-2004-AR-5746. The Board of Trustees of the Internal Improvement Trust Fund represented by the Florida Department of Environmental Protection, requesting Conditional Use #1 of the "A" Rural Agricultural District for off-site removal of earthen material in conjunction with the permitted use of Acquaculture. The property is located approximately two miles south of 1-75 and one mile east of Everglades Boulevard, in Section 16, Township 50 South, Range 28 East, Collier County, Florida, and consists of 160+/- acres. (Staff request.) Add Item 9D: Commissioner Coyle to discuss Growth Management Bill HB 1865 and SB 360. Item 10E: Correction to the executive summary. Under Considerations, the third paragraph should read: "The Clerk of Courts will conduct a foreclosure sale of the property described in Exhibit A of the Final Judgment in Foreclosure on May 4, 2005. Board approval of this action will authorize Public Services Division Administrator Marla Ramsey or Assistant County Attorney Jeff Klatzkow or their designee to bid up to $1,100,000 on the property, pending receipt of two appraisal values equal to or greater than (rather than "less than") the authorized purchase amount. (Staff request.) TIME CERTAIN ITEMS: Item 1 OB to be heard at 10:00 a.m. Recommendation to approve three (3) funding agreements with the South Florida Water Management District for a total amount of $990,000 providing assistance with design and construction of four (4) Stormwater Improvement Projects. Item 10D to be heard at 10:30 a.m. Recommendation to approve and authorize the Chairman to sign: (1) an Interlocal Agreement with the Board of Supervisors of the Ave Maria Stewardship Community District, whereby Collier County agrees reserve the District sufficient capacity on Collier County's road public facilities to complete the buildout of the Town of Ave Maria, and (2) a Developer Contribution Agreement with Ave Maria Development LLLP, wherein the County has agreed to accelerate the widening of Oil Well Road from Immokalee Road to Camp Keais Road, in exchange for the donation of an estimated $7,800,000 in right-of-way and other substantial considerations. Agenda Item No. 4A April 26, 2005 Page 1 of 2 PROCL.AMATION ,,-.. WHEREAS, county government is a complex and multifaceted process which affects the lives of all residents of Collier County: and, WHEREAS, an increased knowledge of how various aspects of county government work can enhance an individual's quality of life in Collier County: and, WHEREAS, it is desirable for all county residents to be knowledgeable of the county's government and how it works: and, WHEREAS, the League of Women Voters of Collier County, Collier County University Extension/4-H Youth Development, and the Collier County Public Schools have co-sponsored the Know Your County Government Teen Citizenship program for 26 years: and, WHEREAS, Know Your County Government Week was implemented to make the understanding of County Government more accessible to our community. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that the week of April 25-29, 2005, be designated as ,,-... THE 26TH ANNIVERSARY OF TJ-IE KNOW YOUR COUNTY GOVERNMENT WEEK DONE AND ORDERED THIS 26th of April, 2005. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED W. COYLE, CJ-IAIRMAN ATTEST: DWIGHT E. BROCK, CLERK ,,-... Agenda Item No. 4A April 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 4A Proclamation to designate the week of April 25 through April 29, 2005 as the 26th Anniversary of the Know Your County Government Week. To be accepted by students Lee Davidson and Esther Anofils. Meeting Date 4/26/20059:00:00 AM Prepared By Date Kathleen Martinson Administrative Aide to BCC 1/27/20051:21:06 PM Board of County Commissioners BCC Office Approved By Sue Filson Ex.ecutive Manager to the BCC Date Board of County Commissioners BCC Office 4/14/20051:36 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 4/15/200510:03 AM ..._-- ,- _. _. ".~---,-~_.__._"...".~,...,....".,~-., . Agenda Item No. 48 April 26, 2005 Page 1 of 2 PROCLAMATION WHEREAS, travel and tourism is the largest Industry throughout F/oridG. It employs more than 890,700 people and produces more than $ð6.' bill/on In revenue from tCIXab/e sales: and, WHEREAS, the travel and tourism industry supports the vital IntCl'CSts of Collier COUIIty, Florida and the United States, contributing over 2',000 jobs to our community, economic fJI'Osperity, peace, understanding, and goodwill: and, WHEREAS, 1.6 million visltof'S contributed nearly $1 billion to the economy of Collier County In 2004: and, WHEREAS, It is in the best Interest of Collier County citizens to Inform them of the direct and indirect benefits of tourism: and, WHEREAS, as tl'Gvelcrs become more aware of Collier County's outstanding beaches, golf, shopping, restaurants, and natural, historic and cultural activities, travel and tourism will become an Increasingly Important aspect In the lives of our citizens: and, WHEREAS, May 9-13, 200' Is being observed throughout the State of Florida as National Tourism Week: and WHEREAS, 9iven these contributions to the economic, social and cultural well being of the citizens of Collier County, It is fitting that we recognize the importtmCe of travel and tourism to our community. NOW THEREFORE, be It proclaimed that the Board of County Commissiøncrs wishes to acknowledge the contributions to the economy of Collier County, Florida by the travel and tourism industry by designating May 9-13, 200' as TOURISM WEEK IN COLLIER COUNTY and that this proclamation be acknowledged by the t;rcatcr Naples, Marco Island, Everglades Convention «I Visitors Bureau at their Third Annuøl Tourism Awards Luncheon on May 11, 2005. OONE AND ORDERED THIS 26TH DAY OF APRIL 200'. BOARt> OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIOA FREt> W. COYLE, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK Agenda Item No. 4B April 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date 48 Proclamation to designate May 9th tllrough May 13th, 2005 as Tourism Week in Collier County. To be accepted by Jack Wert. Collier County Tourism Director. 4/26/2005 9:00:00 AM Item Number Item Summary Prepared By Date Kathleen Martinson Administrative Aide to BCC 3/11/200511:40:16 AM Board of County Commissioners Bce Office Approved By Sue Filson Executive Manager to the BeC Date Board of County Commissioners BCC Office 3/11/20053:05 PM Approved By James V, Mudd Board of County Commissioners County Manager Date County Manager's Office 4/14/200512:17 PM ..._-_.~,." Agenda Item No" 4C April 26, 2005 Page 1 of 2 PROaAMATION ~ WHEREAS, every child in our community of Naples in Collier County is a precious gIft, fuD of promise aDd potentIal; and, WHEREAS, chlld abuse and neglect Is a serIous problem In Collier County aDd across our nations; and, WHEREAS, the prevention of chUd abuse Is crucial to the preservation of the health and weD- beIng of famIlies In Collier and is being accompUshed by Youth Haven" programs that provIde support and Information to famIlies as weD as community awareness; and, WHEREAS, aD children learn from role models at home, at their place of worship, at school and In their communities aDd aD chUdren benefit from the love and leadership displayed by caring and responsible adults; and, WHEREAS, children are our most prevIous resource and we at Youth Haven are committed to keepIng the children who lIve In our community safe aDd happy. NOW, THEREFORE, the Board of County Commissioners of CoHler County, Florida hereby designate April 2005 as - an W ABUSE PREVENTION MONTH and caD this observance to the attention of aH in our community. DONE AND ORDERED this 26tb Day of April 2005. BOARD OF roUNTY CDMMISSIONERS roul ER roUNTY, FLORIDA FRED W. COYlE, ŒAlRMAN A TTES T: ------------------------ DWIGHT E. BROCE; aÆRK ~ Agenda Item No. 4C April 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date 4C Proclamation to designate the month of April 2005 as Child Abuse Prevention Month. To be accepted by Sharon Winkelmann, Youth Haven. 4/26/2005900:00 AM Item Number Item Summary Prepared By Date Kathleen Martinson Board of County Commissioners Administrative Aide to Bce 4/11/20052:43:12 PM BCC Office Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 4/13/200511:33 AM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 4/14/200512:42 PM Agenda Item No. 4D April 26, 2005 Page 1 of2 PROCLAMATION -- WHEREAS. Z.Z million registered nurses in the United States comprise our nation's largest health care profession with as many licensed practical nurses: and, WHEREAS, the depth and breadth of the nursing profession is rMcting the different and emerging healthcare needs of the ArMrican population in a wide range of settings: and, WHEREAS. nurses education and holistic focus promotes restoration and maintenance of health in the individual and family: and, WHEREAS, the American Nurses Association, as the voice for the registered nurses of this country, is working to chart a new course for a healthy nation that relics on increasing delivery of primary care: and, WHEREAS, a renewed emphasis on primary and preventative healthcare will require better utilization of all of our nation's nursing resources: and, WHEREAS. professional nursing has been demonstrated to be an indispensable component in the safety and quality of care of hospitalized potients, and, WHEREAS, the demand for nursing services will be greater than ever because of the aging of the continuing growth of life-sustaining technology, and the explosive growth of home health services, and, WHEREAS, more quolified registered rNJrses will be noded in the future to mot the increasingly complex needs of healthcare in this community, and. WHEREAS. the cost-effective. safe, and quality healthcare services provided by nurses will be and ever more important component of the US health care delivery system in the future. and, .....- WHEREAS, along with the ArMrican Nurses Association, the Florida Nurses Association has declared the week of May 6-12 as Nurses Week 2005 with the therM. "Nurses: Many Roles, One Profession" in ce/ebrotion of the ways in which nurses strive to provide safe and high quality potient care and map out the way to improve our healthcare system. NOW THEREFORE, be it proclairMd by the Board of County Commissioners of Collier County. Florida that the Board of County Commissioners ask that all the residents of this community, join rM in honoring the nurses who care for us: and the residents of this county celebrate nursings accomplishments and efforts to improve our healthcare system and show our appreciation for the nation's nurses, not just during this tirM, but at every opportunity throughout the year. OONE ANO OROEREO THIS 26t1r of April 2005 BOARO OF COUNTY COMMISSIONERS COLLIER COUNTY, FL.ORIOA FREO W. COYL.E, CHAIRMAN ATTEST: ............ OWIGHT E. BROCK. CL.ERK Agenda Item No. 40 April 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date 40 Proclamation to recognize the week of May 6 through 12, 2005 as Nurses Week 2005. To be accepted by Crystal Campbell, ARNP, and Karen Rollins, MS, RN. 4/26/2005 9:00:00 AM Item Number Item Summary Prepared By Date Kathleen Martinson Administrative Aide to eee 4/14/200510:28:10 AM Board of County e ommissioners BCC Office Approved By Sue Filson Board of County Commissioners Executive Manager to the eec Date BCC Office 4/14/2005 1 :22 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 4114/2005 7:35 PM Agenda Item No. 4E April 26, 2005 Page 1 of 2 PROCLAMA TION ,- WHEREAS, the 2004 Florida Health IfI$urance Study indicated that the number of uninsured in southwest Florida is 24.4')(, of the populatiOf! under the age of 65, estimated to be one of the highest In the state: and, WHEREAS, Collier County Government has undertaken a number of workgroups to develop a response to the large number of unifl$ured who seek access to health care, most recently the Health and Human Services Advisory Council Chaired by Commissioner Coletta; and, WHEREAS, the Board of County CommissiOf!ers strongly supported the use of existing resources to leverage additional state and federal funds for the creation of the Horizon's Health Clinic located in Golden Gate City, in order to provide access for primary care for low income individuals: and, WHEREAS, physicians of Collier County seek to bring equal access to health care for the benefit of the community; and, WHEREAS, Naples Community Hospital, Cleveland Clinic, Collier Health Services, Oavid Lawrence Center, HMA, Senior Friendship Center, Collier County Health t:>epartment, Collier County Human Services Oepartment, Collier County Medical Society, and private physicians in the community are represented as directors of a not-for-profit organizatiOf! that seeks to develop a network of physician led access to healthcare through a systematic volunteering of resources. .--. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that its gratitude and appreciation be extended to the Collier County Medical Society and the Physician Led Access Network of Collier County for their support of providing care to the underserved/uninsured of Collier County. DONE AND ORDERED THIS 26th of April 2005. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED W. COYLE, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK ,,--. Item Number Item Summary Meeting Date Approved By Sue Filson Board of County Commissioners Agenda Item No. 4E April 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 4E Proclamation to recognize the Collier County Medical Society and the Physician Led Access Network of Collier County. To be accepted by Ms. Lauren Leifer, Executive Director for Physician Led Access Network of Collier County. 4/26/2005 9:00:00 AM Executive Manager to the BCe Date Approved By Bec Office 4/14/2005 4:16 PM James V. Mudd Board of County Comm issìoners County Manager Date County Manager's Office 4/14/2005 7:37 PM Agenda Item No. 4F April 26, 2005 Page 1 of 2 PROCLAMA ¡ION --- WHEREAS, Matt & Bess Raulerson have established an Annual Oay of Grace Golf Classic & Charity Auction to be held this year on May 1.fh, in honor of their daughter, Emma Grace, who was born with a rare chromosomal disorder called Trisomy 18 and who lived only 13 days: and, WHEREAS, Trisomy 18 is so rare that there is very little research about it: and, WHEREAS, Matt and Bess founded this annual event in order that the proceeds could be used to change the future of other families by funding research for the Trisomy 18 Support Foundation and for the Support Organization for Trisomy 13, 18 and Related Oisorders: and, WHEREAS, Matt & Bess will donate this year's proceeds to both organizations and to Noah's Never Ending Rainbow, another organization that supports families & children dealing with Trisomy disorders, again, as they did the $18,000 from last year's event. ~ NOW ¡HEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida that May the 14th, 2005 shall be proclaimed the OA Y OF GRA CE in hopes of bringing more attention to this heartbreaking disease and in recognition of the Raulerson family's effort to make a positive contribution to their community by aiding others. OONE ANO OROEREO ¡HIS 26th of April 2005. BOARO OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIOA FREO W. COYLE, CHAIRMAN ArrES¡: OWIGH¡ E. BROCI( CLERK .--- Item Number Item Summary Meeting Date Approved By Sue Filson Board of County Commissioners Agenda Item No. 4F April 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 4F Proclamation to designate May 14th as a Day of Grace. To be accepted by Matt and Bess Raulerson, parents of Emma Grace, who died of a rare chromosomal disorder called Trisomy. 4/26/20059:00:00 AM Executive Manager to the BCe Date Approved By BCC Office 4/15/20059:55 AM James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 4/15/200511:40 AM --"'--- -- ,"--' ,,--. _'__'^~__."..'''''''''-''''''1t.,....,...,_"..."."'. Agenda Item No, 4G April 26, 2005 Page 1 of 2 PROCL.AMATION WHEREAS, the Naplcs Youth Soccer Club's U-14 Boys Socccr Team, the Sharks, has won thc Florida Youth Soccer Association's 2005 Rcgion C Cup and Presidcnt's Cup Tournaments: and, WHEREAS, Region C has teams from a geographic area of 12 Florida Counties ranging from Collier north to Hernando, and President's Cup is a tournament pitting the winners of each of the Florida Youth Soccer Association's four regions against one another: and, WHEREAS, the U-14 Boys won President's Cup by defeating the Pensacola Futbal/ Club and Treasure Coast United Soccer Club each by a score of 3-0: and, WHEREAS, this is the first time since the early 1990s that any Naples Sharks team of any age has won President's Cup: and, WHEREAS, the U-14 Boys have now carncd the right to rcpresent the State of Florida in the Region III Director's Cup in L.ittle Rock, Arkansas from J'une 17-J'une 19, 2005, where they will play teams from Texas, Oklahoma, Alabama, Mississippi, North Carolina, South Carolina, Tennessee, Georgia, and L.ouisiana: and, WHEREAS, the U-14 Boys have been guided by their respected coach, Mark Wilkinson, and supported by their families throughout a long and tough soccer season that began in September 2004. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida that April 26, 2005 be designated as NAPLES SHARKS U-14 BOYS SOCCER TEAM DAY DONE AND ORDERED THIS 26TH DAY of APRIL., 2005 BOARD OF COUNTY COMMISSIONERS COL.LIER COUNTY, FL.ORIDA FRED W. COYL.E, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK Item Number Item Summary Meeting Date Approved By Sue Filson Board of County Commissioners Agenda Item No. 4G April 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 4G Proclamation to recognize April 26, 2005 as Naples Sharks U-14 Boys Soccer Team Day. To be accepted by Michael Pettit, Chief Assistant Collier County Attorney, the soccer team, and Coach Mark Wilkinson. 4/26/20059:00:00 AM Executive Manager to the BCC Date BCC Office 4/15/20059:53 AM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 4/15/200511:39 AM Agenda Item No. 4H April 26, 2005 Page 1 of 2 PROCLAMA iION 1"""-" WHEREAS, the United Way of Collier County has funded qualified non-profit essential health and human services for the benefit of the citizens of Collier County: and, WHEREAS, the financial support received by the United Way of Collier County remains in Collier County and benefits approximately 100,000 residents of Collier County: and, WHEREAS, the support of the United Way of Collier County comes from all facets of the community including individuals, businesses large and small, employees of local and state government, and schools: and, WHEREAS, of these funding partners, Publix Supermarkets' Charities and the employees of Publix Supermarkets for over ten years have been the United Way's largest contributor. This year alone giving $603.000 to the United Way, thus directly benefiting the people of Collier County: and, WHEREAS, the Board of County Commissioners, together with the United Way of Collier County, gratefully acknowledge the support of the Publix Supermarkets' Charities and the employees of Collier County's Publix Supermarkets. - NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida that April 26m be designated as PUBLIX SUPERMARKETS' CHARITIES ANO PUBLIX SUPERMARKET' EMPl.OYEES OA Y DONE ANþ ORDERED THIS 26TH Day of 2005. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED W. COYLE, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK ~ .~,~___~. w ........____~.'_ ~___'..,__..".... " Item Number Item Summary Meeting Date Agenda Item No. 4H April 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 4H Proclamation to designate April 26, 2005 as Publix Supermarket's Charities and Publix Supermarket Employees Day. To be accepted by Ernie Bretzmann on behalf of United Way. 4/26/20059:00:00 AM Prepared By Date Kathleen Martinson Board of County Commissioners Administrative Aide to BCC 4/20/20058:11:01 AM BCC Office Approved By Sue Filson Board of County Commissioners Executive Manager to the BCC Date Approved By BCC Office 4/20/20058:23 AM Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 4/20/20059:28 AM ".------- Agenda Item No. 5A Apríl 26, 2005 Page 1 of 2 ,- EXECUTIVE SUMMARY Recommendation to recognize Patricia Clemens, Special Needs Technician, Bureau of Emergency Services, as Employee of the Month for April 2005 OBJECTIVE: To recognize Patricia Clemens as Employee of the Month. CONSIDERATIONS: There is no one more deserving of this prestigious award than Patti Clemens. Her extraordinary everyday efforts and her unequalled expertise in ensuring the well being and safety of over 1400 Patients with Special Needs (PSN) during last year's hurricane season, truly lived up to Collier County's Mission Statement of exceeding expectations. During Hurricanes Charley, Frances, and Ivan, she worked virtually around the clock (an average of 17 hours per day for 53 days) communicating with, finding suitable safe havens for, and transporting these patients to the appropriate shelters. Hurricane Charley presented some very unique challenges; in the early hours of the morning on 15 August, she received word from four (4) separate nursing homes that they had lost power. These homes were in desperate need of electrical sources to power many of their patients' oxygen concentrators. In a calm and deliberate manner, she searched for and found four (4) alternate facilities, utilizing the County Community Centers. Patti arranged and coordinated transportation for over two hundred (200) patients, and ensured a smooth and somewhat painless transition for our citizens in need, ,,-. Her amazing efforts continued throughout these times of crisis and she always performed at her best under intense pressure. She was faced with another potential disaster when four (4) other nursing homes called to say that they were without air conditioning. Steadfast as always in crucial situations, she coordinated the efforts to deploy generators, fans, and air coolers to these locations in a matter of two (2) hours, once again alleviating the potential dangers that could befall these frail and elderly patients. Patti is also very generous with her time and enhances community relations by going out in the community to give briefings to hospitals and nursing homes to provide guidance on how to develop their own Disaster Safety Plans. Many of these visits are accomplished on her own personal time, and during her most recent effort (December 10, 2004) she received a certificate for her outstanding services to the Seniors and Law Enforcement Together (SALT) organization. She is also heavily involved in her local Cub Scout program and is always a volunteer in fund raising efforts for many of our local Community Emergency Response Teams (CERT). Patti Clemens' untiring work ethic, in-depth job knowledge, people skills, and community spirit has always been a very valuable asset to the Bureau of Emergency Services, Collier County Government, and to the entire community. FISCAL IMPACT: "Employee of the Month" selected receives a $150.00 cash award. Funds for this award are available in the Department Budget Cost Center. RECOMMENDATION: That Patricia Clemens is recognized as the "Employee of the Month" for April 2005. PREPARED BY: Dawn Ragone, Administrative Assistant, Human Resources Department. .,-. ____...~._'_.a._'_'_........,...~·...,·..~....,· ,. Agenda Item No. 5A Aprì126,2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 5A Meeting Date Recommendation to recognize Patricia Clemens, Special Needs Technician, Bureau of Emergency Services, as Employee of the Month for April 2005. 4/26/20059:00:00 AM Prepared By Date Dawn Ragone Administrative Assistant 4/6/20053:25:41 PM Administrative Services Human Resources Approved By Len Golden Price Administrative Services Administrator Date Administrative Services Administrative Services Admin. 4/13/2005 5:07 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 4/14/200511 :28 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 4/14/2005 11 :54 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 4/14/200512:41 PM -.-,.--- Agenda Item No. 6A April 26, 2005 Page 1 of 3 -- ;'\ COlllER COUNIY MANAGER'S OFF1CE 3301 East Tamiami Trail . Naples, FL 34112 . 239-774-8383 · Fax 239-774-4010 April 12, 2005 Ms. P. J. Noe 1060 Purple Martin Drive Naples, FL 34120 Re: Public Petition Request to Discuss Suggestion Regarding Child Endangerment, Animal Abuse, Property Depreciation and Sheriff Don Hunter's Deputy Expenses Dear Ms. Noe: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of April 26, 2005, regarding the above referenced subject. ,- Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board wiH take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. ~ JamesV. MU~ County Manager JVM/jb cc: David Weigel, County Attorney ,...... c Q £~ . l' c Q It " t , --~"""'-"-""""'."'""""''''''---'''"''''''~ Agenda Item No. 6A April 26, 2005 Page 2 of 3 Apri115, 2005 Attn; Beth Jomuen CounLy Manager's Oftice Fax: 774-4010 Re: Suggestion regarding child endarvel'T18f1tt animslabuee, property deprectiltion BOO Shlriff Don HLA1er's dep&ÁY expel'MS Reference wi. be møde only slgtt!y to Ordinance 2Q00.88 at the April 26, 2005 meeti~. ThBr8 may be other Ordll1llnces mentioned, aJ80, to a smaler deg..... Ther8 wil be . few brief suggeatlonI on IOI11Ø points noticed by perlOnal observation with reference to a few ca. stucll... I do plan to keep this to 8 mlnlmUT1 of 5 minutes or "IS 80 as not to was. the Board', time. Thank you for assuring me tis ntq\.Mt to wlce my COI1DltlT8 was placed on U. egenda for April 28, 2006. Again, please be 8S8tnd I will not take 81¥1101e time than nacesury. Re8pectftJJly, ?J)'lP- 'PJ Nee v MIior,......... ~ ~ ...... , td ~~:eø søee ~1 '~d~ I2IEI8I3£W£: : 'ON ~~ Nrd : wœt~ " , " '" _"" .....".~, ,·___.,e,·' . ..... '."" , ..-" ,---,".~ ..---,-.-..' FRCJ1 : PJN FAX NO. : 34æB80 Apr. 12 20ØS~~erp/\Jo. 6A Apri/26.2005 Page 3 of 3 April 12, 2005 Memo to: County Manager's Office Atfermon: Judy FaxNtmber. 774-4010 Dear Judy. I woLtllke to req1.Ø8t the foIawing is&u& to be pit on the agenda of the April 26. 2005 Board of Coariy Comrnlssior1ø(s meetirtl· "Suggestion regardil"G child endal1lermeÆ, arimsl abuse, property depreciation and Sheriff Don ttner's depWy upenses.· WoLJd you please be 80 kind as to fax me a confirmation that you received this memo aloJtl with the time the meeting starta. I appreciate yol6 etror1s in hetping me wtth ttis matter.o Thank }OU wry much. ~ PJNoeI/~ 1060 P&.rpIe Martin Dr. Naples, FL 34120 Phone and Fax: 239-348-8880 EMail: rme4pjn3@ca.com (PIe88e put reference in ALL CAPS.) ,...... /II tII '.. _ aT.' ... .......... ...... i ~ .~ r--. Agenda Item No. 7 A April 26, 2005 Page 1 of 164 SUPPLEMENTAL EXECUTIVE SUMMARY CU-2004-AR-5746 The Board of Trustees of the Internal Improvement Trust Fund represented by the Florida Department of Environmental Protection, requesting Conditional Use #1 of the "A" Rural Agricultural District for excavation of ponds in conjunction with the permitted use of Aquaculture. The property is located approximately two miles south of 1-75 and one mile east of Everglades Boulevard, in Section 16, Township 50 South, Range 28 East, Collier County, Florida, and consists of 160± acres. SUPPLEMENTAL ANALYSIS: Originally, this petition was scheduled to go before the November 30 2004 Board of County Commissioners (BCe) hearing, but at the applicant's request the petition was continued to the January 11,2005 Board of County Commissioners hearing, then was continued to the February 22,2005 Board of County Commissioners hearing which was then continued to the April 26, 2005 Board of County Commissioners hearing agenda. Each of the rescheduling was requested of the applicant in relation to the pending eminent domain case against the property by the State of Florida. The eminent domain proceeding between the Florida Department of Environmental Protection (FDEP) and Mr. Hardy reached a conclusion on April 13, 2005 with the issuance of a Stipulated Order of Taking and Final Judgment. The Stipulated Order of Taking and Final Judgment established the public purpose for the taking, established a time frame for when the property would transition ownership, and set the parameters of activities that can transpire upon the property. The judgment stipulated that fee simple title in and to the property shall vest with the State upon payment of $4,950,000. On April 14, 2005, the Collier county Clerk of Courts did receive a wire from the FDEP in the amount of $4,950,000 and with this wire the title to the property now is sits with the State. The addendum to Exhibit "A" of the Stipulated Order of Taking and Final Judgment contains the conditions associated with the use of the property relating to Mr. Hardy and Aggrisource, the company excavating the site. The second point of the addendum requires that all excavating activities cease immediately upon deposit of funds in the Court Registry. The third point allows Mr. Hardy extended possession of the property for residential purposes only through November 30, 2005. The fifth point grants extended possession through November 30, 2005, to Aggrisource for the limited purposes of hauling off the stockpile material already excavated on the property above ground, assuming Collier County Code Enforcement Division agrees to allow these activities. The fifth point continues by stating that the petitioner (the State) will use its best efforts to acquire cooperation from the County. The Addendum to Mediated Settlement Agreement has established the parameters for the property as it transition in use from Mr. Hardy to the State of Florida. It is this same agreement which indicates the State's desire to allow for the off-site hauling of all stock piled material on-site and the time frame that this hauling can take place. The original conditional use filed by Mr. Hardy for the property was for the off-site hauling of material, not for the excavation itself. The excavation was related to a permitted use in the Agricultural Zoning District and therefore was permitted by right. The circumstances of property ownership have changed, but the expressed intent of the condition use has not and based upon this fact, the petition for the conditional use is going forward. At the time of authoring this supplemental executive summary (April 18, 2005), the County Attorneys Office has been working with CDES staff CU-2004-AR-5746 Agenda Item No. 7 A April 26, 2005 Page 2 of 164 to determine the legal procedures for the conditional use petition to continue while reflecting the changing circumstances of ownership. These issues will continued to be explored through conversations with staff, the County Attorneys Office, and the Florida Department of Environmental Protection. The result of these dialogues will be disclosed at the April 26, 2005 BCC public hearing. PREPARED BY: Mike Bosi, AICP, Principal Planner Zoning and Land Development Review -- CU-2004-AR-5746 2 ttem Number Item Summary Meeting Da1e Agenda Item No. 7 A April 26. 2005 Page 3 of 164 COLLJER COUNTY BOARD OF COUNTY COMMISSIONERS 7A This Item requires that aU partfC! Hmts be sworn in and ex p8rte disclosure be provided by Commission rnemb~rs_ CU-2004-AR-5746 Jesse J. Hardy repr~sel1led by Richard H. ThompSOtl, P,E, reque¡!Ìt'9 Conditional Use #1 of the· g Rural Agricultura! Districl for e:xcavatiol'1 of ponds In conjunction with the permitted use of Aquaculture_ The prDperty' is located approximately two mi¡e~ south of I-n and one mile east of EvergJad~s Bou!evard, in S~I::tiQn 16, Tawnship 50 South, Range 28 East, CoWer County. Florida, and r;.onsists. of 160± acres 4126/20059.0000 AM Prepa"'" By 4;6/20052:53:01 PM Mike Bosi, Ale? Communrty Development & Environmental Services. Dati! Principal Planner Z(mìng &. LlII\d Or.velo,nnent R[w¡j~W Dat~ Approved By M¡k~ 80si, AICP Communi1y DevelQpment & Environmental Ser'ljce~ PrilU~iJ1nl Pll1noc.r ZonIng & land DevelQpment Review .f6/2005 2:36 PM Date Approved By Sandra Lea Community Devc oprmm1 8. Environmentõ.ll Senlict>s Executive Secretary Community De-'Ielopml!'nt... Envlfonnwn1al S4Ir\lÎCM Admin, 4/S/ZOOS 9:0Z AM Date Approved By Ray Bellows Comn'Junity Development & Environmental ServìçÐs Chief Plarmer Z(¡fling ... L¡I"d Df!veklftrnent Rf!ovil!'w 4/11:200510:2<1- AM Datt! Approved B)' SUs.an Murray. hlC!" Community Development & Environmental Ser'Jice~ ZoniUH &. L<lnd Dttvf~JI)"mt!"t Dín~:tot loning & Land Development Rcvi.ew 4!11/200510:41 AM Date Approved By Donald L Scott Trnnsportìon Servkes Transportation Planning DirÐctor Tral1!1.portatiol1 PI.nnittg 4/12/2'00510:56 AM Date Approved By Norm E. Fr.-neT, AICP Trans(lortion Secr\l¡(:~!ô Tuns.portatìon ~ivision Administrator Tt,Jl11iþCHt<ltion Sl~rvìr.t~s Admin, 4!13i200S 2:10 PM DatU' Approved By JDsp.ph K. Schmitt Communrty D~velopment &. Environmental Services Cbn\munìty Df!Vf:luplnent & Environmental ServicEs- Adminstra'or Community Development & EnvironmEntal Services Admin, "'!13l2oo6 1:29 PM a;at~ Approved By Marjori/!! M, Studtmt County Attorney As.!li,.tlmt CountV Attomt\y Count)' Attorney Offic:e 4114/2005 ~:56 AM Date Approved By OM8 Coordinalor County Manager's atfic:f: Administrative Assistant Office (If M¡WHIIUfrtf:l,t & BlJdgC!t 41141200511 :27 AM Date Approved By Mark Isackson County Managl:!r's Office Budget Analyd OUice of Management & Budget 4ì181200S 11 :Q4 AM Dnte Approved By Mìçhael Smyjc( wsk¡ County Manager's Office Mana!J~I'(wnt & Budg(~t Oimdo' Offic.e of Manag!m1ent & Budge:t 4;18/20055:03 PM Date Approved By Jnme~ V. Mudd Bnard (If County Cnmmh,3;ionl!"·!; County Man'l!Jer County Manager's Office 4/1 ßf2QOE,i 6:51 PM .--- Agenda Item No. 7 A April 26, 2005 Page 4 of 164 EXECUTIVE SUMMARY CU-2004-AR-5746 Jesse J. Hardy represented by Richard H. Thompson, P.E, requesting Conditional Use #1 of the "A" Rural Agricultural District for excavation of ponds in conjunction with the permitted use of Aquaculture. The property is located approximately two miles south of 1-75 and one mile east of Everglades Boulevard, in Section 16, Township 50 South, Range 28 East, Collier County, Florida, and consists of 160± acres. OBJECTIVE: Staff is requesting that the Board review staff s findings and recommendations along with the recommendations of the Collier County Planning Commission (CCPe) regarding the above referenced Conditional Use petition and render a decision regarding the petition. CONSIDERATIONS: The petitioner seeks a Conditional Use in the Agricultural zoning district for the continuation of the existing earth mining operation. The applicant is seeking to ultimately develop an aquaculture facility (a permitted use within the Agricultural zoning district) consisting of four lakes, but before the aquaculture facility can be made operational, the lakes need to be excavated. The Conditional Use for an earth mining operation is dictated by the Agricultural Zoning District due to the fact that the amount of material to be removed from the site will exceed 4,000 cubic yards. The total amount of material to be excavated for the project is expected to be 1,785,667 cubic yards. As noted, this is an existing earth mining operation, which was approved by the Board of County Commissioners (BCe) on March 13,2001, through Resolution No. 01-89. Resolution 2001-89, which authorized the project in March of2001, placed a time limit of three years from the date of issuance of the Agricultural Clearing Permit or upon completion of phase one, whichever occurs first. This condition also required that the applicant commence a bona fide aquaculture activity on site for all the completed lakes. Staff feels these time limits where imposed to ensure that the excavation and hauling associated with the project, authorized in a NRP A only in relation to the agricultural activity of aquaculture, were the true intentions of the applicant. Staff believes that these same concerns are present and requested that a similar condition of approval be associated with this Conditional Use application to the Collier County Planning Commission during the October 26, 2004 hearing, as expressed in condition of approval number five. The applicant must commence a bona fide aquaculture activity on phase one, the first completed lake, within 24 months from the date of approval. If a bona fide aquaculture activity has not commenced at the end of this 24-month time period, the Board of Zoning Appeals, through the Conditional Use Re-review process, shall review the project for compliance with the conditions of approval and applicable provisions of the Collier County Land Development Code. If a bona fide aquaculture activity has Page 1 of 6 Agenda Item No. 7 A April 26, 2005 Page 5 of 164 commenced within this 24-month time period, the project will be reviewed for compliance with the conditions of this Conditional Use and applicable provisions of the Collier County Land Development Code, by the Board of Zoning Appeals 60 months from the date of approval. Phase one, as referenced by the above condition, relates to the completion ofthe first lake for the aquaculture project. As of April 14, 2004, the first lake for the project, or phase one, is approximately 30 percent complete. The completion of the first lake and the commencement of a bona fide aquaculture operation on site have a direct nexus with the project's ability to excavate material from the subject property. The site is located within a Natural Resources Protection Area (NRPA). The NRPA allows bona fide agricultural uses; however, excavations are not permitted within a NRPA. The petition can only be authorized if the excavation activity is needed for a bona fide and permitted agricultural use. An aquaculture facility satisfies this criterion and the excavation to initiate this type of agricultural activity is permitted on a conditional basis. Based upon further evaluation, and issues raised during the Planning Commission public hearing, staff is suggesting a modification to condition of approval number five to the Board of Zoning Appeals. During the public hearing, agents for the applicant stated that Lake One, which is partially excavated, has already been stocked with minnows to prepare the lake for the fish to be eventually harvested. This point raised the question as to whether this was the actual commencement of a bona fide aquacultural activity as required by the suggested condition. This point highlights the potential difficulty for County Staff to determine if and when the benchmark established by condition five had been determined. Further, during the Planning Commission hearing, the matter of access became an issue. Currently, adequate ingress and egress to the site will be provided through an existing driveway access located along the west side ofthe property. Desoto Boulevard, which connects to 52nd A venue NE, which runs perpendicular to Everglades Boulevard, provides the access to Naomi Street, the existing lime rock driveway for the site. Clarence S. Tears, Director of the Big Cypress Basin, South Florida Water Management District, indicated that the designs of the Picayune Strand restoration project would potentially leave the subject site without direct access to 52nd Avenue NE. Based upon the uncertainty of these two issues, staff has modified condition number five to limit the conditional use approval to a second three-year period. This second three-year period of approval will allow the applicant the time to complete the first two lakes of the scheduled four lakes, and provide adequate time to establish a bona fide aquacultural activity. The applicant will be required to appear before the Board of Zoning Appeals within three years of approval to demonstrate sufficient resolution to the issues of access and commencement of an actual aquacultural activity. Condition of approval number five has been modified to read: The term of this conditional use approval shall be for three years from the date of the Board of Zoning Appeals approval of this petition. As part of the excavation permit issued for the project, the applicant has been required to post a bond of $120,000 dollars to ensure the excavation site, if abandoned by the applicant, will be brought into compliance with the Collier County Land Development Code. The Irrevocable Page 2 of6 Agenda Item No. 7A April 26, 2005 Page 6 of 164 Standby Letter of Credit, issued by the Community Bank of Naples, N.A., for the project has been included within the application material attached to this staff report. FISCAL IMPACT: There are no fiscal impacts to the County other than the fees imposed upon the applicant in relation to the Commercial Excavation Permit. The applicant must receive approval of, and pay the appropriate fees for an excavation permit that includes: the application fee, the cubic yardage fee, and the annual renewal fee. Additionally, as part of the excavation permit approval process, the applicant will be required to post a performance guarantee. Please note that the inclusion of fiscal impact is for informational purposes only; it is not included in the criteria used by staff, the Planning Commission, and the Board of Zoning Appeals to analyze this petition. GROWTH MANAGEMENT IMP ACT: The subject property is designated Agricultural/Rural (Agricultural/Rural - Mixed Use District) on the Future Land Use Map of the Growth Management Plan, and is within the Natural Resource Protection Area (NRPA) Overlay. The Agricultural/Rural - Mixed Use District permits agricultural uses - including aquaculture - and excavation/earth mining. The NRP A Overlay specifically provides that uses on privately owned lands within the Agricultural/Rural - Mixed Use District are those found in the Agricultural/Rural - Mixed Use District. Further, excavation/earth mining is a necessary component of the proposed aquaculture use - excavation is necessary to create the fishponds. Given the site's location, access is via roads within South Golden Gate Estates (SGGE). It is not uncommon in granting approval for excavation to require certain road improvements due to the impacts of hauling the excavated materials. However, the Golden Gate Area Master Plan precludes such road improvements within SGGE (Goal 2, Objective 2.1, Policy 2.1.1 and 2.1.3). Specifically, Policy 2.1.1 states: "Minimal road maintenance to include traffic signage, right-of- way mowing and road surface patching/grading will continue;" and, Policy 2.1.3 states: "Special taxing districts associated with infrastructure improvements shall not be created for or expanded into SGGE." As an aside, the property and surrounding agricultural lands, and all of SGGE, are part of the Southern Golden Gate Estates/Belle Meade project, a State of Florida acquisition program resulting in establishment of the Picayune Strand State Forest. Based upon the above analysis, staff concludes: this conditional use for excavation/earth mining may be deemed consistent with the Future Land Use Element; and, if approved, this petition can not include any requirement to improve roads within SGGE that would conflict with Goal 2 and subsequent Objectives and Policies ofthe Golden Gate Area Master Plan. Therefore, this project is consistent with Policy 5.1 and 5.2 of the Transportation Element (TE). Page 3 of 6 Agenda Item No. 7A April 26, 2005 Page 7 of 164 ENVIRONMENTAL ISSUES: The environmental staff's analysis indicates that the subject property consists of an existing excavation in connection to an aquaculture operation. No jurisdictional wetlands occur on the subject property and the site has been severely drained by the canal on the west side of the property. All of the adjoining property to the subject site has recently been acquired by the State of Florida as part of the Comprehensive Everglades Restoration Plan. The primary goal of the Plan is to restore a more natural flow of water to the Everglades, which will ultimately result in a long-term, sustainable water supply for South Florida. To date, Florida has acquired more than 75 percent of the land needed for the initial Congressionally authorized project. As part of the Plan, the geographic area of the Southern Golden Gate Estates (SGGE), which encompasses the applicant's property, will be flooded to restore the natural flow way to the area. The Audubon of Florida, Collier County Audubon Society and The South Florida Water Management District have submitted letters of opposition to the petition, stating the project is contrary to the goals of the Picayune Strand restoration project. A representative of the Florida Wildlife Federation spoke in opposition to the project at the October 21, 2004 Planning Commission. ENVIRONMENTAL ADVISORY COUNCIL (RAC) RECOMMENDATION: The Environmental Advisory Council (EAC) heard and approved the original petition on January 3, 2001. This petition was not required to go before the EAC because the master plan for the petition has not increased the impacts to the previously designated preservation areas shown on the original conditional use, and the Environmental Impact Statement (EIS) submitted with the petition is less than five years old. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: This petition was heard at the October 21, 2004 CCPC meeting. The Commission motioned to forward petition CU-2004-AR-5746 with a recommendation of approval, that motion was defeated 7-1. The Commission made a second motion to forward petition CU-2004-AR-5746 with a recommendation of denial, stating the petition did not satisfy the required Finding of Fact of compatibility and that the request was incompatible with the State of Florida owned properties surrounding the subject site that are part of the Picayune Strand restoration project. The MOTION OF DENIAL PASSED BY A VOTE OF 7-1. LEGAL CONSIDERATIONS Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination by the Board of County Commissioners (BCC) must be based. The legal considerations are reflected in the Collier County Planning Commission's evaluation ofthe listed criteria in Chapter 10.03.05 and Chapter 10.02.12 of the LDC. These evaluations are completed as separate documents that have been incorporated into the attached staff report. A summary of the legal considerations and findings are noted below: Page 4 of 6 Agenda Item No.7 A April 26, 2005 Page 8 of 164 · The proposed change has been deemed consistent with the goals, objectives, and policies and Future Land Use Map and the applicable elements of the GMP. · The proposed land uses are compatible with the existing land use pattern. · The proposed change will not create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. This project has also been deemed consistent with Policy 5.1 and 5.2 of the Traffic Element of the GMP. · The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private, shall be provided. ST AFF RECOMMENDATION: Staff recommends approval of Petition CU-2004-AR-5746 with the following conditions as modified based upon the October 2], 2004 Planning Commission public hearing attached to the Resolution: ]. The Director of Zoning and Land Development Review may approve minor changes in the location, sitting, or height of buildings, structures, and improvements authorized by the conditional use. Expansion of the uses identified and approved within this conditional use application, or major changes to the site plan submitted as part of this application, shall require the submittal of a new conditional use application, and shall comply with all applicable County ordinances in effect at the time of submittal, including Chapter ] 0.02.03. Site Development Plan Review and Approval, of the Collier County Land Development Code, Ordinance (04-4]). 2. Pursuant to Chapter 2.03.07. of the Land Development Code, if, during the course of site clearing, excavation, or other construction related activity, an historic or archeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped, and the Collier County Code Enforcement Director shall be contacted. 3. This excavation shall comply with the requirements of Chapter 55, Explosives, and Chapter 22, Excavations, of the Collier County Code of Laws and Ordinances. 4. The excavation shall be limited to a bottom elevation of20 feet below original grade. 5. The term of this conditional use approval shall be for three years from the date of the Board of Zoning Appeals approval of this petition. Page 5 of 6 Agenda Item No. 7 A April 26, 2005 Page 9 of 164 6. The excavation shall comply with the requirements of Section 104.5.5 "Dust Control" and Section 104.5.6 "Noise Control" of the revised Florida Building Codes, as adopted by Collier County Ordinance No. 2002-01. 7. Best management practices shall be used in accordance with the October 2002, Aquaculture Best Management Practices Manual prepared by the Florida Department of Agriculture and Consumer Services. 8. A preserve restoration/management plan and a conservation easement for the Preserve if applicable shall be required at the time of excavation permit approval. 9. Prior to any blasting activity, the applicant shall conduct a documented survey of the structural condition of each residence within 1000 feet of the property line of the excavation site to determine if there is any structural damage related to the blasting activities subject to the respective property owner's consent. The results of the pre-blast survey shall be submitted prior to the issuance of a blasting permit to Tom Kuck, Director, Collier County Engineering Services Department. 10. The hours of operation shall be restricted to 7:00 AM to 6:00 PM, Monday through Saturday. No excavation or hauling activity shall be permitted on Sunday 11. The following information regarding the littoral zones shall be required to be shown on the excavation site plan submitted with the excavation permit application: a. Calculations of the required littoral planting area; and b. Cross-sections of the littoral planting areas showing control elevation and slope; and c. Standard exotic removal note; and d. Clearing plan. 12. The excavation shall comply with, and obtain, all required Federal and State requirements and permits mandated for an aquaculture facility. PREPARED BY: Mike Bosi, AlCP, Principal Planner Department of Zoning and Land Development Review Page 6 of 6 Agenda Item NO.7 A April 26, 2005 Page 10 of 164 Co~"Y County __ ~·~I I _ STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: OCTOBER 21,2004 SUBJECT: PETITION CU-2004-AR-5746 PROPERTY OWNER/AGENT: OWNER: Jessie J. Hardy 6000 Naomi Street Naples, FL 34117 AGENT: Richard H. Thompson, P.E. 319 Inman Street Lehigh Acres, FL 33972 REQUESTED ACTION: Richard H. Thompson, P.E., representing Jessie J. Hardy, requests approval of a Conditional Use in the Agricultural zoning district for earth mining and the off-site removal of material in conjunction with the permitted use of Aquaculture, as specified per Section 2.04.03 of the Collier County Land Development Code on 160 ± acres. GEOGRAPHIC LOCATION: The subject parcel is located in the "Hole-in-the-Donut" within the Southern Golden Gate Estates. More specifically, the site is located at 6000 Naomi Street, about two miles south of Interstate 1-75 and one-quarter mile east of Everglades Boulevard, in Section 16, Township 50 South, Range 28 East, Collier County, Florida. (See illustration on following page) CU-2004-AR-5746 October 21,2004 CCPC Meeting Page 1 of 11 ..-- :z wº !:f< "'0 9 .. " ,.,." .. ~ ""'" ¡ ~ ! S . II - g e ~ ~ ~ - I ~ I . Ii . - - - - - I ø ~ . ~ 5 . ! , - - - , ! ~ ! ~ . § ! . I ~ ~ a , ~ ø . 3MllU.WI I - z-- bZ wQ ....!;ë !!It ·..·s °0 [:9 ¡ j o! ,.¡ I!! . .L , .øP' ,..ø CU-2004-AR-5746 October 21, 2004 CCPC Meeting Page 2 of 11 Agenda Item No. 7 A April 26, 2005 Page 11 of 164 a.. « := W I- - en .. ¡:: 1= w a.. a.. <C :E z o - I- « () o ...J ..,~~._---- I \ 1\- '0' I I \ \ ~ \ ~ f:H . i0i·~'; ..>.,~;:;- '0 .~0 ~ :. t~~ , ~ 'I"~¿ H i~ ., ~ ~ ;~; 1/~4 " w &~ ~"I ~~ ~ 1/ .. /~," 71 i º ~ I- 0 ~ ~ cr:: ¡}; Ü <: 'JJ is ~ ~: ¡/ ~ ( ~ ~t ~ f;J~' j,¡i ",:og3 ~§~~ o iE '.5 <, ~ ~ Ct:: "' w, oJ ~ 0: ~ &1 ~ w 2 ,*" ~¡ Conceptual Site Plan 0' r " '4;;>-- ~.. --{? t{ ~ þ/' KI~ 1J..J°<u<On ~~~:=~,2 0,-, U ul~ ~.~~~¡~} 2 ~~' ::,.I~ II~, 'II~ y ~ w ~ ~' i; <{ ~' ID ~ ¡r:1~ if¡ ð 2 II ~i: ~ ~ ~ ~I~ :s t, ~? f 8~~~~! ~ ~~~~~g ::>,,.,.... ....~r': ~ I- I I i i ~ 21 ~~ CJ ~~ 0:: ~ '?= ~ ~..~3§1~: ~ ~ lei I I g i : I ~ :Zj~;;;;i I; ~ ~ I P ~~~J~' ~ ~ f- ~~~~jP:r c Ln ~ f ~ f ~ i~! n ; ", ., w UH 1¡ ~ " '" II Gi¡; u "Ii ~ ~I¡ ... ~I' t"- ~¡ ~ I' -;-1-:~ « .1' ~I ' - ¡e , \~1Il "'I~ bij ~I \ -, .:.J ~~ I~·- Jd, o~ ( ~" ~l ,¡ r-,-J ~' ~ ' t; ~ ~. ¡. ~ i· ~ " H -~ .! g; .~ . 1'1 ¡ ~ ..8 '..: t-.> ~ ,~: n L ;. q " ~ t . " ~jH ¡ èj~ 5 ;~~: t u;¡~ -a~t':' \ \ S v' LL Ld 35 ~4 ¿ 'D ;~ ~ Q:. 11- w" f- l,j ~:¡ ....JZ <'In ~-- -.[ 2m I, \\ \ ~i~ 'i ;~d g;::¡;i?~ !::!! ~~;~þ I \ \ \ \ " (y C) ~- , M~ ~!~~ I,' 8 :¡:Ç'l L9;:: L uV'()~ )OU¡,nV'/rl ~~<Il':;'):::.1 1 ~~ j~ " lVNV'J hJII/V-¡ NOINn-VWv'j ::mIlSIX3 eU-2004-AR-5746 October 21,2004 cepe Meeting Page 3 of 11 nj, ¡IX: ~R~ Ii ,'!I" ; ..,'/ ~ \ ¡ !~i 5 ~ I' .." , ~ \. "10 ~. ~ -..~~' g 'I( '¡". ~ £~.. tI \ ~! I \- .~. 1.1\ Í! :~l' ¡ii . ~ f ii' , ~ : in í ~ 1 " > ~ I¡ I' 11 \¡ q; !ii Hi jj} ¡¡¡ ~- z, '" . 0~ ~~ ~ ¡I~. ì\ J.! « r-.. \-. c '" ~, ~ I ~I) 01 0 ~ N ( >\ I ~ \<1 ¡~~~\ ~ .:¡I æ ~ II-- "-c" 6'l--~ ~Jðw (<i' T W \:¡Ii 5 ¡Uið'j, l~1 ~ ~ , (¡~Id~\ ºII--C:::J s\~'~} I~! ~ t1 ¡ 04.1 \¿~, td (: '~\ J ~,__.........._J Agenda Item No.7 A April 26, 2005 Page 12 of 164 ~ NoN i ; i~~ ~ i UJ w a: 5 :;;;¡ u « :::;¡ C1 « ~g, I è~! i§ ~]I~~ ~ ~ . . iJU ~ ~ <i ~ ~-; ~ ~ "- :;; if) ~ ~~ ~ ~ 0. ""- on ~ ...; '" ~ 0> W X ~ ~ ., ~ <: 0 "' '" <::) " 0' ~ '" ~ I ~ 0 In U '" ~ '" '" 0> ëš , w ~ ê5 I "- II j11 >- o 0:: ct :::I: UJ C/) C/) UJ ..... n a J Agenda Item No. 7 A April 26, 2005 Page 13 of 164 PURPOSEIDESCRIPTION OF PROJECT: The petitioner seeks a Conditional Use in the Agricultural zoning district for the continuation of the existing earth mining operation. The applicant is seeking to ultimately develop an aquaculture facility (a permitted use within the Agricultural zoning district) consisting of four lakes, but before the aquaculture facility can be made operational, the lakes need to be excavated. The Conditional Use for an earth mining operation is dictated by the Agricultural zoning district due to the fact that the amount of material to be removed from the site will exceed 4,000 cubic yards. The total amount of material to be excavated for the project is expected to be 1,785,667 cubic yards. As noted, this is an existing earth mining operation, which was approved by the Board of County Commissioners (BCC) on March 13,2001, through Resolution No. 01-89. The original Conditional Use, authorizing the excavation through Resolution 01-89, contained a condition of approval which stated: This Conditional Use shall expire 3 years after the date of issuance of the Agricultural Clearing Permit or upon completion of phase one, whichever occurs first. Within the initial 3-year period, the applicant is required to commence a bona fide aquaculture activity on site, which shall occupy all completed lakes. In order to continue the excavation, the applicant shall request a new Conditional Use approval from the Board of Zoning Appeals. The current petition is before the Collier County Planning Commission (CCPC) and ultimately the Board of County Commissioners (BCC), as required by the above condition due to the three years expiring on October 26, 2004. Phase one, as referenced by the above condition, relates to the completion of the first lake for the aquaculture project. As of April 14, 2004, the first lake for the project, or phase one, is approximately 30 percent complete. The completion of the first lake and the commencement of a bona fide aquaculture operation on site have a direct nexus with the project's ability to excavate material from the subject property. The site is located within a Natural Resources Protection Area (NRPA). The NRPA allows bona fide agricultural uses; however, excavations are not permitted within a NRPA. The petition can only be authorized if the excavation activity is needed for a bona fide and permitted agricultural use. An Aquaculture facility satisfies this criterion and the excavation to initiate this type of agricultural activity is permitted on a conditional basis. In his application, the applicant has requested approval of the Conditional Use for the remainder of the project life. As of this date, no aquaculture activity has commenced on site. The applicant has stated in his application that, "The project is proceeding, although it is slightly behind the original schedule established by the applicant. There were numerous delays at the outset of the project that prevented a timely start to the project. These early delays have pushed the entire time frame for completion back about 18 months." Resolution 2001-89, which authorized the project in March of2001, placed a time limit of three years from the date of issuance of the Agricultural Clearing Permit or upon completion of the phase one, whichever occurs first. This condition also required that the applicant commence a bona fide aquaculture activity on site for all the completed lakes. Staff feels these time limits where imposed to ensure that the excavation and hauling associated with the project, authorized in a NRPA only in relation to the agricultural activity of aquaculture, were the true intentions of the applicant. Staff believes that these same concerns are present and are requesting that a similar condition of approval be associated with this Conditional Use application, as expressed in condition of approval number five. CU-2004-AR-5746 October 21, 2004 CCPC Meeting Page 4 of 11 Agenda Item No. 7 A April 26, 2005 Page 14 of 164 The applicant must commence a bona fide aquaculture activity on phase one, the first completed lake, within 24 months from the date of approval. If a bona fide aquaculture activity has not commenced at the end of this 24-month time period, the Board of Zoning Appeals, through the Conditional Use Re- review process, shall revieH' the project for compliance with the conditions of approval and applicable provisions of the Collier County Land Development Code. If a bona fide aquaculture activity has commenced within this 24-month time period, the project will be reviewed for compliance with the conditions of this Conditional Use and applicable provisions of the Collier County Land Development Code, by the Board of Zoning Appeals 60 months from the date of approval. The Conditional Use Re-Review will provide the County the opportunity to ensure that all conditions of approval are being met and the excavation activity is progressing to a bona fide agricultural use of aquaculture, while providing a direct path for the applicant to exhibit his compliance with the authorization and conditions associated with the Conditional Use approval. As part of the excavation permit issued for the project, the applicant has been required to post a bond of $120,000 dollars to ensure the excavation site, if abandoned by the applicant, will be brought into compliance with the Collier County Land Development Code. The Irrevocable Standby Letter of Credit, issued by the Community Bank of Naples, N.A. for the project has been in included within the application material attached to this staff report. All of the adjoining property to the subject site has recently been acquired by the State of Florida as part of the Comprehensive Everglades Restoration Plan. The primary goal of the Plan is to restore a more natural flow of water to the Everglades, which will ultimately result in a long- term, sustainable water supply for South Florida. To date, Florida has acquired more than 75 percent of the land needed for the initial Congressionally authorized project. As part of the Plan, the geographic area of the Southern Golden Gate Estates (SGGE), which encompasses the applicant's property, will be flooded to restore the natural flow way to the area. The applicant's property is the last piece of land yet to be acquired to complete this component of the Plan. Much local and national publicity has been shed upon the applicant's stance. The Florida Department of Environmental Protection (FDEP) on August 27, 2004, has initiated the eminent domain procedure to acquire the land for the "public good," but to date the applicant is holder of full title to the subject property, with no recorded encumbrances, and based upon these facts is entitled to seek whatever use of his property afforded by the Collier County Land Development Code (LDC), and the Agricultural zoning district in which the property sits. The FDEP eminent domain petition has been included within the application packet attached to this staff report. It should be noted that part of the record for the original Conditional Use for the project contains a letter ITom Clarence S. Tears, Jr., Director of the Big Cypress Basin, South Florida Water Management District, dated December 7, 2000, which states, "The proposed land use change to aquaculture ponds is incompatible with the hydrologic restoration plan for the area." This letter has been included within the application packet attached to the Staff Report. Additional, a letter sent from Harold G. Vielhauer, Deputy General Counsel for the Florida Department of Environmental Protection, to Stanley Moore, Mr. Hardy's legal counsel, documenting a number of potential regulatory requirements facing the site has been included in the packet. It should be noted that County Engineering Staff has explored these issues through the various regulatory bodies and have found the project exempt due to the excavation being connected to an agricultural activity. CU-2004-AR-5746 October 21.2004 CCPC Meeting Page 5 of 11 Agenda Item No. 7 A April 26, 2005 Page 15 of 164 SURROUNDING LAND USE & ZONING: SUBJECT PARCEL: Existing aquaculture excavation and existing residence; zoned Agricultural (A) with a Conditional Use and Natural Resource Protection Area (NRP A) overlay zone SURROUNDING: North: East: Existing residence and undeveloped parcels, zoned Agricultural (A) and NRP A overlay zone Undeveloped parcels, zoned Agricultural (A) and NRPA overlay zone Undeveloped parcels, zoned Agricultural (A) and NRPA overlay zone Undeveloped parcels, zoned Agricultural (A) and NRPA overlay zone South: West: eU-2004-AR-5746 October 21.2004 cepe Meeting Page 6 of 11 Agenda Item No.7 A April 26, 2005 Page 16 of 164 GROWTH MANAGEMENT PLAN CONSISTENCY: The subject property is designated AgriculturallRural (Agricultural/Rural - Mixed Use District) on the Future Land Use Map ofthe Growth Management Plan, and is within the Natural Resource Protection Area Overlay (NRPA). The AgriculturallRural - Mixed Use District permits agricultural uses - including aquaculture - and excavation/earth mining. The NRP A Overlay specifically provides that uses on privately owned lands within the AgriculturallRural - Mixed Use District are those found in the AgriculturallRural - Mixed Use District. Further, excavation/earth mining is a necessary component of the proposed aquaculture use - excavation is necessary to create the fish ponds. Given the site's location, access is via roads within South Golden Gate Estates (SGGE). It is not uncommon in granting approval for excavation to require certain road improvements due to the impacts of hauling the excavated materials. However, the Golden Gate Area Master Plan precludes such road improvements within SGGE (Goal 2, Objective 2.1, Policy 2.1. I and 2.1.3). Specifically, Policy 2. I. I states: "Minimal road maintenance to include traffic signage, right-of- way mowing and road surface patching/grading will continue;" and, Policy 2.1.3 states: "Special taxing districts associated with infrastructure improvements shall not be created for or expanded into SGGE." As an aside, the property and surrounding agricultural lands, and all of SGGE, are part of the Southern Golden Gate Estates/Belle Meade project, a State of Florida acquisition program resulting in establishment of the Picayune Strand State Forest. Based upon the above analysis, staff concludes: this conditional use for excavation/earth mining may be deemed consistent with the Future Land Use Element; and, if approved, this petition can not include any requirement to improve roads within SGGE that would conflict with Goal 2 and CU-2004-AR-5746 October 21,2004 CCPC Meeting Page 7 of 11 Agenda Item No. 7 A April 26, 2005 Page 17 of 164 subsequent Objectives and Policies of the Golden Gate Area Master Plan. Therefore, this project is consistent with Policy 5.1 and 5.2 of the Transportation Element (TE). ANAL YSIS: Before any Conditional Use recommendation can be offered to the Board of Zoning Appeals, the Planning Commission must make findings that: 1) approval of the Conditional Use will not adversely affect the public interest; and 2) all specific requirements for the individual Conditional Use will be met; and 3) satisfactory provisions have been made concerning the following matters, where applicable: 1. Consistency with the Land Development Code and the Growth Management Plan. As previously noted, this request is consistent with the Growth Management Plan, and with the conditions proposed by staff, this project will be in compliance with the LDC. 2. Ingress and egress to the property and proposed structures thereon, with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe. Adequate ingress and egress to the site will be provided through an existing driveway access located along the west side of the property. Desoto Boulevard which connects to 52nd A venue NE, which runs perpendicular to Everglades Boulevard, provides the access to the existing lime rock driveway for the site. 3. The effect the Conditional Use would have on neighboring properties in relation to noise, glare, economic or odor effects. Undeveloped parcels currently surround the subject site. The impacts of the site in relation to lighting, odor and detrimental economic impacts are not expected from the aquaculture operation. The excavation activity associated with the procurement of the necessary ponds, in relation to these impacts are also expected to be minimal. Noise impacts can be expected as a result of the pond excavation, but this will be limited to daylight hours Monday through Saturday. 4. Compatibility with adjacent properties and other property in the district. The applicant seeks to utilize his property for aquaculture, a permitted use within the zoning district. The Conditional Use is required to excavate the lakes and transport the material off- site. Based upon the undeveloped state of the surrounding area, the excavation in relation to the aquaculture use of the property can be deemed compatible with the surrounding properties. EAC RECOMMENDATION: The Environmental Advisory Council (EAC) heard and approved the original petition on January 3, 2001. This petition was not required to go before the EAC due to the following: the master CU-2004-AR-5746 October 21,2004 CCPC Meeting Page 8 of 11 Agenda Item No. 7 A April 26, 2005 Page 18 of 164 plan for the petition not increasing the impacts to the previously designated preservation areas shown on the original conditional use, and the Environmental Impact Statement (EIS) being less than five years old. NEIGHBORHOOD INFORMATION MEETING: The required meeting was held on October 4, 2004 at the Max Hasse Jr. Community Park. Seven individuals other than the petitioner and his agents and county staff attended. Staff gave a brief overview of the petition process. The petitioner's agent gave a presentation of the conditional use petition filed by Mr. Jesse Hardy and invited questions/comments of the public. Several people stated their support for Mr. Hardy's conditional use request. No one spoke in opposition to the proposal. Prior to the official meeting, a resident living on 42nd Ave S.E. who could not attend stated that she opposed the proposal. She said trucks that use the area roadways to and from Mr. Hardy's operation; the trucks heavily impact speed and drive without regard to other driver's safety and the roads. STAFF RECOMMENDATION: Staff recommends that the Collier County Planning Commission forward a recommendation of approval to the Board of Zoning Appeals of Petition CU-2004-AR-5746, subject to the following conditions of approval: 1. The Director of Zoning & Land Development Review may approve minor changes in the location, sitting, or height of buildings, structures, and improvements authorized by the conditional use. Expansion of the uses identified and approved within this conditional use application, or major changes to the site plan submitted as part of this application, shall require the submittal of a new conditional use application, and shall comply with all applicable County ordinances in effect at the time of submittal, including Chapter 10.02.03. Site Development Plan Review and Approval, of the Collier County Land Development Code, Ordinance (91-102). 2. Pursuant to Chapter 2.03.07. of the Land Development Code, if, during the course of site clearing, excavation, or other construction related activity, an historic or archeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped, and the Collier County Code Enforcement Director shall be contacted. 3. This excavation shall comply with the requirements of Chapter 55, Explosives, and Chapter 22, Excavations, of the Collier County Code of Laws & Ordinances. 4. The excavation will be limited to a bottom elevation of 20 feet below original grade. 5. This Conditional Use must commence a bona fide aquaculture activity on phase one, the first completed lake, within 24 months from the date of approval. If a bona fide aquaculture activity has not commenced at the end of this 24-month time period, the Board of Zoning Appeals, through the Conditional Use Re-review process, shall review the project for compliance with the conditions of approval and applicable provisions of the Collier County Land Development Code. If a bona fide aquaculture activity has eU-2004-AR-5746 October 21,2004 cepc Meeting Page 9 of 11 Agenda Item NO.7 A April 26, 2005 Page 19 of 164 commenced within this 24-month time period, the project will be re-reviewed for compliance with the conditions of this Conditional Use and applicable provisions of the Collier County Land Development Code, by the Board of Zoning Appeals 60 months from the date of approval. 6. The excavation shall comply with the requirements of Section 104.5.5 "Dust Control" and Section 104.5.6 "Noise Control" of the revised Florida Building Codes, as adopted in Collier County Ordinance No. 2002-01. 7. Best Management Practices will be used in accordance with the State of Florida. 8. A Preserve restoration/management plan and A Conservation Easement for the Preserve requirement will be required at time of Site Plan approval. 9. Prior to any blasting activity, the applicant shall conduct a documented survey of the structural condition of each residence within 1000 feet of the property line of the excavation site to determine if there is any structural damage related to the blasting activities, subject to the property owner's consent. The results of the pre-blast survey shall be submitted to the Director of the Collier County Engineering Services Department. 10. Hours of operation are restricted to 7:00 AM/6:00 PM Monday through Saturday. No excavation or hauling activity is permitted on Sunday 11. The excavation must comply with, and obtain, all required Federal and State requirements and permits mandated for an aquaculture facility. 12. The following information regarding the littoral zones will be required to be shown on the excavation site plan submitted with the excavation permit application: a. Calculations of the required littoral planting area; b. Cross-sections of the littoral planting areas showing control elevation and slope; and c. Standard exotic removal note and the clearing plan. CU-2004-AR-5746 October 21, 2004 CCPC Meeting Page 10 of 11 Agenda Item No. 7 A Aprìl26,2005 Page 20 of 164 PREPARED BY: ~~r- MIKE BOSI, AICP, PRINCIPAL PLANNER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW lO~ "1-04 DATE RE\1EWED BY: /0- t.¡.. ð<f DATE ' A Y B LOWS, CHIEF PLANNER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW ~~RECTOR DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW /(J/~);¡ DATE APPROVED BY: ¡ok --if D.yfE/ CoUìer County Planning Commission: /dR'll) &Jj RUSSELL A. BUDD, CHAIRMAN ¡Dill /0+ DA Tt { Staff report tor the October 21, 2004, Collier County Planning Commission Meeting Tentatively scheduled f{)f the November 16.2004, Board of County Commissioners Meeting CU-2004-AR-5746 October 21.2004 CCPC Meeting Page 11 of 11 -- _.......- Richard H. Thompson, P.E. 319 Inman St., Lehigh Acres, FL 33972 Phone & Fax: (239) 369-8900 e-mail: Ricbard@R.ichardHThompson.com Agenda Item No.7 A April 26, 2005 Page 21 of 164 Conditional Use Application Narrative Jesse Hardy Aquaculture Ponds This application is to request a renewal of the Conditional Use established in Resolution No. 2001-89. There are no changes proposed since the previous approval of this project. The project is proceeding, although it is slightly behind the original schedule established by the applicant. There were numerous delays at the outset of the project that prevented a timely start to the project. These early delays have pushed the entire time ftame for completion back about 18 months. The project under construction is five aquaculture ponds. The pwpose of the conditional use is to remove the fill ftom the site. Removal of the fill is important for two reasons. The first reason involves the sensitive nature of the sWTOunding areas. The design of the ponds requires the removal of vast quantities of material. Stockpiling this amount offill on site would lead to severe problems with sediment containment and potential turbidity problems with down stream areas. The second reason is to provide operating capital via the sale offill until such a time as the aquaculture project is underway. All the conditions of the previously approved Conditional Use have been met with the exception of Condition 4. A bona fide aquaculture operation has not commenced on the site. The first lake under construction is approximately 30% completed. (Under the original schedule this lake should be - 500..{¡ completed at this time.) The aquaculture activity cannot begin in the lake until it is completed and the fine material in the lake has settled. Mr. Hardy has been experimenting on the site at an old excavation north of the construction area with various types offish to detennine the best product for him to use when the 1st lake is ready. Due to the public and governmental scrutiny that this project has received over the last three years, we request that this conditional use be vaUd for the remainder of the project life. This project is familiar to most governmental agencies involved ITom Naples to Tallahassee. This application is only to provide the right to remove material ITom the site. The right to excavate the material has been granted and can continue. Should other changes occur in the area that prevent the continued operation of the project, the right to remove the material will become . a mute point. Should Mr. Hardy prevail in his endeavors with other agencies to continue the construction of his aquaculture project, the long term right to remove the material will be critical. Enclosed please find aU the information requested during the pre-application meeting and on the application checklist. Also enclosed is a check to cover the application fee of $4000, Fire Code Review fee of $150, Comp Plan Review Fee of $300, CCPC ad fee of $681, BZA ad fee of $205, less the previously paid pre-ap fee of $300, for a total check amount of$5036.i!U. ,----- .-.-------.---.-..-.- CU-2004-AR-5746 PROJECT # 2004040016 DATE: 4/1512004 FRED REISCHL ~V<4v. Richard H. Thompson, P.E. # 46720 www.richardhthompson.com -- -.-'----------... ...·"_,__<·~_~._o Agenda Item No. 7 A April 26, 2005 Page 22 of 164 APPLICATION FOR PUBLIC HEARING FOR: CONDITIONAL USE Petition No.: Date Petition Received: Commission District: Planner Assigned: ABOVE TO BE COMPLETED BY STAFF 1 . General Information Name of Applicant(s) Jesse J. Hardv Applicant's Mailing Address 6000 Naomi St. City Naples State FL Zip 34117 Applicant's Telephone # 239-250-1871 Fax # N/A Applicant's E-Mail Address: N/A Name of Agent Ricbard H. ThomDSon. P.E. Finn Richard H. Thompson. P.E. Agent's Mailing Address 319 Inman Street City Lehieb Acres State FL Zip 33972 Agent's Telephone # 239-369-8900 Fax # 239-369-8900 Agent's E-Mail Address: Richard(i)RicbardHThomoson.com * Be aware that Collier County has lobbyist regulations. Guide yourself accordingly and ensure that yóu are in compliance with these regulations. APPLlCATIO,," FOR PUBLIC HEARING FOR CONomONAL IJSE - 4114103 COLLIER COUNTY COMMUNITY DEVELOPMENT DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW 2800 N, HORSESHOE DRIVE - NAPLES, FL 34104 PHONE (941) 403-24001FAX (941) 643-6968 Agenda Item No. 7 A April 26, 2005 Page 23 of 164 Complete the following for all Association(s) affiliated with this petition. (Provide additional sheets if necessary) Name of Homeowner Association: N/A Mailing Address City State _ Zip Name of Homeowner Association: Mailing Address City State _ Zip Name of Homeowner Association: Mailing Address City State _ Zip Name of Master Association: N/A Mailing Address City State _ Zip Name of Civic Association: N/A Mailing Address City State ----:.- Zip 2 . Disclosure of Interest Information: a. If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address Jesse J. Hardv Percentage of Ownership 100% APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE _ 4/14103 - Agenda -It~m ~o:-; A-I April 26, 2005 ' Page 24 of 164 b. If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. Name, Address and Office N/A Percentage of Stock c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address N/A Percentage of Interest d. If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the name of the general and/or limited partners. Name and Address N/A Pe~œgeofOwnenhip e. If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Address N/A Date of Contract: APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE - 4'14103 Percentage of Ownership Agenda Item No. 7 A April 26, 2005 . Plpge 25 of 164 If any contingency clause or contract terms involve additional parties, 1St all individuals or officers, if a corporation, partnership, or trust. f. Name and Address N/A g. Date subject property acquired (X) leased (): 7/23180 Term oflease yr.lmos. If, Petitioner has option to buy, indicate date of option: terminates: , or anticipated closing date and date option h. Should any changes of ownership or changes in contracts for purchase subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. 3. Detailed leeal description of the prooertv covered bv tbe application: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district. Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. ,.....- Section: 16 Township: 50S Range: 28E Lot: Block: Subdivision: N/A Plat Book Page #: Property I.D.#: 502816 084.0005D16 Metes & Bounds Description: 4. Size of property: 2611::1: ft. X 2658::1: ft. = Total Sq. Ft. Acres 160::1: 5. Address/e:enerallocation olsubiect Dropertv: Two miles south 011-75 and one mile east of Evel1!lades Boulevard APPLlCA nON FOR PUBLIC HEARING FOR CONDITIONAL USE _ 4/14103 Agenda Item No. 7A April 26, 2005 Page 26 of 164 6 : Adiacènt zonin!!: and land use: Zoning Land use N A ARlNative Condition S_A Ae:lNative Condition E A A2INative Condition w A A2INative Condition Does property owner own contiguous property to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). Section: 16 Township: 50S Range: 28E Lot: Block: Subdivision: N/A Plat Book Page #: Property 1.0.#: 502816 084.0005DI6 Metes & Bounds Description: 7. Tvpe of Conditional Use: This application is requesting conditional use # the A district for (TYPE OF USE) Excavation of Aauaculture Ponds 1 of Present Use of the Property: Excavation of Aauaculture Ponds 8 . Evaluation Criteria: Provide a narrative statement describing this request for conditional use. NOTE: Pursuant to Section 2.7.4. of the Collier County Land Development Code, staff's recommendation to the Planning Commission and the Planning Commission's recommendation to the Board of Zoning Appeals shall be based upon a finding that the granting of the conditional use will not adversely affect the public interest and that the specific requirements governing the individual conditional use, if any. have been met, and that further, satisfactory provision and arrangement have been made concerning the following matters, where applicable. Please provide detailed response to each of the criterion listed below. Specify how and why the request is consistent with each. (Attach additional pages as may be necessary). APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE - 4/14183 Agenda Item No. 7 A April 26, 2005 Page 27 of 164 ,,' a. Describe how the project is consistent with the Collier County Land Development Code and Growth Management Plan (include information on how the request is consistent with the applicable section or portions of the future land use element: Tbe projed is consistent with the Land Development Code in that aauaculture is a permitted conditional use under see 2.2.2.3 The rural location and low intensity of use is consistent with both the 2I'owth manaa:ement plan and futnre land use element. Describe the existing or planned means of ingress and egress to the property and proposed structure thereon with particular reference to automotive and pedestrian safety and convenience. traffic flow and control. and access in case of fire or catastrophe: The in2ress/e2ress to tbe project is via an existina: drivewav access located alone the west side of the property. The existinsz: limerock road connects to Desoto Boulevard which connects to 52nd Avenue N.E. S2ßd Avenue intersects with Evendades Boulevard. c. Describe the effect the conditional use will have on neighboring properties in relation to noise. glare. economic impact and odor: No impacts are expected from lia:htin2. No detrimental economic impacts to neia:hborin2 property is expected. No odor is expected from the aauaculture oDeration. Temporarv noise is expected as a result of Dond excavation but this will be limited to davliebt hours and relZUlar work davs. d. Describe the site's and the proposed use's compatibility with adjacent properties and other properties in the district: The aquaculture operation is a very low level of intensity use and is compatible with the adiacent sparselv populated areas. e. Please provide any additional information which you may feel is relevant to this request. (1) Aquaculture BMP Manual (requested at pre-application meetin2) (4) Collier Co. Resolution ## 2001-89 (4) Environmental Advisorv Council Staff Report January 3. 2001 (4) Collier County Planninl! & Environmental Services Memo December 7.2000 APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE-4I14J03 Agenda Item No.7 A April 26, 2005 PaÇJe 28 of 164 9: Deed Restrictions: The County is legally precluded from enforcing deed restrictIOns, however, many communities have adopted such restrictions. You may wish to contact the civic or property owners association in the area for which this use is being requested in order to ascertain whether or not the request is affected by existing deed restrictions. 10. Previous land use petitions on tbe subiect property: To your knowledge, has a public hearing been held on this property within the last year? If so, what was the nature of that hearing? No 11. Additional Submittal reauirements: In addition to this completed application, the following must be submitted in order for your application to be deemed sufficient, unless otherwise waived during the preapplication meeting. a. A copy of the pre-application meeting notes; b. Twenty (20) copies of a 24" x 36" conceptual site plan [and one reduced 8W' xlI" copy of site plan], drawn to a maximum scale of 1 inch equals 400 feet, depicting the following [Additional copies of the plan may be requested upon completion of staff evaluation for distribution to the Board and various advisory boards such as the Environmental Advisory Board (EAB), or CCPe]; · all existing and proposed structures and the dimensions thereof, · provisions for existing and/or proposed ingress and egress (including pedestrian ingress and egress to the site and the structure(s) on site), · all existing and/or proposed parking and loading areas [include matrix indicating required and provided parking and loading, including required parking for the disabled], · locations of solid waste (refuse) containers and service function areas, · required yards, open space and preserve areas, · proposed locations for utilities (as well as location of existing utility services to the site), · proposed andlor existing landscaping and buffering as may be required by the County, · location of all signs and lighting including a narrative statement as to the type, character, and dimensions (such as height, area, etc.); c. An Environmental Impact Statement (ElS), as required by Section 3.8. of the Land Development Code (LDC). d . Whether or not an EIS is required, two copies of a recent aerial photograph, (taken within the previous twelve months), minimum scale of one inch equals 400 feet, shalt A....LlCA TION FOR PUBLIC HEARING FOR CONDITIONAL USE - ~14I03 ---...--. Agenda Item No. 7 A April 26, 2005 Page 29 of 164 be submitted. Said aerial shall identify plant and/or wildlife habitats and their boundaries. Such identification shall be consistent with Florida Department of Transportation Land Use Cover and Fonns Classification System. e, Statement of utility provisions (with all required attachments and sketches); f. A Traffic Impact Statement (TIS), unless waived at the pre-application meeting; 9 . A historical and archeological surveyor waiver application if property is located within an area of historical or archaeological probability (as identified at pre- application meeting); h. Any additional requirements as may be applicable to specific conditional uses and identified during the pre-application meeting, including but not limited to any required state or federal permits. Be advised that Section 2.7.2,3.2 (3) of the Land Development Code requires an applicant to remove their public hearing sign (5) after final action is taken by the Board of County Commissioners. Based on the Board's final action on this item, please remove all public hearing advertising sign(s) immediately. APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE _ 4114103 j ---~~,. --- ---~ - Agenda Item No.7 A April 26, 2005 Page 30 of 164 CONDITIONAL USE APPLICATION SUBMITTAL CHECKLIST THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET! REQUIREMENTS #OF NOT COPIES REOUIRED REOUIRED 1. Completed Application 20* XX 2. Copy of Deed(s) and list identifying Owner(s) and all 2* XX Partners if a Corporation 3. Completed Ownerl Agent Affidavits, Notarized 2* XX 4. Pre-application notes/minutes 20* XX 5. Conceptual Site Plans (including (1) 8-1/2 X 11 copy) 20* XX 6. Environmental Impact Statement - (EIS) 4 XX 7. Aerial Pbotograph - (with babitat areas identified) 5* XX 8. Completed Utility Provisions Statement (witb required 4 XX attachments and sketcbes) 9. Traffic Impact Statement - (TIS) 7 XX 10. Historical & Archaeological Survey or Waiver 4 XX Application 11, Copies of State and/or Federal Permits 4 XX 12. Architectural Rendering of Proposed Structure(s) 4 XX 13. Application Fee = $4000 - XX Comprebensive Plan Consistency Review = $300 Fire Code Review Fee = $150 Check shall be made payable to: $5036_00 (oer Fred Reisch ) Collier Count)' Board of Commissioners 14. Electronic copy of all documents and plans XX 15. Otber Requirements - Aquaculture BMP Manual 1 XX LJ- S -0 'I Date · Documents required for Long-Range Plannmg RevIew As the authorized agent/applicant for this petition, I attest that all of the information indicated on this checklist is included in this submittal package. I understand that failure to include all necessary submittal information may result in the delay of processing of this petition. Æ~~=' ---- APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE - 4'.4103 'c' c: Agenda Item No, 7 A April 26, 2005 Page 31 of 164 ,,,-, - --------------.---.-- --- -------.-- ---- -------- ------- - ~_._-_._- -- --- ----- - -----.- --.- - -.. - - --. - -- Ex. 59.764 All documents below this sheet were scanned on April!!,2003 (Next document down is the Letter of Credit) n"__· _._ .__" c:' G Agenda Item No.7 A April 26, 2005 Page 32 of 164- -.-...- -------~ --.. -.~_._-. -..-.....-----.------.--- ...---.--.. ...--- -.-...... -...--..--. -- Irrevocable Standby Letter of Credit No. 9003102 January 28, 2003 PLACE OF ISSUE: Community Bank of Naples, N.A. 5150 Tamiami Trail N Naples, FL 34101 DATE OF EXPIRY: This Credit shall be valid until January 28, 2004, and shall thereafter be automatically renewed for successive on~year periods on the anniversary of its issue wûess at least sixty (60) days prior to any such anniversary date. the issuer notifies the Beneficiary in writing by registered mail that the Issuer elects not to so renew this Credit. APPLICANT: Aggrisomce, LLC (hereinafter "Applicantj 110 23rd Street NW Naples FL 34120 BENEFICIARY: The Board of County Commissioners, Collier Comty, Florida (hereinafter "Beneficiary") Collier County Cowthouse Complex, Naples, Florida 34112. Attn: Project Plan Review AMOUNT: One Hundred Twenty Thousand Dollars ($120,000.00) (U.S.) up to an aggregate thereof. CREDIT AVAILABLE WIm: Issuer. BY: Payment against documents detailed herein and Beneficiary's drafts at sight drawn on the Issuer. DOCUMENTS REQUIRED: AVAILABLE BY BENEFICIARY'S DR.AFf(S) AT SIGHT DRAWN ON THE ISSUER AND ACCOMPANIED BY BENEFICIARY'S STATEMENT PURPORTEDLY SIGNED BY THE COUNTY MANAGER. CERTIFYING TIlAT: "Aggrisource, LLC has failed to meet or complete the requirements of Excavation Permit #59.764 for the project name Jesse Hardy Aqua Culture Farm or final inspection satisfactory to Collier County, pursuant to Collier County Ordinance No. 91-102, as amended, has not been performed to the date of expiry, and satisfactory alternative performance security has not been provided to and formally accepted by the Beneficiary." (239) 649·1500 (239) 649-1411 FAX 5150 Tamiami Trail N. . P.O. Box 413009 . Naples, Florida J.4101-3009 www.communitybankofnaples.com ~. ~~.. ,'" ~' "- ..... :~J Agenda Item No. 7 A April 26, 2005 Page 33 of 164 .. '__""'_~'.'" u..' ._"._.,. .,_~~_ ...._...___._...._..ø. ___.._____._....__ _..______.._. ._.__...____,__...~_~~_~..__. __,"'~ ___ __..~,___.".__._______.._. . _..~'__...._,_.__..___...._, .. "."_._m .. Page 2 Aggrisource, LLC Letter of Credit DRAFT(S) DRAWN UNDER THIS LETl'ER OF CREDIT MUST BE MARKED: .. Drawn under Community Bank: of Naples, N.A. Credit No. 9003102, dated January 28, 2003." The origiDalletter of credit and all amendments, if any, must be presented for proper endorsement. This Letter ofCrcdit sets forth in full the terms of the Issuer's undertaking and such \U1dertaking shall not in any way be modified, amended, or amplified by reference to any documents, instrument, or agreement referenced to herein or in which this Letter of Credit relates, and any such reference sba11 not be deemed to incorporate herein by reference any docwnent, instrument or agreement Issuer hereby engages with Beneficiary that draft(s) drawn under and in compliance with the terms of this credit will be duly honored by Issuer ifpresc:nted within the vaJidity of this credit. This credit is subject to the Uniform Customs and Practice for Documentary Credits (1983 Revision) International Chamber of Commerce Publication No. 400. Community Bank of Naples, NA. By~ Mark A. Smith Senior Vice President ~.' ~--~-_.- .----.. ~ ~~_..... c:) Agenda Item No.7 A April 26, 2005 Page 34 of 164 ,. .,_..__.~ ~- -_. ..---- _._--_._.._...._---~--_._._- --.------..---.... .-. . -~_._.-_..__.._..__.-~ ---.--.....- --..--- - - - _.. _. ....---.--. 1/30/2003 Collier County Excavation Pennit 59.764 Jesse Hardy excavation To whom it may concern, I, Jesse Hardy do hereby release the existing $120,000 cash bond to Stanley R Fogg Sr.. This bond is replaced by a letter of credit dated 1/28/2003 from the Community Bank of Naples, credit No. 9003102. 1;;:11 ~ s~gsr. ~fí·fiÁ.· Notary STA'ÆOF~A COt.MY OF \\i'l/ 1htf~MtnIMnt"'~~"1IIII 30th ., ~"""-"Ilt gOO3 ÞJ " ~w~ c-ot ~). =11'). eu.¿ '. . t\n of NG~ PtIb:ic - Ctate gf FIor1da) :Jud;~ m ~~I"tt c PrInt. Type, or amp COmmls8lcnud Name of Notary Pubic) ~ Known OR ~l:JttrlC8tlon~ 1JIraeof IdenUflcatioft Produced . ~ I./?~. . ~~O .}-.JI J1tf: 1()¡1° 'S .umt M. fItIG IIY~, DO 1l1li232 EXPIftES: A11u114, m ..........,N.Ic~ C· 0~' Agenda Item No. 7 A April 26, 2005 Page 35 of 164 ,-. .(i) .... MèmoräIidliiriu--- ... To: Betty Perez, Finance Department From: Don Nobles, Engineering Inspections Supervisor Date: January 30. 2003 Subject: Exchange letter of Credit for Cash Bond Excavation Permit #59.764 Phase One - Jesse Hardy Aquaculture We are in receipt of a letter of credit that replaces the cash bond that was posted for this project. Therefore, we are authorizing the release of the developers cash bond. Attached are copies of the cash bond, which was posted for this project. Please have the check issued to Stanley R. Frogg in the amount of $120.000.00. Please have the check sent to: Stanley R. Frogg 2147 Palm St. Naples, Fl 34112 If you should have any q~laase call ~. Authorized Signature ~ £>. Thomas E. uck. P.E., Engineering Services Director 'Þa.. ....1 .....¡a"...._t_ r r~4.~..~-"TIICII c: Engineering Review Reading File :;Si'ø'l " ro (.'$t5 '- ENGINEERING REVIEW SERVICES SECTION 1- ~._'--^- :-..~R ~j, 4 ~~ \'_ \ '~--IC'/, ~,~:-':~~~~, -\ ,'<":t o L___,,~·, _'11(............ -'k' ..... ". ,-e:, ~. $ .I°S· - ,,,,-",,,,, BIG CYPRESS BASIN SOtrrH FLoRrDA W"TEll MANAGEMENT DIS11UCf 6089 Janes Lane, Naples, FL Ml09 O~~505 . Suncom 721-7920 . Fax (941) 597-4981 . www.sfwmd.gov/organ/2..bcb.html Agenda Item No. 7 A April 26, 2005 _ .- .... ~~OEI"8êof 164 , L! ~ -t,- ....:.~ 1 1 ?(ßJ December 7, 2000 Mr. Stephen Lenberger Environmental Specialist n Collier County Planning Services Department 2800 North Horseshoe Drive Naples, FL 34104 Dear Mr. Loberger: Subject: Conditional Use Petition No. CU-2000~16, Jesse Hardy Aquaculture Ponds We have reviewed the subject proposal for excavation of four lakes for a fish farm in Section 16, Township 50 South, Range 28 East, in the Southern Golden Gate Estates (SGGE). The project is located within the State of Florida's SaGE Conservation and Recreational Land (CARL) project area. The SGGE lands are presently being acquired for public ownership to restore the hydrology of the area for greater public benefit. A construction project involving modification of the canals and roads in the SOGE is presently being developed by the Big Cypress Basin and the U.S. Anny Corps of Engineers for implementation of the restoration plan. The proposed land use change to aquaculture ponds is inco.mpatible with the hydrologic restoration plan for the area. We appreciate the opportunity to comment Should you have any questions or need additional information, please do not hesitate to cöntact us. CST/amc c: John Outland Ed Kuester BIG CYPRESS BAS1H GoVEJtNJNC Bo.uD Trudi K. Williams, a.ïrpmcm, E% affido . Ft. Mym Mary Ellen Hawldnl, Via' Chair - Nepln Patricia Carro1I, SecrelIrry -1WpIa Garrett S. Richter· NaplrI JoAnn SI:naIlwood - NapJa Fred N. Thomu, Jr. . lmmølatJæ D!lU!CTOIl CIuenc:e S. TeR'I. Jr. --- - - ---- ------ - --- ~y~y~ .............. .. ~ ~......... ---~-- Agenda Item No. 7 A ....,.6wjJ..6~, 2005 lAND DEVELOPMENT EN~of 164 RHT eng¡neenng August 25, 2004 REceiVED AUG 2 7 2004 ZONING DEPARTMENT Mike Basi, AlCP Community Development and Environmental Services Division Collier County Gowemment 2800 North Horseshoe Drive Naples, Aorida 34104 SUBJECT: CIJ.2OO4 - M-5746 - JESSE HARDY AQUACUL11JRE PONDS Dear Mr. Basi. This letter has been prepared in response to the request for additional information sent on August 23, 2004. For convenience 1he neg:ati\le comments are written in bold, foIlcM8d by the response. STORMWATE. .GIIT· Robert Wiley ..... ........ to Checklist Item: 1. ...... ........ . copr of.... FDACS ............ for.1a ...IIeU..... ....,. i._ Mr. Hardy delivered a copy of his aquaculture certification to the Community Development and Environmental Services Office. Attn Mr. Robert WIley on Au&\.lst 24, 2004. 2. ...... ......... . copr af tile ...,.".... FDEP pennIt for... rock ........ ............ ....... .......... for tile ~ of.... fKIIIJ. Part W, Chapter 373 F.S. grants FDEP the authority to regulate and issue permits. Chapter 373.403(8) reads: uCertified aquaculture actMtIes which apply appropriate best management practices adopted pursuant to s. 597.004 are exempt from this part.· This part of the statute clearly indicates that certified aquaculture activities are exempt from 373 regulations. Therefore, a pennit from FDEP Is not required. There has been one change on the site since the original submission and RAI response. The pond current1y under construction has recently been stocked with catfish and mosquito minnows. It is anticipated that bass will be added to the pond In the near future The abow infcrmation should address all the concerns raised by staff. Please do not hesitate to call if there are additional concerns or questions. ~~i(J../7~L- Richard H. Thompson. P.E. Cc: Chris Thornton, Jesse Hardy RHT Engineering. Ioe. 319 Inman Street Lehigh Aaes, FL 33972. PHONE: (139) 369--8900 FAX: (2.39) 369-8900 WEB; www.rbtcnginccring.com -..-, '_..._.._._...-.~ u (; Agenda It~o,¡~ Apnr~ 2~ Page&.6làrdJ 164 U/1ðJ. ~~ ~~-. ~'7fl 89/28/2084 15:42 85E14141228 FLDEP ~~,~~ ~~.~~ """''-"''Co' ~ Ul'"rl\ooC. .,. DIt:::loC:(~1;I / r " .. '- IN nø CDtC11lT COURT OJ'TIIE TWEN11ETH JlJDICIAL COt IN AND 'OR COLYD. COUNTY, PLOIUDA FLOItJDA. DØ'4JtTMINT 0' ENVDWNMlNTAL PRO'l'I.CTION, ora bebaJI of 'I3E BOARD OF TltUS'l'iZs OJ'TIØ IN1'ERNAL JMP1t.O'V'DØNT TRUST nIND, ,..,..., coP"" v. Cue No.: 11<1- ¿¡I e;c¡. M J..dger .I;{,AA (;C). JISSE JAMES BAlIDY, &T .u.. .. t:-.:J" ~ ~ r~ Ð-.ktu.... /' ~ ~ !:: I Së S !: e I\) 8-r: PETD'ION IN ~ D.QMAI\'f g!:! :: ~::: § ~ :<0 hfiåaaar, lLOIUI)A DDARTMKNT OF ENVIIlON1\aNTAL p:a.Q'IJi:onõk. ~ - :aO of TBE BOAlm OJ' nUSTUS OF TIŒ INTDNAL IMPB.OVE1'tŒNT mUS'r :vmS, ~'; J_ JIDIIeI BanI, ucI aKIh Detadam set forth OD me .1Dehed Service Liat IUd IDe¡eI: 1. Tü b.. lIOIiaa in ~~ dCllDllin lID _~ ocn.m plopmy1œatod wlddnCa1HerCoumy.. PûJrida. 2~ Petitiœtt is exercÏIIDI tile pøwer of e:minoDt domai:ø by, ¥ÏrtDc afthe aw:bority pnœd to it by Cmplerl 13. 14,253. and 259, P10rida StamfeI(2003), _ by kelOlutiaadulyexecutltd by the Deplt'tment of EnvirorJmenral Prcactioo tbrouøh ill Sectatuy, a copy ofwbich 'ÌJ atIIcb&:d bemo m:ubd Exhibit "I". . 3. The prapeny is beiDl acquirod. becwse ~fhl =~~ta1IC1ØÏtivity¡ 10 pesavc aud prr.:ICeIC1 an ~ornøun1 ~ 1bItb in '-nn-.t daøcrofc:Wvdopmr:at; to ,.~IIGt,. aa4proœctbads and '-"cùces of IIIW¡ue wlu to tilt Iåte, which ~ odJerwise rcsuJt in iJreparab1e 1øD to tbe state; ro facûitatc lIus ¡tam's ability to 1nID.II8 and prottct othc:r ltIœ-owncc! WId; and far use II a c:oøse¡vaEÏon aad ~âOD area fœ' the pcaple of the Swo ofPJorida, Ihc atqWIìtiDD i& 1J""OHIVy to eahmce aDd pl'MtrYe walU quaJit)'~ to pro_a &b and wi1d1~ babi-. IDd to pocect an eadan¡ered _tmal resource area. Prapeny U1 ~ Saw OUr EverJiadeI Prqjeat lyiDg taUtb of1-75 lOCI commoaly ,~ed to.. Golds Gate Estate Sa\1th ¡s destpaœd .. put of die CooICll'ft1ioa IDd RoœntiOJ! I..Indt Propam. The Save Our Ever¡lad- Prajct ølü¡bJy ~ OIl the ~isitiOD prioriIy lilt *PPfOVCd by tile Góvemor sad CabiDet. EMINENT SEP 0 2 ZD04 D DMA II 1 B9/28/2B84 15:42 8584141228 F1..DEP Agendal~o~~ . Ap¡.¡r2t5, 2005 Pa~'39-af 16q,- --- - -. .~......, .., ,.............. ............"......... -...,.~ , --....-...-.. .. u (, ~ 4. DeIcriptSoD oftbe property sou¡bt ro be acquired i.: TBE NOaTBWJ:ST V4 or SECTION 16, TO'W1QlUP 50 Sotml lW'lGE 11 EAST, cotl·Œ' COI1NTY. J'LORJDA S. 1be 0I1IÞ or ÚJ1IIr8It in tbI P'O;-Cttt 1tw håII.oner Î.nÞISd. to lCquia il fee åmpIe lid. in the Baud ofTmlleeS of'~ Inœm&l Imp¡-owman 'ðUIt PuncI. ,. ,eôtioncr" mede cUllaoar IaKCh au! inquiry TO c1i.scowr the UZØI, ruüIeDces. and legal disabilitlea, ita,. wimrMUtl iu the P¡~4)'o£aJI OWDet'l, lessðes, n:tanpgees,jud¡mtntorecliUJrC.Uen boIdas, ad penoas in -poaøeuion md ofal1peaOa.haviq ortlaimfnø ~ Mve ...iDlerestÜl the pIOPttt)'.. at forI:b above and in die dl.cbed $.w:e Lút. No øaobile bøa:lelue Jocu:d. on 1he properlY. 1. Pet:itiader bu IUrwyed or lacI.II4 the .... ofprojecr ooalU'W:ticlD usd. ådIads in JOOd tàith 10 COlllZNCt the project OR Qr OYer the dcscn'bed JIIO~. 8. !'eIitiaaer ù autbarfJ:ecl to tab poAeuiGllIDd åtk jD ad'V1lace of tho eotiy offiDalJud.(PDCnE in """""a dømaiD acticuø. ad its ctealAntioa oftaldD¡ iI urachcd marb4 J!xhiblt "'2". 5'. Peñrltø1e1" compDed with aU oaadhløaa precodmr 10 PetfdØrDar'1 rflbt to proceed with tbø CØ!I~tion ofrbl duoribed proparty. WØERDOJt&,PodtioDor ~1ÌdI1IJa1: A. It" .pemdttad ~ eoad~ ad tab .. propen)' deIcribec! m plDcnPh 4 far Ebe: \&IClIDd. J'UIPC*II &et forrh ab....... - that the bJIeœm IOUJbf be vuDIIl h\ the Board at TJØIteeI of !be Iat:crmIJ høprowmet 'I'nIá FUÐd. B. T1'iaJ by jury be held em aU matIerI triable . . maner ofà&M by .jUly. C. The jmy be requm Co v1ew!be property, D. Petilioaer be paJItDd poll". mdci~iaiadvaaceof'&u1jud¡meatwœrCblpœr14.P1orida S.... DI:tI4: AIIpIt 2.7.2004, CBAJrT U J. OIST, JIL A~ EJaibe M. AIad. . FBN: ()109610 RobImL $c·"1w FDN: 0113871 11 Q SJ!. 15th St. 9th PIOOJ F,,~PL333Dl Phoae: JS4.-71z.4600 Fax: PS4-71~761 Attøm.cy for Ped.dODIl . a -. .--- ......----.-..----.....-...- - ...'- -'---'- <--_.^.".._-~,._---,~,. a9/28/2ß84 15:42 8504141228 FLDEP _.,..,.~............... ....,....,."". .'1......"....' \04.001........,-......... 1._ . ~._WI' Agenda lhIŒNofliA Amil 26, 2005 Pa'~'móf 16.(..... ',' .- u () ~ . BESOLtmON or CONDDlNATION ST4 ø or nÞ1UD DUA.JrI'M.J:NT OJ! KN'YDUJNMINrAL PROT.EC1'ION ..-. j L USOLVTION NO: '.1004-01 BOOB lnúaeat DcmI.aIÞ. liS... ØardJ" WíŒREAS. the Baud otTruateeI af'd. ~ ~O~ Trust FUD&f if aurIwWod by Sectiøn 2$9.041, F1œida StMUfat to direér che Florida Departm:ot of Bmr'1I- "I~~_dsI Proœc:tiaa to e:øzciae b pcnrm ðf~ dœÞain to acquire pNperties fir the ~tf~ ad hcration LandI (c.uL) Pro¡raza; aDd ' WBBlU!AS, tbø Saw Our JivettIId.es CARL prqjecl Ù nDbcI1IUmbet 3 oø tba CARL Me..- MWtipuœl Þrojèct Uat "I4"CNCd em Feœu.y 12, 2000; md WHEIŒAS tbat ponioD ofibc Sa-ve OUr IMrpaðCla PfO.i~ 1yinc IO\Jlh afI-15. çommoaIy rcbed. to as Goldft 0IIe EssIeI Soutb, contlÙl.l1lnd felnl.iDinl to be'l.cqWed. in fbc Save Our £versl-- CA:RL project IDd the øa.fJ'of1he Di'lriaion ofSmte IAødI'l1åve beéI1 UDÙle to n.tiar.o sañsfaøtaty a¡reemaatl to purchue dwe landa; and ..' WHEREAS. twO bona fide oft'å 'have been seSe by _ S~ to acquire tbMe Jauds and = impIUe bmleeø 1M ctate w11mdønerbu ~ rcacbr;d; aad W'BEIlMS, 1M Govr:mor IDd Cabiaat, aium. u tha Board ofTruatøos of tba IDtemaJ Improvcmeot Trust F1III.d, U~ I\l1:bÐrized the Secretary of the PJarida. ~11OIDt of.vh~ta1 , I'rc*ctioa 10 pmceed rib the IICq1IiIiaiaD af_ propMÌ&!I descrtbcc! fa ~'bit A t1aftNIh rhe eDICiæ of \be power otDisscÐt doøin; - . WHEREAS, the f1ÐtidI, E~a IICOla¡ical JyItan is of apcda1 ~ 1Þ __tate; tM Florida ~ eaølaJlÌclll)'S1I:m RrWI u tbt habitat tar diwne tpeeiea ofvn~ aDd plam life; the EvcraladM aco1DIÏW S)'IbØD is 1ID1que ill the 'MIdI! Qd DØ otFlorida', sn-t trc&IIIIai 1hc Bwr¡1&- ecolop:a!. syItc= iI eadr~ by àmDinc1t dawtopmeat :md 1& .. NIUlt of Iðvme c!øID&a in waœr q1lAÜ1y lad iD me qUDCity, dinibutioa, me! timiaJ 01 water t1øw8. and tberefare mbIt be rt':stOI'ed'øi pt'~ and the :EverJladea restmltiðn plan bas ben dcstþed as . prasnm to ~ protect, and I'CI1ZIR tho E~ cca10giCÑ 1)'Itcm; and W1ŒIEAS, ,. acquiåtiœ oftbese laucù withm the Save Our Ewrgladas projc:ct ill criúca] element tbr úap1eø.aÞtiftn 01_ ~ ,....... plan and. the aoquØition of__ ... wiI:IåI1 the Save Our E~. ¡xujacr is 1llDellCY1o pra=t hydrologic:aJ ~·IJDGDI Bi& Cypc:aI Natiana1. ~ r~ S~ Sa. 'Proetrw, IME~ Na:icma1 Park; to prGtecI: met .. zesmre 1118 £~ which i& all tnda¡ere4 ~Ma1 TOII'JU1'C8 ofUftÙI\IC wJue to the 8faœ; md to 1nU\IP CIf protect aebcr statc___1l11d1d tb8 acquiaitioD otthese 1udr, '11IEltE1=OIE 8E rr RBSOL VEl) that the acè¡uiåtiCIII of" J«opeItia dacribIId iza Bxhibit A is of special tmponanøc tit die ltato 1IId·1I neeeuary a) to preserve and protect aD cudauprec1 IX' a.tura1 resource that t.s tl1 tmmmc:nt l!anaer of devel~ b) to pracMI and prGœ;l1lndl did ~ of unique vaWa to _ ItIÞ and the t'aØwo to a&:;quirc it will muJt in ~ ~ to tho 1taIIe. aød c) thI: faIlute of the JIIIJe 10 acquin it wiU l8riously inrpab- th. .mile', ability to ØW1ap 0(' pratId other SÞIÞt- OwaM 1andr. ' !XHIBrr I r .. -. ~._-_. - --------_._---~- 89/2B/2B84 15:42 8584141228 FLDEP 1:f::Vd:Vd11ð4 14;4~ HIII..i<Nt:T ~ LI""',,-,= ., ~(.g Agendal~oe~A Apríl'~, 20Õ5 .Pa~":1-'Vf 164-.. ù u , THEREPOU BE rr R.&WL VED dIU it 11 UN 11ì...if tar rbe FIœida De:p¡ItaItt or ~...u,.,,·w rmÞ:d:itla Q) IOrOÌIC its poM:r of cm:iDeat dømIiD to acqåire 11» prapa1y' døIaribed in £xJúbit A ~t foaDd to bt DIOt..øy fat CGDIIr'ft!ÌOIland proteøtiGa, of aa'fir...mlll\r....tty uaiqnc: aDd in'ep1aeo&b1e _cb II vüad eca10licaJ ru~ ot the 81at1 otP1orida. _ b Offioe of the A1tœÐ.cy ~ it bcNby éireccoð. to acqWn __ by die po.,... of eminent cIomafn by utiUzmc "'yand aJ1 rdeYmt ~ oItbe s_ otFlorida. STATI: or nDRlDADU.AR.1JIXMT O'l:&N'VIBONMDrrAL ,a0111ïCÜON BYr SECBETARY DÅ~i f·/~ -*Ð'¡ À4;:;M- ~ - --- ~.- --------.. .,........_~".".."".- 89/28/2884 15:42 8584141228 FLDEP ~ 14:4':1. Rl1lJoCN:.Y ~ ~"'I~" 44::1.:!'(ltl .' u '.. SIMI Our Ih_JlI.... Agendal~~o.J~ April~ 2ót15 Pa~~~f16~ l.i f~- :t: f:et~Jo~~I{:-t - j -~.- ... .-...--. - 09/28/2BB4 15:42 8504141228 FlDEP ii:I~_oe:1ØþIt .,,'..::1 1"'11 Il.n'Cr ~:3 I.rl""'-I::. .. ~&I.::I.I!:'.I:I Agenda ~oe,A April 26, 2005 Pa~~M16~ -1 ': u G ~ T8Z CIRCUIT còVRT or 1'BI 'l'WEN"I1rrJJ JriJJIClA.t. CJJlCt1n', IN AND FOR COL.t.Œ'R COtJNTY. I'LOJU])A JI'L01UJ)A DEPAIttMI".NT 01' J:N\IJRONMINTAL PROTBCTION, QB beWt.rTBt 8O....)IJ) O'lTR.t1STRI OF. TBB JND.INAL IMPROVDII'.NT muST nJM), PIUdoli....· v. JESSE JAMES JL\RDY. IT .u... ÞereadutL , DIU"'I·.tIU. Tlt'W 011' TAXING Pet:i1iaac, FLORJDA D~Allnœ:Nr OF BNVDlONMENTAL ÞR.OTBC'J1£)N. OG behalf' of nœ. BOARP Of TRtTSIBES Of TEE JN1ERNAl DØR.O~ TRUST JI1JNn, ba\llng the right totlb ~ and d*iDad'VIDCfI o!1heanuyotØnl1JudPleøda Mftiur¢dcmaJD.acIÚm5,.. ~ðYidCd by Jaw.1MbI Í'I& Dec\andiaa ofTù:iD& .. fa11.o\vr. 1. J'D ~~wi2h~ StatI1te Seotiaa 74.031, tM....O,lAdyiltemitJld.. WiWtua1paø:e.t1in:d below _ in the htitiaa ill ~ ~ i; t'III:n for the UIeI_forda ÙJ the Pe1i1ioø.. Staid ~ pace! is idead!ied II Tø m ## HOA795«OOOJ 1M lepUy dftscribed· u: 1'DNOaT.ØWIST 1'4 or ØcnoN 16, TOWNIBIP so SOtml 'R.U1G1E 21 ZABT, COIJ.ŒII COUNTY, nOJDDA 2. A. good fIådIllldmateaf1bc pu'Qt1',yùua. biIed upDD ~ va]id Ippåa1, is S1,.300,000. I!XHIBIT f z CJlÃ1II J''' J. ausT..r.a. ~~ ElAIl'Œ M. ASAD 1'BN: 0109630 Rob., J. 8..... P'BN: 0183871 110 S.s.. ~ St., 9th PJaar . Ft. Laudnùle, FL 33301 Phaae: '*712-4600 Pex: 9S4-712~761 Attorney fbr Pe!itioDer ___..___ .. ._n_·__·_____. 09/29/2004 15:42 9504141229 . FLDEP . 1Ø:V4:i:V_ ......, MI II.IVCT I;IICI~ '-6"1""1u:. .,. ~,u. Agenda ~ol!liiA Ap'ril 26,:.2005 Page·.f4" of 164- \J '-' ~ SERVIC'& LIST DEP \'. JESSE JAMES IL\lU)Y OWNER: Jeue JIU1eI Hardy 6000 Naomi Street Napier, FL 34117-2626 ~rtpleel: Natiou B:mk, NA. (2) DN..... of Ameriça '4501 T.mami Trai1 NIpla, FL 34103 CitizaDs Community Baak of Florida . 650 E1kDam Circle Warco k1and. FL 34145 Mortppr: 1ames L. Km. n W.lœel Karl A Aøoçiata 91' North COlliør Blvd. MIIrOO lIJand, FL 34145 TIIl'8 Hilton 6000 Naomi Street Napl.. FL 34117...262.6 Nonhwest PÙ'~.J Florida, Iacö. (l-.dp-.,.t ha1der) S449 Aùport P\1Wøg R.où Nd Nap!.. FL 34109 Da.v\dJon ~ IDe. (Jia lIalder) 1720 J .. C Blvd., Suite 3 Nap1a. FL 34109 Collier BnviroDmaltal Conl1l1f.111'" Iœ. (IIa balder.') 3880 Estey Avenue Naples. FL 34104 Stanley IL Fo.. Sr. 2147 Palm Stnet Nap1~ FL 34112 Aldpee: AgariaoIirco u.c Ilo-23zd Su-NW Nap.... t:L 34120 I Guy Carlton. Tax Collector CaDi... County(]owmmem Complex. Bid&. ~1 3301 Tamiami Tni1. But .Naples. FL 34101 Richard H. Thompson, P .E. 319 Inman St.t Lehigh Acrest FL 33972 Phone & Fax: (239) 369-8900 e-mail: ricbard@richardhthomp80D.com Agenda Item No.7 A April 26, 2005 Page 45 of 164 Traffic Impact Statement Jesse Hardy Aquaculture Ponds The site is currently in use and has been in operation for approximately 2 years. It is located in Southern Golden Gate Estates, which is included in the Golden Gate Area Master Plan which includes the following policies: SGGE Policy 2.1.1 states: "Minimal road maintenance to include traffic signage, right-of- way mowing and road surface patching/grading will continue;" and SGGE policy 2.1.3 states: "Special taxing districts associated with inftastructure improvements sball not be created for or expanded into SGGE." The previously approved Conditional Use pennit estimated the traffic at 50 - 80 trocksI day resulting in no adverse traffic impacts. Per discussion with Alan S. EI-Urfali, Senior Project Manager with Collier County Transportation Planning Department, the information required for this application is limited to the total daily trips and the peak hour. This information has been derived the amount of fill sold over the last 3 months assuming 18 yd trucks. The total yards ofmateriaJ sold information was provided by the owner. During this period of time 27,000 yds of material have been removed from the site equating to 1500 trucks. The operation has been open for 60 days durina this time period resulting in an average of 15 triDlI dav. The site is opened 10 hours / day thus the average hourly trips is 2.5. Assuming a peak hour of 200.10 of the daily traffic results in a peak hourly rate of 5 triDsl hour. The traffic cunently is well WIder the original estimate. However, it may be appropriate to continue to use the original estimate of SO trips I day. This would maintain a conservative estimation that may in fact come to pass as time continues to pass. --- - ._-- CU-2004-AR-5746 PROJECf II 2004040016 DATE: 4/1512004 FRED REISCHL www.richatdhthompsoo.com PJc&;~;P;& . # 46720 't-'f-¿Jf -' _. . , ~ Agenda Item No.7 A April 26, 2005 Page 46 of 164 . . --., - --., .-.--- CU-2004-AR-5746 PROJECT # 2004040016 DATE: 4/1512004 FRED REISCHL ENVIRONMENTAL IMPACI' STATEMENT .Jesse Ha~ Aquaculture Ponds Collier County. Florida OctOber 2000 Prepared For Jesse Hardy 6000 Naomi Street Naples. Florida 34104 Prepared By: Collier Environmental Consultants, IDe. 3880 Estey Avenue Naples. Florida 34104 (941) 263 - 2747 L .. Agenda Item No.7 A April 26, 2005 Page 47 of 164 -...., COT.T ,TER COTTNTY ~ONM'ENTAL TMPAc.T STATEMENT 3.8.5.1. APPLICANT INFORMA TlON: 1. Responsible agent who wrote EIS and his educatioD and job related environmental experieute. Marco A Espinar, B.S. Biology, Univenity of South Florida Collier Environmental Consultants, Senior Biologist Turrell & Associates, Semor Environmental P1mmec SFWMD, Natural Resource Regulation Collier County Government, Development Services Department 1. Owner's name aod address. Jesse Hardy 6000 Naomi St. Naples, Florida 34145 3. Affidavit of proof of authorized agent. Submitted With Application and Engineering 3.8.5.2 DEVELOPMENT AND SITE ALTERATION INFORMATION: 1. DacripÖõn or proposed land ose. The subject parcel consists ofapproximate1y 159.4 acres and is located in Section 16, Township SO, Range 28 Collier County, Florida. The applicant currently resides on the premises. In tota135 acres will remain as a Homestead, 24.8 acres will be persevered and 91.58 acres will be impacted. Tbe applicant is proposing to excavated 4 lakes for a fish farm. The apþlicant is proposing to raise native fisk See Item # 2 - Zoning Map ~..._,^,. ; " 3.8.5.3 Agenda Item No. 7 A April 26,2005 Page 48 of 164 2_ Legal descriptioD of site Nl/2 of the S1I2 of the NW1I4, Section 16, Township SO, Range 28 East Collier County, Florida 3. Location and addreø description The project is located in Section 16. Township 50S, Range 28B. in Collier County, Florida. The area is located south of Alligator Alley, east of a drainage canal and west of Merritt Blvd. MAPPING AND SUPPORT GRAPmcs: 1. GeDeral Location Map. See map Item # 1 2. Aerial photo of site with bouDdaries delineated. See map Item # 3 3. To~hic map showing upland contoan . Water Management Topo's are Dot avaiJablefor this area 4. Existiag land use of site ud sulTOundiag area. . Please see existing land use description under 3.8.5.2 (1) and the location map £Orland use of the surrounding area. The existing land is currently undeveloped and has an Agricultural Zðning and is requesting a Conditional Use for the excavdÍun of aquaculture ponds. 5_ Soils map See Soils map and associated attachments Item # 4 6. Drainage plan Conditional Use Site Plan - Water Management Plan has been . provided by Davidson Eriginéering, Enclosed 7. Development plaD indading phasing program, service area of existing aDd proposed publk facilities, and existing aDd proposed transportatiOD Detwork iD the impact area. .. -..--..- - Agenda Item No.7 A April 26, 2005 Page 49.of 164 -- . .~..~ " ... .. TWP. 50S.-RNG. 28E. NORTHWEST QUADRANT CDU.IER COUNTY FLORIDA -I. I .~~ I i I tææ~· All I ~~=:. ·œ· . " iil ~ ., . ft - ¡i'¡Ø¡¡¡ I it ; III ~~ I ~ iIiIIl I.. 'c! Oil - .øEPH '=:.- ...- "I II ~¡¡ .", ~ I::i~ :i .., .., n:.:r "II .- I':" ;¡ ~ ;;I I I I ~I·~. ... _ 1-":-- ~~ ~ =::,11 l~i I =1~lfol;i __JL :: ~ = - f¡¡~ Ii =k~ I iii i ~1 - "::' -6rr.. _~... II ......~ 1;; IliI131,,I., SitU '1 il _SlAlOM ' I~'~_"': .~.~~ ~~~"-..:=.i .. I:II:!~ " .....:=..., T~ ..:t~. _II I~ II tlPJ J! I I.·..=,.., T.. _ .. ....:.:..:=. '1:.. - ~ ;- Ii~ - _," .., -, ~ -; "M ..;: ,AI. =-.; .... - d 3~!.... C' I I I. IA\CII" PAUl. ~ ~ ~ ~~ :it l::i~' ,¡¡"J - ~ IIO£L[ , IIIWAY5 rl ?: :IS! _ ~ 3 j] . 1; .., _ j U.s.-A. - _.' I. ;!I ;ë..è·c ""I . ·1 t:;- ..ü... u.s.A. -.h. WALTEII ... .. ! " 3~ .sa ~; ~i Iii ~i l':':I~I:::ãI= "::;:\'h; = Ii ~ ~..;¡ ;.;. - ~¡ ã¡ i . âl 1'%. ! ill I ¡Uilíl . il ., ~c! '= ~! HARDY -'L ~~~ .J! ii, I . OATI ~a ª=. 12i!AC. .~ 111~ :j n I ~. ~ ._ I!_, ~í V"~- £....... .11111 I! ~'J I il ;:::,"'. . ¡I . ,,*,n Ii ¡; il if UlW ! 31 AVE. ê¡ t1: - -;~ - "l~h~!~ il!Ui ¡- il~ II ~I! - . . - ~ iU . 4Ji ~ A. _ AYE. Ii I: Ii - - . - . - - - - ~ ~ I I âl . 1 I A"" .. IŠ~ ~ ~ . ..~ ª~ II~ ..; it ~ ' . ~IA~. . .~. .-- ~ . I- N ~~ IiI . i ~ ~r . ttïtt s=a: ~~ it ; ~ A 4' .;C! II ~J i ~ ~~ ! ø ~ ': n I ¡ ~ Ü ~Lj~= 7. :i.~ ~Tr- :11 ~":it .....u. 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Agenda Item No.7 A April 26, 2005 Page 51 of 164 .. -II I~ ......" ,. . I . '1,&IpJI !, .. I J ( . ~ t I I. !:i. ~ ·ml '" !a '" ... .. .. .. ... -. .. ... I'M .. I. . .. .. .:.. .., . tft". .. 10... ..a I. .. II .. .. ., ... 10 ~ .. .. 1- ... ... ... '" ... .. .. .. .. '" ... H .. .... .- .~~~'*I:~ :~ .. - , .. .. or .. " ," t. .. .. .. .. " , .. .. ~ ¡ ..- ., - .. .... .. .. .. .. --¡jf ~ ~ ITEM # 1 .. .om"or" I "Ia I"'!'"'" &.on...'" .. 3.8.5.4. 3.8.5.4.1. .'._----,~- Agenda Item No. 7 A April 26,2005 . Page 52 of 164 See Conditional Use Site PIan IMPACT CATEGORIES: BIO- PHYSICAL 1. Air Quality. a. Changes in level of air peIIutants as defined by current regulations. Air pollution generated by COnstruction of the project will consist of dust ftom earthmoving activities and smoke trom open burning of debris. In addition. air pollution will be slightly elevated by exhaust fumes genecated by leaky equipment during construction. b. Number of people that will be affected by air poUution resulting from the project. Due to the location of the project and the surrounding area being undeveloped, nobody should be directly affected by the slight increase in air pollution generated by this project. Co Procedura that wiD be used to reduce adverse impacts of air poUution. Water will be sprayed for dust control Open burning will be dependent upon daily issuance of a burning permit trom Golden Gate Fire Department: wind direction ·andmoisture levels (dampness) are taken into consideration prior to issuance of a bwning pennit. The Division of Forestry will be notified with the bum permit number and details of when burning ~ proposed. The Golden Gate Flre Department would is the lead agency. 2. Water Quality a. Changes in levels and types of water poUution as defmed by' current regulations. Water quality is not expected to be degraded as a result of this project. ~_.... ..--. ...... . Agenda Item No.7 A April 26, 2005 Page 53 of 164 .. Road Drainage Not Applicable Sheet Flow Not Applicable Rear lot 6n~ Building Site Drainage Not Applicable intercOnnection of the water management system will occur as follows: Not Applicable b_ Inventory of water uses that are restricted or precluded because of pollution levels resulting from this project. None c. Penon affected by water poDution resulting from the project. The project is not expected to generate water pollution in contradiction to state standards. d. Project designs and actioDS which will reduce adverse impacts of water poUution. The project will incorporate standard South Borida Water Management District I Collier County water quality control standards. This project is not expected to generate water pollution. 3. Physiography and Geology a. A description of soil types found in the project area The site contains three types of soils: # 11 Hallandale FS # 18 Riviera FS -Hydric # 49 Hallandale and Boca FS (slough) -"--,--~.,...- Agenda Item No. 7 A April 26, 2005 Page 54 of 164 The descriptions of the soil type are attached as Item # 4 (as obtained by Collier Soil and Water Conservation District) b. Areal extent of proposed topographic modification through excavation, dredging and f"dJing_ The site is relatively level with elevations between 10.0 feet to 12.0 feet above mean sea level. Upland Excavated Wetland Excavated Upland Fill Wetland Fill 80.78 acres o acres 10.80 acres o acres Co Removal and lor disturbance of natural barrien to sfonn waves and ßooding. None d. Modifications to natural drainage patterns. The sites natural drainage pattern has been impacted by the neighboring canal. The project as proposed mould not have any significant impact to the existing drainage pattern. The proposed ponds will provide additional water storage. e. Extent of impervious suñace and percent of groundwater recharge area to be covered. The t-otal amount ofproposeå impervious surface is O. r. Annual drawdown of groundwater level resulting from use. It is anticipated that the proposed development will improve the current ground water table. These lakes will increase the storage capacity for the area. g. Increased siltation in natural water bodies resulting ftom tbe proposed use. No siltation will occur in natural water bodies or in any wetlands. Agenda Item No.7 A April 26, 2005 Page 55 of 164 4. Wetlands. a. Number of acres ofCoUier County jurisdictional wetlands by vegetation type, vegetation composition, vegetation abundance, and their wetland functions. See Item # 5 Vegetation Community Descriptions b. Determioc prescot seasonal high water levels and historical high water levels by utiliziDg lichens lines or other biological indicators. The area has been impacted by the neighboring canal. The area has cap rock at the swface. Any hydrology would be sheet flow. The area had little signs of any inundation. Co Iodicate bow the project design improves/affects pre- development bydroperiods resulting from tbe project. The area has been hydrologically impacted. The project as designed will have no offsite discharge. Water storage in the aquacu1tural ponds will improve the overall hydroperiod for the area. d. Iodicatc the proposed percent of the defined wedands to be impacted and the .effects of proposed impacts on the functions of tbe wetland areas. The site has been severely drained. No jurisdictional wetlands will be impacted, by this project. Item # 6 provides a complete acreage breakdown by habitat type, impacts proposed and preserved. e. Iodicate how the project design minimizes impacts on the wetlands. No wetland impacts are proposed with this petition. Best management practices such as staked filter cloth will be used at the fill limits to prevent :fill materials Û'om encroaching into the preserved uplands. I Agenda Item No. 7 A April 26, 2005 Page 56 of 164 f. Indicate how the project design sball compensate for the wetland impacts pursuant to tbe Collier County Growth Management Plan. No wetland impacts are proposed with this development. In order to offset adverse environmental impacts to uplands resulting ftom development activities. The development plan provides for the preservation of 24.8 acres of uplands The invasion of exotic vegetation in these areas are light. Exotic vegetation removal will be conducted in all preserved habitats. Exotic and nuisance vegetation will be controlled using an approved herbicide. s. Upland utilization of wildlife and species ofspeciaJ status. a. Number of acres of uplands by vegetation type, vegetation composition, vegetation abundance, and their upland functions. See Attachment # S Vegetation Community Description b. Indicate proposed pen:eot of defmed uplands to be impacted and the effects of proposed impacts on the functions of upland areas. Approximately, 80.78 acres ofupJandhabitat will.be.. -'" . . .... impacted. The majority of these habitats consists of 411 Pine Flatwoods and 428 - Cabbage paInt See Item # 5 and # 6 Co Indicate how the project design minimizes impacts on uplands. The site will preserve the required 15 % of native vegetation on site. The project as proposed will preserve 24.8 acres and an additiona135 acres will also remain as a homestead. The project also has a 50 foot buffer along the perimeter of the project. d. Provide a plant and animal species survey to include at a minimum, species of special status that are known to inhabit biological communities similar to tbose existing on site aDd conducted in accordance with the guidelines of the Florida Game and Fresb Water Fish Commission. Agenda Item No. 7A April 26, 2005 Page 57 of 164 Enclosed. See Threatened and Endangered Species Survey e. Iodicate how the project design minimizes impacts on species of special status. No Threatened or Endangered Species has been identified on the subject parcel. Alligators have been observed utilizing the drainage canal to the west. 6 Marine and Estuarine Resources Not Applicable 7 Noise a. Describe changes in decibels and duration of noise generated during and after the project (both day and night) that will exceed CoUier County Regulations; b. Steps that will be taken to reduce noise levels during aDd after the project; and Co Project compliance with Federal Aid mghway Prognm Manual 7-3-3. No noise wi:ll be generated by the project, either during construction or subsequent to, that would exceed the County, State, or Federal regulations. Noise ftom construction will be typical of that generated by clearing excavation, hauling, etc., and will be limited to normal working hours. 3.8_5.4.2 PUBLIC FACn..ITIES AND SERVICES 1. Wastewater Management a. Describe existing treatment facilities as to capacity, percent capacity being used, type of treatment and degree of treatment. The existing single family house has a septic system. b. H applicable, describe similar features of proposed new treatment facilities. . ---..---.----- Agenda Item No. 7 A April 26, 2005 Page 58 of 164 Not Applicable Co Describe tbe cbaracter and fate of both liquid and solid effluents. Not Applicable 2. Water Supply a_ Estimate of average daily potable and Don-potable water demands by the project. Not Applicable b. Soùrce of the raw water supply. The South Florida Water :Management District does not allow irrigation wells in the Tamiami Aquifer (80 ft. to 200 ft. below the land sur1àce): therefore, the water table Aquifer will be used for the inigation we1Is at a depth of approximately 30 to 40 ft. The only ground water required is for the existing homesite Co Analysis of on -site treatment systems relative to State and County standards_ Not Applicable 3. Solid Waste a. Estimate of average daily volume of solid wastes. Qne (1) Single Fanilly Resident b. Proposed method of disposal of solid wastes. Solid wastes will be disposed of at the Collier County Land FiJI. Co Any plans for recycling or resource recovery. Recycling is encouraged and provided. 4. Recreation and Open Spaces -.--..----- Agenda Item No.7A April 26, 2005 Page 59 of 164 L Acreage and facilities demand resulting from tbe new use. Not Applicable b. Amount of public park/recreation land donated by tbe developer. None Co Management plans for any open water areas of one-half acre or more witbin the project. Lake littoral zone will comply with a minimum 10 % littoral zone planting or 1,485 LF. As proposed the applicant is proposing 5.100 LF. Control of nuisance vegetation will be by foliar application of an approved herbicide. The lakes win be managed in accordance with SFWMD and Collier County standards. d. Plans for recreational development by the developer on dedicated lands. None e. Amount of public reereation lànds removed from inventory by t.he new use. No public recreationallanàs. such as public parks, will be removed 1Ì'Om inventory by the new use. This parcel is located in a area fòr potential State acquisition. However. to date this issue remains unresolved and no sCrlous offer has been proposed. r. D'evelopment and/òr btockage of access to· public beaches' and waters. None 5. Aesthetic and Cultural Factors a. Provide documentation from the Florida Master Site File, Florida Department of State and any printed historic archaeological surveys that have been conducted on the project area. Enclosed. See Item # 7 b. Locate any known historic or archaeological sites and the relationship to the proposed project design. -------- Agenda Item No. 7A April 26, 2005 Page 60 of 164 No archaeological sites were found on the site. Co Demonstrate how the project design preserves the historid archaeological integrity of the site. Not applicable d. Indicate any natural scenic features that might be modified by the project design and explain what actions shaD be utilized to preserve aesthetic values. The project proposes to preserve approximately 24.8 acres. e. Provide the basic architectural and landscaping designs. Not Applicable 6. Monitoring a. Describe the design and procedures of any proposed monitoring during and after site preparation and development. The upland preserve will be lNiiotained exotic fÌ'ee as per code requirements. Since no wetland impacts are proposed,monitoring reports will not be required. Section 3.8_6 SPECIFICS TO ADDRESS 3.8.6.1 GENERAL: THE STATEMENT SHOULD SPECIFICALLY ADDRESS THE FOLLOWING: 3_8.6.1.1 & 3_8.6.1.2 .INDICATE HOW THE PROPOSED PROJECT HAS INCORPORATED NATURAL AESTHETIC AND CULTURAL RESqU;RCES AND OTHER ENVIRONMENTAL AND CULTURAL RESOURCES AND OTHER ENVIRONMENTAL CONSIDERATIONS IN THE PLANNING AND DESIGN OF THE PROPOSED PROJECT, AND LIST THE ENVIRONMENTAL IMPACT(S) OF THE PROPOSED ACrION AND THE REASON(S) THA T THE JMPACT(S) ARE UNA VOIDABLE AND THAT THE IMPACT{S) REPRESENT THE MINIMUM JMPACTS POSSIBLE TO THE ENVIRONMENTAL QUALITY OF THE SITE AND/OR THE SURROUNDING AREA, WHICH MIGHT BE AFFECTED BY THE PROPOSED USE. 3.8.6.1.3 3.8.6.1.4 3.8.6.1.5 Agenda Item No.7 A April 26, 2005 Page 61 of 164 The site has already been impacted hydrologically by the neighboring drainage canal and by fire. The project has been designed to minimize impacts to native habitats. The project as proposed will preserve a large tract of native habitat. The applicant is proposing to preserve 24.8 acres and an additional 35 acres as a homestead. In addition, a 50 foot buffer surrouncfing the project and . 5,100 linear feet of littoral shelf will be planted. Exotic vegetation removal will be conducted in all preserve areas. PROVIDE SUBSTANTIATED ALTERNATIVES TO THE PROPOSED PROJECf SO THAT REASONS FOR THE CHOICE OF A COURSE OF ACTION ARE CLEAR, NOT ARBITRARY OR CAPRICIOUS. As previously mentioned. the site has already been impacted by the neighboring canal and fire. Serious consideration was given in ß1jnjmj7.ing impacts to the upland habitat communities. The site is preserving approximately 24.8 acres of the naturally occurring habitat. IMMEDIATE SHORT-TERM AND LONG-TERM IMPACTS TO THE ENVIRONMENT. The short term upland impacts involve the clearing of the property. The long term impacts will be the enhancement and preservation of the reD1~jning upland habitats. ANY IRREVERSmLE AND IRRETRIEVABLE COMMITMENTS OF NATURAL RESOURCES WBIœ WOULD BE INVOLVED IN THE PROPOSED ACTION SHOULD BE IMPLEMENTED. Vegetation will be cleared to accommodate the permitted uses and structures. The development plan provides for the restoration and preservation of remaining upland habitat. -~-'""- '. Agenda Item No. 7 A April 26, 2005 Page 62 of 164 ~¡¡~ 0. I' TWP. SOS.-RNG. 28E. NORTHWEST QUADRANT COLLIER COUNTY FLORIDA .j - '!;! c' _ ¡~ / ~ ~ I:.. q~ 3: if II/ _I ! il ä!l ~t ¡,III is GIUI ~i I . ðl ª¡ i WIS. ....m ¡í R ::iJ TAm~. ~ · i!mf WIt !ilW -, ' ~~ II I Ii, A~ ~~ ~ lJiIl. ~¡~1i1 I it ~;' I r- ~ il 113!U,p ..J - ,. t! . - ...,.. "=----ih, ..~ ~~EII ª;_, l'li :i.;,: :1.. li./.. - If. ~ ~ _~ ~.: ~i!t~ --, c _.. :="''"'-fãñ1. ~_.... __ ~ ~~ 'I II Ii -S ~I iti ~¡ -"'".:.o.'i~ ~":'.,Ii&.&L __ -Ir. --;¡..-: ¡¡ ":,i. 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Þ, 5 .. .. 7 . .... .... .. ~ I-; ITEM # 1 ..:,., I" · ,¿~ . AloE. ~ . II . zrrl'" </"/"''''1'1:''' ..,'" ":r . .... .J~r. .. _ ;: :: I fn I r I I I" t ".7a.l.1......... · " 41 lID 121 D. A oE ! Eo 7 .. I . ø hl'N Þ. ~~ "IE ! E. .. t12 .. . ~; 51~. A £. . " 2. 15 I. S ,,,fE .. .. E. , , , ! ".. IS .A .. ... . S . , 77 . 1\ .. .. ! b.Ú: ! . . " IJ ,:: . IJ ...... . . A S .) .. I' 2 15'..)1 II . "in;: I ~ E. , "I7;¡Z ., IS Ie, .. .. Agenda Item No. 7 A April 26, 2005 Page 64 of 164 .. - .. ........ .. . DD IIhtl...1! ;: "~"*"Ii ... ,...... --;" II; ".» ~ "" ... L_- .. ... .. .. .. ". .. no .. .. ". . 'M .. .. al_ I;M .~ .. In ,.4 .. .. . .. ., n ".1 ..... ,. II q ~ .. ... . ,.. . ..... .-.... -. . . IT .. ,,,. .. ,.. .. .. U .... .... 1\ ,. .. 1M i@... .. .. ~.; .. .1- oo M " .. . ........Joe; ~. .. II . .. .. .. 0 .. ..". .. \ .. .. . .. .. ? ,. U .. 1I?7...:-..J ...... .. " .. '" 1\ .. .. ...... . "., '" .. , , n .. ., Oil .. 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I .a:....._...... 1 '" ... . ... - .., .., r ~ ~ iii r; ~ N n I i . $'I!!I:r'e~ L~ ~ ;;; I · -·--·...U ITEM # 2 SOlIS # 11 H.IIAndale FS # 18 Riviera FS, Limestone Substratum - H~dric # 49 J(.n.ndale and Boca FS. - Hydric Agenda Item No. 7 A April 26, 2005 Page 66 of 164 ITEM # 4 . . Age,nda Item No,'. 7 A April 26, 2005 Page 67 of 164 L,' . . . . KYDlUC H H H H H ~ H H 11 H H .H H .. .. .. . . ~ ~..~.. .~..":. -::. .... . '" ..... ... ... .' . .'~ . .' .' , .' \ ., I , ( , ." cOr..LIER COUNTY SO II, LEGEND REVI~ED 1/90 H. Y~TAJCI' ·2 3 4 H 6 'J 8 10 ..-". 11 14 15 16 17 18 .. 20 '21 22 23 25 35 ·36 37' 38 11 H H H H H H H H H 45 48 49 SO 51 52 53 S4 .'" S6 \ .:." . . 'BOLoPAW FS,' LIMESTONE SUBSTRATUM MALABAR FS. CHOBEE, LIMESTONE ~STRATOM AND DANIA MUCKS DEP~SIONAL . RIVIERA,' LIMESTONE SUBSTRATUM-COPELAND FS IMMOKALEE FS MYAKKA FS OLDSMAR FS, LIMESTONE SUBSTRATqM HALLANDALE FS PINEDA FS, LIMESTONE SUBSTRATUM POMELLO FS OLDSMAR FS BASINGER FS RIVIERA FS~ -LIMESTONE SUBSTRATUM FT. DRUM: AND ·MALABAR 'ijIGH-, FS BÒCA FS ' .' '.'- CHOBEE, WINDER.AND GATOR' SOILS, DEPRESSIONAL HOLOPAW AND OKEELANTA SOILS DEPRESSIONAL BOCA, RIVIERA, LIMESTONE SUBSTRATUM AND COPELAND FS DEPRESSIONAL HOLOPAW FS 'PINEDA AND RIVIERA FS WABASSO FS, . BILOLO I;..IMESTONE SUBSTRATUM, 'JUPITER AND MARGATE SOILS URBAN LAND URBAN LAND HOLOPAW BASINGER COMPLEX URBAN LAND I1.-1MOKALEE OLDSMAR LIMESTONE SUBSTRATUM COMPLEX URBM WD AQUENTS COMPLEX ORGANIC .SUBSTRATUM UOORTHENTS SHAPED TUSCÄWILLA FS URBAN LAND MATLACHA LIMESTONE SUBSTRATUM BOCA COMPLEX 39 SATELLITE 1.#'s , 40 DURBIN AND WULFERT MUCKS 4~ URBAN LAND SATELLITE COMPLEX 42 ,. CAN1WERAL BEA~S ASSOC1:ATION 43 - WINDER, RIVIERA'; tÌMÉSToNE SUBSTRATUM: AND, CROBEE SOILS DEPRESSIONAL PAOLA FS (1-8 percent slopes) PENNSUCOO SOIL (marl prairie) HALiLANDALS AND BOcA FS (slough) OCHOPEE FSL, PRAIRIE (marl) OCHOPEE FSL KESSON MUCK FREQUENTLY FLOODED ESTERO AND PECKISH SOILS FREQUENTLY, FLOODED JUPITER BOCA COMPLEX BASINGER FS, OCCASIONN-tLY:FLOODED ' 27 28 29 31 32 33 34 ï ,,-_..'" '" County Area, Florida ~'i ~ -""dbrush control. This Myakka soil is in the South Florida . .·twoods range site. -'This soil has severe limitations for most urban uses -, use of the wetness. I.t has severe limitations for septic '~rik absorption fields because of the wetness. If thIs soli !üsed as a septic tank absorption field, it should be .~' ed to maintain the system well above the seasonal '.. - water table. For recreational uses. this soil also has limitations bec:ause of wetness and the sandy re; however, with proper drainage to remove excess water during wet pertods, many of the effects of limitations can be overcome. . Myakka soil is in capabnlty subclass IVw. is nearly level, poòrly drained soli is on llatwoods. . ual areas are elongated and irregular in shape, and '. range from 10 to 300 acres in size. The sloPe is 0 to .;2: percent . :r' TyplcaDy, the surface layer Is dark grayish brown fine . sand about 4 inches thick. The subsurface layer is fine sand to a depth of about 35 inches. The upper part of the ~. subsurface layer is light gray, and the "lower part is light ;¡; brownish gray. The subsoil extends to a dëpth of about 60 '. Inches. The upper part of the subsoil is black fine sand, the next part is very dark grayish brown fine sand. and the !.. lower part 1s dark grayish brown fine sandy loam.. Umestone bedrock is at a depth of about 60 inches. In 95 percent of the areas mapped as Oldsmar fine sand, limestone substratum, Oldsmar and similar soils !;~ make up 85 to 98 percent of the map unit. In the remaining areas, the -ofdsmar soil makes tip either a higher or lower percentage of the mapped areas. The characteristics oflmmokailee and Wabasso soilS are similar to those of the Oldsmar soil. The dlssimìlar soRs In this map unit are small areas of Malabar, Pineda. and Riviera soils in sloughs. These soils make up about 0 to 15 percent of the map unit. The permeabifityof this soli is slow. The available water capadty is low. Under natural conditions, the seasonal high water table is between a depth of 6 to 18 inches for 1 to 6 months during most years. During the other months, the water table is below a depth of 1 S inches, and it recedes to a depth of more than 40 inches during extended dry periods. The natural vegetation consists mostly of cabbage palm, South Florida slash pine, saw palmetto, waxmyrtle, and chalky bluestem. This soil is poorly suited to cultivated crops because of the wetness and droughtiness. The number of adapted crops is limited unless very intensive management practices are used. With good water-control and soll- Agenda Item No. 7 A April 26, 2005 Page 68 of 164 21 improving measures. this soil is suitable fòr many fruit and vegetable crops. A water-control system is needed to remove excess water during wet seasons and to provide water through subsurface irrigation during dry seasons. Row crops should be rotated with cover crops. Seedbed preparation should include bedding of the rows. Applications of fertilizer and lime should be based on the , needs of the crops. With proper water-.control measures, the soil is well suited to citrus. A water-controt system that maintains good drainage to an effective depth Is needed. Planting on raised beds provides good surface and Internal drainage and elevates the trees above the seasonal high water table. Planting a good grass cover crop between the trees helps to protect the soil from blowing when the trees are younger. With good water-control management, this soli is well suited to pasture. A water-control system is needed to remove excess water during the wet season. This soil is well suited to pangolagrass, bahiagrass, and clover. Excel/ent pastures of grass or a grass..cJover mixture can be grown with good management Regular applications of fertilizer and controlled grazing are needed for the highest possible yields. This soil is Jnoderately suited to range. The dominant forage consist$ of crèeping bluestem, lopsided Indiangrass, plneland threeawn, and chalky bluestem. Management practices should Intlude deferred grazing and brush control. This Oldsmar soil is In the South Florida Flatwoods range site. This soli has severe limitations for most urban uses beceuse of ~ness. It has severe limitations for septic tank absorption fields because of the wetness slow percolation rate,. and poor filtration. If this soil is used as a septic tank absorption field, it should be mounded to maintain the system well above the seasonal high water table. For recreational uses, this soil also has severe limitations because of wetness and the sandy texture- however. with proper dral!l~ge to remove excess SUrf~ce water during wet periods, many of the effects of these limitations can be overcome. This Oldsmar soli is in capability subclass IVw. ~ 11-Hallandale fine sand This nearly level, poorly drained soil is on flatwoods Individual areas are elongated and irregular in shape, ~nd they range from 20 to 1,000 acres in size. The slope Is 0 to 2 percent. Typically, the surface layer is very dark gray fine sand about 3 inches thick. The subsurface layer is grayish brown fine sand to a depth of about 9 inches. The subsoil is yeHowish brown tine sand to a depth of about 12 inches Limestone bedrock is at a depth of about 12 inches. . ..---- I" . , . 22 " In 95 percent of the areas mapped as Hallandale fine sand, Hallandale and similar soils make up 83 to' 98 percent af the map unit. In the remaining areas, the Hallandale soil makes up either a higher or lower percentage of the mapped areas. The characteristics af Boca and Jupiter soils are similar to thase of the Hallandale sail. The dissimilar soils in this map unit are small areas of Pineda and Riviera, limestone substratum, soils in sloughs. These soils make up abaut 17 percent or less af the unit. The permeability of this soil is rapid. The available water capacity is very low. Under natural conditions, the seasanal high water table Is between a depth of 6 to 1 B inches for 1 to' 6 months during most years. During the other months, the water table is below a depth af 18 inches, and it recedes toa depth of more than 40 inches during extended dry perleds. The natural vegetation consists af South Florida slash pine, saw palmettO', creeping bluestem, chalky bluestem, and pineland threeawn. This soil is poorty suited to' cultivated crops because af the wetness and droughtiness. The number af adapted crops is limited unless very intensive management practices are used. With good water-control and soli· improving measures, this soil is suitable for many fruit and vegetable crops. A water-control system is needed to' remove excess water during wet seasons and to provide water through subsurface irrigation during dry seasans. Row crops shoútd be ratated with cover crops. Seedbed preparation should include bedding of the rowS. Applications of fertilizer and lime should be based on the needs af the crops. With proper water-control measures, the soU is well suited to citrus. A water-control system that maintains good drainage to an effective depth is needed. Planting on raised beds provides good surface and internal drainage and ele....ates the trees above the seasonal high water table. Planting a good grass cover crop between the trees helps to protect the soil from blowing when the trees are younger. With good water-controi management, this soil is well suited to pasture. A water-control system is needed to remove excess water during the wet season. This sail is well suited to pangolagrass, bahiagrass, and claver. Excellent pastures of grass or a grass-clover mixture can be grown with good management. Regular applications of fertilizer and controlled grazing are needed for the highest possible yields. This soil is moderately suited to range. The dominant forage consists of creeping bluestem, lopsided indiangrass. pineland threeawn, and chalky bluestem. Management practices should include deferred grazing i ¡ .;! - ------.---- --" Agenda Item No.7 A April 26, 2005 Page 69 of 164 Soil Survey and brush control. This Hallandale soil is in the South ~ Florida Flatwoods range site. . This soil has severe limitations for most urban uses 1 because af the shallow ~epth to bedrock and the wetness. It has severe limitations for septic tank absorption fields because of the depth to bedrock,. wetness, and poor filtration. If this soil is used as a septic tank absorption field, It should be mounded to maintain the system well abave the seasonal high water table. For recreational uses. this soil has severe limitations because of wetness, the sandy texture, and the shallow depth to bedrock; however, with proper drainage to remove excess surface I watèr during wet periods, some of these limitations can be i overcome. This Halond_" soli ~ In cap_billy subclass IVw'1 14-Pineda fine sand, limestone substratum This nearly level, þoorty drained soli Is in sloughs and poorly defined dralnageways.lndlvidual areas are elongated and irregular in shape. and they range from 20 to 300 acres in size. The slope is 0 to 2 percent. Typically, the surface layer is dar1< grayish brown fine sand about 4 inches thick. The sub~urface layer is light brownish gray fine sand to a depth of about 12 inches. The subsoil extends to a depth of about 55 inches. The upper part of the subsoil is broWnish yellow and very pale brown fine sand. the next part is grayish brown sandy' clay loam, and the lower part is light brownish gray and dark grayish brown fine sandy loam. Limestone bedrock is at a depth af abaut 55 inches. In 95 percent of the areas mapped as Pineda fine sand, nmestone substratum, Pineda and similar sails måke up 79 to 98 percent of the map unit. In the remaining areas. the Pineda soil makes up either a higher or Jower percentage of the mapped areas. The characteristics af Holopaw and Riviera, limestone substratum, sol1s are similar to those of the Pineda soli. . The dissimilar soils in this map unit are small areas of Boca, Hallandale, and Malabar solis in landscape positions similar to' those of the Pineda soli. These solis make up about 11 percent ofless of the unit. The permeability of this soil is slow. The available water capacity is low. Under naturäi conditions. the seasonal high water table is within a depth of 12 inches for 3 to' 6 months during most years. During the ather months, the water table is below a depth of 12 inches, and it recedes to a depth of more than 40 inches during extended dry periods. During periods of high rainfall, the soil is covered by shallow, slowly moving water for abaut 7 days. The natural vegetation consists of South Florida slash pine, waxmyrtle, chalky bluestem, blue maidencane, and gulf muhly. er County Area, Florida 1e dissimRar soils in this map unit are small areas of ~alee soils on ftatwoods. These soils make up 17 9nt or less of the map unit. . 1e permeability of this soli is rapid. The available r capacity is low. Under natural conditions, the onal high water table is within a depth of 12 inches for 3 months duñng most years. During the other months, ,ater table is below a depth of 12 inches, and it jes to a depth of more than 40 inches during 1ded dry periods. During periods of high rainfall, the ~ covered by shallow, slowly moving water for about 7 18 natural vegetation consists of scattered areas of h Floñda slash pine, cypress, cabbage palm, saw etto, waxmyrtle, blue maidencane, sand cordgrass, and threeawn, chanty bluestem, and St Johnswort. lis soil is poorly suited to cultivated crops because of fetnesS and droughtiness. With good water-control loil-improving measures, this soil is suitable for many ,nd vegetable crops. A water-control system is ad to remove excess water during wet seasons and )vide water through subsurface irrigation during dry :ms. Because of the rapid permeability, the water . is difficult to maintain. Row crops should be rotated ;over crops. Seedbed preparation should include ing of the rows. AppflC8tions of fertilizer and lime d be based on the needs of the crops. th properwater-control measures, the soil is trately suited to citrus. A water-control system that ~ ins good drainage to an effective depth is needed. log on raised beds provides good surface and .Ial drainage and elevates the trees above the mal high water table. Planting a good grass cover between the trees helps to protect the soil from n-g when the trees are younger. th good water-control management, this soil is well j to pasture. A water-control system is needed to ve excess water during the wet season. This soil is ¡uited to pangolagrass. bahiagrass, and clover. 1ent pastures of grass or a grass-clover mixture can :>wn with good management. Regular applications of :er and controlled grazing are needed for the highest ble yields. is soil Is well suited to range. The dominant forage its of blue maidencane, chalky bluestem, and )int panicum. Management practices should include red grazing. This Basinger soil is in the Slough range is soil has severe limitations for most urban uses Jse of the high water table. It has severe limitations ptic tank absorption fields because of wetness and 'iltration. Building sites and septic tank absorption should be mounded to overcome these limitations. ¡oil also has severe limitations for recreational Agenda Item No. 7 A April 26, 2005,¿ ~. Page 70 of 164 25 development because of wetness and the sandy texture. The problems associated with wetness can be corrected by providing adequate drainage and drainage outlets to control the high water table. The sandy texture can be overcome by adding suitable topsoil or by resurfacing the area. This Basinger soil is in capability subclass IVw. -718-Riviera fine sand, limestone substratum This nearly level, poorly drained soil is in sloughs and broad, poorly defined drainageways. lndividual areas are elongated and irregular in shape, and they range from 25 to 500 acres in size. The slope Is 0 to 2 percent Typically, the surface layer is gray fine sand about 6 inches 'hick. The subsurface layer is fine sand to a depth of about 32 Inches. The upper part of the subsurface layer is light brownish gray, and the lower part is light gray. The subsoil is sandy clay loam to a depth of about 54 inches. The tipper part of the subsoil is grayish brown. and the lower part is dark gray. Limestone bedrock is at a depth of about 54 inches. In 95 percent of the areas mapped as Riviera fine sand, limestone substratum, Riviera and similar soils make up 80 to 96 percent of the map unit. In the remaining areas, the named soil or soils.rnake up either a higher or lower percentage of the mapped areas. The characteristics of Pineda soils that have a limestone substratum are similar to those of the Riviera soil. The dissimilar soils in this map unit are small areas of Boca, Copeland, and Holopaw soils in landscape positions similar to those of the Riviera soil. These soils make up aboul 4 to 20 percent of the unit The penneability of this soil is moderate to moderalely rapiG·, Ttle avallabte water capacit¥ is low. Ur.lder natural conditions, the seasonal high water table is within a depth of 12 Inches for 3 to 6 months during most years. During the other months, the water table Is below a depth of 12 inches, and it recedes to a depth of more than 40 inches during extended dry periods. During periods of high rainfall, the soil is covered by shallow, slowly moving water for about 7 days. The natural vegetation consists of scattered areas of South Florida slash pine, cypress, cabbage palm, waxmyrtle, sand cordgrass, gulfmuhly, blue maidencane, South Florida bluestem, and chalky bluestem. This soil is poorly suited to cultivated crops because of the wetness and droughtiness. With good water-control and soil-improving measures, the soil is suitable for many fruit and vegetable crops. A water-control system is needed to remove excess water during wet seasons and 10 provide water througli subsurface irrigation during dry seasons. Row crops should be rotated with Cover crops. Seedbed preparation should include bedding of the rows. [ u ¡ 11 il ,. .. t: -. 26 Applications of fertì!izer and lime should be based on the needs of the crops. With proper water-control measures, the soil Is moderately suited to citrus. A water-control system that maintains good drainage to an effective depth Is needed. Planting on raised beds provides good surface and internal drainage and elevates the trees above the seasonal high water table. Planting a good grass cover crop between the trees helps to protect the soil from blowing when the trees are younger. With good water-control management. this soil is well suited to pasture. A water-control system Is needed to remove excess water during the wet season. This soli is well suited to pangolagrass, bahiagrass, and cloller. Excellent pastures of grass or a grass-clover mixture can be grown with good management. Regular applications of fertilizer and controlled grazing are needed for the highest possible yields. . This soil is well suited to range. The dominant forage consists of blue maidencane, chalky bluestem, bluejoint panicum, South Florida bluestem, and gulf dune paspalum. Management practices should include deferred grazing. This Riviera soil is in the Slough range site. This soil ,has severe limitations for most urban uses because of the high water table. It has severe limitations for septic tánk absorption fields because of wetness and poor filtration. Building sites and septic tank absorption fields should be mÐunded to overcome these limitations. .This sail also has severe limitations for recreational development because of wetness and the sandy texture. The problems associated with wetness can be corrected by prowidlng adequate drainage and drainage outlets to control the high water table. The sandy texture can be overcome by adding suitable topsoil or by resurfacing the area. This Riviera soil is in capability subclass IIIw. 2a-Ft, Drum and Malabar, high, fine sands These nearly lellel, poorly drained soils ar-e on ridges along sloughs. Individual areas are elongated and irregular in shape, and they range from 10 to 200 acres in size. The šlope is 0 to 2 percent. Typically, the Ft. Drum soil has a surface layer of very dark grayish brown fine sand about 5 inches thick. The subsoil is fine sand to a depth of about 20 inches. The upper part of the subsoil is light brownish gray, and the lower part is light gray. The substratum is tine sand to a depth of about 80 inches. The upper part of the substratum is brownish yellow, the next part is white, and the Ipwer part is brown. Typically. the Malabar, high, soil has a surface layer of dark gray fine sand about 2 inches thick. The subsurface layer is light brownish gray fine sand to a depth of about Agenda Item No. 7A April 26, 2005 Page 71 of 164 Soil SurvE 15 inches. The subsoil extends to a depth of about 72 inches. The upper part of the subsoil is brownish yellow and yellow fine sand, the next part is very pale brown and light gray fine sand. and.the lower part is grayish brown, mottted sandy clay loam. The substratum is light gray fine sand to a depth of about 80 inches. Mapped areas can consist entirely of the Ft. Drum soil, entirely of the Malabar soil, or any CGmbinaüon of the two soils. The two soils were not separated in mapping because of similar management needs and soil characteristics. The dissimilar soils in this map unit are small areas of Basinger, Holopaw. and Pineda so Us In sloughs. These soils make up about 0 to 18 percent of the unit. The permeability in the Ft. Drum soil is rapid. The permeability in the Malabar sòii is slow or very slow. The avaHable water capacity of both soils is low. Under natural conditions, the seasonal high water table is at a depth of 6 to 18 inches for 1 to 6 months during most years. During the other months, the water table is below a depth of 18 inches, and it recedes to a depth of more than 40 inches during extended dry periods. The natural vegetation consists mostly of South Florida slash pine, saw palmetto. live oak. cabbage palm, waxmyrUe, chalky bluestem, creeping bluestem, low panicum, and pineland threeawn. These soils are poorly suited to cultivated crops because of the wetness and droughtiness. The number of adapted'crops is limited unless very intensive management practices are used. With good water-control and soU-Improving measures, these soils are suitable for ' many fruit and vegetable crops: A water-control system is needed to remove excess water during wet seasons and to provide water through subsurface Irrigation during dry seasons. Row crops should be rotated with cover crops. Seedbed preparation should include bedding of the rows. Applications of fertilizer and lime should be based on the needs of the crops. With proper water-control measures. these soils åre well suited to 'citrus. A water-control system that maintains good drainage to an effective depth is needed. Planting on raised beds provides good surface and internal drainage and elevates the trees above the seasonal high water table. Planting a good grass cover crop between the trees helps to protect the soils from blowing when the trees are younge(. With good water-control management. these soils are well suited to pasture. A water-control system is needed to remove excess water during the wet season. These soils are well suited to pangolagrass, bahiagrass. and clover. Excellent pastures of grass or a grass-clover mixture can be grown with good management. Regular applications of fertilizer and controlled grazing are needed for the highest possible yields, Collier County Area, Florida beds elevates the plants above the high water table. All crop residue and cover crops should be used to maintain the organic matter content Applications of fertilizers that include minor elements are needed. This soil is moderately suited to range. The dominant forage consists of maidencane and needlegrass. The Pennsuco soil is in the Slough range site. This soil has severe /imitations for all urban and recreational uses because of wetness. It has severe limitations for septic tank absorption fields because of wetness and the slow infiltration rate. An effective drainage system that keeps the water table at a given depth is expensive and difficult to establish and maintain. This soli requires an adequate amount of fill material to maintain house foundations and road beds above the high water table. Even when a good drainage system is installed and the proper amount of fill material ;s added, keeping the area dry is a continual problem because of seepage from the slightly higher adjacent flatwood areas. This Pennsuco soil is in capability subclass IVw. ; 49-Hallandale and Boca fine sands . ~ r These nearly level, poorfy drained soils are in sloughs \ and poorly defined drainageways. Individual areas are . elongated and irregular in shape, and they range from 20 {to 600 acres in size. The slope is 0 to 2 percent '. Typically, the Hallandale soil has a surface layer of very r,dark gray fine sand about 3 inches thick. The subsurface ~~layer is grayish brown fine sand to a depth of about 9 '[-,inches. The subsoil is yellowish brown fine sand to a depth ~?of about 12/nches. Limestone bedrock is at a depth of . ?.:about 12 inches. ~: Typically, the Boca soil has a surface layer of very dark f!~ñfy fine i;äi1d about 4 inches thick. The subsurface layer ;f1S fine sand to a depth of about 26 inches. The upper part tÒf the subsurface layer is light gray, and the lower part is (brown. The subsoil is dark'grayish brown fine. sandy loam No 8 depth of about 30 inches. Limestone bedrock is at a {.:.depth of about 30 inches. ~~ Mapped areas can consist entirely of Hallandale and 1:6nilar soils, entirely of the Boca soil, or any combination ~;Øf the two soils. The two soils were not separated in ~lnaPping because of similar management needs and soil ~cterlstlcs. The characteristics of Jupiter soils are ; t"SimiJar to those of the major soils. ~, The dissimilar soils in this map unit are small areas of r,Çopeland and Pineda, limestone substratum. solfs in rSilnllar landscape positions. These soils make up about 0 ~té 5 percent of the unIt. I ~. The permeability in the Hallandale soil is rapid. The . r,permeability in the Boca soil is moderate. The available ¡ rter capacity of both soìJs is very low. Under naturar ~; I:· Agenda Item No. 7A April 26, 2005 Page 72 of 164 41 conditions, the seasonal high water table is within a depth of 12 inches for 3 to 6 months during most years. During the other months, the water table is below a depth of 12 inches, and it recedes to a depth of more than 40 inches during extended dry periods. During periods of high rainfall, the soil is covered by shallow. slowly moving water for about 7 days. The natural vegetation consists of scrUb cypress, sand cordgrass, waxmyrtle, and maidencane. . These solis are poorly suited to cultivated crops because of the wetness, the shallow depth to bedrock, and droughtiness. With good water-controf and soil- improving measures. these soils are suitable for many fruit and vegetable crops. A water-control system is needed to remove excess water during wet seasons and to provide water through subsurface irrigation during dry seasons. Row crops should be rotated with cover crops, Seedbed preparation should Include bedding of the rows. . Applications of fertilizer and lime should be based on the needs of the crops. With proper water-control measures, these soils are moderately suited to citrus. A water-control system that maintains good drainage to an effèctive depth is needed. Planting on raised beds provides good surface and internal drainage and elevates the trees above the seasonal high w'âter table. Planting a good grass cover crop between the trees helps to protect the solis from blowing when the trees are younger. With good water-control management, these soils are well suited to pasture. A water-control system is needed to remove excess water during the wet season. They are well suited to pangolagrass. bahiagrass. and clover. Excellent pastures of grass or a grass-clover mixture can be grown with good management Regular Jilpplicatitms of fertìlizer and controiled grazing are needed for the highest possible yields. These soils are well suited to range. The dominant forage consists of blue maiden cane, chalky bluestem, and bluejoint panicum. Management practices should include deferred grazing. The Hallandale and Boca solis are in the Slough range site. These soils have severe limitations for most urban uses because of the high water table and the shallow depth to bedrock. They have severe limitations for septic tank absorption fields because of wetness. the shallow depth to bedrock, and poor filtration. Building sites and septic tank absorption fields should be mounded to overcome these limitations. These soils also have severe limitations for recreational development because of wetness. the shallow depth to bedrock, and the sandy texture. The problems associated with wetness can be èorrected by providing adequate drainage and drainage outlets to conlrollhe high water table. The sandy texture can be ß ~ ,~ \11 .~ ~ ~ ;~ ., I:~.~.· ~. X;' :¡ ..-:' 1~ .V>; ~~~ ! ',,* 'tor ~~.~ ~.~ :~" ~"I, jìr' i~':; :;:-.: .;\' :~ -k" .. "i~' ;'¡ :.!J; ;~1 ~ .. '.- !.~< '1 <~'- ,~:, .~! :11;' '-il ~.. :l·'. i." .~ ~.f ~;~~ ,IJ ', "" ~~: :~. .~I t~" . ]¡' i;:¡i ,;'; ~¡ ¡: ¡-]- ;i' ;' . ~j ~.~ i i' ".. } I I~ Ii li:.·..!1 Gl " 42 overcome by adding suitable topsoil or by resurfacing the area. The Hallandale and Boca soils are in capability subclass Vw. 50-Ochopee fine sandy loam. low This level, poorly drained soli is on low prairies. Individual areas are elongated and Irregutar in shape, and they range from 20 to 400 acres in size. The slope Is 0 to 1 percent. Typically, the surface layer is very dark gray fine sandy loam about 5 inches thick. The subsoil is dark gray fine sandy loam to a depth of about 17 inches. Limestone bedrock is at a depth of about 17 inches. In 90 percent of the areas mapped as Ochopee fine sandy loam, Jow, thè Ochopee soil makes up 90 to 98 percent of the map unit. In the remaining areas,. It makes up eIther a higher or lower percentage of the mapped areas. ThIs map unit contains as much as 10 percent rock outcrop. The penneabillty of this soD is moderately rapid. The available water capacity is very low. Under natural conditions, the seasonal high water table is within a depth of 12 inches for 3 to 6 months during most years. During the other months, the water table is below a depth of 12 . inches. During periods of high rainfall, the soil is covered by shal1ow, slowly moving water ror about 7 days. This soil· is not suited to citrus because of the shallow depth to bedrock and the high soil reaction. The natural vegetation consists of scrub cypress, cordgrass, rushes, sedges, and South Florida bluestem. This soil Is poorly suited to cultivated crops because of tM \Nëthês$ and the high s'oil reaction '(pH). With adequate water control, a limited variety of vegetables can be grown. The low elevation, the shallow depth to rock, and the frequent heavy rains make adequate water control difficult to establish. A crop rotation in which row crops are followed by cover crops is needed. All crop residue and cover crops should be used to maintain the organic matter content. Applications of fertilizers that include minor elements are needed. This soil is moderately suited to range. The dominant forage consists of South Florida bluestem and plumegrass. This Ochopee soil is in the Slough range site. This soil has severe limitations for most urban uses and septic tank absorption fields because of the high water table and the shallow depth to bedrock. Building sites and septic tank absorption fields should be mounded to overcome these limitations. This soil also has severe limitations for recreational development because of wetness and the shallow depth to bedrock. The problems associated with wetness can be corrected by providing Agenda Item No. 7A April 26, 2005 Page 73 of 164 Soil Surve adequate drainage and drainage outlets to control the higl water table. This Ochopee soil is in capability subclass IVw. 51-0chopee fine sandy loam This nearly level, poorly drained soU is in low weUånd hardwood areas. Individual areas are elongated and Irregular in shape, and they range from 20 to 400 acres in size. The slope is 0 to 2 percent. Typically, the surface iayer is very dark gray fine sandy loam about 5 inches thick. The subsoil is dark gray fine sandy loam to a depth of about 17 inches. Limestone bedrock is at a depth of about 17 inches. In 95 percent of the area mapped as Ochopee fine sandy loam, the Ochopee soil mak.es up 85 to 100 percen- of the map unit. tn the remaining areas, it makes up either a higher or lower percentage of the mapped areas. This map unit contains as much as 10 percent rock outcrop. The permeability of this soil is moderate1y rapid. The available water capacity is very low. Undér natural conditions, the seasonal high water table ¡s within a depth of 12 inches for 3 to 6 months. During the other months, the water table is below a depth of 12 inches, and it recedes to a depth of more than 40 inches during extended dry periods. During periods ()f high rainfall, the soil is covered by shallow, slowly moving water for about 7 days. . This soil is not suited to citrus because of the shallow depth to bedrock and the high soil reaction. The natural vegetation consists of scrub cypress, waxmyrtle, Rhyncoapusa, South Florida bluestem, and sedges. This soil is poorly suited to cultivatedcrQPS because of the wetness and the high soil reaction (pH). With adequate water control, a limited variety of vegetables car be grown. The low elevation, the shallow depth to rock, and the frequent heavy rains make adequate water contro difficult to establish. A crop rotation In which row crops are followed by cover crops is needed. All crop residue and cover crops should be used to maintain the organic mattel content. Applications of fertilizers that include minor elements are needed. This ~oil is moderately suited to range. The dominant forage consists of maiden cane and cutgrass. The Ochopee soil is in the Scrub Cypress range site. This soil has severe limitations for most urban uses an< septic tank absorption fields because of the high water table and the shallow depth to bedrock. Building sites and septic tank absorption fields should be mounded to overcome these limitations. This soil also has severe limitations for recreational development because of wetness and the shallow depth to bedrock. The problems ----.------..- ....- Agenda Item No. 7 A April 26,2005 Page 74 of 164 ,.~" . t:·~~.) ·:.~ . :~ .,.ii..·. ...~ /1i r!a .~ 1 ·1 .;) '\; :,J" J." '.\. "..: .. :,' . . " ~...~ " '"01.- - '. .-:....... , . . ~.;'" 1.U~\ ,," ;-~;':. ~:~;...: .~,... '. . ::~:'. .:- ~', -,' ':.".:.~\". ~'-:"~ , .~. . - " ,. "'-' .,~ ..... .. '. -< :~;\_ST·~;Ê~~iq~}~c;, .~~ FL0:t:UDA AG~ÇtJI¡~,~~~B()J'F~\ \<·,::t:¡;"·:·,·<?~~:: . .V~i ~... .:.~ :{~~~ ITÈM # 4 ..., \:¿';;, ~~(;;:. ~{;:; _. . ~."- ~:: i: ........,' ....... · : , 01 , , : , : , · , , , , , · · , · · · , , , ...............-------- , Q¡ : · · · ~ :~ ¡ ! ·e- ----------~ ~------Õ¡;2 ......-..---- -..-~------ Me: :.. : : Ob5 · .": · , · . · . · . , , · . , . : 29 ! , ~ 19 -- 30 " ~ , · · · . , , , , , · · · , · : _..._~....._------.. T.50S. , · · , , : , , , , · , · · , , · CI 21 _e_"__ 20 SOLL St.:'RVEY SER"':¡:; 1 11,12, 2\0. 8 ~ Broward-Ochopee complex (B¡,:).-Tbis comph\~ col\Sists of IIJ:eas of Bl'o,\""nrc\ and Ochopcc soils so intricntdy osso<'Ìl1tcIl they CaJ1Uot h(\ separat('¡( Oil tl map of thl\ scnl~ lISt~<I" [lånu<lll of Bl'o""llr¡( soil sep8.1·a.tf'd by rU11\\"I1.'·S of Ocho >('(\ soil!! makt' lip tlte C:Olllplt·X. The 141'&'est bodies occur in the Bi/f C,· )1't·ss l'rg-iou hetwt't'n' ~lUlUilalld ana X aples, o.nd ca...t aud 1l0l·theušt of Copalalld aud Ochopee. , The Broward IU'cns consist mninly of tht' shl1llow phasc of Bl'O\\"nl'd fine sand; the Oehopt"c' iI.!·MS, mu.iuh" of tlu' shaUo\\' ph8.Sß of Ochopce fine santly 11181'1. A fe\l" areas of Ù<:hop"e mlLl'l, shallo,," j)hasc, al'O in(·ludcd. Conmlonly Iirucston!.' is at d('pths of 3 to 12 inrht's, hut in places limcston~ rocks tUO exposed IU'Ollut! t!ie' isl/Lntls o{ Dl'Owllrd soils. The Browal-d areas are cOYercJ by slash p,ilU', cabbage palmetto, saw-palmet.to, oth('1" shrubs, 1Ult! grasses. 'Ill!' Ochopee 1lJ'('ns hlu"c 0. ShOl·t.-grass coyer. Some of the Rrowlll'lJ soils, ho,,"cn'r, han~ no pine trees, and SOU\<\ of llw Oclwj)('e ~reas support gl"owt-hs of sma.ll cypress. Practically all the mel"chantaulB tiJUbCt' all the islands hns ùPl'n cut, and the secont! gI·o\\·th of slosh pille is s~i!I too sUluil for logging. . ;\ one of th~ prairie o.relLS haye ol'('a usee! for t'I'OPS, fOl' thl' complpx 15 a grea.t dIStance from ronds. CharJotte fine sand (C.-I.).-This soil occup1t·s IC'wl Iwurh'll'Yel 01' slightl,:¡> c!PPl'CSSt'Ù areas in t.llc Big Cj'Pl'('BS rt' {ion. 'It }lo5 1\ bl'i'~ht- ,:I"cpow or yellOl,",ish-l~ro\\'n subsoil and it denoloped {1'OlU ll10d('I-ateIJ> tluek beds (40 to 60 mclll's deep) of fiue sand 0\-('1' Iimetltone or mad. "This Ch.arlottc soil is asso~atc~1 \\'ith the Pompuno and A..rzell soils but di1feJ.'S fl'OJU Ulem maình" U1 that it 11l1S a laYcr of brownish- y~UoW' or yello\l-ish-ul'O\\"U fine ša.nd IJeJO\\' 10 to i5 il1chrs and is slightly ~ol'e alkalinc. 11. hall J¡igh~' untural fertility than the Å1"Z\.'1l ~o~ ?ut IS poorl)' to '-NT poorl)' dL'UUlCc! IUIII UPI'd!! srlint:ial dl'/ÙDag-(\ If It IS to be Cullinl!!'!!. . The natural no.g-(·talioa eousi.;;!s pl'iu('iplllh- of scc"olld-gl'o""th slnsh plUe, cabbage. J)IlJm('~to, n. (ell" SIl\\"-PIlIJiictto, pon'r!)" oatgrnss, brooms~d~e, "'II't' , SII'ltC"h, and ('11 I"/W t. KC'Il, SSL'S maidt'Jlcan(', rushl's, l?,erlg('S, plCkc"'dll"C'<'c/, IIITOI\· ¡I'/I<!. nnd.11: f('1I' dwnrf c)'p1"~SS trec's" ·'Some areas ShOl\"Jl 011 tho lllnp h~- PI'OH'/(' symhol lire co\"crcd \lith sllort grasscs and hun liull' 01' no s}11SJ¡ pille. Profile descz'iption: o to :4 iu~hC:i, dark g~a.riijh-l>rol\·u ur ,.,....ayjsh-hrol\·1I looorc fillc lIalld oOllt&ill- IU~ enuugh orgauu: matter to I{i\'c a :,;aH-lI.nd-pepper appøarauoc; slightly acid tu IlCutral. -i to 12 inch~. rcllowi"h-hrOIl"1I Juu:;c fillc saud; nClltral to alkaline. 12 to 26 illel.1C$, bro\\"ui;Jh-rello\\" or ~"cllo\\"L~h-bro\Vn lQOIiU fine saud; ueutral to alL:aJlUe. 26 to 48 iUt:bc~. light-grar ur white loo.ie fille ..and &lighth" ..plotclu,d with )"ellol\" aud bro""II; slghtl)" acid to neutral. " i8 illcheò +, moùcrat~lr soft to hard Jilllcstoue or '"ar/. In !D0st places the sll1fl1t.\e soil is cO'l"crl<¡f b,' II '·('1.... thin lan'r of organIC sC~nJ. deposited by surface ',",aters. 'flic surlnÏ-e Ia.nl' ra.uges from gl'!L-Yish brou'n to gray 01' light gray and is 2 to 10 iuèhes thick. The light~r colored areas of Cha.rlotte soil usualh- occur near llJ.'eas o~ ;Å1-zell soil. In these positi.ollS tIlt! second la:rer is light !!ray or "hlte .to depths oi 10 to 20 mchcs, where the brownish-yJlo\v 01' yellO\nsh-browu Ia)"el' begius. This ,)"cl1owi>3h layer Ya.ries from 10 to 40 inches in. thic1 a.nd marl aud the ] concretions are fOUIl and the surface soil the fine sands. Practically all of pro\"ides fair grazÌll. about 1 cow fOI' 10 t cut, and the ;roung J Approximately 30 in winter vegetable! winter rains are not or dro"~ed out. L applications of 2,OO! 1,500 pounds of com 50 to 100 )OUIlds of: 200 to 250 bushels a.n 200 bushels; lima bel Recently, some 0 system that protect water control adequ/ 'vere installed, ma.m I t is easily prepa.red a few palmettos mUf Coastal beac:h (CB l~ the west-cm cr- Ten Thousand Isla accumulation of nne. of sand ~Iost arÈ side or have a scaU marsh-elder, commOJ The plants near the: a.nd by the winds. ( palmetto al'e present. 'rhey support 1 co\\" Marco Island are use Copeland fine san occurs principally or Lako Tratford, 3 milf \"P~' thin coverings c nuu·!. Th(l depth to oi fint' snnd;\' cla.y loa: TI)is soil is associat but has a bla~k 01' Y( ~ra.r and p"a~' snrine. sul'facc soil of the :l. Is ~"'er of marl bl.'h\"een lam b." modt'ratt'ly har but· has medium int('( The natw·a] vegl'ta magnolias, slasb pinp ILl.l'ge slI."--pn.lmetto (p C":) <t:U')~ ~= _0 <D EN!::: 2'ëQ) - c.C) ro <t: co -g a.. Q) C) <t: --.,... 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IS o a ~o "5 ~ ~-¡ i]Q,15 r.:I ~ ] 8~~ dE :å G)-" it"!Jd cI! p .§ OIl! iii O....A s è'S I-> ~ ~ 1!J ~ ¡¡8~jJ-G'¡¡ 'iltt;!JJ~U ~U~ ":s]~i~-::õ\¡·Ji ·~'E~H~ g ~ ..: ! ~:~ ~~ ¡~ :ä ¡ ~ t '¡_ ti $1. ,.:, ~~ ~ i~-:!3 æj.å~ -š: t g"S ~ Š~~Jd i ,1 ~~ ¡;'6 ~ 8 ~-:J'E ~ ~ ~.2 : ;;~j ~ 11!!~.!! -:·;~,!jli ¡¡ ,,<:j a t:;t'gj¡ g~ 1 oS ,Qt e ~~,.Q _"'d S~ as ....:.o·:s ÞO.o;¡s o~ CD GI r;;> ~ ~ = cD t mA n ~. ~.s'i'!CD·5 ~ 3 ~ ~111.5~1i.ß¡¡lie.l~"!·;~~:ii!i.rh~ .d!~~l]~'; ·~'¡¡~ 1!U.~:1 g ] t~ ,d -:i1 t'~ aI §ã! g..! 3: d~1:-;: ~~ II! oD ø,.g~!r:!~;s] 0 .g3.... C) þ,.š Ii ¡¡. .!i Q)"t: ~·¡;.sà 11 J,¡ '! ~ ¡ ~·h h~ §H.i 311 ':; il1I.;¡ ~~ ~ j ~~ 309 s : ~." ¡¡ ~:fj~ .!: :i ,¡¡ = ~ ¡:. 'E.' = ~ 'I:I.!á II! fo)~ .OÐ....t"!-ØI l:1t)~GI=j¡à ",Q,~ ¡¡"J..cI~~,.c ,.c ~! \ ¡¡¡~....¡'ãio ~I ~mO"'¡~ .. Iia ~~ ~ 1 ~8 oDãi~"1 o~ Q,:¡.s-¡¡¡l~ II) ë:" c¡....: ì5.J..p,...:e.... g '"'~1 ~ s ·~ä·~~.f ~ ¡¡; ~ ~ ~ ! ..·[~n ~h j-C ~U ~ 'i{~ i~~W~·;~:1lH-~"'lH ¿~ ~~ h1 l~. ii t; :¡ ¡ ~~ "ß:i:i1 ~ ~8 ~~.;¡'" g;!.. ~ :.~ I~is i II-¡¡ · ~ M i ~1"'" t. ~¡ ¡11~ 13 Jj 1b.s"õg+:Ë:2~~ :r:..¡;õ ~J~~~~::¡""~-[~j¡-g.s·~.¡e~~~::~-a.E~.:J-g] ;¡¡~~o;S~~ II '"0 .:;¡ _ ~ ""_ ... _ Q, :!!] """ ~...c:I ~ G:I G:I I" .. as þo,"" ãi e Q).... 0 CoD" à 011 ~ () 01 9 = , ~ ~~:~sl~I ~:1~~11{~ 1~1~i~~U 1~!1~lg¡¡i-Hal~'2-1f1 !~~~ii ""'.. ... !š~ J; -..:18. ø,"""- Oal~O~ ø......~¡;;¡¡S....=..;:¡OIIÞ,é>,.c ;;o~""'II)~~ -¡'daUlø.a £ 0 ~ ~ ¡: )i1a 0';$ ~o ð:i1 ~»~~18~ 81~1I1:,!1;J I ~"ä", G~.æ ¡¡:;t.g to' f··s·f] g g. ød) § ~ s..Q;:: ~ 0 S "'ð ~ _ ~.~ co! "(3 ~ ~ '" E-':E! q::;J Eí 011 rd ~ oS bO '" l' aI '1:1 é-< . C) .... f'I ... '" ... (Q ~ III .,;¡ (Q I>- lit ~ Þ III ~ (Q c-:¡ c-:¡ ..--- ,____ I COLLIER COU2\TY, FLORIDA 29 from stol'ms.~The soils in the r(\d mangrove IlI'Ons o.re neady olways flooded even at low tides. The black and the white mangroves groW' on the inshore mud fiats that a.rc usually expOSCIl during low tide and co'·ered bv wlltet· at hi~h tide. All of this land is co,·cl'c<l with natul'IlI vegetation and serves as feeding IWcl brC<'dìng ground for mnn,'" birds and animals. The etreo.ms, bllYs, and lagoons within a.nd adjacent to the m~grove swo.mps contain mQn:r fish, clams, crabs, aurl oystC'l"S, wInch al'e caught b:r sportsmen ancl commt'rdnl tisIIN·mcn. 'rho tl'{\i'S in the mangl'Ove swamps arc of 1o 'v 01' medium L('ight. TlwX could bo used flS sources of taunin, t'1.nl"{'0111, I1nd lumbl'l' but USllllll~r ocellI' in in- accessible nl'('a8_ . ~ Matman loamy fine sand (:\1'/:).-:\fost of this soil occurs ill a large Ill'ell m'ar the eonC\u'r('nee of Okll.loacoocbl'c Sloup;h and Fahknhatchec :-;trand, north anrlllol'tllt'Dst of :Hilt'S City. It. IS associated with t.he Copelonel aud Bto\\"ard soils and diffcrs from them chieH}' in color. It is bro,rn. ,,·beN.'8.s the Copeland soil is blAck and the Bl'oward soils al'e gray. Tilt' soil dt'veloped mainly from a YCljP thin la)'or (0 to 18 inches) of marine sands ini..~C'(l \\,ith resiùuwll from modcntcly soft to hard lill1estont- or mad. It oc~upir'S nearly leV'el areas and is. somewhat poorly dmint-d. Both e~1C'rnnl and internal dl'ainnge 8.1'0 Jnf'dium to 510\\". The n>getlltin ('onr ('ollSists of cllbbage po.bnetto, second-growth slash pine, and n rank gloo\\'th of sllw-pfllm('tto, running oak, gallbeITJ- wl\xm:n-tl(>, pipl·wort. wirl'b'Tass, find ca1'petgro.ss, Profile description: o to .¡. incb~, dark-brow II "cr,)' friable: IClalll~' fine II&no¡ alkaline. ~ to 8 inches, )'cHo\\-j,dl-oro\\-n to brown loam)' fine !land; alkal.jue. 8 to 14 incbCA, rellowÎsh-hro,nl friable ftue II&tIdy cl&.)' loam¡ alkaline. 14 inches +, white moderatel}" hard Iilllr.atOlte or marL The depth to limestone varies¡rt'atly within short (listanees. In some places the limestollC is expose at the surface and in others it is BeYcroJ inches belm,- the sw'fo.ee. l\mnerous limestone rocks 2 to 8 incltes in dìametel' are s('att(')'od OWl' the sUlface a.nd withù\ the profile. Practically all of this soil is in l'an~e pasture. lfrom 10 to 20 IlCXes is needeù to graze 1 co,,-, Approximately 10 acres of thiS soil west of State Highway- 1\0.29 and a milesnortk.ofMiles City bas been cleared for crops. The rounded limestone rocks ha.ve been l'cmoved and piled along tho edges of the field. Pal·t of the field is used for sugarcane, which produces good yields. The rest is used for glll'ùell crops and po.sture. Othcr areas in this general location could be cleared of trces and rocks and used for growing winter veget.ables and other crops. Ochopee fiDe sandy mad (OA),-Slight dcprcssionol or s.IougWike areas in the "oct marl prairies are occupied by this soil. Areas of it oecur in the Big Cypress region Qnù behveen that region nnd the tidal mo.rshes of the Southwest Const rt'gion. Fairly la.rge areas a.re nort.hwest, northeast, and Cllst of Ocl1opee. This soil has dc'\"'eloped boom a mixture of mal'ine sands and recent deposits of marl. but the sands are dominant. It is associated wit.h the Ochopee marls but differs from them chiefly in ho.ving more sands mixed ,vith the mll1'l and in occupying slightly lower positions. It is :!~2131-[)-!--ð m;a (1)5 I'IIn :z:cn I~ Agenda It~m No.7 A -*. =~~~="f=g~ff="g=Rg~g==::I~:::::':::~;:=::~:=::::~=-::__~l"-N-"_~,!~:~:~~~_'64 ~ 1--- - - ----- - --:-------===1 i 8~ f~~ ~~ i i ¡ =~ i~N i ~ i = i (}'II ~I 1 I I I t I I I 1 I 1 1 I I L__-------------------j n ... ~ -, .... -:::.,.. :>0 Q II '" ,~ \ ) .... - :-".þ. cn...._ 4ØCIII :> n ., co .. I"" m UI 1:» OJ- IH- I I I I I 1 I 2611.5± ÞI¡ ID CODE DESCRIPTION UP T AREA " 1 428 CÄBBAGE PALM UP 111.69 70.07 i~~1 2 435 DEAD PINE FlRE UP 7.77 4-.87 3 411 PINE FLA TWOODS UP 10.57 6.63 4 110 SINGLE FANILY UP 11.11 6.97 ~~I 5 411 PINE FLA TWQODS UP 13.34 8.37 6 8146 TRAIL UP 2.98 1.87 7 310 HERBACEOUS UP 1.94 1.22 TOTAL 159.40 100.00 ~ :-" " S # W:u.I _.---'~ FLUCCS CODE AND VEGETATION INVENTQRY FLUCCS CODE (Description) Common Name Scieatific Name 110 Single Family House 11. 11 acres Upland Agenda Item No. 7A April 26, 2005 Page 80 of 164 Indicator Status This area has a.singIe ~ r_i~.and soma.acœssory. structures. The resident has lived on the premise for years. The area also has a large vegetable garden area and a small bOlTow pit.. The area is primarily vegetated with a Slash Pine canopy. The ground cover is predominately cleared. Slash pine palmetto Cabbage R&Im wax myrtle brooms~ Florida trema American Beautybusä dog fennel natal grass Guinea grass caesar weed beggers ticks natal grass Camphor weed ragweed. Brazilian pepper Winged Sumac Myrsine Gallberry Grape vine Poison ivy Smilax finger grass crowfoot Pinus elliotti Serona repens Sabalpalmetto Myricacerifera. Andro~&9n ~CWI Trema spp. Calli~a americana Eupatorium capillifolium RltynchcIytrum repens Parúcum maximum Urena lobata Bidens pilasa RIwtcheW'rum repens Pluchea rosea Ambrosia artemisñfolia Schinus terebinthifolius Rhus. co~ Myrsine fJoridana Hex gþWra Vitis rotundifolia Toxicodendron radians Smilax spp. Eustachys glauca DactyJ~ctenium aegyptlum FACW FACU FAC FAC+ FAC- FAC FACU- FACW Exotic FACW FACU FACW Exotic FACW FAC Exotic UPL FAC FACW FAC FAC FAC FACW ITEM # S ______ __ - - ____... 0 _._ Agenda Item No. 7A April 26, 2005 Page 81 of 164 310 Herbaceous 1. 94 acres Tlùs area was historically a depressional marsh area. The area is in close proximity to the draina&e canal to the west. The area has been hydrolog!cally impacted. The area consists of a mixture of both wetland and upland plant species. neither dominating. g,oldenrod Bracken fem caesar weed Cabbage palm American Beautybush ragweed lantana swamp fern fox: tail Brazilian pepper Wms.ed Sumac musky mint wax mptle Florida trema broom sedge Love vine mornin& glory SoHdag.o fistulosa Pteridium aquilinum Urena lobata Saba! palmetto CaUicarga americana Ambrosia artemisiifoüa Lanta'na camara Blechnum serrolatum Setaria g,enicahrta SChinus terebinthifolius Rhus copallina Hyptis alata Myricacerifera Trema spp. Andropog.on virgjnicus Cassytha filiformis Ipomoea indica FACW FACU FACU FAC FAU- FAC FACU FACW FAC Exotié UPL FACW FAC FAC FAC FAC- FAC 411 Pine Flatwoods 23.91 acres This area consists of a Slash ºine canopy with a palmetto understory. Some of the Slash pines have died from the forest fire. This area has numerous trails. Slash pine palmetto Cabbage palm wax myrtle broom sedge Florida trema American Beautybush dog fennel caesar weed beggers ticks ragweed Brazilian pepper Winged Sumac Myrsine Pinus elliotti Serona repens Saba! palmetto Myrica cerifera AndrOQO&on virgjnicus Trema spp. CalIicarp& americana Eupatorium capillifolium Urena lobata . Bidens pilosa Ambrosia artemisüfolia Sclúnus terebinthifolius RhUs. oopallina Myrsine floridana FACW FACU FAC FAC+ FAC- FAC FACU- FACW FA.CU FACW FAC Exotic UPL PAC - __.__0__". lyorña Gallberry Grape vine Poison ivy Smilax Love vine finger grass Lyorña fiuiticosa nex glabra Vitis rotundifolia Toxicodendron radians Smilax spp. Cassytha filiformis Eustachys glauca 428 Cabbage palm 111.69 acres Agenda Item No. 7 A April 26, 2005 Page 82 of 164 FAC FACW FAC FAC FAC FAC- FACW This is the dominate habitat type. This area is dominated by Cabbage palms. The ground cover consists of both wetland and upland heroaceous plants. The area is almost a mono culture of cabbage palms. The herbaceous ground cover dominates in the open areas, scattered throughout. Neither wetland lior upland vegetation dominate. Cabbage Palm verbena Ämerican.Beautybush sensitive plant Goldenrod monúng glory wood sage mistflower BJUilian pepper Swamp fem chain fern shield fem bracken fem Wax myrtle Borida trema S1. Johns wort Camphor weed Salt bush South Florida Bluestern Marsh Pink Broom ~8e . Blue Maidencane Beak I1J.Sä Indian hemp Guinea grass finger grass crowfoot lantana foxtail Sabal pa.lmetto Verbena tampensis Callicarpa americana Chamaecristo nictitans SaJidago. fistuIosa. Ipomoea indica Teucrium canadense ConocIinium coeIestinum . Schinus terebintbifolius Blechnum senu1atum Woodwardia virginica Dryopteris ludoviciana Pteridium aquilinum Myrcia cerifera Trema spp. Hypericum spp. Pluchea roses Baccharis haJimifolia Schizachynium scoparium Sabatia grandif)ora Andropogon virginicus Amphicarpum muhIenbergianum Rhynchospora microcarpa Sida cordifolia Panicum maximum Eustachys gIauca Dactylocteniwn aem.tium Lantana camara Setaria geniculata FAC FACU- FACW FAC FACW FAC Exotic FACW+ FACW FACW FACU FAC+ FAC FACW FACW FACW FAC FACW FAC- FACW FACW+ FACW FACW FAC FAC bay cypress white top sedge Love vine Persea pallustris Taxodium spp. Dichromena colorata Cassytba flliformis 435 Dead Pines 7.77 acres Agenda Item No. 7 A April 26, 2005 Page 83 of 164 FACW OBL FACW FAC- This area consists of species found in the 411 Pine Flatwoods however, the mortality of Slash pines is higher. The recent fire has killed the majority of the pines facilitating the proliferation of cabbage palms. l#-~ Slash pine palmetto Cabbage palm wax myrtle broom sedge Florida trema American Beautybush dog fennel natal grass caesar weed beggers ticks ragweed Brazilian. pepper Wmged Sumac Myr.;ine Ga1lbeny Grape vine Poison ivy Smilax finger grass crowfoot white top sedge Pinus elliotti Serona repens Saba! palmetto Myricacerifera Andropogon virginicus Trema spp. Callicarpa americana Eupatorium capillifolium Rhynchelytrunt repens Urena Iobata Bidens piJosa Ambrosia artemisiifolia Schinus terebintbifolius Rhus copallina Myrsine ßoridana Dex glabra Vitis rotundifolia Toxiçodendron radians Snû1ax spp. Eustachys glauca Dactyloctenium aegyptium Dichr01.nena colorata 8146 Oeared Trail 2.98- acres FACW FACU FAC FAC+ FAC- FAC FACU- FACW Exotic FACU FACW FAC Exotic UPL FAC FACW FAC FAC FAC FACW FACW TIùs area. was cleared by the Forestry Department during the most recent fires. This area. consists of a mixture of upland and wetland herbaceous plants. -*z ... ~ ~ ,.... ~ - , . II ~ ¡ æ - m~ (I)~ mo X'" ~I: ~t n o 118m i!!1 11=1 -f ~ ~ ;::¡ ;:IS --' O~ ----- IV 0) 01 ~ ()) It- 1;1;. t\ ~ " -0.."~' ~~' (\ (\ " o 'CD ~:¡;:O> go ---- >::1:: 0.33 ~- 0.34~;---- 0 ---------- -=;ï=======~============E: ---- - =~: ~~- --~ .. .. .. .. .... .. .. .. .. ... + .. .. .... .. .. .. .. .. .. .. .. .. .. .. ... .. . .. .. .. .. . .. .. . .. .. .. .. .. .. to .. .. .. .. .. .. ..- .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. to .. .. .. . ....+~ ·.+.+04 .+.+01..,.. ...+. +.. -"UI+ .. .. >...... .. .. .. n .. + .. ..., ..... .. .. CI .. .. ... ... .. ø ... .... ... .. .. ... .. .. .. .. .. ... .. + ~ ........... .. .. .. .. .. . ~ ..,~,'," ......+......... ,~ ~ ..:.:..:..:..:~ ............... .. ... .... .. +:.¡ .. ....~+ .~+ + . + . + + +.~ - 0.86 Ac ~~ ..~.. 06 ,~c¡ Ia. :::::.t::.;.:::~ ··..~a... <~. ~+:.: ~ +.+.+ ...+ . .. .. .. . .............'" ....... +·...·+·.·.·.~4 ... ~'. . . + +- , ~~........ +T ."..."'....... .. .. .. .. .. . .. .. .. .. .. .. .. .. ... .. .. .. .. .. .. .. .. .. .. .. .. .. . .. .. :1 . .. .. .. .. .. .. + .. .. .. .. .. .. .. .. .. .. .. .. + .. .. .. .. . .. .. - ~ .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. + .. .. .. .. .... .. .... +.. .... .... .. .. +.. .... ...... .. .... .++. .+......,...~~....... ...c... ..++....++ ..... . . . ........ ....... + .. + + + + +1 . .... r-.,) ................. ~, a+ ~ · .. + .. .. ...." +. _ > Q -: Þ...................~: . ...,.,.... + + 't...... + ..., ~....+-q ..++...........+++.+.............+........ + ... .. :... .. .. ... .. . .. . + .. .. ... .. .. . .. .. ~ . .. .. ~ ~+...+..-.. .......+...+.+.+.+.+++.+.+..+.+......+...+.+. 7'_EXISTING ~A~U~O!. MAI~ C~NAL EXISTING UMERDCK ROÄD ~~=~~~=~~=~1 o I ~~(..I J I ~..> - :-J ,,~ .. "(..IN >0\ I i J 1 I ~ - CD_ >o~ &; ~ ,,," -.... ,,," ~íø" , ~'" ~ >0"" h~ .. " II \' ::-.' ~ .'- " '\:\ ~" (\~ " \ :-.. " ~ " ~~... ~,ìi >"'0\ i': n- ø' ~ ~~ :- CD - en it N :--~ ¡.. ~ ~ ., o ¡., '" 1.48 Acres " ~- UlO'" > Q CD fIJ ,...... .,' ., -0 :-.. ~ ~ ~ '" " " :\ ., ~~" " " '\: ," .""~,~""" ~~'" ,,,...............,......,, .,0..' "~..,,,,, " ......, '>.' " ~ rt1 ;'~ ~~ :,,,,, >(,.I~ < N_ > ~ CD .. ,\ ~~$ "". " ~~ .., .,,, " ., ,~ ~ .."\ " /'IJUI ~ ~ " x ÜI , (')tD~ ij > N- ~>CD ~ ¡:;f~ II ... ., :" ~ .'>. " ..."\~ 0..'''~ ~ " ~ t. :IV M 1tM. IIf'f[I 2611 5± ., fI CD ~~ N- )001:11 S II Agenda It~m No. 7 A , --- ,,,, I~ l~ ,1+ I 1 " ~ .,~ I- ~ It ~ ~ ~ ~ § .." 10 NOìE: 3 PONDS AT 21.73 Acres & 1 AT 15.59 Acres CODE 428 ~JS 411 110 411 B146 310 DESCRIPTION UP /'Nf:T AREA IMPACT CUT CABBAGE ~ALM UP 111.69 79.94 70.51 DEAD PINE FIRE UP 7.77 PINE FLAlWOODS UP 10.57 SINGLE FAMILY UP 11.11 0.84 0.68 PINE FlAìWOODS UP 13.34 5.95 4.96 lRAIL UP 2.98 2.91 2.69 HERBACEOUS UP 1.94 1.94 1.94 TOTAL 159.40 91.58 BO.78 10.80 8.02 · HOMESTAED SITE IS NOT PART OF THIS APPUCATION. NO IMPACTS PLANNED Fill BUFFER PRESERVE 9.43 7.61 15.23 1 2 3 4 5 6 7 0.16 0.99 0.22 0.34 0.07 2.52 7.05 24.80 . HOMESTEAD 8.91 7.77 10.57 7.75 35.00 ITEM # 6 ."..\ ",' TRREA TEN1tD AND ENDANG1I':RXD SP11'~S S1JR~Y Prepared By: Marco ElJ!u.art Environmental Puner Comer EDViròDmeDtaI Co.....taDtI 3880 Este.r.Ave. Naples, Florida 34,104 PreD.~ For: JESSE HARDY TRACf . Agenda Item No.7 A April 26, 2005 Page 85 of 164 "'.."""''''- . , . " Agenda Item No, 7 A April 26, 2005 Page 86 of 164 I Introdudion J PU(pOSI'J , This .report is an account of8D. Endangered / Tœeatcaed wi1dJife and plants species survey recently performed on a 159.40 acre tract called Jesse Hardy Tract. Required to meet county review ~uiremeuts its pwpose is to identify 'and describe key habitats and report any listed species uiing the site that would be at risk due to possible future deveJopment actions on the site. This survey and report are based aD fieldwork performed during . September 2000. D Si& DHniption The Jesse Hardy Tract conåstJJ ofapproxjmate1y.lS9.40 acres and is located in Section 1 ó, Towosbip SO, RIDge 28. The site is located south of AIHgator Alley and east of EveI8fades Blvd. Thè proposed project site is bordered by a drainage cana1 along the western property line. See Item ## 1 - Locatio. Map . The dominant habitat types of the project site are: SingJe fåìni1y house and accèS80ry structures (110), Pine F1atwoods (411). Cabbage Palm Hammodc (428). The ~ habitat type is that of Cabbage Palm Hammoclc (428). This habitat consists of a Cabbage palm canOpy with a herbaceous ground cover. The ground cover varies with numerous species. This area has scares of previous forest :fires, as does the Pine Flatwoods. The Pine FJatwoods coD&ÌStS of scaUered Slub pines with a palmetto understory. h1 total the site .coDSists of approximately 159.49 acres. The foHowing is how the acœage figures breakdown. UPLA1;ro I 1. II acres Single Family House 110 1.94 acres Herbaceous 310 23.91 acres Pine Flatwoods 411 11 1.69 acres Cabbage Palm Hammock 428 7.77 aa-es Dead Pines 435 2.98 acres Cleared Trail 8146 Total Upland Area 159.40 See Item #2 - FLUCCS Map I Plant List Agenda Item No.7 A April 26, 2005 Page 87 of 164 " m· Th.....tened ..ad EDd.npred Species SUI'Vq' The required survey for a Threatened and Endangered Species Survey caJ1s for a survey covering 100 % of the site. at prescribed tnnseet distances per site acreage. Such a survey was conducted in September 2000. B8tabJiahed tranSeCts were oriented north - south aDd east _ west and øuperimpoøed on an aerial map of the site. These transeets were ground - located aDd walked by compass bearing. Early moming (0730 - 1000 ), mid-day (1100 - 1500) and Jatð-day (1500 .. 1800) time periods were chosen to survey these trøDSeCts. All possible species of plants and .,imtl,1iste'd by state and federal agencies were noted. Conoumndy, notes for FLUCCS mappiug ,and Exotic Plant Dènsity mapping, purposes were kept. lY RMultll &: nl..:!ualoDI Lilted Mora Several species of plaDts th8t are listed by govanment agencies were :tbu.nd on this property duriDg the uansect su.rveys. Nòne found are considered rare. Several species of TitbmtlAia wore found Eaoh is listed by the State ofFlori~ primarily due to commercia.l ~ue. ' See Item II 2 -. Cumulative PIaa~ ~ist LUted Fauna Alligator miØ_ppiansis - Alligator See Item ## 3 - wncmre Species Observed K~ Spo.r.iM DBMraioD Big Cyprea Fox Squirrels , . Big Cypress Fox: Squirrels are known to use similar habitat found onsite. Observations were keyed to seårching for signs or calls of these animal~ such as lcafnests in canopy trees or the distinctive cbattering ofterritoriai squ.ittels. No individuals were observed during this study. However. individuals are known to be inhabiting neighbor areas. · . Agenda Item No. 7A April 26, 2005 Page 88 of 164 Florida Panther Several individuals have been identified utilizing.the geioeral area. (Habitat Preservation Plan November, 1993) Item ## 4 Generally these individuals have a large home ran~e. No individtiaJs have been documented on the subject parcel. However, the project will not prevent any individual &om trimsversÎnI, the project site. Black Bear This area is known to be ~ited by Black bears. Special attention was given for signs such as scraps, tracks and scat. No individuals were observed during this survey. These animals also have a large home range. This project wiII not prevent any individual fÌ'om transversing the project site. Conclusions Focused searches were conducted ovec five day¡; Transects were walked on straight compass beariDp along a grid spaced at approximately 100 yards apart for the èntire parcel. Other transects Were primarily meandering transects through areas of prime habitat. AD transects were walked at varyiøg times itom post-dawn & mid-day to pre- sunset hours. ... This site bas ~ in,psacted both hydroIoaica11y and by fire. The drainage't'aII along the western boundary bas lowered the water table. The vegetation is slowly being dominated by cabbage palms. The Slash pines have taken a significant hit ftom the last forest fire. . However, the Slash pine flatwoods and the Cabbage palm hammock areas still has enough recognizable character to support foraging by birds and ,nRmlTU\ls. Signs of small mammJtJs such as rabbits, raccoons and deer were readily visible in these areas. Raccoon scat were commonly seem, .along theœnal area. Black racers were seeu sunny and/or traVeling throughout the site. Several species of song birds passed through transect areas during this survey. The area is commoaIy being unitized by oomerous vertebrates. During our survey, one listed species was found. An R1ligator was commonly seen utilizing the large drainage canal. ; . ",.,.-, , .. , . Agenda Item No.7 A April 26. 2005 Page 89 of 164 Threat,..ned, EndanplWl and ~¡M or S~¡.I Conr.ern S,peciM Present Abient Black bear X Florida panther X EvÇadcs mink X Big Cypress Fox squirrel X Indigo snake X American alligator x: Gopher tortoise X Gopher Frog X Southeastm:n American kestrel X R.ed-Coclcaded woodpecIœr X FIoñda Scrub lay X Wood stork X Snail kite x Bald eagle X ... Limpkin X Osprey X White ibis X Tricolored heron x snowy egret x ·Reðrti9h egret x Little blue heron x .. Agenda Item No~ 7 A April 26, 2005 Page 90 of 164 . '.. TWP. 50S.-RNG. 28E. NORTHWEST QUADRANT Couu COIINTY FLORIDA =~~. rrr T ~ -, c._ '- I +ti1f ãl r! I-rl ~ II ,I R;;"::::' . I. iI !ill I! .. ~ '§= .. .¡¡ II~~~ OA ! il" I ìll~~' T ,i ~;.Io -= 11I"1f ¡¡Ilil- ~" :~I .~ .......¡í. . il . ~t I ~ .:.:. .. ~ . iI, d:V.¡,''''- . ~ Ii ¡.,., II ...' "' .~ ~ ,,' ~I ...:....-.. .' 'II, J ; N !;' Ii M j . 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I L_____________________j JI,I eï ,I; Agenda Item No.7 A April 26, 2005 ... . ~ ,"-> en ~ OJ œ ,1+ 1-- , , I I I I .. - :-... cn~_ !DCJI ~ ., . . 2611.5:1: ID CODE 1 428 2 435 3 411 4 110 5 411 6 8146 7 310 :¡r; 70.07 4.87 6.63 6.97 8.37 1.87 1.22 100.00 UP/WET UP UP UP UP UP UP UP AREA 111.69 7.77 10.57 11. 11 13.34 2.98 1.94 159.40 -~ ITEM # 2 Agenda Item No. 7 A April 26, 2005 Page 93 of 164 FI ,TTCCS rODE AND VII'..GET A 110N 1"NVIlN"MRY .FLUCCS CODE (DeIcription) CommOD Name Scleatific: Name IDdicator Status 110 Single Family House 11.11 acres Upland This area has a siDgJ$' fiùnily Mdence and some accessory, structures. The resident has Jived on the premise for years. The area also has a large vegetable garden area and a small borrow pit. The areals primarily vegetated with a Sla8h Pine canopy. The ground cover is predOJ11inst'Mly cleared. Slash pine p,Jmetto Cabbage palm wax myrtle broom ~ Florida ~ American Beautybush oog fcone1 natal grass Guinea grass caesar weed beggenticlœ uatal grass Camphor weecL~.. . ragweed ~razilian pepper Wmged Sumac Myrsine Gallberry Grape vine Poison ivy Stnitax finger grass crowfoot Pinus e1liotti Serona repeos Saba! palmetto M . ca cerifera yn ." Andropog,on wpcus Trmna spp. CalIiCll.tp americaøa Eupatorium capiUifofium RhynchelytIUm repens Panicum maximum . Urena lobsta BideRS pilÐsa RhyncbeJ~ repens, Pluchea rosea Ambrosia artem.i.siifolia Schinus terebinthifolius Rhus copallina Myrsine floridana DeJJ; glabra Vitis rotundifolia Toxicodendron radians Smilax spp. Eustachys ErJauca . Dactyloctenium aegyptiUID ~ FACW FACU FAC FAC+ FAC- FAC FACU- FACW Exotic FACW FACU FAGW Exotic FACW- FAC Exotic UPL FAC FACW FAC FAC FAC FACW ,,""'-' ITEM ## 3 ..~,-_. - - -...'.- - ~._.._- .' - . ~. Agenda Item No. 7 A April 26, 2005 Page 94 of 164 310 Herbaœow 1. 94 acres This area was historica1ly a depressionaJ marsh area. The area is in close proximity to the drainage canal to the west. The area has been bJeIroJosicaJIy impacted. Tbe area consists of a mixture ofboth wetland and upland plant species, neither dominant1g. goldenrod Bracken fem caesu: weed Cabbage palm American Beautybuah ragweed lamana swamp fern fox taü Brazilian pepper W"¡qêd Sumac musky mint wax: myrtle Florida trema broem sedge Love vine mÐming g1œy SoJidaa.o fistulosa Pteridium aquiJinum Ureoa lobäta SabaI palmetto Caßica.rpa americana Ambrosia arœmisiifolia Laotana camara Bteclmum senuJatum Setaria ~ Scbinus terebintbifolius Rhus oopallina Hyptis aJata ¥yrica cerifera Trema spp. Andropo¡øn vUpücus Cassytha fiIiformis Ipomoea indica FACW FACU FACU FAC FACU- FAC FACU FACW FAC Exotic UPL FACW FAC FAC FAC FAC- FAC 411 Pille Flatwoo4s 23.91 8Cl'eS This·area COR8Ïsts of. Slash piae C8BOpy with a palmetto understory. Some of the Slash pines have diod ftom the forest fire. This area has numerous trails. Slash pine palmetto Cabbage palm wax myrtle broom sedge Florida trema American Bcautybush dog fennel caesar weed beggers ticks ragweed Brazilian pepper Wmged Sumac Myrsine Pinus eUiotti Serooa repeas Saba] palmetto Myricacerifera Andropogon virgiuicus Trema spp. Callicarpa americana Eupatorium capillifolium Urena Jobata Bidëns piJösa AmbTosia artemisüfolia Schinus terebinthifolius Rhus copallina Myrsine floridana FACW FACU FAC FAC+ FAC- FAC FACU- FACW FACU FACW FAC Exotic UPL FAC ---.,. þ. -- -.-,- .' ' . . I' lyonia Gallberry Grape vine Poison ivy Smilax Love vine fin&.er grass LyoDia fÌUÍticosa Dex gJ.abra V1tia rotundifolia Toxicodendron radians Smilax spp. Cassytha fiÍiformis Eustachv pea 428 Cabbage pala 111. 69 acres Agenda Item No.7 A April 26, 2005 Page 95 of 164 FAC FACW FAC FAC FAC FAC- FACW This is the dominate habitat type. This area is dominated by Cabbage palms. The ground cover consists ofboth wetland and upland herbaceous plants., The area is almost a monocu1ture of cabbage palms. The herbaceous ground cover dominates in the open areas. scattered throughout. Neither wetland nor upland vegetation dominate. Cabbage Palm . verbena American Boautybush sensitive plant Goldenrod morning glory wood sage mistfiower Bruilian .pepper Swamp fern chain fern shield fern bracken fern Wax myrtle Florida trema St. Johns wort Camphor weed Salt bush South Florida Bluestein Marsh Pink Broom sedge Blue Maidencane Beak rush Indianhcmp Guinea grass finger gniss . crowfoot lantana foxtail Saba) ~Imetto Verbena tampensis CaUiC8t2& americana Chamaecristo nictitans Solidqo fistulosa Ipomoea indica Teucrium canadense )0 Conoclliúum coe1estinum Schinus terebinthifolius Blcclmum sen:u1atum Woodwardia virpñca Dryopteris ludoviciana Pteridium aquilinum . Myrcia cerifera Trema 8~. Hypericum spp. Pluchea rosea Baccbaris halimifolia Schizachynium scoparium Sabatia grandif10ra Andropogon vir'gµñcus Amphicarpum muhlenbergianum RhynchoSROra microcarpa . Sida cordifo1ia Panicum maximum Eustachys glauca Dactyloctenium aegyptium Lantana camara Setaria &eniculata FAC FACU- FACW FAC FACW FAC Exotic FACW+ FACW FACW FACU FAC+ FAC FACW' FACW FACW FAC FACW FAC- FACW FACW+ FACW FACW FAC FAC ·, . . ( . Agenda Item No. 7 A April 26, 2005 Page 96 of 164 bay cypress white top sedge Love vine Persea 2,a1lustris Taxodium spp. Dicbromeoa colorata Cassytha filiformis FACW OBL FACW FAC- 435 Dead Pines 7.77 acres Ibis area consistS of species found in the 411 Pine Flatwoods however, the mortality of Slash pines is higher. The. recent fire bas killed the maiQritIofthe pines tàcilitating,thc proliferation of cabbage paIms. Slash pine palmetto Cabbage palm wax myrtle broom sedge Florida trema American Beautybush dog fennel . natal grass caesar weed beggers ticb ragweed Brazilian, pepper Wmged Sumac Myrsine Gallbeny Grape vine Poison ivy Smilax finger grass crowfoot white top sedge Pinus e11iotti Serona repens Saba! petto Myrica oerifera Andropp&,.on virgpJicus Trema spp. Ca11iC8r2a americana Eupatorium c:apiUi1blium RhYJ!Chel!tJ'Um ~ Urena IOOata Bidens pilosa . Ambrosia artemisiifåJia Scbinus terebinthifolius Rhus copa1lina MïI'SÌDe .t1oridana Dex glabra Vttis rotundifolia Toxicodendron radians Smilax: S2P~ Eustachys glauca Dactyl~ctenium aemtium Dichromcna colorata FACW FACU FAC FAC+ FAC- FAC FACU- FACW EXotic FACU FACW FAC Exotic UPL FAC FACW FAC FAC FAC FACW FACW 8146 aeared Trail 2.98. acres This area was cleared by the Forestry Departm~t during the most recent fires. This area consists of á mixture of upland and wetJand herbaceous plants. -,- - -...... .., '.". ."- .-..... -'. '.-.. -.....- <' wn .DT.TFE ~P11".("flCS OB~lœVED Common Name Amphibian & Reptiles: Six- lined. racenumer Brown anole Black. ta.Ce( Florida Box turtle Green tree 6:08 Birds cattle egret Great Blue Heron Connonm1 8"Rimlle bobwhite Dove- ground Dove.-1DOU11IÏ1tS mockingbird ~dered.Hawk Vulture, turkey Vultue, B1ack:. Pi1eated woodpecker Northern t1icIœr F1ycatcher, great crested .crow, fish Crow,. ameFican Bluejay Carolina wren Osprey Blue-gray goatcatcher Gray catbird Northern mòckingbird Warbler, Commonyel1ow throated Cardinal Loggerhead shrike Red-beUied woodpecker Chuck-will's widow W1ld turkey ~pHiell C.mmûdqp):1orUs Vnr1inP.RhIR AnnUl ~ rn1nmner- mnøtrict.nr T~~e ,...mH"a bmni R¥1a. rnn~ Buh1llCUI ibig A r~f".JI hm-nrIiJlR ~!AM'N',^",,"'. ¡writus C'dl1inuJa chlot'QS)US ("'n1intlJl vi~n;.ml. CnJllmmftB. p._lUlHina Z-.irI- mA~ M11T11U pn1y.¡JnttOl ~ linØdlf1IA çltthartes anra ('~ AtnItlll ~p'-fl'!II Çnl~ AlIrR.f:q1 . MyißMhlls minitus (".ftI'W. , ~ CDrwI hrac'wfw'~hns £"...G..' . . '.T~.ncittA.··cn1rt~tß ¡h()'ftthnmll ludnviclanus p"ntlinn hJÚi. Po1iQpti11l "JlfI!I"IlIea. Dllmete111l ca.rnlinenAiR Mimì.1!1 po~ottos " ('..enthlJq)ÏS trir.hR.." Richmnndena œrdinJÚis T.arlus h.dnvicia.m.ls Cenftïrnll l'ÁÏ'nli'öÜii r.aprimul ¡us ca.mlinf!rl!üs Mel~ ¡allQpavo Statal Exhibit # 3 Agenda Item No.·7A April 26, 2005 Page 97 of 164 J .~ ,. Mammals: White-tailed deer Vzrginia opossum Racoon Nme-banded annadillo Bobcat. Eastern cottontail Gray squirrel Agenda Item No. 7 A April 26, 2005 Page 98 of 164 Odncnilf'llS vi~niam]!iI Didfllphill vi1:¡iniAr18. Pr~on 10m.. D8$JPI.l1 novemcinct1111 FfI!Ii.. ru:fil!l ~JlI""11I ftnritlanllll'" SCÒJnl1 carnlini"Rt. "---.- _~ SEe CFF . ',. FLORIDA DEPARTMENT OF ENVIRONMENTAL PRO"ÆCTION 10' ; ,W ,.-- Á-.~ ':. '~ 4': ~ \ T "'" .~..... ..........,/ -< t, ~.,-¡ '~'", ", ~~ '<:~,)...J' y JE9 BUsH C;~ DAVID e. STRUHS secreterY MUŒ JOYNER Chlsf of smff MOUJE P.Al.MER Deputy Ohltlt d Staff omœ oIEøoay.ItIIm ~ 3QOO COfFIn.om...""" IiIIvd r..."..... FloItt;» 32311 TeIiJphone: 1I!JO.-1AfS..20S7 FIl1c; SIIiO-2«f-Z1 /1fT ,~...,.".~-.- .... Fax:8S0-2452147 . .. . " I. . f~o - ~ ,",S ·~o~") ~......\ë. FACSIMILE TRANSMITTAL SHEET OFFICE OF eCOSYSTEM PROJECTS TO: H.,~ $osi . " ,DATE; If I ~ f' 1JÞtJC"f FAX NUIIIIM: J( ;J.. 31· ~a - Vk &..e NUMalft: CQNPNm . . - TOTÅL "0. Of' PAGU INClUDIN(¡ pOVER: IW: FROM: -clØrllt 91m11t- D\rIdI:ir tfi' Jatin 0IJ1\8nd - &rw. ""'~ ....tIIIØ' C \..i'å....... ~......."" ~ C tJ C CURtiENT C FOR REVIIW CPUiA8EFlECYC;:.LE a PLEASe ~e.NT PLEASE ItEPL Y . NOTP/OOMMIiN1": p.øN r ~I .P......... ~ ~ Jk¿;';¡; r~ µ.c.r-I). .. "M~ frolfl«km. LM.J 'h-1X'II8I" . ., '" ...', '.' ", ........ ..:...:.-.....)',- . I I. " ; ! " IE> sgc OFF Fax:850-2452147 ," ,-" . ~"'·I.'''IO'··rC'''''·,I o:,j\'~' ......'.Y' '~~""""1'""~~{;;t;~,,,;,~,__~,~~,~~,,~g~~~,~~~~~~ '., .. .' " . . Page 1'öo of 164 . . 'o..·~.·, I'" I . '. Mail Station 35 Telepbcme (8S0) 245 2242 F,,~",ne: (8SO) .245 2296 h4y. 11. 2004 . . ':::: '. .. . . VIA I'Antl'MlT .It! (941) 952.1414 Stanley William Moore Bri¡bam Moore LLP . 3277 PIUitviUe Road, Suite.B SmIsOca. Florida. 34231.06453 RE: List ofRegu1aiory R.eqUÙ8m~ts for the ~ Dear Mr. Moore: . . '.. . ,". j ~ ." . :Enclosed is a list ofreguIatoÌy ~ tbat we diøcussed and you 1"eqUc8ted. If you have any questions. Del free to cali~ It (8S0) 245 2199, Sinœre1y, Haro14 G. Vi"han~ Deputy Geccral' Counsel HQVIyr &cl: As stated above. '.I,' ...., . Cc: Kevin StaDficld Brme Bamett :"7'!'~::i:~Irci.t-,"·t~~·",....... ., . . . - ,:....,.,..,... . '--1 ~.-. -'.~.---- - DEP SEC CFF -- Fax:850-24S2147 14:51 Agen~ No.7A ,." ,oM:..,.: .,: or ',. ' Page 101 of 164" . I. .. ,'i"'-'. .. 1- ----"'_.,~-~ P I ~t ofB~1i$ò" Rea.~meDts 1. ~~ ~~ ~ ~:DIY Mth ~;n l""^nditicma of'bis Conditicma1 Use Pç1it . _1 :_ CO'lmty Bolfd Qft".nmmlnioners on)d8rah 13. 2001 ~~i';~ 2001.89). .mil!n eq)ires on 101.26104. . . A. . Mr. Hcdy bas ~ acquire4 .. 'WetlIDds petmit or lc'4tor of exemption f%cm eitMr the ACOS or 1be SPWMD. . n. Mr~~~';~ co~witb. the COttditiODS oihis Aauaculture Certifioa:tq . -iI e ,amnmrt of A8rlcultm'e lIftð r.tmlftJft'!.~ Services I'DACS). which ~Oft'June30~2~,.~.~~~~.''' · . A. Mr. Hardy constructed Jü'lJliìlll;:'Wi1bin wet1aDds md CODSlTuCted his mine directly into 'the dri.n1dzr& waœr aquifàr. Acco1'dù;1g1,.. ~ neec1s 10 acquire an ElU' permit:&om either DBP ~ the SPWMD. m;. Mr. Hardv f'Aitt!!d. to aoauire lID BI1~"ml1nllllbÙ:RMomce Permit ŒRP'\ from DEP- f1t SFWMD. A. $n'm'f'ftAI'V of the reøn111tm'V ßIU...hM'lW!ll~, 1. AppliCllDt mqst ~ 1m BRP peønit for dreØP and fill activi1iei in wetl9"ds md ~~PiIÄ for.activities in uplmd.1hat alter the flow of surface-water, impIct~ or -¢'ace~. œ impeot xaestin¡ or -d.,nning oflistcd aquatic.or wdd depeDdea:t species. Act:ivitios I:1Mc! an ~ when located in. uplmds ifb project ~ cont&ûnì at lust 40 acres.. a. A,pp1icant mUlt provide reasonable assurances that state surface _ and ground water øtanc!afds will be me(. and tbaf.suoh activity is ~ oo!1tr'a:t'y to the pu'b1ic i:ø.taesL B. Mr. Hamy failed to acquire an BP.P ~ from ei1ber DBP ðr the SFWMD. rv. ~. Hardv failed to ennmlv with DBP's MilU!l 'Rtl!ðt__ll+inn ~'"'"tJl. . . ·~¡:';l;~&t·\····· '. A. Mr. Hardy failed. to .: "úÒtice ofùrtmt 10 bep m;ning. B. Mr. Hardy failed to file m annual report for bis mine. '. "~"~""'J~I.Ni""",."",."""""",, . .. . ._.1._"- "'''---'1 .. 1: ' ~ ŒP SEe (fF Fax:850-2452147 Se 28'04 . . "," .... ",-111' ..".-",,-. :,' ',' . :-)_ II . I . I.., I....·,.. ..:6p¡. ...... ... v. ~~ed '. aD~ Multi..sc:ctar n-w,eric Permit fot . Stormwater J')i~~=:ellN.i~1I with IndUAtriAJ Activf~ tMSOP~ ~~ DEl.. A. Mr. Hardy tailed. to provide the Dcperlml!ll1t a Notice of Intent to operate under the MSGP.- B. MJ', Hardy failed to prepcc & itaim water pollution plÍn. C. Mr. Hardy failed to monitor for total suspended solids. VI M{- Hardv ñdIcd to accvñl'l!!J In mtlivid:ua1 NPDBS DCrmit D-om DEP. . . ,tl'- .: _¡ ) ¡:t: . A. . A:D.y wastewa1a' facility ~ Øìthdty must provide real"ftsble assurances that its constmction. or ~penlion will tUe:et applicable swfåce aDd gzound water Itt.ntf--ros. . .. . '/. 'J' 1,_: ': . . ! . Agendg~m4M ~A April 26, 2005 Page 103 of 164 BoslMlchael From: bedtelyonJ Sent: Friday, October 01, 2004 9:01 AM To: BosiMichael Subject: FW: Conditional use permits FYI: ---Original Message----- From: Mary Stump [mallto:westump@earthllnk.net] Sent: Friday, October 01,2004 9:00 AM To: bedtelyonJ SUbJect: Conditional use permits October 1,2004 Dear Linda Bedtelyon, I am writing in behalf of Jesse Hardy. Please re-issue his pennits for his aquaculture farming business. We have discussed all the reasons-why this is so important to our liberties and freedoms. I implore you· n to stand brave with Jesse Hardy. Sincerely Mary F. Stump 239-549-2250 10/1/2004 vm f~J~~c '~II' . - --...... _.__ r .. Agenda Item No. 7 A April 26, 2005 Page 104 of 164 ~ ~~ ~..f\.n-;C')N.: Lil\IDA 1S€Jtp.2~OYl ) ~ (J4 "- ~...- ~ ~~ H~~ ~ ~ ,d-;õ.Q.. 6.~~;m ð1-A./1 Cð"Y\51rf~. P~:;;té ~ \ ~ ~~~<! ~- ~ i-~ J1Q.-- J~M~{.(¡_ -th~ ~- - )...u.R: Cl~ - f ~~ fW'-~ r {t\R. t{ ðJ'Å'¿ · (' 10 I r:) I eLf lho.tll<- ~I ~t>~~ C.o.p.«_ C.iSLð.Q i Fl t ;rS~ - {,'~:J. -;¡::¡3:¡~ \, Agenda Item No. 7A April 26, 2005 Page 105 of 164 RESOLUTION NO. 05 - A RESOLUTION OF THE BOARD OF ZONING APPEALS PROVIDING FOR THE ESTABLISHMENT OF CONDITIONAL USE NUMBER I OF THE "A" RURAL AGRICULTURAL DISTRICT FOR EXCA V A TION OF PONDS IN CONJUNCTION WITH THE PERMITTED USE OF AQUACULTURE PURSUANT TO TABLE 2 OF SECTION 2.04.03 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE FOR PROPERTY LOCATED IN SECTION 16, TOWNSHIP 50 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA. WHEREAS, the Legislature of the State of Florida in Chapter 67-1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zoning and such business regulations as are necessary for the protection of the public; and WHEREAS, the County pursuant thereto has adopted a Land Development Code (Ordinance No. 2004-41) which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County, among which is the granting of Conditional Uses; and WHEREAS, the Board of Zoning Appeals (Board), being the duly appointed and constituted planning board for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of the conditional use for off-site removal of earthen material in conjunction with the permitted use of aquaculture as provided for in Table 2 of Section 2.04.03 of the Collier County Land Development Code in an "A" Rural Agricultural Zoning District on the property hereinafter described, and the Collier County Planning Commission has found as a matter of fact (Exhibit "A") that satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in accordance with Section 10,08.00 of the Land Development Code; and WHEREAS, all interested parties have been given opportunity to be heard by this Board in a public meeting assembled and the Board having considered all matters presented. NOW, THEREFORE, BE IT RESOLVED, BY THE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA that: The petition filed by Richard H, Thompson, P.E, representing Mr. Jesse J. Hardy with respect to the property hereinafter described as: Exhibit "B" attached hereto and incorporated by reference herein Agenda Item No. 7A April 26, 2005 Page 106 of 164 # be and the same is hereby approved for a conditional use for off-site removal of earthen material in conjunction with the permitted use of aquacuJture as provided for in Table 2 of Section 2.04.03 of the Collier County Land Development Code in the "A" Rural Agricultural Zoning District for excavation of ponds in conjunction with the permitted use of Aquaculture in accordance with the Conceptual Master Plan (Exhibit "C") and subject to the following conditions: Exhibit "D" which is attached hereto and incorporated by reference herein. BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this Board. This Resolution adopted after motion, second and super-majority vote. Done this day of ,2005. BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA By: FRED W. COYLE, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK Approved as to Form and Legal Sufficiency: Marjorie M. Student Assistant County Attorney CU-2004-AR-5 746/MB/sp 2 Agenda Item No. 7 A , April 26, 2005 Page 107 of 164 FINDINGS 011' II'ACf BY COLLIER COUN'fY PLANNING COMMISSION . F1)it, A CONDmONA.L USE PETITION FOR CU-2004-AR-5746 The foDowinl facts are found: , 1. Section 2.04.03 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adv!'fSely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Goòsistëncy with the Land Development Code: and Orowth Management Plan: YesL No_ B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and. access in case of fire or catastrophe: . Adequate ingress & egress . Yes /'No_ C. Affects neighboring properties in relation to noise, glaÌ'e, economic or odor effects: _ No a£f~ or _ Affect mitigated by .Affect cannot be mitigated - D. ' Compatibility with adjacent properties and other property in the district: , Co~patible use ~ct , y..~ Based. on the above fintHnglli, this conditional use should, witt1 stipulations, (copy attached) (should not) be recommended for approval 0(*,,"( .' DATE: to f' ~ þf: CHAIRMAN: . EXHIBIT A Agenda Item No. 7 A April 26, 2005 Page 108 of 164 Legal Description - CU-2004-AR-5746 NW ~ OF SECTION 16, TOWNSHIP 550 SOUTH, RANGE 28 EAST OF COLLIER COUNTY, FLORIDA Exhibit "B" ~ I ~ ~ t.ji ; II" .. r.'¡ :." ~ \1 t '\ " I' ~ ~'1-1 ¡/\'J ~., I ~ '('" r.nf ~ ,! ti) t..L ~;J '"......~ ~.) "1 t~4 1 i I \ ~" . ;1 ijl . /¡. ~IIIÚ¡ ~ ;'~~!~ ~ ! I/,~ ~. ¡: ~m i j¡ ~~ ,~ t~ ";!'! \J~ ~ i' ~ ~:, *.......~ :'..".: r. .'~, (/'. \~ I ..¡..... ""I ï·"i.. " . ~ , , ~ ~ ;~ ~nm ''''''.'''''.1:, ...., '.' '4_.... _!. .... G O'ql"t, ~; ~\ ~ :.¡~ d t!.: ri> Ò t:? ~{ ~~, (4 ~~;~ g, > <'I ..,It"'; ~ fj ~I~ ~i¡'i ~~? f. t¡tí"~ ~~tir,[~ i:~:B~~; \ ~/ I" .... O~ i;~~;tf l;Þ' W~i <"J ~~ I}.,! f~ , . ....""-""~,~..~ . ~ ,~¡ ~ ., I~~ ~ 6 ~~ t\ ~!'\.~~q " ~ ,"!& ~ ~I ~ ¥~~~, .' \ ~ .... r. ì, :;: ~ r,. \ I ìiI~ I t¡ \ .. ~ ¡ \, I.. J\ 1'1 \1- ¡-,L .. r I' >. . ! Ii ,;,~\ j ¡' ~ J.II.I. l! . J~. \",., I !!Ia.¡j¡ f~ ~ I . î ¡) I 1 ~ ...,.1 f.J¡' ~ II., f ~I ¡., ! i, t ¡ ~ ., ¡. " ~ ¡/I- . , ¡ ~ ~!ií+ ¡¡¡Ill ~. " PII!'P'iL¡! , 'I,} }t .ìt ¡' .~ t {¡ ~.. (s i ¡ .1 ~ i ..;~ 'r! t .!)., ä I' -, t ~':,;, i~ ì.~! WJld~.;I¡ , I II ..¡ ", ¡!, ! ! flnf,¡·jd'\¥¡1 ~ Inn i.l!.f. ~. HE¡ f HHih¡¡ì!W¡ t:\ i !,j ~ ~,m~ 1 ¡"..'. t.~.! ;,:,.,',:... l~,'; I ;;' 'jii;;¡;,r ~1~~· ,... IJ. fM ~' ;J ~;,\ ~ I>.d Vi ~.~. '~~ ?, ~~ ~~ ~:; :r i£ :~j f;I~~~~~ d",.~ ';i~~~, '....'... '.... s< ;',~' ~r ~~I' ~/ 'J' ,;, I ;,~ j' ~, ... <'t ~}" ",J~; )~ ~ ~~ ,,' '.' ,~~ '~1 \..< ~i ;;( ~ ~~~ 5:~ ~:,: _'~I -I '...,.., iIr, ILJ .,~! ¡:.........J....'. 'I i. ~ J "., ~ ......../i.._.. ':I! ~\I" '~ i~M .~ ~'¡ ~.' \ 1..1' J. 'L._\.. . ¡ Lrj;'¡ ~¡ ~' ...1.- ell, . t" . ~ l: '" !:: ~ ;~'~ ~:; 8 ::} z (¡;) ~~ :j; " t~ 0 ..I ¿ 4: ¡..-"' t··· -4' ;:"? ü:, I..> i; (', ." ~,ï:f ': ~ ~ n>' ~ "., ' -~,¡ ;!f' ~~t~ ~I~ t~~ ; ~ j~ ':\'''1-. '" ~ ;:.t¡¥f.rfl \ \'\" \ (" ~' ~ 1'/ H~~' " IJiv¡i ~.jtdN(; '1;'\tV..! ,~>t-,¡u.~~r<J Exhibit "C" '-ì {'" i u {(~ fii )'," \. '.' ''i"' ::i hI ~ ffl ", f:; \ ~,~ .~. ~i/ Š :~,i t I.,J 1.....~ }~~'.1 ~~ :~, ;. " ~~ f~,( ì "'~ ".' ,,\ ~ ~;: ~~: ¡;'J 1 ¡ '::\ ,\!I~ l ~,:'il~, :;:;i ~~'I[¡ ~\ ?c ~.. a ; l.::~ ::;} ~\ r L"I ~t,' '.. ( ) I P" j ~'I I;!: 1~[ ¡('~íj IN ;~)1 i ...: 1',;\ ~ Agenda Item No.7 A April 26, 2005 Page 109 of 164 ~ C'\I ", ('\ (.j ~ ~ ;it !~:: ~ø: ;<¡ ", I.. ., '0' !'IIIII 1.>, :it ~ t~¡ 1", ~ ~.. ~l1 ...... .' ."" ~ -¡; ~ t~ ,. 'Lü ~ I~t~ ~ ~i ';~ ,....., ~ ,~ '-J ¡'.~! .~' ~ ... .,~ ,., ;:.( (.'" ::; ~ UJ" ~ ~~, ,..... ,.., .:I: ...... .~ ¡;¡. m~~,," .. ~ .1 ~ '1 ~ ~~ .~) ~; f;; I~~ j¡ g ~ . .t "-1~ ' ......,....1....." ð 0:: < :c LLI m ... ~,~~ mi J Agenda Item No. 7 A April 26, 2005 Page 110 of 164 CONDITIONS OF APPROVAL CU-2004-AR-5746 This approval is conditioned upon the following stipulations: 1. The Director of Zoning and Land Development Review may approve minor changes in the location, sitting, or height of buildings, structures, and improvements authorized by the conditional use. Expansion of the uses identified and approved within this conditional use application, or major changes to the site plan submitted as part of this application, shall require the submittal of a new conditional use application, and shall comply with all applicable County ordinances in effect at the time of submittal, including Chapter 10.02.03. Site Development Plan Review and Approval, of the Collier County Land Development Code, Ordinance (04-41). 2. Pursuant to Chapter 2.03.07. of the Land Development Code, if, during the course of site clearing, excavation, or other construction related activity, an historic or archeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped, and the Collier County Code Enforcement Director shall be contacted. 3. This excavation shall comply with the requirements of Chapter 55, Explosives, and Chapter 22, Excavations, of the Collier County Code of Laws and Ordinances. 4. The excavation shall be limited to a bottom elevation of 20 feet below original grade. 5. The tenn of this conditional use approval shall be for three years from the date of the Board of Zoning Appeals approval of this petition. 6. The excavation shall comply with the requirements of Section 104.5.5 "Dust Control" and Section 104.5.6 "Noise Control" of the revised Florida Building Codes, as adopted by Collier County Ordinance No. 2002-01. 7. Best management practices shall be used in accordance with the October 2002, Aquaculture Best Management Practices Manual prepared by the Florida Department of Agriculture and Consumer Services. 8. A preserve restoration/management plan and a conservation easement for the Preserve if applicable shall be required at the time of excavation penn it approval. 9. Prior to any blasting activity, the applicant shall conduct a documented survey of the structural condition of each residence within 1000 feet of the property line of the excavation site to detennine if there is any structural damage related to the blasting CU-04-AR-5746 CONDITIONS OF APPROVAL EXHIBIT "D" Agenda Item No. 7A April 26. 2005 Page 111 of 164 activities subject to the respective property owner's consent. The results of the pre-blast survey shall be submitted prior to the issuance of a blasting permit to Tom Kuck, Director, Collier County Engineering Services Department. 10. The hours of operation shall be restricted to 7:00 AM to 6:00 PM, Monday through Saturday. No excavation or hauling activity shall be permitted on Sunday 11. The following information regarding the littoral zones shall be required to be shown on the excavation site plan submitted with the excavation permit application: a. Calculations of the required littoral planting area; and b. Cross-sections of the littoral planting areas showing control elevation and slope; and c. Standard exotic removal note; and d. Clearing plan. 12. The excavation shall comply with, and obtain, all required Federal and State requirements and permits mandated for an aquaculture facility. CU-04-AR-5746 CONDITIONS OF APPROVAL EXHIBIT "D" - ~; 1 ~ . ,. Agenda Item No. 7A _~!!L26 2005 COLLIER COUNTY COMMUNITY DEV. & ENVIRONMENTAL SVCS. ~œiØN64 PLANNING SERVICES DEPARTMENT CURRENT PLANNING SECTION AGRICULTURAL CLEARING PERMIT No. ACP -1645 Folio Number: 0000000479560003 Effective Date: 10/2612001 Expiration Date: 10/26/2006 This pennit authorizes the owner/agent Jesse Hardy of the property located at (legal description and general location) North 1/2 of South 1/2 of NW 1/4 of Section 16J Township 50 South, Range 28 East, Collier County, Florida; to remove protected vegetation in accordance with the attached site plan and the following conditions, per Collier County Land Develcpment CodeJ Division 3.9, as amended, with specific reference to Section 3.9.6.5. GENERAL CONDITIONS 1. This pennit must be kept on siteJ and be available for inspection by County, State, and Federal officials. 2. This permit does not obviate the owner/agent from obtaining required permits of County, State, and Federal jurisdictional agencies. 3. Within three years of the date of this pennit, the owner/agent shall ~ommence a bona fide aquaculture activity on site which shall occupy all completed lakes. 4. The owner/agent is aware that the Collier County Board of County Commissioners will not rezone the property refeJTed to by this permit, for a period of ten (10) years from the date of pennit. 5. The owner/agent is required to remove exotics on this property and maintain the property exotic free. 6. This pennit is valid for five (5) years and may be automatically renewed for five (5) year periods providing that a notification in writing is fOIwarded to the Development Services Director at least thirty (30) but not more than one hund.rcd eighty (180) days prior to the expiration of the existing permit and providing that the property has been actively engaged in bona fide agricultural activity in accordance with the requirements of Section 3.9.6.5.1 of this Code and providing that the applicant is in compliance with any and all conditions and/or stipulations of the pennit. 7. If any changes of the conditions in the application or permit are anticipated, another application shall be submitted. Deviations from the permit conditions shall cause to void the Agricultural Clearing Permit. SPECIFIC CONDITIONS 1. Vegetation may be removed by mechanical means. 2. Vegetation permitted for removal shall be distinguished by: The limits of clearing sha1l be flagged on site prior to clearing for phase I of the aquaculture excavation. 1. Vegetation to be preserved shall be protected by: barricades 0, fencing 0, hay bales 0, other X (check one) methods that shall be placed no closer than the drip line in the case of trees. Proper erosion control devices shall be used where necessary to prevent sediment and turbid water from leaving the site. 2. Exemptions as defined under Land Development Code Section 3.9.6.5.6(2) shall apply to this pennitJ unless otherwise stated. L Agenda Item No. 7 A April 26, 2005 Page 1130f164 COLLIER COUNTY COMMUNITY DEV. & ENVIRONMENTAL SVCS. DIVISION PLANNING SERVICES DEPARTMENT CURRENT PLANNING SECTION Agricultural Clearing Permit Page 2 No. ACP-I645 Folio Number: 0000000479560003. Effective Date: 10/26/2001 Expiration Date: 10126!:z006 5. Authorized to clear for Phase I of the Aquaculture Excavation as shown on the attached site plan. Earth mining previously approved pursuant to Conditional Use Petition #CU-2000-16 and Commercial Excavation Permit #59.764. ~ Current Planning Staff Jo/J'/ÍØ/ Date Property Owner: JESSE J HARDY Address: 6000 NAOMI ST. NAPLES, FL 34117-2626 Phone: (941) 250-1871 Authorized A¡ent:SRF ENHANCED PROPERTIES, LC Address:2147 Palm Street NAPLES, FL 34112 Phone: (941) 248-2223 STANLEY R. FOGG, SR. I have read and understand CoWer County Land Development Code, Division 3.9, as amended, specifically Section 3.9.6.5 and the above conditions to Permit #ACP-1645. I agree to the conditions of this permit. ~~~ 1 erl Agent It? /p..¿ fc, 1 Date{ I CC: ACP File Ed Morad, Collier County Code Enforcement Daryl Hughes, Collier County Engineering Inspections -,---~>~ «1!J'<t r--OtO 0..... ON_ Z .0 E~;! Q)~~ ::= Co ( ) ro « OJ "'0 ro c: Co ( ) OJ « >- ~ ~ j I iN"" . ,. ! I I! I ; II! J ' I . I II; 'JU,IU}t IllIud I )'UJI !il 111.11 I It I I 1 ,;111111111111 ¡ 11Ii1¡~II 11I J huUh'JI)hll rUl. .1' "u.1 flUfhihJuu ~ "oiõiii ~ II A; ~ i il! i oS! Liji~ 8 ~I; <II Ví ~ ¡ ~~! i! i I I I I I lI"\ I '::t-- ~'L18~ '-.9 '. -... I a ~ "-J ~ , *¡~ I m """ lVNV:) NI't'I'I NOINn-vw", e)NLI.S1)G Agenda Item No. 7A Apríl26.2005 Page 115 of 164 Collier County Community Development & Environmental Services Division Planning Services Department Current Planning Section Application for Agricultural Clearing Pennit Pursuant to the Collier County Land Development Code Section 3.9.6.5 Date Received: Number: ACP - Folio # 00479560003 Property Owner: Jesse Hardy Phone: 2S(} -I f7 / Address: 6000 Naomi Street. Naples. FL 34117 Agent: SRF Enhanced Prooerties. LC.. Stanley R. Fogg. Sr. Phone: 941-248-2223 Address: 2147 Palm Street. Naples. FL 34112 Legal Description of the property: See attached Street Address of property: Naomi Street Zoning District, including zoning overlays: Agricultural Acreage: 36.73 acres Detailed location description/directions to property: South on Everglades Blvd. to 52nd Avenue S.E. then South on Desoto then leffõn 53rd to Canal then South 1 mile to propertY Proposed Agricultural Use: Aquaculture Proposed Acreage to be cleared: 36.73 acres Please answer the following. Where pennits or exemptions have been issued, attach to application. 1. Is a Collier County Special Treatment Permit required? No X Yes_Date Applied Date Obtained Pennit No. 2. Is a South Florida Water Management District Consumptive Use Pennit or exemption required? No X Yes_Date Applied Date Obtained Permit No. 3. Is a South Florida Water Management District Surface Water Management Pennit or Exemption required? ......_-,. AR- /ttj5 Agenda Item No. 7 A April 26, 2005 Page 116 of 164 No X Yes_Date Applied Date Obtained Pennit No. 4. Is a United States Army Corps of Engineers pennit or exemption required? No X Yes_Date Applied Date Obtained Permit No. 5. In this activity for silviculture? No X Yes If yes, please attach a management plan prepared by a forester/resource manager (private, industrial or State [e.g. Division of Forestry]). 6. Do you propose clearing in wetlands? No X Yes If yes, clearly indicate locations on an attached aerial or site plan. 7. Are there any State or Federally listed plant or animal species on your site to the best of your knowledge? No X Yes If yes, please explain. Submit along with this application, an aerial or site plan includes a general vegetation inventory and proposed clearing plan. Submit the appropriate clearing fee: Fee schedule $150.00 up to first acre and $ 5 er are for each additional acre if _ fraction thereof. Maximum fee is 1,500.00. . t'.-, -¡ 4~ ri S /. IbO IJ f 1:-00.,. A)< t:. ß "0 Should the County's on-site inspection detenn may ca~'pötential or actual impacts to wetlands and/or protected State and Federally listed wildlife species, then the applicant must submit data relating to said environmental impacts as per and subject to the Collier County Growth Management Plan - Conservation and Coastal Management Element policies 6.2.9, 6.2.10 and objective 7.3 (and associated policies) and Collier County Land Development Code Division 3.11. The owner/agent should contract other Federal, State and Local agencies that may require permits. I, Stanley R. Fogg. Sr. , affirm that I am the agent for the property described in this application and that I understand the applicable provisions of Collier County Land Development Code, Division 3.9. Date *********************************************************** /ð//-10/ / Staff Use Only Determination of CompletenesslModified: Date Complete? No Yes Review of Application: Begin Site Visit: No Yes WetIand Issues? N 0 Yes Wildlife Issues? No Yes Approve Conditions Date Deny: Reasons: Date: *****....*..****.....*..************.*************************.**.********* End Date Return completed applications to: Collier County Community Deve]opment & Environmental Services Division Planning Services Department Current Planning Section 2800 N. Horseshoe Drive Agendg~l~} A April 26. 2005 Page 117 of 164 BoslMichael From: bedtelyonJ Sent: Friday, October 01, 2004 9:01AM To: BosiMichael Subject: FW: Conditional use permits FYI: ----original Message----- From: Mary Stump [mallto:westump@earthllnk.net] Sent: Friday, October 01, 2004 9:00 AM To: bedtelyonJ SUbject: Conditional use permits October 1, 2004 Dear Linda Bedtelyon, I am writing in behalf of Jesse Hardy. Please re-issue his permits for his aquaculture farming business. We have discussed all the reasons why this is so important to our liberties and freedoms. I implore you to stand brave with Jesse Hardy. Sincerely Mary F. Stump 239-549-2250 10/1/2004 ~n" ~~~J~~£ I "~,,. Agenda Item No. 7 A April 26, 2005 Page 118 of 164 ~ ~~ JtI[F..{\ïr;OI11..~ LÎI\IDA "BJiPJ,jOYl ) ~ (-4 <L ~- ~ ~~ tt~~ o.~ GL "<.i:~.Q.. bQ..;~ Pnnð1-"'-'1 c~¡f~ p~;ié ~ \ ~ ~~~~ L~_ ~ T~ J1.Q-'- J.~J_{Q_ -th~ ~_... ).~ C\~ - f ~~ ~~ ~ fiìR. -H OJ>Å~ 1 (i 10/ ÖI{ elf Iho.\'\k- ~I ~í'"",~~ C.o.p¡z CL!M1Q i Ft ' ;;).'s~ - c.~ ¥:J. -:J;¡3:¡.. \ \\ Agenda Item No. 7A April 26, 2005 Page 119 of 164 ~udubon ~ÅüDüBöN OF FLORIDAI,¡ SOCIETY 2507 Callaway Road, Suite 103 T~,FL 32303 October 20, 2004 660 Ninth Street, North, Suite 32A Naples, FL 34102 Collier County Planning Commission Russell Budd, Chair c/o Michael Bosi, Staff Coordinator 2800 North Horseshoe Drive Naples, FI. 34104 RE: Conditional Use Excavation Petition by J. Hardy CU-2004-AR-5746 Dear Commissioners: Collier County Audubon Society and Audubon of Florida wish to jointly offer comment¡ on the above- referenced conditional use petition in the Picayune Strand State Forest. While we are sympathetic to the personal circumstances of Mr. Hardy, we strongly disagree with stafrs recommendation to approve this petition.,. ~çavation of over 80 acres of twenty-foot deep lakes is contrary to the goals of the Picayune Strand restoration project being implemented under the Comprehensive Everglades Restoration Plan, and just last week accelerated as a priority project by Governor Jeb Bush. Most important, howevèr, is the failure of Mr. Hardy to comply with the requirement¡ for his aquaculture endeavor. As part of the State-adopted Best Management Practices for aquaculture, Mr. Hardy must already have obtained necessary state and federal permit¡. Because he does not appear to have received these permits, his mining and aquaculture operation is non-compliant and therefore no longer merit¡ exemption as a bona fide agricultural activity. The Natural Resource Protection Area land use category, in which Mr. Hardy's land is, does not permit earth mining, which this operation essentially is. Collier County Audubon Society and Audubon of Florida urge you to recommend denial of this conditional use petition as inconsistent with the Collier County Growth Management Plan. Sincerely, .~~~ v~radley-c&JI Environmental Policy Analyst Collier County Audubon Society ~ ~ J'-v Eric Draper Policy Director Audubon of Florida ._-,<~-*---- , . /~~~M . ,,"" . Ie , , é '" ,-- ~, --,.. \/.::', ~ 9 Ph /) -_>'''J. ~\' \-) /'. .~- -' BIG CYPRESS BASIN SOUI'H FLoIuDA WATBR MANAGIMIINT DJsnucr 6089 Janes line, Napln, PI. :HID9 o~e1t505 . San:om 721-7920 · Fax (941) .59'7-4987 . www.úwzncLgov/organ/2...bc:b.h.tm1 Agenda Item No.7 A April 26, 2005 - ,- ... Prél~e. ~!J0f 164 , L . " c; ., ..,-- 11m) December 7, 2000 Mr. Stephen Lenberger Environmental Specialist II Collier County Planning Services Department 2800 North Horseshoe Drive Naples, FL 34104 Dear Mr. Lemberger: Subject: Conditional Use Petition No. CU-2000-16, Jesse Hardy Aquaculture Ponds We have reviewed the subject proposal for excavation of four lakes for a fish farm in Section 16, Township 50 South, Range 28 East, in the Southern Golden Gate Estates (SOGE). The project is located within the State of Florida's SOGE Conservation and Recreational Land (CARL) project area. The SOGB lands are presently being acquired for public ownership to restore the hydrology of the area for greater public benefit. A cónstruction project involving modification of the canals and roads in the SOGB is presently being developed by the Big Cypress Basin and the U.S. Army Corps of Engineers for implementation of the restoration plan. The proposed land use change to aquaculture ponds is inco,mpatible with the hydrologic restoration plan for the area. We appreciate the opportunity to comment. Should you have any questions or need additional infonnation, please do not hesitate to eörttact' us. CST/ame c: John Outland Ed Kuester BIG CYPIWS B.uIN GoVEltN.lNC BOARD Trudi K. WII11ama, Ouri~ Ex øffido - Ft. Mym Patricia Cam:III, Scrrttny - NqIø Mary Ellen Hawldnl. Vier OIIIir . N.,,1lf Garrett S. Richter. NqIa loAM SmaIlwood.. NIqIIa Fred N. Thamu, Jr. ·111Ø111lcùrr DIUCTOIt CIannce S. Teara, Jr. <:I.C?V r--Oc.o -~.~:: .0 - ~.- -..-- .' t:: N ..9 $~~ \ -c,Q) IrI ro <: 0') 0 I+-< 'bi) OS " ro 0 ~ 0 c: a- N ~ = I: Q) "t:I .... .... 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':'.;,1.,' I U Page 123 of 1'64 Florid;6epartment of Agricult~ and Consumer Services CHARLES H. BRONSON, Commissioner The Capitol . Tallahassee, FL 32899-0800 Pleøe Rnpoßd to: Dtvilion of Aquaçultme 1203 QQvemor'l Sc¡uaro Blvd. Fifth P100r T.n·....uoo, P1arlda 32301 Teltp~: (850) 488-4033 Fax: (850) 410.os93 May 24, 2004 J~ J. Hardy Hardy's Aquaculture FaI11'J$ 6000 Naomi Stl"eet Naples. Florida 34117-2626 Dear Mr. Hardy: Enclosed is a copy of an email from Bob Vierte~ Hydroaeologist in the Department's Office of Agriculture Water Policy. This summ8IY of the general hydrogeologica.l conditions in western Collier County indicated that the ponds you are constructing may have a connection to the drmking water aquifer. . Due to this infonnation, we are diRlctiug you to pay close attention to Section V1. W'A~ Reso~!. of the Aquaculture BMP Manual dated October 2002. It was created to addreS$ situations similar to your designed facility and the hydrogeological conditions at your location. SpecificaUy Sµbsection D. Soecial W8J.tJr Resource Consideratí~ Pit ~. requires that you follow stocking density and feeding rate limita:tíons. A crop biomass less than 2000 pound! is limited to a feeding rate equal to or less than S perçent of the standing biott1'$SS per day. . If you believe that this opinion of your pond's connection to the aqv.ifer-is incorrect, plea...e provide me with an opinion ·from a PE 01' PG. OtheIwise, you win have to meet the res'JÎction listed above. As you start stocking your pond pleaSc be aware of these Best Manageme.nt Practice requir~ments. Please c:ontact me at 850-488-4033, if you have any questions me. Sincerely, ~t>£ ~t~~ Kal Knickerbocker :Environmental Administtator KKlclr .. &. . F I ù [' i d a A g r i cuI t u rea n d F o' res t Pro due t s $ ó 2 B ill i \) n for F lor ¡ d ù . s 'F. con 0 (11 Y . .., --~-_..._- - ~.~.."".". DIV.. ~~ ~\~,~_.:~~".;~,.:.~4~~ 7''''~'/~'.';'~'~'~~Y~'~~~~'~'~?' -,~,~~..,,~;,;' '. . '..,. ,.. .:,1 ...~ .;,/. ..:.......... . ',I ..,:.... \,. "'. -;- ... 4- '. ~ ,', '0" , . Þage 124 ~f 164 " " Knickerbocker. Kal From: Wilhelm, Sherman Sent: Friday, May 21.2004 2:59 PM To: KnicIœItocker, Kai Subject: FW. Jesse James Hardy CoRIer County --original Message-- 'rom: BoxoId, Jim sent: Frittay, May 21, 2004 2:20 PM To: Wilhelm, Sherman; BerrIgan, Mark SUbJect: FW: Jesse Jart1Es Hardy Collier County --original Message- From: Aller, ChJCIc: Sent: Frtday, May 21, 2004 10:51 AM To~ BadeI, ,1m SUbject: FW: Je5&e.-nes Hardy Collier County Cummt statu.... ... . .. . Chuck Aller Ditector, 0ftIce of AgricuItInI Water Policy Florida Department of ~~re end Consumer SeMcee The Capitol (PL-10) Tallahassee. Florida 32399-0810 850-410-6732 voice 850-922-436 fax --original M<:ssege FraIn: VIertel, Bob Sent: Thursday, May 20, ZOO41:06 PM To: CostJgan, John , Cc: Aller, Chuck; 8udeII, FUc:h¡ 8IrtnJck., W [1iam SUbject: Jesse James Hardy CollIer Coooty John, The three attached fII., are aeriIIlmeeee Ihowtng the location of the Hardy pn)perty In Coller County, as 'He discussed. On the COlI1ty-wide map, Mr. Hørdy's property is shown by the red dot just left (or west) of the c:enter of the image. On the other two images, the location of his activitieS should be apparent. Following Is 8 recap of my comments to you regarding general hydrogeologic conditions In We.tem CoIlìer County, based on existing data and Iteratu...: · In thi$ region, the hydrogeologfc units that comprise the Surficial Aquifer System (SAS) are typically deftned II. the wilier table aquifer, the Tlmiaml Confi\lng Zone end the Lower Tamiami Aquifer; · The hydraulic characteristics of the SAS are highly variable. In are.. where the confining zone is lesky or absent (which is common), there Is direct hydrwulio oonneotion of the Lower Tamtami' 512412004 '" '~4' .', . .. DIV OF FQ.Rl1.TlRE Fax:850-410-0B93 l1:t 20 '().4 16:26 P.04 ....., ;'" ......"..f"P.~,·.,-.·lCr~..~':·~h..·,~II')i·.·· . ~·.fI;.....1ri..7.:- .',··..J'~T~:1'J;1~~,-;V!ll\·~'n·''P:'t,...'!7,]~"~.~"".:t:fl~ .. . ',' . If'. ' .;........ I ,':' "".t··Ntt)~;.... " "t4"·".I.~ .'~."f~ ,'.' ··.~rr~;.r¿Ó05..·· ,~.....:. <_J ,V Page 125 ~f 164 . Aquifer and the water table aquifer and they fu1Ction 81 an unconftned Iystem; . The apparent excavated pond on Mr. Hardýs property Is corwtructed wittrin the Surftclal Aquifer System: . Approximstsly 90% of Coller County's poIab1e wal8r Is derived from the Surficial AqUfer System, as of year 2000 data. I haVe requested, but not yet recetved, weD c:ompletion reportB In the vidnily of Mr. Hardy', property. These reports may offer I')IM .itlHpecific hydrOgeOlogic data. If you have 81"11 questions lit 1111. or would ßke me to pursue thiS further. please acMM. ThankS, Bob Robc:::rt M. Viertel, P.G. Office of A¡ricultural W.. Policy Florida ~* of Ar;riøuIuo ID4 Couumor Scnioee Phone: (850) 488-&49 SuftCom: 27J.Q49 Fee (8SO) 921-1153 Emai1: ~doI.cs.sl3œ.fLus 512412004 . , . .~. Agenda Item No. 7 A April 26. 2005 AGENDA ITßïg7..;\f6 of 164 ". t] -l ~-rt1V'J MEMORANDUM TO: FROM: DATE: " RE: COLLIER COUNTY PLANNING COMMISSION COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION December, 7, 2oDO PETITION NO: CU-2000-16 OWNER/AGENT: owner: Jessy Hardÿ 6000 Naomi Street Naples, FL. 34145 Agent: : " Jeff L. Davidson Davidson Engineering, Inc. 1720 J & C Boulevard, Suite 3 Naples, FI. 34109 REQUESTED ACTION: The applicant is requesting the approval of a conditional usè for an earth mining activity on a parcel of land zoned "A" Agricultural. GEOGRAPHIC LOCATION: The subject property is located in the "Hole-in-the-Donut" within the Southern Golden Gate Estates". More specifically, the site is located about two miles south of Interstate 1_ 75 and one and one quarter mile east of Everglades Boulevard, in Section 16, Township 50 South, Range 28 East, Collier County, Florida. This site consists of 160 ± acres. PURPOSE/DESCRIPTION OF PROJECT: The applicant is requesting Conditional Use "1 II of the "A" Agricultural zoning district for an earth mining business. The site, which consists of 160 acres, contains a residence and a small lake. The petitioner js proposing to excavate four Jakes with a combined area of 80.7 acres. The petitioner is proposing to excavate the site to a maximum depth of 20 feet. Some blasting may be required as a part of this earth mining activity. The -1- CU-2004-AR-5746 PROJECT # 2004040016 DATE: 4/1512004 FRED REISCHL ....... ........ B I I ! II ! ~ ! .. ! ! .. ! ! ! I< I:: ¡ ! I I I! g I I I! ¡: I ! I . I I I 5 II II I . . I . 5 II I I . .0 I . I II . ¡ . II I . I II II I 0 0 I _-¿III I 'E- :::I - U ., Z 0 ¡:: ¡:: ..... A. ""' «1C.I<:t ,....ot.O -"~:: .0 .~,.... c: N Q.J=",- ..... '- - c.Q.J ro « 0> '0 ro C a.. Q.J 0> « z 1.1.12 I-Ië -0 ClOg H n at "tI"$ ¡ ~ "¡ 0/ <IS ~ ... .L.. ~i ~ ~ d.ø'" .." a >..,,_.,----'~^'."- c.. « :E LU I- - en 0.. « ~ z o - ~ U o -I ------ ·' Agenda Item No. 7A April 26, 2005 Page 128 of 164 '. , petitioner indicates that they intend to excavate approximately 1,785,667 Cubic yards of fill material. The applicant has also indicated that they intend to excavate this site over a period of 30 years. The access to the site will be provided via an existing driveway access located along the west side of the property. The existing limerock road connect~ to Desoto Boulevard, which connects to 52nd Avenue N.E., which intersects with Everglades Boulevard. The lakes will be used as aquaculture ponds, which are permitted principal uses under the Land Development Code. The applicant is proposing to raise only native species of fish. SURROUNDING LAND USE AND ZONING: Existing: - Mostly vacant with a residence located on the NW corner of the property, zoned "A" Agricultural. Surrounding: North - Vacant with a residence, zoned "A"Agricultural. East - Vacant, zoned "An Agricultural. . South - Vacant, zoned "A" Agricultural. West - Vacant, zoned "E" Estates. GROWTH MANAGEMENT PLAN CONSISTENCY: The subject property is located in the Rural Agricultural area as shown on the FLUE map of the GMP, and is within the Natural Resource Protection Area Overlav (NRPA). The Agricultural/Rural designation is subject to the 6/22/99 Final Order from the Governor and Cabinet. The Agricultural/Rural designation permits agricultural uses including aquaculture and excavation/earth mining; the Final Order does not prohibit agricultural uses. or earth mining in the Agricultural/Rural designation. The NRPA Overlay allows agriculture and directly related uses; and, the Final Order provides that agriculture and directly related ·uses are allowed within a NRPA. Excavation/earth mining is a necessary component of the proposed aquaculture use. It is staffs opinion that excavation/earth mining not directly related to an agricultural use would not be allowed within a NRPA. The only way this petition for an excavation could be d~emed consistent with the FLUE is if the intended and primary use is a bona fide agricultural use ·and the excavation is a directly related use necessary in order to achieve the end use. This excavation activity will take approximately 30 years to achieve. Due to the. magnitude of this project, which will i~clude 30 years of earth mining, blasting and hauling the fill material in excess of 1.75 million cubic yards on Southern Golden Gate Estates roads, improvement to which are limited by policies -2- , . " Agenda Item No. 7 A April 26. 2005 Page 129 of 1!34 contained within the Growth Management Plan. Staff is proposing a çondltional approval for a period of 3 years. After the initial 3 years of activity, this operation will be evaluated by the County to make sure that the principal use of aquaculture. has commenced and the activities occurring on site, including earth mining and hauling of fill material does not negatively affect the neighboring properties, County roads, and the traffic in the Estates district. After the first three years the Board of County Commissioner, may approve or deny any further earth mining activity on this project. Other applicable elements of the GMP for which a consistency review was made are as follows: . Transportation Element: Ingress and egress to the site will be provided via an existing driveway access located along the west side of the property. The existing limerock road connects to Desoto Boulevard, which connects to 52nd Avenue N.E., which intersects with Everglades Boulevard. The ITE Trip Generation manual Indicates that this site will generate 50 to. 80 trips on a weekday. Based on this data, the site-generated traffic will not exceed the significance test standard (5 percent of the level of service LOS "C" design volume) on any County Road. In addition, the site-generated trips will not lower the LOS below the adopted LOS "0" standard for any segment within the project's radius of development Influence (RDr). m_________ Therefore, this project is consistent with Policy 5.1 and 5.2 of the Traffic Circutªtion Element (TCE). ---------'----- ._---"-----~--_.._-_.._.__._._~~.- Conservation Element: This petition will be reviewed by the EAB on January 3, 2001. The EAB recommendation and stipulations will be presented to the CCPC at the hearing. A groundwater quality-monitoring plan, as stipulated by staff, will be in place to monitor the groundwater quality for the life,of this excavation operation. Sf AFF ANALYSIS. The Current Planning staff has coordinated a comprehensive evaluation of this land use petition and the criteria on which a favorable determination must be based. This evaluation is intended to provide an objective, comprehensive overview of the impacts of the proposed land usè change, be they positive Or négãtïve, c'ùlrT'iihätirigihä stäff ~ecommendation based on that comprehensive overview. The below listed criteria are specifically noted in Section 2.7.4.4. of the Land Development Code thus requiring staff evaluation and comment, and shall be used as the basis for a recommendation for approval or denial by the Planning Commission to the Board of County Commissioners. E.8chof the potential impacts or considerations identified during the staff review are listed under each of the criterion noted below, and are categorized as either pro or con as the case may be, in the opinion of staff. Staff review of each criterion is followed by a -3- ," Agenda Item No. 7A April 26, 2005 Page 130 of 164 summary conclusion culminating in a determination of compliance, non-compliance or compliance with mitigation. a. Consistency with this code and Growth Management Plan. Pro: The site in question is zoned "A". Earth mining is permitted as a Conditional Use in the Agricultural district. The subject pro'perty is designated Rural Agricultural on the Future Land Use of the GMP. Con: This Site is located within a Natural Resource Protection Area (NRPA).' , N'RPA would allow bona fide agricultural uses; however, excavations are not permitted within a NRPA. This petition can only be deemed consistent if the excavation activity is needed for a bona fide and permitted agricultural use. Summary Conclusion (Findings): The use in question is a permitted conditional use within the Rural Agricultural zoning district. NRPA does not allow earth mining unless it is in conjunction with and necessary for an agricultural use. b. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access In case of fire or catastrophe. Pro: 1) The access to the site will be, provided via a private access road, which intersects, with Desoto Boulevard. 2) The recommendation in support of this petition is conditioned upon reconsideration by the BZA within three (3) years so that traffic conditions relative to ingress and egress as they relate to this property can be re-evaluated. Con: This property will be qççessed via rOJ~st!?, ~jtt1in ,the SOl-!t~ern, Gqlden Gate Estates (SGGE). It is common in granting approval for excavation to require certain road improvements due to the Impacts of hauling the excavated materials. However, the Golden Gate Area Master Plan precludes such road improvements within SGGE. Policy 2.1.1 states: "Minimal road maintenance to include traffic signage, right-of-way mowing and road surface patching/grading will continue;" and;· Policy 2.1.3 states: "Special taxingdistrictsa.ssociated with infrastructure improvements shall not be created for or expanded into SGGE." Summary Conclusion (Findings): Adequate ingress and egr~~s to the site will be provided from a private access easement, which connects the site to Desoto Boulevard. Reconsideratiön ofthis project within three (3) years will allow the BZA to deny any additional earth -4- Agenda Item No.7 A April 26, 2005 Page 131 of 1?4 mining of the site should the development trend change and the area become more populated or the truck traffic from the site interfere with residential traffic on Desoto Boulevard or other roads used by truck traffic related to the site. However, road improvements, necessary for this type of activity, are not permitted in the area. c. . The effect the conditional use would have on neighboring properties in relation to noise, glare, economic or odor effects: Pro: 1) Neighbóring properties are mostly undeveloped. This mining activity should have minimal impact on neighboring properties at the present time because existing housing in this area is sparse. A staff site visit revealed that at this time there is only one home adjoining this parcel. The said residence is approximately 1000 feet from the last phase of this project. Con: This activity, including blasting, will generate noise and dust which may affect the neighboring properties. _ SUmmaryconch.išion (Findincs): The proposed earth mining activity will generate some noise and dust in the area. Thi~ activity is not anticipated to generate any glare or odor. d, Compatibility with adjacent properties and other property in the district. Pro: This property is surrounded on three sides by agriculturally zoned properties with only one residence on one of the properties. All remaining agricultural properties are vacant. Con: On one side this . property is adjacent to Estates zoned properties. However, they are all vacant tracts at this time. Summary Conclusion (Findings):' The site in question is surrounded on all side.~ ÞY fJ10stry undeveloped land. It is unlikely that development will result in a substantial number of new homes within thé rè-¿0'ri1mended three (3) year window ofÌ'è~evaluation. Nevertheless, there are ~ubdivided Estate lots on one side of the I~nd in question. STAFF RECOMMENDATION: Staff recommends that the CCPC forward this petition for to the BCe for a conditional approval subject to all staff stipulations. Staff's recommendation is due to the fact that aquaculture is a permitted use within the NRPA, and the proposed excavation is a necessary step in order to prepare the property for the intended use. -5- Agenda Item No.7 A April 26. 2005 Page 132 of 164 BE IT FURTHER RESOLVED that this Resolution be recorded in the miDutes of this Board. This Resolution adopted after motion, second and majority vote. Done this _ day of ,2001. BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA ATTEST: DWIGHT E. BROCK., Clerk BY: JAMES D. CARTER. Ph.D., CHAIRMAN Approved as to Form and Legal Sufficiency: Maljorie M. Student Assistant County Attorney a:ladrmn/CU.2000.I6I R.ESOLUTlONICB/cw -2- Agenda Item No. 7A April 26, 2005 Page 133 of 194 FINDING OF FACT BY COLLIER COUNTY PLANNING CO:Ml\1ISSION FOR A CONDITIONAL USE PETITION FOR CU-2000-16 The following facts are found: .1. Section 2.2.2.3.1 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will nöt adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes No B. Ingress and egress to property and proposed structures thereon with particular r.eference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of:fire or catastrophe: . Adequate ingress & egress Yes No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: _ No affect or _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval DATE: CHAIRMAN: EXHIBIT "A" , . Agenda Item No. 7 A April 26, 2005 Page 134 of 164 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2000-16 The following facts are found: 1. Section 2.2.2.3.1 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: . Yes No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes No C. Affects neighboring properties in relation to noise, glare, economic or odor effects : _ No affect or _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district - Yes No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval DATE: MEMBER: «IO'¢ ~g~ N_ .0 col{) EN"" ID='Eor- ::: c. C ) ro « 01 "'0 ro c Cl.. C ) OJ « I !I æ Ii .r; Ib B !!Jill o i¡ w 'I: : , z*i ~ "!,, J,IHIHX3: n~_1 ~ :::E >- ¡!i~!i1!i ~. a:: '; q_"I! ~ 11;1i:!:i! ~ 'I f ~ ! ;~ ~;nh \ I ~ ~ ~ ~ J Hi ¡Umnl dln::u § 'I '111 I IjllllÞdUUI - · I .1 I II . i j IIHulJluhl J 1IIIIIIIimlll UluIJfhb}~J ~ ....... ... ~! ~~ f5 ~! ~~¡ ..... I .... !@ ~! I.ij ä ~ ;e: i :! ~¡! a u ~ .;:II¡, . e. ! i! ~ « ~ .~ m .... NOINn-'t'JN.:J sNU.S1X] 1VNv:) NIV" - · ' Agenda Item No. 7 A April 26, 2005 Page 136 of 164 CONDITIONS OF APPROVAL CU-2000-16 1. A required lake littoral zone planting area of 10% of the perimeter of the shoreline is required prior to final acceptance of the excavation by the Planning Services Director. ~. ..:..:.=.~2.hiÇ>rto finaLapceptance of the excavation by the Planning Services Director, a 20-foot maintenance easement around the perimeter of the lake shall be dedicated to Collier County with no responsibility for maintenance. 3. Pursuant to Section 2.2.25.8.1 of the Land Development Code, if, during the course of site clearing,u excavation, or other construction related activity, an historic· or archeologicalaJtifact is found, all development within the minimum area necessary to protect tbectiscovery shall be immediately stopped, and the Collier County Code Enforcement Director shall be contacted. ------ 4. Hours of operation are restricted to 7:00 AM/6:00 PM Monday through Saturday. No excavation or hauling activity is permitted on Sunday. 5. This Conditional Use shall expire 3 years after the date of issuance of the Agricultural Clearing Permit or upon completion of phase one, whichever occurs first. Within the initial 3 year period, the applicant is required to commence a bona fide aquaculture activity on the site, which shall occupy all completed lakes. In order to continue the excavation, the applicant shall request a new Conditional Use approval from the Board of Zoning Appeals. 6. Blasting shall require a Blasting Permit. 7.The petitioner must apply for a Vegetation Removal Permit. Environmental Staff shall perform a site visit to determine the need for an agricultural clearing permit and to check for any listed species. No work shall be done prior to that site visit. 8.The excavation will be limited to a bottom elevation of 20 ft. below Original Grade. 9.0ff-site removal of material shall be subject to "standard conditions' imposed by the Transportation Services Division in the attached document dated May 24, 1988. 1 a.An exotic vegetation removal, monitoring and maintenance plan for the site, shall be submitted to Planning Services Section staff for review and approval prior to excavation work beginning on site.' '. Agenda Item No.7 A April 26, 2005 Page 137 of 164 11.Permits or letters of exemption from the U.S. Army Corps of Engineers (ACOE) and the South Florida Water Management District (SFWMD) shall be presented prior to issuance of an agricultural clearing permit. 12.Clearing shall be done in phases with agricultural clearing permits issued for one phase at a time. Agricultural clearing permits for subsequent phases shall not be issued until the previous phase (lake) is completed. 13.Trucks used to haul fill from the site shall not be allowed to transport this material down the Janes Scenic Drive. 14. Adequate dust control measures, including spraying water over all non-paved road surfaces used by the trucks in conjunction With this earthmining activity, shall be employed by applicant. Failure to utilize adequate dust control procedure shall be sufficient causë to order cessation of the work. --------- EXHIBIT "C" Agenda Item No. 7 A April 26, 2005 Page 138 of 164 COLLIER COUNTY TRANSPORTATION SERVICES "STANDARD CONDITIONS" EXCAVATION PERMIT APPLICATIONS INVOLVING OFF-SITE REMOVAL OF MATERIAL The intent of these "Standard Conditions" are to provide excavation permit applicants a summary of conditions which may affect their projects and which should be taken into consideration during all stages of project development: 1. Haul routes between an excavation site and an arterial road shall be private with property owner(s) approval or be a public collector road built to standards applicable to handle the resulting truck traffic. Where residential areas front collector roads,' àppropriate tum lanes, buffer and bikepath shall be required as minim'a! site improvements and if recommended for approval, shall be so with the co.ndition that the Transportation Services Administration reserves the right to suspend or prohibit off-site removal of excavated material should such removal create a hazardous road condition or substantially deteriorate a road condition; such action by the Transportation Services Admínistrationshall be subject to appeal before the Board of County Commissioners. 2. Haul routes utilizing public roads shall be subject to road maintenance and road repair or an appropriate fair share by the permittee in accordance with Excavation Ordinance No. 91-102 as amended Div. 3.5 and Right-of-Way Ordinance No. 93-64. 3. Off-site removal of excavated material shall be subject to Ordinance No. 92-22 (Road Impact Ordinance). A traffic and road impact analysis shall be made by the County to determine the effects that off-site removal of excavated material will have on the road system within the excavation project's zone of influence. If appropriate, road impact fees in accordance with Ordinance No. 92-22 shall be paid prior to the issuance of an excavation pcmrit. 4. The Transportation Services Administration reserves the right to establish emergency weight limits on public roadways affected by the off-site removal of excavated material; the procedure for establishment of weight limits shall be the presentation of an applicable resoluti.on before the Board of County Commissioners. Should weight limits be instituted, the pennittee shall be responsible to implement measures to assure that all heavy truck loadings leaving the pennit's property confonn to the applicable weight restriction. 5. The Excavation Perfonnance Guarantee shall apply to excavation operations and also the maintenance/repair of public roads in accordance with current ordinances and applicable pennit stipulations. EXHIBIT "B" Page One of Two Agenda Item No. 7 A April 26, 2005 Page 139 of 1,1;>4 6. Based on soil boring infonnatiön per Ordinance No. 91'-102 as amended, a blasting permit may be appropriate. Should a blasting permit application be submitted and should residential areas exist within one mile of the excavation site, the County reserves the right to deny a blasting permit based on concerns for off-site impacts from blasting at an excavation site. Should a blasting pennit be considered and approved, the minimum conditions of approval in addition to conditions per Ordinance No. 91-102 as amended are as follows: A. Structure inventory/monitoring and applicable property owner release as required by the Development Services Director. B. Security bond applicable to private property damage acceptable to the County. C. Control of size/depth/number of charges per blast by the Development Services Director. D. The right of the County to suspend and/or revoke blasting permit authority should it be determined that blasting activities are creating unacceptable off-site conditions either in tenns of private property damage and/or related physical .effects of blasting operations. 7. No excavation permit shall be issued until receipt of a release from the Transportation Services Administration applicable to proper mitigation of off-site impacts, meeting of applicable provisions of Ordinance No. 93-64, Ordinance No. 92-22, and Ordinance No. 91-102 as amended. Reference to letter of 5/24/88 Revised 1/13/98 Page Two of Two · . Agenda Item No. 7A April 26, 2005 Page 140 of 164 PREPARED BY: ~It- ~~ CHAHRAM BADAMTCHIAN. Ph.D., AICP PRINCIPAL PLANNER ] l, I 2( ~ DATE NAL , ICP, MANAGER RRENT PLANING SERVICES \:l. \~. cV DATE RO~R'E. AI('~ DIRECTOR PLANNING SERVICES /1 "1'1 ""'t't) DATE APPROVED BY: 12"'r~ 0 (!;;, N M. DUNNUCK III, INTERIM ADMINISTRATOR DATE" MMUNITY D&VELOPMENT AND ENVIRONMENTAL SERVICES Petition Number: CU-2000-16 Staff Report for January 4, 2000 CCPC meeting. NOTE: This Petition has been tentatively scheduled for the February 13, 2001 Bee meeting. COLLIER COUNTY PLANNING COMMISSION: GARY WRAGE, CHAIRMAN -6- Agenda Item No. 7A April 26, 2005 Page 141 of164 RESOLUTION 01-_ A RESOLUI10N PROVIDING FOR THE ESTABUSHMENT OF EARTHMINING, CONDITIONAL USE 'T' OF THE "A" ZONING DISTRIcr PURSUANT TO SECTION 2.2.2.3 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE FOR PROPERTY LOCATED IN SECTION 16, TOWNSHiP 50 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA WHEREAS, the Legislature of the State of Florida in Chapter 67-1246, Laws of Florida, and Chapter 125, Florida Statutes, has confeITed on Collier County the power to establish, coordinate and enforce zoning and such business regulations as are necessary for the protection of the public; and WHEREAS. the County pUI1uant thereto has adopted a Land Development Code (Ordinance No. 91-102) which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County, among which is the granting of Conditional Uses; and WHEREAS, the Collier County Planning Commission, being the duly appointed and constituted planning board for the area hereby affected, has held a public; bearing afternotice as in said regulations made and provided, and ha.s considered the advisability of Conditional Use "I" of Section 2,2.2,3 in an "Au Zone for earthm.ining on the property hereinafter described, and has found as a matter of fact (Exhibit "A") that satisfactory provision and mangement have been made concerning all applicable matters required by said regulations and in accordance with Subsection 2.7.4.4 of the Land Development Code for the Collier County Planning Commission; and WHEREAS, all interested partíes have been given opportunity to be heard by this Board in a public meeting assembled and the Board having considered all matten presented. NOW, THEREFORE BE IT RESOLVED, BY THE BOARD OF ZONING APPEALS of Collier County, Florida that: The petition filed by Jeff Davidson. P .E.. of Davidson Engineering, Inc.. representing Jesse Hardy. with respect to the property hc:r~nafter described as: .. NW 1,4 of Section 16, Township 50 South, Range 28 East, Collier County, F1orida. be and the same ~s hereby approved for Conditional Use "1" of Section 2.2.2.3 of the "An Rural Agricultural Zoning District for earthmining in accordance with the Conceptual Master Plan (Exhibit "B") and subject to the following conditions: Exhibit "C" which is attached hereto and incorporated by reference herein. -1- ,.^.._--"'""~........_~., · .. CU-2004-AR-S746 PROJECT # 2004040016 DA TE: 4/15/2004 FRED REISCHL Agenda Item No. 7 A April 26, 2005 Page 142 of 164 Item V. ENVIRONMENTAL ADVISORY COUNCIL STAFF REPORT MEETING OF JANUARY 3. 2001 I. NAME OF PETITIONER/PROJECf: Petition No.: Conditional Use Petition No. CU-2000-16 Commercial Excavation No. 59.764 Jesse Hardy Aquaculture Ponds Jesse Hardy Davidson Engineering, Inc. Collier Environmental Consultants, Inc. Petition Name: Applicant/Developer: Engineering Consultant: . Environmental Consultant: II. LOCATION: The subject property is zoned agricultural and located in the "Hole-in-the-Donut" within the Southern Golden Gate Estates. More specifically, the site is located about two miles south of Interstate 1-75 and one and one quarter mile east of Everglades Boulevard, in Section 16, Township 50 South, Range 28 East, Collier County, Florida. The Fahka Union Canal borders the west side of the property. Looking west at subject property from air, with Southern Golden Gate Estates in background. The recent fire break made by the Division of Forestry is clearly Agenda Item No. 7A April 26, 2005 Page 143 of 164 EAC MeetiDg Page 2 of 14 visible in this photograph. Photo taken by Marco Espinar, Collier Environmental Consultants. Looking south from the air, at the existing home site on the subject property. Area to be excavated is in background and to the left of photograph. The Fahka Union Canal is visible on the right. Photo taken by Marco Espinar, Collier Environmental Consultants. III, DESCRIPTION OF SURROUNDING PROPERTIES: Surrounding properties are mostly undeveloped and zoned either Agricultural or Estates. Some single-family residences and agricultural uses are present in the Agricultural zoned lands in the "Hole-in-the-Donut". The Estate zoned lands all appear to ~ undeveloped. . ZONING DESCRIPTION N- Agricultural Forested Land with One Existing Home Site S- Agri cui tural E- Agricultural w- Estates Forested Land Forested Land Forested Land IV. PROJECT DESCRIPTION: EAC Meeting Agenda Item No. 7A April 26, 2005 Page 144 of 164 Page 3 of 14 -- - -........--. The applicant is requesting Conditional Use "1" of the "A" Agricultural zoning district for an earth mining business. The site, which consists of 160 acres, contains a residence and a small lake. The petitioner is proposing to cxcavate four lakes with a combined area of 80.7 acres. The petitioner is proposing to excavate the site to a maximum depth of 20 feet. Some blasting may be required as a part of this earth mining activity. The petitioner indicates that they intend to excavate approximately 1,785,667 Cubic yards of fill material. The applicant has also indicated that they intend to excavate this site over a period of 30 years. The access to the site will be provided via an existing driveway access located along the west side of the property. The existing Hmerock road connects to Desoto Boulevard, which connects to 52Dd Avenue N.E., which intersects with Everglades Boulevard. The lakes will be used as aquaculture ponds, which are pennitted principal uses under the Land Development Code. The applicant is proposing to raise only native species of fish. V. GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element: The subject property is located in the Rural AgriculturaJ area as shown on the FLUE map of the GMP, and is within, the Natural Resource Protection Area Overlay CNRP A). The AgriculturallRural designation is subject to the 6/22J99 Final Order from the Governor and Cabinet. - - -.---------. ---- - "-'-'-- _.~---,.__._-~-_.. -~---""-~--'--'------"---~ The AgriculturallRural designation pemùts agricultural uses including aquaculture and excavation/earth mining; the Final Order does not prohibit agriëùlturã1 uSes, or earth mining in the j\gricultural/Rural designation. The NRPA Qverlax allows agriculture and directly related uses; and, the Final Order provides that agriculture and directly related uses are allowed within a NRP A. Excavation/earth mining is a necessary component of the proposed aquaculture use. It is staff's opinion that excavation/earth mining not directly relatcd to .an agricultural use would not be allowed within a NRPA. The only way this petition for an excavation could be deemed consistent with the FLUE is if the intended and primary use is a bona fide agricultural use and the excavation is a directly related use necessary in order to achieve the end use. This excavation activity will take approximately 30 years to achieve. Due to the magnitude of this project, which will include 30 years of earth mining, blasting and hauling the fill material in excess of 1.75 million cubic yards on Southern Golden Gate Estates roads, improvement to which are limited by policies contained within the Growth EAC Meeting Agenda Item No.7 A April 26. 2005 Page 145 of 164 - Page 4 of 14 Management Plan, staff is proposing a conditional approval for a period of 3 years. After the initial 3 years of activity, this operation will be evaluated by the County to make sure that the principal use of aquaculture has commenced and the activities occurring on site, including earthmining and hauling of fill material does not negatively affect the neighboring properties, County roads, and the traffic in the Estates district. After the first three years the Board of County Commissioners may approve or deny any further earthmining activity on this project. Conservation & Coastal Mana2ement Element: Objective 2.2. of the Conservation and Coastal Management Element of the Growth Management Plan states "All canals, rivers, and flow ways discharging into estuaries shall meet all applicable federal, state, or local water quality standards" . To accomplish that, policy 2.2.2 states uln order to limit the specific and cumulative impacts of stonnwater runoff, stonnwater systems should be designed in such a way that discharged water does not degrade receiving waters and an attempt is made to enhance the timing, quantity, and quality of fu;sh water (discharge) to the estuarine system". This project is consistent with the objectives of policy 2.2.2 in that it attempts to mimic or enhance the quality and quantity of water leaving the site by utilizing lakes and interconnected wetlands to provide water quality retention and peak flow attenuation during stonn events. Objective 6.4 states, .. A portion of each viable, naturally functioning non·wetland native habitat shall be preserved or retained as appropriate". Policy 6.4.7 states, "AIl other types of new development shall be required to preserve an appropriate portion of the native vegetation on the site as detennined through the County development review process. Preservation of different contiguous habitats is to be encouraged. When several different native plant communities exist on site, the development plans will reasonably attempt to preserve examples of all of them if possible. However this policy shall not be interpreted to allow development in wetlands, should the wetlands alone constitute more than the portion of the site required to be preserved. Exceptions shall be granted for parcels which can not reasonably accommodate both the preservation area and the proposed activity". The petition is consistent with Objective 6.4 in preserving 15% of the native vegetation on site. EAC Meeting Agenda Item No.7 A April 26, 2005 Page 146 of 164 Page 5 of 14 Objective 1.3 states, ''The purpose of Natural Resources ProtectionAreas will be to protect endangered or potentially endangered species (as listed in current "Official Lists of Endangered and Potentially Endangered Fauna and Flora in Florida", published by the Florida Game and Fresh Water Fish Commission) and their habitats," Policy 1.3.1(c) states, "Guidelines and standards for development of Natural Resource Protection Areas (NRPAs) including conservation guidelines to protect natural resource values, to maintain ecologically functioning systems, and to restore or mitigate NRPAs already degraded"; Policy 1.3.1(d) states, "A review process, integrated into the normal development application review, to ensure that the guidelines and standards are being met and, in those cases where Environmental Impact Statements are prepared, that the site- specific and cumulative environmental impacts of development are being adequately assessed and addressed"; Policy 1.3.1(e) states, "A program to defer development of NRPAs. First consideration should be fee simple purchase (based on public referenda approving and funding purchases). Other options should include, but not be limited to, tax incentives and transfer of development rights"; Objective 6.7 states, ''The County will protect, conserve and appropriately use ecological communities shared with or tangential to State and Federal lands and other local governments". Objective 6.8 states, ''The County shall protect natural reservations from the impact of sUITounding development". Policy 6.8.1 states, "All requests for land development wi thin 1000 feet of natural reservations shall be reviewed as part of the County's development review process to insure no unacceptable impact to the natural reservation". The subject property is designated AgriculturallRural (AgriculturallRural - Mixed Use District) on the Future Land Use Map of the Growth Management Plan, and is within the Natural Resource Protection Area Overlay (NRPA). The Agricultura1/Rural designation is subject to the 6/22/99 Final Order from the Governor and Cabinet. Pursuant to the order, within NaturaJ Resource Protection Areas, only agricultural and directly-related uses and one single family dwelling unit per parcel or lot created prior to June 22, 1999, shan be alÏowed. Due to the magnitude of this project and the period of time it will take to excavate the lakes, staff is proposing a Conditional Use approval for a period of 3 years. After the initial 3 years of activity, this operation wì1l be evaluated by the County EAC Meeting Agenda Item No. 7A April 26, 2005 Page 147 of 164 Page 6 of 14 to make sure that the principal use of aquaculture has commenced and. the activities associated with the project do not significantly impact the sUITounding environment. After the first three years the Board of County Commissioners, may approve or deny any further earthmining activity on this property. Clearing associated with this project wiU be done in phases with clearing for subsequent phases not allowed until the previous phase is completed. This will minimize the impact the excavation will have on the sUlTounding area. Dust generated from trucks and other equipment, will be controlled by watering the roads. A copy of the Conditional Use site plan and Environmental Impact Statement have been forwarded the State of Florida, Division of Forestry; Florida Department of Environmental Protection, Division of State Lands; and South Florida Water Management District, Big Cypress Basin, for their review and comment. These agencies are responsible for the acquisition, management and restoration of lands 'within the South Golden Gate Estates and adjoining agricultural areas. Copies of letters received from those agencies which responded. are included with this staff report. The petitioner has received an offer from the State to purchase the propcrty in March 1999, but does not wish to sell. VI. MAJOR ISSUES: Water Mana2ement: The petitioner proposes to excavate four lakes totaling 80.7 acres on approximately 160 acres of agriculturally zoned property. An estimated 1.8 milIion C.Y. of material will be removed from the 20-foot deep excavations and hauled off-site to be used as fill. Excavations generally shed less stormwater runof! than the use they replace, which, in this case is undeveloped agricultural land. Site stabilization and sediment control during excavation are always problems, but can be properly managed if the excavator is conscientious. The fill that will be generated by the excavations, if placed on the unexcavated portion of the site would generate a mound over 25 ft. high. The mound would be next to impossible' to irrigate, so nothing could be grown on it and it would displace a large amount of area scheduled for preservation. The fill must be removed from the site, which makes the project, by code, a Commercial Excavation. EAC Meeting Agenda Item No. 7A April 26, 2005 Page 148 of 164 Page 7 of 14 Since there is no large impervious area that is proposed for this site, the rate of runoff that enters the lakes during stonn events will be only slightly higher than before excavation due to the compaction of the ground and its subsequent decrease in percolation ability. Staff does not even really see the need for a discharge structure because the lake level should always be lower than the sUlTOunding groundwater table level. Naturally, all the rain that falls on a lake stays there. If one foot of water falls on a lake, the lake will rise one foot. If the surrounding ground has 25% voids, that same foot of rain will raise the groundwater table four feet, assuming 100% percolation. The usual engineering assumption for pervious areas is a runoff of 20%, so that 80% percolates in. This is, of course a simpJification, but accurate enough for our purposes. En vironmental: Site Descriotion: The subject property is an undeveloped 160 acre parcel with an existing home site in the north west portion of the property. Native plant associations on site include cabbage palm, pine flatwoods and herbaceous (drained) marsh. Most of the property is vegetated with native species. FLUCFCS Code 428 - Cabbage Palm (foreground) Agenda Item No.7 A April 26. 2005 Page 149 of 164 EAC Meeting Page 8 of 14 FLUCFCS Code 411 - Pine Flatwoods (background) This site has been impacted both hydrologically and by fire. The drainage canal along the western boundary has lowered the water table, thereby ìncreasing the severity of fire in the area. Many of the slash pines not killed by previous fires have now died due to the last fire. These dead pines are clearly visible on the aerial photographs taken by the petitioner's environmental consultant. Over an, existing native plant communities on site are slowly being taken over by cabbage palms. FLUCFCS Code 310 - HerbaceouslDrained Marsh (foreground) FLUCFCS Code 428 - Cabbage Palm (background) According to the most recent (1998) Soil Survey of Collier County, three soil. types occur on the subject property. These are Hallandale Fine Sand (Soil Map Unit #11), Riviera Fine Sand, LimestPne Substra~II;l(Soil Map Unit #1.8) and Hallanda1e and Boca Fine Sand. Slough (Soil Map Unit 49). Most of the site consists of Soil Map Unit #11, HaJlandale Fine Sand.. Hallandale and Boca Fine Sand, Slough (Soil Map Unit 49) occurs along the southern boundary of the site, while Riviera Fine Sand, Limestone Substratum (Soil Map Unit #18) is found only in the north-west comer of the property. Soil Map Units #18 & 49 are listed as hydric soils by the USDA, Natural Resources Conservation Service. Most of the site, according to the survey, consists of non-hydric soils. Also included in the Environmental Impact Statement (BIS) for the project, is infonnation from the 1954 Soil Survey for Collier County, Florida. Soils >..,,----- EAC Meeting Agenda Item No. 7 A April 26, 2005 Page 150 of 164 Page 9 of 14 identified on the project site on this map consist of Broward-Ochopee cOlpplex (Be), Cypress swamp (Ct) and Matmon loamy fine sand (Me). Descriptions of each of these soils are provided in the EIS. The petitioner dug a test hole on the subject propeny and found the site to consist of surface rock averaging about 6 to 8 feet in thickness. The material excavated from the pond can be seen in the picture below. Blasting in order to dig the test hole occurred in 1997 and was permitted by the County. Existing1est-holecmdfiU-pile-olnubjectpro~-· -- Wetlands: No jurisdictional wetlands occur on the subject propeny, The site has been has severely drained by the canal on the west side of the propeny. Cap rock is present on the surface of the site, and swface water, if present, would hl;lve been in the fonn of sheet flow across the site. There is little sign of standing water on the property. Existing ground elevations are estimated to be approximately 4 feet above the seasonal high water table. Preservation ReQuirements: The petitioner is proposing to preserve 24.8 acres (15.6%) of the native vegetation on site in preserve area. This meets the 15% native vegetation retention requirement in section 3.9.5.5.4 of the Land Development Code. Additional native vegetation will also be preserved around the existing home site on the property. EAC Meeting Agenda Item No.7 A April 26, 2005 Page 151 of 164 , . Page 10 of 14 Listed SDecies: A Threatened and Endangered Species Survey was conducted during the month of September 2000. Focused searches were conducted over five days. Transects were walked on straight compass bearings along a grid spaced at approximately 100 yards apart for the entire parcel. Other transects were primarily meandering transects through areas of prime habitat. All transects were walked at varying times from post-dawn & mid-day to pre-sunset hours. Several species of plants (TilIandsia spp.) listed by governmental agencies were found on the property during the transect surveys. None are considered-l'8æoEach is listed by the State of Florida, primarily due to commercial reasons. During the survey, one listed animal was found. An American alligator was commonly seen utilizing the drain.age canal bordering the property. Other listed species of wildlifecareJcnpwn to QCc,urin-,-thê gen~ral area, but were not observed during the survey. They include the:following: --_.~.."--- --_....~--_. .---...----.--.....-------'" _.__."~_._-----..---_.._---_.. ._'"~._.__.-_._---_..- ,'- "-' " Big Cypress fox sqUlITSls are known to use lJabaat stnular toJhos~m.ton.$Ue~ Observations were-keyed-unm'Ching for sigñš=Or-càtlfi)f1.tïese~ãñimais~:such-Bs leaf nests in can<>p)' trees -Qf-the¥ncÛ¥e-chattering-of-.teIrltorial squlrretš::Nö indi viduals were ~setv~dC~Uii~S th~~~~y; 1!()_~~'yer,J~!gJ2YP~S8· fo~~q!1~ls are known to inhaoìt neíghboringareü:. r - - Several individu~s~_~f_ FJ9ti:dEi~þ~~~_~ª-!~~nJc!entitleG-utili~e-=geneml area (Florida Panther Habitat Preservation Plan, November 1993). Generally these individuals have a large home range. No Florida panthers have been documented on the subject property. The project will not prevent Florida panthers from transversing the site. This area is known to be inhabited by black bears. Special attention was given for signs such as scrapes, tracts and scats from these animals. Nó individuals have been documented on the project site. These animals also have a large home range. This project wiJ) not prevented black bears from transversing the property. Vll. RECOMMENDATIONS: Staff recommends approval of Conditional Use Petition No. CU-2000-16 I Commercial Excavation Permit No. 59.764 "Jesse Hardy Aquaculture Ponds" with the following stipulations: Water Mana2ement: EAC Meeting Agenda Item No.7 A April 26, 2005 Page 152 of 164 Page 11 of 14 1. The petitioner must apply for a Vegetation Removal Pennit. Environmental Staff shall perform a site visit to detemùne the need for an agricultural clearing permit and to check for any listed species. No work shall be done prior to that site visit. 2. The excavation will be limited to a bottom elevation of 20 ft. below Original Grade. 3. No blasting will be permitted unless issued a separate pennit by CoUier County Engineering Review Services. 4. A lake littoral zone equivalent to 10% of-the lake perimeter will-be planted prior to final acceptance. 5. A 20-foot maintenance easement dedicated to Collier County shall be provided around the perimeter of the lake. 6. Off-site removal of material shall be subject to "standard conditions' imposed by the Transportation Services Division in the attached document· dated May 24,1988:-·· --_.. ---~- 7. Approval ofthirExcavation--PenniC is-contingentl1ponClpprovatof~a-:- Conditional Use for Earth mining by the Board of Zoning Appeals. 8. An exotic vegetation removal, monitoring and maintenance plan for the site, shall be submitted to Planning Services Section staff for review and approval prior to excavation work beginning on site. Environmental: 1. Permits or letters of exemption from the U.S. Anny Corps of Engineers (ACOE) and the South Florida Water Management District (SFWMD) shall be presented prior to issuance of an agricultural clearing permit. 2. Clearing. shall be done in phases with agricultural clearing pennits issued for one phase at a time. Agricultural clearing pennits for subsequent phases shall not be issued until the previous phase (lake) is completed. 3. Trucks used to haul fiU from the site shall not be allowed to transport this material down the Janes Memorial Scenic Drive. 4. Adequate dust control measures, including spraying water over all non- paved road surfaces used by the trucks in conjunction with this earthmining EAC Meeting Agenda Item No. 7 A April 26, 2005 Page 153 of 164 Page 12 of 14 activity, shall be employed by applicant. Failure to utilize adequate dust control procedure shaH be sufficient cause to order cessation of the work. 5. This Conditional Use shall ex.pire 3 years after the date of issuance of the Agricultural Clearing Pennit or upon completion of phase one, whichever occurs first. Within the initial 3 year period, the applicant is required to commence a bona fide aquaculture activity on the site, which shall occupy all completed lakes. In order to continue the excavation, the applicant shall request a new Conditional Use approval from the Board of Zoning Appeals. --"'---'--- EAC Meeting Agenda Item NO.7 A April 26, 2005 Page 154 of 164 Page 13 of 14 PREPARED BY: /J;Illj/î II - /) { '1/ ~,.:1 STAN C ow~, P.E. SENIOR ENGINEER 15 ~~CJ:3 DATE ~ S1EPHEN lENBERGER ENVIRONMENTAL SPECIAUST II 12/í~Aooø DATE REVIEWED BY: ~yU~ ~~~ CHAHRAM BADAMTCIflAN, Ph.D., AICP PRINCIPAL PLANNER ¡ '2-, /1/, C:!:)O DATE ~" ,./~. ... I . / ) ( I. I _\ V \ CA/h _J., FOR. THOMAS E. KUCK, P. NGINEERING REVIEW MANAGER /1 l £j Dee (X) DATE CP G MANAGER -O.\q·ðù DATE " Agenda Item No. 7 A April 26, 2005 Page 155 of 164 EAC Meeûng Page 14 of 14 ~~-~ 013 RT J. MULHERE, AICP PLANNING SERVICES DIRECTOR l;¡ . \ q . 00 DATE APPROVED BY: \ J M. DUNNUCK, ill CO.MM1JNITY ADMINISTRATOR \ '1...\ ~tc~ DA'IE DEVELOPMENT & ENVIRONMENTAL SERVICES SUgdhlc: StaftReport ;t- ......,,. ¡ - 75 ' I) \ I I !U " ',"" I~ 'I -.... \ ~ ~ . I Tn I - (; LII ~ê r: ) - Ì) - -. -......, ~ ~ , ~ e: '-~ T , ,..J n Sa bal Pal RQi~c - - ( $R 951 !~ ! iJ I /" '/ ~ -y- I l -h - ,~ u I "' !. Î' ... II' _ .. 1"--0-.. " ~ ,. I . .. ./ ~ .- -- - "a- I '- ~ us~~ I ' " - i-I ,/ . - -.--. ----- . . ~4.~~~ ~r t\ - ~ ...,. . ~~ r/ / .. ~ . . r - , ~ r 'f r II:: "'. , .. r"T-S - - "- ~ N ~ ~' ~ r,l -= ""'ì~ ~ I / - !) ~ ~ E " L -~----- -~--_._~--_..- w* s 5 , Agenda Item No.7 A April 26, 2005 Page 156 of 164 South Golden Gate and Belle Meade NRPAs o 5 10 Miles 1 r '1 ¡ . -..... ~. 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Etienne [Dianne.Etienne@cierk.coUier.fI.us] Friday, April 15, 2005 4:24 PM BosiMichael RE: Hardy Property transfer of title Good afternoon, The Collier County Clerk of Courts did receive a wire from the State Dept. of Environmental Protection on April 14, 2005 in the amount of $4,950,000.00. This was in accordance with a Stipulateâ Order of Taking and Final Judgment in reference to DEP vs Hardy, case number 04-4194-CA, parcel number 000479560003. If you need any further information, I can be reached at 239-732-2734, Thank you, Dianne Etienne Assistant Fiscal Supervisor -----Original Message----- From: BosiMichael [mailto:MichaelBosi@colliergov.netJ Sent: Friday, April 15, 2005 4:12 PM To: Dianne M. Etienne Subject: Hardy Property transfer of title Hi Dianne, This is Mike Bosi a principal planner with Zoning and Land Development at CDES on North Horseshoe. I was hoping you could help me-out. Jessie Hardy has a conditional use application appearing before the BCC on the 26th of this month, but as you are aware of, Mr. Hardy has also been involved with a state of Florida Eminent Domain case, which was settled on April 13th, 2005. Within the settlement agreement, point seven indicates that the fee simple title to the property would pass to the state (board of trustees of internal improvement trust fund) upon payment of established deposit. Chris Thornton, Mr. Hardy's land use attorney indicated that he had been copied on an e-mail generated by yourself that established that payment of the established deposit was made on 4-14-05. Could you send conformation of this to myself. I need this conformation so CDES can explore the legal parameters the conditional use application would be subject to if the property has changed hands as indicated. I've attached the settlement agreement for your convenience. I appreciate your help and hope you have a good weekend, Mike «Hardy-taking.pdf» 1 Agenda Item No. 8A April 26, 2005 Page 1 of 9 EXECUTIVE SUMMARY Recommendation to approve a millage rate increase from 3 to 4 mil for the Forest lakes Roadway and Drainage Municipal Services Taxing Unit (MSTU). OBJECTIVE: To obtain BCC approval to increase the current millage rate cap of the Forest Lakes Roadway & Drainage MSTU from 3 to 4 mil. CONSIDERATIONS: The Forest Lakes Roadway and Drainage MSTU was created on December 10, 1991, via Ordinance No. 91-107, for the purpose of providing and maintaining improved roadway-related drainage and roadway restoration within the MSTU. The initial millage rate cap for the MSTU was 1 mil. On May 14, 2002, upon recommendation of the MSTU Advisory Committee, the BCC amended Ordinance No. 91-107 in order to increase the millage rate cap to 3 mil. The MSTU Advisory Committee is now recommending an increase to 4 mil in order to fund additional roadway and drainage improvements within the MSTU. The County Attorney's Office has prepared a proposed ordinance amending Ordinance No. 91-107, as amended. This ordinance has also been advertised for Public Hearing. FISCAL IMPACT: The FY 05 taxable value was $146,511,287. One additional mil would generate an additional $146,511 in tax revenue. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the BCC approve the proposed ordinance revising Ordinance No. 91-107, as amended, increasing the millage rate cap from 3 mil to 4 mil for the Forest Lakes Roadway and Drainage MSTU. PREPARED BY: Jeffrey A. Klatzkow, Assistant County Attorney 05-TRO-00070/6 Attachments: Ordinance 2005 - , Forest Lakes MSTU - Minutes 3-9-05 Aqenda Item No. 8A . Aoril 26. 2005 . P'ge 2 of 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 3A Meeting Date Recommendation to approve i1 millage rat<: increase (rom::' to 4 mil for tile Fores.t Lakes Roadway and Drainage Municipal Services Ta>:¡ng Uni!(MSTU) 4/26i2005 9:00:00 Ar...' Prepared By Dat~ hlfKlat2'.k:ow ^s~i$tant Count'! Altornf!Y 4i7J2005 5:00:27 PM Coul1ty AttQmey Couruy Attorney Office Approved By Sharou Newman Accounting SupiOrvisor D.¡¡t~ TTiJln$pOr~j(m Smv'j~~!'ii ïnm~'1tI'1"'ti(ln Adminì$tnñi!)n 4J1Z12iJ05 5:07 PM Approved By Jeff Klatzkow Assistant County Attorney Date County Attome-y County Attorney Office 4112/20055.:12 PM Approved By Norm E. Feder, AIC? Transportation Divísion Administrntor Oat. Trll"~ I()rtìoft S1!'rvi(:~\; rran!iþortt,tìon S ~rvicu~ Admit¡, 4.113;200$ 8:52 AM Approved By Dii\ne a. Flagg [)ir~u;tl)r of AUemativn 'Jrunsport:<ttion Mode!> ATM Director Dat(~ Tran.s.portioll Services AlternativE' Transportation Modes. 4/13/20059:04- AM Approved By P'lt Lehl1hard EXer.:t tivl~ Sm:,etuty D;~t~ Transportation Services Trat,.s.portation SelVices Admin 4/13(200512:55 PM Approved By Val Prit!cc ProJf!d Managcr Date Tran*:llortiot1 S!~.....ic~~!¡ Tr¡d1ic OþlHit1iol1s.i A TM 4/13120051:13 PM Approved By OMS Coordinator Admìni~tra'Îve Assi!>tant Date County Managcr\; Offir.p. O tIC(! ,")f Managenumt & Bod!JC'1 4113/20054:03 PM Approved By M¡ ~h,¡¡d Smykøw$k¡ Mmla~f(~m¢IH &. BUIJgøt Dìrl!!l;tlH D;Jte County Manager's Office Offíc~ of Management & Budget 4I18!200510:45 AM Approved Sy Jam(':s V. Mudd County Manager Date Board ()t COlltlty Coml1li:;.sioners. Counf)' Mat'l;Jgl!!r's CUke 411ðfZOQ5 3:44 PM ------ Agenda Item No. 8A April 26, 2005 Page 3 of 9 ORDINANCE NO. 2005"_ AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 91-107, AS AMENDED, WHICH CREATED THE FOREST LAKES ROADWAY AND DRAINAGE MUNICIPAL SERVICE TAXING UNIT; PROVIDING FOR AMENDMENT TO SECTION ONE TO EXPAND THE PURPOSE OF THE UNIT AND TO INCREASE THE MILLAGE RATE FROM 3 TO 4 MILS; PROVIDING FOR INCLUSION IN THE CODE OF LA WS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on December 10, 1991, the Board of County Commissioners adopted Ordinance No. 91-107, the ordinance that created the Forest Lakes Roadway and Drainage Municipal Service Taxing Unit; providing for its boundaries, purpose and taxing authority; providing for its governing board and defining its powers and duties; providing for an advisory committee and defining its duties and responsibilities; providing for an itemized budget; providing for collection of taxes; providing for construction and severability; and providing for an effective date; and WHEREAS, the Board of County Commissioners, upon recommendation by the advisory committee, desires to increase the millage rate from 3 mil to 4 mil and to empower the Unit to purchase and install traffic control signage, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: AMENDMENT TO SECTION ONE OF ORDINANCE NO. 91-107, AS AMENDED. Section One is amended to read as follows: SECTION ONE: Forest Lakes Roadway and Drainage Municipal Service Taxing Unit Created: Boundaries, Purpose, Taxing Authority. 1. There is hereby created the Forest Lakes Roadway and Drainage Municipal Service Taxing Unit (hereinafter referred to as the "Unit") with boundaries described as follows, to wit: A tract of land in Section 14, Township 49 South, Range 25 East, Collier County, Florida, described as follows: Commencing at the Northwest comer of said Section 14, run S 00° 19' 00" W along the West Jine of said Section 14 for 50.00 feet to the POINT OF BEGINNING, said point being on the Southerly Right-of-way line of State Road S-896 (Pine Ridge Road) and being the Northwestern most comer of the Forest Lakes Homes as recorded in Plat Book 12, Pages 41-46 in the public records of Collier County, Florida; thence run East, along said I Words Underlined are added; Words St-œel: Through are deleted, Agenda Ilem No. 8A April 26, 2005 Page 4 of 9 Right-of-way line for 1275.27 feet to a point on the Western Right-of-way of Forest Lakes Boulevard; thence continuing along said Right-of-way of SR S-896, East for 1,372.88 feet to the North IA comer of Section 14; thence continuing along said Right-of"way N 89° 59' 40" E for 1,323.81 feet to a point on the East line of the Northwest lA of the Northeast Ij.¡ of said Section 14 and being the eastern Right-of-way of Woodshire Lane; thence leaving SR S-896 and run along the Eastern Right-of-way of Woods hire Lane and the East line of the Northwest Ij.¡ of the Northeast Ij.¡ of said Section ]4, S 00° 04' 18" E for 749.54 feet to a point of curvature of said road; thence leaving said road and continuing along said line, S 00° 04' 18" E for 512.50 feet to the Southeast corner of the Northwest IA of the Northeast 1.4 of said Section 14; thence along the South line of the Northwest 1.4 of the Northeast 1.4 S 89° 48' 47" W for 512.50 feet to a point on the Southern Right-of-way of W oodshire Lane; thence continuing along said line S 89° 48' 47" W for 811.38 feet to the North-South l/z line of said Section 14; thence along the Eastern Right-of-way of Woodshire Lane and the North-South \jz line S 00° l' 23" E for 2,508.87 feet to a point; thence leaving said line S 89° 39' 24" W for 21.59 feet to a point, said point being the Southeasterly most comer of Forest Lakes Homes as recorded in Plat Book 12, Pages 41-46 in the public records of Collier County, Florida; thence S 89° 39' 24" W for 476.79 feet to a point of curvature; thence 221.52 feet along the arc of a curve, concave to the Southeast, having a radius of 667.29 feet and subtended by a chord having a length of 220.51 feet and bearing S 80° 08' 46.5" W to a point of tangency; thence S 70° 38' 09" W for 78.45 feet to a point of curvature; thence 990.66 feet along the arc of a curve, concave to the Northeast, having a radius of 1,250.00 feet and subtended by a chord having a length of 964.94 feet and bearing N 86° 39' 35.5" W to a point of reverse curvature; thence 829.00 feet along the arc of a curve, concave to the South, having a radius of 900.00 feet and subtended by a chord having a length of 800.00 feet and bearing S 89° 39' 24" W; thence S 89° 38' 30" W for 64.95 feet to a point on the West line of Section ]4, said point being the Southwestern most comer of Forest Lakes Homes subdivision; thence N 02° 15' 35" W along said West line for 1,195.80 feet to the West Ij.¡ corner of Section 14; thence continuing along said West line N 00° 19' 00" E for 2,595,97 feet to the POINT OF BEGINNING. 2. The Unit hereby created and established is for the purpose of providing. installin? and maintaining improved roadway lighting, traffic control signage and devises. roadway-related drainage and roadway restoration within the area of the Unit and to that end shal1 possess all the powers to do al] things reasonably necessary in connection therewith. The initial improvements hereunder shall be within that area depicted on Exhibit "A" attached hereto and shall include: A. Complete restoration of roadway, including: 1. Existing road bed mixed in place. 2. Prime and cover. 3. 2" of asphalt pavement surlace course. 4. Installation of necessary drainage pipe. B. Providing pump and force maìn for drawdown of lake surface and off-site discharge to enable improved roadway drainage. 2 Words Underlined are added; Words Stmek Tkfl:J\:Igk are deleted. Agenda Item No. 8A April 26. 2005 Page 5 of 9 C. Maintenance of such improvements, as required. Said Unit shall have the authority to levy ad valorem taxes as prescribed by law not to ex.ceed tt-lr-ee (3) four (4) mil in anyone fiscal year. SECTION TWO: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-Iettered to accomplish such, and the word "ordinance" may be changed to "section," or any other appropriate word. SECTION THREE: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION FOUR: EFFECTIVE DATE. This Ordinance shall take effect upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County CoI11IIrissioners of Collier County, Florida this day of ,2005. ATIEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: By: DEPUTY CLERK FRED W. COYLE, CHAIRMAN 3 Words Underlined are added; Words Struo!c TJUGligR are deleted. Agenda Item No. 8A April 26, 2005 Page 6 of 9 FOREST LAKES UOADWAY ANDDRAINAGEM.S.T.U. ADVISORY COMMITTEE 2885 HORSESHOE DRIVE SOUTH NAPLES, FL 34104 March 9. 2005 Minutes I. The meeting was called to order by Bob Jones, Chairman, at 10:05 AM. ll. ATTENDANCE: Members: Bob Jones, Virginia Donavon, Roger Somerville, Bill Seabury and Bob Cunningham (Excused) County: Val Prince-Project Mgr., Tessie Sillery-MSTU Coordinator, Diane Flagg-ATM Others: Craig Pajer & Chris Breinling-Wilson Miller, Diane Schneider- Manpower Services, and several residents (Sheet Attached) m. APPROVAL OF MINUTES: February 9, 2005 Roger Somerville moved to approve the minutes as written with minor corrections to be done by Sue. Second by Virginia Donavon. Carried unanimously 3-0. Mr. Bob Marshall addressed the Committee with 2 concerns. 1) Condition of Woods hire Lane being a disgrace and in need of repair. The Fairways at Emerald Greens, Emerald Greens and Woodshire Villas are part ofthe MSTU in hopes of repairing Woodshire Lane. 2) The entrance to Woodshire Lane along Pine Ridge Road - the County has removed a water meter leaving no irrigation to water the plants in the entrance. The particular area was shown on the map. Bob Jones responded the MSTU decided to solve the flooding problems before repairing the road. They are aware of the needed repairs and have a Contractor to do them. (This is a priority and areas will be marked on Monday-March 14, 2005) Mr. Tom Zillges - Emerald Greens - mentioned they patched some of the holes in the road themselves. Asked about the speed bumps. Bob Jones responded the speed bumps will be removed. Lighting and stop sign issues are also being addressed. IV. APPROVAL OF AGENDA: Was not addressed. V. TRANSPORTATION SERVICES REPORT A. Budget - Tessie Sillery 1 Agenda Item No. 8A April 26, 2005 Page 7 of 9 Budget sheets were distributed. (Attached) Tessie covered the various line item expenses. Available funds to spend - $104,344.11. She also covered the Reserve amounts. The Committee could request $177,644.11 if needed. But would require an Executive Summary to move the monies into another account. The Revenue Sheet was covered with receipts thus far of $399,347.84. Bob Jones mentioned the need for two meetings a month to address their concerns and projects on a timelier basis. Bob Jones moved to hold two meetings in the month of March and April. Second by Roger Somerville. Carried unanimously 3-0. Tessie will set them up for the room and dates which will be held on Wednesdays. VI. OLD BUSINESS Bob Jones stated to remove the Sidewa1k/Pathways from the Agenda, as sidewalks will not be done for a few years. Diane mentioned the Pathways Committee identifies different projects in which they receive State Funding for Sidewalks. They do not spend monies on private roads. Virginia asked about the process for the County to take over their roads. Mr. Feder would need to be contacted and make the decision. The roads would need to be brought up to County standards. A. Update by Wilson-Miller - Craig Pajer · Craig gave a brief report on the work being done at this time. · Requested Kyle Construction to do additional work and explained and showed the areas on the map. · Discussed pricing a project on the Master Plan with running a pipe from a swale into one of the lakes. The numbers in the Master Plan were $30 per lineal foot and the price proposed now is $38 per foot. Would need a change order from Kyle Construction) · Chris Breinling will be helping Craig with the Forest Lakes Master Plan. . Permit applications for outfall - abandon the pump station - almost finished. Bob Jones moved to approve the expenditure of $2,000 for the permit application to South Florida Water Management. Second by Virginia Donovan. Carried unanimously 3-0. · Val addressed several pine trees in Virginia's area along with stump removal. In the original plan they were instructed to work around the pine trees, but now find the community has concerns of the trees dying. Diane Flagg asked if it was interfering with the project, of which Craig stated it was not. There is a tree ordinance under the Land Development Code and the community will need pennits for removal of such trees. This is a separate issue and does not involve the MSTU. 2 Agenda Item No. 8A April 26, 2005 Page 8 of 9 1. Update on Bonding Issue - no report. B. Sidewalks/Pathways Committee Report- Bob Cunningham No report and to be removed from future Agendas. C. Stop SignlForest Lakes Blvd. & Quail Forest- Val Prince No Report D. Stop SignlWoodshire Lane/entrance to Golf Course - Val Prince No Report VII. NEW BUSINESS A. Ordinance Changes - Val Prince (Several handouts were distributed on the Lighting issue and Ordinance changes) (Attached) Lighting issue - John Mueller had provided infonnation on lighting. Val covered a few details. In summary there are two different millage areas - single family lights are being paid through cOWlty-wide lighting at a fixed amoWlt and the others paid by the MSTU. The MSTU is not paying for the outdoor lights forWoodshire. Val read a letter from E. B. Simmonds. The usage of used poles and prices was discussed. Tessie will set-up a meeting with Bob Tipton and Bob Jones for a decision on the lighting project. Ordinance Change - Jeff Klatzkow-Assistant Attorney - a draft of Ordinance changes were discussed. Diane Flagg mentioned the COWlty Attorney is concerned the Committee is requesting to add such projects as sidewalks, traffic calming, watering facilities, planting and maintenance of median stripes to the Ordinance. The MSTU is concerned of enough funds for the projects on the Master Plan, and yet now asking for an Ordinance change to add more projects. His recommendation is to leave the Ordinance alone and take care of the stonn water issues and increase the millage. Then at a later date, amend the Ordinance to include the other projects. The original Ordinance is Road and Stonn Water. Bob Jones mentioned the Attorney made some minor changes. He stated they are following the Workshop decision which was to raise the millage 1 point. Then to check their priorities. The extra millage will give them the monies to continue while they are attempting to get the bond. The new Ordinance has that language. He is in favor of accepting this. Bob Jones moved to accept the new Ordinance without all the frills. Without a second, the motion was not considered. Discussion followed. Bob Jones moved to accept the new Ordinance that has been amended and stay focused on the Bond issue and the Master Plan. Virginia stated she was in favor of the drainage being done before the roads and the road project will be just the patching necessary. Bob Jones stated it will also be to increase the millage by 1 point. Diane Flagg stated the Ordinance will be advertised showing a 1 mil increase for a total of 4 mils. It will then go to the Board of COWlty Commissioners for 3 Agenda Item No. 8A April 26, 2005 Page 9 of 9 approval. Tessie will revise the Budget to reflect increased ad Valorem based on BCC approva1. The motion was seconded and approved unanimously 3-0. Diane Flagg also mentioned they have $177,644 not committed to a project She asked the Committee to look at the projects on the Master Plan and make a decision to do some of them and commit to using some of those funds. Val discussed a Maintenance Program and costs from Lake Doctors for Woodshire Swales. This will be discussed at their next meeting in two weeks and a vote from the Committee at that time. VIII. PUBLIC COMMENTS IX. There being no further business to come before the Committee, the meeting was adjourned at 11 :55 AM. The next meeting will be April 13, 10:00 A~l Traffic Operations Conference Room 2885 Horseshoe Drive South Nnples, FL 34104 4 Agenda Item No. 8C April 26, 2005 Page 1 of 114 --- SUPPLEMENT AL EXECUTIVE SUMMARY PUDZ-A-2004-AR-6142 Naples Syndications, LLC, represented by Karen Bishop ofPMS Inc. of Naples, requesting a rezone from "PUD" to "PUD" Planned Unit Development known as Warm Springs PUD by revising the PUD document and Master Plan by increasing the allowed dwelling units by 290 units to a maximum of 540 units, a density increase from 2.1 units per acre to 4.52 units per acre; to show a name change from Nicaea Academy PUD; and reflect the PUD ownership change. The property is located on the east side of Collier Boulevard, approximately one mile south of Immokalee Road, in Section 26, Township 48 South, Range 26 East, Collier County, Florida, consisting of 119± acres. SUPPLEMENTAL ANALYSIS: .- At the February 22,2005 Board of County Commissioners (BCe) meeting, the BCC for a second time heard the Warm Springs PUD rezone petition. The petition originally appeared before the BCC at the January 11,2005 public hearing. At the February public hearing, before the BCC could make a motion regarding the petition, the applicant requested a continuance of the petition. The continuance was requested to allow the BCC to have their scheduled March 25, 2005 transportation concurrency workshop before deciding on the petition. The BCC granted the petitioner the request based upon the petitioner's amendment request is for additional units to an existing PUD served by Collier Boulevard (CR 951), a road segment still with capacity based upon the concurrency management definitions, but perceived by the general public as constrained. Based upon this request, the petition was continued to the April 26, 2005 BCC hearing date. Naples Syndications, LLC has entered into a Developer Commitment Agreement (DCA) with Collier County Transportation to address the transportation improvements required for the development to go forward. Waterways Joint Venture IV, the developers of the adjacent southern development, Bristol Pines, has also entered into a DCA with Collier County Transportation. Both developments will utilize Tree Farm Road as their main access point off Collier Boulevard, and the current DCA's specify the commitments required by each party. Collier County Transportation is currently working with both developers to expand the scope of the improvements related to the projects and a future loop road between Collier Boulevard and Immokalee Road, but nothing to-date has been finalized. The executive summary prepared for the January 11, 2005 BCC public hearing and the supplemental executive summary prepared for the February 22, 2005 public hearing is attached with the full agenda packet. PREP ARED BY: Mike Bosi, AICP, Principal Planner Zoning and Land Development Review .,-... PUDZ-A-AR-6142 -."., "'---'.",~,,,,,,,",.....~.,"~,,,...;.",." &tem Number Item Summary Meeting Date Agenda Item No. BC April 26. 2005 Page 2 of 114 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 8C TiltS Item requires that all p~rticipanls be swom in and ex parte disclosure by provided by Commission members. PUDZ·A~2004-AR-6142 Naples Syndications, LLC, represenled by Karen Bishop of PMS inç, of Naples, requesting a rezone frol'l1 "PUD" to "PUO" Planned Unit DeveJopment known as Warm Springs PUD by revising the PUD document and Master PI<ln by increasing the al\owed dwelíing units by 290 units to a maximum of 540 ,mits, it density increase from 2 1 Units per acre to 4,52 units per BCrf!; to show a name change from MeRea Academy PUD. end ref!er;.i the PUD ownership change. The property is located on the :!oasl side of Colher Boulevard, approximately one m¡)e south of irnrnok.al~e Road. 111 Sedion 26, Township 48 South, Rar.ge 26 Ease Collier County Flonda, conststing of 119± acres. 4/26"20059:00·00 AM Prepared By Principal Planner 41612.005 2:29:37 PM Mike Basi, AICP Community th'\lf!lopnrent & EnvironmentalSi1'rviclJs Date Zoning & Land Development Review Mike Bosi, AIC? Princípal Planner Date Approved By Community Development & Environmental Services ZtJljing ... L.nd Qe,velornnent Rp.yiew 4/6120052:18 PM Date Approved By SilOdra lea C()mmuni1y Dev~l(tplne-t)t & Enyironnumt"IServi(:(!$ EXi'culivp. Sccr£\tary CQrnmuflity Dt!velopnwnt & En\f¡Hulln~t1till Sl~,vìl:lm Admin, 418/20058;55 AM Ray Bellows Chief Ph'lnl\er Dat~ Approved By Community Development &. Environmental Servic(!s Zon~ng & land Developnnmt Review 4/11/200510:21 AM Susan MUHay, AICP Zoning & Land Developmeot Dire-clDl" D..te Approved By Community DevelDpment & Environmental SQrvicl!'''' Zoning & Land Dt!'veloptnE!n1 Review 4/11/200510:43 AM Donald L 51:011 lmnsportuhon Pla""jn~ Oiru(.1or Oirte Approved By TransportiOt1 Servic.e. Transportation Planning 4/t2:12005 , :23 PM Nnrm E, Feder, AICP r......nsJHIt1:ation Division Adlllinístr.ltor Dutr. Approved By Transportion Services Trall-spol1ation Services Admin, 4/13120052:08 PM Joseph K. Schmitt D.ate Approved By Community ()('cve-Ioprnent & Envimnnwntal SNv~o;;es Community Development &. EnvironmentaJ Services Admínstrotor CommufHty Development &. EUl(irontnental Scrvicl!'li Adrnifl, 4/13/2005 2:'}.7 PM Marjorie M. Student As.sistant County Attorney Date Approved By County Attorney County Attomey Office 4ì1.(/2D05 9:55 AM Admini$.tmtive A$si!;.t.mt D¡de Approved By OMB CuoniÎn.¡ltor County Manager'!'. Office Office of Management & Budget ""14/200511:27 AM Mark Isacksoo Budg(!.\ Analyst Date Approved By C(lunty Manager'¡; OftiClt Offil:t~ of Man.agt!nll~nt & BudUltt 4/16/200612:04 PM Michael Smykow.s-k¡ Management & Budg-et Director Date Approved By County Manager's Office Office or Managf:ol"Oent & Budget 4.117/200510:18 AM Apprond By J¡uneo¡; V. Mudd BoaJd of County Conll'oissioners- County M'¡lrulgm D~lte County ManaQer's- Dfficè 4/1Si200S 2:59 PM Agenda Item No. BC April 26, 2005 Page 3 of 114 SUPPLEMENTAL EXECUTIVE SUMMARY PUDZ-A-2004-AR-6142 Naples Syndications, LLC, represented by Karen Bishop ofPMS Inc. of Naples, requesting a rezone from "PUD" to "PUD" Planned Unit Development known as Warm Springs PUD by revising the PUD document and Master Plan by increasing the allowed dwelling units by 290 units to a maximum of 540 units, a density increase from 2.1 units per acre to 4.52 units per acre; to show a name change from Nicaea Academy PUD; and reflect the PUD ownership change. The property is located on the east side of Collier Boulevard, approximately one mile south of Immokalee Road, in Section 26, Township 48 South, Range 26 East, Collier County, Florida, consisting of 119± acres. SUPPLEMENTAL ANALYSIS: At the January 25, 2005 Board of County Commissioners (BCe) meeting, the BCC voted by unanimous vote to reconsider the Warm Springs Planned Unit Development (PUD) amendment heard at the January 11, 2005 BCC public hearing. At the January 11, 2005 public hearing, the Warm Springs PUD amendment failed to gain a super majority vote necessary for approval of a POO. Commissioner Coletta at the hearing made a motion to approve the Warm Springs PUD amendment with the following conditions: 1) the applicant is authorized to construct a maximum of 525 dwelling units 15 percent of which shall be affordable housing blended throughout the project (2) the applicant shall dedicate an additional 50-feet of Right-of- Way on Massey Road without cost to the County or impact fee credits gained by the applicant (3) no more than 50 percent of the project shall be built before the completion of the CR951 widening project and the remainder after the completion of the project (4) the PUD development standards shall be modified so that the 75-foot PUD boundary setback is reduced to a 50-foot PUD boundary setback for the primary structure located at the southeastern portion of the project. The motion failed to gain a super majority with an affirmative vote of3 to 2. The Executive Summary prepared for the January 11, 2005 BCC public hearing is attached with the full agenda packet. PREPARED BY: Mike Bosi, AICP, Principal Planner Zoning and Land Development Review PUDZ-A-AR-6142 Agenda Item No. 8C April 26, 2005 Page 4 of 114 EXECUTIVE SUMMARY POOZ-A-2004-AR-6142 Naples Syndications, LLC, represented by Karen Bishop ofPMS Inc. of Naples, requesting a rezone from "PUD" to "POO" Planned Unit Development known as Warm Springs PUD by revising the PUD document and Master Plan by increasing the allowed dwelling units by 290 units to a maximum of 540 units, a density increase from 2.1 units per acre to 4.52 units per acre; to show a name change from Nicaea Academy PUD; and reflect the POO ownership change. The property is located on the east side of Collier Boulevard, approximately one mile south of Immokalee Road, in Section 26, Township 48 South, Range 26 East, Collier County, Florida, consisting of 119± acres. OBJECTIVE: To have the Board of County Commissioners determine whether the requested rezone is consistent with the Collier County Growth Management Plan and Land Development Code and is in the best interest of the community. CONSIDERATIONS: The petitioner proposes a PUD with a maximum of 540 residential dwelling units. The current PUD zoning permits a variety of residential units and accessory uses customarily associated with residential developments with a maximum of 250 dwelling units. The Nicaea Academy Planned Unit Development (PUD) was originally approved by the Collier County Board of County Commissioners (BCe) on August 1, 2000, and recorded through Ordinance Number 00-52, and amended on November 18, 2003, and recorded through Ordinance Number 03-64. The application seeks to revise the PUD document and Master Plan by increasing the allowed dwelling units by 290 units to a maximum of 540 units, a density increase from 2.1 units per acre to 4.52 units per acre. A portion of the project (40.7 acres) is within the Residential Density Band that surrounds the Activity Center at the intersection of Collier Boulevard and Immokalee Road. The remainder of the project (78.3 acres) is outside the Residential Density Band. The 540 dwelling units on 119 acres results in a maximum gross density of 4.52 dwelling units per acre. The density rating system permits a maximum of 598 dwelling units for the 119-acre site. The Warm Springs PUD document has designated ten percent of the proposed units to be available under the provisions and terms of the Collier County Affordable Housing program for moderate- income owner occupied residences. Assuming that all 540 units are constructed, this will yield fifty- four affordable housing units. The current Nicaea Academy PUD (Ordinance 2000-52) is being repealed in its entirety and the petitioner has reformatted and rewritten the proposed PUD document. The petitioner proposes to enter into a Developer contribution agreement (DCA) for the future construction of Tree Fann Road. The DCA would provide the County with a minor collector foot print and establish the first leg of a proposed loop road for the benefit of the County Transportation network. The Developer through this DCA along with others interested parties will provide the funds necessary for the expansion of the bridge, roadway Agenda Item No. BC April 26, 2005 Page 5 of 114 construction and access improvements. This DCA is consistent with the intention of the donated 40' right-of- way as outline in the original PUD. The petitioner agrees that access to the development will be off Tree Farm Road. FISCAL IMPACT: The rezoning of this PUD by and of itself will have no fiscal impact on Collier County. There is no guarantee that the project, at build out, will maximize its authorized level of development, however, if the property is rezoned, a portion of the existing land will be developed and the new development will result in an impact on Collier County public facilities. The County collects impact fees prior to the issuance of building permits to help offset the impacts of each new development on public facilities. These impact fees are used to fund projects identified in the Capital Improvement Element of the Growth Management Plan as needed to maintain adopted Level of Services (LOS) for public facilities. Additionally, in order to meet the requirements of concurrency management, the developer of every local development order approved by Collier County is required to pay 50 percent of the estimated Transportation Impact Fees associated with the project. Other fees collected prior to issuance of a building pennit include building permit review fees and utility fees associated with connecting to the County's water and sewer system. GROWTH MANAGEMENT IMPACT: The subject property is designated Urban (Urban-Mixed Use District, Urban Residential Subdistrict), and is partially within a Residential Density Band, as identified on the Future Land Use Map of the Growth Management Plan. This Subdistrict penn its residential development at a base density of 4 dwelling units per acre and a maximum of 16 dwelling units per acre, subject to the Density Rating System provisions; recreation and open space uses; and a variety of community facility uses. The westerly side of the project has 40.7 acres located within the Residential Density Band around the Immokalee Road/Collier Boulevard Activity Center and the remaining 78.3 acres of the project are outside this Residential Density Band. The 540 proposed units and resultant density of 4.52 dwelling units per acre are in compliance with the Future Land Use Element of the Growth Management Plan based on the following relationships to required criteria: 40.7 acres within the Density Band at 7 dwelling units/acre = 285 dwelling units 78.3 acres outside the Densitv Band at 4 dwelling units/acre = 313 dwelling units 119 total acres = 598 dwelling units maximum at a density of 5.03 units/acre Based upon the above analysis, staff concludes the proposed amendments can be deemed consistent with the Future Land Use Element (FLUE). ENVIRONMENT AL ISSUES: Environmental Services staff has reviewed the petition and has incorporated safeguards within the PUD document to ensure compliance with the environmental regulations. The Warm Springs PUD document has been reviewed to ensure the most current environmental regulations have been incorporated within the document. The PUD is governed by an existing South Florida Water 2 Agenda Item No. 8C April 26, 2005 Page 6 of 114 Management District (SFWMD) Environmental Resource Permit (ERP) number 11-01973-P, and an existing Army Corps of Engineers (ACOE) permit number 200001393. ENVIRONMENTAL ADVISORY COUNCIL RECOMMENDATION: The Environmental Advisory Council did not hear this petition because an Environmental Impact Statement was submitted and reviewed by County staff and the EAC with the original PUD petition in 2000. No additional environmental impacts are proposed. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: The Collier County Planning Commission heard this petition on December 16, 2004. The Commission motioned to forward petition PUDZ-A-2004-AR-6142 with a recommendation of approval with the following modifications to the PUD document: · A reduction of the number of units from the 540 units proposed to 278 units, a density reduction from 4.52 dwelling units per acre to 2.33 dwelling units per acre, with the retention of the commitment for ten percent of the units to remain dedicated to affordable housing as designated within section 5.12 of the PUD document. · Increasing the setback required for a principal structure from the PUD boundary from 25 feet to 75 feet. · The elimination of the word generally in section 2.2.a of the PUD document. · Modification of Section 2.2.a. to allow for the Land Development Code regulations to control when more restrictive. · Elimination of note one from the development standards table that stated, "Sidewalks shall generally be located between parking areas and buildings." · Replace the final word of Section 4.2.b.2 with the word approval, rather than review. · Create Section 5.13 to call out a requested deviation from Chapter 3.05.07 of the Land Development Code to allow for site alteration within ten feet of a preserve area. The motion passed by an eight to one margin. LEGAL CONSIDERATIONS Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination by the Board of County Commissioners (BCe) must be based. The legal considerations are reflected in the Collier County Planning Commission's evaluation of the listed criteria in Chapter 10.03.05 and Chapter 10.02.12 of the LDC. These evaluations are completed as separate documents that have been incorporated into the attached staff report. A summary of the legal considerations and findings are noted below: · The proposed change has been deemed consistent with the goals, objectives, and policies and Future Land Use Map and the applicable elements of the GMP. · The proposed land uses are compatible with the existing land use pattern. · The proposed change will not create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the 3 Agenda Item No. BC April 26, 2005 Page 7 of 114 development, or otherwise affect public safety. This project has also been deemed consistent with Policy 5.1 and 5.2 of the Traffic Element of the GMP. . The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private, shall be provided. STAFF RECOMMENDATION: Staff recommends approval of Petition PUDZ-A-2004-AR-6l42 subject to the regulations contained in the PUD document as modified by the Planning Commission's recommendation with the exception of the density reduction and as otherwise described by the Ordinance of Adoption and Exhibits thereto. PREPARED BY: Mike Bosi, A1CP, Principal Planner Zoning and Land Development Review 4 AGENDA ITEM 8-B Agenda Item No. 8C April 26, 2005 Page 8 of 114 Co.... County - ~ -................-... -- STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM~ DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: DECEMBER 16, 2004 SUBJECT:' PETITION PUDZ-A-2004-AR-6142. WARM SPRINGS AGENT/APPLICANT: OWNER: Naples Syndications. LLC 540 Myrtle Road Naples, FL 34108 AGENT: Karen Bishop PMS, Inc. of Naples 2335 Tamiami Trail N., Suite 408 Naples, FL 34103 REOUESTED ACTION: To have the Collier County Planning Commission (CCPC) consider an application requesting a rezone from Planned Unit Development (PUD) to Planned Unit Development (PUD) to be known as the Warm Springs PUD. The application seeks to revise the PUD document and Master Plan by increasing the allowed dwelling units by 290 units to a maximum of 540 units, a density increase from 2.1 units per acre to 4.52 units per acre; to show a name change from Nicaea Academy PUD; and reflect the PUD ownership change. GEOGRAPIUC LOCATION: The property is located on the east side of Collier Boulevard approximately one mile south of Immokalee Road. The site consists of approximately 119 acres, in Section 26, Township 48 South, Range 26 East, Collier County, Florida. 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II i I ~ Ii U I i I 1m Ii A'-''''''' Aft AIIW~ Ulld .I81SI1 pasodo.ld Agenda Item No. BC April 26, 2005 Page 12 of 114 PURPOSFJDESCRIPTION OF PROJECT: The Nicaea Academy Planned Unit Development CPUD) was originally approved by the Collier County Board of County Commissioners (BCC) on August 1, 2000, and recorded through Ordinance Number 00-52, and amended on November 18, 2003, and recorded through Ordinance Number 03-64. The petitioner proposes a PUD with a maximum of 540 residential dwelling units. The current zoning permits a variety of residential units and accessory uses customarily associated with residential developments with a maximum of 250 dwelling units. A portion of the project (40.7 acres) is within the Residential Density Band that surrounds the Activity Center at the intersection of Collier Boulevard and Immokalee Road. The remainder of the project (78.3 acres) is outside the Residential Density Band. The 540 dwelling units on 119 acres results in a maximum gross density of 4.52 dwelling units per acre. The density rating system permits a maximum of 598 dwelling units for the 119-acre site. The Warm Springs PUD document has designated ten percent of the proposed units to be available under the provisions and terms of the Collier County Mfordable Housing program for moderate-income owner occupied residences. Assuming that all 540 units are constructed, this will yield fifty-four affordable housing units. The current Nicaea Academy PUD (Ordinance 2000-52) is being repealed in its entirety and the petitioner has reformatted and rewritten the proposed PUD document. PUDA-04-AR-6142, WARM SPRINGS PUD 5 ou.__·· ,.____ Agenda Item No. BC April 26, 2005 Page 13 of 114 SURROUNDING LAND USE AND ZONING: Subject Parcel: Surrounding: North: East: West: South: The parcel is an undeveloped 119-acre site; zoned Nicaea Academy PUD (2.1 units per acre). Recreational vehicle park; zoned Crystal Lake POO (2.89 units per acre) and several parcels along Acremaker Road, some undeveloped, some developed with residential uses; zoned A. Undeveloped land; zoned A, in a Rural Fringe Receiving Area. Collier Boulevard ROW, across which aré multi-family residential units; zoned Brittany Bay Apartments POO (8.16 units per acre). Undeveloped land; zoned Bristol Pines POO (6.98 units per acre) several parcels, some undeveloped, some developed with residential uses; zoned A (Please note, several of these parcels have submitted a rezone petition for the expansion of the Bristol Pines POO). wq TERWAYS VILLA S A -B.t:VD~ VANDERBILT (X)UWRYCLUB -PUD ... I DU/A = Dwellin~ Units per Acre GROWTH MANAGEMENT PLAN CONSISTENCY: The subject property is designated Urban (Urban-Mixed Use District, Urban Residential Subdistrict), and is partially within a Residential Density Band, as identified on the Future PUDA-04-AR-6142, WARM SPRINGS PUD 6 Agenda Item No. BC April 26, 2005 Page 14of114 Land Use Map of the Growth Management Plan. This Subdistrict permits residential development at a base density of 4 dwelling units per acre and a maximum of 16 dwelling units per acre, subject to the Density Rating System provisions; recreation and open space uses; and a variety of community facility uses. The westerly side of the project has 40.7 acres located within the Residential Density Band around the Irnmokalee Road/Collier Boulevard Activity Center and the remaining 78.3 acres of the project are outside this Residential Density Band. The 540 proposed units and resultant density of 4.52 dwelling units per acre are in compliance with the Future Land Use Element of the Growth Management Plan based on the following relationships to required criteria: 40.7 acres within the Density Band at 7 dwelling units/acre = 285 dwelling units 78.3 acres outside the Density Band at 4 dwelling units/acre = 313 dwelling units 119 total acres = 598 dwelling units maximum at a density of 5.03 units/acre Future Land Use Element: Based upon the above analysis, staff concludes the proposed amendments can be deemed consistent with the Future Land Use Element (FLUE). Transportation Element: Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Transportation Element of the Growth Management Plan (GMP) and was found consistent with Policy 5.1. The consistency finding provides a statement to the project, that when developed, it will not excessively increase traffic congestion. Open Space/Conservation: A minimum of sixty percent open space of the gross site area, as described in Section 4.02.01 of the Land Development Code (LDC) and Policy 1.1.6 of the GMP, will be required of the PUD. Section 3.5 of the Warm Springs PUD document requires that the minimum of sixty percent open space be maintained for the project. ANALYSIS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a favorable determination must be based. These criteria are specifically noted in Chapter 10.03.05 of the Land Development Code (LDC) and required staff evaluation and comment. The Collier County Planning Commission (CCPC) also must utilize these criteria as the basis for their recommendation to the Collier County Board of County Commissioners (BCC). Appropriate evaluation of petitions for amendments to PUDs should establish a factual basis for supportive action by appointed and elected decision-makers. Each of the potential impacts or considerations identified during the staff review are listed under each of the criteria noted and are summarized by staff, culminating in a determination of compliance, non-compliance, or compliance with mitigation. These evaluations are completed as separate documents and are attached to the staff report (See Exhibit "A" and Exhibit "B"). PUDA-04-AR-6142, WARM SPRINGS PUD 7 Agenda Item No. BC April 26, 2005 Page 15 of 114 Environmental Analysis: Environmental Services Staff has reviewed the petition and has incorporated safeguards within the POO document to ensure compliance with the environmental regulations. The Environmental Section (5.9), of the Warm Springs PUD document has been revised through the amendment process to reflect the most current environmental regulations. Transportation Analysis: Transportation Department Staff has reviewed the petition and notes the following: The POO document, in relation to the Transportation element, has been updated to ensure all development within the Wann Springs POO will be subject to and compliant with the policy contained within the Transportation sub-element of the Growth Management Plan (GMP) and the regulatory fabric contained in the Land Development Code (LDC). The Transportation Section (5.8), of the Warm Springs POO document, has been revised through the amendment process to parallel the current LDC regulations. Utility Issues: The Utilities Department Staff has reviewed the petition and notes the following: water distribution, sewage collection and transmission, and interim water and/or sewage treatment facilities to serve the project are to be designed, constructed, COIl'¥eyed, owned and maintained in accordance with Collier County Ordinance No. 97-17, as amended, and other applicable County rules and regulations. Zoning: and Land Development Review Analysis: As previously noted, the subject property is designated Urban (Urban-Mixed Use District, Urban Residential Subdistrict), and is partially within a residential density band, as identified on the Future Land Use Map of the Growth Management Plan. This Subdistrict pennits residential development at a base density of 4 dwelling units per acre and a maximum of 16 dwelling units per acre, subject to the Density Rating System provisions; recreation and open space uses and a variety of community facility uses. The proposed zoning action will provide for a more consistent density pattern in the local area. Considering the availability of community infrastructure and services, and the applicant's commitments in the POO document, staff concludes that the proposed changes to the POO document are consistent with the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). In addition to an evaluation of the proposed rezoning action to the Comprehensive Planning consistency review, an evaluation of the proposed action compared to existing land uses is required. The discussion of the relationship to existing land uses concerns the compatibility with the adjacent properties to the north, south, east, and west. The subject site is within a half-llÙle of an Activity Center, which permits commercial zoning, and a maximum of sixteen residential dwelling units per acre. The surrounding development, within one mile of the Warm Springs PUD boundary, consists of a range of densities and dwelling types: Crystal Lake PUD with Park Trailer and Recreational Vehicles at a density of 2.89 units per acre, Brittany Bay POO with single and multi-family units at a density of 8.16 units per acre, Bristol Pines POO with single family units at a density of 6.98 units per acre, Summit Place PUD with single and multi-family units at a density of 4 units per acre, and Tuscany Cove PUDA-04-AR-6142, WARM SPRINGS PUD 8 _ ~____u Agenda Item No. BC April 26, 2005 Page 16 of 114 PUD with multi-family units at a density of 10.25 units per acre. From review of the surrounding development within the local area, a consistent pattern of dwelling type and density cannot be established. Within one mile of the subject property, there is a 7.36 unit per acre range in density within adjacent developments (Tuscany Cove @ 10.25 DU/A and Crystal Lake @ 2.89 DU/A), with the other surrounding residential projects falling within the range. One aspect of the development pattern of the area that is firmly established is the location of the Activity Center that encompasses a portion of the Warm Springs PUD. It is the location of this Activity Center to Warm Springs, and the commercial activity and higher residential densities that Activity Centers contain, which inclines staff to conclude that the proposed density would be compatible with the existing and future land use pattern of the local area. Additionally, the Warm Springs PUD contains a requirement that 10 percent of the authorized units be dedicated to affordable housing. It is staffs belief that the provision of affordable housing by the PUD, in addition to the density compatibility, makes the proposed amendment one that will not detract from the land use environment of the local area, while providing a contribution to the affordable housing stock to the County. NEIGHBORHOOD INFORMATION MEETING: The petitioner held a Neighborhood Information Meeting on August 17,2004, at 5:30 p.m. at Faith Community Church, 6455 Hidden Oaks Lane, Naples, FL. Approximately 12 individuals, including the applicant's team and county staff, attended the meeting. Of those persons that spoke, most expressed no opposition to the proposed rezone request. Agent for the applicant. Mr. Michael Fernandez of Planning Development Inc., made the following statements during the presentation: · A total of 598 units is to be developed. · The units will be sold as "fee simple". · 1 0% of those units are to be marketed as "moderate level affordable housing" throughout the development. · Direct access will be provided from Tree Farm Road. · Sidewalks will be constructed on both sides of Tree Farm Road. · Seventy-one of the 119.45 acres will be held in preserve status. · Preliminary Site Development Plan currently under review depicting three lakes, thirty 3-story condos of eighteen units each. STAFF RECOMMENDATION: That the Collier County Planning Commission (CCPe) forward a recommendation of approval of Petition PUDZ-A-2004-AR-6142 that repeals Ordinance Number 03-64 as described by the Ordinance of Adoption and exhibits thereto, the Warm Springs PUD regulatory document, subject to the conditions of approval that have been incorporated in the PUD document. PUDA-04-AR-6142, WARM SPRINGS PUD 9 ___ . __------.J Agenda Item No. BC April 26, 2005 Page 17 of 114 PREPARED BY: ~~~ f¡-2c(-Of.{ MIKE BOSI, AICP, PRINCIPAL PLANNER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW REVIEWED BY: ~ ~ 12Nrx¡ RAY BEL WS, MANAGER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW L J. J J Å Ju--. Cfn ..Ll .II 1\ ÁÁ-I 1 d.. /1 /0 " ß~MVRAA--tA"i;;;.;~Rd~ DArn' DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW Tentatively scheduled for the January 11,2005 Board of County Comnùssioners Meeting COLLIER COUNTY PLANNING COMMISSION: RUSSELL A. BUDD, CHAIRMAN PUDA-04-AR-6142, WARM SPRINGS PUD 10 Agenda Item No. BC April 26, 2005 Page 18of114 POO FINDINGS PETITION POOZ-A-2004-AR-6142 Chapter 10.02.12 of the Collier Cmmty Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners be supported by the following findings, where applicable: 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Jurisdictional reviews by County staff support the manner and pattern of development proposed for the subject property. Development conditions contained in the PUD document give assurance that all infrastructure will be developed consistent with County regulations. Any inadequacies, which require supplementing the PUD document, will be recommended to the Board of County Commissioners as conditions of approval by staff. Recommended mitigation measures will assure compliance with Level of Service relationships as prescribed by the Growth Management Plan. The Warm Springs PUD was found suitable for the type and pattern of development in the area. The ability of the PUD and neighboring future developments to use Tree Farm Road as a mutual access point would ease the flow of traffic along Collier Boulevard. 2. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Documents submitted with the application provide evidence of unified control. The PUD document makes appropriate provisions for continuing operation and maintenance of common areas. . 3. Conformity of the proposed PUD with the goals, objectives and policies of the Growth Management Plan. Staff analysis indicates that the Warm Springs PUD is consistent with the goals, objectives and policies of the Growth Management Plan. A more detailed description of this conformity is addressed in the Staff Report. 4. The internal and external compatibility of the proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. The PUD Master Plan has been designed to optimize internal land use relationships through the use of various forms of open space separation (i.e. EXHIBIT A 1 -------.--.------- Agenda Item No. 8C April 26. 2005 Page 19 of 114 preserves, lakes, golf course, etc.). External relationships are automatically regulated by the Land Development Code to assure harmonious relationships between projects. Staff analysis indicates that the Wann Springs PUD is compatible, both internally and externally, with the proposed uses and with the existing surrounding uses. 5. The adequacy of usable open space areas in existence and as proposed to serve the development, The existing PUD is undeveloped and therefore consists entirely of open space. The proposed PUD will meet the LDC requirement for 60 percent open space in residential developments. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. Timing or sequence of development in light of concurrency requirements is not a significant problem. The PUD is required to meet concurrency requirements at the time of Site Development Plan approval. 7. The ability of the subject property and of surrounding areas to accommodate expansion. Ability to expand, as applied in this context, implies supporting infrastructure, such as wastewater disposal system, potable water supplies, characteristics of the property relative to hazards, and capacity of roads which is available to this site. Infrastructure is in place in the vicinity and its adequacy will be determined at the time of SDP approval. 8. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. The proposed Warm Springs PUD conforms to PUD regulations or requests deviations that staff analysis fmds justified. EXHIBIT A 2 Agenda Item No. BC April 26, 2005 Page 20 of 114 REZONE FINDINGS PETITION PUDZ-A-2004-AR-6142 Chapter 10.03.05 of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: 1. Whether the proposed change will be consistent with the goals, objectives, and policies and Future Land Use Map and the elements of the Growth Management Plan. Staff analysis (see attached Staff Report) indicates that the proposed PUD is consistent with the goals, objectives, and policies of the Future Land Use Map and the other applicable elements of the Growth Management Plan. 2. The existing land use pattern; The parcel is adjacent to residential uses on the north, west, and portions of the south. Portions of the abutting ptoperties·to the south are agricult1.lral (however a rezone petition has been submitted for the remaining adjoining south properties). The property to the east is also agricultural. According to the Growth Management Plan, the proposed rezone is consistent with the existing land use pattern. 3. The possible creation of an isolated district nnrelated to adjacent and nearby districts; The parcel is adj acent to residential and agricultural uses. Analysis of the surrounding uses indicates that the PUD will not create an isolated, unrelated zoning district. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. Since the PUD is consistent with the Growth Management Plan, the district boundaries are logically drawn. The current district boundaries are logically drawn, since they are consistent with the Growth Management Plan. 5. Whether changed or changing conditions make the passage of the proposed amendment necessary. The condition that permits the subject property a higher residential density has not changed. The petitioner feels that implementation of the concurrency management EXHIBIT B 1 Agenda Item No. 8C April 26, 2005 Page 21 of 114 system will allow the residential density prescribed to the PUD to better align with that allocated by the GMP. 6. Whether the proposed change will adversely influence living conditions in the neighborhood; The parcel is surrounded by existing residential uses, or agricultural lands eligible for rezoning to residential. The proposed amendment will not adversely affect living conditions in the neighborhood. 7. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. Analysis by the Transportation Services Division has determined that the proposed PUD will not increase traffic congestion :trom that generated by the PUD which is currently approved, or create types of traffic deemed incompatible with surrounding land uses. The proposed amendment will not increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses. 8. Whether the proposed change will create a drainage problem; The project will be required to obtain a permit :trom the South Florida Water Management District. Drainage problems should not be created when construction is done in accordance with the pennit. The project will be required to obtain a permit :trom the South Florida Water Management District. Drainage problems should not be created when construction is done in accordance with the permit. 9. Whether the proposed change will seriously reduce light and air to adjacent areas; The proposed land uses will be required to meet building setbacks and height restrictions. All projects in Collier County are subject to the development standards of the zoning district in which they are located. 10. Whether the proposed change will adversely affect property values in the adjacent area; This site is adjacent to other residential uses. The density associated with the petition is consistent with the density permitted within the surround developments. Within this petition, an appraisal of estimated future property values resulting :trom a rezone was not required. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations; EXHIBIT B 2 Agenda Item No. 8C April 26, 2005 Page 22 of 114 The development of adjacent properties in accordance with existing regulations will not be affected. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare; Since the proposed PUD has been found to be in compliance with the Growth Management Plan, the proposed change will not constitute a grant of special privilege. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning; The property today could be used for to construct a smaller number of residential dwelling units, as allocated within the existing Nicaea PUD document. However, the Growth Management Plan, with the presence of the residential density band covering a portion of the subject property, pennits a higher density than currently allocated. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; The change is consistent with the Growth Management Plan. Since the proposed PUD complies with the Growth Management Plan, it is not out of scale with the needs of the neighborhood or County. 15. Whether is it impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. There are many similar parcels in the County. The petitioner wishes to construct residential uses on this parcel. 16. The physical characteristics of the property and the degree of site alteration which would be required to make the property usable for any of the range of potential uses under the proposed zoning classification. While site conditions may restrict the location and square-footage of the buildings, they would not render the property unusable. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. EXHIBIT B 3 .._J - -- - - - Agenda Item No. 8C April 26, 2005 Page 23 of 114 The rezoning of this property will eventually result in the creation of a residential development. The Site Development Plan or Plat will be reviewed for compliance with the Levels of Service required for public facilities in the area. EXHIBIT B 4 ._-_.__.~.... ._-- -.-.. Agenda Item No. BC April 26, 2005 Page 24 of 114 p APPLICATION FOR PUBLIC HEARING FOR: OPUD REZONE (PUDZ) ~PUD TO PUD REZONE (PUDZ-A) Petition No.: Planner Assigned: Date Received: Commission District: ABOVE TO BE COMPLETED BY STAFF 1 . General Information: ~ame of Applicant(s) Naples Syndications. LLC Applicant's Mailing Address 540 Mvrtle Road City Naples State FL Zip 34108 Applicant's Telephone # 516-938-1828 Fax # 516-938-0546 Applicant's E-Mail Address: RobertOObobsine:er.com Name of Agent Karen Bishop Finn PMS. IDe. of Naples Agent's Mailing Address 2335 Tamiami Trail N. #408 City Naples State FL Zip 34103 Agent's Telephone # 239-435-9080 Fax # 239-435-9082 Agent's E-Mail Address: karenbishop(a)pmsnaples.com COLLIER COUNTY COMMUNITY DEVELOPMENT DEPARTMENT OF WNING AND LAND DEVELOPMENT REVIEW 2800 N. HORSESHOE DRIVE-NAPLES, FL 34104 PHONE (941) 403-24001FAX (941) 643-6968 Aoolication For Public Reuin!! For PUD Rezone 6/14104 Agenda Item No. 8C April 26, 2005 Page 25 of 114 Complete the following for all Associaûon(s) affiliated with this petition. (Provide additional sheets if necessary) Name of Homeowner Association: Mailing Address City State _ Zip Name of Homeowner Association: Mailing Address City State _ Zip Name of Homeowner Association: Mailing Address City State _ Zip Name of Master Association: Mailing Address City State _ Zip Name of Civic Association: Mailing Address City State _ Zip 2 _ Disclosure of Interest Information: 8. If the property is owned fee simple by an INDNIDUAL, tenancy by the entirety, tenancy in common. or joint tenancy, list all parties with an ownership interest as well as the percentage_ of such interest. (Use additional sheets if necessary). Name and Address 111 +/- Acres: Barton and Wendy L. McIntvre Percentage of Ownership 100% bv the entirety 8 +/- Acres: Joseph Mal!dalener 1000/0 119 +/- Acres: Total Parcel ÁDøliutiou For 'lIblk Hearilll! For PUD Rezone 8/29/03 Agenda Item No. BC April 26, 2005 b. If the property is owned by a CORPORATION, list the officers and stockholde~iiiJfhcg 114 percentage of stock owned by each. Name and Address, and Office Percentage of Stock c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Interest d. If the property is in the name of a GENERAL or LIMITED P AR1NERSHIP, list the name of the general and/or limited partners. Name and Address Percentage of Ownership e. If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Address Perœntage of Ownership NaDles Syndications. LLC Robert SintIer. Mana tIer Linda SintIer. ManatIer I Member Amir Chaluta. Member Ben Rasabi. Member· Sere:e Hovda. Member Steve Rasabi. Member 000/0 250'" 20% 20% 10% 25% Date of Contract: 1121/04 ADøUcado. For Public HtllfilU! For PUD R_ 8119103 f. Agenda Item No. 8C April 26, 2005 Page 27 of 114 If any contingency clause or contract terms involve additional parties, list all individuals or officers, if a corporation, partnership, or trust. , Name and Address N/A g. Date subject property acquired (N/A) leased (N/A ):_Term oflease N/A vrsJmos. It: Petitioner bas øptÏoa. to buy, iBðieøte date of option: Petitioner has a contract / aBeement for deed dated 1121104 and date option terminAtes: , or anticipated closing date 12129104 h. Should.any changes of ownership or changes in contracts for purchase occur subsequent to the date of application, but prior to the date oftbe final public hearing, it is ~e responsibility of the applicant, or agent on his Dehalf: to submit a supplemental disclosure of interest form. 3. Detailed le2a1 descrÎDôon of the proøertv covered bv the aODlicaüon: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate.legal description for property involved in each district Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed smvey may be required. Section: 26 Township: 48 S Range: 26 E Lot: Block: Subdivision: Plat Book_ Page #: Property I.D.#: 00192960003 Legal Description: The subject property being 119± aeres is fully described as the South % of the South % of the South ~ less the west 100 feet thereof; and the South % of the North yz of the South % of the South % less the west 100 feet ~ereof; an in Secüon 26, Township 48 South, Range 26 East, Collier County, Florida_ 4 . Size of property: 1004 +1- ft. X 5163 +/- ft. = Total Sq. Ft. 5.183.640 +/- Acres 119 ± ADDlløtiol1 For P.blic Hearilll!: For PUD Rezone 8f291U3 Agenda Item No. 8C April 26, 2005 Page 28 of 114 5. Addressle:enerallocation of subied property: East side of Collier Boulevard. approximatelY one mile south of Immokalee Rd, Collier County. Florida 6. POO Distrid (LDC 2.2.20.4): X Residential 0 Community Facilities D Commercial 0 Industrial 7. Adiacent zonint!: and land use: Zoning Land use N PUD Crvstal Lake RV Park S AlPOOIPU Vaeant I Bristol Pines POO I Provisional Use E AlCU Calusa Pines W ROW Collier Boulevard (CR 951) Does the owner of the subject property own property contiguous to the subject property? If so, give complete legal 'description of entire contiguous property. (If space is inadequate, attach on separate page). NI A . Section: Township: Range~ Lot: Block: Subdivision: Plat Book_ Page #: Property I.D.#: Metes & Bounds Description: 8. Rezone ReQuest: This application is requesting a rezone iÌ'Om the PUD zoning district(s) to the POO zoning district(s). Present Use of the Property: Vacant Proposed Use (or range of uses) of the property: Residential Original PUD Name: Nicaea Academv POO - 1 UI8103 Original PUD Name: Nicaea Academv POO - 08/01/00 (Conies of both ordinances provided) Ordinance No.:· 2003-Ci4 Ordinance No.: 2000-52 AlllllÎelltioa For Public Hetarilll! For roo Rezone smlÐ~ ~,-__ "'<J!I'" W 9. Agenda Item No. BC April 26. 2005 Page 29 of 114 Deed Restrictions: The County is legally precluded from enforcing deed restrictions, however, many communities have adopted such restrictions. You may wish to contact the civic or property owners assòciation in the area for which this use. is being requested in order to ascertain whether or not the request is affected by existing deed restrictions. . N/A , 10. Previous land use petitions on the subiect property: To your knowledge, has a public hearing been held on this property within the last year? If so, what was the nature' of that hearing? CCBOCC Nicaea Academv roo - 11/18103 Aoolicatio. For hblic RearilH!' For PUD Ilezoat 8I29J03 ltJaGm Agenda Item No. BC . Apri! 26,2005 Page 30 of 114 TRAFFIC IMPACT STATEMENT FOR WARM SPRINGS RESIDENTIAL COMMUNITY (pROJECT NO, 040805) PREPARED BY: Metro Transportation Group, Inc. 12651 McGregor Boulevard, Suite 4-403 Fort Myers, Florida 33919-4489 239-278-3090 August 24, 2004 eid C.Fellows, P.E. Lice"fltM1673 (bå~· Agenda Item No. BC April 26, 2005 Page 31 of 114 CONTENTS 1. INTRODUCTION II. EXISTING CONDITIONS III. PROPOSED DEVELOPMENT IV.' TRIP GENERATION v! TRIP DISTRIBUTION í . I I i VI. FUTURE 1RAFFIC CONDITIONS VII. . PROJECTED LEVEL OF SERVICE AND IMPROVEMENTS . VIII. CONCLUSION I ; . I I I I l . 1 I L . I \ I ! l , , I 1- \ : (rua~... Agenda item No. BC April 26, 2005 Page 32 of 114 . I. INTRODUCTION Metro T~portation Group, hie. (Metro) has conducted a traffic impact statement for the proposed 119.45-acre Warm Springs Residential CoInmunity. The site is located on . the east side of Collier Boulevard at the northeast comer of its intersection With the future Tree Farm Road in Collier Coimty, Florida. ~e site locati(m is ilhistrated on Figure 1. The proposed Warm Springs Residential Community will. allow for the development of approxinìatèly 540 multi-family residential dwelling units. Access to the site will be provided via two acceSs points to the future Tree Farm Road. This report examines the impact of the development on the surrounding ro~ways and intersections. Trip generation and assigniDents to the vario~ site access drives will be còmplèted and analysis conducted to determine the impacts of the development on the surrounding intersections. u. EXISTING CONDITIONS The subject site is currently vacant. The site is bordered to the south by Tree Farm Road. To the west, the site is bordered by Collier Boulevard. To the north, the site is borderec:l by the existing Crystal Lake Recreatioi1~ Vebicle Resort. To the east, the proposed development is bordered by vacant agricultural parCels of land. . . . Collier Boulevard·· is a two~lane arterial roadway i~ the vicînit): of the subJect ·site. . Collier Boulevard has a p~sted speed limit of 55 mph and ~s under the j1l!Ì"sdiction of Collier County. The· 2003 Collier County Annual Update Inventory Report (AUIR) . indicates the six laning of Collier Boulevard along the frontage· of the subject site to occUr in Fiscal Year 2005. This Üì1þfOvement was accounted for in the an8Iysis .. . performed in· this report for the buïid-out 0.£ the site. Immokale~ Road is a fom-Iàne arterial roadway to. the west of Collier Boulevard and a . two-lane roadway to the east of Collier Boulevard. The above mentioned Collier éounty Page 1 In o t.. ~ u. I i . \ I i . L. ¡ t, ~ ~~ \~ - .""':.. ~6 l'~, ~~ ,- April·2 , 2005 - # f,f Page 3'3 :('114 . 9 10 11 N·- . -..- . " . . - . · . ~';'; .. \ Sib ~. 4 - - ~ ::~* - . I\~ - "'E;' ... - -" ... · - -,-,,± + . . .!..- ....~.. - - . . , - .. - - - - . . '. ·S · . . . . - ~ ~J . - ~. ì N.T.S. . - - - œ Qu!, CtN. - ..-. . . .... CDuooy 0. . - 111 ) ! 17 ~- 16 15 14 ~ ; ,- II 34~t9 \ í , l\ ~ \ 'q \-' \... -.. ;' \, M.. ......A ~E ; + ~~Il + ( ~ J;' , f\\ ~ L ~ 14119 i; c~rry I .... r Club ~ \ ð ~ 14 ~ 22 \\ . ~ 19 \. 21 ~ ) II i ; '",.. '- /,;; :t - ¿// r ! If ../ R 1Iii(J ...-.ra¡ ~:I .... 8 I - , \/ - .- Il] ¡ r.~ lTi ~ ! 109 0 r,Œ , ~-- IKIr 30 _..~ f'" I ~ "'~- ~ \ I -'t I ~~. " '~" . .....- l~- . /' -'" - :'~' - - _...."'\I'I"d ~ --- I/j '- ~ coomœ i; -- "' ë ~ - - ~ -.oJ) ... ¡~ r':N-\.. )Ji= -..- .. 34 19 ~ ~ ,,- ....... u_ -r. 32 '\. I..... ;;...o¡ J ,__ III"'".¡ ~ , ~ " ....., I~ l' _LJ¡ 1\ ' , j: IM\ --- ~ ! - \ ~ '7'485 '. -~ ru...:::z..~ ~ r.-"ì I 4::1,) i 3412C1 '--"- ; ........""'" I ~.=.~ I~ "~ry 1 --. ....... ~ ~ ....- ~{(j/@I rz~ --'. _~ : ~ 2 . 3 . 4 0 ¡ .....- ._- .. , , -~ -d ~ ... .. ...- --~ J.\..L ..,.-.. ." -....". ' -'-". .~ - .~ I n.:,w".,- ~- '..' .~~' ~"lïI lill , N..... t- I. ._ ~ , ."... MItIt r:o..: w ¡ £::!.., ...... I - .""""'" . ........ , - - - . I""'" "'I .- j 1 - - ~~'Î "- Ii .~ ~ ~ ...... ! ...... . ¡¡ -~ ¡"¡u (m:r::a D~ PROJECT LOCATION MAP L~~...}···~ WARM SPRINGS RESIDENTIAL COMMUNITY Figure 1 ((ü3fiID) AUIR indicates the six-Ianing of Immokalee Road to the west of Collier Boulevard by , ' Fiscal Year 2006. In addition, construction is currently underway on the six-Ianing of the existing two-lane segment of Immokalee Road to the east of Collier Boulevard. These roadway4nprovements were accounted for as a part of this analysis. Agenda Item No, BC April 26, 2005 Page. 34 of 114 ID. PROPOSED DEVELOPMENT The proposed re;..zoning of the subject site will allow for the development of the Warm Springs Residential Community to COnsIst of approximately 540 multi-family ownership dwelling units within Collier County. Table 1 summarizes the land use utilized for trip generation purposes for the subject development. . 1-'" Ta~le 1 Warm Springs Residential Community Land Uses ..c:'.;'.....îM,:p~"/::¡;;:·:, {'. :'·>~!<;\!Sie~t" Multi-Family . 540 dwelling units LUC 230 Access to tbe subject site is proposed via two aCcess locations to Tree Farm Road. The two aècess points will consist of a right out only access approximately'700 feet to the east of Collier Boulevard 'and a full access -approximately one half mile to the east of Collier Boulevard on Tree FarÌn Road. Thè development. traffic can proceed west to Collier' , ' Boulevard where full tùrriing movements will be allowed. . . IV. TRIP GENERATION I ' ; \ I l The trip generation for the proposed development was determined by referencing the ~titute of Transpo.rtation Engineer's (ITE) rewrt, titled Trip Ge~erøtion~ 7th Edition. tnp generåtion calculations were performed fòr the development based. on the propose~ 540 multi-f~ly dwelling units. Land Use Code 230 (Residential Condominimnl Townhouse) was utilized for trip generation purposes. The' equatioDs for this land use· ~ contained in the Àppendix of this report for reference. Table 2 çmtlines the anticipated l_ Page 3 [lli3~ Agenda Item No. 8C April 26, 2005 Page 35 of 114 weekday A.M. and P.M. peak hour trip generation of the proposed re-zoning of the Warm Springs Residential Community. The daily trip generation is also indicated within Table 2. Table 2 Trip Generation Warm SpriD2s Residential Community -- .::./, ;~"-':\:. ;f\:·,:,:'-·~· "-:" .<. >~:-_. ''>',~;~~ :.~-,,'~:W;éêkâá--fA.Mj~P~·Bour~~ ..··iWêèkü tÊlmp._)JØüf -~,. ~, ·f',. ' .... :. .. ,-" ;.-",,;".: .. i\ .'i-&~~~\~~p~[rii':~1·, ,..J- '" . .-.... 'i2-,.!,n}i ·.,-:0·Æ~~Iif};;g~,: :.<?;,øût:~\:!- :'i"'iI,,'FtîàØ:";~ :;:.~: ~~:~~.1Q~1~ ~¿f:?~, '::f,,;~J)ût~:~lf~ 'glõM ~, ;' ~,..', - \- ,~. - ",,-:-;" , ,wø,· Multi-Family 3 5 1 65 200 I 60 80 240 2,690 (540 dwel1ìn2 units) v. TRIP DISTRIBUTION , ' The trips shown in Table 2 were then assigned to the surrounding roadway system based on the anticipated routes the drivers will utilize to approach the site. The driveway volumes shown in Table 2 were assigned to the proposed site access drives. The project distribution utilized for the Bristol Pines RPUD at the southeast comer of the Collier Boulevardrrree Fatm Road intersection was utilized for this TIS as well. The project - distribution for the proposed development rezoning is indicated in Figure 2. Based on the traffic distribution indicat~ within Figure 2, the project tÌaffic was distributed to the projects' access points., Figure 3 indicates the site traffic assignment of the Wann Springs Residential Community based ~n the proposed access locations to Tree Fann Road. L - - In order to determine whiçh roadway segments surrounding the site wnl be significantly , ' impacted, Table lA, contained in the Appendix. was created. This table indicates the- impact percentages on the area roadway network. In accordance with the Significance . Test from Collier County ,Ordinance 3.15.6.4.3, the development traffic was compared to the Level of Service Standard for Peak Hour - Peak Direction t:ráffic conditions as· defined by the latest concurrency data within the updated 2003 Collier County Concurrency Spreadsheet provided by the Collier County TrànsportationPlanning Departmertt. The Level of Service threshold vol~es were obtained from 'the Colliet County ART ~PLAN Level of Service Spreadsheets and the 2002 ¡;nOT Level of Service Page 4 l . I l. , - ! ì :g I l . \ [ I l.. . I I L r~D] IMMOKALEE ROAD +50%+ 10 ~ + 70% + + 30% + VANDERBILT BEACH ROAD +15%+ LEGEND +200/0+ PERCENT DISTRIBUTION S N.T.S. +10%+ SITE ROAD a + ~ 15% Iii + ...I ::) o a:I ffi GOLDEN GATE BLVD. :J + o 15% o + PROJECT TRAFFIC DISTRIBUTION WARM SPRINGS RESIDENTIAL COMMUNITY Figure 2 gen a em o. April ~, 2005 P*14 W E S N.T.S. I! r----------------------------------ì I I I I I I I I I I I I I I I I SITE 1 I ~ I 61 6 1 I ~ I.. ~ I ~ Z 1 .. : N "115(55) 001 00, 1"-(-) I ~ .ç 50 (25) ___., I + 80 (40) ________ ., ~ I + -(-) ___J ~ (160) 35" TREE FARM ROAD (160) 35 ;- ~ (-) - .. CI 0:: 6 ~ ~ W ...J =:¡ o CD 0:: W ::¡ ...J o () It) o ¡g ~ LEGEND + 000 WEEK DAY AM PEAK HOUR TRAFFIC +(000) WEEK DAY PM PEAK HOUR TRAFFIC f ¡ l . rl1EJñ°] SITE TRAFFIC ASSIGNMENT WARM SPRINGS RESIDENTIAL COMMUNITY Figure 3 (tla~ . Handbook - Generalized Peak Hour Peak Directional Volumes for Florida's Areas Agenda Item No, BC April 26', 2005 Page 38 of 114 Transitioning into Urbanized Areas.. Th~ FDOT Level of Service Handbook was reviewed due to the proposed roadway improvements included within this analysis. A copy of the Level of Service Handbook volumes is included within the Appendix of this report. Table 3 indicates the adoptèd Level of Service Standard for the sUITOundiÏ1g roadways. Immokalee Rd . Tree Farm Rd Tree Farm Rd Vanderbilt Beach Rd Collier Boulevard Vanderbilt Beach Rd Golden Gate Blvd ~ Golden Gate Blvd Pine Ridge'Rd 1-75 Coliier Blvd lnÌmokalee Road Collier Blvd Oil Well Rd Vanderbilt Beach Rd Logan Blvd Collier Blvd VI. FU1iJRE TRAFFIC CONDITIONS I ,'-' . , It was ass~~ that the proposed Warm Springs'Residential commimity would be completed by the year 2009.' The 2009 background traffic volumes were calculated by increasing the'e~isting tràffic volumes from the, most recent 2003 CollierCoun~ 'Roadway Concurrency Spreadsheet by the 'appropriate . ~ua1. growth rate .f~r the roadway link. . The annual growth rate for each roadway link. was taken from the Collier County 2003 Average Daily Traffic Report. Table 2A in the Appendix of the report indicates the 2009 peak hom, peak direction backgroun~ traffic volumes for the roadway links that are significantly impacted as a result of the proposed Warm Springs Residential Community. Table 4 indicates the percent impact to the adopted Level of Service for I í ! l \, Page 7 {1U.31iID)' . each link within the study'area. As can be seen in Table 4, the only roadway link that will be significantly impacted is Collier Boulevard to the north of Tree Farm Road. Agenda Item No. BC April 26, 2005 Page 39 of114 Table 4 Warm Springs Residential Community Collier Boulevard . ....~:-~~~1f.'1!o/G.'~,'.., 1.8% 1.8% 1.1% 2.5% 0.6% 0.9% Immokalee Rd Vanderbilt Beach Rd 'Based on the project distribution shown in Figure 2, the significantly impacted links were' analyzed for the' build-out traffic conditions of the Warm Springs Residential Community both with and without the development traffic. Figure 4 indicates the year 2009 peak hour - peak direction traffic volumes and Level of Service for the various roadway links within the study area based on the traffic projections for the proposed Warm Springs . . Residential Community. Noted on Figure 4 is the peak hour - peak direction volwoe'and Level of Service of each link should no development occur on the subject site and the peak hour - peak direction volume and Level of Service for the weekday A.M. and P.M. peak hours with the development traffic added to the roadways. VII.' PROJECTED LEVEL OF SERVICE AND IMPROVEMENTS I ¡ l ' Figûre 4 details the Level of Service for allliilks ÌÍ1Side the project's area, of infhiencé. , ' These Levels of Service were derived based on the Level of Service thresholds ìndicated within the Collier. County ART-PLAN Level 'of Service S~readsheets äiJ.d the 2002' FDOT Level of Service Handbook as previously indicated. Table lA in the Appendix details the calculations to determine the Level of Service on the analyzed links based on . the build-out traffic conditions of the Warm Springs Residential Community. , : , ' , < I' I II ! ì l Page 8 1;,,_. 10 o 8 ~ II. 1_. [~O) It) '7 N W*E S N.T.S. IMMOKALEE ROAD 1,118 - "B" (1,234 - "B") [1,230 - "B'1 SITE ~~~ ~'.rlfj.'1:1.' 1 ,118 - "B" (1,168 - "B") [1,166 - "B"] ~ ...I ::> o !D IX: GOLDEN GATE BLVD. w ::J ...I o U 2009 BUILDOUT TRAFFIC CONDITIONS WARM SPRINGS RESIDENTIAL COMMUNITY VANDERBILT BEACH ROAD LEGEND XXX - "C" 2009 PEAK SEASON PEAK HOUR PEAK DIRECTION BACKGROUND TRAFFIC AND LEVEL OF SERVICE DESIGNATION (XXX -"C") 2009 PEAK SEASON PEAK HOUR PEAK DIRECTION BACKGROUND TRAFFIC PLUS AM PROJECT TRAFFIC AND LEVEL OF SERVICE DESIGNATION [XXX -"C"] 2009 PEAK SEASON PEAK HOUR PEAK DIRECTION BACKGROUND TRAFFIC PLUS PM PROJECT TRAFFIC AND LEVEL OF SERVICE DESIGNATION Figure 4 (ba.m!)) Agenda 1tern No. 8C April 26, 2005 Page 41 of 114 As can be seen from Figure 4; all roadway links significaÌ1tly impacted by the proposed Warm Springs Residential Community will function under' an acceptable Level of . Sèrvice when the development traffic is added to the sUITOundipg roadwày network. In addition, all roadway links are shown to operate at the same ·Level of Service as projected without the subject development. Therefore, no roadway improvements will be required as a result of the proposed Wann Springs Residential Comrriunity. í I' Intersection capacity analysis was performed at the Collier Boulevardffree Fann Road intersection. The proposed Warm. Springs Residential Community· traffic indicated within Figure 3 waS added to the intersection traffic indicated withiri the most recent Bristol Pines· TIS. The Bristol Pines intersection analysis can be foùnd in the Appendix of this report for reference. The turning movement volumes were then applied to the èollier Boulì.wardff~ee Fann Road intersection, and the appropriate lane arrangements were entered in the SYNCHROc 6 software due to the HCS2000 software's inability to analyze unsignalized intersections on 6:-lane roadways. The intersection was analyzed based on the A.M. and P.M. peak hour traffic projections· for the proposed rezoning of the Warm Springs Residential Community. I, Attached in th~ Appendix of this report are the resultaÍ1t SYNCHROc 6 HCM unsignalized inte!'5ection analysis data sheets. In order to illustrate the results of the íntersection Level of Service analyses, Tabl~ 5 was created. The Level of Service of each intersection approach at the Collier Boulevardffree Fann Road intersection is shown iriTable 5. Table ~. Warin Springs Residential Commonity Intersection LOS Àna sis Results l Based 'On the mtersection capacity analyses perfonned as a result of this report, all intersection approaches are shown to operate acceptably when the development" traffic is Pag~ 10 ¡ I L..' , ¡.._. Agenda Item No. BC April~6, 2005 - Page 42 of 114 rtratiIDJ added to the-surrounding roadway network. LOS "E" is not an ideal Level ofServiée for - the westbound approach to Collier Boulevard o~ Tree Farm Road.' but it does not represent a failing Level of Service. Currently, Collier County has hired a consultant to cOInplete the construction ~lans for the six laning of Collier Boulevard between Immokalee Road and Livingston Road. The plans are near 90% completion. It is Metro' ~ understanding that the 90% design plans will indicate a full median opening on _ Collier Boulevard at Tree Farm Road. This intersection is being designed as a full' median opening with - the intent that it will likely operate under signalized conditions. Should this intersection operate under signalized conditions, the Level of Service of the Collier BoulevardlTree Farm Road iriter~ectioncouldbe as gòod as LOS "B" depet).dirig on the signal timings. When signal warrants are met at this intersection, the signal win be paid for jointly by the _ Developers of the properties that access T~e Farm R()ad. Regardless, the signalization of this intersection is not required as a result of the Warm Springs Residential Community. Therefore, no intersection improvements, beyond potential turn lane improvements, will be required lis a result of the proposed 'Warm Springs Residential Co1Drnunity. Turn lane improvements will be required when the development traffic is added to the surrounding roadway network based on the Collier County Ordinance 93-64. Both a no~bound right turn lane and a southbound left turn lane will be reqùired on Collier Boulevard at TreeFarm Road. These turn lanes are being designed as a part of the six- laníng of Collier Boulevard.' - In addition, an eastbound left turn lane - will also be , warranted on Tree Farm R()ad at the full' site' access intersection. Table 6 below indicates . the - necessary turn - lane lengths åt thè site access intersections based - on both access scenariòs.The turn làne storage length for the southbound left turn lane requited on Collier Boulevard at Tree Farm Road was' based on the Queue Length from the SYNCHROc 6 report indicated within the intersection analysis. In addition, no turn lane storage was indicated for the eàstbound left turn lane on Tree Farm Road due to the lack of through traffic. Page 11 flu.3~ ' Agenda Item. No. BC April 26, 2005 'Page 43 of 114 405 feet Collier Blvd @ Tree Farm Rd480 feet 155 feet " Tree Farm Rã Site 205 feèt 1- The storage length for these turn lanes was based on the 95 percentile Queue Length fiom the SYNCHROe> 6 intersection analysis. No storage was assumed fur the EB left on Tree Farm Rd due to the lack ofthroilgh traffic on Tree Farm Road The turn -lane improvements indicated within Table 6 reflect the' requirements after the addition òf both the Bristol Pines RPUD and the Warm Springs Residential Community to the Collier County roadway network. WI. CONCLUSION The proposed Warm Springs Residential Community at the northeast comer of the intersection of Collier Boulevard (C.R. 951) and Tree Farm Road within Coll!erCounty, Florida will not adversely impact the existing rolidway network. The sufroÚnding roadway network was analyzed based on the projected 2009 build-out t¡raffic conditionS. Based on the' analysis contained within this report, all roadw~y se~ents 'significantly impacted as a result of the Warm Springs Residential Communitý will operate at or above the Level of Service Standard for that roadway as established within the 2003 Collier County ÀUIR when the development traffic is added tò the roadways. l"..J Turn 1arie analysis 'Was performed as' a resUlt of the _ proposedW arm Springs Residential Comníunity and the approved ¡;3ristol Pines RPUD. The ~uired turn lane improvements are indicated within Table 6 of the previous section of· this report. . In. addition; , interSection capacity analysis was performed at the Collier Boulev:m:t/Tree Farm Road intersection. Based on the results of the capacity analysis, all approaches will operate . . . .' under aCcèptable Level of Seryice conditions when the project traffic is ádded to the intersection. 'Therefore, beyond the turn ~ane improvements, no roadway improvements will be required as a result of the proposed Warm Springs Residential Community. " , I I I I I ! ! L . t. \k:\2004\08\OS\re )ort.doc Page 12 APPENDIX í .- i I I I i ¡ .' I . ! 'I ! i ! 1·- 1 l J Agenda Item No. 8C April 26, 2005 Page 44 of 114 Agenda Item No. BC April 26, 2005 Page 45 of 114 TABLES lA & 2A ! [ . ÜlD'7 ,...........O~ ':::> ..- '\ - .0 CD EC'J~ IV 'E Q) =:: a. 0> ro « CO "'0 Q.. c: IV 0> « Q IX <C Q Z ~ zUJ 0° -...I <C....~ 'P'O~ W W . ...IIXUJ mÕ> ~~~ :it:: D.~ .... .... o w "'") o IX D.. ~ 2 T'* H II !5 !; o 0 It) 15 (') ... II II ~ ~ J: :I: g; g; ~ ~ II II t) t) ¡¡: ¡¡: u.. u.. ~ ~ .... .... G G w w a 0 0::: 0::: c.. c.. 0::: 0::: ð ð :I: :I: ~ ~ ~ ~ c.. c.. ~ ~ -I -I ~ ~ f2 f2 g 9 ~ a. ~ ~ ; . ';It. ';/l. ... ~ CIC! "": ..¡. 'I"'"" ..... .... ß ~ i ~ II! co 0 0 It) ~ 10 t.n N ~ ~ ~ ~ R g g ~ c~S:¡2 rn ~ ~ ~ ~ ~ 9 z ¡! 0 coo rn w WI... 0 0 ~... ~~~~ g ~ I :¡ 8 Ii ~ I'- I'- I'- ... N N N N §Iun :: =1... 9 > i I ¡¡ n ~ I ! ~ ~ ~ ~ E 9 9 9 9 co co co "'" ~ ~ ~ ~ ~ .!I !I E E ~ ~ III III "t: I u.. u.. ~ ~ :un ... z iii iii iii 'E 1\1 ~ loCo ~ ¡ 8 ; . tJl. 10 co N c:i (') I'- CD ... ';j!. ';/!. 8 8 g ~ ~ ~ ('II 1'- (') ('II C 0 ~ f!! ~ ('II f5 ~ N I'- (') N ~ ~ ~ ~ ~ ~ 9 9 co co j ~ m ãi .9i II! ~ :: t) 8 õ õ ~ ui -,: ~ 0::: I E .5 ~ c:i 10 ('II .e i l J: I i ! 'Is Õ I i ...J ftI ~ I ª .e ~ ~ ~ III j ~ i i i ! !; I J I ~ ~ pn i i I i "§ I '" s ¡ I ~ I ¡ j ~ --{!iii ~.-î§~ If' = .. 1 ~ I ~ i I i pr F J j j õ õ ~ ~ ~ ! ';/!. 8 u) T'* Ii I'- N o i ~ s ~ 8 I'- N ~ ('II ~ I'- ... o ~ ... o ;:s C -I .... -g ãi j Õ t) Õ ~ ~ "6 ca .!I = ë i ~ UI.()'<: " co 0..- 0..- ON- Z .0 Eæ~ ( ) 'E Q) == 0.. OJ CO « CO 1:) a.. c: ( ) OJ « I! tÞ Z o ~ ...J ::;) (,) ...J ct (,) C Z ct tÞ to- <cZ N::;) wo ...J(,) IDU ct_ I-La. La. ~ I- ~ Z ::;) o u a::: w :::¡ ...J o U 0 a ~ z iii: Ii: g :g ~ iii: ~ Do N ::IE ~ U Do IItI + 0 a ;È z Gt iii: IE 110 <D ~ ~ ~ ~ IItI + .., II ~ 0 iii: "" Do .... ::IE Do ... i ~ 0 iii: 15 Do ~ ffi t; i~ ;1. w 8 (J a iii: :¡i W iii: Do Do ~ ;~ I ! S 110 - - ~ II) - ~ Z iii: 0 lu 8 :t: S š! § !II: coo Do II) !II: Do on 16 ~ II II l- I-- ::¡ :;¡ 0 0 on c:> ... ~ ~ ~ Š ~ :¡ ;1- ... EI i ! ~4ë ~~ iii: ~ !::I ~ ~ iëf~~ 11 . ~ ~ :t: :t: ~ ~ 2 c:> Ñ ~ I ~ ~ :Z en II . :::¡; :::¡; < D.. f..) 2 Ii: u.. ~ ~ I- I-- .... .... f..) f..) w w ... ... o 0 g: g: ~ ~ ~ ~ i~ ~ ~ II) '5 cB .. ~ Agenda Item No. 8C April 26, 2005 Page 48 of 114 2002 FDOT LEVEL OF SERVICE HANDBOOK - GENERALIZED PEAK HOUR PEAK DIRECTIONAL r- VOLUMES FOR FLORIDA'S AREAS TRANSITIONING INTO URBANIZED AREAS : i I :.- Agenda Item No. BC April 26, 2005 Page 49 of 114 TABLE 4 - 8 GENERALIZED PEAK HOUR DIRECTIONAL VOLUMES FOR FLORIDA'S AREAS TRANSIßONING INTO URBANIZED AREAS OR AREAS OVER 5,000 NOT IN URBANIZED AREAS· UNINTERRUPTED FLOW HIGHWAYS Level of Service C 620 2,300 3.460 Lanea Divided I Undivided 2 Divided 3 Divided B 330 1,590 2,390 D 870 2,980 4.470 A 100 910 1.470 STATE TWo-W AY ARTERIALS Class [ (>0.00 to 1.99 5Ì p1alized intersections per mile) Level of Service Lanes Divided A B C D t Undivided .. 210 690 820 2 Divided 240 1,470 1,730 1,810 3 Divided 370 2,260 2,600 2,710 Class II (2.00 to 4.50 signalized intersections pcr mile) FREEWAYS Level of Service E Lanes A B C D E 1,200 2 1,290 2,130 2,890 3,420 3,800 3,390 3 2,000 3,290 4,460 5,280 5,870 5,080 4 2.100 4,450 6,030 1,140 1,940 5 3,400 5,600 7.610 9,010 10.010 BICYCLE MODE E 860 ... ... (Note: Level of service for the bicycle mode in lItia table is based on roadway pmetrics at 40 mph posted speed and traffic conditÎOlla, not number of bicyclists using the facility.) (Multiply motAIrized vehicle voluna shown below by number of direcûonal roadway lanos to determine maximum service volumes.) Level of Service Lanes Divided A B C D E I Undivided .. .. 560 760 810 2 Divided .. 200 1.290 1,620 1,700 3 Divided .. 320 2.000 2,430 2,560 Paved Shoulderl Bicycle Lane Level of Service Co~rage A B C D E 0-49% .. 100 110 720 >720 50-84% .. 130 210 >210 ... 8S-IOO"h 170 380 >380 ... ... Class III (mo.... than 4.5 signalized intersectiona per mile) Level 0 f Service Lanes Divided A B C D I Undivided .. .. 260 620 2 Divided .. .. 620 1,440 3 Divided .. .. 970 2,220 NON-8TATE ROADWAYS Major CitylCOUIIty Roadways PEDESTRIAN MODE (Note: Level of service for the pedestrian mode in litis table is based on roadway geometric a. 40 mph posted speed and lraffic conditions, Dot E number of pedestrians using the facility.) (Multiply motorized vehicle 170 volumes shown by number of directiOMI roadway lanes 10 determine 1,630 maximum service volumes.) 2,450 level of Service Sidewalk Coverage A B C D E 0-49% .. .. .. 330 SIO 50-84°.4 .. .. .. 520 990 85-100% .. 120 S90 >590 ... Level of Service Lanes Divided A B C D E ARTERlAUNON-8T ATE ROADW A V ADJUSTMENTS I Undh'ided .. .. 370 720 170 DIVIDEDIUNDIVIDED 2 Divided .. .. 870 1.550 1.630 3 Divided .. .. 1.360 2,330 2,450 Lanes Median Left Turn Lsones Adjustment Faclors Level of Service ABC D .. .. 230 490 .. .. 540 1.070 Florida Department ofTranspor1aûon Syslcms Planning Office 60S Suwannee SIRe!, MS 19 T.II.ha_. FL 32399-0450 hllP:11www Il.mvf1orida.comIoIBllnina/<V!Ùf!moJsmllosldefaullhlm rnn._ _,... _.... __ ond _be_ 0IIIy rat _'""10......."._. T1Io__ "- _ "*_ Ie __... -.I fer_ opoeifICpIoaoinaappl_ The _ oad cieri... ___Id...... _ rat"""WO'...I.__........... more.- -.._ a... v...... _ nboudyl_way_tor_.r_...... tbr 1IIc __ ...... omIao l IIIoIlIooI\y.101Cd. LoftI.r_1ce loner pIdt ,hrabaIdI.. ........Iy........... __..... _... _..... ....porIIœI_ld... ..... ..iIII_..... -. ....1Ii.... ......of....1ce of 41_ _I.............U -'y _.r_lI... ...,.,_adod. __', ~....._.ocI"'" of_ ___'"'....1IIIowùti ..... c...._ '"' baRd.. pi...... appIico,_.r1lle Hlahwl)' C~I)' lola_I. BIcyda LOS Model_ _. LOS Model, ~\Ody 1IIr... ._1IoAnd. bicycle.... pcdcaIri..-. "C_I be åi""¡ _._ ¡""", vol.. tIof...... -"Hal appIicoIIIc for ....1eYe1 or..me. \01.......... r.. __ __ ",10"... _... '....lcvcl.r_ D *- F _ i_ ......... .... - __ "'" bie ocIo MIll podostriM _.Ibo IenI.r_I.......... PocIodina F ;.... IChiCYlbJo, bccouoolhcß: is DO...._....idc ___..... table..... -...-. Other Signalized Roadways (signalized inteneclion analysis) Lanes Di\!ided I Undivided 2 Divided Source: J I Multi Multi Divided Undivided Undivided Undivided +5% -2O"h -5% -25% Yes No Yes No E 630 1,270 02122/02 ONE-WAY FACILITIES Increue corresponding volume 20"'1'. 99 Agenda Item No. 8C April 26, 2005 Page 50 of 114 I , , 0- I ì COLLIER COUNTY ART -PLAN LEVEL OF SERVICE SPREADSHEETS \ ¡ i . , 1..·- I l I , , "r 0 '.~- ..¡;-., ~ -'-' ...".' -'" ART-PLAN 4.0 Arterial Level of Service Based on Chapter 11 of the 1997 H"1ghway Capacity Manual Florida Department of Transportation Systems Planning Office - May 2000 Collier Boulevard From: Golden Gate Blvd. To: Immokalee Road User Notes: Study Period: PM PEAK K Factor. 0.097 D Factor. 0.568 PHF: 0.910 Adj. Sat Row Rate: 1,850 Arterial MDT: 14,708 Posted Speed: 65 mph Section Length: 3.10 ml. Area Type: Transitfoning/Urban Arterial Class: 1 Signal Type: Semfactuated , . I Peak Direction Maximum Service Volume A B C D E Level of Service B MDT 10,800 15,700 18,800 18,800 16,800 PHV 600 870 930 930 930 Arterial Speed 38.9 mph .,. No= ~~ Flow .:o:a Int. Unk From To AAf1r pt V Turns Lanes gIC R* LOS Speed LOS Golden Gate VanderbUt 14708 810 12 1.0 120 0.44 5280 4 783.3 O:-M 38.8 D 32.1 C Vanderbilt Immokalee 12609 695 12 1.0 120 0.44 11088 4 672:1 -nA? ?R Q r- 43.2 A - If ! Off-Peak Direction Level of Service B Muinwm sel1llce voIumes.IV not Arterial Speed 40.7 mph caJculatrKI for the atl-pealc dteellon. vie ConIroI 1m. Unll . .,. t1::.=øIC ~~ Flow Speed From To MDT PHV Tums Rate Rallo -DëiW' LOS LOS lmmokalee vllnaerDIR 12609 529 12 1.0 120 0.44 11088 3 511.6 nR? 28.4 ~ 44.0 A VBndertJilt Golden Gate 14708 616 12 1.0 120 0.44 5280 3 I~a~ i n '7'2 3?O ~ 35.1 B Prlnted:09/1112001 01 :04:47 PM J :.co (tt. '3 L( ART ·PLAN 4.0 Arterial Level of Service Based on Chaptsr 11 of the 1997 Highway Capacity Manual Florida Department of Transportation Systems Planning omce - May 2000 Collier Boulevard From: Pine Ridge Road To: Golden Gate Blvd. User Notes: Study Period:. PM PEAK K Factor: 0.097 D Factor: 0.653 PHF: 0.925 Adj. Sal Row Rate: 1,850 Arterial MDT: 24,282 Posted Speed: 55 mph Section Length: 1.10 ml. Area Type: Transitioning/Urban Arterial ClaSs: 1 Signal Type: Semi actuated I ¡ I I l . Peak Direction Maximum Service Volume A B C D E Level of Service B MDT 12,500 27,000 29,000 29,200 29,200 36.3 PHV 790 1,710 1,840 1,860 1,85'" Arterial Speed mph % No Cycle ~ A::::' Flow vie c: InL Unk Prom To MDT PHV Turns '-- I...IIÌIaIh ale ..... RaUo LOS Speed LOS Pine Rldae Golden Gate 24282 1538 12 2.0 120 0.44 5BCI8 4 1463 0.89 ~g3 C 36.3 B .- Off-Peak Direction Level of Service B MlUIIl1'Iflm _tvIoe voIumea are not ArterialS~d 39.9 mph CIJk:ul.tIHJ for 1M otr-"..Ic clrectløn. % ~=a/C ~~ Flow vie COnIrOI Int. speed LInk Prom To MDT PHV TUrns ..... RItIo !WaY LOS LOS Golden Gate PIne Ridge 24282 817 12 -2.0 120 0.44 5808 3 ,.-,.... nA7 -oj¿6 c ~g.g R II ! I I \ ¡"- Printed:09/11/2001 02:20:49 PM d-V fJ- '-(, 'û ART ·PLAN 4.0 Arterial Level of Service Based on Chapter 11 of the 1997 Highway Capacity M8lUJal Florida Department of Transportation Systems Planning Office - May 2000 Immokalee Road From: 1-75 East Signal To: CR 951 User Notes: Study Period: PM PEAK K Factor: 0.097 D Factor: 0.600 PHF: 0.980 Adj. Sat. Flow Rate: 1,850 Arterial MDT: 29,067 Posted Speed: 45 mph Section Length: 3.30 mi. Area Type: Transitionlng/Urban Arterial Class: 1 Signal Type: Semlactuated Peak Direction Maximum Service Volume A B C D E Level of Service B MDT 1,900 28,500 31,800 31,800 31,BOO 34.3 PHV 110 1,660 1,850 1,850 1,850 Arterial Speed mph % No c,cIe L~~ Flow :.0 =' Int. link From To MDT PHV T_ Lan_ .........h gIC RIlle LOS Speed LOS 1-75 East 08ke8 BlVd 29067 1833 12 2.0 120 0.44 1584 4 1646 1.01 48.0 D 14.1 F Oakes Blvd OR 951 14502 914 12 2.0 120 0.44 15840 4 820.7 Of\O ?n7- c An n B Off-Peak Direction Level of Service B Maxtnum _MIlt» I/OA.mø ",. not Arterial Speed 37.9 mph cø/cuIat«J for the off-peak chcfIan. % No Cyote Length Antval Flow "Ie Control Int. Speed Llñt From TD MDT PHV Tuma larMe Leilath a/C - ifMti Type Rate Ratio Del." LOS LOS OR 951 14502 492 12 2.0 120 0.44 16840 3 441.8 n?7 21.7 C 41.3 B 0ak88 Blvd 1-75 East 29067 987 12 2.0 120 0.44 1584 3 AAA~ n"-A. 28.0 C 20.5 E I! '! I ì f I I I \ . Printed:11/2812001 02:38:44 PM ,// .U· }':. --r-~...! ~ ,- ART ~PLAN 4.0 Arterial Level of Service Based on 9hapter 11 of the 1997 Hlpay Capacity Manual Florida Department of Transportation Systems Planning Office - May 2000 Immokalee Road From: CR 951 To: Oil Well Road User Notes: Default Study Period: PM PEAK K Factor: 0.097 D Factor: 0.600 PHF: 0.910 Adj. Sat. Flow Rate: 1,850 Arterial MDT: 16,899 Posted Speed: 50 mph Section Length: 6.56 mi. Area Type: TransitioninglUrban Arterial Class: 1 Signal Type: Semiactuated Peak Direction Maximum Service Volume A B C D E Level of Service ERR MDT 8,800 15,200 15,900 15,900 15,900 PHV 520 890 930 930 930 Arterial Speed ** mph . % No CyoIe L~~ Flow vie Control Int. Link From To AN1T PHV Tume LlIIM Llñath aIC Rate RatIo . DelaY LOS SpHd LOS CR 951 wUaon 16899 984 12 1.0 120 0.44 25872 4 951.6 1.16 1De.3 F 36.3 B Wilson Renc:Iøß 15231 886 12 1.0 120 0.44 2429 4 856.8 1 nh ::;!:u:~ ¡:: 1R .4 E RsidslI 011 Welt Roa 10714 624 12 1.0 120 0.44 8336 4 603.4 n "7..4 2h.1 ~ ~RR B , ¡ L Off-Peak Direction Level of Service E Møxinum slMVfc. volumes .,. not Arterial Speed ** mph c:a/t:uIIIttiId for'" off-peak chctJon. . % No CyoIe Length Antval Flow vie Control Int. SpMd urik From To AADT PHV Tuma LaMa Leñath aIC . It...." Type Rate Ratlo·rwav LOS LOS Rend811 on Well Roe. 1 0714 624 12 1.0 120 0.44 6338 4 r~A n "7A 24.4 C 36.8 B WilBa'1 RIInCIIIII 15231 886 12 1.0 120 0.44 2429 4 856.8 1 n" 67.9 ¡:: 15.2 F OR 951 Wlleon 16899 984 12 1.0 120 0.44 25872 4 101::.1 A o 1A 107.8 ~ ~A~ B ¡.- Printed:11/2812001 02:47:02 PM :rOli,~~ ART ·PLAN 4.0 Arterial Level of Service Based on ~1Br 11 of the 1997 Highway Capacity Manual Florida Department of Transportation Systems Planning Office - May 2000 Vanderbilt Beach Rd From: Logan Blvd To: CR 951 User Notes: Default Study Period: PM PEAK K Factor: 0.097 D Factor: 0.610 PHF: 0.925 Adj. Sat. Flow Rate: 1,850 Arterial MDT: 9,746 Posted Speed: 55 mph Section Length: 2.00 ml. Area Type: Transitioning/Urban Arterial Class: 1 Signal Type: Semi actuated Peak Direction Maximum Service Volume' A B C D Level of Service A MDT 12,400 15,500 15,600 15,600 44.0 PHV 740 920 930 930 Arterial Speed .mph % No . Cycle Length ArrivIIl Flaw vie Control Int. E 15,600 930 From To AADT PHV Turns LInea Lenath ate "uti T\Ib@ Rate RRIo Delliv LOS LOS logan Blvd. CR 951 9746 577 12.0 1 120 0.44 10560 4 548.9 0.67 ~57 C 44.0 A Speed Unk Off·Peak Direction Level of Service A Max/mum service volumes ere not Arterial Speed 45.7 mph calculated frJr the off-peak drer:tlon. .. % No= l.Ingth An1VIl Flow YIc Control Int. Speed Unk From To AADT PHV Turns LInes gIe IfM8 Type Rate RIItIo -~. LOS LOS CR 951 LOAan Blvd. 9746 369 12.0 1 120 0.44 10560 3 1~~1 rI 'n A~ 24.7 r:. 457 A Printed:09/11/2001 11 :43:45 AM ------ nl.[)'<t !.~,o~ ! ?~ ,,- .0 - <D EN¡f5 a> 'E Q) == a. 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CD=:..>o! o""o::c>cle .9 5cc...=: mæ ~0.€~~- _ 0 -m:)~€ ~~mB£~-8~~~ g ~~ cB£ID 'i~I§~il~~ilicaj:l~I~~ U~W-I>_>~c...~uoõm~~c~~» "CI "CI "CI "CI !!!!! "CI =¡=~~t~~t~~ttf~~~~ !! WWWZZZZZZZZZZ€UUUUIDIDO:: !!~~~~~~~!~!!c!!!j~~¡ ~~~~~~~~~~~~~~~~~~~~D.. ~~~~~~~¡~~I--I~i~~~¡~ ~~~~~~~-~~-j1~~~-8~~"CI~ ~~~~~~~~~~~~~F~~~~~~f ~~~~~8õ~a!8S~~8~~~~~~ ,......................~.....................,.-......"r'........... Agenda Item No. BC April 26, 2005 Page 59 of 114 , I I I: I ¡ I SYNCHRO 6.0 CAPACITY ANALYSIS- COLLIER BLVD @ TREE FARM RD I, I I ¡ I l . I I I 1\ I' II ¡ .- HCM Unsignalized Intersection Capacity Analysis 3: Tree Farm Road & Collier Boulevard Agenda Item No. BC t1>rit 26, 2005 2008 ~~ÐoHdout4 8/1912004 ,Þ \". ~ .. '- t . -, .' ' .: '. '., _ , J:" _ . . , ' ,I " _ .. ' , ., . Lane Configurations Sign Control Grade Volume (Vehlh) " Peak HoUr Factor Hourly flow rate (vph)' Pedesb'ians Lane Width (ft) Walking Speed (ftls) Percent Blockage Right turn flare (veh) Median typeR~iSed Median storage veh) 0 Upstream signal (~) pX, platoon unblocked vC,çpn~ict¡ng volu'me' vC1, stage 1 conf vol vC2, $~ge 2 conf v,o,l vCu, unblocked vol te, single (5) te, 2 stage (s) tF (s) pO queue free % eM capacity (vetJlh) f' +++ free ' 0% 12Q'/.J043 0.92 0.92 130'1134 f' " +++ ,;Free' 0% 795 0.92 864 " :,~;;,~p::;..;._~-,;:" 0% 55 0.92 60 ~ .....'-'.; 20,:,4$ 0.92 0.92 22 49 '45ft:) 378 1155 1134 :38~ 1520 378 1155 6.8 6.9 4.1 5.8 3.5 3.3 2.2 61 79 92 154 6~0 600 Volume Total 60 130 378 378 378 22 49 288 288 2~8 Volume Left 60 0 0 0 0 0 49 0 0 0 Volume Rjght . ,~ ' 0 13°' 0 .,0'.:0 22 Ö 0 0 0 , .' ~.'" . . . -,. " cSH 154 620 1700 1700 1700 1700 600 1700 1700 1700 VoluÆJi~~9'C~ª91W O.~9 0.21 0.42 Q.22:i:;P~~2 Q.01 0.08 0.17 0.17 0;17 .. Queue Length 95th (ft) 42 20 0 0 0 0 7 0 0 0 Cóhtról [)éII11Y($) 42.4 12.3 " O~O 0,0 0.0 0.0 11.5 0.0 0.0 0.0 Lane LOS E B B ApprQàch Del~y (s) . '21.8 0.0 0.6 Approach LOS C : .::: '. 4"~.: -, _" _ , . ~ . . '> _ . . .:._ ~, '-. ' ~. ~ Average Delay I ntersectlon Capacity lJtilization Analysis Period (min> ' 2.1 36.8% , 15 leu Lével of Service A ¡,....- Bristol Pines RPUD - Phase II Metro Transportation Synchro 6 Report Page 1 i¡ , j 'Î I [I I í I L, HCM Unsignalized Intersection Capacity Analysis 3: Tree Farm Road & Collier Boulevard Agenda Item No, BC 2008 ~G~~~~â 8/1912004 . '- t ~ '. ~ :.. I~'i~:~~~~<~' _ ~ .~~~~__. :¿~;: ,,1~\~'~ 'c~ _~:~~:~tlj.~~~~',. .~j·l.7 u~ _ _ ~ _' '~.,", _"' .__ h' Lane Configurations Sign ContJ'91 Grade Volume (v~h!IJ) , Peak Hour Factor Hourly f\oWmte (Vph)' Pedestrians Lane Width (ft) Walking Speed (ftIs) Percent elockage .' Right turn flare (veh) Median type .... Raised Median storage veh) 0 Upstreamsigñal (ft) . pX, platoon unblocked vC. conflicöng volume vC1, stage 1 confvòl vC2.stage 2confvºl. ',' vCu, unblocked vol tC, single (5) tC, 2 stage (5) tF (s) pO queue free % eM capacity (Vtahlh) ~ Stop 0% .35, 0.92 '38 l' +tt Free 0% 80 >1;043 0.92 0.92 '.87 1134 ." ~ tt+ Free·,,,, 0% 130 795 0.92 0.92 141 B64 60 0.92 '65 .1704 378 1199 1134 '571 1704 378 1199 6.8 6,9 4.1 5.8 3.5 3.3 2.2 71 86 76 129 620 578 f!lJ\~~¡i:"_·~'~J~:~{~~:~~··~.,w1f'.~·__~~;f~~liJ· ;.'.{;~_;,',~~~:.:. ;.l,t1';j~·' ~~~~~~ ~~~,~~~:i?~··'.iÛ~:~i-:1:.:~,~·~~':~ ~:}\ ~..~,:1·~~:~ I~."; Volume Total 38 87 378 378 378 65 141 288 288 288 Volume Left 38 0 0 0 0 0 141 0 0 0 Vol~me Right; 0 ~7 0 0 v'.. 0 65 0 0 0 0 'i~: . cSH 129 620 1700 1700 1700 1700 578 1700 1700 1700 VoIUi'h~ to~~ç!tY 0.29 0.14 0.22 0.22 0.22 0.04 0.24 0.17 .' 0.17 0.17 Queue Length 95th (ft) 28 12 0 0 0 0 24 0 0 , 0 Contí:91 Oelaÿ (s} 44.0 11.8 0.0 0:0 0.0 .0.0 13.2 0.0 0:0 0.0 Lane LOS E B B Apprpach ~Iay{s) - 21.6 0.0 1..9 Approach LOS C \~'_ 4 .~..." > ~- "." ~ ." ~~. _. ;-.." -. -i-)~ _ ~ .., " -...... ....- '- ___ , ... .. ..... .~ _ _'. ... ~. _..r . ~~ . . _ _ .......::..!.~ Average Delay Intersection capàcity UtiliZation Anàlysis Period (min) .~ 2.0 40.7% 15 ICU LE;tvel of ServiCe A Bristol Pines RPUD - Phase II Metro Transportation Synchro 6 Report Page 1 HCM Unsignalized Intersection Capacity Analysis 3: Tree Farm Road & Collier Boulevard Agenda Item No. BC 2009 ~;m¡ Lane Configurations ~ígn Control ' Grade Volum8Iv~l'i) Peak Hour Factor HòU,;tvflOYÍ rate ('. "k\' ..1'1 '. ,..¥P!!]. Pedestrians Lane WicW11ft-) Walking Speed (ftIs) P~rœntBIQÇkag~ Right turn flare (veh) Medi2i!1type Median storage veh) UpstrEJªm sjgnøl (ft) . pX, platoon unblocked VC,cøn.fUcW19 V()!\JfTl8 vC1, stage 1 conf vol y<;2, ~e 2 Fgr;f vo[. vCu, unblocked vol ~, singie (s) tC, 2 stage (s) tF(s) pO queue free % eM capaçity (vehÎ,hl '" , t I'" '... ~ , +++ +++ Stop Fr~ Free';; 0% 0% 0% '05 235 . \:j 043 30 7(1 795 "f". ':,....,.. .," 0.92 0.92 0.92 0.92 0.92 0.92 j14 255 11134; 33 ". 76 ~64 -:." II .'·.··~ªI~ o , if . ;1§"l~' ";~7ª 1134 ~Q 1574 378 6.8 6.9. .... 5.8 3.5/' 23 148' .. 1166 4.1 VOlume Total 114 255 378 Volume Left 114 0 0 VoluO'!~ Rigt'!t 0. 255 0 cSH 148 620 1700 VoIufttêto ç-~!y:;:, >::;0.77 ,0.41 p.22 Queue Length 95th (ft) 119 50 0 Control pelti(s)'f~3.8;A4'ªi \~Q;O Lane LOS F B .6... 'roach 1:1"1'.',(;5\ ". 3....6...1." '"}tIP .. ... , !.'" !J Approach LOS E 378 o o 1700 0.22 o . -'þ.O 378 o o 1700 0,22 o c;.Q;O 33 o , .~~ 1700 0.02 o (to 76 76 . O. 595 Ø·13·.·..· 11 11.9 B :"'.1.0 288 o .' ,P 1700 Q;·17> o ;(),O 2~8 o ...,:0 1700 O~17 o O..Q 2ß8 o ',0: 1700 . Q.11 o 9,',0," '. i, :iJJ.Q Average Delay Intel'$ection ca~élwUtil~tìºÖ Analysis Period (min) 5.8 41.4% 15 "dÇ\.J··Lt!V",;çf·$EJ~ A "-- Warm Springs Residential Comm. Metro Transportation Synchro 6 Report Page 1 HCM Unsignalized Intersection Capacity Analysis 3: Tree Farm Road & Collier Boulevard Agenda Item No. 8C 2009 p~~~¡ ŠÍ1912004 .. '- t I" \. + " " ttt . . Free" 0% 110 240 795 0.92 0.92 0.92 120 261 864 " f,$toþ 0% 60 0.92 65 Lane Configurations Sign Control Grade VOILJme (vet lh) Peak Hour Factor Hourly flow rate (YPh) Pedestrians Lane Width tft)· :",,; Walking Speed (ftIs) Percent Blockage v/;!( Right tum flare (veh) Median We .:' Ra~, Median storage veh) 0 Upstream sign¡¡t(ft) pX, platoon unblocked yC, cônflicting volume' vC1, stage '{ conf vol vC2, j;~e2ç61'!f ~I vCu, unblocked vol ~, sÎngle(s) tC, 2 stage (s) tF (s) pO queue free % eM capâcity (veh!t1) 1~5 0.92 '147 ttt F~ 0% 1Q43 0.92 :1134 1253 1~3. 1134 ::§'to:;': '" .. 1943 378 .6:8::,:·a,9 5.8 3.5 28 9Ö Volume Total 65 Volume Left 65 Voltim,e ~igtì! .0 cSH 90 Vplume !:pC~þêiC¡!W<, ",Q.72 Queue Length 95th (ft) 91 Control Oélaý ($) >112.7 Lane LOS F Appr~cf1 þ1jI~Y·~)':,·· 43:4 Approach LOS E 1253 411 147 378· o 0 147/,,' Q, 620 1700 0.24,;" ~.22 23 0 '12.6 0.0 B . O.Q 378 o .,0 1700 ,.0.22 o 0.0 378 o o 1700 0"22 o O.Q 120 261 288 288 0 261 0 0 120 'a 0 0 1700 551 1700 1700 0.07 0,47 0,17 ,0.17 0 63 0 0 0.0 <17.3 0.0 0.0 C 4.0 288 o o 1700 (}.17 o 0:0 Average Delay Intersection Cá~ÇitflJ~liæti4h;; Analysis Period (min) ':,.,",; 5.3 ,46,8% ' 15 ICI) Level of S~i'Vi~ A Warm Springs Residential Comm. Metro Transportation Synchro 6 Report Page 1 1'- j Agenda Item No. 8C April 26, 2005 Page 64 of 114 TRIP GENERATION EQUATIONS W ARM SPRINGS RESIDENTIAL COMMUNITY ITE TRIP GENERATION REPORT, 7th EDITION Land Use Weekday AM Peak Hour Weekday PM Peak Hour Daily (2-way) Multi-Family Detached Housing Ln (T) = 0.80 Ln (X) + 0.26 Ln (T) = 0.82 Ln (X) + 0.32 Ln (T) = 0.85 Ln (X) + 2.55 (LUe 230) T = Trips, X = Units l : I I i l I ! L ." 10_' ---,...-----.- ~..._~--,---- ORDINANCE NO. 05- Agenda Item No. BC April 26, 2005 Page 65 of 114 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS AMENDING ORDINANCE NUMBER 2004-41, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS TO CHANGE THE ZONING CLASSIFICATION OF THE HEREIN DESCRlBED REAL PROPERTY FROM ''PUD" TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS THE WARM SPRINGS RPUD, TO PROVIDE FOR A MAXIMUM OF 540 DWELLING UNITS FOR A DENSITY OF 4.52 UNITS PER ACRE, FOR PROPERTY LOCATED ON THE EAST SIDE OF COLLIER BOULEVARD (CR 951), APPROXIMATELY ONE MILE SOUTH OF IMMOKALEE ROAD (CR 846), IN SECTION 26, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 119± ACRES; PROVIDING FOR THE REPEAL OF ORDINANCE NUMBER 03-64, THE FORMER NICEA ACADEMY PUD; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Karen Bishop of Project Management Systems Inc., represenûng Naples Syndications, LLC, petitioned the Board of County Commissioners to change the zoning classification of the herein described real property. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: The zoning classification of the herein described real property located in Section 26, Township 48 South, Range 26 East, Collier County, Florida, is changed wm "POD" to "PUD" Planned Unit Development known as the Warm Springs RPUD, attached hereto as Exhibit "A", which is incorporated herein and by reference made part hereof. The appropriate zoning atlas map or maps, as described in Ordinance Number 2004-41. the Collier County Land Development Code, islare hereby amended accordingly. SECTION TWO: Ordinance Number 03-64, known as the Nicea Academy PUD, adopted on November 18, 2003, by the Board of County Commissioners of Collier County, is hereby repealed in its entirety. SECTION THREE: This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board ofCotmty Commissioners of Collier Cotmty, Florida, this _ day of ,2005. ATTEST: DWIGHT E. BROCK., CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: , CHAIRMAN Approved as to Fonn and Legal Sufficiency Marjorie M. Student Assistant COtmty Attorney PUDZ-A-2004-AR~142JMB/1p .- 2 Agenda Item No. BC April 26, 2005 Page 66 of 114 Agenda Item No. BC April 26, 2005 Page 67 of 114 EXHIBIT "A" WARM SPRINGS PUD A Residential Planned Unit Development REGULATIONS AND SUPPORTING MASTER PLAN GOVERNING THE WARM SPRINGS PUD, A PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF THE COLLIER COUNTY LAND DEVELOPMENT CODE, OR SUCCESSOR CODE. Prepared For: Naples Syndications, LLC 540 Myrtle Road, Naples, Florida 34108 PREPARED BY: PMS, Inc. of Naples 2335 Tamiami Trail N. Suite 408, Naples, Florida 34103 239.435.9080 I 239.435.9082fax AND MeAnly Engineering & Design, Inc. 5435 Park Central Ct., Naples, Florida 34109 239.593.3299 ORIGINAL DOCUMENT DATE DATE FILED CURRENT DOCUMENT DATE DATE REVIEWED BY CCPC DATE APPROVED BY BCC ORDINANCE NUMBER AMENDMENTS AND REPEAL June 18.2004 June 21. 2004 December 14.2004 December 16. 2004 Agenda Item No. 8C April 26, 2005 Page 68 of 114 TABLE OF CONTENTS PAGE Statement of Compliance Section I Property Ownership and Description 1-1 Section 1\ Project Development Requirements 2-1 Section III Residential Areas Plan 3-1 Table I Development Standards 3-3 Section IV Preserve Areas Plan 4-1 Section V Development Commitments 5-1 Exhibit "B" RPUD Master Plan ,,,.0-'" Agenda Item No. BC April 26, 2005 Page 69 of 114 STATEMENT OF COMPLIANCE The development of approximately 119.45± acres of property in Collier County, as a Residential Planned Unit Development to be known as the Warm Springs RPUD will be in compliance with the planning goals, objectives and policies of Collier County as set forth in the Collier County Growth Management Plan. The residential facilities of the Warm Springs RPUD will be consistent with the growth policies, land development regulations, and applicable comprehensive planning objectives for the following reasons: 1. The subject property's location in relation to existing or proposed community facilities and services permits the development's residential density as described in Objective 2 of the Future Land Use Element. 2. The project development is compatible and complementary to surrounding land uses as required in Policy 5.4 of the Future Land Use Element. 3. Improvements are planned to be in compliance with applicable sections of the Collier County Land Development Code as set forth in Objective 3 of the Future Land Use Element. 4. The project development is planned to protect the functioning of natural drainage features and natural groundwater aquifer recharge areas as described in Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. 5. The project is located within the Urban Mixed Use District, Urban Residential Subdistrict, on the Future Land Use Map. The westerly side of the project has 40.7 acres of the project located within the Residential Density Band around the Immokalee Road/Collier Boulevard Activity Center and the remaining 78.3 acres of the project are outside this Residential Density Band. The 540 proposed units and resultant density of 4.52 dwelling units per acre is in compliance with the Future Land Use Element of the Growth Management Plan based on the following relationships to required criteria: 40.7 Acres for an Urban Project Inside a Residential Density Band Base Density 4 dwelling units/acre Residential Density Band ~dwelling units/acre Maximum Permitted Density 7 dwelling units/acre 78.3 Acres for an Urban Project Outside a Residential Density Band Base Density 4 dwelling units/acre Maximum Permitted Density 4 dwelling units/acre Maximum permitted units = 40.7 acres x 7 dwelling units/acre = 285 units plus maximum permitted units = 78.3 acres x 4 dwelling units/acre = 313 units for a total maximum number of 598 dwelling units at a maximum density of 5.03 dwelling units/acre. Agenda Item No. 8C April 26, 2005 Page 70 of 114 ,- Requested dwelling units = 540. Requested density = 4.52 dwelling units/acre. An additional Bonus Density consideration, available through the Affordable Housing provisions of the Growth Management Plan and Land Development Code, is not requested by this application. 6. All final local development orders for this project are subject to Division 3.15, Adequate Public Facilities, of the Collier County Land Development Code. 7. The subject property for development is within the Urban Mixed Use DistrictJUrban Residential Subdistrict as identified on the Future Land Use Map as provided for in Objective 1 of the Future Land Use Element (FLUE), and the uses contemplated are consistent therewith. 8. The project will implement Objective 1 of the Housing Element by providing additional "affordable housing" dwelling units in Collier County, within the proposed master planned development. 9. The project will further the implementation of Policy 1.4 of the Housing Element by providing "affordable housing" in an area where planned infrastructure and services will be available. 10. The project will act to implement Policy 2.9 of the Housing Element by providing "affordable housing" dwelling units blended within the planned market rate development. 11. The development will be compatible with and complementary to existing and planned surrounding land uses. Specifically, the conservation land use along the north property line abuts a like land use over the adjacent Crystal Lake PUD. Additionally, the proposed density of 4.52 units per gross acre which includes a 10% affordable housing component is complementary to the Bristol Pine PUD to the south of the subject parcel, which has an intensity of 6.98 units per acre and also includes a 10% affordable housing component. 12. The development of the Warm Springs RPUD will result in an efficient and economical extension of community facilities and services as required in Policy 3.1.g. of the Future Land Use Element. 13. The Warm Springs RPUD implements Policy 5.6 of the Future Land Use Element in that more than 60% of the project will provide useable open space, or lands reserved for conservation purposes. 14. The native vegetation provisions of the Warm Springs RPUD implements Policy 6.1.1 of the Conservation Coastal Management Element in that "native preserves" will be incorporated into the project design. ii Agenda Item No. BC April 26, 2005 Page 71 of 114 15. The Master Development Plan, with its extensive natural area, lakes and open space areas, and with its moderate residential density, will insure that the developed project will be an attractive and enjoyable residential development. 16. By virtue that the project must comply with the provisions of Chapter 6 of the Land Development Code, it will implement, and further Objective 8 of the Transportation Element. iii Agenda Item No. 8C April 26, 2005 Page 72 of 114 SECTION I PROPERTY OWNERSHIP AND DESCRIPTION 1.1 PURPOSE The purpose of this section is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to be developed under the project name of the Warm Springs Residential RPUD. 1.2 LEGAL DESCRIPTION The subject property being 119.45± acres, is fully described as the South }'2 of the South }'2 of the South }'2 less the west 100 feet thereof; and the South }'2 of the North }'2 of the South }'2 of the South }'2 less the west 100 feet thereof; all in Section 26, Township 48 South, Range 26 East, Collier County, Florida. 1.3 PROPERTY OWNERSHIP The subject property is owned by Barton and Wendy Mcintyre, 2200 Santa Barbara Boulevard, Naples, Florida, 34116, and is under a purchase contract by Naples Syndications, LLC, 540 Myrtle Road, Naples, Florida, 34108. 1.4 GENERAL DESCRIPTION OF PROPERTY AREA A. The subject property is located on the eastern side of Collier Boulevard south of and abutting the Crystal Lake PUD (unincorporated Collier County), Florida. The property can be further described as being located north of the Bristol Pines PUD and 30 feet of private access easement, proposed to be included in the future Tree Farm Road. B. The entire project site currently has PUD Zoning and is proposed to be rezoned to RPUD. 1.5 PHYSICAL DESCRIPTION The project site is located outside of any specific drainage basin according to the Collier County Drainage Atlas. The outfall for the project is the Collier Boulevard Canal located along the western property boundary and the permitted maximum discharge rate is 0.15 cfs per acre. Natural ground elevation varies from 10.0' NGVD within the onsite wetland areas to 13.0' NGVD in the uplands. The average elevation being approximately 12.2' NGVD. The entire site is located within FEMA Flood Zone "X" with the base flood elevation undetermined. 1-1 _. Agenda Item No. BC April 26, 2005 Page 73 of 114 The water management system of the project proposes the construction of a perimeter berm with crest elevation set at or above the 25-year, 3-day peak flood stage. Water quality pretreatment is proposed in the on-site lake/natural vegetation areas prior to discharge. A water management system has been permitted by the South Florida Water Management District (SFWMD) through the Environmental Resource Permit process. Rules and regulations of SFWMD have been imposed upon this project including but not limited to those relative to: storm attenuation, minimum roadway centerline, perimeter berm and finished floor elevations, water, and wetland hydrology maintenance. The existing permit and associated ACOE permit is proposed to be amended reflecting the proposed development change and its drainage requirements. However, the permit-associated conservation easement and associated environmental permitting restrictions and requirements and wetland mitigation requirements shall remain. Per Collier County Soil Legend dated January 1990, the soil type found within the limits of the property is predominately #18-Riveria Fine Sand, limestone substratum, and areas of #16-0Idsmar Fine Sand and #10-0Idsmar Fine Sand, limestone substratum. The site vegetation consists primarily of slash pine, cabbage palm, and Cypress trees with upland areas of Slash Pine and Saw Palmetto. 1.6 PROJECT DESCRIPTION The Warm Springs RPUD is a project proposed for a maximum of 540 residential units. These units are proposed to be developed as a multi-family project(s). Recreational facilities and other facilities and services may be provided in conjunction with the dwelling units. Residential land uses, recreational uses, if applicable, and signage shall be designed to be harmonious with one another in a natural setting by using common architecture, quality screening/buffering, and native vegetation, whenever feasible. The Developer has committed to provide 10% of the constructed dwelling units, by phase, under the provisions and restrictions of the County's provisions for affordable housing. The owner occupied units shall minimally meet the designation of moderate income level housing units. 1.7 PROJECT NAME This Ordinance shall be known and cited as the "Warm Springs Residential Planned Unit Development Ordinance" 1-2 Agenda Item No. BC April 26, 2005 Page 74 of 114 SECTION II PROJECT DEVELOPMENT REQUIREMENTS 2.1 PURPOSE The purpose of this Section is to delineate and describe the project plan of the development, relationships to applicable County ordinances, the respective land uses within the project, as well as other project relationships. 2.2 GENERAL A. Regulations for the development of the Warm Springs Residential RPUD shall be in accordance with the contents of this Document, RPUD-Planned Unit Development District and other applicable sections and parts of the Collier County Land Development Code, or successor ordinance, and Collier County Growth Management Plan in effect at the time of development order application, where such standards are not otherwise addressed by this Document or the RPUD Master Plan which is an attachment to this document. Where these regulations fail to provide development standards, then the provisions of the most similar district in the Collier County LDC. The development of this RPUD shall be consistent with the RPUD Master Plan and its provisions. Additionally, development of this RPUD shall be govemed by and consistent with the existing SFWMD ERP number 11-01973-P and the existing ACOE permit number 200001393 (IP-DEY), as they may be amended. The regulations contained within the LDC shall govern when more restrictive, unless exempted by this document. B. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the Collier County LDC, or successor ordinance, in effect at the time of building permit application. C. All conditions imposed and all graphic material presented depicting restrictions for the development of the Warm Springs RPUD shall become part of the regulations that govern the manner in which the RPUD site may be developed. D. Unless modified, waived or excepted by this RPUD, the provisions of other sections of the LDC where applicable remain in full force and effect with respect to the development of the land which comprises this RPUD. E. Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Chapter 6, Adequate Public Facilities, of the Land Development Code, as may be amended or superceded. 2-1 Agenda Item No. BC April 26, 2005 Page 75 of 114 2.3 DESCRIPTION OF PROJECT PLAN AND PROPOSED LAND USES The project Master Plan is illustrated graphically by Exhibit "B", RPUD Master Plan. 2.4 DESCRIPTION OF PROJECT DENSITY OR LAND USE INTENSITY A maximum of 540 residential multi-family dwelling units shall be constructed in the total project area. The gross project density, therefore, will be a maximum of 4.52 units per acre. 2.5 ASSOCIATION OF PROPERTY OWNERS FOR COMMON AREAS MAINTENANCE Whenever the developer elects to create land area and/or recreation amenities whose ownership and maintenance responsibility is a common interest to all of the subsequent purchasers of the property within said development in which the common interest is located, that developer entity shall provide appropriate legal instruments for the establishment of a Property Owners' Association whose function shall include provisions for the perpetual care and maintenance of all common facilities and open space subject further to the provisions of the Section 2.03.06 of the LDC. 2-2 --_.-. ----..----- Agenda Item No. BC April 26, 2005 Page 76 of 114 SECTION III RESIDENTIAL AREAS PLAN 3.1 PURPOSE The purpose of this Section is to identify specific development standards for the land uses as designated on the RPUD Master Plan. 3.2 MAXIMUM DWELLING UNITS The maximum number of residential dwelling units within the RPUD shall be 540 units, a gross density of 4.52 units per acre. Ten (10%) percent of the constructed units, by phase, shall be affordable housing units. 3.3 PERMITTED USES No building, structure or part thereof, shall be erected, altered or used, or land used, in whole or in part, for other than the following: A. Permitted Princioal Uses and Structures: 1. Multi-family dwellings (includes townhouses, garden apartments, villas, coach homes, and carriage homes). 2. Neighborhood amenity recreational uses including, pools, tennis courts, clubhouse, fitness center. 3. Offices, temporary sales trailers, and model units. A portion of the clubhouse facilities may be utilized as a temporary sale facility. Sales shall be limited to the onsite development. 4. Any other use deemed comparable in nature with the foregoing uses and is approved through the applicable LDC process. B. Permitted Accessorv Uses and Structures: 1. Customary accessory uses and structures including carports, garages, and utility buildings. 2. Recreational uses and facilities including swimming pools, tennis courts, volleyball courts, fishing docks, walking paths, picnic areas, recreation buildings, and basketball/shuffle board courts. 3-1 _.,,-- -~-_._-- Agenda Item No. BC April 26, 2005 Page 77 of 114 3. Any other use deemed comparable in nature with the foregoing uses and is approved through the applicable LOG process. G. General Permitted Uses: The following uses are permitted through the developable acreage of the RPUD. 1. Essential services, including interim and permanent utility and maintenance facilities. 2. Water management facilities and related structures. 3. Temporary sewage treatment facilities. 4. Water management facilities and related structures including lakes with bulkheads or other architectural or structural bank treatments. 5. Guardhouses, gatehouses, and access control structures. 6. Architectural features and elements including walls, fences, arbors, gazebos and the like. 7. Temporary construction, sales, and administrative offices for the developer and developer's authorized contractors and consultants, including necessary access ways, parking areas and related uses. 8. Landscape I hardscape features including, but not limited to landscape buffers, berms, fences, water features and walls. 9. Fill storage. site filling and grading. 10. Any other use deemed comparable in nature with the foregoing uses and is approved through the applicable LOG process. 3.4 DEVELOPMENT STANDARDS: A. GENERAL: All yards, setbacks, etc. shall be in relation to the individual parcel boundaries, except as otherwise provided. See Table I. 3-2 ---- Agenda Item No. BC April 26, 2005 Page 78 of 114 TABLE I STANDARDS MUL TI-FAMIL Y Minimum Lot Area 40,000 sf Minimum Lot Width 1 00 ft Front Yard Setback (1) 28 ft when separated by parking from edge of driveway pavement 14 ft when not separated by parking Side Yard Setback 1 Story 7.5ft 2 Story 10.0 ft 3 Story 12.5 ft Accessory Structure 6.0 ft. Neiahborhood Amenitv the greater of 10 ft or Y:z the height of structure Rear Yard Setback Principal Structure 20 ft Accessory Structure 10 ft Lake Setback (from control elevation) 20 ft PUD Boundarv Setback Principal Structure 75 ft Accessory Structure 10 ft Lake Setback (measured from control) 25 ft Entrv Gate 1 00 ft Preserve Setback Principal Structure 25 ft Accessorv Structure 10 ft Distance Between Structures MainlPrincipal 1-Story 15 ft 2-Story 20 ft 3-Story 25 ft Neighborhood Amenity 25 ft Accessory Structures 12 ft Maximum Heiaht I Max. No. of Stories: Principal Building 45 ft I 3 stories Accessorv Buildina 35 ft I 2 stories Minimum Floor Area 1 Bedroom = 750 Sq. Ft. 2 Bedroom = 900 Sq. Ft. 3 Bedroom = 1100 Sa. Ft. TABLE 1 NOTES: (1) Setback may include pedestrian sidewalk. TABLE 1 GENERAL NOTES: 1. Caroorts are oermitted within oarkina areas. 3-3 Agenda Item No. BC April 26, 2005 Page 79 of 114 3.5 Open Space Requirement: 60 percent minimum (71.67 acres) 3.6 Natural Habitat: 25 percent minimum (29.86 acres) 3.7 Conservation Area: 71.14 acres (existing SFWMD easement) (includes drainage infrastructure as permitted by SFWMD within conservation area, enhances desirable hydration of wetlands) Transition grades from the boundary of conservation areas shall be as permitted by the SFWMD. 3.8 Architectural Standards: All buildings, lighting, signage, landscaping and visible architectural infrastructure shall be architecturally and aesthetically unified. Said unified architectural theme shall include: compatible architectural design and use of compatible materials and colors throughout all of the buildings, signs, and fences/walls to be erected on all of the subject parcels. Landscaping and streetscape materials shall be the primary unifying design element of the development. 3-4 Agenda Item No. 8C April 26, 2005 Page 80 of 114 SECTION IV PRESERVE AREAS PLAN 4.1 PURPOSE The purpose of this Section is to identify specific development standards for the areas designated as "Preserve" on the RPUD Master Plan, Exhibit "B". 4.2 PERMITTED USES No building or structure or part thereof, shall be erected, altered or used, or land used, in whole or in part, for other than the following, subject to regional state and federal permits when required: A. Principal Uses: 1 . Open spaces I nature preserves B. Accessory Uses: 1. Jurisdictional agency permitted infrastructure improvements designed to be an enhancement to conservation area lands, including water management structures. 2. Supplemental landscape plantings, screening and buffering after appropriate environmental approval. 4-1 \ Agenda Item No. 8C April 26, 2005 Page 81 of 114 SECTION V DEVELOPMENT COMMITMENTS 5.1 PURPOSE The purpose of this Section is to set forth the development commitments for the development of the project. 5.2 GENERAL All facilities shall be constructed in strict accordance with the final site development plan and all applicable State and local laws, codes, and regulations applicable to this RPUD in effect at the time of approval. Except where specifically noted or stated otherwise, the standards and specifications of the LDC shall apply to this project. The developer, his successor and assigns, shall be responsible for the commitments outlined in this document. The developer, his successor or assignee, shall be bound the by the Master Plan and the regulations of the RPUD, as adopted. In addition, any successor or assignee in title to the developer is bound by the commitments within this Document. 5.3 RPUD MASTER PLAN A. Exhibit "B" represents the RPUD Master Plan B. All necessary easements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all service utilities and all common areas in the project. 5.4 SCHEDULE OF DEVELOPMENT I MONITORING REPORT AND SUNSET PROVISION A site development plan shall be submitted per County regulations in effect at time of site plan submittal. The project is projected to be completed in one or two phases. A. Monitoring Report: An annual monitoring report shall be submitted pursuant to Section 1 O.02.13(F) of the Collier County LDC. B. The Warm Springs RPUD shall be subject to the Sunset Provisions of Section 1 O.02.13(D) of the Collier County LDC. 5-1 Agenda Item No. 8C April 26, 2005 Page 82 of 114 - 5.5 UTILITIES The Developer shall provide a 30 foot by 50 foot public well easement abutting and north of the 40 feet dedicated right-of-way. The applicant has tentatively located the easement approximately 750 feet east of the southwest corner of the subject property. Final location shall be determined at the time of site development plan permitting. 5.6 SIGNS All signs shall be in accordance with Chapter 5 of the LDC. 5.7 LANDSCAPING REQUIREMENTS A. Landscape Buffers: RPUD Perimeter Landscape Buffers and Other Internally Required Landscape Buffers: 1. CR 951 Canal: Where abutting the residential development: 20 foot width, LDC Type D Buffer 2. Tree Farm Road: Where abutting the residential development: 20 foot width, LDC Type D Buffer 3. Conservation Area: No buffer is required, except as noted elsewhere in this Document. 5.8 TRANSPORTATION A. All traffic control devices, signs, pavement markings and design criteria shall be in accordance with Florida Department of Transportation (FDOT) Manual of Uniform Minimum Standards (MUMS), current edition, FDOT Design Standards, current edition, and the Manual On Uniform Traffic Control Devices (MUTCD), current edition. All other improvements shall be consistent with and as required by the Collier County LDC. B. Arterial level street lighting shall be provided at all access points. Access lighting must be in place prior to the issuance of the first Certificate of Occupancy (CO). C. Access points, including both driveways and proposed streets, shown on the RPUD Master Plan are considered to be conceptual. Nothing depicted on any such Master Plan shall vest any right of access at any specific point along any property frontage. All such access issues shall be approved or denied during the review of required subsequent site plan or final plat submissions. All such access shall be consistent with the 5-2 Agenda Item No. BC April 26, 2005 Page 83 of 114 Collier County Access Management Policy (Res. 01-247), as it may be amended from time to time, and with the Collier County Long-range Transportation Plan. The number of access points constructed may be less than the number depicted on the Master Plan; however, no additional access points shall be considered unless a RPUD Amendment is to be processed. D. Site-related improvements (as apposed to system-related improvements) necessary for safe ingress and egress to this project, as determined by Collier County, shall not be eligible for impact fee credits. All required improvements shall be in place and available to the public prior to the issuance of the first CO. E. Road impact fees shall be paid in accordance with Collier County Ordinance 01-13, as amended, and Division 3.15. LDC, as it may be amended. F. All work within Collier County rights-of-way or public easements shall require a Right-of-way Permit. G. All proposed median opening locations shall be in accordance with the Collier County Access Management Policy (Resolution 01-247), as it may be amended, and the LDC, as it may be amended. Collier County reserves the right to modify or close any median opening existing at the time of approval of this RPUD which is found to be adverse to the health, safety and welfare of the public. Any such modifications shall be based on, but are not limited to, safety, operational circulation, and roadway capacity. H. Nothing in any development order shall vest a right of access in excess of a right in/right out condition at any access point. Neither will the existence of a point of ingress, a point of egress or a median opening, nor the lack thereof, shall be the basis for any future cause of action for damages against the County by the developer, its successor in title, or assignee. I. All internal roads, driveways, alleys, pathways, sidewalks and interconnections to adjacent developments shall be operated and maintained by an entity created by the developer and Collier Country shall have no responsibility for maintenance of any such facilities. J. If any required turn lane improvement requires the use of existing County right-of-way or easement, compensating right-of-way, shall be provided without cost to Collier County as a consequence of such improvement. The donated 40' right-of-way shall satisfy this requirement for future turn 5-3 Agenda Item No. 8C April 26, 2005 Page 84 of 114 ~_ lanes on Tree Farm Road. The developer as outlined in the Developer contribution agreement as it relates to the Warm Springs PUD will pay for the turn lane improvements on Tree Farm Road. K. If, in the sole opinion of Collier County, a traffic signal, or other traffic control device, sign or pavement marking improvement within a public right-of-way or easement is determined to be necessary, the developer shall contribute its fair share contribution toward the cost of any such improvement. Such traffic signals shall be owned, operated and maintained by the county. L. The developer shall share in the design and construction costs of upgrading existing Tree Farm Road to minor collector status. These upgrades include improvements to the actual roadway and associated utilities including water and sewer facilities. M. The developer shall share in the design and construction costs of upgrading the bridge over the Big Cypress Canal. These upgrades include sidewalks on each side of the roadway component of the bridge together with an additional turn-lane. N. The developer shall share in the costs incurred for the design and construction of the right turn lane on the northbound side of Collier Boulevard (CR #951) onto Tree Farm Road. O. The developer shall provide the on-site water management facilities associated with the upgrade of Tree Farm Road to minor collector status. P. Full access from the development onto Tree Farm Road shall be allowed at the first entrance. Once the second entrance from Tree Farm Road into the development is completed, the access at the first entrance point may be limited to egress only, if deemed warranted by the County. a. The developer shall pay all actual costs incurred for the design and construction of an eastbound left turn lane and a westbound right turn lane from Tree Farm Road leading into the development. R. The details of the payment of costs associated with the transportation improvements for the project are set forth in a Developers Contribution Agreement by and between the developer and Collier County dated January 11, 2005. 5-4 Agenda Item No. 8C April 26, 2005 Page 85 of 114 5.9 ENVIRONMENTAL A. This RPUO shall be consistent with the Environmental section of the GMP Conservation and Coastal Management Element and the lOC at the time of final development order approval. B. All conservation areas shall be designated as tracts/easements with protective covenants. Easements shall be dedicated on the plat to the homeowner's association for ownership and maintenance and to Collier County with no responsibility for maintenance. C. All Category I invasive exotic plants, as defined by the Florida Exotic Pest Plant Council, shall be removed from within preserve areas and subsequent annual removal of these plants (in perpetuity) shall be the responsibility of the property owner. D. A Preserve Area Management Plan shall be provided to Environmental Staff for approval prior to site construction plan approval identifying methods to address treatment of invasive exotic species, fire management, and maintenance. E. All approved Agency (SFWMD, ACOE, FFWCC) permits shall be submitted prior to final Site Plan Construction approval. F. This RPUO shall comply with the guidelines of the USFWS and FFWCC for impacts to protect species. A Habitat Management Plan for those species shall be submitted to environmental review staff for review and approval prior to Site Plan approval. G. All principal structures shall have a minimum setback of 25' from the boundary of any preserve. Accessory structures and all other site alterations shall have a minimum 10 foot setback. 5.10 ARCHAEOLOGICAL RESOURCES Pursuant to Section 2.03.06(E) of the lOC, if, during the course of site clearing, excavation or other construction activity an historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. 5.11 POLLING PLACES Pursuant to Section 2.01.04 of the lOC provision shall be made for the future use of building space within common areas for the purposes of accommodating the function of an electoral polling place. An agreement recorded in the official records of the Clerk 5-5 Agenda Item No. BC April 26, 2005 Page 86 of 114 of the Circuit Court of Collier County, which shall be binding upon any and all successors in interest that acquire ownership of such commons areas including, but not limited to, condominium associations, homeowners associations, or tenants associations. This agreement shall provide for said community recreation/public building/public room or similar common facility to be used for a polling place if determined to be necessary by the Supervisor of Elections. 5.12 AFFORDABLE HOUSING COMMITMENT Ten (10%) percent of the constructed dwelling units, by phase, shall be affordable housing units, minimally meeting the moderate income level thresholds established by the County. Additionally, the Developer shall comply with the applicable provisions, policies and procedures of the County's affordable housing program. No density bonus units shall be awarded for this commitment. These created units shall be owner occupied housing. 5.13 DEVIATIONS Deviation from LDC Chapter 3.05.07 to allow alternative design for the Conservation Buffer where abutting residential development: Setback shall be grass or landscaped and no vegetative buffer shall be required except as provided for by the existing SFWMD permit, as may be amended. Where development tract(s) abut the conservation easement, a continuous hedge, 4 feet in height at installation and to be maintained at a height of 6 feet, shall be provided within the setback area to provide for a structural buffer. Shade trees or palms shall complement the hedge with a minimum spacing of 1 per 25 feet and trees and/or palms shall have an overall height of 10 feet at installation. Required hedge and trees and/or palms shall be native. 5-6 0 v I 00 r- r- c:i '- z 0 E r-- ro ~. ( ) OJ C1J C1J "0 D- c:: (j) OJ « - 'I. \ØÐ Jm~ II . I "--+-- ~- ....-- - y ..... .- · . . . 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I HICAEI ACADEMY PUI I 'lA.IED uln DEIElIPIIEIT PREPARED FOR: BARTON AND WENDY MCINTYRE 2200 Santa Barbara Bouleyard NAPLES, FLORIDA 34116 and JOSEPH MAGDALENER 540 INLET DRIVE MARCO ISLAND, FLORIDA 34145 PREPARED BY: WILLIAM L HOOVER, AlCP HOOVER PLANNING & DEVELOPMENT, INC. 3785 AIRPORT ROAD N., SUITE B-1 NAPLES, FLORIDA 34105 and JEFFREY L. DAVIDSON, P.E. DAVIDSON ENGINEERING, INC. 2154 TRADE CENTER WAY, SUITE 3 NAPLES, FLORIDA 34109 Agenda Item No. 8C April 26. 2005 Page 88 of 114 DATE FILED JanuarY 8. 2003 DATE REVISED May 6. 2003 DATE REVIEWED BY CCPC DATE APPROVED BY Bce. J~~ ..1.tt>?J ORDINANCE NUMBER. ___ ..(d- EXHIBIT "A" \ ------- --- --- TABLE OF CONTENTS TABLE OF CONTENTS LIST OF EXHIBITS STATEMENT OF COMPLIANCE SECTION I PROPERTY OWNERSHIP AND DESCRIPTION SECTION II PROJECT DEVELOPMENT REQUIREMENTS SECTION III RESIDENTIAL AREAS PLAN SECTION IV PRESERVE AREAS PLAN SECTION V DEVELOPMENT COMMITMENTS ji '--.-. Agenda Item No. BC April 26, 2005 Page 89 of 114 ~ ii iii 1 3 5 8 12 13 ----- ...-------- EXHIBIT "A" EXHIBIT "B" .-- Agenda Item No. 8C April 26. 2005 Page 90 of 114 LIST OF EXHIBITS PUD MASTER PLAN PUD CONCEPTUAL UTILlTY/WATER MANAGEMENT PLAN Hi -~-~...... -' Agenda Item No. BC April 26, 2005 Page 91 of 114 STATEMENT OF COMPUANCE The development of approximately 119± acres of property in CoWer County, as a Planned Unit Development to be known as the Nicaea Academy PUD wiU be in compliance with the planning goals and objectives of Collier County as set forth- in the Collier County Growth Management Plan. The residential facilities of the Nicaea Academy PUD will be consistent with the growth policies, land development regulations, and applicable comprehensive planning objectives for the following reasons: 1. The subject property's location in relation to existing or propoSed community facilities and services permits the development's residential density as described in Objective 2 of the Future Land Use Element. 2. The project development is compatible and complimentary to surrounding land uses as required in Policy 5.4 of the Future Land Use Element. 3. Improvements are planned to be in compliance with applicable sections of the Collier County land Development Code as set forth In Objective 3 of the Future land Use Element. 4. The project development is planned to protect the functioning of natural drainage features and natural groundwater aquifer recharge areas as described in Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. 5. The project is located within the Urban Mixed Use District, Urban Residential Subdistrict, on the Future land Use Map. The wester1y side of the project has 40.7 acres of the project located within the Residential Density Band around the Immokalee Road/Collier Boulevard Activity Center and the remaining 78.3 acres of the project are outside this Residential Density Band. The 250 proposed units and resultant density of 2.1 dwelling units per acre is in compliance with the Future land Use Element of the Growth Management Plan based on the following relationships to required criteria: 40.7 Acres for an Urban Proiect Inside a Residential Densitv Band Base Density 4 dwelling units/acre Residential Densitv Band +3 dwellina units/acre Maximum Permitted Density 7 dwelling units/acre 78.3 Acres for an Urban Proiect Outside a Residential Densitv Band Base Densitv 4 dwellina units/acre Maximum Permitted Density 4 dwelling units/acre .__....___._m_ ______.._. .--- Agenda Item No. 8C April 26, 2005 Page 92 of 114 Maximum permitted units = 40.7 acres x 7 dwelling units/acre = 285 units plus maximum permitted units = 78.3 acres x 4 dwelling units/acre = ·313. units for a total maximum number of 598 dwelling units at a maximum density of 5.03 dwelling units/acre. Requested dwelling units = 250. Requested density = 2.1 dwelling units/acre. 6. All final local development orders for this project are subject to Division 3.15, Adequate Public Facilities, of the Collier County Land Development Code. 2 ..~,-_._. Agenda Item No. BC April 26. 2005 Page 93 of 114 SECTION I PROPERTY OWNERSHIP AND DESCRIPTION 1.1 PURPOSE The purpose of this Section is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to be developed under the project name of the Nicaea Academy PUD. 1.2 LEGAL DESCRIPTION The subject property being 119± acres is fully described as the South 37 of the South Y.! of the South Y.! less the west 100 feet thereof; and the South ¥.! of the North 1h of the South 1h of the South 1h less the west 100 feet thereof; all in Section 26, Township 48 South, Range 26 East, Collier County, Florida. 1.3 PROPERTY OWNERSHIP The subject property is owned by Barton and Wendy Mcintyre, 2200 Santa Barbara Boulevard, Naples, Florida 34116. The westerly 8 acres of the subject property is under purchase contract by Joseph Magdalener, 540 Inlet Drive, Marco Island, Florida 34145 and the easterly 111 acres of the subject property is under purchase contract by Jacob Nagar, P.O. Box 12228, Naples, Florida 34101. 1.4 GENERAL DESCRIPTION OF PROPERTY AREA A. The subject property is located on the eastem side of Collier Boulevard just south of the Crystal Lake PUD (unincorporated Collier County), Florida. B. The entire project site currently has PUD Zoning and is proposed to be rezoned to PUD. 1.5 PHYSICAL DESCRIPTION The project site is primarily located within the Cocohatchee Drainage Basin according to the Collier County Drainage Atlas. The proposed outfall for the project is the Collier Boulevard Canal located along the western property boundary. Natural ground elevation varies from 10.0' NGVD within the onstte wetland areas to 13.0 feet NGVD in the uplands. The average elevation being approximately 3 ~----~-_._------ Agenda Item No. 8C April 26, 2005 Page 94 of 114 12.2 feet NGVD. The entire site is located within FEMA Flood Zone "X" with.the base flood elevation undetermined. The water management system of the project proposes the construction of a perimeter berm with crest elevation set at or above the 25-year, 3--day peak flood- stage. Water quality pretreatment is proposed in the on-site lake/natural vegetation areas prior to discharge. The water management system will be permitted by South Florida Water Management District (SFWMD) through the Environmental Resource Permit process. All rules and regulations of SFWMD will be imposed upon this project including but not limited to: storm attenuation, minimum roadway centerline, perimeter berm and finished floor elevations, water, and wetland hydrology maintenance. Per Collier County Soil Legend dated January 1990, the soil type found within the limits of the property is predominately #18-Riveria Fine Sand, limestone substratum, and areas of #16-0Idsmar Fine Sand and #10-0Idsmar Fine Sand, limestone substratum. The site vegetation consists primarily of slash pine, cabbage palm, and cypress trees with upland areas of slash pine and saw palmetto. 1.6 PROJECT DESCRIPTION The Nicaea Academy PUD is a project proposed for a maximum of 250 residential units. 125 dwelling units are authorized to obtain building permits upon the effective date of this Ordinance and the remainder of the 125 dwelling units shall be authorized to obtain building permits upon the completion of C.R. 951 at a six-lane condition. Recreational facilities and other facilities and services will be provided in conjunction with the dwelling units. Residential land uses, recreational uses, and signage are designed to be harmonious with one another in a natural setting by using common architecture, quality screeninglbuffering, and native vegetation, whenever feasible. 1.7 SHORT TITLE This Ordinance shall be known and cited as the "Nicaea Academy Planned Unit Development Ordinance". 4 Agenda Item No. 8C April 26, 2005 Page 95 of 114 SECTION II PROJECT DEVELOPMENT REQUIREMENTS 2.1 PURPOSE The purpose of this Section is to delineate and generally describe the project plan of development, relationships to applicable County ordinances, the respective land uses of the tracts included in the project, as well as other project relationships. . 2.2 GENERAL A. Regulations for development of the Nicaea Academy PUD shall be in accordance with the contents of this Document, PUD - Planned Unit Development District and other applicable sections and parts of the Collier County Land Development Code and Growth Management Plan in effect at the time of issuance of any development order to which said regulations relate, which authorizes the construction of improvements, such as but not limited to final subdivision plat, final site development plan, excavation permit and preliminary work authorization. Where these regulations fall to provide developmental standards, then the provisions of the most similar district in the Land Development Code shall apply. B. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the Collier County Land Development Code in effect at the time of building permit application. C. All conditions imposed and graphic material presented depicting restrictions for the development of the Nicaea Academy PUD shall become part of the regulations, which govern the manner in which the PUD may be developed. D. All applicable regulations, unless specifically waived through a variance or separate provision provided for in this PUD Document, shall remain in full force and effect. E. Development pennitted by the approval of this petition will be subject to a concurrency review under the provisions of Division 3.15, Adequate Public Facilities of the Collier County Land Development Code. 5 Agenda Item No. 8C April 26, 2005 Page 96 of 114 2.3 DESCRIPTION OF PROJECT DENSITY OR INTENSITY OF LAND USES A maximum of 250 dwelling units shall be constructed in the residential areas of the project. 125 dwelling units are authorized to obtain building permits upon the effective date of this Ordinance and the remainder of the 125 dwelling units shall be authorized to obtain building permits upon the completion of C.R. 951 at a six-lane condition. The gross project area is 119± acres. The gross project density shall be a maximum of 2.1 units per acre. 2.4 RELATED PROJECT PLAN APPROVAL REQUIREMENTS A. The general configuration of the land uses are illustrated graphically on Exhibit "A", PUD Master Plan, which constitutes the required PUD Development Plan. Any division of the property and the development of the land shall be in compliance with the PUD Master Plan, Division 3.2 Subdivisions of the Land Development Code, and the platting laws of the State of Florida. B. The provisions of Division 3.3, Site Development Plans of the land Development Code, when applicable, shall apply to the development of an platted tracts. or parcels of land as provided in said Division 3.3 prior to the issuance of a building permit or other development order. C. Appropriate instruments will be provided at the time of infrastructural improvements regarding any dedications to Collier County and the methodology for providing perpetual maintenance of common facilities. 2.5 MODEL UNITS AND SALES FACILITIES A. In conjunction with the promotion of the development, residential units may be designated as models. Such model units shall be governed by Section 2.6.33.4 of the Collier County Land Development Code. B. Temporary sales trailers and construction trailers can be placed on the site after site development plan approval and prior to the recording of subdivision plats. subject to the requirements of Section 2.6.33.3 of the Land Development Code. 2.6 PROVISION FOR OFF-SITE REMOVAL OF EARTHEN MATERIAL The excavation of earthen material and its stock-piling in preparation of water management facilities or to otherwise develop water bodies is hereby permitted. Off-site disposal is also hereby permitted subject to the following conditions. 6 Agenda Item No. BC April 26, 2005 Page 97 of 114 A. Excavation activities shall comply with the definition of a ·develop~ent excavation" pursuant to Section 3.5.5.1.3 of the Land Development Code, whereby off-site removal shall be limited to 10 percent of the total volume excavated but not to exceed 20,000 cubic yards. B. All other provisions of Division 3.5, Excavation, of the Land Development Code shall apply. 7 .--- Agenda Item No. BC April 26, 2005 Page 98 of 114 SECTION In RESIDENTIAL AREAS PLAN 3.1 PURPOSE The purpose of this Section is to identify specific development standards for the Residential Areas as shown on Exhibit "A", PUD Master Plan. 3.2 MAXIMUM DWELLING UNITS The maximum number of residential dwelling units within the PUD shall be 250 units. 125 dwelling units are authorized to obtain building permits upon the effective date of this Ordinance and the remaining 125 dwelling units shall be authorized to obtain building permits upon the completion of C.R. 951 at a six- lane condition. 3.3 PERMITTED USES No building, structure or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Permitted Princical Uses and Structures: 1. Single-family dwellings (includes zero-lot line). 2. Two-family dwellings and duplexes. 3. Multi-family dwellings (includes townhouses and garden apartments). 4. Any other use, which is comparable in nature with the foregoing uses, consistent with the permitted uses of this PUD as determined by the Board of Zoning Appeals. B. Permitted Accessory Uses and Structures: 1. Customary accessory uses and structures including carports. garages, and utility buildings. 2. Recreational uses and facilities including swimming pools, tennis courts, volleyball courts, fishing docks, walking paths, picnic areas, recreation buildings, and basketball/shuffle board courts. 3. Manager's residences and offices, and model units. 8 -...--- ..---..------..- _.,~._.,,"-~,--.,-" Agenda Item No. 8C April 26, 2005 Page 99 of 114 4. Gatehouse. 5. Essential services, including interim and permanent utility and maintenance facilities. 6. Water management facilities. Such facilities may be incorporated within the Native Habitat Areas upon receipt of all agency permits and only if the clearing for such facilities does not cause the native vegetation acreage to go below 71.15 acres. 7. Recreational facilities such as boardwalks, walking paths and picnic areas, within any Natural Habitat Area. Such facilities may be incorporated with the Native Habitat Areas upon receipt of all agency permits and only if the clearing for such facilities does not cause the native vegetation acreage to go below 71.15 acres. 8. Supplemental landscape planting within Natural Habitat Areas, after the appropriate environmental review. 9. Any other use, which is comparable in nature with the foregoing uses, consistent with the accessory uses of this PUO as determined by the Board of Zoning Appeals. 3.4 DEVELOPMENT STANDARDS A. Table I sets forth the development standards for land uses within the Nicaea Academy PUD. Front yard setbacks in Table I shall be measured as follows: 1. If the parcel is served by a public or private right-of-way, the setback is measured from the adjacent right-ot-way line. 2. If the parcel is served by a non-platted private drive, the setback is measured from the back of curb or edge of pavement. If the parcel is served by a platted private drive, the setback is measured from the road easement or property line. 3. Carports are permitted within parking areas and garages are permitted at the edge of vehicular pavements in multi-family projects. 9 3 stories with a maximum of 45' 20'(Clubhouse 35') 1 Bedroom :: 750 2 Bedroom == 900 3 Bedroom = 1100 (1) May be reduced on cul-de-sac lots and lots on the inside part ot curved streets by 25%. (2) Minimum lot frontage In parenthesis applies in cases where a dwelling unit in a 2-family structure Is on an Individually platted lot. (3) All 3-story buildings shall be set back a minimum of seventy-five (75) feet from the southern and northern PUD boundary lines. (4) Lake setbacks are measured from the control elevation established tortM lake. STANDARDS Minimum Lot Area (cer unlO Minimum Lot Width Front Yard Setback Side Yard Setback 1 Story 2 Story 3 Story Accessory Structure Rear Yard Setback Principal Structure Accessory Structure PUD Boundarv Setback Principal Structure Accessory Structure Lake Setback (4) Ueland Native Habitat Setback Principal Structure Accessory Structure Wetland Preserve Area Setback Distance Between Structures Main/Principal 1-Story 2-Story 3-Story Accessory Structures f'y1aximum Helaht: Principal Building Accessory Building Minimum Floor Area Agenda Item No. BC . April 26, 2005 Page 100 of 114 TABLE I RESIDENTIAL DEVELOPMENT STANDARDS §INGLEoFAMIL Y 1)\'Q-FAMIL Y MUL TI-FAMIL Y. 7,000 Sq. Ft. 5,000 Sq. Ft. NA 60' Interior Lots (1) 90'Interior Lots (1) NA (45')(2) 70' Comer Lots 110' Comer Lots NA (55')(2) 23' 23' 15' 0' & 12' or both 6' 0' & 12' or both 6' 7.5' 0' & 15' or both 7.5' 0' & 15' or both 7.5' 10' Not Applicable Not Applicable 12.5' 6' 6' 6' 20' 20' 20' 10' 10' 10' 20' 20' 20' (3) 20' 20' 10' 20' 20' 20' 25' 25' 25' 10' 10' 10' 25' 25' 25' 12' 12' 15' 15' 15' 20' Not Applicable Not Applicable 25' 12' 12' 12' a 2 stories with a maximum of 35' 20'(Clubhouse 35') 1100 Sq. Ft. 2 stories with maximum of 35' 20' (Clubhouse 35') 1200 Sq. Ft. Sq. Ft. Sq. Ft. Sq. Ft. 10 Agenda Item No. 8C April 26, 2005 Page 101 of 114 B. Off-Street Parkina and Loadina Reauirements: Parking shall be as required by Division 2.3 of the Land Development Code in effect at the time of building permit application. C. ODen Beace/Natural Habitat Preserve Area Reauirements: 1. A minimum of sixty (60) percent open space, as described in Section 2.6.32 of the Land Development Code, shall be provided on-site for any residential project. 2. A minimum of 71.15 acres of Natural Habitat Areas or Preserve Areas shall be provided on-site, including both the understory and the ground cover emphasizing the largest contiguous area possible. These Natural Habitat Areas or Preserve Areas shall consist of at least 71.15 acres of native vegetation that is retained on-site as shown on the PUD Master Plan. D. LandscaDina and Bufferina Reauirements: 1. If landscape buffers are determined to be necessary adjacent to wetland preserve areas, they shall be separate from those preserve areas. 2. Landscaping and buffering shall be provided per Division 2.4. of the Collier County Land Development Code. E. Architectural Standards All buildings, lighting, signage, landscaping and visible architectural infrastructure shall be architecturally and aesthetically unified. Said unified architectural theme shall include: a similar architectural design and use of similar materials and colors throughout all of the buildings. signs, and fences/walls to be erected on all of the subject parcels. Landscaping and streetscape materials shall also be similar in design throughout the subject site. All roofs, except for carports, shall be peaked and finished in tile, metal, or architecturally-designed shingles (such as Timbertine). F. ~ Signs shall be permitted as described within Division 2.5 of the Collier County Land Development Code. II -----" -_.---- Agenda Item No. 8C April 26, 2005 Page 102 of 114 SECTION IV PRESERVE AREAS PLAN 4.1 PURPOSE The purpose of this Section is to· identify specific development standards for the Preserve Areas as shown on Exhibit "A·, PUD Master Plan. 4.2 PERMITTED USES No building, structure or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. eermitted PrinciDal Uses and Structures: 1. Passive recreational areas. 2. Biking, hiking, and nature trails, and boardwalks. 3. Water management structures. 4. Native preserves and wildlife sanctuaries. 5. Supplemental landscape planting, screening and buffering within the Natural Habitat Preserve Areas, may be approved after Planning Services Environmental Staff review. All supplemental ptantings within the Preserve Areas may be 100% indigenous native species. 6. Any other use, which is comparable in nature with the foregoing uses and consistent with the permitted uses of this PUD as determined by the Board of Zoning Appeals. 12 ._' Agenda Item No. 8C April 26. 2005 Page 103 of 114 SEC110N V DEVELOPMENT COMMITMENTS 5.1 PURPOSE The purpose of this Section is to sefforth the commitments for the development of this project. 5.2 GENERAL All facilities shall be constructed in strict accordance with final site development plans, final subdivision plans and all applicable State and local laws, codes, and regulations applicable to this PUD, in effect at the time of final plat, final site development plan approval or building permit application as the case may be. Except where specifically noted or stated otherwise, the standards and specifications of the official County Land Development Code shall apply to this project even if the land within the PUD is not to be platted. The developer, his successor and assigns, shall be responsible for the commitments outlined in this document. The developer, his successor or assignee, shall follow the PUD Master Plan and the regulations of this PUD as adopted and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successor in title or assignee is subject to the commitments within this Document. 5.3 PUD MASTER PLAN A. Exhibit "A", PUD Master Plan illustrates the proposed development and is conceptual in nature. Proposed area, lot or land use boundaries or special land use boundaries shall not be construed to be final and may be varied at any subsequent approval phase such as final platting or site development plan approval. Subject to the provisions of Section 2.7.3.5 of the Collier County Land Development Code, amendments may be made from time to time. B. All necessary easements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all service utilities and all common areas in the project. 5.4 SCHEDULE OF DEVELOPMENT/MONITORING REPORT A site development plan shall be submitted per County regulations in effect at time of site plan submittal. The project is projected to be 'completed in one or two phases. 13 -. 1-- Agenda Item No. 8C April 26. 2005 Page 104 of 114 A. The landowners shall proceed and be governed according to the time limits pursuant to Section 2.7.3.4 of the Land Development Code. B. Monitorina Reoort: An annual monitoring report shall be submitted pursuant to Section 2.7.3.6 of the Collier County LDC. The monitoring report shall be accompanied by an affidavit stating that representations contained therein are true and correct. 5.5 ENGINEERING A. Detailed paving, grading, site drainage and utility plans shall be submitted to the Development Services Department for review. No construction permits shall be issued unless and until approval of the proposed construction, in accordance with the submitted plans, is granted by the Development Services Department. B. Design and construction of all improvements shall be subject to compliance with appropriate provisions of the Collier County Land Development Code. C. The developer and its successors and assigns shall be required to satisfy the requirements of all County ordinances or codes in effect prior to or concurrent with any subsequent development order relating to this site. D. Prior to final site development plan approval a right-of-way permit shall be obtained, if required. 5.6 WATER MANAGEMENT A. Detailed paving. grading, site drainage and utility plans shall be submitted to the Development Services Department for review. No construction permits shall be issued unless and until approval of the proposed construction, in accordance with the submitted plans, is granted by the Development Services Department. B. Design and construction of all improvements shall be subject to compliance with the appropriate provisions of the Collier County Land Development Code. C. A surface water management permit must be obtained from the South Florida Water Management District. D. No clearing or excavation is allowed until proper vegetation removal and excavation permits are obtained. 14 Agenda Item No. BC April 26, 2005 Page 105 of 114 5.7 UTILITIES A. Water distribution, sewage collection and transmission and interim water and/or sewage treatment facilities to serve the project are to be designed, constructed, conveyed, owned and maintained in accordance with Collier County Ordinance No, 01-57, as amended, and other applicable County rules and regulations. B. All customers connecting to the water distribution and sewage collection facilities to be constructed will be customers of Collier County and wi". be billed by the County in accordance with the County's established rates. 5.8 TRAFFIC The development of this .PUD shall be subject to and governed by the following stipulations: A. All traffic control devices and design criteria used shall be in accordance with the minimum standards as adopted by the Florida Department of Transportation (FOOT), as amended, and as required by Florida Statutes - Chapter 316, Uniform Traffic Control Law. B. All traffic speed limit postings shall be in accordance with the minimum standards as adopted by the Florida Department of Transportation (FOOT) - Speed Zoning Manual, as amended, and as required by Florida Statutes - Chapter 316, Uniform Traffic Control Law. C. Arterial level street lighting shall be provided at all development points of ingress and egress. Said lighting must be in place prior to the issuance of the first permanent certificate of occupancy (CO). D. External and internal improvements determined by Collier County Transportation Staff to be essential to the safe ingress and egress to the development will not be considered for impact fee credits. All such improvements shall be in place prior to the issuance of the first CO. E. Road Impact Fees shall be paid in accordance with Collier County Ordinance 01-13, as amended. F. Access to the Nicaea Academy PUD shall be from Tree Farm Road only. Any and all points of ingress and/or egress as shown on any and all plan submittal(s), are conceptual in nature and subject to change as determined by Collier County Transportation Staff. Collier County Transportation Staff reserves the right to modify, or close any ingress 15 --' Agenda Item No. 8C April 26, 2005 Page 106 of 114 and/or egress location(s) determined to have an adverse effect on the health, safety and welfare of the public. These include, but are not lim'lted to: safety concerns, operational circulation issues and roadway capacity problems. G. Any and all median opening locations shall be in accordance with the Collier County Access Management Policy, as amended, and Land Development Code, as amended. Median access and control will remain under Collier County Transportation Staff authority. Collier County Transportation Staff reserves the right to modify or close any median opening{s) determined to have an adverse effect on the health, safety. and welfare of the public. These include, but are not limited to: safety concems, operational circulation issues and roadway capacity problems. H. Nothing in any development order will vest the right of access over and above a right in/right out condition. Neither will the existence of a point of ingress, egress anellor median opening, nor the lack thereof, be the basis for any future cause of action for damages against the County by the developer(s), its successor{s) In title, or assignee(s). I. The development shall be designed to promote the safe travel of all users including pedestrians and bicyclists. To ensure this the following shall be the minimum requirements provided: 1. Pedestrian Travel Ways: a. On local roadways, sidewalks shall be a minimum of five feet in width. b. On collector and arterial roadways, sidewalks shall be a minimum of six feet in width. 2. Bicycle Travel Ways: a. On local roadway bike lanes are not required. However, it is preferred that travel lanes be a minimum of twelve feet In width so as to accommodate bicyclists. b. On collector and arterial roadways in addition to the vehicular travel lanes bike lanes shall be provided and they shall be a minimum four feet in width when there is curb and gutter and five feet in width when there is no curb and gutter. 16 Agenda Item No. 8C April 26, 2005 Page 107 of 114 Pedestrian and bicycle travel ways shall be separated from vehicular traffic areas in accordance with recognized standards and safe practices, as determined by Collier County Transportation Staff. J. The developer(s), its successor(s) in title, or assignee(s), shall be responsible for the cost of any and all traffic signal(s), at any and all development entrance(s), when determined warranted and approved by Collier County Transportation Staff. When warranted, upon the completion of the installation, Inspection, bum-in period, and final approval/acceptance of any and all traffic signal(s), said traffic signa/(s} shall be tumed over (for ownership) to Collier County, and will then be operated and maintained by Collier County Transportation Operations Department. Any negotiations relevant to "fair share" payment(s). or reimbursement(s), from any and all other neighboring developer(s)/property owner(s), that directly benefit from said traffic signal(s), will be determined based upon percentage of usage/impact. K. The developer(s} shall provide any and all site related transportation improvement(s) including, but not limited to, any and all necessary turn Jane(s) improvement(s) at the development entrance(s) prior to the issuance of the first permanent CO. Said improvements are considered site related, and therefore, do not qualify for impact fee credits. When said turn lane improvement(s), whether left turn lane(s) and/or right turn lane(s), are determined to be necessary, right-of-way and/or compensating right-of-way, shall be provided in conjunction with said improvement(s), as determined by Collier County Transportation Staff. L. All work within Collier County rights-of-way shall meet the requirements of the Collier County Right-o'-Way Ordinance Number 03-37, as amended. M. All internal access(es), drive aisle(s), and sidewalk(s), not located within County rights-of-way, will be privately maintained by an entity created by the developer(s), its successor(s) in title, or assignee(s). N. Joint/shared access{es) may be required by Collier County Transportation Staff, as a condition of site development plan approval. O. Frontage, midpoint and/or reverse frontage (backside) interconnection(s) may be required by Collier County Transportation Staff, as a condition of site development plan approval. P. Prior to development of any and all portion(s) of any and all development(s), site development plan approval shall be obtaíned/received from Collier County Transportation Staff. 17 -_. Agenda Item No. BC April 26. 2005 Page 108 of 114 a. In the event that Tree Farm Road, a private road, is used for access to the sl1e, the road and bridge crossing of the canal shall be improved to County standards up to the project's entrance points prior to issuance of the first CO. The final access location points shall be approved at the time of sl1e development plan submittal. At this time, the deveioper shall provide evidence that it can utilize Tree Farm Road for project access pending title search ownership results. R. If a gate is proposed at any and/or all development entrance(s) the gates shall be designed so as not to cause vehlcies to be backed up onto any and all adjacent roadways. To ensure this result the following shall be'the minimum requirements: 1. The minimum throat depth from the nearest intersecting roadway edge of pavement shall be no less than 100 feet to the key pad/phone box for the proposed gate(s). 2. A turn around area of sufficient width and inside turning radii shall be provided between the aforementioned key pad/phone box and the proposed 9ate(s). S. The southernmost 40 feet of the parcel shall be reserved for right-of-way and shall be deeded to Collier County, at no cost to Collier County, within 90 days of receipt of notification by the Collier County Transportation Services Department that the property is needed for the purpose of providing a right-of-way for Tree Farm Road Improvements. T. To assure maximum safety and mobility along the CR 951 corridor and to achieve maximum access potential for indMdual properties, Transportation Services Staff recommends that the developer of this property pursue a mutual agreement with neighboring property owners to gain access via Tree Farm Road. Transportation Staff will support a full median opening at the intersection of CR- 951 and Tree Farm Road or near by alternate location at such time as the adjoining property owners agree to dedicate the necessary right-of-way and construct Tree Farm Road in accordance with County standards from the East side of the Collier Boulevard Canal to one half mile east of Collier Boulevard. 18 ""~~-"""""~'"~-"-" ..,...~......_~. .----.-..-.-.. Agenda Item No. BC April 26, 2005 Page 109 of 114 5.9 PLANNING A. Pursuant to Section 2.2.25.8.1 of the Land Development Code, if during the course of site clearing, excavation or other construction activity a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. B. If interconnections to existing and future developments are provided, the interconnection shall include sufficient right-of-way to accommodate the roadway, sidewalks, and bike lanes. Sidewalks and bike lanes shall be constructed concurrently with the roadway. C. Sidewalks shall connect on-site multifamily residential building(s) to a sidewalk within a public roadway or, if no sidewalk exists, to the right-of- way line in accordance with Subsection 3.2.8.3.17 of the Land Development Code. Should a two-directional shared use path be utilized, the minimum paved width shall be 10 feet. 5.10 ENVIRONMENTAL A. Environmental permitting shall be in accordance with the State of Florida Environmental Resource Permit Rules and be subject to review and approval by the Environmental Services Staff. Removal of exotic vegetation shall not be counted towards mitigation for impacts to Collier County jurisdictional wetlands. B. The developer shall comply with the guidelines and recommendations pf the Florida Fish and Wildlife Conservation Commission (FFWCC) regarding impacts to protected wildlife species. C. An exotic vegetation removal, monitoring, and maintenance (exotic-free) plan for the site, with emphasis on the conservation/preservation areas, shall be submitted to Environmental Services Staff for review and approval prior to final site development plan/construction plan approval. This plan shall include the methodology and a time schedule for removal of exotic vegetation within the conservation/preservation areas. D. All conservation areas shall be designated as conservation/preservation tracts or easements on all construction plans and shall be recorded on the plat with protective covenants per or similar to Section 704.06 of the Florida Statutes. Buffers shall be provided in accordànce with Subsection 3.2.8.4.7.3 of the Land Development Code. 19 "-., --~+ Agenda Item No. BC April 26, 2005 Page 110of114 In the event the project does not require platting, all conservation ar'eas shall be recorded as conservation/preservation tracts or easements dedicated to an approved entity or to Collier County with no responsibility for maintenance and subject to the uses and limitations similar to or as per Section 704.06 of the Florida Statutes. E. Buffers shall be provided around any wetlands, extending at least fifteen (15) feet landward from the edge of wetland preserves in all places, and averaging twenty-five (25) feet from the landward edge of wetlands. Where natural buffers are not possible, structural buffers shall be provided in accordance with the State of Florida Environmental Resources Permit Rules and shall be subject to review and approval by the Environmental Services Staff. F. All Category I invasive exotic plants, as defined by the Florida Exotic Pest Plant Council. shall be removed from within preserve areas and subsequent annual removal of these plants (in perpetuity) shall be the responsibility of the property owner. G. All approved agency (SFWMD. ACOE, FFWCC) permits shall be submitted to Environmental Services Department Staff prior to final plat/construction plan approval. H. This PUD shall be consistent with the Environmental portions of the Collier County Growth Management Plan, Conservation and Coastal Management Element, and the Land Development Code in effect at the time of final development order approval. 20 .".,..,.-----'-- .., Ül.()~ - . ......... - .. ........, y J&.O:iI 00°..- -- .... _n4 ..........aw 0..... -- ....~...... '~'._""",.""""I.I and 'v'3V~1N .. ON- "_ "ON I ÐNUlililNIÐHiI HOBO/A Ira Zcô° - ..- iIW.WR'I J.aQIA Oft' NO.I.WYI EN:;:: ~. ( )=..... ==Qa; !tI « 0) --- 1:1 !tI c: a.. ( ) ií~ OJ « :: III IJ *1 . ! "~ i! Q; I!!!f !! . 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'~/~~;~ ....~~ .:\I::.,·:;f~··'~', ')'~~:;."'~J' "",,:~.·.,I ~~:r;~~ ~r~Hrifl~~~~ .'.~ ';~~,:r: ;.;>' . . : ~~~'~j PÚE'!§:<' ',:-:" '.~~,:'.:<¡."'¡ -~.."-- ..~.._,...__.... .. ..--- --- -.......... I J8.4!GI ~I!)",," --...... ---- -,.,- .... "1::':: 'WWItII ...... 1.1". ......IIIR'W.".. and V3V0IN .. ,.,- -- -:JH' DH,lI';I1IH'DN'S HOSal^ W'a >1- -- ~ .lQQMotttcWMI L- - 0 -- -- E~~ ~.' Q):C~ =: 0. aJ -~- ro « 0) ü ro ~~ c 0... Q.) 0> :: lun <( ... I .. I ,IU z*1 I! I!I~ !I I · ~ "'I If I I ~ lit Ii I I I , I , I I I I I I I I I I UIIII,I; · ,dl ~!IIII . iln :1111 i. II II;):"! IiI ;'11111-1' 1'1 II¡IIIII,II; II 1!:I~1Ii1111 .... ... I.. II I 1 I~ II ~ Is & . . rn ..... . . . . ' . ..... , -...---- == - --- I / .1 II )- "'-..,.,. ._..._~--~- Agenda Item No. BC April 26, 2005 Page 1130f114 ::.!~~-: ,... .. r . ;--. ..YO._. "";, ORDINANCE NO. 03-~ , < . r~ -. . r· AN ORDINANCE AMENDING ORDINANCE NUMBER 91-102, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UN!NCORPORA TED AREA OF COLLIER COUNTY, FLORJDA, BY AMENDING THE OFFIC(AL ZONING A TUS MAP NUMBERED 86265 BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPER1Y FROM "PUD" TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS NICAEA ACADEMY PUD, FOR PROPERTY LOCATED EAST OF COLLER BOULEVARD (C.R. 951) APPROXIMA TEL Y ONE MILE SOlITH OF IMMOKALEE ROAD (C.R. 846) IN SECTION 26, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF APPROXIMATELY 119 ACRES; PROVIDING FOR THE REPEAL OF ORDINANCE NUMBER 2000-52, THE FORMER NICAEA ACADEMY PUD; AND BY PROVIDING AN EFFECTIVE DATE. .' . ...., : . r- r·.... .... ;"J. a:'~ ;-"-) .>"1 ''oJ WHEREAS, William Hoover, AICP, of Hoover Plannin¡ and Development, Inc., representing Barton and Wendy McIntyre, petitioned the Board of County Commissioners to change the zoning classification of the herein described real property. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLlER COUNTY, FLORIDA: SECTION ONE: The zoning classification of the herein described real property located in Section 26, Township 48 South, Range 26 East, Collier County, Florida, is changed from "PUD" to "PUD" Planned Unit Development in accordance with the PUD Document, attached hereto as Exhibit "A", which is incorporated herein and by reference made part hereof. The Official Zoning A.tlas Map numbered 86265, as described in Ordinance Number 91-102, the ColtiCl' County Land Development Code, is hereby amended accordingly. SECTION TWO: Ordinance Number 2000-52, known as the Nicaea Academy POO, adopted on August 4, 2000 by the Board ot County Commissioners of Collier County, is hereby repealed in its entirety. SECTION THREE: This Ordinance shall become effective upon filing with the Dcpanmcnt of State. ---- ..-- --. PUDZ-A-2004-AR-6142 PROJECT #2001070025 DATE: 7/1/04 MICHAEL BOSI --..-._-- ~-'- Agenda Item No. 8C April 26, 2005 Page 114of114 PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this 1&!1tay of ....\ð\Jarl-&- ,2003. A TrEST: DWIGH¡ E. BROCK, CLERK ','. ~., . -, . . , -::~;', ..' ,\"'!'s:I"L"~"" ~ /'l~':"'~'~'~'~"""~' ~: ~J.~. "~f,;'~:çU 'It I V.C. " ~ ~.~. ;: I:" .":A~.. ': B ," ~~'røvëd~to'~dnanti : LéÏ8¡ Sufficltn1è'y ~,r;' #1' .' .. In ~~¿t\'~ .{JhœU-tLl M8Ijori~udcnt . Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY. :i..- -1/ '. TOM HENNJN~ Thle ordinance flied with the ~~í1~=~~~ and acknowledgement W that filing received this ~ cloy Of~~~~.D.¿. EXECUTIVE SUMMARY Agenda Item No. 9A April 26, 2005 Page 1 of 14 APPOINTMENT OF MEMBER(S) TO THE COLLIER COUNTY CODE ENFORCEMENT BOARD. OBJECTIVE: To appoint 3 members (2 Regular Members with the terms expiring on February 14,2007 and 2008 and 1 Alternate Member with the term expiring on February 14, 2007) to the Col1ier County Code Enforcement Board. CONSIDERATIONS: The Collier County Code Enforcement Board has 3 vacancies. This 7 member board, plus 2 alternate members, is composed of, but not limited to, individuals representing the occupations of architect, businessman, engineer, genera] contractor, subcontTactor and Realtor and are considered, in part, on the basis of experience or interest in the areas of the codes and ordinances to be enforced. Members are required to file a Form I Statement of Financial Interest each year with the Supervisor of Elections. Terms are 3 years. A list of the current membership is included in the backup. We currently have 3 vacancies due to resignations. A press release was issued and resumes were received from the following 3 interested citizens: APPLICANT CATEGORY mn. ELECTOR AnV. COMM. CURRENTLY SERVING ON - Richard Kraenbring-Currently Construction 3 Yes Code Enforcement Bd-Alternate serving as an Alternate and Requesting to be a Regular Member expirine: 2/14/08 Justin De Witte - requesting Business Professional ] Yes None appointment as an Alternate Member expiring 2/14/07 Jerry P. Morgan-requesting Construction 2 Yes Utility Authority appointment as Regular Member expiring 2/14107 COMMITTEE RECOMMENDATION: Quasi-Judicial- no recommendation flSCALIMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation fur appointment, appoint 3 members, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: APRIL 26, 2005 .- Item Number Item Summary Meeting Date COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9A Appointment of members to the Collier County .Code Enforcement Board. 4126/20059:00:00 AM Agenda Item No. 9A April 26, 2005 Page 2 of 14 Prepared By SUI:: Fìison ßoaff! of Count\: :on; rn ~::; :'~ ¡ onerr Date 4/12/20058:04:15 AM Executive ManaÇ1er to the BCe Be:: Office Approved By James V, Mudd Board of County Commissioners County Manager Date 4/14120057:29 PM County Manager's Office .-"----,._--- ..--...----- Agenda Item No. 9A April 26, 2005 Page 3 of 14 Memorandum To: Sue Filson, Executive Manager Bee From: Michelle Arnold, Code Enforcement Director Date: April 12, 2005 Subject: Code Enforcement Board I am in receipt of your memo dated March 28, 2005 in which you requested review of applications submitted by citizens interested in serving on the CEB. The resumes for the applicants listed below were reviewed and meet the Code Enforcement Board Ordinance No. 92-80, general classification requirements in the following categories: NAME CATEGORY Richard Kraenbring Construction Justin DeWitte Business Professional Jerry P. Morgan Construction Please consider the residency of these applicants to ensure that the various communities throughout the County are being represented. Should you require additional input please feel free to contact me at 403-2413. Code Enforcement Department ,.."~~ - Collier County Code Enforcement Board - North --- -- ~~-._-"-~ ~----_.__.- Agenda Item No. 9A April 26, 2005 Page 4 of 14 Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDote 2nd Term VACANT Naples, FL E-Mail: District: Category: ALTERNATE Mr. Raymond J. Bowie 435-1007 10/28/03 2175 Sbeepshead Drive 775-0010 04/27/04 Naples, FL 34102 E-Mail: RealtyCounsel@earthlink.net District: 4 Category: REGULAR - Attorney - Real Estate Mr. Richard Kraenbring 1995 Tarpon Bay Drive Naples, FL 34119 E-Mail: rkaenbring@swflalT.com District: 3 Category: ALTERNATE - 10/26/04 298-6215 Ms. Sheri Barnett 591-2149 09/10/02 1160 27th Street, S.W. 455-4296 03/08/05 Naples, FL 34117 E-Mail: scbarnettl@#earthlink.net District: 5 Category: REGULAR - Financial Planning Mr. Clifford Wesley Flegal, Jr. 774-9674 06/03/97 530 Augusta Boulevard, Unit 102 774-9674 01113/04 Naples, FL 34113 E-Mail: st1egal1@worldnet.att.net District: 1 CaJegory: REGULARlRealtor Wednødlzy, MØI'ch 09, 2005 PagelofJ 02/14/07 . 02/14/04 02/14/06 02114/06 02/14/05 02/] 4/08 02/14/00 02/14/07 4 months 2 Years 1.4 Years 3 Years 3 Years 8 months 3 Years Agenda Item No. 9A April 26, 2005 Page 5 of 14 Collier County Code Enforcement Board - North Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Roberta Dusek ~(- t'f .(J 774-2428 07/28/98 02/14/01 3 Y cars 963 Fountain Run (IS. ?Ob 261-1111 01/13/04 02/] 4/07 3 Years Naples, FL 34119 5'?o E-Mail: District: 3 Category: REGULAR - Realtor Mr. Gerald J. Lefebvre 659-2449 04/28/02 02/14/03 1 Year 5389 Cove Circle 775-8604 02/11/03 02/14/06 3 Years Naples, FL 341 19 E-Mail: District: 1 Category: REGULAR - Real Estate/Zoning Mr. George P. Ponte 02/18/97 02114/00 3 Years 565 Augusta Boulevard, Apt. 10 793-1370 02/11/03 02114106 3 Years Naples, FL 34113 E-Mail: District: 1 Category: REGULAR - Retired CBS tmpJoyee Mr. Nicholas P. Hemes ~J\~"-€ 262-6376 06/22/04 02/14/07 3 Years 6997 Lone Oak Boulevard . ~ 293-7235 03/08/05 02/14/08 3 Years Naples, FL 34109 L\'" \ E-Mail: hemes@msn.com District: 2 Category: REGULAR - Business Professional Wedne:sday, March 09, 2005 Page2of3 Agenda Item No. 9A April 26, 2005 Page 6 of 14 Collier County Code Enforcement Board - North Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-oppt 2ndExpDate 2nd Term This 7 member board was created pursuant to Chapter 162 ollhe FL S1al by Ordinance 88-89 and is composed of, but not limited to, individuals repnnnting the occupations of liWChitect, businessman, engineer, general contractor. aIbcoIltractor and Realtor and are considered. in part, on the basis of experienCe or interest in the areas of the codes and ordinances to be enforced. Members are required to fiie a Form 1 StlRement of Financial Interest each year with the SupewviSor of Elections. Terms are 3 years. This is a Quasi Judicial Board. Two alternate members were approved by Ord. 96-78 on 1213196. FL STAT 162 Staff: Michelle Arnold, Code Enforcement Director:: 4Q3..2413 "---. W~l!Sday, MIlI'Clt H, 2D05 PageJof3 _^~___M~_ MEMORANDUM Agenda Item No, 9A April 26, 2005 Page 7 of 14 DATE: March 28, 2005 Elections Office J Sue Filson. Executive Manager, \ \ Board of County Commissioner t RECEIVED MAR .j v lOOS TO: . Board ofCounly ~ FROM: RE: V oter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the countYs advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. CODE ENFORCEMENT BOARD COMMISSION DISTRICT Justin DeWitte 1060 Borghese Lane # 1102 Naples, FL 34114 I Jerry P. Morgan 2350 Mont Claire Drive, #201 Naples, FL 34109 c1 Thank you for your help. MEMORANDUM Agenda Item No. 9A April 26, 2005 Page 8 of 14 DATE: March 28, 2005 TO: Michelle Arnold, Code Enforce ector FROM: Sue Filson, Executive Manager Board of County Commission RE: Code Enforcement Board As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit a resume for consideration. I have attached the resumes received fur your review as follows: Justin De WItte 1060 Borghese Lane # 1102 Naples, FL 34114 Jerry P. Morgan 2350 Mont Claire Drive, #201 Naples, FL 34109 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time- ftame (May 9, 2005), and I will prepare an executive summary for the Board's consideration. Please categorize the appBcaDts iD areas of expertise. Uyou have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments ~- - -_...._--~_.._._-- Page I oCr- Agenda Item No. 9A April 26, 2005 Page 9 of 14 filson_s .: advisoryboards@coINergov.net Sent: Thursday, March 24, 2005 12:31 PM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of ~~~i~;fi~ione~ ~~; March 24, 2005 Application for Advisory Committees I Boards Name: Justin DeVVitte Home Phone: 239-784-3963 Home Address: 1060 Borghese Lane #1102 - City: Naples Zip Code: 34114 Fax Number: No information provided. Business Phone: 239-642-3000 Email Address:dewitte@mail.com Place of Employment: IAdëpenðaAt CSAtfSåo. W=lth ~It Gna,ut:J ~alt) How long have you lived in Collier County? 1-2 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: zoning, comprehensiv, planning, buildi~ permitting Gcf-€. ~tJ #«-et11.er,-t ibP- fJlt'erna~ Category: (if applicable) No information provided. _ Do you currently hold public office? No 3/24/2005 -~_. ..---- --- Page 2 of3 Agenda Item No. 9A April 26, 2005 Page 10 of 14 e Do you now serve, or have you served on a Collier County board or committee? No Please Ust your community activities: Youth Advisory Committee at DaimlerChrysler Honorary Chair for Detroit Institute of Arts Benefit - 2003 Supporter of the Families Involved Together Benefit of the Junior League of Birmingham Involved in community service and outreach programs through church -) Education: MASTERS OF BUSINESS ADMINISTRATION December 2004 University of Michigan, Ann Arbor, MI · Concentration in Marketing and General Management · Graduated with High Distinction· GMAT 740, 99th percentile · Beta Gamma Sigma Honor Society MASTERS OF SCIENCE IN MECHANICAL ENGINEERING May 1998 University of Illinois, Champaign, IL · GPA 3.914.0, Deans List every semester· Honor Societies Pi Tau Sigma and Tau Beta Pi · Society of Automotive Engineers, Society of Mechanical Engineers, Society of Manufacturing Engineers BACHELOR OF SCIENCE IN MECHANICAL ENGINEERING August 1996 University of Illinois, Champaign, IL· GPA 4.76/5.0, Deans List every semester · Graduated with Honors Licensed Florida Realtor e - Experience I Background: REAL ESTATE SALES 2004-present BRAND MANAGER - DODGE PREMIUM VEHICLES 2003-2004 DaimlerChrysler, Aubum Hills, MI · Promoted in 2003 to launch the 2005 Dodge Magnum; accelerated marketing timeline by 6 weeks · Led the Dodge Magnum launch effort to ensure that specific sales and profit targets were reached, this effort required coordination of marketing, sales, volume planning, engineering, manufacturing, pricing, incentives, communications, and dealer training · Chosen to speak at PR media events and conduct radio and television intervieYIs · Enhanced client relations by fostering open communication exchange, coordinating client meeting, and presenting market research and product plans · Created and standardized a process that holds all parties accountable to the marketing launch plan; this successful initiative is now mandatory for all products · Generated the marketing brief that drives the communication plan and details the key 'why buys' to 3/24/2005 Page 3 of3 Agenda Item No, 9A April 26, 2005 Page11of14 e included in TV, Radio, Print, Billboard, Catalog and Web; reviewed all communications to ensure adherence to the brand strategy · Developed market research criteria to investigate future product positioning and participated in price, product, and positioning research clinics· Reviewed research results to understand the target customer and their perceptions to develop a aedible methodology of communicating the product · Analyzed price elasticity research results and competitive landscape for purchase and lease payment to determine volume, pricing, and incentive strategies that maximize profit and increase vehicle residuals · Improved the program's profitability to cover marketing initiatives and achieved vehicle residuals 10 points higher than past premium vehicles · Selected to be on a committee that reviews outside vendor proposals for aftermarket opportunities and directs funds based on budget and marketing plans PRODUCT ENGINEER 1998- 2003 DaimlerChrysler, Auburn Hills, MI · Promoted in 2001 to be directly responsible for engine performance and system development on minivan product line (grosses 6 billion annually) · Chosen to represent the Chrysler Group in a forum that prioritizes and coordinates a subset of supplier issues to hold supplier accountable · Created new strategies to reduce emissions and enable flex-fuel vehicle operation (a technology that saves DCX in excess of 10 million a year); patents submitted · Accepted into Chrysler's EGT (Engineering Graduate Trainee) program; coordinated and managed prototype builds, performed cost analysis and feasibility studies on perspective design changes and made several presentations to upper management, designed and coded transmission and engine software, and calibrated and verified functionality of new engine and transmission features· Recruited and interviewed engineers for the Chrysler Group · Resided on a select committee to introduce younger employees into the corporate wide Management Club; achieved 400% increase in 'youth' membership GRADUATE RESEARCH AND TEACHING ASSISTANT 1996-1998 University of Illinois, Urbana, IL · Designed training equipment for sprinters with a Medical Doctor; independently learned many technical skills and created a successful product that accounted for all aspects of development including pricing and manufacturing costs · Lectured an undergraduate course in Mechanical Engineering on Design for Manufacturability encompassing both the functional and cost considerations in manufacturing and design processes e e 3/24/2005 03/14/2005 09:14 FAX 9417743602 RECE.\\IEO ~~R .1.5 2ßß5 Applica~on for Advisor-y CommitteeslBoar~ . ,;oard of county comrn~ . Co1&, Cmmty Bee Agend&.I~~m No. 9A ~126, 2005 Page 12 of 14 .BoU"II f1l CamIt1 Cemmlllloecn 3301 EIIIt T1aaiIum TIai1 N......IL.341U (1Ø) 77...." I'D: (2:Ø) 774-3fí8Z ~ -NIIJIIC Home Address: HomePb~ I'taœ of e-mail address: Børd or Comaddiee A (...$ PJcuc: list .... . "....... ..., ~,.""."..,..,.,~ Dir iii. r'. - ....., .../IMMr*tI....,..." ...."." ......... -..,.¡,,,,c:..¡, CA' ........1_ ø.T.....,ftII4~ FI."""z. IF,." .."",....".,_ .. ~rW''''.pø ~.,... ............~ --....- ~,..,.,.. ...._-~~~~ . . t . d dSY:Ot ~O YG ~d~ Page 1 of2 Agenda Item No. 9A April 26, 2005 Page 13 of 14 filson_s From: advisoryboardsCcolliergov.net Sent: Thursday, April 07, 2005 11 :27 AM To: filson_s Subjed: New On-Hne Advisory Board Application Submittecl. ~ Board of County Commissioners 3301 East Tamíami Trail Naples, FL 34112 Tel: (239) 77'-3602 Fax: (239) 774-3602 ~J.-ts~: \} . :~r.. ,. ~.'. . --. ". .~ " .. " "! ":." - ,..... 1 ..-' April 07, 2005 Application for Advisory Committees I Boards Name: Richard Kraenbring Home Phone: 239-298-6215 Home Address: 1995 Tarpon Bay Drive North # 102 City: Naples Zip Code: 34119 Fax Number: 239-596-2315 Business Phone: 239-596-2315 Email Address:rkraenbring@swfIa.rr.com Place of Employment: ServiceOne Home Inspections How long have you lived in Collier County? 1-2 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: Code Enforcement Board Category: (if applicable) No information provided. Do you currently hold public office? No 4/7/2005 Page 2 of2 Agenda Item No. 9A April 26, 2005 Page 14 of 14 Do you now serve, or have you served on a Yes Collier County board or committee? If yes, please list the boards I committeeS: Yes, I am currently an alternate on the Code Enforcement Board and am applying to become a full member. Please list your community activities: Current member of the Code Enforcement Board Local basketball official Education: Glassboro State College Drexel University Experience I Background: 20 + years of building inspections and consultations for private clients, commerical clients and government agencies. 4n/2005 EXECUTIVE SUMMARY Agenda Item No. 98 April 26, 2005 Page1ofî6 - APPOINTMENT OF MEMBER(S) TO THE IMMOKALEE ENTERPRISE ZONE DEVELOPMENT AGENCY OBJECTIVE: To appoint 3 members with the tenns expiring on April 4, 2009 and 1 member to fulfill the remainder of a vacancy with the tenn expiring on April 4, 2006, to the Immokalee Enterprise Zone Development Agency. CONSIDERATIONS: The Immokalee Enterprise Zone Development Agency has 4 vacancies. This 13-member committee was created on March 28, 1995, by Ordinance 95-22 to induce private investment into distressed areas to create economic opportunities and sustainable economic development for designated areas. To permit Comer County to participate in this program, the Board of County Commissioners nominated the Immokalee Community to be considered by the Florida Department of Commerce for Enterprise Zone designation in Resolution No. 95-248, approved March 28, 1995. As part of the fonnal application for an Enterprise Zone, the State required that a committee consisting of a broad base of citizens be established The committee has representation from the Chamber of Commerce, fmancial or insurance entities, businesses operating within the nominated area, residents living within the nominated area, nonprofit community-based organizations operating within the nominated area, local private industry council, local code enforcement agency, and local law enforcement agency. A list of the current membership is included in the backup. We currently have 3 terms that expired on April 4, 2005 and I seat which was declared vacant. A press release was issued and resumes were received from the following 4 interested citizens: -- APPLICANT CATEGORY DIST ELECfOR AnV. COMM. CURRENTI.. Y SERVING ON Bernardo Banrhart - new appointment Local Financial Entity 5 Yes Imm Beautification Committee Eva Deyo - new appointment Resident 5 Yes None Fred Thomas, Jr. - re-appointment Resident 5 Yes Lake Trafford Committee Citizens Advisory Task Force Imm EZDA Curtis Blocker, Jr.- new appointment 5 Yes None COMMITTEE RECOMMENDATION: Bernardo Barnhart, term expiring 4/4/08 Eva Deyo, term expiring 4/4/06 Fred Thomas, Jr., tenn expiring 4/4/08 Curtis Blocker, Jr., tenn expiring 4/4/08 FISCAL IMP ACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDA TJON: That the Board of County Commissioners consider the recommendation for appointment, appoint 4 members, and direct the County Attorney to prepare a resolution confinning the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners ,-.. Agenda Date: APRIL 26, 2005 Agenda Item No. 98 April 26, 2005 Page 2 of 16 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary Meeting Date 9B Appointment of members to the Immokalee Enterprise Zone Development Agency 4126/2005900:00 AM Prepared By Date Sue Filson Executive Manage!" to the BCe 4/1212005804:15 AM Boarrj of Counn Eee Office ....ornrn:s~.:;¡onerS Approved By James V. Mudd County Manager Date Board of County Comm issioners County Manager's Office 4/14/20057:33 PM Agenda Item No. 98 April 26, 2005 Page 3 of 16 c -:o'lfeT c ~~-.-..ty DATE: April 13 , 2005 TO: Sue Filson, Executive Manager to the Bee FROM: John-David Moss, AICP, Senior Planner RE; Immoka1ee Local Redevelopment Advisory Board Sue, 'Ibis is to notify you that the Immokalee Local Redevelopment Advisory Board has recommended the fullowing people for the fuur vacant positions: 1) Bernardo Barnhart (local financial entity) 2) Eva Deyo (resident) 3) Fred Thomas, Jr. (resident) 4) Curtis Blocker, Jr. (business/resident in the Zone) Thank you for your assistance. Please let me know if you have any questions. Sincerely, 1000- David ----~'_.~ Agenda Item No, 98 April 26, 2005 Page 4 of 16 r-- Immokalee Enterprise Zone Development Agency Name Work Phone. Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate. 2nd Term - Mr. Fred N. Thomas, Jr. 657-3649 04/04/95 04/04/96 1 Year / 1205 Orchid A venue 657-8181 09/11/01 04/04/05 4 Years Immokalee, FL 34142 E-Mail: futjr@aoLcom District: 5 Category: Resident in Zone Mr. Richard Heers 229-9970 09/21/04 04/04/07 3 Years 507 N. 18th Street 657-4524 Immokalee, FL 34142 E-Mail: rkheers2u@aol.com District: 5 Category: Resident of Zone Mr. Ira J. Malamut 658-3560 03/23/99 04/04103 4 Years 11990 Wedge Drive 04/08103 04104/07 4 Years r--- Ft. Myers, FL 33913 E-Mail: District: Category: Non-profit Organization Ms. Sonya L. Tuten 657-5519 09/21/04 04/04107 3 Years 1292 CR 830 825-4965 Felda, FL 33930 E-Mail: agtronix@aol.com District: Cœegory:ChænœrofCommeroe Mr. Raymond T. Holland 657-3171 04/01/97 04/04/01 4 Years /' P.O. Box 5325 657-4568 09/11/01 04/04/05 4 Years Immoka}ee, FL 34143 E-Mail: District: 5 Cœegory: Finanical Entity ¡r-. Wednesday, February 23. 2005 Page 1 of 4 ---"'--~--"- Agenda Item No. 9B April 26, 2005 Page 5 of 16 Immokalee Enterprise Zone Development Agency Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Clara Ayala 348-7221 04/09/02 04/09/05 3 Years / 5720 Copper Leaf Lane 348-8790 Naples, FL 34 I 16 E-Mail: District: 3 Category: Local Business in the Zone Mr. Floyd Crews 657-2429 11/24/98 04/04/99 4 Months P.O. Box 5157 657-2370 04/08/03 04/04/07 4 Years Immokalee, FL 34143 E-Mail: District: 5 Category: Residentlbusiness Mr. Robert W. Soter 992-8000 09/2 II04 04/04/07 3 Years 6209 Emerald Pines Circle 561-0154 Ft. Myers, FL 33912 E-Mail: rsoter@sfedb.org District: CaJegory: Private Industry Council Declared Vacant 04/04/06 / ,FL E-Mail: District: Category: Local Business in the Zone Ms. Ana Salazar 658-3318 02108/05 04/04/07 2 Years 1107 Bard Court 303-0737 Fort Myers, FL 33913 E-Mail: ana_salazar@eartblink.net District: Category: Non-Profit Community-Based Organization Wednt!Sdq, February 23,2005 Page 2 of4 Agenda Item No. 9B April 26, 2005 Page 6 of 16 ~ Immokalee Enterprise Zone Development Agency Name Work Phone Áppt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDaie 2nd Term Sgt. James Mansberger 774-4434 04/08/03 04/04/06 3 Years 3301 E. Tamiami TraiJ Naples, FL 34112 E-Mail: District: CøJegory: Local Law Enforcement Mr. Gary D. Honoway 658-3338 10/14/03 04/04/07 4 Years 2745 Cambridge Court 657-2706 Immokalee, FL 34142 E-Mail: gary44mcanes@yahoo.com District: 5 Oúegory: Resident In Zone Ms. Cristina Perez 651-3143 09/21/04 04/04/07 3 Years 1106 Christian TeJT8Ce 657-5755 .-- Immokalee, FL 34142 E-Mail: Distrû::t: Category: Local Code Enforcement Ms. Denise Blanton 353-4244 12/09/97 00/00/00 unlimited 14700 Immokalee Road Immoka1ee, FL 34120 E-Mail: District: 5 CøJegory: non-voting ex-officio member .--' WeJnesdøy. Febnuup 23,2005 Page 3 014 .-. Agenda Item No. 98 April 26, 2005 Page7of16 , Immokalee Enterprise Zone Development Agency Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDøte 2nd Term This 13 member committee was created on April 4, 1995, by Ord. No. 95-22 to induce private investment into distressed areas to create economic opportunities and sustainable economic development for designated areas. Inmal members were appointed by Resolution No. 95-249. To pennit Collier County to participate in this program, the Board of County CommiSSIoners nominated the Immokalee Community to be considered by the FL Dept of Commerce for Enterprise Zone designation in Reso. No. 95-248, approved March 28, 1995. As part of the formal app for an ez, the State required that a committee consisting of a broad base of citizens be established. The committee has representation from the Chamber of Commerce, financial or insurance entities, businesses operating within the nominated area, residents, nonprofit community-based organizations, local private industry council, local code enforcement agency, and local law enforcement agency. Amended by Ord. No. 97-81 Terms are 4 years. This committee also serves as the Immokalee Redevelopment Board. FL STAT 290.001 - 290.016 StIl/f: John-David Moss, Senior Planner, Camp Planning: 213-2944 Wednesdiq, FebrlllllY 23, 2l1t15 Page 4 of4 Agenda Item No. 98 April 26, 2005 Page 8 of 16 MEMORANDUM DATE: March 7,2006 FROM: Sue Filson, Executive Manage Board of County Commissioner TO: Elections Office RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. IMMOKALEE EZDA COMMISSION DISTRICT Eva J. Deyo 642 Clifton Street Immokalee, FL 34142 5 5 Bernardo Barnhart 913 Laurel Street Immokalee, FL 34142 Fred N. Thomas, Jr. 1205 Orchid Avenue Naflles;- FL 34142 .:Lr!,n. Curtis Blocker, Jr. 1408 Lemon Tree Drive N<>pl~ fL 34142 J:JYJ IY). 5 5 Thank you for your help. RECE\VED tt\AR 0 ß 2005 aoøI'd of counl'/ comml~ MEMORANDUM Agenda Item No. 98 April 26, 2005 Page 9 of 16 DATE: March 7, 2005 John-David Moss, Senior Plann~r Sue Filson, Executive Manag Board of County Commissione ~ · TO: FROM: RE: lmmokalee Enterprise Zone Development Agency As you know, we currently have vacancies on the aOOve-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit a resume for consideration. I have attached the resumes received for your review as follows: Bernardo Barnhart 913 Laurel Street Immokalee, FL 34142 Eva J. Deyo 642 Clifton Street Immokalee, FL 34142 Fred N. Thomas, Jr. 1205 Orchid Avenue Naples, FL 34142 Curtis Blocker, Jr. 1408 Lemon Tree Drive Naples, FL 34142 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-ttame (Apri118~, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments E.n ~~r' .,:"o¡::::r:, .~ j.,,'" i_··,'å.,.."'....... Agenda Item No, 98 April 26, 2005 Page 10 of 16 Board of County Commiss.i9,J1~rs ',^\"" 3301 East Tamiami Trail :.' ,'" I. ~,.;.) Naples. FL 34111 (139) 77~()6\ ,~ Fax: (239) 774-3602 , ~..) ')',','- j Application for Advisory CommitteeslBoards Same: BERNARDO BARNHART Home Pbone: 239-657-5328 Home Address: 913 LAUR.EL STREET, IMMOKAt..EE Zip Code: 34142 Fn No.239-657-8482Business Phone: 239-657-.3171 e-mail address: BBarnhart@Flot:'ida CommunityBank_net PlaC(! of Employeemcnt: Board or Committee Applied for: FLORIDA COMMUNITY BANK .z i!rþ " 4 ~ A. ,.4 e,p..., ,~.... ;-,... ~ Category (if applicable): bamp¡e: Co:amù~a Dinri«, DewJOpoli", enYiroamenQlOIC" 1.1)' penIIHI, fie. How long have you lived in Collier County: Years ?4 Months , Are you It registered voter in CoUier County: Yes X Do you c.trendy hold. publie office? Yes If so, wIIat is that omce! No No---.X Have you ever been convicted of any offeD.se against the Law? lryes. C2:pWD: Yes No X Do you now 1iel'Ve, or have you I!Ve.r served., OD a Comer Count)' board er comminee? Yes X No If ye4. plèaSI! list the commicteeslboàrda: IMMOKALEE BEAUTIFICA~ION COMMITTEE Please list your community activities (éMc clubs, l1eighborhoocl USOclatiODS. ate. and positions be~: BOARD MEMBER OF THE CHAMBER OF COMMERCE Edu~Uon; HIGH SCHOOL OIP~OMA FROM IMMOKAtEE HIGH SCHOOL BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF FLORIDA Experience: PltMlrø ~ tI"!J' aiIIIltiMal J./ð""lIIÎøn)IØ~føøl~ Tib~,..1IMdt bcJ-pûtI ~ sw Fa-, ~ M.IfqIl' f4' 1M ø.-d ()f Cø..,qy C_1Ifiss18*4n., llDl EøI T_.¡ TNil. Ntt,pIe$. FL 36111. 11 J'ii.. "';"Ia, ¡ÑIraH F ~ ",¡mc.t"'" ~ (Jl')7'¿.36Ø' _...-.;1,. s....R1_~ølt;~.II'" TIt",,(/¡)'tIH þr~, ID xrw tile clI:ltellS ofCOUJer CøJUI.!V. ~oonoo'¿ 9E:0# ~~g áINnwwO~ YaI~O~I za~aLS96E:Z E:S:90 SOOZ E:O'~VW Page 1 of3 Agenda Item No. 98 April 26, 2005 Page 11 of 16 filson_s .m: advisoryboards@colliergov.net Sent: Wednesday, March 02, 2005 11 :02 AM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamiami Trai! Naples. FL 34112 Tef: (239) 774-3602 Fax: (239)774-3602 .~_' J.-~~,~\I, ~, . '. y, "..... . .~ ,"--f4"~ ; March 02, 2005 Application for Advisory Committees I Boards Name: EVA J DEYO Home Phone: 239-657-6894 Home Address: 642 CLIFTON ST e City: IMMOKAlEE Zip Code: 34142 Fax Number: 239-658-3634 Business Phone: 239-658-3630 Email Address:evadeyo@earthlink.net Place of Employment: Immokalee Water & Sewer District How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: Immokalee CRA and/or Immokalee Master Plan Visioning Committee Category: (if applicable) Resident e Do you currently hold public office? No 3/2/2005 e Do you now serve, or have you served on a Collier County board or committee? No Please list your community activities: Immokalee Chamber of Commerce - 3 years as Secretary (Currently) on the Board of Directors from 2001-present, and previously on the Board from 1984-1987 Immokalee Community Development Corporation - Board of Directors Rotary Club of Immokalee 1999- Present (Served as Secretary 2-years, Vice President, President) Paul Harris Fellow Collier County Schools - Immokalee Area School Zoning Committee.-1986 -1988 From 1986 to 1987- Lake Trafford Elementary School Advisory Committee. From 1990 to 1991 the Bethune Pre-School Advisory Committee and 1991 to 1992, Highlands Elementary School Advisory Committee. ~ Education: Florida Gulf Coast University May 2003- BS degree in Business Administration (graduated Summa Cum Laude) Edison Community College May 1998- M Degree (4.0 GPA) e Experience I Background: I have been employed by the Immokalee Water & Sewer District since 1992, with the last five years holding the position as Executive Director. As Executive Director, I am responsible for a more than $3 million operating budget and 25 employees. The District has three potable water plants, and one wastewater plant that serves the community of Immokalee. Prior to that, I worked for ABC F arms, Inc., a local farmer/grower/packer from November 1986 to August 1992. During my time at ABC Farms, I was responsible for bookkeeping, payroll, accounts receivable, and inventory. From February 1984 to November 1986, I worked at WlKX Radio - Umberger Communications, a local FM radio station. I was responsible for sales, traffic, booking, accounts receivable, and payroll. I also wrote and produced commercials, and occasionally performed newscasts and live promotions. December 1982 to February 1984, I worked at WKEM- Sandia Broadcasting, a local AM radio station. I sold advertising, scheduled traffic, and accounts receivable. I occasionally performed live promotions, and filled in "on- the-air". December 1981 to December 1982, I worked at Warner AMEX Cable Company in Immokalee, in itsv 3/2/2005 Page 2 of3 Agenda Item No. 98 April 26, 2005 Page 12 of 16 Agenda item N Page 3 of 3 A 'I 0,98 p pn 26, 2005 age130f16 customer servo Ice department. e - e 3/2/2005 ;- - ~ --~- ~. Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 774-8097 Fax: (239) 774-3602 Agenda Item No. 98 April 26, 2005 Page 14 of 16 Application for Advisory Committees/Boards Hz.é-b N. ¡-;+ö~~ Home Address: /2- 0;;:- 0 ~ c. H, i) s~ Home Phone: 2..3 / 6.s"""? S-c,i¥-? A I/é- Zip Code: 3 'f I 'f 2- - 2- ~~ Ö ?J q / _7 fl/3( r - .~ /'"' Business Phone:.v / t:>..5 e-mail address: ¡--I'V { .:r R... (~;f ð¿ ...... ~ - Name; Fax No. Place of Employeement: fè- ~ r; fl..~ Ù Board or Committee Applied for: -::r """ M ð Ie .4 (. ,,~ ZNíuP¿/U ZÓNt.. Ù~ l/. A~¿AI~Y Category (if applicable): Example: Commission District, Developer. environmentalist, lay person, ete. How long have you lived in Collier County: Years~ Months ~ No .- / Are you a registered voter in Collier County: Yes Do you currently hold public office? Yes If so, what is that office? No Have you eïïr b~victed of any offense against the Law? If yes, explain: C '¡;?I c... Do you now serve, or have you ever served, on a Collier County board or committee? Yes If yes, please list the committeeslboards: S~ £ rc..., ~ d ¡lffL. 7 Yes v No /' No Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: ¡J OJ!..lò c-;:;:' St;J ~ (I. Education: (SA $~~ R..~c.J ~1Z- f ~ <r cI-fo Lo & ,U Experience: ~(')M ~ £,~ - PJuse _ell any tuúJitiolUll information you feel pertinent. This applÌClúÙ1n shouúl be forwtlrded to Sue Filson, Exeeutille MalUlger to the Board of Coullty Commisswners, 3301 East Tamùuni Trail, NIlp1es, FL 34112. lfyou wish, pleIISe five your IIpplÌClúÙ1n to (239) 774-3602 or e-moü to sudilson(ii).co11ierJ!o".neL Thank you for volunteering to serve the ~ltS of Collkr Coullty. e e ~"----- '~..Fred N. Thomas, Jr. Page 1 of2 Agenda Item No, 98 April 26, 2005 Page 15 of 16 e Fred N. Thomas, Jr. BeB Board Member AREA: lmmokalee CURRENT TERM: June 5,1998 - March 3, 2004 ORIGINALLY APPOINTED: June 5, 1998 APPOINTED BY: Governor lawton Chiles BIRTHPLACE: New York City, NY EDUCAnON: B.A. Norfolk State University, Norfolk VA OCCUPAnON; Retired ADDRESS: 1205 Orchid Avenue, Immokalee, FL 34142 PHONE: 239-657-8181 EMAIL: fntjr@aol.com/fntjr@sfwmd.gov PROFESSIONAL AND BUSINESS AFFILJAnONS: · Governor's Advisory on Farmworker Affairs Chair · Immokalee Rotary Member and Past President · Immokalee Chamber of COmmerce Board of Directors and Past President · Redlands Christian Migrant AsSOCiation Board of Directors · lake Trafford Task Force · Big Cypress Wildlife Institute Board Member · Florida Association of Housing and Redevelopment Officials Member and Past President · National Association of Housing and Redevelopment Officials · Norfolk State Alumni Association · Omega Psi Phi Fraternity · Immokalee Main Street Past President · Immokalee Enterprise Zone Chair · Collier County Planning Commission Past Chairman · Immokalee Foundation Vice President · leadership Collier Class of 1992 · leadership Southwest FlOrida September 8-11, 1993 · leadership Florida Class XVII · COllier County Affordable Housing Commission · Collier County Sheriff's Commission · NAACP, Collier County Executive Committee · National Rifle Association life Member \1=,,£,«(0,,1 vcrsioru.11 Back to ml; Cynress Basin~£J1 E-Ma..Jj r who to contact · site map · search· webmaster . site design. home http://www. sfwmd.gov /org/bcb/3 _ thomas.html 10/22/04 Feb 16 05 11:S2a Jan 3105 04:12p Agenda Item No, 960 . 2 April 2~ 2~Ob Page 16 ÕT16 - Board of COUDty Commissioners 3301 'Knit Tamiaœì Tr¿j} KaplC$o FL ).1112 (239) 774-8097 Fa:{: (J.39) 774-3601 . ~~' ,.' )-- - . r ~ . , . rþ I( ~ff Ap'plication for Advisory Committees/Boards /,' I 1'7/ I. ~ . / ~ Namc: (. dr /:..: )( Ó( K -(-" ) y . Howne Pbon;;>.J7/.? 57/7'"t'? c? Home Add,,., ¡r:<t µ,-"'-' T"'~ ~. Zip c..~ ? 0'1/?:- Fax ~zh 51 ,.i~" " BU$incss PhDDe~~ 7 b 311 C-rDlli1 address: 'Bust.css: $rf-I .7} ~ Board or Coauø.ittec AppUed for: ~ e...- f:,.,.,.\ p \j~¡ C f /\'"dAJ- . I '-:z-t'~ M v' ir, ~y"¡ I é t 1-"b AX (" f!.A '1) Arc you a registered voter in Collier Cowat)'; Do y" c:.1Irrently hold publk ol1kc' Yes If so. what bI t1ud oft"IC.1!? No No / -- Do )'DIIIIOW Ml'¥c, !I' _VI: yvv ncr ¡CITeMS, _ II Co1Iic:r Coaaty board or co_IUee'l Yn Jf)'es, ple;u18 list lhe cDmmittcetlboarù: /" 1'4. ,,/ Please list your tQmm1UlÏty actiYities (civic clab.. Deïclr.borbood auocbltioJJS, ctc. .ad poIiÜODS beld: ¡q ¥i-"'\ g \J r f' ~H J 'IJ- I EducatJoD: f:J- Ii fa, It ~ Ex...~.= il.rj-; ~'" ~ 7' t).t-L ----Y~,!_ð{~ &- '71 ~ I r f\ V .........'-' { ~.," Î'...... J.., , f~vk:.1 ~ I"z.u-.:Jt _~".r~JfDI'¡..,,..,,..,. 'TIå.t ~"'''I "~/"S_"'''' ~~ "'I,, 1IøørrlPfC..-rc-Jøl-.~31J1 E-' T"'''¡~ IV""", FLJ411:z. Tfl"......".,.f-,..,."",~'" (2:»I)7U.JUZ "".-ø,. ndIl...-rlk,-.1II!f. 11>tuoIt~før""""~ __ tJI,~'¡CoIIið c...... e _.N~___··· IXECUTIVE SUMMARY _ COMMISSIONER IŒNNING'S REQUESTS TO DISCUSS AND IDENTIFY ADDITIONAL FUNDING FOR OFF-SEASON TOURISM ADVERTISING. OBJECI'IVE: To review options for increasing the funding for off-season tourism advertising. CONSIDERA nONS: Option A: Direct County Manager to allocate $500,000.00 from General Fund Reserves for additional off-season tourism promotion. Option B: Amend Tourist Tax Ordinance 92-60 as amended to allocate $500.00.00 of uncommitted funds from Categories A and C and transfer to Category B for additional advertising needs. Under the BCC approved Beach F\Dlding Policy of December 16,2003, we have allocated $2 million to Ûle Collier County Parks and Recreation Department fur beach park 1àcilities and for beach access. The Board of County Commissioners have been notified by tourism officials that Collier County hotels will likely see a significant decline in tourism group meeting business during Ûle summer of2005 d\K': to negative publicity from the \Dlusually active hwricane season of 2004. Due to that anticipated decline in tourists to Collier County, we can expect to see employment opportunities for our tourism industry workforce personnel to decrease, which will result in more residents becoming dependent on Government Social Services. With fewer tourists, sales tax collected by Collier County will decrease and Ûlerefore negatively impact the General Fund. ,-' When the Tourist Tax was originally created in 1992,40 percent oftbe revenue was dedicated to advertising, promotion and events. Today, that percentage is 16 percent ofÛle tourist tax revenue. We need to rethink ourtisca1 initiatives and move our emphasis of tourism dollars back to promotions and advertising. By adequately promoting tourism for Collier County, we will see more reven\K': from visitors and a decided tax advantage for our citizens. Those visitors will also contribute more tourist tax dollars that can be used for Category "A" beach renourishment and beach access and Category "C" museum funding. FISCAL IMP ACI': Under Option A. $500,000 tTom General Fund Reserves. Under Option B $500,000 from Category A and C into Category B tomist tax. GROWTH MANAGEMENT IMPACT: There is no Growth Management Plan impact from this action. RECOMMENDATION: Direct staff to fund off-season towism promotion for 2005 using either Option A or Option B. PREPARED BY: DATE COMMISSIONER TOM HENNING -- 1 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 9C Item Summary Commissioner Henning's request to discuss and identify additional funding for off-season tourism advertising, Meeting Date 4/26/2005 9:00:00 AM Approved By f\ldchae¡ Sl11ykowski Managernent & Budget Director Date County Mar1aget'::.~ C>ffice OfÙce of Manag&rnent & Budget 4/20/20059:55 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 4/20/2005 3:44 PM HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Amendment No. (for drafter's use only) 90 .... .. Bill No. 1865 COUNCIL/COMMITTEE ACTION ADOPTED (Y/N) ADOPTED AS AMENDED (Y/N) ADOPTED W/O OBJECTION (Y/N) FAILED TO ADOPT (Y/N) WITHDRAWN (Y/N) OTHER 1 2 Council/Committee hearing bill: Transportation & Economic Development Appropriations Committee Representative(s) Johnson offered the following: 3 4 5 Amendment (with title amendment) Remove the entire body and insert: 61 :\ Section 1. popular name.--This act may be cited as the "Sustainable Florida Act of 2005." Section 2. Subsections (1), (2), (3), (5), and (6) of section 20.18, Florida Statutes, are amended to read: 20.18 Department of Community Assistance ^ff~ir~.--There 1S created a Department of Community Assistance ^ff~irG. (1) The head of the Department of Community Assistance ^fLÜrs is the Secretary of Community Assistance Aff~irG. The secretary shall be appointed by the Governor subject to confirmation by the Senate. The secretary shall serve at the pleasure of the Governor. (2) The following units of the Department of Community Assistance ^ff~ir8 are established: (a) Division of Emergency Management. 9 10 11 12 13 14 15 16 17 18 19 20 21 Page 1 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 9D '... Þ..mendment No. (for drafter's use only) 221 23 (b) Division of Housing and Community Development. Division of Community Planning. Unless otherwise provided by law, the Secretary of 24 (c) ( 3) 25 Community Assistance ~=fc~r3 shall appoint the directors or 26 executive directors of any commission or council assigned to the 27 department, who shall serve at his or her pleasure as provided 28 for division directors in s. 110.205. The appointment or 29 termination by the secretary will be done with the advice and 30 consent of the cOIT@ission or council; and the director or 31 executive director may employ, subject to departmental rules and 32 procedures, such personnel as may be authorized and necessary. 33 (5 ) The role of state government required by part I of 34 chapter 421 (Housing Authorities Law), chapter 422 (Housine 36 authorities) is the responsibility of the Department of 35 Cooperation Law), and chapter 423 (tax exemption of housing 37 Community Assistance ~==c~r3; and the department is the agency 38 of state government responsible for the state's role in housing 39 and urban development. 40 (6 ) The Office of Urban Opportunity is created within the 41 Department of Community Assistance ~ffQir3. The purpose of the 42 office is to administer the Front Porch Florida initiative, a 43 comprehensive, community-based urban core redevelopment program 44 that enables urban core residents to craft solutions to the 45 unique challenges of each designated community. 46 Section 3. Subsection (20) of section 163.3164, Florida 47 Statutes, lS amended, and subsection (32) is added to said 48 section, to read: 49 163.3164 Local Government Comprehensive Planning and Land 50 Development Regulation Act; definitions.--As used in this act: amendmentdraft12274 Page 2 of 78 ....t..1 , HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 ~~ 4:" . Amendment No. (for drafter's use only) 511 52 53 54 55 (20) "State land planniDg agency" means the Department of Community Assistance ^ff~ir~. (32) , "Financial feasibility" means sufficient revenues are currently available or will be available from committed or identified funding sources available for financing capital 56 improvements, such as ad valorem taxes, bonds, state and federal 57 funds, tax revenues, impact fees, and developer contributions, 58 which are adequate to fund the projected costs of the capital 59 improvements and as otherwise identified within this act 60 necessary to ensure that adopted level-of-service standards are 61 achieved and mainta~ned within the 5-year schedule of capital 62 improvements. 63 Section 4. Section 163.3172, Florida Statutes, is created 64 to read: 65 163.3172 Urban infill and redevelopment.--In recog~~ticn 66 that urban infill and redevelopment is a high sLate priority, 67 the Legislature determines that local governments should not 68 adopt charter provisions, ordinances, or land development 69 regulations that discourage this state priority. The Legislature 70 also recognizes that limitations on building heighT are one 71 restriction that may discourage increased density within urban 72 cores. Notwithstandin chapter 125 and s. 163.3171, an existin 73 or future charter county charter provision, ordinance, or land 74 development regulation that restricts the height of a building 75 shall not be effective within any municipality of the county 76 unless, by a majority vote, the charter provision, ordinance, or 77 land development regulation is approved by a majority vote of a 78 county-wide referendum or a majority vote of the municipality's 79 governing board. Page 3 of 78 amendmentdraft12274 ~"....__...._."---'-'".~."_....~.. HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES "4 9D . lunendme.:1t No. (for drafter's use only) 80 Section 5. Subsection (3), paragraphs (a), (b), (c), and 81 (h) of subsection (6), paragraph (d) of subsection (11), and 82 subsection (12) of section 163.3177, Florida Statutes, are 83 amended, and subsection (13) ~s added to said section, to read: 84 163.3177 Required and optional elements of comprehensive plan; studies and surveys.-- 85 86/ 87, 88 89 (3) (a) The comprehensive plan shall contain a capital improvements element designed to consider the need for and the location of public facilities in order to encourage the efficient utilization of such facilities and set forth: 90 1. A component which outlines principles for construction, 91 extension, or increase in capacity of public facilities, as well 92 as a component which outlines principles for correcting existing I 93 public facility defic~encies, which are necessary to implement 95 94 the comprehensive plan. The comDonents shall cover at least a 5- 96/ 97 year period. 2. Estimated public facility costs, including a delineation of when facilities will be needed, the general 98 location of the facilities, and projected revenue sources to 99 fund the facilities. 100 3. Standards to ensure the availability of public 101 facilities and the adequacy of those facilities including 102 acceptable levels of service. 103 104 4. Standards for the management of debt. 5. A schedule of capital improvements which includes 105 publicly funded projects and which may include privately funded 106 projects. 107 (b) The capital improvements element shall be reviewed on 108 an annual basis and modified as necessary in accordance with s. 109 163.3187 or s. 163.3189 in order to maintain a financially amendrnentdraft12274 Page 4 of 78 ~~,,f; HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Þ..mendment No. (for drafter's use only) , 90 ,,' 110 feasible 5-year schedule of capital improvements., except th.:lt 111 Corrections, updates, and modifications concerning costs; 112 revenue sources; acceptance of facilities pursuant to 113 dedications which are consistent with the plan; or the date of 1141 construction of any facility enumerated in the capital 115 116 117 118 planning agency. All public facilities shall be consistent with 119 the capital improvements element. 120 (c) If the local government does not adopt the required 121 annual update to the schedule of capital improvements, the state 122 land planning agency shall notify the Administration Commission. 123 A local government that has failed to adopt the required annual 124 update in the capital improvement element ma,;,' be sub] ect to 125 sanctions by the commission pursuant to s. 163.3184(11). 126 (d) If a local government adopts a long-term concurrency 127 management system pursuant to s. 163.3180(9), it shall also 128 adopt a long-term capital improvements schedule covering up to a 129 10-year or 15-year period and shall update the long-term 130 schedule annually. The long-term schedule of capital 131 improvements ,must be financially feasible for the 5-year 132 schedule of capital improvements. 133 (6) In addition to the requirements of subsections (1)- 134 (5), the comprehensive plan shall include the following 135 elements: improvements element may be accomplished by ordinance and shall not be deemed to be amendments to the local comprehensive plan. A copy of the ordinance shall be transmitted to the state land 136 (a) A future land use plan element designating proposed 137 future general distribution, location, and extent of the uses of 138 land for residential uses, commercial uses, industry, 139 agriculture, recreation, conservation, education, public Page 5 of 78 amendmentdraft12274 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156' 157 158 159 160 161 162 163 164 165 166 167 168 169 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES .~endment No. (for drafter's use only) ,~ qO ~ buildings and grounds, other public facilities, and other categories of the public and private uses of land. Counties are encouraged to designate rural land stewardship areas, pursuant to the provisions of paragraph (11) (d), as overlays on the future land use map. Each future land use category must be defined in terms of uses included, and must include standards to be followed in the control and distribution of population densities and building and structure intensities. The proposed distribution, location, and extent of the various categories of land use shall be shown on a land use map or map series which shall be supplemented by goals, policies, and measurable objectives. The future land use plan shall be based upon surveys, studies, and data regarding the area, including the amount of land required to accommodate anticipated growth; the projected population of the area; the character of undeveloped land; the availability of water supplies, public facilities, and services; the need for redevelopment, including the renewal of blighted areas and the elimination of nonconforming uses which are inconsistent with the character of the community; the compatibility of uses on lands adjacent to or closely proximate to military installations; and, in rural communities, the need for job creation, capital investment, and economic development that will strengthen and diversify the community's economy. The future land use plan may designate areas for future planned development use involving combinations of types of uses for which special regulations may be necessary to ensure development in accord with the principles and standards of the comprehensive plan and this act. The future land use plan element shall include criteria to be used to achieve the compatibility of adjacent or closely proximate lands with military installations. amendmentdraft12274 Page 6 of 78 t 90 HOUSE AMENDMENT FOR COUNC:L/COMMITTEE PURPOSES Amendment No. (for drafter's use only) 170 In addition, for rural communities, the amount of land 171 designated for future planned industrial use shall be based upon 172 surveys and studies that reflect the need for job creation, 173 capital investment, and the necessity to strengthen and 174 diversify the local economies, and shall not be limited solely 175 by the projected population of the rural community. The future 176 land use plan of a county may also designate areas for possible 177 future municipal incorporation. The land use maps or map series 178 shall generally identify and depict historic district boundaries 179 and shall designate historically significant properties meriting 180 protection. The future land use element must clearly identify 181 the land use categories in which public schools are an allowable 182 use. When delineating the land use categories in which public 183 schools are an allowable use, a local government shall include 184 in the categories sufficient land proximate to residential 185 development to meet the projected needs for schools in 186 coordination with public school boards and may establish 187 differing criteria for schools of different type or size. Each 188 local government shall include lands contiguous to existing 189 school sites, to the maximum extent possible, within the land 190 use categories in which public schools are an allowable use. A±± 191 comprchcn8ive pl~n8 mU8t comply \Jith the 8chool 8iting 192 rcquirement8 of thi8 pcr~gr~ph no l~ter th~h October 1, 1999. 193 The f~ilure by ~ local go~crnment to comply \;ith the8e 8chool 194 3iting requircment8 by Cctober 1, 1999, ~ill re8ult in the 195 prohibition of the loc~l go~ernmcnt'8 ~bility to ~mend the loc~l 196 comprehen8i~c pl~n, except for pl~n ~mendment8 dc~cribed in 8. 197 163.3187 (1) (b), unti~ the ~chool 8iting rcquirement8 ~re met. 198 Amendments proposed by a local government for purposes of 199 identifying the land use categories in which public schools are Page 7 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES ·90 "4~. Þ..rnendment No. (for drafter's use only) "111 2001 an allowable use or fer ~dep~"~g or ~mend~ng the 8chocl 8~ting 201 m~p~ pur~u~n~ to 8. l53.31:;6(3; are exempt from the limitation 202 on the frequency of plan amendments contained in s. 163.3187. 203 The future land use element shall include criteria that 204 encourage the location of schools proximate to urban residential 205 areas to the extent possible and shall require that the local 206 government seek to collocate public facilities, such as parks, 207 libraries, and community centers, with schools to the extent 208 possible and to encourage the use of elementary schools as focal 209 points for neighborhoods. For schools serving predominantly 210 rural counties, defined as a county with a population of 100,000 211 or fewer, an agricultural land Gse category shall be eligible 212 for the location of public school facilities if the local 213 comprehensive plan contains school siting criteria and the 214 location lS consistent with such criteria. Local governments 215 required to update or amend their comprehensive plan to include 216 criteria and address compatibility of adjacent or closely 217 proximate lands with existing military installations in their 218 future land use plan element shall transmit the update or 219 amendment to the department by June 30, 2006. 220 (b) A traffic circulation element consisting of the types, 221 222 locations, and extent of existing and proposed major thoroughfares and transportation routes, including bicycle and pedestrian ways. Transportation corridors, as defined in s. 334.03, may be designated in the traffic circulation element ~"-::¡ ¿¿" 224 225 pursuant to s. 337.273. If the transportation corridors are 226 designated, the local government may adopt a transportation 227 corridor management ordinance. By December 1, 2006, each local 228 overnment shall adopt by ordinance a transportation concurrenc 229 management system which shall include a methodology for amendmentdraft12274 Page 8 of 78 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES ~9D ,,~ ~ Amendment No. (for drafter's use only) 230 assessin proportionate share mitigation options. B December 1, 231 2006, the Department of Transportation shall develop a model 232 transportation concurrency management ordinance. The 233\ transportation concurrency management ordinance may assess a 234 concurrency impact area by districts or systemwide. 235 (c) A general sanitary sewer, solid waste, drainage, 236 potable water, and natural groundwater aquifer recharge element 237 correlated to principles and guidelines for future land use, 238 indicating ways to provide for future potable water, drainage, 239 240 241 242 I 2431 244 245 246 2471 248 249 250 251 252 . 253 254 255 256 257 sanitary sewer, solid waste, and aquifer recharge protection requirements for the area. The element may be a detailed engineering plan including a topographic map depicting areas of prime groundwater recharge. The element shall describe the problems and needs and the general facilities that will be required for solution of the problems and needs. The element shall also include a topographic map depicting any areas adopted by a regional water management district as prime groundwater recharge areas for the Floridan or Biscayne aquifers, pursuant to s. 373.0395. These areas shall be given special consideration when the local government is engaged in zoning or considering future land use for said designated areas. For areas served by septic tanks, soil surveys shall be provided which indicate the suitability of soils for septic tanks. By December 1, 2006, The element must incorporate projects selected pursuant to s. 373.0361, to the extent applicable con8ider the ~ppropri~te w~ter m~n~ge~ent di8triet'8 region~l v~ter 8upply pl~n ~ppro~ed p~r8u~nt to 8. 373.0361. The element must identify current water , I I I su pI sources, ro~ected water use needs for the 258 period of the comprehensive plan, irrigation and reclaimed water 259 needs, and conservation and reuse strategies to reduce water Page 9 of 78 amendrnentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 ~. Amendment No. (for drafter's use only) 260 supply demand. The element shall include a work plan covering at 261 least a lO-year planning period for building water supply 262 facilities" including development of al ternati ve water supplies 263 as defined in s. 373.1961 (2) (i) that are necessary to meet 264 existing and projected water use demand over the work plan 265 plannin period. The work plan shall also describe how the water 266 suppl needs will be met over the course of the planning period 267 268 269 270 2711 272 273 274¡ 275 276 277 from any other providers of water, if applicable. The information provided to the appropriate water management district for each project, pursuant to s. 373.0361, shall be annually incorporated into the work plan include .:: ",;o.:;:'Jc plon, cc~er=-~g ot leoct ~ 10 yeo~ pl.::n~ing period, for bu~ld=-ng \;oter cupply f.::cilitiec thot .:lre identi:ccd ~n t~e clement '::3 neCCC3.:lry to 3cr~e eJcCcting .:lnd nc~ de~clcpffie~t .::nd fer ~h~ch the loc.::l go~e.:;:'nme~t '::"c rccponciblc. The work plan shall be updated, at a minimum, every 5 years within 12 months after the governing board of a water management district approves an updated regional water supply plan. Local government utilities 278 and land use lanners, private utilities, re ional water su DIy 279 authorities and water management districts are expected to 280 coo eratively plan for the development of multi-jurisdictional 281 water supply facilities that are sufficient to meet projected 282 demands for established planning periods, including the 283 development of alternative sources of water supplies to 284 supplement traditional sources of ground and surface water 285 supplies. Amendments to incorporate the work plan do not count 286 toward the limitation on the frequency of adoption of amendments 287 to the comprehensive plan. Consistent with s. 373.2234, local 288 overnments, public and private utilities, re ional water sup 1 289 authorities, and water management districts are expected to amendmentdraft12274 Page 10 of 78 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 \ 310 311 312 313 314 315 316 317 318 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Amendment No. (for drafter's use only) r"9D cooperatively plan for the development of multijurisdictional water supply facilities that are sufficient to meet projected demands for established planning periods, including the development of alternative water sources to supplement traditional sources of ground and surface water supplies. (h) 1. An intergovernmental coordination element showing relationships and stating principles and guidelines to be used in the accomplishment of coordination of the adopted comprehensive plan with the plans of school boards and other units of local government or regional water authorities providing services but not having regulatory authority over the use of land, with the comprehensive plans of adjacent municipalities, the county, adjacent counties, or the region, with the state comprehensive plan and with the applicable regional water supply plan approved pursuant to s. 373.0361, as the case may require and as such adopted plans or plans in preparation may exist. This element of the local comprehensive plan shall demonstrate consideration of the particular effects of the local plan, when adopted, upon the development of adjacent municipalities, the county, adjacent counties, or the reglon, or upon the state comprehensive plan, as the case may requlre. a. The intergovernmental coordination element shall provide for procedures to identify and implement joint planning areas, especially for the purpose of annexation, municipal incorporation, and joint infrastructure service areas. b. The intergovernmental coordination element shall provide for recognition of campus master plans prepared pursuant to s. 1013.30. Page 11 of 78 amendmentdraft12274 319 320 3211 322 323 324 325 I 326 327 328 329 330 3311 332 4./ 333 334 335 336 337 338 339 340 341 342 343 344 3451 346 347 348 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES '9·0 " {. . Þ~enàment No. (for drafter's use only) c. The intergovernmental coordination element may provide for a voluntary dispute resolution process as established pursuant to s. 186.509 for bringing to closure in a timely manner intergovernmental disputes. A local government may develop and use an alternative local dispute resolution process for this purpose. 2. The intergovernmental coordination element shall further state principles and guidelines to be used in the accomplishment of coordination of the adopted comprehensive plan with the plans of school boards and other units of local government providing facilities and services but not having regulatory authority over the use of land. In addition, the intergovernmental coordination element shall describe joint processes for collaborative planning and decisionmaking on population projections and public school siting, the location and extension of public facilities subject to concurrency, and siting facilities with countywide significance, including locally unwanted land uses whose nature and identity are established in an agreement. Within 1 year of adopting their intergovernmental coordination elements, each county, all the municipalities within that county, the district school board, and any unit of local government service providers in that county shall establish by interlocal or other formal agreement executed by all affected entities, the joint processes described in this subparagraph consistent with their adopted intergovernmental coordination elements. 3. To foster coordination between special districts and local general-purpose governments as local general-purpose governments implement local comprehensive plans, each independent special district must submit a public facilities amendmentdraft12274 Page 12 of 78 f~" HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES ~'9D ......, Amendment No. (for drafter's use only) 349 report to the appropriate local government as required by s. 350 189.415. 351 4.a. Local governments odopting 0 public educotion~l 352 f~cilitie8 clement pU~Juont to 8. 163.31776 must execute an 353 interlocal agreement with the district school board, the county, 354 and nonexempt municipalities pursuant to s. 163.31777,-a5 355 defi~ed by 8. 163.31776(1), ~hich include8 the itcm8 li8tcd in 356 8. 163.31777(2). The local government shall amend the 357 intergovernmental coordination element to provide that 358 coordination between the local government and school board lS 359 pursuant to the agreement and shall state the obligations of the 360 local government under the agreement. 361 b. Plan amendments that comply with this subparagraph are 362 3631 364 exempt from the provisions of s. 163.3187(1). 5. The state land planning agency shall establish a schedule for phased completion and transmittal of plan 365 amendments to implement subparagraphs 1., 2., and 3. from all 366 jurisdictions so as to accomplish their adoption by December 31, 367 1999. A local government may complete and transmit its plan 368 amendments to carry out these provisions prior to the scheduled 369 date established by the state land planning agency. The plan 370 amendments are exempt from the provisions of s. 163.3187(1). 371 6 . By January 1, 2004, any county having a population 372 greater than 100,000, and the municipalities and special 373 districts within that county, shall submit a report to the 374 Department of Community Assistance ^ffoir8 which: 375 a. Identifies all existing or proposed interlocal service- 376 delivery agreements regarding the following: education; sanitary 377 sewer; public safety; solid waste; drainage; potable water; 378 parks and recreation; and transportation facilities. Page 13 of 78 amendmentdraft12274 t. 379 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES '~...0~ 7'tlU Amendment No. (for drafter's use only) b. Identifies any deficits or duplication in the provision 380 of services within its jurisdiction, whether capital or 381 382/ 383 384 operational. Upon request, the Department of Community Assistance ^f=~ir3 shall provide technical assistance to the local governments in identifying deficits or duplication. 7. Within 6 months after submission of the report, the 385 Department of Community Assistance ^ff~ir3 shall, through the 386 appropriate regional planning council, coordinate a meeting of 387 all local governments within the regional planning area to 388 discuss the reports and potential strategies to remedy any 389 identified deficiencies or duplications. 390 8. Each local government shall update its 391/ intergovernmental coordination element based upon the findings 3921 in the report submitted pursuant to subparagraph 6. ~he report 393 3941 I 3951 396 may be used as supporting data and analysis intergovernmental coordination element. 9. By February 1, 2003, representatives of municipalities, + ~1 .L.or Ll'1e 397 reco~~ended statutory changes for annexation, including any counties, and special districts shall provide to the Legislature 398 changes that address the delivery of local government services 399 in areas planned for annexation. 400 401 402 I 403/ 404 405 406 407 408 (11 ) (d) 1. The department, in cooperation with the Department of Agriculture and Consumer Services, the Department of Environmental Protection, water management districts, and regional planning councils, shall provide assistance to local governments in the implementation of this paragraph and rule 9J- 5.006 (5) (1), Florida Administrative Code. Implementation of those provisions shall include a process by which the department may authorize local governments to designate all or portions of amendmentdraft12274 Page 14 of 78 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 " I.~ '~;f9, .A Amendment No. (for drafter's use only) 409 lands classified in the future land use element as predominantly 410 agricultural, rural, open, open-rural, or a s~bstantively 411 equivalent land use, as a rural land stewardship area within 412 which planning and economic incentives are applied to encourage 413 the implementation of innovative and flexible planning and 414 development strategies and creative land use planning 415 techniques, including those contained herein and in rule 9J- 416 5.006 (5) (l), Florida Administrative Code. As sistance may 417 include, but is not limited to: 418 a. Assistance from the Department of Environmental 419 Protection and water management districts in creating the 420 geographic information systems land cover database and aerial 421 photogrammetry needed to prepare for a rural land stewardship 422 area; 423 b. Support for loca~ government implementation CF ..1.- rural 424 land stewardship concepts by providing information and 425 assistance to local governments regarding land acquisition 426 programs that may be used by the local government or landowners 427 to leverage the protection of greater acreage and maximize the 428 effectiveness of rural land stewardship areas; and 429 I c. Expansion of the role of the Department of Community 430 Assistance ^=f~ir~ as a resource agency to facilitate 431 establishment of rural land stewardship areas in smaller rural 432 counties that do not have the staff or planning budgets to 433 create a rural land stewardship area. 434 2. The department shall encourage participation by local 435 governments of different sizes and rural characteristics ln 436 establishing and implementing rural land stewardship areas. It 437 is the intent of the Legislature that rural land stewardship 438 areas be used to further the following broad principles of rural Page 15 of 78 amendmentdraftl2274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 ;{,. Amendment No. (for drafter's use only) -. 439 sustainability: restoration and maintenance of the economic 440 value of rural land; control of urban sprawl; identification and 441 protection of ecosystems, habitats, and natural resources; 442 promotion of rural economic activity; maintenance of the 443 viability of Florida's agricultural economy; and protect~on of 444 the character of rural areas of Florida. Rural land stewardship 445 areas may be multicounty in order to encourage coordinated 446 regional stewardship planning. 447 3. A local government, In conjunction with a regional 448 planning council, a stakeholder organization of private land 449 owners, or another local government, shall notify the department 450 in writing of its intent to designate a rural land stewardship 451 area. The written notification shall describe the basis for the 452 designation, including the extent to which the rural lend 453/ stewardship area enhances rural land values, controls urban 454 sprawl, provides necessary open space for agriculture and 455 protection of the natural environment, promotes rural economic 456 activity, and maintains rural character and the economic 457 viability of agriculture. 458 459 460 I 461 462 4 . A rural land stewardship area shal_ be not less than 10,000 acres and shall be located outside of municipalities and established urban growth boundaries, and shall be designated by plan amendment. The plan amendment designating a rural land stewardship area shall be subject to review by the Department of 463 Community Assistance ^ff~ir8 pursuant to s. 163.3184 and shall 464 provide for the following: 465 â. Criteria for the designation of receiving areas within 466 rural land stewardship areas in which innovative planning and 467 development strategies may be applied. Criteria shall at a 468 minimum provide for the following: adequacy of suitable land to amendmentdraft12274 Page 16 of 78 ,"~ n HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Amendment No. (for drafter's use only) r 9D 469 accommodate development so as to avoid conflict with 470 environmentally sensitive areas, resources, and habitats; 471 compatibility between and transition from higher density uses to 472 lower intensity rural uses; the establishment of receiving area 473 service boundaries which provide for a separation between 474 receiving areas and other land uses within the rural land 475 stewardship area through limitations on the extension of 476 services; and connection of receiving areas with the rest of the 477 rural land stewardship area using rural design and rural road 478 corridors. 479 b. Goals, objectives, and policies setting forth the 480 innovative planning and development strategies to be applied 481 within rural land stewardship areas pursuant to the provisions 482 of thi s section. 483 c. A process for the implementation of innovative planning 484 and development strategies within the rural land stewardship 485 area, including those described in this subsection and rule 9J- 486 5.006(5) (1), Florida Administrative Code, which provide for a 487 functional mix of land uses and which are applied through the 488 adoption by the local government of zoning and land development 489 regulations applicable to the rural land stewardship area. 490 d. A process which encourages visioning pursuant to s. 491 163.3167(11) to ensure that innovative planning and development 492 strategies comply with the provisions of this section. 493 e. The control of sprawl through the use of innovative 494 strategies and creative land use techniques consistent with the 495 provisions of this subsection and rule 9J-5. 006 (5) (1), Florida 4 96 Administrative Code. 497 5. A receiving area shall be designated by the adoption of 498 a land development regulation. Prior to the designation of a Page 17 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 Amendment No. (for drafter's use only) 499 receiving area, the local government shall provide the 500 Department of Community Assistance ^ff~ir3 a period of 30 days 501 in which to review a proposed receiving area for consistency 502 with the rural land stewardship area plan amendment and to 503 provide comments to the local government. 505 land stewardship area, the local government shall, by ordinance, 506 establish the methodology for the creation, conveyance, and use 507 of transferable rural land use credits, otherwise referred to as 504 5081 5091 510 511 512/ 6. Upon the adoption of a plan amendment creating a rural stewardship credits, the application of 200"gn ~o t~e 2re~ Q cert.Jin nt:;nber of credit.::;, -::'0 be k:1o',.n 20 "~r.:l~.::;fcr.:::ble rur.:ll 12nd uoc credito, " which shall not constitute a right to develop land, nor increase density of land, except as provided by this section. Tþe total amount of transferable rural land use credits 513 wi-::'hin ':::~o~g:1ed ~o the rural land stewardstip area must enable 514 the realization of the long-term vision and goals for cor~e.::;pond 515 ~ the 25-year or greater projected population of the rural land 516 stewardship area. Transferable rural land use credits are 517 518/ 519 520 subject to the following limitations: a. Transferable rural land use credits may only exist within a rural land stewardship area. b. Transferable rural land use credits may only be used on 521 lands designated as receivi:1g areas and then solely for the 522 purpose of implementing innovative planning and development 523 strategies and creative land use planning techniques adopted by 524 the local government pursuant to this section. 525 c. Transferable rural land use credits assigned to a 526' parcel of land within a rural land stewardship area shall cease 527 to exist if the parcel of land is removed from the rural land 528 stewardship area by plan amendment. amendmentdraft12274 Page 18 of 78 HOUSE AMENDMENT FOR CCUNCIL/COMMITTEE PURPOSES r9D Amendment No. (for drafter's use only) 529\ d. Neither the creation of the rural land stewardship area 5301 by plan amendment nor the assignment of transferable rural land 531 use credits by the local government shall operate to displace 532 the underlying density of land uses assigned to a parcel of land 533 within the rural land stewardship area; however, if transferable 534 rural land use credits are transferred from a parcel for use 535 within a designated receiving area, the underlying density 536 assigned to the parcel of land shall cease to exist. 537 e. The underlying density on each parcel of land located 538 within a rural land stewardship area shall not be increased or 539 decreased by the local government, except as a result of the 540 conveyance or use of transferable rural land use credits, as 541 long as the parcel remains within the rural land stewardship 542 area. 543 f. Transferable rural land use credits shall cease to 544 exist on a parcel of land where the underlying density assigned 545 to the parcel of land is utilized. 546 g. An increase in the density of use on a parcel of land 547 located within a designated receiving area may occur only 548 through the assignment or use of transferable rural land use 549 credits and shall not require a plan amendment. 550 h. A change in the density of land use on parcels located 551 within receiving areas shall be specified in a development order 552 which reflects the total number of transferable rural land use 553 credits assigned to the parcel of land and the infrastructure 554 and support services necessary to provide for a functional mix 555 of land uses corresponding to the plan of development. 556 i. Land within a rural land stewardship area may be 557 removed from the rural land stewardship area through a plan 558 amendment. Page 19 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Þ~endment No. (for drafter's use only) 9D 559 j. Transferable rural land use credits may be assigned at 560 different ratios of credits per acre according to the natural 561 resource or other beneficial use characteristics of the land and 562 according to the land use remalnlng following the transfer of 563 credits, with the highest number of credits per acre assigned to 564 the most environmentally valuable land, or in locations where 565 the retention of ~~d ~ ~e22er number of credit2 ~o be ~82igned 566 ~ open space and agricultural land, lS a priority, to such 567 lands. 568 k. The use or conveyance of transferable rural land use 569 credits must be recorded in the public records of the county in 570 which the property is located as a Covenant or restrictive 571 easement running with the land in favor of the county and either 572 the Department of Environmental Protection, Department of ~73 Agriculture and Consumer Services, a water management òistrict, 574 or a recognized statewide land trust. 575 7. Owners of land within rural land stewardship areas 576 should be provided incentives to e~ter into rural land 577 stewardship agreements, pursuant to existing law and rules 578 adopted thereto, with state agencies, water management 579 districts, and local governments to achieve mutually agreed upon 580 conservation objectives. Such incentives may include, but not be 581 limited to, the following: 582 a. Opportunity to accumulate transferable mitigation 583 credits. 584 b. Extended permit agreements. 585 c. Opportunities for recreational leases and ecotourism. 586 d. Payment for specified land management serVlces on 587 publicly owned land, or property under covenant or restricted 588 easement in favor of a public entity. amendmentdraft12274 Page 20 of 78 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES r 90 Amendment No. (for drafter's use only) 589 590 private land conservation entities, In either fee or easement, 591 upon achievement of conservation objectives. e. Option agreements for sale to public entities or 592 8. The department shall report to the Legislature on an 593 annual basis on the results of implementation of rural land 594 stewardship areas authorized by the department, including 595 successes and failures in achieving the intent of the 596 Legislature as expressed in this paragraph. 597 9. In reco nition of the benefits of conce tual 598 planning, restoration and maintenance of the economic value of 599 rural land; control of urban sprawl; identification and 600 protection of ecosystems, habitats, and natural resources; 601 promotion of rural economic activity; maintenance of the 602 viability of the agricultural economy of this state; and 603 protection of the character of rural areas of this state that 604 605 606 \ 607 608 will result from a rural land stewardship area, and to f~~ther encourage the innovative planning and development strategies in a rural land stewardship area, development within a rural land stewardship area is exempt from the requirements of s. 380.06. (12 ) A public school facilities element adopted to 609 implement a school concurrency program shall meet the 610 requirements of this subsection. 611 612 each county and each municipality within the county must adopt a 613 consistent public school facilities element and enter an 614 inter local agreement pursuant to s. 163.31777. The state land 615 lanning agency may provide a waiver to a count and to the 616 municipalities within the county if the utilization rate for all 617 schools within the district is less than 100 percent and the 618 projected 5-year capital outlay full-time equivalent student (a) In order to enact a public school facilities element, Page 21 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNC~L/COMMITTEE PURPOSES Amendment No. (for drafter's use only) ~[DJ 619 growth rate is less than 10 percent. At its discretion, the 620 state land planning agency may grant a waiver to a county or 6211 municipality for a single school to exceed the 100 percent 622 limitation if it can be demonstrated that the utilization rate 623 for that sin Ie school lS not reater than 105 percent and there 624 is no projected growth In the capital outlay full-time 625 equivalent student population over the next 5 years. A 626 municipality in a nonexempt county is exempt if the municipality 627 meets all of the following criteria for having no significant 628 impact on school attendance: 629 1. The municipality has issued development orders for 630 fewer than 50 residential dwelling units during the preceding 5 531 years has generated fewer than 25 additional 632 public school students during the preceding 5 years. 633 2. The municipality has not annexed new land during the 634 preceding ~ years in land use categories that permit residential 635 uses that will affect school attendance rates. 636 3. The munici ality has no ublic schools located within 637 its boundaries. 638 4. At least 80 percent of the developable land within the 639 boundaries of the municipality has been developed. 640 lQl~ A public schoo~ facilities element shall be based 641 upon data and analyses that address, among other items, how 642 level-of-service standards will be achieved and maintained. Such 643 data and analyses must include, at a minimum, such items as: the 644 interlocal agreement adopted pursuant to s. 163.31777 and the 5- 645 year school district facilities work program adopted pursuant to 646 s. 1013.35; the educational plant survey prepared pursuant to s. 647 1013.31 and an existing educational and ancillary plant map or 648 map serles; information on existing development and development amendmentdraft12274 Page 22 of 78 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Amendment No. (for drafter's use only) ~9D , ' 649 anticipated for the next 5 years and the long-term planning 650 perioà: an analysis of problems and opportunities for existing 651 schools and schools anticipated in the future: an analysis of 652 opportunities to collocate future schools with other public 653 facilities such as parks, libraries, and community centers; an 654 analysis of the need for supporting public facilities for 655 existing and future schools: an analysis of opportunities to 656 locate schools to serve as community focal points; projected 657 future population and associated demographics, including 658 development patterns year by year for the upcoming 5-year and 659 long-term planning periods: and anticipated educational and 660 ancillary plants with land area requirements. 661 (c)~ The element shall contain one or more goals which 662 establish the long-term end toward which public school programs 663 and activities are ultimately directed. 664 (d)+B+ The element shall contain one or more cbjectives 665 for each goal, setting specific, measurable, intermediate ends 666 that are achievable and mark progress toward the goal. 667 ~+à+ The element shall contain one or more policies for 668 each objective which establish the way in which programs and 669 activities will be conducted to achieve an identified goal. 670 l!l+e+ The objectives and policies shall address items 671 such as: 672 1. 673 2. 674 3. 675 4. Provision of Gupporting infrastructure necessary to 676 support proposed schools, including potable water, wastewater, 677 drainage, solid waste, transportation, and means b which to The procedure for an annual update process; The procedure for school site selection; The procedure for school permitting: Page 23 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Þ~enèment No. (for drafter's use only) 9D 678 ensure safe access to schools, including sidewalks, bicycle 679 paths, turn lanes, and signalization; 680 5. Provision of colocation of other public facilities, 681 such as parks, libraries, and community centers, in proximity to 682, public schools; 683 6. Provision of location of schools proximate to 684 residential areas and to complement patterns of development, 685 including the location of future school sites so they serve as 686 community focal points; 687 7. Measures to ensure compatibility of school sites and 688 surrounding land uses; 689 8. Coordination with adjacent local governments and the 690 school district on emergency preparedness issues, including the 691 use of public schools to serve as emergency shelters; and 692 9. Coordination with the future land use element. 693 .lgl~ The element shall include one or more future 694 conditions maps which depict the anticipated location of 695 educational and ancillary plants, including the general location 696 of improvements to existing schools or new schools anticipated 697 over the 5-year or long-term planning period. The maps will of 698 necessity be general for the long-term planning period and more 699 specific for the 5-year period. Maps indicating general 700 locations of future schools or school improvements may not 701 prescribe a land use on a particular parcel of land. 702 (h) The state land planning agency shall establish phased 703 schedules for adoption of the public school facilities element 704 and the required updates to the public schools interlocal 705 agreement pursuant to s. 163.31777. The schedule for the updated 706 ublic schools interlocal agreement shall provide for each 707 count and local government within the count to submit the amendmentdraft12274 Page 24 of 78 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 9D .", Amenèment No. (for drafter's use only) 7081 agreement no later than December 1, 2006. The schedule for the 709 public schools facilities element shall provide for each county 710 and local government within the county to adopt such element 711\ beginning December 1, 2008, and endinq no later than December 1, 712 2010. The state land planning agency shall set the same date for 713 all governmental entities within a school district. However, if 714 the county where the school district is located contains more 715 than 20 municipalities, the state land plannin agencv ma 716 establish staggered due dates for the submission of interlocal 717 agreements by these municipalities. Plan amendments to ado t a 718 public school facilities element are exempt from the provisions 719 of s. 163.3187(1). 720 (13) Each local government is encouraged to develop a 721\ community vision that provides for sustainable growth, 722 recognizes the local government's fiscal constraints, and 723 protects the local government's natural resources. At the 724 request of a local government, the applicable regional lannina 725 council shall provide assistance in the development of a long- 726 range community vision. The community vision must reflect the 727 community's shared concept for growth and development of the 728 community, including visual representations depicting the 729 desired land-use patterns and character of the communit 730 a la-year planning timeframe. 731 Section 6. Subsections (1), (2), (5), (6), and (7) of 732 section 163.31777, Florida Statutes, are amended to read: 733 163.31777 Public schools interlocal agreement.-- 734 (1) (a) The county and municipalities located within the 735 geographic area of a school district shall enter into an 736 interlocal agreement with the district school board which 737 jointly establishes the specific ways in which the plans and Page 25 of 78 amendmentdraft12274 HOUSE Þ~ENDMENT FOR COUNCIL/COMM=TTEE PURPOSES Amendment No. (for drafter's use only) 90 f f.OIf . 738 processes of the district school board and the local governments 739 are to be coordinated. The interlocal agreements shall be 740 submitted to the state land planning agency and the Office of 741 Educational Facilities and the SMART Schools Clearinghouse in 742 accordance with a schedule published by the state land planning 743 agency. 744 (b) T~c 0chedule ~U0~ e~tQtli~h 0tcggered due dQte0 for 745 ~'Jbmi;J0ion of interloc.J.':;" .:lgreemento tho.t Qre eJ(ecuted by both 746 the lOCQl go~ernmen~ end the d~;Jtrict 0chool bOQrd, co~~encing 747 en Þ~crch 1, 2003, .:::nd concl:.:ding by Dece;nber 1, 2001, Qnd ::nU0~ 748 cet the 0Qrne dQte for ell go~e~nrnento.':;" enti~ie~ ~ithin .::: ochoc':;" 7 4 9 d~ ~t~ict. Ho',,'cTvTer, if the cCl:nty ',;here the ochoo'::' district i.: 750 locctcd con~.:::in~ more then 28 ;Tlcn"cipo.litie0, thc ot.:::te l.:::nd 751 plcnning .:::gCT:cy rney eot.J.bli0h ot.:lggercd dce d.:::tco fo~ the 752 cubmiooicn of interlacel egreemento by theoc rnunicipelitieo. ~hc 753 cc::edule ffi'Jot begir: ",;ith L-:eoe e~c2.~ ",,'here both the n:..:.mber c:: 754 di;Jtrict~ide cepit.:::'::' cutley f~'::'l time cq'Ji~Qlent ~tudentc equQlo 755 80 percent or more of the c'Jrrcnt 1'CQ~'O ochoa} c,:::p.:lcity end the 756 projected 5 ye.:::~ ~Llècnt c;rO'.;t:: i~ l,OeO or greQter, or \;::cre 757 the projected 5 yeer otudent g~o~t:: rQte ~o 10 percent or 758 greeter. 759 (b)+et If the student population has declined over the 5- 760 year period preceding the due date for submittal of an 761 interlocal agreement by the local government and the district 762 school board, the local government and the district school board 763 may petition the state land planning agency for a waiver of one 764 or more reql:irements of subsection (2). The waiver must be 765 granted if the procedures called for in subsection (2) are 766 unnecessary because of the school district's declining school 767 age population, considering the district's 5-year facilities amendmentdraft12274 Page 26 of 78 'j .~: ,.~ HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES r 9D Amendment No. (for drafter's use only) 768 work program prepared pursuant to s. 1013.35. The state land 769 planning agency may modify or revoke the waiver upon a finding 770 that the conditions upon which the waiver was granted no longer 771 exist. The district school board and local governments must 772 submit an interlocal agreement within 1 year after notification 773 by the state land planning agency that the conditions for a 774 waiver no longer exist. 775 776\ district school boards adopted pursuant to s. 163.3177 before 777' the effective date of this section must be updated and executed 778 pursuant to the requirements of this section, if necessary. 779 Amendments to interlocal agreements adopted pursuant to this 780 section must be submitted to the state land planning agency 781 within 30 days after execution by the parties for review i£l-i:-à+ Interlocal agreements between local governments and 782 consistent with this section. Local governments and the district 783 school board in each school district are encouraged to adop~ a 784 single interloca1 agreement to which all join as parties. The 785 state land planning agency shall assemble and make available 786 model inter local agreements meeting the requirements of this 787 section and notify local governments and, jointly with the 788 Department of Education, the district school boards of the 789 requirements of this section, the dates for compliance, and the 790 sanctions for noncompliance. The state land planning agency 791 shall be available to informally review proposed interlocal 7921 agreements. If the state land planning agency has not received a 793 proposed interlocal agreement for informal review, the state 794 land planning agency shall, at least 60 days before the deadline 795 for submission of the executed agreement, renotify the local 796 government and the district school board of the upcoming 797 deadline and the potential for sanctions. Page 27 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 9cl) Amendment No. (for drafter's use only) 798 (2) ~t ~ mir.i~um, The interlocal agreement shall 799 acknowled e the sc~ool board's constitutional and statutory 800 obligations to provide a uniform system of free public schools 801 on a countywide basis and the land use authority of local 802 governments, including their authority to approve or deny 803 comprehensive plan amendments and development orders. The 804 interlocal agreement must address the following issues: 805 (a) Establish the mechanisms for coordinating the 806, development, adoption, and amendment of each local government's 807 public school facilities element with each other and the plans 808 of the school board ~o ensure a uniform districtwide school 809 concurrency system. 810 (b) Establ~sh a rocess for the development of sit in 8111 812 criteria which encourages the location of public schools proximate to urban residential areas to the extent possible and 813 seeks to collocate schools with other public facilities such as 814 parks, libraries, and community centers to the extent possible. 815 (c) S ecify uniform, districtwide level-of-service 816 standards for public schools of the same type and the process 817 for modifying the adopted levels-of-service standards. 818 ( d) Establish a financially feasible process for the 819 preparation, amendment, and joint approval by each local 820 government and the school board of a public school capital 821 facilities program, and a process and schedule for incorporation 822 of the ublic school capital facilities program into the local 823 government comprehensive plans on an annual basis. 824 825 concurrency. If school concurrency is to be applied on a less 826 than districtwide basis in the form of concurrency service 827 areas, the agreement shall establish criteria and standards for (e) Define the geographic application of school amendmentdraft12274 Page 28 of 78 828 829 830 831 832 833 834 835 836 837 838 839 840 841 842, 843\ 844 845 846 847 848 849 850 851 852 8531 854 855 856 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES r 90 Amendment No. (for drafter's use only) the establishment and modification of school concurrency service areas. The agreement shall also establish a process and schedule for the mandatory incorporation of the school concurrency service areas and the criteria and standards for establishment of the service areas into the local government comprehensive plans. The agreement shall ensure maximum utilization of school capacity, taking into account transportation costs and court- approved desegregation plans, as well as other applicable factors. The agreement shall also ensure the achievement and maintenance of the adopted level-of-service standards for the geographic area of application throughout the 5 years covered by the public school capital facilities plan and thereafter by adding a new fifth year during the annual update. (f) Establish a uniform districtwide procedure for implementing school concurrency which provides for: 1. The evaluation of development applications for compliance with school concurrency requirements, including information provided by the school board on affected schools; 2. An opportunity for the school board to review and comment on the effect of comprehensive plan amendments and rezonings on the public school facilities plan; and 3. The monitoring and evaluation of the school concurrency system. (g) A process and uniform methodology for determining proportionate-share mitigation pursuant to s. 380.06. ~+a+ A process by which each local government and the district school board agree and base their plans on consistent projections of the amount, type, and distribution of population growth and student enrollment. The geographic distribution of Page 29 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 9'D··.· ~1It· .} . '. .~. ~, A }\mendment No. (for drafter's use only) 857 jurisdiction-wide growth forecasts is a major objective of the 858 process. 859 (i)~ A process to coordinate and share information 860 relating to existing and pla~ned public school facilities, 861 including school renovations and closures, and local government 862 plans for development and redevelopment. 863 Jil+e+ Participation by affected local governments with 864 the district school board in the process of evaluating potential 865 school clos~res, significant renovations to existing schools, 866 and new school site selection before land acquisition. Local 867 governments shall advise the èistrict school board as to the 868 consistency of the proposed closure, renovation, or new site 869 8701 871 872 873 874 87s1 8761 877 878 with the local comprehensive plan, including appropriate circumstances and criteria under which a district school board may request an amendment to the comprehensive plan for school , +- ' Sl,-l~g. ~+è+ A process for deLermining the need for and timing of onsite and offsite improvements to supporL new, proposed expansion, or redevelopment of existing schools. The process must address identification of the party or parties responsible for the improvements. Jll+e+ A process for the school board to inform the local 879 government regarding the effect of comprehensive plan amendments 880 on school capacity. The capacity reporting must be consistent 881 with laws and rules relating to measurement of school facility 882 capacity and must also identify how the district school board 883 will meet the public school demand based on the facilities work 884 program adopted pursuant to s. 1013.35. 885 886 preparation of the annual update to the district school board's ~+£+ Participation of the local governments in the amendmentdraft12274 Page 30 of 78 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES r 9;0 Þ..mendment No. (for drafter's use only) 887 5-year district facilities work program and educational plant 888 survey prepared pursuant to s. 1013.35. 889 890 of either school board or local government facilities can be 891 shared for mutual benefit and efficiency. ~~ A process for determining where and how joint use 892 893 the district school board and local governments, which may 894 include the dispute resolution processes contained in chapters ~+ht A procedure for the resolution of disputes between 895 164 and 186. 896 897 public participation, for the implementation of the interlocal ( )+i+ ~ An oversight process, including an opportunity for agreement. 898 899 i 900 I 901 902 A ~ignc~ory to ~he int2rloco' ~greement moy e~ect not ~o ~~cl~de (q) A process for development of a public school facilities element pursuant to 163.3177(12). 903 J prav1~lon meeting the requirements of porogroph (e); ho~ever, 904 3üch ~ deciaien ffiOY be mode only ofter ~ public heoring on such 905 clec'c.ion, '.;hicr, moy include the public heoring in ,>¡hich J 906 d~atrict ochoo: boord or 0 locol government odopto the 907 interlocol ogreement. ~n interloco: ogree~ent entered into 908 pursuont to this section must be consistent ~ith the odopted 909 comprehenoive plon ~nd 'ond dcvclopment regulotiona of ony locol 910 governmcnt thot io 0 aignotory. 911 ( 5 ) Any local government transmitting a public school 912 element to implement school concurrency pursuant to the 913 requirements of s. 163.3180 before July 1, 2005 the effective 914 dote of thio section 1S not required to amend the element or any 915 interlocal agreement to conform with the provisions of this Page 31 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES p..mendment No. (for dräfter's use only) 9D 916 section ~= the eleme;}t ~::J o.doptcd pricr tc or ·,,'i::.tin 1. ye2r 917 ~:ter ~~e effect~7e d~te ef thi~ ::Jcc::'~cr. ~nd remcin::J ir. effect. 918 (6) Except as provided in subsect~on (7), municipalities 919 meeting the exemption criteria in s. 163.3177(12) ho.7ing no 920 c~tcbli~hed need for c ~e~ :c~ool fo.cil~ty o.nd meeting the 921 fcllo'.;ing cri -:eri2 are exempt from the requirements of 922 subsections (1), (2), and (3)-.:..7 923 (~) The mt:nicipo.lity Ì:.:J~ nc p"Jb1 ic ::Jchool~ loc.:Jted ',;ithin 924 i t~ bo....:ndo.rie:J. 925 (b) '='1:e di~t::-ict ::Jchool boc.rd':J 5 ye.:Jr f.:Jcilitic:J í;o::-k 926 progro.m .:Jnd -:1":e leng term 2.0 :.z,'c.J.r .J.nd 2C 1'c.:Jr ',¡ark progr:lffi:J, :l:J 927 pr'::;'v'idcd in ::J. 1013.35, demon:Jt::-.:Jte t::J..J.t no nC',; .:::chcol f.:Jcility 928 ~c ~eeèed i~ t::J.e m....:n~cipc.lity. =n cdd~tion, the d~:~::-ict ~chool 929 ~oerè mu:t 7erify ~~ ~riting ttc.t nc ne~ .:::chool :.:Jci1ity ~~ll be 930 needed in the mu~ic~pelity ~~tti~ the 5 YC.:Jr ~n¿ IJ YCQr 931 ti:TIef::-o.mc:J. 932 (7) At the time of the evaluation and appräisal report, 933 each exempt municipality shall assess the extent to which it 934 continues to meet the criteria for exemption under ~ 935 163.3177(12) :Jub:Jcction (6). If the municipality continues to 936 meet these criteria o.nd the dictrict ~chocl bC.J.rd verifie:J in 937 ~riting thet ;}O ne~ :Jchool f.:Jcilitie:J ~ill be needed ~ithin the 938 5 ye.J.r end lC yecr timefr.:Jffie:J, tne municipality shall continue 939 to be exempt from the interlocal-agreement requirement. Each 940 municipality exempt under s. 163.3177(12) cub:Jection (6) must 941 comply with the provisions of this section within 1 year after 942 the district school board proposes, in its 5-year district 943 facilities work program, a new school within the municipality's 944 jurisdiction. amendmentdraft12274 Page 32 of 78 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Amendment No. (for drafter's use only) . I 9n tJ 945 section 7. Paragraph (a) of subsection (1), paragraphs (a) 946 and (c) of subsection (2), paragraph (c) of subsection (4), 947 subsections (5), (6), (7), (9), (10), and (13), and paragraph 948 (c) of subsection (15) of section 163.3180, Florida Statutes, 949 are amended, and subsections (16) and (17) are added to said 950 section, to read: 951 163.3180 Concurrency.-- 952 (1) (a ) Sanitary sewer, solid waste, drainage, potable 953 water, parks and recreation, schools, and transportation 954 facilities, including mass transit, where applicable, are the 955 only public facilities and services subject to the concurrency 956 requirement on a statewide basis. Additional public facilities 957 and services may not be made subject to concurrency on a 958 statewide basis without appropriate study and approval by the 959 Legislature; however, any local government may extend the 960 concurrency requirement so that it applies to additional publi= 961 facilities within its jurisdiction. 962 (2) (a) Consist.ent with public health and safety, sanitary 963 sewer, solid waste, drainage, adequate water supplies, and 964 potable water facilities shall be in place and available to 965 serve new development no later than the issuance by the local 966 government of a certificate of occupancy or its functional 967 equivalent. 968 (c) Consistent with the public welfare, and except as 969 otherwise provided In this section, transportation facilities 970 dcoign~tcd ~o p~rt of the Florid~ Intr~ot~te Highv~y Syotem 971 needed to serve new development shall be in place or under 972 actual construction within 3 not more th~n 5 years after 973 issuance by the local government of a certificate of occupancy 974 or its functional equivalent. Other tr~noport~tion f~cilitieo Page 33 of 78 amendmentdraft12274 981 transportation facilities, as implemented in local government 982 comprehensive plans, may be waived by a local government for 983 urban ~nfill and redevelopment areas designated pursuant to s. 984 163.2517 if such a waiver does not endanger public health or 985 safety as defined by the local government in its local 986 government comprehensive plan. The waiver shall be adopted as a 987 plan amendment pursuant to the process set forth in s. 988 163.3187(3) (a). .Ä. local g07ernment may grant a concurrency 989 exception pursuant to subsection (5) for transportation 990 facilities located within ttese urban infill and redevelopment 9911 areas. Within des~gnated urban infill and redevelopment areas, 992 993 994 995 996 997 998/ 9991 1000 1001 1002 1003 1004 HOUSE h~ENDMENT FOR COUNCI~/COMMITTEE PURPOSES 90 l"Jnendment No. (for drafter's use only) 975 needed to ~cr~e ~cw de~elcpmcnt ~h~ll te ~~ p1cce or u~der 976 ~ct~~l CO~8tr~c~~on nc ~oro ~hcn 3 ye~r~ ~~tcr i~~uc~ce by ~he 977 loc~l go~ernmen~ of J cor~if~c~~c of OCCup~ncy or itc function~l 978 cqui~::le:1t. 979 (4) 980 (c) The concurrency requirement, except as it relates to the local government and Department of Transportation shall cooperatively establish a plan for maintaining the adopted level-of-service standards established by the Department of Transportation for Strategic Intermodal System facilities, as defined in s. 339.64. (5) (a) The Legislature finds that under limited circumstances dealing with transportation facilities, countervailing planning and public policy goals may come into conflict with the requirement that adequate public facilities and services be available concurrent with the impacts of such development. The Legislature further finds that often the unintended result of the concurrency requirement for transportation facilities is the discouragement of urban infill amendmentdraft12274 Page 34 of 78 1005 1006 1007 1008 1009 1010 1011 1012 1013 1014 1015 1016 1017, 1018 1019 1020 1021 1022 1023 1024 1025 1026 1027 1028\ 1029[ 1030 1031 1032 1033 1034 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 . Amendment No. (for drafter's use only) development and redevelopment. Such unintended results directly conflict with the goals and policies of the 3t~tC comprchc~3ivc pl~n ~nd the intent of this part. Therefore, exceptions from the concurrency requirement for transportation facilities may be granted as provided by this subsection. (b) A local government may grant an exception from the concurrency requirement for transportation facilities if the proposed development is otherwise consistent with the adopted local government comprehensive plan and is a project that promotes public transportation or is located within an area designated in the comprehensive plan for: 1. Urban infil1 development, 2. Urban redevelopment, 3 . Downtown revitalization, or 4. Urban infill and redevelopment under s. 163.2517. 5. An adopted detailed specific area plan within an optional sector plan approved pursuant to s. 163.3245. (c) The Legislature also finds that developments located within urban infi1l, urban redevelopment, existing urban service, or downtown revitalization areas or areas designated as urban infill and redevelopment areas under s. 163.2517 which pose only special part-time demands on the transportation system should be excepted from the concurrency requirement for transportation facilities. A special part-time demand is one that does not have more than 200 scheduled events during any calendar year and does not affect the 100 highest traffic volume hours. (d) A local government shall establish guidelines for granting the exceptions authorized in paragraphs (b) and (c) in the comprehensive plan. These guidelines must include Page 35 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 A.rr¡enàment No. (for drafter's use only) 1035/ consideration of the Strategic Intermodal System impect8 on the 10361 F'::'or" de Ir:~:::-.J.8t.::~:::: :Lgh\;::::y SY:Jt::::m, ':::J de::ined i.:1 J. 338.001. The 1037 exceptions may be available only within the specific geographic 1038 area of the jurisdiction designated in the plan. Pursuant to s. 1039' 163.3184, any affected person may challenge a plan amendment 1040 establishing these guidelines and the areas within which an 1041 exception could be granted. 1042¡ 1043 1044 1045 1046 1047 1048 1049 1050 1051 1052 1053 1054 1055 1056 1057 1058 1059 1060 1061 1062 1063 (e) It is a high state priority that urban infill and redevelopment be promoted and provided incentives. By promoting the revitalization of existing communities of this state, a more efficient maximization of space and facilities may be achieved and urban sprawl will be discouraged. If a local government creates a long-term vision for its community that inclüdes adequate funding and services, the transportation facilities concurrency requirement of paragraph (2) (c) are waived for: 1. Urban infill development; 2. Urban redevelopment; 3. Downtown revitalization; 4. Urban infill and redevelopment under s. 163.2517; or 5. Local governments that are at least 90 percent built- out. "Built-out" means 90 percent of a local government's developable land is currently developed. However, if a municipality annexes unincorporated property that decreases the percentage of build-out to an amount below 90 percent, any newly annexed property shall not be exempt from transportation facilities concurrency requirements unless the annexed property is at least 90 percent built out. The local government and Department of Transportation shall cooperatively establish a plan for maintaining the adopted level-of-service standards amendmentdraft12274 Page 36 of 78 1064 1065 1066 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 Amendment No. (for drafter's use only) established by the Department of Transportation for Strategic Intermodal System facilities, as defined in s. 339.64. (6) ,The Legislature finds that a de minimis impact lS 1067 consistent with this part. A de minimis impact is an impact that 1068 would not affect more than 1 percent of the maximum volume at 1069 the adopted level of service of the affected transportation 1070 facility as determined by the local government. No impact will 1071 be de minimis if the sum of existing roadway volumes and the 1072¡ projected volumes from approved projects on a transportation I 1073 facility would exceed 110 percent of the maximum volume at the 1074 adopted level of service of the affected transportation 1075 facility; provided however, that an impact of a single family 1076 home on an existing lot will constitute a de minimis impact on 1077 all roadways regardless of the level of the deficiency of the 1078 roadway. Loc~l gcvcrnmc~t8 ere cncoureg2è ~o ~dop~ ~ct~odolcg~c8 1079 to cncour~gc de min~mis imp~ct8 on tron8port~~~on f~cil~tic~ 1080 \Jithin on e2Ü:Jting urbon :Jcrvicc or-e-a-:- Further, no impact will 1081 be de minimis if it would exceed the adopted level-of-service 10821 standard of any affected designated hurricane evacuation routes. 10831 Each local government shall annually adjust its concurrency 1084 management system calculation of existing background traffic to 1085 reflect projects permitted under the de minimis exemption. 1086 1087 1088 1089 1090 1091 1092 1093 (7 ) In order to promote infill development and redevelopment, one or more transportation concurrency management areas may be designated in a local government comprehensive plan. A transportation concurrency management area must be a compact geographic area with an existing network of roads where multiple, viable alternative travel paths or modes are available for common trips. A local government may establish an areawide level-of-service standard for such a transportation concurrency Page 37 of 78 amendmentdraft12274 10941 1095' 1096 1097 1098 1099 1100 I 1101 1102 1103 1104 1105 1106 1107 1108 1109 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 9D Þ.J11endment No. (for drafter's Gse only) management area based GpOI'. an analysis that provides for a justification for the areawide level of service, how urban infill development or redevelopment will be promoted, and how mobility will be accomplished within the transportation concurrency management area. Within designated urban infill and redevelopment areas, the local government and Department of Transportation shall cooperatively establish a plan for ( maintaining the adopted level-of-service standards established by the Department of Transportation for Strateaic Intermodal System facilities, as defined in s. 339.64. The state land planning agency shall amend chapter 9J-5, Florida Administrative Code, to be consistent with this subsection. í 9) (a) Each local government may adopt as a part of its plan, a long-term transportation and school concurrency management S'7stems ~y~tcm with a planning period of up to 10 years for specially designated districts or areas where 11101 significant backlogs exist. The plan may include interim level- 1111 of-service standards on certain facilities and shall may rely on 1112 the local government's schedule of capital improvements for up 1113 to 10 years as a basis for issuing development orders that 1114 authorize commencement of construction pcrmit~ in these 1115 1116 1117 1118 1119 1120 1121 1122 1123 designaLed districts or areas. The concurrency management system~ must be designed to correct existing deficiencies and set priorities for addressing backlogged facilities. The concurrency management system ~ must be financially feasible and consistent with other portions of the adopted local plan, including the future land use map. (b) If a local government has a transportation or school facility backlog for existing development which cannot be adequately addressed in a 10-year plan, the state land planning Page 38 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES <J:m '. ~~ .. Amendment No. (for drafter's use only) 11241 agency may allow it to develop a plan and long-term schedule of 1125 capital improvements covering B£ up to 15 years for good and 1126 sufficient cause, based on a general comparison between that 1127 local government and all other similarly situated local 1128 jurisdictions, using the following factors: 1129 1130 1131 1132 1133 1134 1135 1136 1137 1138 11391 ! 1140 1141 1142 1143 1144 1145 1146 1147 1148 1149 1150[ 1151 1152 1153 1. The extent of the backlog. 2 . For roads, whether the backlog is on local or state roads. 3. The cost of eliminating the backlog. 4. The local government's tax and other revenue-raising efforts. (c) The local government may issue approvals to commence construction, notwithstanding s. 163.3180, consistent with and in areas that are subject to a long-term concurrency management system. (d) If the local government adopts a long-term concurrency management system, the government must evaluate the system periodically. At a minimum, the local government must assess its progress toward improving ievels of service within the long-term concurrency management district or area in the evaluation and appraisal report and determine any changes that are necessary to accelerate progress in meeting acceptable levels of service or providing other methods of transportation. (10ì With regard to facilities on the Florida Intrastate Highway System as defined in s. 338.001, with concurrence from the Department of Transportation, the level-of-service standard for general lanes in urbanized areas, as defined in s. 334.03(36), may be established by the local government in the comprehensive plan. For the Strategic Intermodal System and all other facilities on the Florida Intrastate Highway System, local Page 39 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 9D ÞJnendment No. (for drafter's use only) 11541 governments shall adopt the level-of-service standard that has 11551 been established by the Department of Transportation by rule. 1156 For all other roads on the State Highway System, local 1157 governments shall establish an adequate level-of-service 1159 1158 standard that need not be consistent with any level-of-service standard established by the Department of Transportation. In 1160 establishing adequate level-af-service standards for any 11611 arterial roads or collector roads, as appropriate, which 1162: traverse multiple jurisdictions, local governments shall 1163 consider compatibility with the roadway facility's adopted 1164 1165 1166 1167 1168 1169 1170 1171 1172 1173 1174 1175 1176, 11771 1178 1179 1180 1181 1182 1183 level-of-serv~ce standards in adjacent jurisdictions. Each local government within a county shall use a common and professionally accepted methodology for measuring impacts on transDortation facilities for the p~rposes of implementing its concurrency management Counties are encouraged to coordinate with svstem. ~ adjacent counties for the purpose of using common methodologies for imDlementing their concurrency management systems. (13) School concurrency, if impo8cd by :oc~~ optio~, shall be establis~ed on a districtwide basis and shall include all public schools in the district and all portions of the district, whether located in a municipality or an unincorporated area unless exempt from the public school facilities element pursuant to s. 163.3177(12). The development of school concurrency shall be accomplished through a coordinated process including the local school district, the county, and all non-exempt municipalities within the county and shall be reflected In the public school facilities element adopted pursuant to the schedule provided for in s. 163.3177(12) (h). The school concurrency requirement shall not be effective until the adoption of the public school facilities element. The Page 40 of 78 amendmentdraft12274 HOUSE Þ~ENDMENT FOR COUNCIL/COMMITTEE PURPOSES t 9D Amendment No. (for drafter's use only) 1184 application of school concurrency to development shall be based 1185 upon the adopted comprehensive plan, as amended. All local 1186 governments within a county, except as provided in paragraph 1187 (f), shall adopt and transmit to the state land planning agency 1188 the necessary plan amendments, along with the interlocal 1189 agreement, for a compliance review pursuant to s. 163.3184(7) 1190 and (8). School concurrency sh~ll not become effective in ~ 1191 county until ~ll loc~l governments, except ~s provided in I 1192 p~r;:lgr;:lph (f), h.J.ve .J.dopted the necesO.J.ry pl.J.n .J.mendmento, ',.'hich 1193 together ~ith the interloc~l ~greement, ;:lre determined to be In i 11941 compli;:lnce with the requirements of this p.J.rt. The minimum 1195 requirements for school concurrency are the following: 1196 (a) Public school facilities element.--A local government 11971 shall adopt and transmit to the state land planning agency a 11981 plan or plan amendment which includes a pGblic school facilities 11991 element which is consistent with the requirements of s. I 1200 163.3177(12) and which is determined to be in compliance as 1201 defined in s. 163.3184 (1) (b). All local government public school 1202 facilities plan elements within a county must be consistent with 1203' each other as well as the requirements of this part. 1204 1205 1206 1207 1208 1209 1210 1211 1212 1213 (b) Level-of-service standards.--The Legislature recognizes that an essential requirement for a concurrency management system is the level of service at which a public facility is expected to operate. 1. Local governments and school boards imposing school concurrency shall exercise authority in conjunction with each other to establish jointly adequate level-of-service standards, as defined in chapter 9J-5, Florida Administrative Code, necessary to implement the adopted local government comprehensive plan, based on data and analysis. Page 41 of 78 amendmentdraft12274 1214 1215 1216 1217 1218 1219 1220 1221 1222 1223 1224 1225 1226 1227 1228 1229 1230 1231 1232 1233 1234 1235 1236 1237 1238 1239 1240 1241 12421 1243 F HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 -. Amendment No. (for drafter's l:se only) 2. Public scheol level-of-service standards shall be included and adopted into the capital improvements element of the local comprehensive plan and shall apply districtwide to all schools of the same type. Types of schools may include elementary, middle, and high schools as well as special purpose facilities such as magnet schools. 3. Local governments and school boards shall have the option to utilize tiered level-of-service standards to allow time to achieve an adequate and desirable level of service as circumstances warrant. (c) Service areas.--The Legislature recognizes that an essential requirement for a concurrency system is a designation of the area within which the level of service will be measured when a~ application for a residential development permit is reviewed for school concurrency pl:rpeses. This delineation is also important for purposes e~ determining whether the local government has a financially feasible public school capital facilities program that will provide schools which will achieve and maintain the adopted level-of-service sLandards. l In order to balance competing interests, preserve the constitutional concept of uniformity, and avoid disruption of existing educational and growth management processes, local governments are encol:raged to initially apply school concurrency to development only on a districtwide basis so that a concurrency determination for a specific development will be based upon the availability of school capacity districtwide. To ensure that development is coordinated with schools having available capacity, within 5 years after adoption of school concurrency local governments shall apply school concurrency on a less than districtwide basis, such as using school attendance Page 42 of 78 amendmentdraft12274 ., ~,., 1244 1245 2. 1246 1247 1248 1249 1250 1251 1252 1253 1254 1255 1256 1257 1258 1259 1260 1261 1262 1263 1264 1265 1266 1267 1268 1269 1270 1271 1272 1273 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 :41,' M Amendment No. (for drafter's use only) zones or concurrency serVlce areas, as provided In subparagraph 2. For local governments applying school concurrency on a less than districtwide basis, such as utilizing school attendance zones or larger school concurrency service areas, local governments and school boards shall have the burden to demonstrate that the utilization of school capacity is maximized to the greatest extent possible in the comprehensive plan and amendment, taking into account transportation costs and court- approved desegregation plans, as well as other factors. In addition, in order to achieve concurrency within the service area boundaries selected by local governments and school boards, the service area boundaries, together with the standards for establishing those boundaries, shall be identified andT included as supporting data and analysis for, 0nd ~dopted ~= p~rt o~ the comprehensive plan. l\ny ::JUc::cquent eh0nge ~o the ::ecvT::.ce ~ re~ bound0ries for purposes of c school concurrency system sh0ll be by pl cn 0menciment ;::md sh01l be exempt from the ::"imi~0tl on on the frequency of pl.::m 0mendments in s. 163.3187(1). .., .j . Where school capacity is available on a districtwide basis but school concurrency is applied on a less than districtwide basis in the form of concurrency service areas, if the adopted level-of-service standard cannot be met in a particular service area as applied to an application for a development permit through mitigation or other measures and if the needed capacity for the particular service area is available in one or more contiguous service areas, as adopted by the local government, ~ the development order may not sh~ll be denied on the basis of school concurrency, and if issued, development impacts shall be shifted to contiguous service areas with Page 43 of 78 amendmentdraft12274 1274 1275 1276 1277 1278 1279 1280 12811 1282 1283 1284 1285 1286 1287 1288 1289 1290 1291 12921 1293 1294 1295 1296 1297 I 1298 1299 1300 1301 1302 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES qD Þ..mendrnent No. (for drafter's use only) \ schools having available capacity ~~d m~~igct~o~ m2cs~reo =h~~l not be ex~ctcd. (d) Financial feasibility.--The Legislature recognlzes that financial feasibility is an important issue because the premise of concurrency is that the public facilities will be provided in order to achieve and maintain the adopted level-of- service sLandard. This part and chapter 9J-5, Florida Administrative Code, contain specific standards to determine the financial feasibility of capital programs. These standards were adopted to make concurrency more predictable and local governments more accountable. 1. A comprehensive plan amendment seeking to impose school concurrency shall contain appropriate amendments to the capital improvements element of the comprehensive plan, consistent with the requirements of s. 163.3177(3) and rule 9J-5.0l6, Florida Administrative Code. The capiLal improvements element shall set forth a financially feasible public school capital facilities program, established in conjunction with the school board, that demonstrates that the adopted level-of-service standards will be ac~ieved and maintained. 2. Such amendments shall demonstrate that the public school capital facilities program meets all of the financial feasibility standards of this part and chapter 9J-5, Florida Administrative Code, that apply to capital programs which provide the basis for mandatory concurrency on other public facilities and services. 3. When the financial feasibility of a public school capital facilities program is evaluated by the state land planning agency for purposes of a compliance determination, the Page 44 of 78 amendmentdraft12274 1303 1304 1305 1306 1307 1308 1309 1310 1311 1312 1313 . 1314 1315 1316 1317 13181 1319 1320 1321, 1322 1323 1324 1325 1326 1327 1328 1329 1330 1331 I 13321 9D .-.~-- HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES A Amendment No. (for drafter's use only) evaluation shall be based upon the service areas selected by the local governments and school board. (e) Availability standard.--Consistent with the public welfare, a local government may not deny a development order or its functional equivalent permit authorizing residential development for failure to achieve and maintain the level-of- service standard for public school capacity in a local eption school concurrency management system where adequate school facilities will be in place or under actual construction within 3 years after the permit issuance by the local government of a certificate of occupancy or its functional equivalent. School concurrency shall be satisfied if the developer executes a legally binding commitment to provide mitigation proportionate to the demand for public school facilities to be created by actual development of the property, including, but not limited to, the options described in subparagraph 1. Approval of a funding agreement shall not be unreasonably withheld. Any dispute shall be mediated pursuant to s. 120.573. Options for proportionate-share mitigation of impacts on public school facilities shall be established in the interlocal agreement pursuant to s. 163.31777. 1. Appropriate mitigation options include the contribution of land; the construction, expansion, or payment for land acquisition or construction of a public school facility; or the creation of mitigation banking based on the construction of a public school facility in exchange for the right to sell capacity credits. Such options must include execution by the applicant and the local government of a binding development agreement that constitutes a legally binding commitment to pay proportionate-share mitigation for the additional residential Page 45 of 78 amendmentdraft12274 1333 1334 1335 1336 1337 1338 1339 1340 1341 1342 1343 1344 1345 1346 1347 1348 1349 1350 1351 1352 1353 1354 1355 1356 1357 1358 1359 1360 1361 1362 HOUSE AMENDMENT FOR COUNC~L/COMMITTEE PURPOSES Amendment No. (for drafter's use only) qO units approved by the local covernment In a development order and actually developed on the property, taking into account r8sidential density allowed on the property prior to the plan amendment that increased overall residential density. The district school board shall be a party to such an agreement. As a condition of its entry into such a development agreement, the local government may require the landowner to agree to continuing renewal of the agreement upon its expiration. 2. If the education facilities plan and the public educational facilities element authorize a contribution of land; the construction, expansion, or payment for land acquisition; or the construction or expansion of a public school facility, or a portion of such facility, as proportionate-share mitigation, the local government shall credit such a contribution, construction, expansion, or payment toward any other impact fee or exaction imposed by local ordinance for the same need, on a dollar-for- dollar basis at fair market value. 3. Anv proportionat8-share mitigation must be directed by the school board toward a school capacity improvement that is identified in the financially feasible 5-year district work plan and that will be provided in accordance with a binding developer's agreement. (f) Intergovernmental coordination.-- 1. When establishing concurrency requirements for public schools, a local government shall satisfy the requirements for intergovernmental coordination set forth in s. 163.3177(6) (h) 1. and 2., except that a municipality is not required to be a signatory to the interlocal agreement required by ss. ~ 163.3177(6) (h)2. and 163.31777(6), as a prerequisite for imposition of school concurrency, and as a nonsignatory, shall Page 46 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES :, 90 Amendment No. (for drafter's use only) 1363\ not participate in the adopted local school concurrency system, 1364 if the municipality meets all of the following criteria for 1365 having no significant impact on school attendance: 1366 1367 1368 1369 1370 1371 1372 1373 1374 1375 1376 1377 1378 1379 1380 1381 1382 1383 1384 1385 1386 1387 a. The municipality has issued development orders for fewer than 50 residential dwelling units during the preceding 5 years, or the municipality has generated fewer than 25 additional public school students during the preceding 5 years. b. The municipality has not annexed new land during the preceding 5 years in land use categories which permit residential uses that will affect school attendance rates. c. The municipality has no public schools located within its boundaries. d. At least 80 percent of the developable land within the boundaries of the municipality has been built upon. 2. A municipality which qualifies as having no significant impact on school attendance pursuant to the criteria of subparagraph 1. must review and determine at the time of its evaluation and appraisal report pursuant to s. 163.3191 whether it continues to meet the criteria pursuant to s. 163.31777(6). If the municipality determines that it no longer meets the criteria, it must adopt appropriate school concurrency goals, objectives, and policies in its plan amendments based on the evaluation and appraisal report, and enter into the existing interlocal agreement required by ss. -5-;- 163.3177 (6) (h) 2. and 163.31777, in order to fully participate in the school 1388\ concurrency system. If such a municipality fails to do so, it I 1389 1390 1391 1392 will be subject to the enforcement provisions of s. 163.3191. (g) Interlocal agreement for school concurrency.--When establishing concurrency requirements for public schools, a local government must enter into an interlocal agreement which Page 47 of 78 arnendmentdraft12274 13931 1394 1395 1396 1397 1398 1399 1400 1401 1402 1403 1404 1405 1406 1407 1408 1409 1410 1411 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 9~ ?Æendment No. (for drafter's use only) satisfies the requirements In s. 163.3177(6) (h)1. and 2. and the requirements of this subsection. The interlocal agreement shall acknowledge both the school board's constitutional and statutory obligations to provide a uniform system of free public schools on a countywide basis, and the land use authority of local governments, including their authority to approve or deny comprehensive plan amendments and development orders. The interlocal agreement shall be submitted to the state land planning agency by the local government as a part or the compliance review, along with the other necessary amendments to the comprehensive plan required by this part. In addition to the requirements or s. 163.3177(6) (h), the interlocal agreement shall meet the following ~equirements: 1 . Es~ablish the mechanisms for coordinating the development, adoption, and amendment of each local government's puülic school facilities ele~ent with each other and the plans of the school board ~o ensure a uniform districtwide sctool concurrency system. 2 . Establish a process by which each local government and 14121 the school board shall agree and base their plans on consistent 1413 prcjections of the amount, type, and distribution of pcpulation 1414 growth and coordinate and share information relating to existing 1415 and planned public school facilities projections and proposals 14161 for development and redevelopment, and infrastructure required 1417 to support public school facilities. 1418 1419 1420 1421 1422 3 . Establish a process for the development of siting criteria which encourages the location of public schools proximate to urban residential areas to the extent possible and seeks to collocate schools with other public facilities such as parks, libraries, and community centers to the extent possible. Page 48 of 78 amendmentdraft12274 14231 1424 1425 1426 1427 1428 1429 1430 1431 1432 !~; r~ .~ IlJ HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Amendment No. (for drafter's use only) 4. Specify uniform, districtwide level-of-service standards for public schools of the same type and the process for modifying the adopted levels-of-service standards. 5. Establish a process for the preparation, amendment, and joint approval by each local government and the school board of a public school capital facilities program which is financially feasible, and a process and schedule for incorporation of the public school capital facilities program into the local government comprehensive plans on an annual basis. 6. Define the geographic application of school 1433 concurrency. If school concurrency is to be applied on a less 1434 than districtwide basis in the form of concurrency service 14351 areas, the agreement shall establish criteria and standards for 1436 the establishment and modification of school concurrency service 1437 areas. The agreement shall also establish a process and schedule 1438 for the mandatory incorporation of the schoo~ concurrency 1439 serVlce areas and the criteria and standards for establishment 1440 of the service areas into the local government comprehensive 1441 plans. The agreement shall ensure maximum utilization of school 1442 capacity, taking into account transportation costs and court- 1443 approved desegregation plans, as well as other factors. The 1444 agreement shall also ensure the achievement and maintenance of 1445 the adopted 1evel-of-service standards for the geographic area 1446 of application throughout the 5 years covered by the public 1447 school capital facilities plan and thereafter by adding a new 1448 fifth year during the annual update. 1449 i 1450 1451 1452 7 . Establish a uniform districtwide procedure for implementing school concurrency which provides for: a. The evaluation of development applications for compliance with school concurrency requirements; Page 49 of 78 amendmentdraft12274 1453/ 1454 1455 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 Amendment No. (for drafter's use only) b. An opportunity for the school board to review and comment on the e=fect of comprehensive plan amendments and rezo~lngs on the public school facilities plan; and 1456¡ c. 1457 system. 1458 The monitoring and evaluation of the school concurrency 8. Include provisions relating to termination, suspension, 1459 and amendment of the agreement. The agreement shall provide that 1460 if the agreement is terminated or suspended, the application of 1461 school concurrency shall be terminated or suspended. 1463 1462, (15) Local governments may establish mul:imodal level-of- 1464 1465 1466 1467 1468 1469 1470 14711 1472 1473 14741 I 1475 1476 1477 1478 I 1479 1480 1481 1482 (c) service standards that rely primarily o~ nonvehicular modes of transportation within the district, when justified by an analysis demonstrating that the existing and planned community design will provide a~ adequate level of mobility within the district based upon pro=essionally accepted multimodal level-of- service methodologies. Within designated urban infill and redevelopment areas, the local government and Department of Transportation shall coope~atively establish a plan for maintaining the adopted level-of-service standards established by the Department of Transportation for Strategic Intermodal System facilities, as defined in s. 339.64. The analysis must take into consideration the impact on the Florida Intrastate Highway System. The analysis must also demonstrate that the capital improvements required to promote community design are financially feasible over the development or redevelopment timeframe for the district and that community design features within the district provide convenient interconnection for a multimodal transportation system. Local governments may issue development permits in reliance upon all planned community Page 50 of 78 amendmentdraft12274 1483 1484 1485 1486 1487 1488 1489 1490 1491 I 14921 1493\ 1494 1495 1496 :497 1498 1499\ I 1500 I 1501 1502 1503 1504 1505 1506 1507 1508 1509 1510 1511 1512 90 HOUSE N1ENDMENT FOR COUNCIL/COMMITTEE PURPOSES Amendment No. (for drafter's use only) design capital improvements that are financially feasible over the development or redevelopment timeframe for the district, without regard to the period of time between development or redevelopment and the scheduled construction of the capital improvements. A determination of financial feasibility shall be based upon currently available funding or funding sources that could reasonably be expected to become available over the planning period. (16) (a) It lS the intent of the Legislature to provide a method by which the impacts of development on transportation facilities can be mitigated by the cooperative efforts of the public and private sectors. (b) When authorized in a local government comprehensive plan, local governments may create mitigation banks for transportation facilities to satlsfy the concurrency provisions of this section, using the process and methodology developed in accordance with s. 163.3177 (6) (b). (c) Mitigation contributions shall be used to satisfy the transportation concurrency requirements of this section and may be applied as a credit against impact fees. Mitigation for development impacts to facilities on the Strategic Intermodal System made pursuant to this subsection requires the concurrence of the Department of Transportation. However, this does not authorize the Department of Transportation to arbitrarily charge a fee or require additional mitigation. Concurrence by the Department of Transportation may not be withheld unduly. (d) Transportation facilities concurrency shall be satisfied if the developer executes a legally binding commitment to provide mitigation proportionate to the demand for transportation facilities to be created by actual development of Page 51 of 78 amendmentdraft12274 HOUSE fu~ENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 A.rnendment No. (for drafter's use only) 15131 the property, inc~uding, but not limited to, the options for 1514 mitigation established in the transportation element or traffic 1515 circulation element. Approval of a funding agreement shall not 1516 be unreasonably withheld. Any dispute shall be mediated pursuant 1517 to s. 120.573. Appropriate transportation mitigation 1518 contributions may include public or private funds; the 1519 contribution of right-of-way; the construction of a 1520' transportation facility or payment for the right-of-way or 1521 1522 1523 1524 152: 1526 construction of a transportation facility or service; or the provision of transit service. Such options shall include execution of an enforceable development agreement for projects to be funded bv a developer. (17) A development may satisfy the concurrency requirements of the local comprehensive plan, the local 1527 ,9cvernment's land development regula~ions, and s. 380.06 by 1528 1529 1530 1531 1532 1533 1534 1535 1536 1537 15381 1539 1540 1541 1542 entering into a legally binding commitment to provide mitigation proportionate to the direct impact of the development. A local government may not require a development to pay more than its proportionate-share contribution regardless of the method mitigation. Section 8. Subsection (6) of section 163.3184, Florida Statutes, is amended to read: 163.3184 Process for adoption of comprehensive plan or plan amendment.-- ( 6 ) (a) STATE LAND PLANNING AGENCY REVIEW.-- The state land planning agency may ~hcll review a proposed plan amendment upon request of a regional planning council, affected person, or local government transmitting the plan amendment. The request from the regional planning council or affected person must be received within 30 days after Page 52 of 78 amendmentdraft12274 1543 1544 1545 1546 1547 1548 1549 1550 1551 1552 1553 1554 1555 1556 1557 1558 1559 1560 1561 1562 1563 1564 1565 1566 1567 1568 1569 1570 1571 1572 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 Amendment No. (for drafter's use only) transmittal of the proposed plan amendment pursuant to subsection (3). A regional planning councilor affected person requesting a review shall do so by submitting a written request to the agency with a notice of the request to the local government and any other person who has requested notice. Section 9. Paragraph (0) is added to subsection (1) of section 163.3187, Florida Statutes, to read: 163.3187 Amendment of adopted comprehensive plan.-- (1) Amendments to comprehensive plans adopted pursuant to this part may be made not more than two times during any calendar year, except: (0)1. For local governments that are more than 90 percent built~out, which for purposes of this paragraph means 90 percent of a local government's developable land is currently developed,. any local government comprehensive plan amendments may be aPFroved without regard to statutory. limits on the frequency of consideration of amendments to the local comprehensive plan only if the proposed amendment involves a use of 100 acres or fewer and: --------------- a. The cumulative annual effect of the acreage for all amendments adopted pursuant to this paragraph does not exceed 500 acres. ~The proposed amendment does not involve the same property granted a change within the prior 12 months. c. The proposed amendment does not involve the same owner's property within 200 feet of property granted a change within the prior 12 months. d. The proposed amendment does not involve a text change to the goals, policies, and objectives of the local government's comprehensive plan but only proposes a land use change to the Page 53 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES ~ 90 Þ.Jtlendment No. (for drafter's Lise only) 15731 future land use map for a site-specific small scale development 1574 1575 I 15761 1577 1578 1579 1580 1581 15821 1583 1584 1585 1586 1587 1588 1589 1590 2.591 1592 1593 1594 1595 1596 1597 1598 1599 1600 1601 activity. e. The property that is the subject of the proposed amendment lS not located within an area of critical state concern. 2.a. A local government that proposes to consider a plan amendment pursuant to this paragraph is not required to comply with the procedures and public notice requirements of s. 163.3184(15) (c) for such plan amendments if the local government complies with the provisions of s. 125.66(4) (a) for a county or of s. 166.041(3) (c) for a municipality. If a request for a plan amendment under this paragraph is initiated by ot~er tha~ the local government, public notice is required. b. The local government shall send copies of the notice and amendment to the state land planning agency, the regional planning council, and any other person or entity requesting a cop'!. This information shall also include a statement identifying any property subject to the amendment that is located within a coastal high hazard area as identified in the local comDrehensive plan. 3. Amendments adopted pursuant to tnis Daragraph require only one public hearing before the governing board, which shall be an adoption hearing as described in s. 163.3184(7), and are not subject to the requirements of s. 163.3184(3)-(6) unless the local government elects to have them subject to those requirements. 4. This paragraph shall not apply if ¿ municipality annexes unincorporated property that decreases the percentage of build-out to an amount below 90 percent. Page 54 of 78 amendmentdraft12274 ,. 16021 1603 1604 1605 16061 1607 1608 1609 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES '9,·· ·:W·' .. '?, ,1 ,~. ,"-p". Amendment No. (for drafter's use only) Section 10. Paragraphs (k) and (1) of subsection (2) and subsection (10) of section 163.3191, Florida Statutes, are amended to read: 163.3191 Evaluation and appraisal of comprehensive plan.-- (2 ) The report shall present an evaluation and assessment of the comprehensive plan and shall contain appropriate statements to update the comprehensive plan, including, but not limited to, words, maps, illustrations, or other media, related 1610 to: 1611 1612 1613 1614 1615 1616 1617 1618 1619 1620 1621 1622 1623 1624 1625 1626 1627 1628 1629 1630 1631 (k) The coordination of the comprehensive plan with existing public schools and those identified In the applicable educational facilities plan adopted pursuant to s. 1013.35. The assessment shall address, where relevant, the success or failure of the coordination of the future land use map and associated planned residential development with public schools and their capacities, as well as the joint decisionmaking processes engaged in by the local government and the school board in regard to establishing appropriate population projections and the planning and siting of public school facilities. For counties or municipalities that do not have a public schools interlocal agreement or public school facility element, the assessment shall determine whether the local government continues to meet the criteria of s. 163.3177(12). If the county or municipality determines that it no longer meets the criteria, the county or municipality must adopt appropriate school concurrency goals, objectives, and policies in its plan amendments pursuant to the requirements of the public school facility element and enter into the existing interlocal agreement required by SSe 163.3177(6) (h)2. and 163.31777 in order to fully participate in the school concurrency system T+= = Page 55 of 78 amendmentdraft12274 1632 1633 1634 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES ,. 90 ft... Amenàment No. (for drafter's use only) the i=~~e8 ~~e ~ot relcv~n~, the locol gcver~men~ =h~ll dcmonc~ro~e thot they ore no~ relevcnt. ( 1 \ , , -I The report must evaluate whether the local government 1635 has been successful in identifying water supply sources, 1636 including conservation and reuse, necessary to meet existing and 1637 projected water use demand for the comprehensive plan's water 1638 supply work plan. The water supply sources evaluated in the 1639 report must be consistent with cvolu~tior. ~~=t con=ider the 16401 appropriate water management district's regional water supply 1641 plan approved pursuant to s. 373.0361. The report must evaluate ~642 the degree to which the local government has implemented th~ 1643 work plan for water supply facilities included in the potable 164' 1645 1646 1647 1648 1649 water element. ~he pot~ble ~~ter elemc~t ~~8t be revi=ed to -=-:;.c-, "Jdc 0 <..'ork plon, cc','erc ~g ct l e~8"': ~ 10 yecŒ pL:::.nn~ ng pe:-~ od, :Eor buildir:g or.y -..'~ter .::n.:.pply :02ci 1 -=-tC e= "':h~t ore c ::2:-:~ C :c ed in tr:e clement .::::.= :1eceG:J~ ~y ~c Ge ""7e c:,i :Jting ond r'.C',J develcpment ond :Oor ~hich the 10co1 gover~~e~t ic ~cGpon:Jible. (10 ) The governing body shall amend its comprehensive plan 1650 based on the recommendations in the reDort and shall update the 16511 comprehensive plan based on the components of subsection (2), I 1652 pursuant to the provisions of ss. 163.3184, 163.3187, and 1653 163.3189. Amendments to update a comprehensive plan based on the 16541 evaluation and appraisal report shall be adopted within 18 I 1655 months after the report is determined to be sufficient by the 1656 state land planning agency, except the state land planning 1657 agency may grant an extension for adoption of a portion of such 1658 amendments. The state land planning agency may grant a 6-month 1659 1660 1661 extension for the adoption of such amendments if the request lS justified by good and sufficient cause as determined by the agency. An additional extension may also be granted if the Page 56 of 78 amendmentdraft12274 16621 I 1663 1664 1665 1666 1667 1668 1669 1670 1671 1672 1673 1674 1675 1676 i 1677 1678 1679 16801 16811 1682 1683 1684 1685 1686 1687 1688 1689 1690 1691 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 Amendment No. (for drafter's use only) request will result in greater coordination between transportation and land use, for the purposes of improving Florida's transportation system, as determined by the agency in coordination with the Metropolitan Planning Organization program. Failure to timely adopt updating amendments to the comprehensive plan based on the evaluation and appraisal report shall result in a local government being prohibited from adopting amendments to the comprehensive plan until the evaluation and appraisal report updating amendments have been adopted and found in compliance by the state land planning agency. The prohibition on plan amendments shall commence when the updating amendments to the comprehensive plan are past due. The comprehensive plan as amended shall be in compliance as defined in s. 163.3184(1)(b). Within 6 months after the effective date of the updating amendments to the comprehensi 'ie plan, the local government shall provide to the state land planning agency and to all agencies designated by rule a complete copy of the updated comprehensive plan. Section 11. Section 163.3247, Florida Statutes, is created to read: 163.3247 Century Commission for a Sustainable Florida.-- (1) POPULAR NAME.--This section may be cited as the "Century Commission for a Sustainable Florida Act." (2) FINDINGS AND INTENT.--The Legislature finds and declares that the population of this state is expected to more than double over the next 100 years, with commensurate impacts to the state's natural resources and public infrastructure. Consequently, it is in the best interests of the people of the state to ensure sound planning for the proper placement of this growth and protection of the state's land, water, and other Page 57 of 78 amendmentdraft12274 1692 1693 1694 1695 1696 1697 1698 1699 1700 1701 1702 1703 1704 1705 1706 1707 1708 1709 1710 1711 1712 1713 1714 , 17151 1716 1717 1718 1719 1720 17211 90 þ HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Amendment No. (for drafter's use only) natural resources since such resources are essential to our collective quality of life and a strong economy. The state's growth management system should foster economic stability through regional solutions and strategies, urban renewal and infill, and the continued viability of agricultural economies, while allowing for rural economic development and protecting the unique characteristics of rural areas, and should reduce the complexity of the regulatory process while carrying out the incent of the laws and encouraging greater citizen participation. (3) CENTURY COMMISSION FOR A SUSTAINABLE FLORIDA; CREATION; C?GANIZATION.--The Century Commission for a Sustainable Florida is created as a standing body to help the citizens of this state envision and plan their collective future with an eye towards both 20-year and 50-vear horizons. (a) The commission shall consist of nine members, three appointed by the Gover~or, three appointed by the President of the Senate, and three appointed by the Speaker of the House of Representatives. Appointments shall be made no later than October 1, 2005. One member shall be designated by the Gover~or as chair of the commission. Any vacancy that occurs or the commission must be filled in the same manner as the original appointment and shall be for tje unexpired term of that commission seat. Members shall serve 4-year terms, except that, initially, to provide for staggered terms, three of the appointees, one each by the Governor, the President of the Senate, and the Speaker of the House of Representatives, shall serve 2-year terms, three shall serve 3-year terms, and three shall serve 4-year terms. All subsequent appointments shall be for 4-year terms. An appointee may not serve more than 6 years. Page 58 of 78 amendrnentdraft12274 1722 1723 1724 1725 1726 1727 1728 1729 1730 1731 1732 1733 1734 1735 1736 1737\ 1738 1739 1740 1741 1742 1743 i 1744 1745 1746 1747 1748 1749 1750 1751 90 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Amendment No. (for drafter's use only) (b) The first meeting of the commission shall be held no later than December 1, 2005, and shall meet at the call of the chair but not less frequently than three times per year In different regions of the state to solicit input from the public or any other individuals offering testimony relevant to the issues to be considered. (c) Each member of the commission is entitled to one vote and actions of the commission are not binding unless taken by a three-fifths vote of the members present. A majority of the members is required to constitute a quorum, and the affirmative vote of a quorum lS required for a binding vote. (d) Members of the commission shall serve without compensation but shall be entitled to receive per diem and travel expenses in accordance with s. 112.061 while in performance of their duties. (4) POWERS AND DUTIES.--The cowmission shall: (a) Annually conduct a process through which the commission envisions the future for the state and then develops and recommends policies, plans, action steps, or strategies to assist in achieving the vision. (b) Continuously review and consider statutory and regulatory provisions, governmental processes, and societal and economic trends in its inquiry of how state, regional, and local governments and entities and citizens of this state can best accommodate projected increased populations while maintaining the natural, historical, cultural, and manmade life qualities that best represent the state. (c) Bring together people representing varied interests to develop a shared image of the state and its developed and natural areas. The process should involve exploring the impact Page 59 of 78 amendmentdraft12274 17521 1753 1754 1755 1756 1757 1758 1759 1760 1761 1762 1763 1764 1765 17661 1767 : 1768 1769 1770 1771 1772 1773 1774 1775 1776 1777 1778 1779 1780 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 Amendment No. (for drafter's use only) of the estimated population i~crease and other emerging trends and issues; creating a vision for the future; and developing a strategic action plan to achieve that vision using 2a-year and 50-year intermediate planning timeframes. (d) Focus on essential state interests, defined as those interests that transcend local or regional boundaries and are mos~ appropriately conserved, protected, and promoted at the state level. (e) Serve as an objective, nonpartisan repository of exemplary community-building ideas and as a source to recommend strategies and practices to assist others in working collaboratively to problem solve on issues relating to growth management. (f) Annually, beginning January 16, 2007, and every year thereafter on the same date, provide to the Governor, the President of the Senate, and t~e Speaker of the House of Re~resentatives a written report containing specific recommendations for addressi~g growth management in the state, including executive and legislative recommendations. Further, the report shall contain discussions regarding the need for intergovernmental cooperation and the balancing of environmental protection and future development and recommendations on lssues, including, but not limited to, recommendations regarding dedicated sources of funding for sewer facilities, water supply and quality, transportation facilities that are not adequately addressed by the Strategic Intermodal System, and educational infrastructure to support existing development and projected population growth. This report shall be verbally presented to a joint session of both houses annually as scheduled by the Page 60 of 78 amendmentdraft12274 17811 1782 1783 1784 1785 1786 1787 1788 1789 1790 1791 1792 1793 1794 1795 1796 1797 1798\ 1799 1800 1801 1802 1803 1804 1805 1806 1807 1808 1809 1810 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Þ~endment No. (for drafter's use only) 90 President of the Senate and the Speaker of the House of Representatives. (g) Beginning with the 2007 Regular Session of the Legislature, the President of the Senate and Speaker of the House of Representatives shall create a joint select committee, the task of which shall be to review the findings and recommendations of the Century Commission for a Sustainable Florida for potential action. (5) EXECUTIVE DIRECTOR; STAFF AND OTHER ASSISTANCE.-- (a) The Secretary of Community Assistance shall select an executive director of the commission, and the executive director shall serve at the pleasure of the secretary under the supervision and control of the commission. (0) The Department of Community Assistance shall provide staff and other resources necessary to accomplish the goals of the commission based upon recommendations of the Governor. (c) All agencies under the control of the Governor are directed, and all other agencies are requested, to render assistance to, and cooperate with, the commission. Section 12. Paragraph (b) of subsection (4) of section 339.135, Florida Statutes, is amended to read: 339.135 Work program; legislative budget request; definitions; preparation, adoption, execution, and amendment.-- (4) FUNDING AND DEVELOPING A TENTATIVE WORK PROGRAM.-- (b) 1. A tentative work program, including the ensuing fiscal year and the successive 4 fiscal years, shall be prepared for the State Transportation Trust Fund and other funds managed by the department, unless otherwise provided by law. The tentative work program shall be based on the district work programs and shall set forth all projects by phase to be Page 61 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNC:L/COMMITTEE PURPOSES 90 Amendment No. (for drafter's use only) 1811/ undertaken during the ensuing fiscal year and planned for the 1812' successive 4 fiscal years. The total amount of the liabilities 1813 accruing in each fiscal year of the tentative work program may 1814 not exceed the revenues available for expenditure during the I 1815 respective fiscal year based on the cash forecast for that 1816 respective fiscal year. 1817 1818 1819 1820 1821 1822 1823 1824 1825 1826 1827 1828 1829 1830 1831 1832 1833 2. The tentative work program shall be developed in accordance with the Florida Transportation Plan required in s. 339.155 and must comply with the program funding levels contained in the program and resource plan. 3. The department may include in the tentative work program proposed changes to the programs contained in the previous work program adopted pursuant to subsection (5); however, the department shall minimize changes and adjustments that affect the scheduling of project phases in the 4 common fiscal years containe3 in the previous adopted work program anò the tentative work program. The department, In the development of the tentative work program, shall advance by 1 fiscal year all projects included in the second year of the previous year's adopted work program, unless the secretary specifically determines that it is necessary, for specific reasons, to reschedule or delete one or more projects from that year. Such changes and adjustments shall be clearly identified, and the 1834 effect on the 4 common fiscal years contained in the previous 1835 adopted work program and the tentative work program shall be 1836 shown. It is the intent of the Legislature that thc firot 5 1837 YC.::1ro cf thc .::ldoptcd ',¡ork progr.::lm for f ::!c~ Ii tico dc:Jign.::l tcd .::1.3 1838¡ p.::1rt of thc Florid::! Intr::!ot::!tc W ghH.::l:r' Syotcm ::!nd the first 3 1839 years of the adopted work program stand as the commitment of the 1840 state to undertake transportation projects that local Page 62 of 78 amendmentdraft12274 1841 1842 1843 1844 1845 1846 1847 1848 1849 1850 1851 1852 1853 1854 1855 1856 1857 1858 1859 1860 1861 1862 1863 1864 1865 1866 1867 1868 1869 1870 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES ÞÆendment No. (for drafter's use only) 90 governments may rely on for planning and concurrency purposes and in the development and amendment of the capital improvements elements of their local government comprehensive plans. 4. The tentative work program must include a balanced 36- month forecast of cash and expenditures and a 5-year finance plan supporting the tentative work program. Section 13. Section 339.28171, Florida Statutes, is created to read: 339.28171 Local Government Concurrency Program for Sustainable Transportation.-- (1) There is created within the Department of Transportation a Local Government Concurrency Program for Sustainable Transportation for the purpose of providing grants to local governments, to improve a transportation facility or system which addresses ident~fied concurrency managemen~ system backlog and relieves traffic congestion in urban infill and redevelopment areas. (2) To be eligible for consideration, projects must be consistent, to the maximum extent feasible, with local government comprehensive plans and the Strategic Intermodal System. (3) The department shall develop criteria to fund local government projects addressing any concurrency management system backlog. The district secretary shall use the following criteria to evaluate the project applications: (a) The level of local government funding efforts. (b) The level of local funding provided for the proposed project. (c) The ability of local government to rapidly address project construction. Page 63 of 78 amendmentdraft12274 18711 1872 1873 1874 1875 1876 1877 1878 1879 1880 1881 1882 1883 1884 1885 1886 1887 1888 1889 1890 1891 18921 1893 1894 1895 1896 1897 1898 1899 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 Amendment No. (for drafter's use only) ;It (d) The level of municipal and county cooperation on the proposed project. (e) The project location within an urban infill area, a community redevelopment area, a concurrency management area, or a rural area of critical economic concern. (f) The extent to which the project would foster public- private partnerships and investment. (g) The eXL2nt to which the project provides or protects environmentally sensitive areas. (h) The extent to which new technologies are used to support urban mobility, a mass transit system, bicycle facilities, or pedestrian pathways. (4) As part of the project application, the local government shall demonstrate a long-term transportation concurrency sysLem to address the existing capital improvement program backlog and how this project impleme~ts that plan. (5) The percentage o~ matching funds available to applicants shall be based on the following: (a) For projects that provide capacity on the Strategic Intermodal System shall be 35 percent. (b) For projects that provide capacity on the Florida Intrastate Highway System, the percentage shall be 45 percent. (c) For local projects that demonstrate capacity improvements in the urban service boundary, or urban infill or redevelopment are, or provide such capacity replacement to the Florida =ntrastate Highway System, the percentage shall be 65 percent. ( 6) The department may adopt rules to administer the program. Page 64 of 78 amendmentdraft12274 1900 ! 1901 1902 1903 1904 1905 1906 1907 1908 1909 1910 1911 1912 1913 1914 1915 1916 \ 1917 1918 1919 1920 1921 1922 1923 1924. 1925 1926 1927 1928 19291 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 Amendment No. (for drafter's use only) Section 14. Section 339.2820, Florida Statutes, lS created to read: 339.2820 Off-System Bridge Program for sustainable Transportation.-- (1) There is created within the Department of Transportation an Off-System Bridge Program for Sustainable Transportation for the purpose of providing funds to improve the sufficiency rating of local bridges. (2) matching funds provided from the Off-S stem ram for Sustainable Trans ortation ma fund up to 50 percent of project costs. (3) The department shall allocate funding available for the Off-System Bridge Program for Sustainable Transportation for projects to replace, rehabilitate, paint, or install scour countermeasures to highway bridges located on public roads, other than those cn a federal-aid highway. (4) Projects to be funded from the Off-System Bridge Program for Sustainable Transportation shall, at a minimum: (a) Be classified as a structurally deficient bridge with a poor condition rating for either the deck, superstructure, or substructure component, or culvert. (b) Have a sufficiency rating of 35 or below. (c) Have average daily traffic of at least 500 vehicles. Special consideration shall be given to bridges that are closed to all traffic or that have a load restriction of less than 10 tons. Section 15. Paragraphs (1) and (m) are added to subsection (24) of section 380.06, Florida Statutes, to read: 380.06 Developments of regional impact.-- Page 65 of 78 amendrnentdraft12274 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942, HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 91) Amendment No. (for drafter's use only) þ (24) STATUTORY EXEMPTIONS.-- (1) Any proposed development or redevelopment within an area designated in the comprehensive plan for: 1. Urban infill development; 2. Urban redevelopment; 3. Downtown revitalization; or 4. Urban infill and redevelopment under s. 163.2517, is exempt from ~he provisions of this section. (m) Any proposed development within a rural land stewardship area created pursuant to s. 163.3177 (11) (d) is exempt from the provisions of this section. Section 16. The Office of Program Policy Analysis and 1943 Government Accountability shall conduct a study C~ adjustments 1944 to the boundaries of regional planning councils, water 1945, management districts, and transportation districts. The purpose 1946 of the study is to organize these regional boundaries to be more 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 coterminous with one another, creating a more unified system of regional boundaries. The stJdy must be completed by December 31, 2005, and a study report submitted to the President of the Senate, the Speaker of the House of Representatives, and the Governor and the Century Commission for a Sûstainab1e Florida by January 15, 2006. Section 17. Section 1013.352, Florida Statutes, is created to read: 1013.352 Charter School Incentive Program for Sustainable Schools.--There is hereby created the "Charter School Incentive Program for Sustainable Schools." Recognizing that there is an increasing deficit in educational facilities in this state, the Legislature believes that there is a need for creativeness in Page 66 of 78 amendmentdraft12274 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES ,9l? ,,' JlJ Amendment No. (for drafter's use only) planning and development of additional educational facilities. ~o assist with the development of educational facilities, those charter schools the charter of which is approved within 18 months of the effective date of this act shall be eligible for state funds under the following conditions: (1) The charter school is created to address school over- capacity issues or growth demands within the county. (2) A joint letter from the district school board and the charter school has been submitted with the proposed charter school charter that provides that the school board authorized the charter school as a result of school overcrowding or growth demands within the county and the school board requests that the reauirement of s. 1013.62 (1) (a) 1. are waived. (3 ) The charter school has received an in-kind contribution or equivalent from an outside source other than the district school board that has been equally matched by the district school board. Notwithstanding s. 1013.62(7), if the above conditions apply, the Commissioner of Education, in consultation with the Department of Community Assistance, may waive the requirement of s. 1013.62(1) (a)1. and, if waived, shall distribute up to $2 million per charter school based upon the amount of the in-kind contribution or equivalent from an outside source other than the district school board received by the charter school. Under no conditions may the Commissioner of Education distribute funds to a newly chartered charter school that has not received an in- kind contribution or equivalent from an outside source other than the district school board. Page 67 of 78 amendmentdraft12274 1989 1990 1991 1992 1993 1994 1995 1996 19971 1998 1999 2000 2001 2002 2003 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 .# Þ.JTlendment No. (for drafter's use only) Section 18. Section 163.31776, Florida Statutes, lS repealed. Section 19. Effective July 1, 2005, the sum of $500 ~illion is appropriated from the General Revenue Fund to the Department of Transportation to be used as follows: (1) The sum of $450 million shall be used for the Local Government Concurrency Program for Sustainable Transportation created pursuant to s. 339.28171, Florida Statutes. (2 ) The sum of $50 million shall be used for the Off- System Bridge Program for Sustainable Transportation created pursuant to s. 339.2820, Florida Statutes. Section 20. Funding for Sustainable Water Supplies.-- (1 ) Effective July 1, 2005, the sum of $100 million is appropriated to the Department of Environme~tal Protection to provide fending for the development of alternative water 2004/ supplies. The department sha~l deposit such revenues into the 2005 2006 2007 20081 2009 2010 2011 2012 2013/ 2014 2015 2016 2017 alternative water supply trust fund accounts created by each district for the purpose of alternative supply development under the following funding formula: (a) Forty percent to the South Florida Water Management District. (b) Twenty-five percent to the Southwest Florida Water Management District. (c) Twenty-five percent to the St. Johns River Water Management District. (d) Five percent to the Suwannee River Water Management District. (e) Five percent to the Northwest Florida Water Management District. Page 68 of 78 amendmentdraft12274 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 2036 2037, 2038 2039 2040 2041 2042 2043 2044 2045 2046 9D HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Amendment No. (for drafter's use only) (2) The financial assistance for alternative water suppl development contained in each district's economic incentives plan as required in s. 373.196(3), Florida Statutes, shall be deposited along with the state funds into an alternative water supply trust account created by each district and used to fund the local capital costs of alternative water su ly projects approved pursuant to this section. For purposes of this section, the term "capital costs" ineering, and project construction costs, as well as legal, administrative, and permitting costs, and the term "alternative water supplies" includes, but is not limited to, water that has been reclaimed after one or more public supply, municipal, industrial, commercial, or agricultural uses; stormwater, brackish water, or saltwater; sources made more efficient through the interconnection of separate utility and other 'Nater supply syste~s; sources made available through enhanced storage capacity such as gro~ndwater augmentation, aquifer storage and recovery, and surface water reservoirs; and any other nontraditional source, including surface water within the Southwest Florida Water Management District, of water supply that has been treated in accordance with applicable rules and standards sufficient to meet the intended use. (3) All funds provided by the state for the purpose of funding alternative water supply grants, shall, at a mlnlmum, requlre a 50-percent match by the water management districts and grant applicant. Section 21. Funding for Sustainable Schools.--In order to provide for innovative approaches to meet school capacity demands, effective July 1, 2005, the sum of $50 million is Page 69 of 78 amendmentdraft12274 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES l gO ÞÆendment No. (for drafter's use only) 2047/ appropriated from the General Revenue Fund to the Department of 2048' Education to be used as follows: 2049 2050 2051 2052 2053 2054 2055 2056 2057 2058 2059 2060 (1) The sum of $35 million shall be used for the Charter School Incentive Program for Sustainable Schools created pursuant to section 1013.352, Florida Statutes. (2) The sum of $15 million shall be used for educational facility benefit districts as provided In s. 1013.356(3), [lorida Statutes, as follows: for construction and capital maintenance costs not covered þy the funds provided under s. 1013.356(1), Florida Statutes, in fiscal year 2005-2006, an amount contributed by the state equal to 25 percent of the remaining costs of construction and capital maintenance of the educational facilities. If all state funds have been allocated, the district school board shall contribute an amount equal to 2061 one-half of the remaining costs. Any construction costs above I 2062 the cost-per-student criteria established for the SIT Program in 2063 2064/ 2065/ 2066 2067 2068 2069 2070 2071 2072 2073 2074 2075 2076 s. 1013.72(2), Florida Statutes, shall be funded exclusively by ~he educational facilities benefit district or the community èevelopment district. Funds contributed by a district school board shall not be used to fund operational costs. Funds not committed by March 31, 2006, revert to the Charter School Incentive Program for Sustainable Schools created pursuant to s. 1013.352, Florida Statutes. Section 22. Small County Technical Assistance for a Sustainable Florida.--In order to promote good growth practices within rural areas of the state that not only prevent urban sprawl but protect the character of our rural communities, effective July 1, 2005, the sum of $500,000 is appropriated from the General Revenue Fund to the Department of Community Assistance to provide technical assistance related to innovative amendrnentdraft12274 Page 70 of 78 2077 2078 2079 2080 2081 2082 2083 2084 2085 2086 2087 2088 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 9D Amendment No. (for drafter's use only) planning strategies unique to rural landscapes to counties with a population of less than 50,000, as determined pursuant to s. 11.031, Florida Statutes, and the municipalities located within those counties. The department shall provide a re ort to the Governor, President of the Senate, and Speaker of the House of Representatives by December 1, 2006, which shall contain a list of local governments that were assisted, the dollar amounts rovided to each local government, a brief descri tion of the assistance provided and how the assistance promotes good growth practices, and a recommendation of whether additional funds should be appropriated to assist these counties. Section 23. Effective July 1, 2005, the sum of $250,000 is 2089 appropriated from the General Revenue Fund to the Department of 2090 Community Assistance to provide the necessary staff and other 20911 assistance to the Cent~ry Commission for a Sustainable Florida 2092! required by section 11. 2093 2094 2095 2096 2097 2098 2099 2100 2101 2102 2103 2104 2105 2106 Section 24. The Division of Statutory Revision of the Office of Legislative Services shall prepare proposed legislation for introduction in the 2006 Regular Session to amend provisions of the Florida Statutes to change references to the Department of Community Affairs to the Department of Community Assistance in conformance with the provisions of this act. Section 25. This act shall take effect July 1, 2005. ================= TIT L E A MEN D MEN T ----------------- ----------------- Remove the entire title and insert: A bill to be entitled Page 71 of 78 amendmentdraft12274 2107/ 2108 2109 2110 2111 2112 2113 2114 2115 2116 2117 2118 2119 2120 2121 2122 2123 2124 2125 2126 2127 2128 2129 2130 2131 21321 2133. 2134 2135 2136 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 ~~endment No. (for drafter's use only) An act relating to growth management incentives; providing a popular name; amending s. 20.18, F.S.; changing the name of the Department of Commun:ty Affairs to the Department of Community Assistance; amending s. 163.3164, F.S.; revising a definition to conform; defining the term "financial feasibility"; creating s. 163.3172, F.S.; providing legislative determinations; limiting the effect of certain charter county charter provisions, ordinances, or land development regulations under certain circumstances; amending s. 163.3177, F.S.; revising criteria for the capital improvements element of comprehensive plans; providing for subjecting certain local governments to sanctions by the Administration Corrmission under certain circumstances; requiring certain local governments to adopt a long-term capital improvements schedule to a long-Lerm concurrency management system and annually update such schedule; deleting obsolete provisions; requiring local governments to adopt a transportation concurrency management system by ordinance; providing a methodology requirement; requiring the Department of Transportation to develop a model transportation concurrency management ordinance; specifying ordinance assessment authority; providing additional requirements for a general water element of comprehensive plans; requiring a work plan; specifying cooperation between certain entities relating to developing water supply facilities; revising public educational facilities element requirements; revising requirements for rural land stewardship areas; exempting rural land stewardship areas from developments of regional Page 72 of 78 amendrnentdraft12274 2137\ 2138 2139 2140 2141 2142 2143 2144 2145 2146 2147 2148 2149 2150 2151 2152 2153 2154 2155 2156 2157 2158 2159 2160 2161 2162 2163 2164 2165 2166 9D HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Amendment No. (for drafter's use only) impact provisions; requiring counties and municipalities to adopt consistent public school facilities and enter into certain interlocal agreements; authorizing the state land planning agency to grant waivers under certain circumstances; providing additional requirements for public school facilities elements of comprehensive plans; requiring the state land planning agency to adopt phased schedules for adopting a public school facilities element; providing requirements; encouraging local governments to develop a community vision for certain purposes; providing for assistance by regional planning councils; amending s. 163.31777, F.S.; deleting a scheduling requirement for public schools interlocal agreements; providing additional requirements for such interlocal agreements; revising procedures for public school elements implementing school concurrency; revising exemption criteria for cercain municipalities; amending s. 163.3180, F.S.; including schools and water supplies under concurrency provisions; revising a transportation facilities scheduling requirement; requiring local governments and the Department of Transportation to cooperatively establish a plan for maintaining certain level-of-service standards for certain facilities within certain areas; revising criteria for local government authorization to grant exceptions from concurrency requirements for transportation facilities; providing for waiving certain transportation facilities concurrency requirements for certain projects under certain circumstances; providing criteria and requirements; revising provisions authorizing local governments to adopt long-term transportation Page 73 of 78 amendmentdraft12274 2167 2168 2169 2170 2171 2172 2173 2174 2175 2176 2177 2178 2179 2180 2181 ' 2182 2183 2184 2185 21861 21.87 2188 2189 2190 2191 2192 2193 2194 2195 2196 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 Amendment No. (for drafter's use only) management systems to include long-term school concurrency management systems; revising requirements; requ~ring periodic evaluation cf long-term concurrency systems; providing criteria; revising requirements for roadway facilities on the Strategic Intermodal System; providing additional level-of-service standards requirements; revising requirements for developing school concurrency; requiring adoption of a public school facilities element for effectiveness of a school concurrency requirement; providing an exception; revising service are requirements for concurrency systems; requiring local governments to apply school concurrency on a less than districtwide basis under certain circumstances for certain purposes; revis~ng provisions prohibiting a local government from denying a development order or a functional equivalent authorizing residential developments under certain circumstances; specifying conditions for satisfaction of school concurrency requirements by a developer; providing for mediation of disputes; specifying options for proportionate-share mitigation c: impacts on public school facilities; providing criteria and requirements; providing legislative intent relating to mitigation of impacts of development on transportation facilities; authorizing local governments to create mitigation banks for transportation facilities for certain purposes; providing requirements; specifying conditions for satisfaction of transportation facilities concurrency by a developer; providing for mitigation; providing for mediation of disputes; providing criteria for transportation mitigation contributions; providing for enforceable development amendmentdraft12274 Page 74 of 78 r' 2197 2198 2199 2200 2201 2202 2203 2204 2205 2206 2207 2208 2209 2210 2211 2212 2213 22141 2215 2216 2217 2218 2219 2220 2221' 2222 2223 2224 2225 2226 \ 90 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES Amendment No. (for drafter's use only) agreements for certain projects; specifying conditions for satisfaction of concurrency requirements of a local comprehensive plan by a development; amending s. 163.3184, F.S.; authorizing instead of requiring the state land planning agency to review plan amendments; amending s. 163.3187, F.S.; providing an additional exception to a limitation on amending an adopted comprehensive plan by certain local governments; providing procedures and requirements; providing for notic~ and public hearings; providing for nonapplication; amending s. 163.3191, F.S.; revising requirements for evaluation and assessment of the coordination of a comprehensive plan with certain schools; providing additional assessment criteria for certain counties and municipalities; requiring certain counties and municipalities to adopt appropriate concurrency goals, objectives, and policies in plan amendments under certain circumstances; revising reporting requirements for evaluation and assessment of water supply sources; providing for a prohibition on plan amendments for failure to timely adopt updating comprehensive plan amendments; creating s. 163.3247, F.S.; providing a popular name; providing legislative findings and intent; creating the Century Commission for a Sustainable Florida for certain purposes; providing for appointment of commission members; providing for terms; providing for meetings and votes of members; requiring members to serve without compensation; providing for per diem and travel expenses; providing powers and duties of the commission; requiring the creation of a joint select committee of the Legislature; providing purposes; requiring the Secretary of Community Page 75 of 78 amendmentdraft12274 2227 2228 2229 2230 2231 2232 22331 2234 2235 2236 2237 2238 2239 2240 2241 2242 2243 2244 2245 2246 2247, 2248 2249 2250 2251 2252 2253 2254 2255 2256 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 9D Amendment No. (for drafter's use only) Assistance to select an executive director of the commission; requiring the Department of Community Assistance to provide staff for the commission; providing for other agency staff sepport for the commission; amending s. 339.135, F.S.; revising provisions relating to funding and developing a tenta~ive work program; creating s. 339.28171, F.S.; creating the Local Government Concurrency Program for a Sustainable Florida; providing program requirements; requiring the Department of Transportation to develop criteria to assist local governments in evaluating concurrency management system backlogs; specifying criteria requirements; providing requirements for local governments; specifying percentageE for apportioning matching funds among grant applicants; author~zing the department to adopt rules to administer the program; creating s. 339.2820, F.S.; creating the Off- System Bridge Program for Sustainabl~ Transportation within the Department of Transportation for certain purposes; providing for funding certain project costs; requiring the department to allocate funding for the program for certain projects; specifying criteria for projects to be funded from the program; amending s. 380.06, F.S.; providing additional exemptions from development of regional impact provisions for certain projects in proposed developments or redevelopments within an area designated in a comprehensive plan and for proposed developments within certain rural land stewardship areas; requiring the Office of Program Policy Analysis and Government Accountability to conduct a study on adjustments to boundaries of Florida Regional Planning amendmentdraft12274 Page 76 of 78 2257 2258 2259 2260 2261 2262 2263 2264 2265 2266 2267 2268 22691 2270 22711 2272 \ 2273 2274 2275'\ 2276 2277 2278 2279 2280 2281 2282 2283 2284 2285 2286 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES 90 Amendment No. (for drafter's use only) Councils, Florida Water Management Districts, and Department of Transportation Districts; providing purposes; requiring a study report to the Governor and Legislature; creating s. 1013.352, F.S.; creating a Charter School Incentive Program for Sustainable Schools; providing purposes; specifying conditions for eligibility for state funds; authorizing the Commissioner of Education to waive certain requirements and distribute certain funds to charter schools under certain circumstances; prohibiting the commissioner from distributing funds to certain schools under certain circumstances; repealing s. 163.31776, F.S., relating to the public educational facilities element; providing appropriations; specifying uses of appropriations; providing for Small County Technical Assistance for Sustainable Florida; p~oviding an appropriation; providing uses; requiring the Department of Community Assistance to report to the Governor and Legislature; specifying report requirements; requiring the Division of Statutory Revision of the Office of Legislative Services to develop proposed legislation to change references in the Florida Statutes to the Department of Community Affairs to the Department of Community Assistance; providing an effective date. WHEREAS, the Legislature finds and declares that the state's population has increased by approximately 3 million individuals each decade since 1970 to nea~ly 16 million individuals in 2000, and WHEREAS, increased populations have resulted in greater density concentrations in many areas around the state and Page 77 of 78 amendmentdraft12274 2287 2288 2289 2290 2291 2292 2293 2294 2295 2296 2297 2298 2299 2300 2301 2302 2303 2304 2305 2306 2307 2308 2309 2310 2311 2312 2313 2314 HOUSE AMENDMENT FOR COUNCIL/COMMITTEE PURPOSES , Amendment No. (for drafter' s use only) 90 t created growth issues that increasingly overlap multiple local government jurisdictional and state agency district boundaries, and WHEREAS, development patterns throughout areas of the state, in conjunction with the implementation of growth management policies, have increasingly caused urban flight which has resulted in urban sprawl and cause capacity issues related to transportation facilities, public educational facilities, and water supply facilities, and WHEREAS, the Legislature recognizes that urban infill and redevelopment is a ~igh state priority, and WHEREAS, consequently, the Legislature determines it in the best ~nterests of the people of the state to undertake action to address th~se issues and work towards a sustainable Florida where facilities are planned and available concurrent with existing and projected demands while protecting Florida's natu~al and environmental resources, rural and agricultural resources, and maintaining a viable and sustainable economy, and WHEREAS, the Legislature enacts measures in the law and earmarks fun~s for the 2005-2006 fiscal year intended to result in a reemphasis on urban inf~ll and redevelopment, achieving and maintaining concurrency with transportation and public educational facilities, and instilling a sense of intergovernmental cooperation and coordination, and WHEREAS, the Legislature will establish a standing commission tasked with helping Floridians envision and plan their collective future with an eye towards both 25-year and 50- year horizons, NOW, THEREFORE, amendmentdraft12274 Page 78 of 78 Agenda Item No, 10A April 26, 2005 Page 1 of 4 - EXECUTIVE SUMMARY Recommendation to approve Resolution 2005-_ creating the Habitat Conservation Plan Advisory Committee OBJECTIVE: To obtain Collier County Board of County Commissioners (BCC) approval for creating the Habitat Conservation Plan Advisory Committee CONSIDERATION: On February 15, 2005, the Collier County Board of County Commissioners (BCe) conducted a Listed Species Workshop and provided staff with direction to propose the creation of a Habitat Conservation Plan Advisory Committee (HCP AC) for the BCC's further consideration. As proposed in the attached resolution, the purpose of the nine member HCP AC is to assist the Board of County Commissioners in determining the feasibility and desirability of developing and implementing a Habitat Conservation Plan (HCP) that will provide for the protection of Red-cockaded woodpeckers. All meetings of the HCP AC shall be open to the public and shall be governed by the Florida Government in the Sunshine Law. Summary minutes will be taken at committee meetings. In order for the BCC to consider funding the development of a HCP in FY06, the HCP AC wil1 need to complete and present its recommendations to the BCC at the first BCC meeting in September (9/13/05). ,.-.' FISCAL IMP ACT: Staff time for the committee is estimated to average 10 hours per meeting. Existing staff from the Environmental Services Department (ESD) that are not part of the Environmental Review Section will be assigned to coordinating the committee's functions and researching information relative to HCPs. Summary minutes will be contracted out at an estimated cost of $175 per meeting. Staff estimates that the committee wil1 meet 6 times to develop its recommendations for BCC review in September. Although not specifically budgeted for this committee, funds are available in the ESD budget to cover the $1,050 in contractual services to prepare summary meeting minutes. GROWTH MANAGEMENT IMP ACT: This effort assists in implementing various policies of Goal 7 of the Conservation and Coastal Management Element that addresses the protection and conservation of wildlife. LEGAL CONSIDERATIONS: Ordinance 2001-55, as amended, outlines the requirements for the creation and implementation of County advisory committees. The HCP AC will be subject to these requirements. RECOMMENDATION: That the Board of County Commissioners approve the attached resolution creating the Habitat Conservation Plan Advisory Committee. PREPARED BY: William D. Lorenz Jr.. P.E., Environmental Services Department Director ~ Agenda Item No, 10A April 26, 2005 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 1DA This item has been continued from the March 22, 2005 BCC Meeting to the April 12, 2005 Bee Meeting and has been furtller contlllued to the April 26, 2005 Bee Meeting, Recommendation to approve Resolution 2005-_ creating the Habitat Conservation Plan Advisory Committee. (Joseph K, Schmitt, Administrator, Community Development) Meeting Date 4/26/2005 9:00:00 AM Prepared By Date \iV¡¡¡¡am D. Lorenz ..Jr., P.:;'. Environmental Servi(;e~, D¡re::::tor 3/1 C{2005 3: 42: 38 PM Community Development S, Env¡ronmenta~ ServÎces Environmental Services Approved By Sandra Lea Executive Secretary Date Community Development & Environmental Services Community Development & Environmental Services Admin. 3/10/20054:04 PM Approved By Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin, Date Constance A, Johnson 3/11120059:14 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Community Development & Environmental Services Admin, 3/11/200511:15 AM Approved By OMS Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 3/11/200511 :21 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 3/25/200512:08 PM Approved By James V, Mudd County Manager Date Board of County Commissioners COllnty Manager's Office 3/28120054:34 PM Agenda Item No, 10A April 26, 2005 Page 3 of 4 RESOLUTION NO. 200S- _ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO ESTABLISH THE HABITAT CONSERVATION PLAN COMMITTEE AS AN AD HOC COMMITIEE; PROVIDING FOR CREATION AND PURPOSE; PROVIDING FOR TERMS, APPOINTMENT OF MEMBERS, AND FAILURE TO AITEND MEETINGS; PROVIDING FOR OFFICERS, QUORUM AND COMPENSATION; PROVIDING FUNCTIONS POWERS AND DUTIES; AND PROVIDING FOR DISSOLUTION OF THE COMMIITEE. WHEREAS, th~ Board of County Commissioners has expressed a desire to create a Habitat Conservation Plan Advisory Committee as an ad hoc committee to assess the feasibility of developing and implementing a Habitat Conservation Plan (HCP) for Red-Cockaded Woodpeckers and to provide a recommendation to the Board of County Commissioners as to the desirability of the County to pursue the development of said HCP. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORlDA, that: SECTION ONE: Creation and Purpose of the Habitat Conservation Plan Advisory Committee. Pursuant to the provisions of Collier County Ordinance No. 2001-55, the Board of County Commissioners hereby establishes the Habitat Conservation Plan Advisory Committee (the "Committee") as an ad hoc committee to assist ilie Board of County Commissioners in determining the feasibility and desirability of developing and implementing a Habitat Conservation Plan to provide for the protection of Red-Cockaded Woodpeckers. SECTION TWO: Terms of Office; Appointment of Members; and Failure to Attend Meetings. The Committee is hereby created as an ad hoc Committee for a period to expire three years from the date of !be resolution appointing !be members. Membership of the Committee shall be sought and appointed in accordance with Collier County Ordinance No. 2001-55 or its successor ordinance, and shall serve the full three-year term under !be ordinance, The Committee sha1l be comprised of nine (9) members. To !be maximum extent possible, the Committee membership should have representation from various stakeholder groups including, but not limited to, potentially affected property owners, the development community, and environmental interests. The members shall serve at the pleasure of the Board of County Commissioners. The County Manager shall select a staff liaison to attend the Committee meetings and assist the Committee. If any member of the Committee is absent from two (2) or more consecutive meetings orrone-half of the meetings in a given year wiiliout a satisfactory excuse, such member's position may be declared vacant by the Board of County Commissioners as prescribed by Collier County Ordinance No. 2001-55, as amended or its successor ordinance. Agenda Item No, 10A April 26, 2005 Page 4 of 4 SECTION THREE: Officers; Quorum; and Compensation. At the Committee's first meeting. the membership shall elect a Chair and Vice-Chair. Thereafter, Chair members shall be appointed annually. The presence of a majority of the voting members shall constitute a quorum. The Committee shall adopt rules and procedures for the transaction of business and shall keep records of meetings. findings and detenninations. The members of the Committee shall serve without compensation, but may be reimbursed for travel, mileage and/or per diem expenses only if approved. in advance. by the Board of Counly Commissioners, SECTION FOUR: Functions, Powers and Duties of tbe Committee. The functions. POWeTS and duties of the Committee shall be: A. To serve as a forum for community review and discussion :regarding Habitat Conservation Plans. B. To evaluate the feasibility of using a Countywide Habitat Conservation Plan to protect Red-Cockaded Woodpeckers in Collier County. C. To estimate the costs of developing and implementing a Habitat Conservation Plan. D. To provide a recommendation to the Board of County Commissioners regarding the development and implementation of a Habitat Conservation Plan. All meetings shall be open to the public and shall be governed by the Florida Government in the Sunshine Law. All meetings shall be held after reasonable public notice is provided as to the location. time and subject matter of the meetings. SECTION FIVE: Dissolution of Committee. At the conclusion ofthree (3) years from the date of the resolution appointing the members, the Committee's services shall be dissolved; however, if by resolution the Board of County Commissioners extends the term of the Committee, dissolution shall occur at the end of the extended term. This Resolution adopted after motion. second and majority vote. DATED: ATTEST: DWIGHT E. BROCK. Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA By: FRED W. COYLE, Chairman Approved as to form and legal sufficiency: V/¡MI/ I~ Michael W. Pettit Chief Assistant County Attorney 2 Agenda Item No, 108 April 26, 2005 Page 1 of 38 EXECUTIVE SUMMARY Recommendation to approve three (3) funding agreements with the South Florida Water Management District for a total amount of 5990,000.00 providing assistance with design and construction of four (4) Stormwater Improvement Projects. OBJECTIVE: To receive· approval of the South Florida Water Management District Fundimr ~ ~ Agreements No. OT05 1 025 in the amount of $400.000.00. No. OT050976 in the amount of $500.000.00 and Purchase Order No, PC f)50J 076 in the amount of $90.000.00 for a tota] or $990.000.00 providing funding assistance for the \Vcstlake Outfan Improvement and Twin Lakes Interconnect Projects. the Gordon River Water Quality Park Project. and the Gateway Triangle Stormwater Improvement Project. respectively. CONSIDERATIONS: On January 27, 2005, the South Florida Water Management District (SFWMD) offered the Collier County Storm water Management Department $400,000.00 to partially fund construction of the Westlake Outfall Improvement Project (Project No. 510056) and Twin Lakes Interconnect Project (Project No. 510054), $500,000.00 to partially fund the Gordon River Water Quality Park Project (Project No. 510 1 81) and $90,000.00 for design of the Gateway Triangle Stormwater Improvement Project (Project No. 518032). The purpose of the Westlake Outfall Improvement Project and the Twin Lakes Interconnect Project is to mitigate flooding by providing enhanced conveyance capabilities to the Goodlette-Frank Road Canal while improving water quality through the addition of a water control structure for each subdivision. The implementation of these projects will result in tangible improvements to flood mitigation and stonnwater quality in the Gordon River Basin. Current conditions make the Westlake and Twin Lakes Subdivisions highly susceptible to chronic flooding. Significant numbers of existing homes are on septic, which worsens water quality conditions by adding bacteria and nutrients to the stormwater during the rainy season. These projects must be completed within two years of execution of the subject SFWMD agreements. The Gordon River Quality Park Project will help attenuate flooding by reducing peak flows and duration resulting from storm events in the Gordon River Basin while improving water quality, wetland habitat, and groundwater recharge. The project also will provide an area for passive recreation and natural resource appreciation. The Park design is intended to address both existing and projected storm water conditions. The project shall maximize the public's participation in all phases of the project developing a system which promotes environmental protection and provides recreational opportunities. The project shall not adversely impact jurisdictional wetlands and must be completed within three years of execution of the subject SFWMD agreement. The purpose of the Gateway Triangle Improvements project is to reduce flooding by decreasing peak flows and duration resulting from storm events in the Gateway Triangle Area while improving water quality, wetland habitat, and groundwater recharge. The elements of the plan may consist of combinations of several management actions that include modification of channels, construction of networks of stormwater retention areas, creation of filter marshes, removal of exotic vegetation from flood plains, and retrofitting of existing stormwater facilities. '-. Agenda Item No. 108 April 26, 2005 Page 2 of 38 FISCAL IMP ACT: The total proposed revenue from all three (3) funding agreements is $990,000.00. The matching funds are available in the FY 05 crp Fund 301, Projects 510056, 510054, 5] 0181 and 5] 8032. See table below. Project Number Project Name 510056 i 5] 005.:! ~~.~ i 510 I ¡" j I : 518032 I \Vestlake Outran Improvements Tvvin Lak:;:s 1(,"Z)~~R0cr-\\ater OLlaJit~ I Gateway Triangle SFWMD County Available Grant Funds . Funds $200,000.00 : $] 72.675.00 * · $2()() ()OO.OC I SíWO.OOO.OO '---'--~"---'~----_.-------.~_.,...- Park, 5;50U.OOO'()(¡ . S7U7.490.50 -I $90,000.00 i $198.675.00 * Note: A budget amendment is scheduledfÒr regular Board Meeting approval on May loth, 2005 moving $239,832.50 fi'om the Avalon School Drainage project No. 511072 to the Westlake Outjàll Improvement prc~ject No. 510056for afžnal matchingfund amount of$372,675.00. The Avalon School Outfall project is currentZv addressing Environmental and RegulatOlY issues, which are scheduled to take an additional 8 months. GROWTH MANAGEMENT IMPACT: The Westlake OutfaJl Improvement Project, Twin Lakes Interconnect Project, Gordon River Water Quality Park and the Gateway Triangle Storm water Improvement Project are in accordance with the goals and objectives of the Drainage Sub-element of the Growth Management Plan. RECOMMENDA TION: Approve the attached South Florida Water Management District Funding Agreements No. OT05 1 025 in the amount of $400,000.00, No. OT050976 in the amount of $500,000.00 and acceptance of Purchase Order No. PC P501076 in the amount of $90,000.00 for a grand total of $990,000.00 for partial funding of the Westlake OutfaJl Improvement Project (PIN 510056) and the Twin Lakes Interconnect Project (PIN 5] 0054), the Gordon River Water Quality Park Project (PIN 5] ° 18 1) and the Gateway Triangle Stormwater Improvement Project (PIN 5] 8032) respectively, and to direct the Board Chairman to execute the agreements. PREPARED BY: Gianfranco Nicolaci, Project Manager, Transportation Services Division, Stormwater Management Department. 2 Agenda Item No! 013 April 26, 2005 Paga :1 of 38 COLLIER COUNTY BOARD OF COUNTY COMMISS.IONERS Item Number Item Summary 10B ReCO,'l1I~ler¡dJtjon ID aporove lhree (3) ftlnd;ng agreements wi1Ìl the South FlondQ Water Managel11Af11 DIstrjç1 for a ,o~éJl ~mou')¡ of S990 ùDO GO preJ'/idlng a::;slstar¡œ with d~:;¡gn and cOnslruc1ion cfftoUl' (4) Stcl"I'tlwa!er imprüvemeflt P~0j~crs (NOfM.,r: Fe,je, !'.clmin;Slr<J!Gr, Tr,::JnfíPorta!¡on Servi,:-es.! Meeting Date 4;'26/2005 :J 00 DJ A,M Approved By Rir.a.tÛD V3iH.. Din;-c.lor Date Trdn,,>pöftiw¡ 5t'fVic(:'S S!()f(l1Wó:1tpr MO)!)ag(~tr1en~ :';:27120U5 8:2::; AM Approved By Ger",l;i KUr1z 5E'n'01 E:n!1fn~'e: Úill<' Tli:i.nSf,JoliH.:"1 ~.~I.':i:ic<J" S ;unJ11.~,;H,'r ~bnQgcm~nt :;'·2';i2IJOS 10:3'1 AM Appru\"l~d ß~- ·.~~IS I,,-',n:'~:;>r, ~~r"'IC"': ':"_~~~~~"{Jrt,:HD!, 51:0'-.- i,(;r,','f :..,](' ':..-,10:' " ,(\:, AI' proved ß)" Sh.arol1 N8wnwr. AÇCOtJ011t1g SUþervi.<;(,-f O:;t", 'Tral1!ipor!jOn Sj~rl,'lt: ~~. run~po~tali¡m AdnJini!;HiltioH Ji30;'Z00.5 4:13 PM Approved By Thorn.,s. Palmer A"s,is:tanl Counfy Attorney DJ,tl: COlLntyAtfott1(~Y COUfll)' Atft)m~'r' Of!ir:e 4!1212005 '?:3:1 AM Approved By P"I~ Ldwh,;u(Ì E)(I>(:~j(i\JE, Secn!t;;¡rv D"t¡~ Tran$.þortalion Servitlè}; 'f r<!nsporti!(jon 5~r':/¡n~.s Admin 4i12.'2005 1 ;52 PM Approved 8:\, OMS Coordinator Admini'!>tratIVe A!>!<j¡¡ ant Date Coumy Mi'lnager's Oftke OUice of Man<lg!!menr & BUdget 4i11120DS 1:50 PM Approved By Su.>;.;! ) \hh""r s.~n ()r M.mó1g(!rn{~!1f¡Bud!iel Anal.v:>' Date C()unty 1\bnil!]er's Offic!~ OHif;¡> úr M'¡¡llagem~nt.t BW¡!JI~f 4I13i2t105 3:20 PM Approved B}" Michael Smykow!>ki Manðgement & Budg('t DfH'ctCf D3te County Mana!Jer'!> Oftil;!~ Ofii(:j~ Dt M<HHlg~ment & Bud!JI~1 4/19,'2005 8:;m AM App."oved B:y James. V. Mudd CDuniy ~1¿H1<19~)r D.:ste B03,d of C{)Ul1ty COOltnissiol1ers C"W¡W M;HI;J!Wr'S OtfÙ:p 4i1~)}ZOOS -!:!:lG AM ORIGINÄ~' ItemNo.10B . . .. .. . Ä. pril 26. 2005 Page 4 of 38 SOUTH FLORIDA WATER MANAGEMENT DISTRICT AGREEMENT THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT (hereinafter referred to as DrsTRICT) HEREBY ENTERS INTO THIS AGREEMENT WITH: Name: COLLIER COUNTY Address: 2885 Horseshoe Drive South Naples. FL 34104 ì'rü.iect\1anager: Ricardo Yaic,a. PI: Teiephone 1"0: 231)-774-8192 Fax N'o: 239-659-5790 Hereinafter referred to as: COUNTY This number mllst appear on all Invoices and Correspondence OT051025 MBEPARTICIPATJON: 0 % PROJECT TITLE: COLLIER COUNTY STORW A TER SYSTEM IMPROVEMENTS The following Exhibits are attached hereto and made a part of this AGREEMENT: Exhibit "A" - Not Applicable Exhibit "B" - General Terms & Conditions Exhibit "C" - Statement of W ark Exhibit "D" Payment and Deliverable Schedule Exhibit "E" - Not Applicable Exhibit "F" - Not ApplicabJe Exhibit "G" - Not Applicable TOTAL DISTRICT CONSIDERATION: $ 400,000.00 Multi-Year Funding (If Applicable) Fiscal Year Oetobe! 1.2005 - September 30, 2006 $ 250,000.00 Fiscal Year; October!, 20()() - September 30, 2007 $ 150,00000* "Subject to Distrjct Governing Board Annual Budget Approval TERM: Two 2 Years District Project Manager: Elizabeth Abbott Telephone No: 239-338-2929 Fax No. 239-338-2936 SUBMIT INVOICES AND NOTICES TO THE DISTRICT AT: South Florida Water Management District 33tH Gun Club Road West Palm Beach. FJorida 33406 Attention: Procurement Department Exhibit "H" - Not Applìcable Exhibit "I" - Not Applicable Exhibit "J" - Not Applicable Exhibit "K" - Not Applicable Exhibit "L" - Not Applicable Exhibit "M" - Not Applicable Exhibit "N" - Not A licable AGREEMENT TYPE: Not-to-Exceed Fiscal Year: October I, 2007·· September 30, :2008 S * EFFECT I VEDA TE: Last Date of Execution b ' the Parties District Contract Specialist: Jim Robinson Telephone No: 561-682-6373 Fax No.: 561-682-5373 SUBMIT NOTICES TO THE COUNTY AT: Colher County 2885 Horseshoe Drive South Naples, FL 34104 Attention: Ricardo Valera, PE IN WITNESS WHEREOF, the authorized representative hereby executes this Contract on this date, and accepts all Tem1s and Conditions under whieh it is issued. COLLIER COUNTY SOllTH FLORIDA WATER MANAGEMENT mSTRICT BV ITS GOVERNING BOARD Accepted By: Signature of Authorized Representative Title: Date: --- Accepted By: Frank Hayden, Procurement Director Date: "ì .) ~ ~./ [)I. )'R!)C!."tfMÞNT,APPROVED .': \:>..~'"' 'fL- Date: y~ f£~of / '..~/ Agenda Item No.1 08 SOUTH FLORIDA WATER MANAGEMENT DISTRIt#t~~ ;?~~ EXHIBIT "B" GENERAL TERl\1S AND CONDITIONS ARTICLE I-STATEMENTOFWORK 1.1 The COUNTY shall, to thc satisfaction of the DISTRICT, fully and timely perfonn all work items described In the "Statement of Work." attached hereto as Exhibit "C" and made a part of this AGREEME~T. 1.2 As part of the services Ie bc provided by the COUNTY under this AGREEMEJlíT, the COUNTY shall substantiate, in whatevcr forum reasonabJy requested by the DISTRICT, the methodology, Jab analytical examinations, scientific thcories, data, rderence materials, and research notes. The COUNTY shal1 also be required to substantiate any and all work completed, including but not limited to, work completed by subcontractors, assistants, models, concepts, analytical theories, computer programs and conclusions utilized as the basis for the final work product required by the AGREEMENT. This paragraph shall survive thc expiration or termination of this AGREEMENT. 1.3 The parties agree that time is of the essence in the performance of each and cvery obligation under this AGREEMENT. 1.4 In the event COUNTY employees or hired workers are authorized by Exhibit "C" to perfonn services on-site at DISTRICT facilities, the COUNTY hereby agrees to be bound by all applicabJe DISTRICT policies and standards of conduct lIsted in Attachment I, "Contractor PolIcy Code Acknowledgement" to Exhibit "C" and shal1 require each individual performing such on-site work to execute the Attachment I form. It is the COUNTY's responsibility to advise its employees or hired workers of the nature of the project, as described in Exhibit "C". The COUNTY shall determine the method, details and means of performing the services, within the parameters established by Exhibit "C". The DISTRICT shall provide additional guidance and instructions to COUNTY's employees or hired workers where necessary or appropriate as determined by the DISTRICT. ARTICLE 2 - COMPENSATlON/ CONSIDERATION 2.1 The total consideration for all work reqUIred by the DISTRICT pursuant to this AGREEMENT shal! not exceed the amount as indicated on the cover'signarure pag: of thIs AGREEME!\T. Such amount mcludes aJI cxpenses whIch thé' COUNTY may incur and therefore no additional consideration shall be authorized. 2.2 Notwithstanding the foregoing, the amount expended under this AGREEMENT shall be paid in accordance with, and subject to the multi-year funding allocations for each DISTRICT fiscal year indicated on the cover/signature page of this AGREEMENT. Funding for each applicable fiscal year of this AGREEMENT is subject to DISTRICT Governing Board budgetary appropriation. [n the event the DISTRICT does not approve funding for any subsequent fiscal year, this AGREEMENT shalt termmate upon expenditure of the current funding, notwithstanding other provisions in this AGREEMENT to the contrary. The DISTRICT will notifY the COUNTY in writing after the adoption of the final DISTRICT budget for each subsequent fiscal year if funding is not approved for this AGREEMENT. 2.3 The COUNTY assumes sole responsibility for all work which is performed pursuant to the Statement of Work, Exhibit "C". By providing funding hereunder, the DISTRICT does not make any warranty, guaranty, or any representation whatsoever regarding the correctness, accuracy, or rcliability of any of the work perfonned hereunder. 2.4 The COUNTY by executing this AGREEMENT, certifies to truth-in-negotiation, specifically, that wage rates and other factual unit costs supporting the consideration are accurate, complete, and current at the time of contracting. The COUNTY agrees that the DISTRICT may adjust the consideration for this AGREEMENT to exclude any significant sums by which the consideration was increased due to inaccurate, incomplete, or non-current wage rates and other factual unit costs. Page I of9, Exhibit "B" -'~-'-"^.' Contract File:\County.doc 02/15/05 8 Agenda Item NO.1 OB SOUTH FLORIDA WATER MANAGEMENT DIST~~66 ~?~~ EXHIBIT "B" GENERAL TERMS AND CONDITIONS The DISTRICT shall make any such adjustment within one (I) year follo\\ing the expiration or termination of this AGREEMENT. ARTICLE 3 - INVOICING AND PROMPT PAYMENT 3.1 7ï¡e COUIVTY':o; Invoices shill! n~Ífrence the DISTRiCT's Contract N!llnber and shall be sent to the DISTRiCT's addre.u specified on the cover/signature page of this AGREEMENT. The COUNTY shall not submit invoices to any other address at the DISTRICT. 3.2 The COUNTY shall submit the invoices on a completion of deliverable basis, pursuant to the schedule outlined in the Payment and Deliverable Schedule, attached hereto as Exhibit "0" and made a part of this AGREEMENT. In the event the schedule does not specify payment on a completion of deliverable basis, all invoices shall be substantiated by adequate supporting documentation to justify hours expended and expenses incurred within the not- to-exceed budget, including but not limited to, copies of approved timesheets, payment vouchers, expense reports (including approved travel costs, if applicable), receipts and subcontractor invoices. Any authorized travel shalJ be reimbursed in accordance with Chapter 112, Florida Statutes. 3.3 [t is the policy of the DISTRlCT that payment for all goods and services shall be made in a timely manner and that interest payments are made on late payments. In accordance with Florida Statutes, Section 218.70, Florida Prompt Payment Act, a "proper" invoice is defined as an invoice that conforms to alJ statutory requirements and all DISTRICT requirements as specified in the AGREEMENT for invoice submission. The time at which payment shall be due from the DISTRlCT shall be forty-five (45) days from receipt of a proper invoice and acceptance of services and/or deliverables, based on compliance with the statutory requirements set forth in Section 218.70, F.S. and upon satisfaction of the DISTRICT conditions as detailed in the AGREEMENT. Failure of the COUNTY to follow the instructions set forth in the AGREEMENT regarding a proper Invoice and acceptable services and/or deJiverables may result in an unavoidable delay in payment by the DISTRICT. All payments due from the DISTRICT for a proper invoice and acceDtable ,c:-,:ices and/or dehvera'r'¡cs anè not made \\'l\tlln the ll:n~' sDccIÎ1ed in thIs section shaH bear Interest from thirty' (30) days after the due date at the rate of one percent (I %) per month on the unpaid balance. The COUNTY shaH invoice the DISTRICT for payment of any accrued unpaid interest. Any disputes regarding invoice payments which cannot be resolved by the appropriate department of the DISTRICT shall be concluded by final written decision of the DISTRlCT Leadership Team not later than sixty (60) days after the date on which the proper invOIce was received by the DISTRICT. 3.4 Unless otherwise stated herein, the DISTRICT shall not pay for any obligation or expenditure made by the COUNTY prior to the commencement date of this AGREEMENT. ARTICLE 4 - PROJECT MANAGEME~T/ NOTICE 4,1 The parties shall direct all technical matters ansing in connection with the performance of this AGREEMENT, other than invoices and notices, to the attention of the respective Project Managers specified on the cover/signature page of the AGREEMENT for attempted resolution or action. The Project Managers shall be responsible for overall coordination and oversight relating to the performance of this AGREEMENT. The COUNTY shaH direct all administrative matters, including invoices and notices, to the attention of the DISTRICT's Contract Specialist specified on the cover/signature page of the AGREEMENT. All formal notices between the parties under this AGREEMENT shall be in writing and shall be deemed received if sent by certified mail, return receipt requested, to the respective addresses specified on the cover/signature page of the AGREEMENT. The COUNTY shall also provide a copy of all notices to Page 2 of9, Exhibit "B" Contract File:\County,doc 02115/05 Agenda Item NO.1 OB SOUTH FLORIDA WATER MANAGEMENT DISTRI~t~67 ~?~~ EXHIBIT "B" GENERAL TERMS AND CONDITIONS the DISTRICT's Project Manager. All notices required by this AGREEMENT shall be considered delivered upon receipt. Should either party change its address, written notice of such new address shall promptly be sent to the other party. .\;] corr~sponàence te: the DISTRICT under thIS AGREEMENT shall reference the DISTRICT's Contract Number specified on the cover/signature page of the AGREEMENT. ARTICLE 5 - INSURANCE 5.1 The COUNTY assumes any and all risks of personal injury, bodily injury and property damage attributable to the negligent acts or omissions of the COUNTY and the officers, employees, servants, and agents thereof. The COUNTY warrants and represents that it is self-funded for Worker's compensation and liability insurance, covering at a minimum bodily injury, personal injury and property damage with protection being applicabJc to the COUNTY's officers, employees, servants and agents while acting within the scope of their employment during pcrfonnance under this AGREEMENT. The COUNTY and the DISTRICT further agree that nothing contained herein shall be construed or interpreted as (I) denying to either party any remedy or defense available to such party under the laws of the State of Florida; (2) the consent of the State of Florida or its agents and agencies to be sued; or (3) a waiver of sovereign immunity of the State of Florida beyond the waiver provided in Section 768.28, Florida Statutes. 5.2 In the event the COUNTY subcontracts any part or all of the work hereunder to any third party, the COUNTY shaH require each and every subcontractor to identify the DISTRICT as an additional insured on all insurance policies as required by the COUNTY. Any contract awarded by the COUNTY for work under this AGREEMENT shall include a provision whereby the COUNTY's subcontractor agrees to indemnify, and pay on behalf, and hold the DISTRICT harmless from all damages arising in connection with the COUNTY's subcontract. ARTICLE 6 - TERMINATIONIREMEDIES 6. I It is the policy of the DISTRICT to encourage good business practices by requiring contractors to materially perform in accordance with the terms and conditions of the DISTRICT AGREEME.'\1 In accordance w¡th DISTRICI Rule 40E-7, Par! II. F.A.C., "materi;¡: breach" JS defined as any substantial, unexcused non- perfonnance by failing to perfom1 an act that is an important part of the transaction or performing an act mconsistent with the terms and conditions of the AGREEMENT. If the COUNTY materially fails to fulfill its obligations under this AGREEMENT, the DISTRICT will provide written notice of the deficiency by forwarding a Cure Notice citing the specific nature of the material breach. The COUNTY shall have thirty (30) days to cure the breach. If the COUNTY fails to cure the breach within the thirty (30) day period, the DISTRICT shalJ issue a Termination for Default Notice. Once the DISTRICT has notified the COUNTY that it has materially breached its contract with the DISTRICT, by sending a Termination for Default Notice, the DISTRICT's Governing Board shall detennine whether the COUNTY should be suspended from doing future work with the DISTRICT, and if so, for what period of time. The DISTRICT's Governing Board will consider the factors detailed in Rule 40E- 7, Part II, F.A.C. in making a determination as to whether a COUNTY should be suspended, and if so, for what period of time. Should the DISTRICT terminate for default in accordance with this provision, the DISTRICT shall be entitled to recover reprocurement costs in addition to all other remedies under law and/or equity. 6.2 The DISTRICT may tenninate this AGREEMENT with or without cause at any time for convenience upon thirty (30) calendar days prior written notice to the COUNTY. The perfonnance of work under this AGREEMENT may be terminated by the DISTRICT in accordance with this clause in whole, or from time to time in part, whenever the DISTRICT shall detennine that such termination is in the best interest of the DISTRICT. Any such Page 3 of9, Exhibit "B" .'.."-.--."-". Contract File:\County.doc 021I 5/05 -".' -.~-------~- (I Agenda item No.1 OB SOUTH FLORIDA WATER MANAGEMENT DISTRIMg~68 ;~g~ EXHIBIT "B" GENERAL TERMS AND CONDITIONS termination shall be effected by delivery to the COUNTY of a Notice of Termination specifying the extent to which perfoI1l1ance of work under the AGREEMENT is terminated. and the date upon which such teI1l1ination becomes effective. In the cven: of termmatloL for convenience. the DISTRICT shall compensate the COn,TY for all authorized and accepted deliverab]es compJeted through the date of terminatIOn in accordance with Exhibit "C", Statement of Work The DISTRICT shall be relieved of any and all future obligations hereunder, including but not limited to lost profits and consequential damages, under this AGREEME;-'¡T. The DISTRICT may withhold all payments to the COUNTY for such work until such time as the DISTRICT determines the exact amount due to the COUNTY. 6.3 In the event a dispute arises which the project managers cannot resolve between themselves, the parties shall have the option to submit to non-binding mediation. The mediator or mediators shall be impartial, shall be selected by the parties, and the cost of the mediation shall be borne equally by the parties. The mediation process shall be confidential to the extent permitted by law. 6.4 The DISTRICT may order that all or part of the work stop if circumstances dictate that this action is III the DISTRICT's best interest. Such circumstances may include, but are not limited to, unexpected technical developments, direction given by the DISTRICT's Governing Board, a condition of immediate danger to DISTRICT employees, or the possibility of damage to equipment or property. TllÌs provision shall not sluft responsibility for loss or damage, including but not limited to, lost profits or consequential damages sustained as a result of such delay, from the COUNTY to the DISTRICT. If this provision is invoked, the DISTRICT shall notify the COUNTY in writing to stop work as of a eertain date and specify the reasons for the action, which shall not be arbitrary or capricious. The COUNTY shall then be obligated to suspend all work efforts as of the effective date of the notice and until further written direction from the DISTRICT is received. Upon resumption of work, if deemed appropriate by the DISTRICT, the DISTRICT shall initiate an amendment to this AGREEMENT to reflect any changes to Exhibit "e", Statement of Work and/or the project schedule. 6.5 The DISTRICT anticipates a total project cost as indicated on the coversignature page. with the bab.nce ofma¡dlÌJ1g funds anc10í lIt-kind se:,'lces 10 be ob¡3111ed from the COt"~TY 111 the amount as specified on the cover/signature page of this AGREEMENT. In the event such COUNTY matching funding and/or in-kind services becomes unavailable, that shall be good and sufficient cause for the DISTRICT to terminate the AGREEMENT pursuant to Paragraph 6.2 above. ARTICLE 7 - RECORDS RETENTION! OWNERSHIP 7.1 The COUNTY shall maintain records and the DISTRICT shall have inspection and audit rights as follows: A. Maintenance of Records: The COUNTY shall maintain all financial and non-financial records and reports directly or indirectly related to the negotiation or performance of this AGREEMENT including supporting documentation for any service rates, expenses, research or reports. Such records shall be maintained and made available for inspection for a period of five years from completing performance and receiving final payment under this AGREEMENT. B. Examination of Records: The DISTRICT or its designated agent shall have the right to examine in accordance "'1th generally accepted governmental auditing standards all records directly or indirectly related to this AGREEMENT Such examination may be made only within five years from the date of fmal payment under this AGREEMENT and upon reasonable notice, time and place. C. Extended Availability of Records for Legal Disputes: In the event that the DISTRICT should become involved in a legal dispute with a third party arising from perfonnance under this AGREEMENT, the COUNTY shall extend the period of maintenance for all records relating to the AGREEMENT until the fmal disposition of the legal dispute, and all such Page 4 of 9, Exhibit "B" Contract File:\County.doc 02/1 5/05 8 Agenda Item NO.1 08 SOUTH FLORIDA WATER MANAGEMENT DISTRItBt~69 ;?g~ EXHIBIT" B" GENERAL TERMS AND CONDITIONS records shall be made readi]y available to the DISTRICT. 7.2 The DISTRICT shall retain exc]usive title, copyright and other proprietary rights in all work items, including but not limited to, all documents, technical reports, resear:'!; notes, sClentiíì,' dal~. comput,'~ programs. incìuàmg the source and object coàe, whIch are developed. created or otherwise onginated hereunder by the COUNTY, its subcontractor(s), assign(s), agent(s) andlor successor(s) as required by the Exhibit "C", Statement of Work (the "Work"). In consideration for the DISTRICT entering into this AGREEMENT, and other good and valuabJe consideration the sufficiency and receipt in fuIJ of which is hereby acknowledged by the COUNTY, the COUNTY hereby assigns, transfers, sells and otherwise grants to the DISTRICT any and all rights it now has or may have in the Work (the "Grant"). This Grant shall be self-operative upon execution by the parties hereto, however the COUNTY agrees to execute and deliver to the DISTRICT any further assignments or other instruments necessary to evidence the Grant, without the payment of any additional consideration by the DISTRICT. The COUNTY may not disclose, use, license or sell any work developed, created, or otherwise originated hereunder to any third party whatsoever. This paragraph shall survive the tennination or expiration of this AGREEMENT. 7.3 The COUNTY represents and warrants that proprietary software, if any, to be provided to the DISTRICT by the COUNTY hereunder, as specifically identified in Exhibit "C", Statement of Work shall have been developed solely by or for the COUNTY, or lawfully acquired under license from a third party, including the right to sublicense such software. The COUNTY shall include copyright or proprietary legends in the software and on the label of the medium used to transmit the software. The COUNTY shall grant to the DISTRICT a perpetual, non-transferable, non-exclusive right to use the identified software without an additional fee. The DISTRICT acknowledges that title to the software identified in Exhibit "C" shall remain with the Licensor. 7.4 Any equipment purchased by the COUNTY with DISTRICT funding under this AGREEMENT sha]] be returned and title transferred from the COU~TY to the DISTRICT immediately upon termmation or expiration of this AGREEMENT upon the written request of the DISTRICT not Jess tban thirty (7)0 àays prior to AGREEME1\'T expiratIOn or termmation. Equipment is herehy deíìned as any non-consumable Items purchased by the DISTRICT with a value equal to or greater than $1,000.00 and with a normal expected life of one (I) year or more. The COUNTY wi]] maintain any such equipment in good working condition while in its possession and wi]] return the equipment to the DISTRICT in good condition, less normal wear and tear. The COUNTY will use its best efforts to safeguard the equipment throughout the period of performance of this AGREEMENT. However the DISTRICT will not hold the COUNTY liable for loss or damage due to causes beyond the COUNTY's reasonable contro1. In the event of loss or damage, the COUNTY shall notify the DISTRICT in wTiting within five (5) working days of such OCcurrence. 7.5 The DISTRICT has acquired the right to use certain software under license from third parties. For purposes of this AGREEMENT, the DISTRICT may pemùt the COUNTY access to certain third party owned software on DISTRICT computer systems. The COUNTY acknowledges the proprietary nature of such software and agrees not to reproduce, distribute or disclose such software to any third party. Use of or access to such software shalJ be restricted to designated DISTRICT owned systems or equipment. Removal of any copy of licensed software is prohibited. ARTICLE 8 - STANDARDS OF COMPLIANCE 8.1 The COUNTY, its employees, subcontractors or assigns, shall comply with all applicable federal, state, and local laws and re¡,'Ulations relating to the perfonnance of this AGREEMENT. The DISTRICT undertakes no duty to ensure such compliance, but will attempt to advise the COUNTY, upon request, as to any such laws of which it has present knowledge. Page 5 of9, Exhibit "B" '-_._>.._----~- Contract File:\County.doc 02/15/05 8 Agenda Item No.1 DB SOUTH FLORIDA WATER MANAGEMENT DIST~i216ci ;~~~ EXHIBIT liB" GENERAL TERMS AND CONDITIONS 8.2 The COU;o.¡TY hereby assures that no person shall be discriminated against on the grounds of race, color, creed, national origin, handicap, age, or sex, in any activity under this AGREEMENT. The COUNTY shal! take all measures necessary to effectuate th~se assurances. 8.~' The Ìi:ws of the State of ï-ionàa sha11 govern a11 aspects of this AGREEMENT. In the event it IS necessary for either party to imtiate legal action regarding this AGREEMENT, venue shall be in Ùle FIfteenth Judicial Circuit for c]aims Imder state law and in the SouÙlem District of Florida for any claim<; which are justiciable in federal court. 8.4 The COUNTY, by its execution of this AGREEMENT, acknowledges and attests that neither it, nor any of its suppliers, subcontractors, or consultants who shall perform work which is intended to benefit the DISTRICT is a convicted vendor or has been placed on the discriminatory vendor list. If the COUNTY or any affiliate of the COUNTY has been convicted of a public entity crime or has been placed on the discriminatory vendor list, a period longer than 36 months has passed since that person was placed on the convicted vendor or discriminatory vendor list. The COUNTY fw1her understands and acccpl<; that this AGREEMENT shall be either void by the DISTRICT or subject to immediate termination by the DISTRICT, in the event Ùlere is any misrepresentation or lack of compliance v.;jth the mandates of Section 287.133 or Section 287.134, respectively, Florida Statutes. The DISTRICT, in the event of such termmatlOn, shall not incur any liability to the COUNTY for any work or materials furnished. 8.5 The COUNTY, by its execution of this AGREEMENT, acknowledges and attests that neither it, nor any of its suppliers, subcontractors. or consultants who shall perform work which is intended to benefit Ùle DISTRICT is included on Ùle list of Specially Designated Nationals and Blocked Persons (SDN LIst) which is administered by the u.s. Department of Treasury, Office of Foreign Assets Control. The COUNTY further understands and accepts Ùlat this AGREEMENT shall be eiÙler void by Ùle DISTRICT or subject to irrnnediate termination by Ùle DISTRICT, in Ùle event there is any misrepresentation. The DISTRICT, in the event of such termination, shall not incur any liability to the COUNTY for any work or materials furnished. 8.6 The COllI\'TY shall be responsible and liable for the payment of all of it> FICA/Social Security and other appkabie Ulxec "csulting from lhis AGREEMENT. 8.7 The COeNTY warrants that it has not employed or retained any person, oÙler than a bona fide employee working sole]y for the COUNTY, to solicit or secure this AGREEMENT. Further Ùle COUNTY warrants Ùlat is has not paid or agreed to pay any person, other than a bona fide employee working solely for the COUNTY, any fee, commíssion, percentage, gift, or other consideration contingent upon or resulting fTOm Ùle awarding or making of Ùlis AGREEMENT. For breach of this provision, the DISTRICT may terminate this AGREEMENT without hability and, at its discretion, deduct or otherwise recover the fun amount of such fee, commission, percentage, gift, or other consideration. 8.8 The COUNTY shall allow public access to all project documents and materials in accordance with the provisions of Chapter 119, Florida Statutes. Should the COUNTY assert any exemptions to the requirements of Chapter 119 and related Statutes, Ùle burden of establishing such exemption, by way of injunctive or other relief as provided by law, shall be upon the COUNTY. 8.8.1 Pursuant to Sections 119.07(3)(0), and 1004.32 Florida Statutes, data processing software obtained by an agency under a license AGREEMENT which prohibits its disclosure and which software is a trade secret, as defined in Sections 812.081(c), Florida Statutes is exempt from the disclosure provisions of the Public Records law. However, the parties hereto agree that if a request is made of the DISTRICT, pursuant to Chapter 119, Florida Statute, for public disclosure of proprietary property being licensed to the COUNTY (Licensee) hereunder, the DISTRICT shall advise the COUNTY (Licensee) of such request and, as between the DISTRICT and the COUNTY (Licensee), it shall be the COUNTY's (Licensee's) Page 6 of9, Exhibit "B" Contract File:\County.doc 02/15/05 8 Agenda Item No.1 OB SOUTH FLORIDA WATER MANAGEMENT DISTRI~~61' ;?~~ EXHIBIT "B" GENERAL TERMS AND CONDITIONS sole burden and responsibility to immediately seek and obtain such injunctive or other relief from the Courts and to immediately serve notice of the same upon the Licensor to protect the Licensor's claimed exemption under the Statute. £9 The COt'''!TY shaH make reasonable efforts to obtam any necessary federal. state, local. and other governmental approvals. as well as all necessary private authorizations and permits, prior to the commencement of performance of thIS AGREEMENT. A delay in obtaining permits shall not give rise to a claim by the COUNTY for additional compensation. If the COUNTY is unable to obtain all necessary permits in a timely manner, either party may elect to terminate this AGREEMENT, each party to bear its own costs, notwithstanding other provisions of this AGREEMENT to the contrary. 8.10 Pursuant to Section 2 I 6.347, F.S., the COUNTY is prohibited from the expenditure of any funds under this AGREEMENT to lobby the Legislature, the judicial branch or another state agency. S.] I The DISTRICT is a governmental entity responsible for performing a public service and therefore has a Jegitimate interest in promoting the goals and objectives of the agency. The work under this AGREEMENT involves a project consistent with these goals and objectives. Consequently, the DISTRICT is desirous of satisfactorily completing and successfully promoting this project with the cooperation of its COUNTY. Therefore, the COUNTY assures the DISTRICT that the COUNTY, its employees, subcontractors and assigns will refrain from acting adverse to the DISTRICT'S legitimate interest in promoting the goals and objectives of this project. The COUNTY agrees to take all reasonable measures necessary to effectuate these assurances. In the event the COUNTY determines it is unable to meet or promote the goals and objectives of the project, it shall have the duty to immediately notify the DISTRICT. Upon such notification the DISTRICT, in its discretion, may terminate this AGREEMENT. ARTICLE 9 - RELATIONSHIP BETWEEN THE PARTIES 9.1 The COUNTY shall be considered an independent contTactor and neither party shaH be considered an employee or agent of the other party. Nothmg in this AGREEMENT shalI be interpreted to establish any re]ationslllp other than that of independent contractor between the parties and their respective employees, agent~, subcontractors, or assigns during or after the performance on this AGREEMENT. Both parties arc fiee to enter into contracts W¡th other parties for similar services. 9.2 In the event that the COUNTY is providing staff who will be working on-site at DISTRICT facihties, it is further understood that the COUNTY shall be the employer of the staff provided pursuant to the AGREEMENT for all purposes under state and federal law and that the COUNTY's staff shall not be ehgible for any benefit programs the DISTRICT ofters to its employees. All benefits available to the COUNTY's staff shall be exclusively provided by the COUNTY or by the COUNTY's employee. The COUNTY is sole]y responsible for compliance with all labor and tax laws pertaining to officers, agents and COUNTY employees and shall indemnify and ho]d the DISTRICT harmless nom any failure by the COUNTY to comply with such laws. The COL'NTY's duties with respect to such personnel shall include, but are not limited to, the following: 9.2.1 Billing, collection, payroll services and tax withholding, and any other related services 9.2.2 Providing insurance coverage pursuant to Article 5 of this AGREEME~T. 9.2.3 Providing any and all employment benefits, including, but not limited to, annual leave, sick leave, paid holidays, health insurance, retirement benefits and disability insurance. 9.2.4 Complying with the Fair Labor Standards Act, 29 U.S.c. 20], et.seq., including payment of overtime in accordance with the Act. Page 7 of9, Exhibit "B" Contract File:\County.doc 02/15/05 8 Agenda Item NO.1 08 SOUTH FLORIDA WATER MANAGEMENT DISTRI=216i ~~~~ EXHIBIT "B" GENERAL TERMS AND CONDITIONS 9.2.5 Providing employee training for all activities necessary for job performance, except those functions that are unique to the DISTRICT, in which event, the DISTRICT, in ItS sole Judgment and discretion.. may provide training:. 9.: h l' th·;: inté?m ane underc:aoClm¡; 0" the P"rt;-:: that this AGREEMEr"T IS so\::)y for the benefn of th" COUNTY and the DISTRICT. No person or entity other than the COUNTY or the DISTRJCT shall have any rights or privileges under this AGREEMENT in any capacity whatsoever, either as thud-party beneficiary or otherwise. 9.4 The COUNTY shall not assign.. delegate, or otherwise transfer its rights and obligations as set forth in this AGREEMENT without the prior wntten consent of the DISTRICT. Any attempted assigruncnt in violation of this provision shall be void. 9.5 The COUNTY shall not pledge the DISTRICT's credit or make Ù1e DISTRlCT a guarantor of payment or surety for any AGREE:\-1ENT, debt, obligation, judgement. lien, or any fom1 of indebtedness. 9.6 The DISTRICT assumes no duty wiÙ1 regard to the supervision of the COUNTY and the COUNTY shall remain solely responsible for compliance v..ith all safety requirements and for the safety of all persons and property at the site of AGREEMENT performance. ARTICLE 10 - MBE PARTICIPATION 10.1 The COUNTY hereby acknowledges that no Minority Business Enterprises (MBE) participation level has been established for this AGREEMENT; however, both parties agree to provide the other advance notice of competitive contracts that may result from this AGREEMENT along with timelines for public notice and award of such contracts. [n the event subsequent competitive contract awards do result in MBE participation, such participation shall be reported to the other party. Both the COUNTY and the DISTRJCT will ensure compliance with the provisions of their respective program, laws, ordinances and policies and will support the other's initiatives to the extent allowed by law. ARTICLE 11 - GENERAL PROVISIONS 11.1 Notwithstanding any provisions of this AGREEMENT to the contrary, the parties shall not be held liable for any failure or delay in the performance of this AGREEMENT that :!:-ises fron~ fires. flood:,. strikes. embargœs. acts of thc- public 2n-:my. unusuaj¡~ severe weather, outbreak of war, restraint 0' Government. riots. civil commotion.. force majeure, act of God, or for any other cause of the same character which is unavoidable through the exercise of due care and beyond the control of the parties. Failure to perfoJìl1 shall be excused during the continuance of such circumstances, but this AGREEMENT shall otherwise remain in effect This provision shall not apply if the "Statement of Work" of this AGREEMENT specifies that perfoJìl1ance by COUNTY is specifically required during the occurrence of any of the events herein mentioned. 11.2 Any inconsistency in this AGREEMENT shall be resolved by giving precedence in the following order: (a) Exhibit "A" Special Provisions, if applicable (b) Exhibit "B" General Terms and Conditions (c) Exhibit "C" Statement of Work (d) all other exhibits, attachments and documents specifically incorporated herein by reference 11.3 Failures or waivers to insist on strict perfomulOce of any covenant, condition, or provision of this AGREEMENT by the parties, their successors and assigns shall not be deemed a waiver of any of its rights or remedies, nor shall it relieve the other party from performing any subsequent obligations strictly in accordance with the terms of this AGREEMENT. No ""'!liver shall be effective unJess in writing and signed by the party against whom enforcement is sought Such waiver shall be limited to provisions of this AGREEMENT specifically referred to therein and shall not be deemed a waiver of any other provision. No waiver shall constitute a continuing waiver unless the writing states otherwise. II A Should any term or provIsion of this AGREEMENT be held, to any extent, invalid or unenforceable, as against any person, entity or circumstance during the term hereof, by force of any Page 8 of 9, Exhibit "B" Contract File:\County.doc 02115/05 Agenda Item No. 108 SOUTH FLORIDA WATER MANAGEMENT DIST~;t21~ ;~~~ EXHIBIT "B" GENERAL TERMS AND CONDITIONS statute, law, or ruling of any forum of competent jurisdiction, such inva1idity shall not affect any other tenn or provision of this AGREEMENT, to the extent that the AGREEMENT shall remain operable, enforceable and in full force and effect to the extent pennitted by law. 11.5 Tills AGREEMENT may be amel1Clea oni)' with the written approval of the partIes hereto. ll.6 This AGREEME~T states the entire under- standing and AGREEMENT between the parties and supersedes any and an written or oral representations, statements, negotiations, or contracl~ previously existing between the parties with respect to the subject matter of this AGREEMENT. The COUNTY recognizes that any representations, statements or negotiations made hy DISTRICT staff do not suffice to legally bind the DISTRICT in a contractual relationship unless they have been reduced to writing and signed by an authorized DISTRICT representative. This AGREEMENT shall inure to the bene tit of and shall be binding upon the parties, their respective assigns, and successors in interest. ARTICLE 12 - SAFETY REQUIREMENTS 12.1 The COUNTY shall comply with aJl appJicable Federal, State and local safety standards, regulations applicable to the work pcrfonned pursuant to this AGREEMENT. 12.2 The COUNTY shall be responsible for the compliance of its subcontractors with all applicable Federal, State and local safety standards/regulations applicable to the work performed pursuant to this AGREEMENT. Page 9 of9, Exhibit "B" Contract File:\County.doc 02/15/05 Agenda Item No.1 08 April 26. 2005 Page 14 of 38 EXHIBIT "C" STATEMENT OF WORK CONSTRUCTION OF GORDON RIVER BASIN STORMWATER SYSTEM IMPROVEMENTS WESTLAKE OUTFALL IMPROVEMENTS AND TWIN LAKES INTERCONNECT L I!'\TRODTJCTIOl" Naples Bay, located on the southwest coast of Florida in ColJier County, is a relatively narrow and shallow body of water ranging in width fTOm 75 to 1500 feet and depth of 1 to 23 feet. Salt water enters the Bay from the south through Gordon Pass and mixes with freshwater entering the north end from the Golden Gate Canal, Rock Creek, Haldeman Creek, and the Gordon River. While the Bay once drained about 20 square miles, it is now the receiving body from approximately 120 square miles due to the construction of the Golden Gate Canal system and its linkage to the Bay. The Bay's historical watershed was comprised of swamps, marshes and sloughs that replenished aquifers, supported plant and animal life, and supplied water for a relatively low human population in the region. However, beginning in the mid-twentieth century, the watershed's landscape began to change from this natural setting to agriculture in the east, and, particularly in the western portion of the watershed, to highly urbanized land uses. The development of urban infrastructure in the form of roads, utilities, canals, and recreational facilities has resulted in the loss of many historic flowways to the Bay. Increases in impervious surfaces have also increased both the quantity of water running off the land anò the amount of pollutants being carried with that water into the Bay. The seagrasses, mangroves, and oyster reefs of Naples Bay have been affected by excess fresh water, polluted runoff, and development, and long been recognized as needing restoration. Problems were identified when the Florida Legislature created the Big Cypress Basin in 1976. During the last three decades, the Big Cypress Basin Board has undertaken aggressive efforts to reduce the freshwater inflow to the Bay by constructing numerous water management facilities and efficiently operating and maintaining a network of canals, water control structures, and pump stations. The Conservancy of Southwest Florida completed a comprehensive scientific study of the Bay in 1979 that included recommendations for restoring its ecological health. In 2003, the Governing Board of the South Florida Water Management District (District) authorized the initiation of a Surface Water Improvement and Management Plan for the Bay. In 2004, the District received funding from the Florida State Legislature for a series of watershed restoration projects in Southwest Florida that stretch from Charlotte Harbor in the north to Naples Bay and the Ten Thousand Islands in the south. These projects were grouped into five Watershed Initiatives. Within the Naples Bay Watershed Initiative are several projects addressing important water restoration and management issues in Collier County. The goals of the Initiative are to: Page I of3, Exhibit "C", Agreement No. OT051025 Agenda Item NO.1 08 April 26. 2005 Page 15 of 38 Construct stormwater treatment structures/facilities that improve polluted runoff, Reduce the amount of freshwater entering the Bay and, ultimately, Restore sea grasses, oyster reefs, and mangroves in the Bay. One of the locations within the Naples Bay watershed that would greatly benefit from improved storm water management is the Gordon River Basin. The heavily urbanized Gordon River Basin includes the eastern section of the City of Naples and parts of unincorporated areas of western Collier County. Chronic flooding problems along the Goodlette-Frank Road corridor are a result of a Jack of adequate stom1water manage;nen~ facilities. S10nnwater runoff from the hasin continues to carry pollutants into NapkE Bay. This abTfcement provides funding to Collier County to construct stonnwater management system improvements to mitigate flooding and provide surface water quality improvements via two projects called the Westlake Outfall Improvement and the Twin Lakes Interconnect. 2. OBJECTIVES The purpose of these storm water management system improvements is to mitigate flooding by providing enhanced conveyance capabilities to the Goodlette-Frank Canal while improving water quality through the addition of a water control structure for each area. The implementation of these projects will result in tangible improvements to flood mitigation and stormwater quality in the Gordon River Basin. Current conditions make the Westlake and Twin Lakes Subdivisions, highly susceptible to chronic flooding. Most of the existing homes are on septic systems. This worsens water quality conditions by adding bacteria and nutrients to the stonnwater when the groundwater level rises above the septic tank drain fields and above ground level during the ramy season. 3. SCOPE OF WORK The scope of work for this cooperative agreement is to construct the Westlake Outfall Improvement and the Twin Lakes Interconnect. The Westlake Outfall Improvement is located in the Westlake Subdivision and will provide a 48" pipe for a conveyance path and associated water control structure (water quality weir) between West Lake and the Goodlettc-Frank Canal. The conveyance path is expected to be located just north of Alhambra Circle North. The Twin Lakes Interconnect is located within Alhambra Circle generally along Granada Boulevard and also will include a piped interconnect between the twin lakes and associated water control structure. The project areas are generally bounded by US 41 on the west, Goodlette-Frank Road on the East, Alhambra Circle South on the south and Pine Ridge Road on the north. As part of its cost share, Collier County is developing the design and obtaining the necessary permits for these projects. This agreement provides funding support for the construction and construction management of these stonnwater management system improvements. Page 2 of 3, Exhibit "C", Agreement No. OT05 J 025 .-------.,., Agenda Item NO.1 08 April 26, 2005 Page 16 of 38 4. WORK BREAKDOWN STRUCTURE The County shall be responsible for the satisfactory completion of these projects and may retain a consultant to provide the professional services needed to complete the design, pJans, specifications and pennits, and to assist the County during construction. The County shall be responsible for project management, budget management, quality control and publ1c outreach. The County shall be responsible for reviewing and approving deliverables from its consuJtant and its construction contíactor(s) to ensure that the projec\ objectives are met. 4.1 Task 1: Construction of Westlake Outfall Improvements Task 1. The County shall be responsible for the construction of the Westlake Outfall Improvement Project in accordance with approved plans and pennits which shall include, but not be limited to, construction, project management, and engineering oversight of an construction Task 1 Deliverables: A. Within three (3) months of Agreement execution, the County shall provide a report on progress to date and shall include a copy of the construction Notice to Proceed, B. Within five (5) months of Agreement execution, the County shall provide one copy of the 50% Completion Certification and C. Within eight (8) months of Agreement execution, the County shall provide one copy of the Construction Substantial Completion Certification 4.2 Task 2: Construction of Twin Lakes Interconnect Task 2: The County shall be responsible for the construction of the Twin Lakes Interconnect Project in accordance with approved plans and pennits which shall include, but not be limited to, construction, project management, and engineering oversight of all construction Task 2 Deliverables: A. Within five (5) months of Agreement execution, the County shall provide a report on progress to date and shall include a copy of the construction Notice to Proceed, B. Within nine (9) months of Agreement execution, the County shall provide one copy of the 50% Completion Certification and C. Within fifteen (15) months of Agreement execution, the County shall provide one copy of the Construction Substantial Completion Certification Page 3 of3, Exhibit "C", Agreement No OT051025 Agenda Item No. 108 April 26. 2005 Page 17 of 38 EXHIBIT "D" PAYMENT AND DELIVERABLES SCHEDULE · A summary deliverable and payment schedule associated with this project is set forth below. Specific deliverables associated with each task and due dates for all deliverables are set forth below. · All deliverables submitted hereunder are subject to review and acceptance by the District. Acceptability of an work wilJ be based on the juàgment of the District that the work Ie technica1Jy complete and accurate. · Payment shall be made following receipt and acceptance by the District of project invoices in accordance with the schedule set forth below. All invoices shall be accompanied by adequate documentation to demonstrate completion of each task in accordance with Exhibit "c" Statement of Work requirements. · Total payment by the District for all activities hereunder shall not exceed the amount of $400,000. The District's cost share amount shall not exceed 50% of the combined total project cost. Task Deliverables Due Date* DistriêtNot- (From contract to-Exceed execution) Payment* * Task I: Construction of Notice to Proceed 3 months $50,000 Westlake Outfall 50% Completion Certification 5 months S150,000 Improvement Construction Substantial 8 months n/a Completion Certification Task 2: Construction of :"Jotice to Proceed 5 months $50,000 Twin Lakes Interconnect 50% Completion Certification 9 months $150,000 Construction Substantia) 15 months nla Completion Certification NOT - TO-EXCEED PROJECT TOTAL $400,000 * All dates are referenced from the date of execution of this agreement and are estimated. ** The District shall only be obligated to pay for documented actual expenditures within the not- to-exceed amounts specified above. In the event actual expenditures by the County are less than the not-to-exceed for a particular task, the County shall have the right to apply the unexpended balance towards a subsequent task. The County shall provide written notice of its decision to exercise this right. In no event shall the District's total obligation exceed $400,000 as specified above for this agreement. The County is responsible for any additional funds either through local revenues, grants, other appropriations, and/or other funding sources. Page 1 of 1, Exhibit "0", Agreement No. OT051 025 -"--_-..',-- .H.....,'___.....<,,~.< x:.c~ ""'~' February 3,2005 Agenda Item No.1 08 ~~fti1åWb MAR - 3 2005 STORMWATER MGMT. ADM 28-06 Mr. Ricardo Valera, PE Collier County 3301 Tamiami Trail Naplees, FL 33412 Dear Mr. Valera: Subject: Agreement No. OT050976 GORDON RIVER WATER QUAliTY PARK Enclosed are two (2) copies of the subject Agreement. Please have them signed and dated by an individual with signature authority on behalf of the County. Return both copies to my attention. A fully signed Agreement will be returned to you upon execution by the District. Kindly return the executed documents within ten (10) business day of receipt. Note that this Agreement is not binding on the parties until it is approved by the appropriate level of authority within the District and executed by both parties. Your cooperation and timely response will be greatly appreciated. Should there be any questions. please contact me at (561) 682-6373. Sincerely, '\i /} /! ' " ì vi ¡J //~ t:.J{)"..-~ ..- / JJn Robinson 'Sr. Contracts Specialist Procurement Department Enclosure c: E. Abbott - 4450 Cc!\'Li\.\;,/>,(, 13('1 ';-,:.' L),.'fCUTlvr OFFICE Nkul,,1s I (;uU('rn~.l. I' l-\ttYìf:L-'I Ht"thìks-Tho(: Jreia :vl. ß"hué \tichi1t:' C()liíns ¡--':1.Jglì ~\'1, Fnr>,ti.i.;h IA~nn,"lcL Fe lin,.l.ìhL P.F , n \ 1 ,~\..-' a r1"V R, Thornt(\n \VUiLl:rn.s, ["'. [, Henr\' Dèdn, rx<?,.:Jfh:~-t r>~'\:f;'" '\ '_'!'" .-==..; .~ / .-.---... o ~ef~rM~E SOUTH FLORIDA WATER MANAGEMENT DISTRICT AGREEMENT THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT (hereinafter referred to as DISTRICT) HEREBY ENTERS INTO THIS AGREEMENT WITH: ~ame: COLLIER COUNTY Address: 3301 E. Tamjami Trail ~aples. FL 33412 l'r¡»)ect \}¡lfiager: RIcardo \ :tier·a. PE Telephone No: 239-774-8192 Fax No: 239-659-5790 Hereinafter referred to as: COUNTY This number must appear on all Invoices and Correspondence OT050976 MBE PARTICIPATION: 0 (~{) COST SHARING INFORMATION Toral Project Cost: $ 1,000.000.00 COUNTY Contribution: $500.000.00 PROJECT TITLE: DESIGN AND CONSTRUCTION OF GORDON RIVER WATER QlJALITY PARK The following Exhibits are attached hereto and made a part of this AGREEMENT: Exhibit "A" - Not Applicable Exhibit "B" - General Terms & Conditions Exhibit "c" - Statement of Work Exhibit "D" - Payment and Deliverable Schedule Exhibit "E" - Not Applicable Exhibit "F" . Not Appltcable Exbibi! "G"· Not A) )Jicable TOTAL DISTRICT CONSIDERATION: $ 500.000 Multi-Year Funding (If Applicable) *Subject to District Governing Board Annual Budget Approval TERM: Three 3 Years DistrÌl't Project Manager: ElIzabeth Abbott TeI(~phone No: 239-338-2929 Fax No. 239-338-2936 SUBMIT INVOICES ANI> NOTICES TO TIlE DISTRICT AT: South FJorida Water Management District 3301 Gun Club Road West Palm Beach, FJorida 33406 0JLc.ntí2.fJ: Procurement Depwtment Exhibit "H" - Not Applicable Exhiblt "I" - Not Applicable Exhjbit "]" - Not Applicable Exhibìt "K" - Not Applicable Exhibit "L" - Not AppJicable Exhibit "M" - Not AppJicable Exhibit "N" - Not A licabJc AGREEMENT TYPE: Not-to-Exceed EFFECTIVE DATE: Last Date of Execution bv the Partie District Contract Specialist: Jim Robinson 561-682-6373 Fax No.: 561-682-5373 SUBMIT NOTICES TO THE COUNTY AT: Collier County 3301 E. Tamiami Trail Naples, FL 33412 Attention: Ricardo VaJcra, PE IN WITNESS WHEREOF. the authorized representative hereby executes this Contract on this date, and accepts an Terms and Conditions un, which it is Issued. COLLIER COUNTY SOUTH FLORIDA WATER MANAGEMENT DlSTRIC1 BY ITS GOVERNING BOARD Accepted By: Signature of Authorized Representative TitJe: ......-.._-~------ Date: ~._-- ----...- Accepted By: Frank Hayden, Procurement Director Date: -"-- ( Date: ,.. £':'- ~~o ~ Agenda Item No. 10B April 26, 2005 SOUTH FLORIDA 'VATER MANAGEMENTfDtST1IltCT EXHIBIT "B" GENERAL TERMS AND CONDITIONS ARTICLE 1 - STATEMEI"T OF WORK 1.] The COeNTY shall, to the satlsfacllou of tbe DISTRICT. fun,. and tJme]v perfoml aU worl: Items described m rh-: "Statement 01 \Vork.' 3t13ebcd beret(, 3ê ¡··:hi\,· "r'" .we} m:Li qp, o:rÌ1l' :,;I~EEME'\'T 1 ,2 :\~; par: or tnt' ~-,èr\'ìct's h\ b(: pn.--\ïdèJ b) the COUNTY under this .·\GREEMENT. tn:' ('OeNT\' shaH ,uÌist3ntlate, IJ1 whatever fmum rcasonab1y requested by the DISTRICT, the mcthodology, lab analytical ex.aminations, sClenttÜc theones, data, reference materials. and research moles. The COUNTY shall a1so b:..~ required to substantiate any and an v\'ork completed. mduding but not Jimited to, work compJetcd by subcDntractors, assistants, models, concepts, analytIcal theone" computer programs and concluslO1JS ut¡[¡zed as the basls lor the final work product required by the AGREEMENT. ThIs paragraph .shal] .survIve the expiration or termination of this AGIU~EMENT. 1.3 The parties agree that time is of the essence m the performance of each and every obhgation tlt1dcr ¡1m AGREEMENT. 1.4 In the event COUNTY empJoyees or lured workers arc authorized by Exhibit "C' 10 perfonn services on-sIte at DISTRICT tacilitles. the COLNTY hereby agrees 10 be bound by all applicable DISTRICT policies and standards of conduct 1isted in Attachment 1. "Contractor Policy Codc Ackno\vledgemenr" to Exhibit "C" and shal! rcqulIe each individual perfêmning such on-site \vork to execute the Attachment 1 rom) It is thc COtrNTY's responsibJ!ity to advise its cmp10yees or hired \vorkers of the nature ofthc project. as described in Exhibit ·'C". The COLNTY shaH deten11ine the method, details and means or periêmning the sernces, wrthin the parameters established by Exhibit "C". The l}[STRICT shall provide additlonal guidance and 1.I1StructlOTIS to COlJNT\"s employees or hired workers where neccssary or appropriate as determined by the DISTRICT ARTICLE 2 - COMPENSATIONI CONSIDERATION 2.1 The rota] consideration ['or all work reollH:d Ì1v the DISTRICT j1l1rsuam 10 This AGREE1\1E'\:'I -~han ::\~L'''~~d tnc an10unt lnd¡:'~:Jt::c ..:over .'JgB": .;i ~ page 01 tìm A,;REE1\!.L\T :,,-,, amoun; l1Kíude,; ail <.:xpcns;::s WillCh the ('Ol'!\T\ may il1L:u:' and therefÒre no :lddlllonai constdcration shall be authorized. 2.2 Notwithstanding the 1ìm:going, thc amount l'xpended under this AGREEMENT shall be p:Üd 111 accordance w11h, and subject to the funding a!locations for each DISTRICT fiscal year indicated on the cover/signature page of this AGREEM.ENT. Funding for each applicable IÌscal year of this AGREEMENT is subject to DISTRICT Govemmg Board budgëlary appropriation. In the event the DISTRICT docs not approve tlmding tor any subsequent fiscal year, this AGREEMENT shall temlÌnatc upon expenditure of the current funding, notwithstanding other provisions ;" this AGREEMENT to the contrary, The DISTRJ will notifY the COUNTY in \uíting after the aJopt¡,,,, of the fmal DISTRICT budget for eacb subsequent fiscal year if funding is not approved f~1r this AGREEMENT. 2.3 The COUNTY assumes sole responsibility fÒr all work which is pcrtom1ed pursuant to the Statemënt of Work. Exhibit "C". By providing fUl1dmg hereunder, the DISTRICT does not makc any warranty. guaranty, or any representation whatsoever regarding thc correctness. accuracy. or relíabiJity of any of the work perfonned hereunder. 2.4 The COIJNTY by executing this AGREEMENT, certifies to tfuth-in-negotiattOll, specifícally, that wage rates and other factual unit costs supporting the consideration are accurate, complete, and current at the time of contracnng. The COUNTY agrees that the DISTRICT may adjust the consideration for this AGREEMENT to exclude any sib'1uficant sums by which the consideration was increased due to inaccurate, incomplete, or non-current wage rates and other factual unit costs. The DISTRICT shall make any such adjusm1ent Page 1 ol9, Exhibit "B" Contract File:\County.doc 02/03/05 Agenda Item No. 108 SOUTH FLORIDA 'VATER MANAGEMEN~~ljœ~icT EXHIBIT "B" GENER.AL TERMS AND CONDITIONS within one (1) year following the expiration or termination of thIS AGREEMENT. ARTICLE 3 - INVOICING A...~D PROMPT PAYMENT 7Yu' COUNTY\ iI:\'Ulc{'.' DI/ìTRICT's COlllrac! NUlnh,y {J!ld shali he sem to fÌli D1STRICT's address specified 011 the cOl'er/\ïgnafllre poge oltllis AGREE¡'¡,fENT The COUNTY shaH not submit mVOJces to any other address at the DISTRICT. ., Î The COUNTY shall submit the !Dvoiees on a completion of deliverable basis, pursuant to the schedule outlined in the Payment and Dc1iverable Schedule. attached hereto as Exhibit "D" ¡md made a part of this AGREEMENT. ln the event the schedule docs not specify payment on a compJetioll of deli verable basis, all invoices shaH be subst:ltltiated by adequate supporting documentation to justifY hOLlrs expended and expenses incuned within the no[- to-exceed budget, including but not 1ímited to, copies of approved tímesheets, payment vouchers. expense rep0l1s (including approved travel costs, if applicable), receipts and subcontractor invoices. Any authorizcd travel shall be r<.,imburscd in accordance with Chapter 112, Florida Statutes. 3,3 [1 is the policy of the JllST,Rlr"1' that: payrnent tbr all goods and services shaH be made in a timely manner and that interest payments are made on late payments. In accordance wIth Florida Statutes. Section 2 ¡ 8.70, Florida Prompt Payment Act, a "proper" invoÌçe is defined as an invoice that conf(mns to aJi statutory requirements and an DISTRICT requiœments as specified in the AGREEMENT for invoice submission. The time at \vhich pa)o1J1ent sball be due from the mSTRICT shan be forty-five (45) days from receipt of a proper invoice and acceptance of servÎces and/or deliverablcs, based on compiíance with the statutory requirements set forth in Section 218.70, F.S. and upon satisfaction of the DISTRICT conditions as detailed in the AGREEMENT. Failure of the COUNTY to foUow the Instructions set forth in the AGREEMENT regarding a proper invoice and acceptable serVIces and/or deliverablcs may result in an UllavoKlabl.e dday U1 pavment bv the DISTRICT. AU payments due from the'DISTlÍICr tÖr a proper invoice and acceptable services and/or dc1lverables and not made wJthin the (¡me specitíçd 111 this section shall bear interesT fiom thin~' {30; days aftc-I" the due (late al tile rate 0; um' percem [¡ U,,) De! month on the unpaid balance The COUNTY 51;a11 mvoice the DISTRICT tÖr pavmcnr of any accrued unpaid interest. . . Any disputes regarding invoice pay111ents which cannot be resolved by the appropriate department of the DlSTRrCT shall be concluded by final wntten decision of the DISTRICT Leadership Team not later than sixty (60) days afÌer the date on which the propel ÌnvoÎce was received by the DISTRICT 3.4 Unless otherwise stated herein, the DISTRICT shall not pay for any ob1ìgatío } or expenditure made by the COUNTY pnor to the commencement date of this AGREEMENT. ARTICLE 4 -I)RO.JECT 1\'IANAGEMENTI NOTICE 4.1 111e parties shaH direct all t<.'chnical matters arising in connection with the performance of this AGREEMENT, other than invoices and notices, to the attention of the respective Pro¡ect \ilanagers specified on the cover/signature page of the AGREEj\ilENT f(.>r attempted resolution or action. ·The Project Managers sha]] be responsible tor overall coordination and oversight relating to the pcrfonmmce of this AGREEMENT. The CODNTY shaU direct al! administrative matters, including invoKes and notices, to the attention of the D[STRIC1"s Contract Specialist specified on the cover/signature page of the AGREI<:MENT. AI! formal notices between the partÍes under this AGREEMENT shal! be in writing and shall be deemed received if sent by certífìedmail, rerum receipt requested, to the respective addresses specified on the cover/signature page of the AGREEMENT The COUNTY shall also provide a copy of all notices to the DISTRICT's Project Manager. All notices required by this AGREEMENT shaH be considered Page 2 01'9, Exhibit "8" Contract File:\County.doc 02!()3/05 ._----,.,._..,..._,,,.,,,,.,,," Agenda Item NO.1 OB SOUTH FLORIDA W ATER l\IANAGEMENT~9rifcT EXHIBIT "B" GENERAL TERMS AND CONDITIONS delivered upon receipt. Should either party change Its address. \V11tten notIce of such new address sbal1 promptly be sent to the other party. AU conespondence In the DISTRICT under till" AGREEJ\lE,\T ,h¿I!' 1'?i¿'r::nc flL' DlSTRICT's ('onrraCI Ì'\t;;-nD::' :TL~'> ..' .-¡;:~ '1, t!L ~'()l'er:~;I!;na¡llr': na~:' of ::1C AGREEME'\:T ARTICLE 5 - INS1.JRANCE 5.1 The COUNTY assumes any and all nsks of personal injury, bodily injury and propêl1y damage attributable to the negligent acls or oll11ssiotls of the COONTY and the officers, employees. servants. and agents thereof. The COUNTY warrants and represents that it is self.·h.mded for Worker's compensation and liabil1ty insurance. covenng at a minimum bodily ÍJ~jury, personal injury and property damage with protec¡ion being applicable to ¡he COONTY's oftícers, employees, servants and agents while acting withm the scope of their emploj11lcnt duríng pertormance under this AGREEMENT. The COUNTY and the DISTRICT further agree that [lOtlllng l'olltained herein shall be construed or interpreted as (I) dcnymg to either party any remedy or defense avaílable to sueh party under the jaws of the State of Florida; (2) the consent of the State of Florída or its agents and agencies to be sud; or (3) a \vaiver of sovereign ímmunity of the State of Florida beyond the waiver provided in Section 768.28, Florida Statutes 5.2 In the evcnt the COUNTY subcontracts any part or an of the work herew1dcr to any third party, the COnNTY shall require each and every subcontractor to identify the DISTRICT as an additional msured on all insurance poliC1es as required by the COUNTY. :,\oy contract awarded by the COf 'NTY for work under this AGREEMENT shan include a provision whereby the COUNTY's subcontractor agrees to indemmfy, and pay on behalt~ and hold the DISTRICT harmless from all damages arising in connection with the COUNTY's subcontract. ARTICLE 6 - TERMINATION/REMEDIES 6.1 It is the policy of the DISTRICT to encourage good business practices by requiring contractors to materially pertom1 111 accordance '-'nth the temlS and conditions of the DISTRICT AGREE1\lENT. In accordance wltl1 DISTRICT Rule 4C!E-7, Part [I. F.A.C., "matenal hreacl~" I ì;:fìneÓ ;'b an\ sub:-::tantlaL une>:;:.:tl~~'""· II ~)(.T!Dnnan:.:.·C' b> ,¡: 1Ul):.. tCJ perlo;':-:~ aL J.~~' Important pan of tilC transaction or pcëfcn11~ rnconslslent with the terms and condmons 01 ':;1. ~,. tL~ AGREEMENT, J f the COUNTY matenally tails to fultîll liS obligations ullder thlS AGREK\lENT, the DISTRICT will provide "'Titten notice of ¡he deficiency by forwarding a Cure Notice cí¡jllg thc specific nature of the material breach. 1'he COUNTY shall have thirty (30) days to cure the breach. If the COUNTY fails to cure the breach within the thilty (30) day period, tbe mSTRICT shall issuc a Term.inatíon for DefDuJt NOIÍI·C. Once ¡he IHSTRICT has notified the COUNTY that it has materially breached its contract with the DISTRICT by sending a Termination for Default Notice, DISTRICT's Governing Board shall detern whether the COUNTY should be suspended from doing future work with the DISTRICT, and if so, for what period of time. The DISTRICT's Governing Board win consider the factors detaíled in R uk 40E- 7, Part II, F.A.C. in making a deterrninatíon as lü whether a COUNTY should be suspended, and If so, tor what period of tíme. Should the DISTRICT terminate for default in accordance with this provision, the DISTRICT shall be entitled to recover reprocurt'!Tlent costs in additi on to all other remedies under law and/or eqUIty. 6.2 111C DISTRICT may tel111inate this AGREE1\lENT with or without cause at any time for convelllence upon thirty (30) calcndar days prior written notice to the COUNTY The perfol111al1ce of work lmder tills AGREEMENT ITh'1Y be terminated by the DISTRICT in accordance with this clause tI1 who1e, or from time to time in part, whenever the DISTRICT shaH detennil1e that stich termination is in the best interest of the DISTRICT. Any such termination shall be effected by delivery to the COUNTY of a Notice of Tenllination specifying the extent to which performance of work under the Page 3 01'9, Exhibit "13" Contract File:\County.doc 02/03/05 ~ ~'-'----"-,,,,--,-, Agenda Item No.1 OB April 26, 2005 Page 23 of 38 SOUTH FLORIDA WATER MANAGEMENT DISTRICT EXHIBIT "B" GENER:\L TEAAIS AND CONDITIONS AGREEMENT is tenTIinated, and the date upon which such teolll11ation becomes effective, In the event of tcnnillatlOn for convenience. the DISTRICT shaI1 conmemarc tbc COUNTY for :J!' aulÌìori:òed and acœpTe(~ delJ\'erabie" c·om!'!.:!::(; through the date o~' tenninauon in accordance wttb Exhibit "C", Statement of Work The DISTRICT shall be reheved of any and all future obligations hereunder, including but not limited to lost profits and consequential damages, under this AGREEMENT. The DISTRICT may withhold all payments to tbe COVNTY Ì)r such work unlíl snch time as the DISTR£CT detl~rmines the exact amount due to the COUNTY, 6.3 In the event a dispute arises which the project managers cannot resolve between themselves, the paliies shall have the option to submIt to non-binding med13lÍon. The mediator or mediators shall be impartiaJ, shall be selected by the parties. and the cost of tbe mediation shaU be borne equally by the parties. 'I'he mediation process shall be confidential to the extent permitted by law. 6.4 The DISTRICT may order that an or part of the work stop if cin:um..stances dictate that this action is in the DISTR£CT's best mterest. Such circumstances may include, but arc not límited to, unexpected techmcal developments. direction given by the DISTRICT's Goveming Board, a condition of nnmediate danger to DISTRICT employees, or the possibiJity of damage to equipment or property, This provision shall not shift responsibility for loss or damage, including but not ¡¡mited to, lost profits or consequential damages sustmned as a result of such delay. from the cor iNTY to tbe mSTRICT. If this provlsion is invoked, the DISTR£CT shalJ notify the COUNTY in writing to stop work as of a certain date and specify the reasons for the action, which shall not be arbi1rary or capricious, The COUNTY shaH then be oblígaied to suspend all work efforts as of the effective date of Ú1e notice and until fì.¡rther written direction from the DISTRICT is received. Upon resumption of \vork, if deemed appropriate by the DISTRICT, the DISTRICT shalJ initiate an amendment to this AGREEMENT to reflect any changes to Exhibit tiC", Statement of\Vork and/or the project schedule, 6.5 T'he DISTRICT antIcipates a rota1 project cost as indicated on the coverisIgnature page, with the balance oÎ matchmg funds andior in-kmd services to be obtained fTOm the COU:\TY in tlL' amount a' sp=;':Jflec. 011 ¡he cnver/slgnaluft" pag:: of tilL. AGREEMENT. in the event SUd1 COUNTY matching fì.mding and/or in-kind servIces becomes unavailable, that shaH be good and sutììcient cause for the DISTRICT to terminate the AGREEMENT pursuant to Paragraph 6.2 above. ARTICLE 7 . RECORDS RETENTION! OWNERSHIP 7.1 The COUNTY shaH maintain records and the DISTRICT shaH have inspectIOn und audit rights as follows: A. Maintenance <)fK~ÇÆ:çk; The COUNTY shall maintain an financial and non-Gnancial records and reports directly or indirectly related to the negotiation or perfon11J.l!lce of this AGREEMENT including supporting document1tlOll for any service rates, expenses, research or reports. Such records shal! be maintained and made available fix inspection tor a period of five years ii-om completing performan<.:e and receiving final payment under this AGREEMENT. B. Examination of f.{ecords; The mSTRICT or its designated agent shall have the nght to examine in accordance with generally accepted govemmental auditing standards all records directly or indirectly related to this AGREEMENT. Such exammation Hk1Y be made only within five years from the date of final payment under this AGREEJ\'1ENT and upon reasonable notice, rime and place. C. Exten.dt;<;LAvai1abilitv Q.f Records lþ'.r. Legal Disputes: In the event that the DISTRICT should become involved in a legal dispute with a third party mising hOIll perfol1TIaJ1ce under this AGREEMENT, the COUNTY sha!! extend the period of maintenance for all records relating to the AGREEMENT Unlil the fmal disposition of the legal dispute, and all such records shall be made readí1y available to the DISTRICT. Page 4 of 9, Exhibit "B" Contract File:\County.doc 02/03/05 Agenda Item NO.1 08 SOUTH FLORIDA WATER MANAGEMENTPhiJiJ&:T EXHIBIT "B" GENER4.L TERMS AND CONDITIONS 7.2 The DISTRICT shall retam exclusive title, copyright and other proprietary nghts in all work ítems. mduding but not lmuted to. all documents, technical reruns, research notes, sClennÜc dat;,¡. computer programs. mcJlldin¡.: the: soun:c and t:,bjee¡ code. \\:I'iL~l, _.. ~ ;:r"_"'JL'è or 'JÜ-;".:T\":: ongìnate:,: n'.,;fcun ".' :"; ,\ th::' (~)t~l\"r:\+ It: .,ut ,",·-.Jr~r:-iC[On ~, asslgn~ .. agent(s) anÜ:!- ~u:..~:.;~~sson~:) I as r~qulr~d b: the ExtllDlt "C'. S1aternenl oî Work (the "Work") In consideration for the DISTRICT entermg mto tillS AGRE:EMJ<:NT, and other good and valuable consideratIon the sufficiency and receipt 111 fi.tll of which IS hereby acknowledged by ¡he COUNTY, the COUNTY hereby assigns, transfers, sel1s and otherwise grants to the DISTRICT any and all nghts it now has or may have in the Work (the "Grant"). This Grant shall be self-operative upon executlon by the parties hereto, however the COt1NTY agrees to execute and del1ver to the DISTRICT any further assignments or other IIlstruments necessary to eVidence the Grant, without the payment of any additional considerJtion by the DISTRICT. 111e COUNTY may not disdosc, use, license or se!1 any \vark developed, created. or otherwise originated hereunder to any tlmd party whatsoev;:r. ThIS paragraph shall survive the termination or expiratIOn of this AGREE1\"lENT. 7.3 The COUNTY represents and warrants that proprietary software, if any, to he provided to the DISTRICT by the COUNTY hereunder. as spectíìcally ¡denl1flcd in Exhibit "C", Statement of Work shall have been developed solely by or for the COUNTY. or lawtùlly acqUlred under license from a third party, Jt1cluding the right 10 sub1icense such software The COUNTY shaH include copyright or proprietary legends in the sothvare and on the label of the medium used to transmit the sof!\\'are. The COVNTY shall grant to the DISTRICT a perpetual. non-transferabJe. non-exclusive right to use the identified software \vithout an additional fee. The DISTRICT acknowledges that title to the software identified in Exhibit "C" shall remain with the Licensor. 7.4 Any equipment purchased by the COUNTY with DISTRICT funding under this AGREEMENT shall be returned and ~ title transferred from the COUNTY ro the DISTRICT immediately upon termlJ1ation or expiration of this AGREEI\1E!"T upon the \vritten request of the DISTRICT nOT less tlian thirty (30) days prior 10 AGREE1\"1E1'\T expirauon or terITÙnation. Eqmpmem IS herel'" detìne(~ a:; ;111:' nOfl-COn3lJ:11ab¡:.= It(>nr:. pt'" 'h: "- tne DISTR1C1 w1th a \,dc~" W U" ,..... S 1.000.DO and wJth a normal cxpecte¿ ji ,¡ ,mc veal' or mOle The COCNTY \\111 mamtam an\' sueD equipment 111 good working condition whiìe in its possession and will return the equipment to the DISTRICT in good condition, less normal wear and tear. The COeNTY wiJl use its best cíTorts to safeguard the equipment throughout the period of performance of this AGREEMENT However the DISTRICT will not hold the COUNTY liable for loss or damage due to causes beyond tbe COUNTY's reasonable control. Tn the event of Joss or damage, the CO(JNTY shall notify the DISTRICT in writing \víthill five (5) working days of SUdl occum:nce. 7.5 The DISTRICT has acquired the right to use cerrain software under hcense fì'om tlmd parties. pUIvoses of this AGREEJ\'IENT, the DlSTR\. may pemlit the COUNTY access to certain third party owned soÜware on I>ISTRICT computer systems. The COUNTY ackno\vledges the proprietary nature of such sof1ware and agrees not to reproduce, dis1Tibute or discJose sllch software to any third pany. {!se of or access to such software shaH be restricted to designated DISTR(cr owned systems or equipment. Removal of any copy of licensed software is prohibited. ARTICLE 8 - STANDARDS OF COMPLIANCE 8.1 The COUNTY, its employees, subcontractors or assigns, shall comply with aJl applicable federal. state, and local laws and regulations rdating to the perfomlanee of this AGRE}i~MENT. The nISTRICT undertakes no duty to ensure s11ch compliance, but will attempt to advise the COUNTY, upon request, as to any such laws of which it has present knowledge. 8.2 The COUNTY hereby assures that no person shall be discriminated against on the grounds of race, color, creed, national origin, handicap, age, or sex. in Page 5 of 9, Exhibit "B" Contract File:\County.doc 02j03/05 Agenda Item No. 108 SOUTH FLORIDA WATER l\-IANAGEMEN1t~J:l1mCT EXHIBIT "B" GENERAL TER1VlS AND CONDITIONS any activity undet tlus AGREEMENT. The COUNTY shall take aU measures necessary to efÚ:'ctuate these assurances. 0.3 T¡lie Jaws of tl1': State of rJorida shaD govern aiJ aspects of t1115 c\GHEEMENT. In the ,-,vent If is ne~~ss~r~', l(g :'[:11er parry [{ rn~t:ale a(~li«'~ rcgardmg this AGREL\IENT 'cmu., shall (X· ;n the Fifteenth JudICial CHum for danlls under state law and in the Southern D1S1nct or Fh)rida for ,my c1aims which are JusticIable in fed'.:ral court. 8.4 The COrNT\', by its execution of this AGRf<:EMENT, acknowJedges and attests that neither n, nor any of its supphers. subcontractors, or consultants who shaH perform work which is intended to benefit the DISTRICT is a convIcted vendor or has been placed on the dIScriminatory vendor list. If the COUNTY 01' any affiliate of the COUNT\' has been (1I1victed of a public entity crime or has been placed 011 the discriminatory vendor list, a period longer than 36 months must have passed since that person was placed on the conVIcœd vendor or discriminatory vendor list. The COUNTY further understands and accepts that this AGREEMENT shaH be either void by the DISTRICT or subject 10 uJJmediate tennination by the DISTRICT, in the event there is any misrepresentation or lack of cornplíance with the mandates of Section 2,~7 133 or Section 287.134, respectively, Flonda Statutes. The DISTRICT, in the event of such iermìmnion. shaH not incur any' liabIlity to the COUNTY for any work 01' materials !ùmished. 8.5 The COUNTY, by its execution of this AGREEMENT. acknowJedges and attests that neither it, nor any of its suppliers, subcontractors, or consultants who shall perfonn work which is intended to benefit the DISTRICT is included on the Jis¡ of Specially Designated Nationals and mocked Persons (SON List) which is administered by the U.S. Department of Treasury, Office of Foreign Assets ControL The COUNTY fi.uther understands ilnd accepts that tillS AGREEMENT shaH be either void by the DISTRICT or subject to immediate tennÜlation by the DISTRICT, 111 the event there is any misrepresentation. The DISTRICT, in the event of such termination, shall not incur any 1 ¡ability to the COUNTY for any work or materials furnished. 8.6 The COUNTY sha11 be responsible and liable for the payment of a!lof its FICA/Social Sccmity and other applicable taxes resJJ!tmg. from tlus AGREEMENT. f:." Th~ COt';'\TY warr:¡;¡¡ ¡ha: 1 11;" ))()' empJoved or retamed an; person, other fhm; a bum, ¡'¡éK empJoyee working so]c)y íÌJr the COUiY/,,\, 10 so!jcrt or secure this i\.GREEMENT. Further the COUNTY warrants that is has not paId or agreed 10 pay any person, other than a bona fìde employee workÌ11g solely tor ¡he COUNTY, any fee, commission, percentage, g!t1, or other consideration contingent upon or resulting from the awarding or making of this AGREEMENT For breach of this provision, the DISTRICT ¡nay terminate this AGREEMENT \vilhout Jiability and, at its discretion, deduct or otherlV.1se recover the full amount of such fee, commisslOn, perccntage, gift. or other consideration. 8,8 The COUNTY shall allow public access to all project doeLffilents and material.s in accordance with the provisions of Chapter 11 t), Florida Statutes. Should the COUNTY assert any exemptions to the requuements of Chapter 119 and related Statutes. t1]c burden of establiBhmg stich exemption, by way or Ì11iuncrivc or other relicf as provided by law. shaJJ be upon the COUNTY. 8.8.1 Pursuant to Se,ctions J 19.07(3)(0), and 1004.32 Florida Statutes, data processing software obtained by an agency under a hcense AGREEMENT which prohibits its disc]osure and which software is a trade secret, as defmed in Sections 812.081 (c), Florida Statutes is exempt fi-om the disclosure provisions of the Public Records taw, However, the parties hereto agree that if a request is made of tbe DISTRICT, pursuant to Chapter I 9, Florida Statute, for public disclosure of proprietary propeJty being licensed to the COUNTY (Licensee) hereunder. the DISTRICT shall advIse the COUNTY (Licensee) of such request and, as between the DISTRICT and the COUNTY (Licensee), it shall b(~ the COUNTY's (Licensee's) sole burden and responsibility to inIDlediately seek and obtain such injunctive or other relief from the Courts and to immediately serve notice of the same Page 6 of9, Exhibit "B" '_·...w__~_,~_> --~-'"-.-_.. ----,;",._,~ ContTact File;\County.doc 02/03/05 Agenda Item NO.1 08 SOUTH FLORIDA WATER MANAGEMEN~D~~~icT EXHIBIT" B" GENERL\L TERMS AND CONDITIONS upon the Lícensor to protect the Licensor's claimed exemption under the Statute. 8.9 The CO{JNTY shall make reasonable efforts to obtain any necessary federaL state, local. and oth~r ~~oven1El~·:·:~:lJ 3DnrOY::l!s. ;~ \\'e]; :1.< ill' nece~s:)r~, DIT,:aL Jl.:rho;-,. '; ,:.~ all..... DcrnL:.i.S. prL':!: Tel:11: (..>0:1 lJn:::.ncenJe nt ~.,r p-'::~ltlrTnance (If th:~ AGREEMENT. i\ delay J!1 obtaining pcrrmrs shcd! not give me to a dall11 by the COUNTY for additIOnal cornpensution ]f the COUNTY is llnabJe to obtain all necessary permits 111 a timely manner. either purty may elect to terminate this AGREE\IENT. each party to bear its own costs, notwithstandmg other provIsIOns of this AGREEMENT to the contrary. 8.1 0 Pursuant to Sectin!1 216.347 FS.. the COUNTY is prohIbited fTorn the expenditure of any iÌ1nds under this AGREEMENT to lobby the Legislature, the Juclicíal branch or another state agency 8.11 The DISTRICT is a governmental entity responsible for perfomting it public service and therefore has a lcgitnnate interest ill promoting the goals and objectives of the agcncy. ]'he \Vork nnder this AGREEMENT involves a project consistent with these goals and obJectives. Consequent]y, tlle DISTR[CT is desirous of satisfactorily completing and suceessfllHy prornotíng this project with the cooperatlO!1 of Its C01;NTY. Therefore, the CO{]NTY assures the DISTRICT that the COlJNTY, its employees, subcontractors and assigns will refrain from actIng adverse to the DISTRICT'S legitimate interest in promoting the goals and objectives of this project. The COl'NTY agrees to take all reasonable measures necessary to effectuate these assurances. ln tlte event the COCNTY detcmúnes it is nnable to meet or promote the goals and objectives of the project, it shaH have the duty to irrunediately notify the DISTRICT, Upon such notification the DISTRICT, in its discretIOn, may terminate this AGREEMENT. ARTICl..E 9 - RELATIONSHIP BETWEEN THE PARTIES 9.1 The COUNTY shaH be considered un mdependent contractor and neither party shaH be considered an employee or agent of the other part:.' r"'¡othing in this AGREEMENT shalJ be mterpretcd to establish any relationship other than tllaê 0; lJ]eicpcnd:èn' contract\x :--crwC'cr, :h;" Daruc'S :tnc 'c!;"¡- r::SDt'~U\',-' a:~'::;~;b SUI)...';OIntra:.:[o:, ass¡gn~ durmg 0; uflee" the pcrfomlanCl:' OL ¡ht AGREEMEXr. Both ¡Janles are tree 10 emcr 11UO contTacts with other panies for similar services, 9.2 ln the event that the COC;NTY is providing stafT who wilJ be \vorking on-site at DISTRICT facilities, Jt is fur1her understood that the COUNTY shall be the employer of the staff provided puemant to the AGRF:EIVIENT for aH purposes undET state and federal law and that the COlJNTY's staff shaH not be eligible for any benefit programs the DISTRICT otÌCrs to its employees. A]] benetits available to the COUNTY's stafT shaD be exclusIVely proVIded by Ihe COUNTY or by the COUNTY's employee. The COUNTY is solely responsible tor cornph' with aH lahor and tax laws pertaining to officers, a1:: and COUNTY employees and shall mdemnif)' and hold the DISTRICT harmless liom any failure by the COUNTY to comply with such laws. The COUNTY's duties with respect to such personnel shall include, but are not limited (0, the following: 9.2.1 Billing, collection, payroll services and 1ax withholding, and any other related services 9.2.2 Providing insurance coverage pursuant to Article 5 of this AGREEMENT. 9.2.3 Providing any and all employment benctits, induding, but not limited to, ammalleave, sick leave, paid holidays, health insurance, retirement benetíts and disability insurance. 9,2.4 Complying with the Fair Labor Standards Act, 29 U.S.C. 201, et.seq., including payment of overtime in accordance with the Aet. 9.2.5 Providing employee training for aH activities necessary for job perfomulIlce, except those functions that are unique to the DISTR[CT, in \vhich Page 7 of9, Exhibit "B" Contract File:\County.doc 02í03/05 Agenda Item No. 108 SOUTH FLORIDA 'VATER MANAGEMENJt~iiicT EXHIBIT "B" GENERAL TERMS AND CONDITIONS event, the DISTlUCT, ìn its sole judgment and discretion. may provide training. 9.3 it is the litent and undcrstandmg of the Pames that tbis AGREE"~H:Xr is solely fÓr the bendi! ot" the COUNTY ane: ¡hc DISTRICT. No person or enti1y "t!I:': m:if" [j)'.: ('Ot "\TY ('r the DISTRICT Sh,,j' nave any nghu. 0: p[j\!j,~g:'s um1e: any capacIty W1131S0(,\'C1', beneficiary or oth,TW¡Se, Hi!,- AGREEI\1EXr ill Clmer as third-parry 9.4 The COUNTY sbaH not assign, delegate, or otherwise transfer its rights and obligations as set fbrth in this AGREEMENT without the prior \Hitten consent of the DISTRICT. Any attempted ¡¡ssignment in violation oftlús provision sha1! be void. 9.5 The COUNTY shaJj not pledge the DISTRICT's credit or make the DISTRICT a guarantor of pa}TI1cnt or surety for ¡my AGREEMENT, debt, obligation, judgement, lien, or any form of indebtedncss. 9.6 TIle DISTRICT assumes no duty with regard to the supervision of the COUNTY and the COUNTY shall remain soldy responsible for compliance with aU safety requirements and for the safety of aU persons and property at the site of AGREEMENT perfol1nancc. ARTICLE 10 - MBE PARTICIPATION J 0.1 The COCNTY hereby acknO\vledges tbat no Minority Business Enterprises (MBE) participation level has been established for this AGREEMENT; however, both parties agree to provide the other advance notice of competitive contracts that may result from this AGREEMENT along with tìme!ínes for publ1c notice and award of such contracts, In the event subsequent competitive contract awards do rewlt .inMBE participation, such participation shall be reported to the other party, Both the COUNTY and the DISTRICT will ensure compliance with the provisions of thcir respective program, laws. ordinances and policies and will support the other's initiatives to the extent allowed hy law, ARTICLE 11 - GENERAL PROVISIONS 1 ¡ , I Notwithstanding any provisions of this AGREEMENT to the conlTary, the panics shall not be beld liable for any failure or delay in the performance of this AGREEMENT that arises from fires, floods, strikes, embargoes, acts of the public enemy, uIlusually severe v"eather. nutbreal of war. restramt of Government. riots, civil commotJor., torc~ ¡naJeurc. act of (joel. Cj! fÖ- J.n~' oth~>r cause {)f' tÌl('" ;::~rnc Cj1~~·(¡,"~1.~"- \-\hKh ¡,~ llllavOJuable ÜU'ough the exercIse 0: due care and beyond the control of the panics Failure to perform shaH be excused during the continuance of such circumstances, but this AGRKIUvŒNT shaH otherwise remain in eífect. This provision shaJJ not apply if tbe "Statement of \Vork" of this AGREEMENT specifies that performance by COUNTY is specifically required dming the Occurrence of any of the events herein mentioned, J 1.2 Any inconsistency in this AGREEMENT shaH be resolved by giving precedence in the !ÌJllowing order: (a) Exhibit "}\" Special Provisions, if applicable (b) Exhibit "R" General "lèrms and Couditlons (c) Exhibit "C" Statement of Work (d) all on}Cr exhibits, attachments and documents specifíeally incorporated herein by reference 11.3 Failures or waivers to insist on strict perfonnauce of any covenant, condition, or provision of this AGREEMENT by the parties, their successors and assi¡"rrls shalInot be deemed a waiver of any of its righl~ or remedies, nor shall it relìeve the other party ti'om performing any subsequent oblígations strictly in accordance with the terms of thts AGREEMENT. No waiver shall be effective tU11ess in ,\Tiling and signed by the party against whom enforcement is sought. Such waiver shaH be limited to provisions of this AGREEMENT specifically rcfelTed to therein and shall not be deemed a waiver of any other provision. No waiver shaH constitute a continuing wan.'er unless the writing states otherwise. 11.4 Should any teml or proViSlOll of this AGREEMENT be held, to any extent, invalid or unetûorceable, as against any person, entity or cÌrcumstance during the term hereof, hy force of any statute, law, or mling of any fomm of competent jurisdiction, such ìnvalidiry shall not affect any other teml or provision of this AGREE.MENT, to the extent that the AGREEMENT shall remain operable, Page 8 of9, Exhibit "R" ---...-.,^ ".-.,,------.<....---- Contract File:\County,doc 02/03/05 Agenda Hem No.1 OB SOUTH FLORIDA \VA TER l\'IANAGEMEN$ijl~tMcT EXHIBIT" B" GENERAL TERlVIS AND CONDITIONS enforceablc and in fun force and effect to the extent pennitted by law. J 1.5 ,ThIS AGREEJ\-IENT may be amended only WIth tho: wnlten apprtw;¡j oj ¡he P;¡rtj':s here1O. !, t AGREE"\[!~"--: "elie, till '-':~¡:1', ',mue:- sLmdmg ,l:Li AGREEi\lE:"T bC''\\',:cn the partlt'S and supcrs::,d::,,, an\ and aii "TItle]; ,):' '-'r,>I represenla!lons, statements, negotiations, OJ connaCIS pI eVlOusly eXlsting bdween the paI1ies with n:spect to the subJcct malleI or this AGREEMENT Thr COCNTY recognizes that any representatIOns, statements or negot¡ations made by DISTRICT st:¡jf do not suffice to legalJy bind the DlSTRICT U1 a contractual relations!up unless they have been reduced to \uitíng and signed oy ,m authorízed mSTRICT reprcscntat!ve. TI11s AGREEl\IENT shall mure to thc benefit of and shall be binding upon tbe parties, their respccuve assigns. ,md SUi.'cessors m interest. ARTrCLE 12 - SAFETY REQŒREMENTS 12.[ Thc CDeNTY shall compJy \vlth aU applicable FederaL State and local safety standards. rcgu ¡anons 'lppJtcable ro thc work performed pllrsuant to this AGREEMENT 12.2 The COIJNT'l shaH be responsibJe ()r the comp!íancc of its suhcontractors with aU applicable FederaL State and local safcty standards/regulations applicable to the work performed pursuant to this AGREEMENT Page 9 of9, Exhibit "B" Contract Fi!e:\County.doc 02/03/05 -'~""'---,_..., Agenda Item No.1 08 April 26, 2005 Page 29 of 38 EXHIBIT "C" STATEMENT OF WORK GORDON RIVER WATER QUALITY PARK L INTROf)'()CTION Napks Bay, located on the southwest coast of Florida in CoI1ier Coum\. is a rcJatìvely DHJTO\\ and shalkw bo~'\ 0:- \va:-;" r-angmg \"idth fronl "5 (0 1500 and depth ;)f ¡ 2::; fee',. water enter::: the Bay tÌ"(¡¡l1 UK south through (Jordon Pass and mixes with fh:sÍ1\vat;;;r entcrin¡¿ the north end from the (Ìolden (Jate Canal, Rock Creek, Haldeman Creek, and the Gordon River. While the Bay once drained about 20 square miles, it is now the receiving body from approximately 120 square miles due to the construction of the Golden Gate Canal system and its linkage to the Bay. The Bay's historical \vatershed was comprised of s\vamps, marshes and s]oughs that replenished aquifers, supported plant and animal ]i fe, and supplied water for a relatively 10\\1 human population in the region. However, beginning in the mid-twentieth century, the watershed's landscape began to change from this natural setting to agriculture in the east, and, paliicular]y in the western portion of the \\'atershed, to highly urbanized land uses. The development of urban inlÌ'astructurc in the form of roads, utiJities, canals, and recreationa] Ül.cilíties has resulted in the Joss of many historic flow\vays to the Bay. Increases in impervious surfaces have also increased both the quantity of \.vater running off the land and the amount of pollutants being carried with that water into the Bay. The seagrasses, manf,'H.wes, and oyster reefs of Naples Bay have been affected by excess fresh water, polluted runoff, and development, and long been recoÉ;,YJ1Ìzed as needing restoration. Problems \vere identified when the Florida Legis]ature created the Big Cypress Basin in 1976. During the last three decades, the Big Cypress Basin Board has undertaken aggressive etIû¡is to reduce the freshwater inflow to the Bay by constructing numerous watcr management facilities and efficiently operating and maintaining a network of canals, water control structures, ,md pump stations. The Conservancy of Southwest Florida compJeted a comprehensive scientific study of the Bay in 1979 that included recommendations for restoring its ecological health, In 2003. the Governing Board of the South Florida Water Management District (District) authorized the initiation of a Surface Water Improvement and Management Plan for the Bay. In 2004, the District received tùnding from the Florida State Legislature for a series of\vatershed restoration projects in Southwest Florida that stretch from Charlotte rIarbor in the north to Naples Bay and the Tcn Thousand Islands in the south. These projects were grouped into five Watershed Initiatives. Within the Naples Bay \Vatershed Initiative are several projects addressing important water restoration and management issues in Collier County. The goals of the Initiative are to: Construct stormwater treatment structuresífacilities that improve polluted runoff, Reduce the amount of freshwater entering the Bay and, ultimately, · Restore sea grasses, oyster reefs, and mangroves in the Bay. Page 1 of3, Exhibit "C", Agreement No. OT050976 -""'...""--~ Agenda Item No. 10B April 26, 2005 Page 30 of 38 One of the locations within the Naples Bay watershed that would greatly benefit from improved stormwater management is the Gordon River Basin. The heavily urbanized Gordon River Basin includes the eastem section of the City of Naples and parts of unincorporated areas of western Collier County. Chronic Hooding problems along the Goodlette-Frank Road corridor are a result of a lack of adequate SlOnnwater management facilities. Ston11\vater runoff from the basin continues to carry Dollutants into Naples Bay. This agreement provides funding to CoJJìcr County to àcsig'1. pCnllil and construct a stonll\\"ater treatment facility 10 provdc flood fé: ..::,,', suría....c \\¿¡ter.lua!i:y 11'.21LI11::11 cUE TT':."eationa! opponunines V1Z, a proj~;:': c,-!~Ied the '.' ·..i:'''· Ri vel' \\ ate" QuaJi ry P arE The p:";:-.j e..~l 1S approximaL'ly 5u acres in size and is located ;:,:.5: u. Goodlcttc-Frank Road and North OJ Golden Gate Parkway within the City of Naples. 2. OBJECTIVES rile purpose of the Gordon River Water Quality Park Is to attenuate flooding by reducing ilows and durations of water events in the Gordon River Basin while improving water quality, \vct1and habitat, and groundwater recharge. Minimal to no water quality treatment is envisioned. The project also \vil1 provide an area for passive recreation and natural resource appreciation. The Park design is intended to address both existing and projected stom1\vater conditions. The Park design shall be consistent with the Gordon River Extension Basin Study Phase IV. The project shan maximize the public's participatIon In all phases of the project process and the project shall develop a system \vhich promotes environmental protection and provides recreational oppoltL1l1itìes. The project shall not adversely impact jurisdictional wetlands. 3. SCOPE OF WORK The scope of \'lork for this cooperative agreement is to design, permit and construct the Gordon River Water Quality Park. This includes data collection, alternative analysis, hydrologic modeling and analysis as needed, prelimInary and final desi§,'11 plans and specifications, construction bidding and award, construction and project management. Additionally, public outreach wil1 be perf0TI11Cd as an integral part of the project development and implementation. The Park is envisioned to entail a potential pump statIon and/or larger culvert delivering \vater hom the Cìoodlette Frank Road. a series on interconnected, cascading ponds makIng up the treatment train to include littoral shelves, landscape planting, and a means of mixing acÜon to accelerate the normal biological and chemical water qualIty improvement processes, a bypass structure, and a discharge structure. Also, recreationa] attributes such as a pervious parking area, recreational trails, benches, lîghting, trash receptacles, are anticipated. 4. WORK BREAKDOWN STRUCTURE The County shall be responsible for the satisfactory completion of these projects and may retain a consultant to provide the professional services needed to complete the design, plans, specitìcations and permits, and to assist the County during construction. Page 2 oî 3. Exhibit "C, Agreement No, 01'050976 -_._-~_._-- "~-~---"-- Agenda Item No.1 OB April 26, 2005 Page31of38 The County shall be responsible for project management, budget management and quality control and public outreach. The County shaH be responsible for reviewing and approving deliverabJes from thc consultant to ensure that the project objectives are met. 4.1 Task 1: Design/Permitting Task 1. The County shaD be responsible for completion of the design and pcnnitting processes fo¿- this Project. In accordance with State and County regulations the County may acquire the SC¡yi:":~E of~. consuÌlant to pc:-fo11lJ tb·;: ac¡jvilJ;?s l1::cessa:y ¡., design and permi: the hc~it';.> hO\VeVeL tÌJe County shallilc respon:;iblc for the c()mpìetc Project including the work of a consultant. In addItiOn any pubJic outreach shan be the responsibility of the County Task I DeHvcrables: One copy of the Notice to Proceed with design, one copy of the 60% and one copy of the 1 OO~/'Ó Design Plans and a copy of aU necessary Permits. 4.2 Task 2: Pro.ject Pre-Construction Task 2: In accordance with State and County regulations the County shaU provide ror the selection of a competent fi11l1 to construct the Project. The County shalJ be responsible for the processes of acquisition including, but not limited to, specification development, bid documcnts, technical review and contractor seJection. Task 2 Deliverable: Copy of the County Commissioners approval of a Constmction Contractor. 4.3 Task 3: Construction Task 3: The County shall be responsible for the construction of the Project which shaH include, but not be jimited to, project management and engineering oversight, of all construction Task 3 Deliverables: Copy of the 50% Completion Certification and the Construction Substantial CompJetion Certitication 4.4 'I'ask 4: Final Letter Report Task 4: On completion of the project, the County shall prepare a final letter report to the District that summarizes the work, accomplishments, and improvements to the watersheds. Task 4 Deliverable: Final letter report including Engineer's Certificate of Construction Completion Page 3 of3, Exhibit "C", Agreement No. OT050976 Agenda item No, 108 April 26, 2005 Page 32 of 38 EXHIBIT "D" PAYMENT AND DELlVERi\BLES SCHEDULE · A summary deliverable and pa)nnent schedule associated with this project is set kHth below, · Specific de1iverables associated \vith each task are in the summary table below. Due dat:::s for all delìverables ar-c set torti below · '¡i1' :¡J·'¡\'''J'~'t'j·P:, "1")"1'" ': '¡" '>rJl"I';'>' a· "C·· 'U"'l¡>:J~ 'C' I''''\'J'''\\ a'lO' a"c"'Pt"ìI1C"-' ~~ .....~.\ __,<..... ~ \",.." _,~,,-,,,,, ..l_'-, ....~........ ~'-< . i"_ ~ l......'" ~ t -' ".' ___' "I. .\,.. '-, ( '\...-. the u¡;:rL, · Acccp:ability of all \vork win be based on the judgment of the District that the \Vorl: IS technically complete and accurate, · Payment shall be made following receipt and acceptance by the District of project invoices in accordance \vitll the schedule set forth below. All invoices shall bc accompanied by adequate documentation to demonstrate comp1etion of each task in accordance \\lith Exhibit "(" Statement of\Nork requirements. · Total payment by the District for all activities hereunder shall not exceed the amount 0 t S500,000.00, The District's cost share amount shall not exceed 50(~'o oftbe total project cost Task Deliverables .. DBeI>ate~ .. ." DistriêtNot- I ) (Fr?l"Íl'.p.?n.~åct " t&~.Ef{2eed .... .'. ..... èxec'Üdon} .. Payment'" * Task 1: Notice-ta-Proceed with Design 1 month £50,000 Design/Permitting 60~~ Design Plans 4 months $100,000 1 OO~iO Design Plans and 9 months $100,000 Pcnnits Task 2: Construction Notice-ta-Proceed \-vi th 12 months $50,000 Bidding Construction Task 3: Construction 5W% Completion Certification 18 months $200,000 I Construction Substantial 24 months nia Completion Celtification Task 4: Final Letter Final Letter Report with 30 months n/a Report Certificate of Completion -- NOT - TO-EXCEED PROJECT TOTAL $500,000 * All dates are referenced tram the date of execution of this agreement and arc estimated. ** The District shall only be obligated to pay for documented actua1 expenditures within the nai- to-exceed amounts specìtìed above. In the event actual expenditures by the County arc less than the not-to-exceed for a particular task, the County shaH have the fight to apply the unexpended balance towards a subsequent task. The County shall provide written notice of its decision to exercise this right. In no event shaH the District's total obligation exceed $500,000 as specified Page I of:!, Exhibit "D", Agreement No. OT050976 Agenda Item No.1 08 April 26, 2005 Page 33 of 38 above for this agreement. The County is responsible for any additional funds either through local revenues, grants, other appropnatÍons, and/or other funding sources. Page :2 of 2, Exhjbjt "D", Agreement No. OT050976 -____~".^w. --"'~-~< South Florida Water Management District P.O. Box 24680 West Palm Beach, Fl33416-4680 Telephone (561) 686-8800, Ext. 6390 Florida WATS Line 1-800-432-2045 Agenda Item No. 108 April 26. 2005 PURCHASeeORÔ8ER THIS IS A CENTRALIZED PURCHASE AUTHORIZATION. ALL ITEMS ARE SHIPPED F.O.B DESTINATION UNLESS FREIGHT CHARGES ARE ITEMIZED BELOW I VENDOR NO. 1 PURCHASING AGENT- I I 128'7 Y iJ:JSCLì'N HARP.IS-F::TZROj' ---_._-' FLORIDA SALES TAX EXEMPTION # 85..ß013149859C-9 FEDERAL TAX EXEMPT # 59-74-0072K THIS NUMBER MUST APPEAR ON ALL PACKAGES, PACKING LISTS, INVOICES. AND CORRESPONDENCE. \~ I PAGE NO. 01 '1 I F.O.B PAYMENT TERMS PC PSOI076 ¡-DATE OF ORDER L 02 23 05 ¡CONFIRMING ! NET 30____~ ¡ EST, DELIVERY DATE I I' 09 05 05 Ii ORGANIZ/., r:o/\ NO. I i 44S0 DES':'INÞ.TION NO ----- COLLIER CHTY STORMWATER MGMT 2885 HORSESHOE DRIVE SOUTH . S i SOUTH FLORIDA WATER MANAGEMENT DiSTRI:::- 'W;~! I p MS: 4450 FORT MYERS AREA OFFICE 2301 MCGREGOR BLVD T FT MYERS FL 33901 FL 34104 0 LINE ITEMS OF YOUR INVOICE MUST MATCH LINE ITEM NUMBERS ON THIS DOCUMENT Quantity Part Number an~ Description I Unit Price ...- '--"~:t:~:::---l NAPLES ¡-¡-. , line ! I ' 1_____-1.-. I OOl unitJ 1. 000 ¡ EAC:-¡ DESIGN OF ~TEWAY tRIANGLE DRAINAGE IMPROVEMENT I I I ¡ I I PRICING ~ SERVICES PER ATTACHMENT A STATEMENT BY REFERENcE HEREI* AND MADE A PART OF THIS PUR , I 90,000.000000 90,000.00 DISTRICT CorTACT; ELIZABETH ABBOTT @ 561 239 33 -2929 EXT 7730 . I AT TN .: RIC~DO VAL~RA PLEASE ACKNþWLEDGEiRECEIPT AND ACCEPTANCE OF TH S PURCHASE ORDER BY SIGNING AND, RETURNING A COpy VIA FAX TO THE PUR RASING AGENT @ 5 1- 682-5754. I i ACKNOWLEDGEkNT: I BY (PRINT ok TYPE) ¡ I ¡ I TED ;~ , / ,/ ;' // ~/ A /1 .' ,.~ // ¡ , j/ ! NOTE: Prices displayed govern this purchase order transaction. Early payment discount invoices receive priority handling. The attached Purchase Order terms & conditions apply as follows: Page 1 for commodities and Page 2 for services. -L I _ SEND ALL INVOICES TO: ~ South Florida Water Management District P.O, Box 24682 West Palm Beach, FL 33416-4682 Page Total 90,000.00 90,000.00 Form 0695 (01/2005) South Florida Water Management District P.O. Box 24680 West Palm Beach, Fl 33416-4680 Telephone {561) 686-8800, Ext. 6390 Florida WATS Line 1-800-432-2045 Agenda Item No. 10B April 26, 2005 Page 35 of 38 : PURCHASE ORDER FLORIDA SALES TAX EXEMPTION # 85-8013149859C-9 FEDERAL TAX EXEMPT # 59-74-0072K THIS NUMBER MUST APPEAR ON AlL. PAYMENT TERMS PACKAGES, PACKING LISTS, INVOICES, AND CORRESPONDENCE. r-L' TBI.S IS A C.ENTRALIZED PURCHASE AUTH~RI..ZATION' ALL ITEMS ARE SHIPPED F.O.B DESTINATION UNLESS FREIGHT CHARGES ARE ITEMIZED BELOW ¡ VËNOÖR NO. i PURCHASING AGENT 1287 K IJOSCLtlJ HARRIS-FITZROY --..--~-_._.__. - IIo PAGE NO PC PS01076 -'--ii5ÃTË OF ORDER 01 I 02 23 05 ...-'-------..,-..-..- ': CONFIRMING NET 30 EST. DELIVERY DA fË-- 09 05 05 ORGANIZATION NO -----_...._-~--'-+ I' F.O.8 , DES':'INJ..TION __ .._·__~__u NO 4450 COLLIER CNTY STORMWATER MGMT 2885 HORSESHOE DRIVE SOUTH r¿- Iv I¡..; ., ! ! P MS: 4450 FORT MYERS AREA OFFICE 2301 MCGREGOR BLVD FT Mï-ERS FL 33901 IV ~ ¡ SOUTH FLORIDA WATER MANAGEMENT DISTRICT NAPLES T FL 34104 _9__; LINE ITEMS OF YOUR INVOICE MUST MA..'!:..C:!LLJNE ITEM NUMBERS ON THIS DOCUMENT .._~~_...-.._..._--,--~._. , Line Quantity [Unit I Part Number and Description I Unit Price 1000 -I ~æ--I 190,000.000000 DESIGN OF iiTEWAY TRIANGLE DRAINAGE IMPROVEMENT I PER SOW PRICING ~ SERVIC*S PER ATTACHMENT A STATEMENT ¡OF WORK INCORPO~TED BY REFERENC~ HEREI~ AND MADE A PART OF THIS PURqHASE ORDER. ~ I I DISTRICT CONTACT; tLIZABETH ABBOTT @ 561 239 33J-2929 EXT 7730 ATTN -: RICAADO VALfRA I PLEASE ACKNþ. WLEDGEtRECEIPT AND ACCEPTJU SIGNING AND! RETURN NG A COpy VIA FAX T 682-5754. I , I I ì ACKNOWLEDGE~æNT: I i ' i ¡----- Total Amount 001 90,000.00 -I , I I NOTE: I I I ¡ L__l___ ~CE OF 'I'H] S PURCHASE ORDER BY o THE PURC HASING AGENT @ 5fl- i I .-.--. I i , I ¡ I , I I : , [ Page Tota! Grand Total 90,0 s: 90,0 I I ::1 ~J BY (PRINT oþ TYPE) j I Prices displayed govern this purchase order transaction. Early payment discount invoices receive priority handling. The attachéd Purchase Order terms & conditions apply as foUow Page 1 for commodities and Page 2 for services. ...-L I _ SEND ALL INVOICES TO: ~ South Florida Water Management District P.O. Box 24682 West Palm Beach, Fl 33416-4682 Form 0695 (01/2005) -~"-"--,_. ATTACHMENT A Agenda Item No.1 08 April 26, 2005 Page 36 of 38 STATEMENT OF WORK COLLIER COUNTY DESIGN OF GA TEW A Y TRIANGLE DRAINAGE IMPROVEMENTS A. INTRODUCTION In 2004, the South Florida Water Management District (District) received funding from the Florida State Legislature for a series of watershed restoration projects in Southwest Florida that str~tch from Charlot\: H;.é)o~ in the no:-:~: Naples Bay and the Ten Thousand ISlands in th,~· south. These projects wcre grouped into live \Vatershed Initiatives. Within the :\apie~ Ba) Watershed Initiative are several projects addressing impOJ1ant water restoration and management issues in Collier County. The goals of the Initiative are to: . Construct stonnwatcr treatment structures/facilities that improve polluted runoff, Reduce the amount of freshwater entering the Bay and, ultimateJy, Restore sea grasses, oyster reefs, and mangroves in the Bay. . Naples Bay, located on the southwest coast of Florida in Collier County, is a relatively nan-ow and shal10w body of water ranging in width from 75 to 1500 feet and depth of I to 23 feet. Salt water enters the Bay from the south through Gordon Pass and mixes with freshwater entering the north end from the Golden Gate Canal. Roek Creek, Haldeman Creek, and the Gordon River. While the Bay once drained about 20 square miles, it is now the receiving body from approximately 120 square miles due to the construction of the Golden Gate Canal system and its linkage to the Bay. The Bay's historical watershed was comprised of swamps. marshes and sloughs that replenished aquifers, supported plant and animal life, and supplied water for a relativeJy low human population in the region. However, beginning in the mid-twentieth century, the watershed's landscape began to change from this natural setting to agriculture in the east, and, particularly in the western portion of the watershed, to highly urbanized land uses. The development of urban infrastructure in the form of roads, utilities, canals, and recreational facilities has resulled in the loss of many historic tlowways to the Bay. Increases in impervious sUlfaces have also increased both the quantity of water running off the land and the amount of pollutants being carried with that water into the Bay. There are three locations within the Naples Bay watershed that would greatly benefit from increased watershed restoration and improved stOlmwater management: · The Gordon River Basin. · The Gateway Triangle. and · The Lely Area This scope addresses the Gateway Triangle stonnwater management system. The Gateway Triangle is a highly urbanized residential/commercial area adjacent to Naples Bay. The existing stonnwater management facility is old, inadequate, and unable to provide relief from urban tlooding. Uncontrolled/untreated stonnwater runoff continues to carry heavy loads of pollutants Page 1 of 3 A TT ACHMENT A Agenda Item NO.1 DB April 26, 2005 Page 37 of 38 directly into Naples Bay. In 2001, the District and Collier County sponsored a stomlwater retrofit project involving the installation of an outlet contro] and backflow prevention valves, but much more needs to be done. B. OBJECTIVES The purpose of this project is to attenuate flooding by reducing flows and durations of water events in the Gateway Triangle Area while improving water quality, wetland habJtal, and groundwater recharge. The elements of the plar: muy consist of combinations 0; ::veral management actions that include modif¡cation 01 channels, construction of net\VOfKS or storm\vater retention areas, creation of filter marshes, removal of exotic vegetation from flood plains, and retrofitting of existing storm water faciJities. C. SCOPE OF WORK The County shall provide drainage design, construction plans, specifications and permit submittals to improve surface drainage and provide stormwater treatment. The project area is a triangular area generally bounded by Davis Boulevard (SR 84) to the north, Tamiami Trail (US 41) to the south, and Airport-Pulling Road to the east in Naples, Florida. Plans for the Gateway Triangle should involve storm water management facilities that can reduce chronic /loading and improve the quality of runoff that enters Naples Bay from this area of the Naples Bay watershed. This will entail construction of stormwater treatment systems and/or the retrofitting of existing storm water systems. D. WORK BREAKDOWN STRUCTURE Task 1. Desi2n of Gatewav Trian21e Draina2e Improvements The County shall be responsib]e for the satisfactory completion of this project and may retain a consultant to provide the professional services needed to complete the design, plans, specifications and permits. The County is responsibJc for reviewing and approving deliverables from the consultant to ensure that the project objecti ves are met. Task 1 includes completion of the design needed through submittal of all applicable pennits for construction. Task 1 typically consists of the following activities. · Research and Data Gathering · Surveying · Hydrologic and Hydraulic analysis, as required · Geotechnical Investigation, as required · Public Outreach · Preparation of Drainage Design and 100% Construction Drawings and Specifications DeJiverables: One copy of the drainage design and one copy of the 100% Design Plans. Page 2 of 3 -,..."--~-,-"'- "--"~-"',.*'"' ATTACHMENT A Agenda Item No. 108 April 26, 2005 Page 38 of 38 E. SUMMARY SCHEDULE OF T ASKS AND DELIVERABLES This is a cost-share project with funding coming from the District and Co]]ier County. The project is cxpected to cost approximately $185,000. The District's share will be $90,000. Collier County's share wi!] be $95,000. . A summary deliverable schedule associated \I,'ith this project is set forth below. . AI1 dC;lverahies submitted Ì1e;'::undcf ~!::: sub.1':":[ t(l r~\leW to' the District. Ac.:;eptahiìit> or all w01'\ will be hased on the judgment 01 the District that the work is technically credible, accurate. precise and timely. Deliverable Due Date Payment (From PO Issuance) Task I. Drainage Design 12 weeks $45,000 Task 1. 100% Design Plans 28 wecks $45,000 TOTAL $90,000 Page 3 of 3 Agenda Item No. 1 DC April 26, 2005 Page 1 of 6 EXECUTIVE SUMMARY Presentation of the three final proposed designs for the Collier C01lDty Freedom MemoriaL OBJECTIVE: To have the Board of County Commissioners (BCC) select a design for the Freedom Memorial which will be built on the grounds of the CQllier County Government Center, 3301 E. Tamiami Trail, Naples. CONSIDERATIONS: On May 25,2004, the BCe approved a proclamation designating September 2004, and all subsequent Septembers, as Freedom Month in Collier County. As part of the "What Does Freedom Mean to You?" campaign, commissioners appealed to artists to submit proposals for a memorial design that reflects American 1Ì'eedom and values. The Freedom Memorial Mission Statement is as follows: To pay tribute to service members who have sacrificed their lives to preserve our 1Ì'eedom and to honor law enforcement officers. firefighters. emergency medical personnel and civilians who perished during the Sept. 11.2001 attacks on the World Trade Center. Pentagon, United Airlines Flights 175 & 93 and American Airlines Flights 77 & 11. To acknowledge the survivors of all horrific terrorist attacks and to show consideration for the family members of those murdered. To pay homage to all Americans who have sacrificed for the defense of our nation, for peace and for freedom. To symbolically display the strength of the American spirit in times of tragedy. 32 design proposals were submitted by the Jan. 31, 2005 deadline. Entries were received ftom local artists and :trom artists across the United States. All of the designs were on public display on the first floor of the W. Harmon Turner Building dwing the months of February and March. A seven-person independent jury was assembled to evaluate each entry based on the following criteria: · The Memorial Mission Statement · Program Considerations o Inspire and engage people to learn more about the events and impact of Sept. 11. 200 I o Memorial design should compliment existing area o The budget for the memorial will depend upon the memorial design · Excellence in Design. and Vision The jury narrowed the design entries down to three finalists that are being presented to the BCC. Agenda Item No. 1 DC April 26, 2005 Page 2 of 6 The independent panel included the following individuals: Peter Thomas: A ward-winning broadcaster and the "Voice" of PBS Wayne Smith: Fonner CEO ofBF Goodrich Chemicals Jerry Sanford: Public Infonnation Officer, North Naples Fire Control and Rescue District Deputy Tax Collector, Tax Collector's Office Publisher, North Naples Journal President, The Greater Naples Chamber of Commerce Supervisor ofE¡ectÌons Claude Haynes: Reg Buxton: Mike Reagen: J~nnifer Edwards: FISCAL IMPACT: None. The goal is to have private donations finance the construction of the memorial. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners select a design proposal for the Collier County Freedom Memorial. Prepared By: John Veit Agenda Date: APRIL 26, 2005 r Item Number Item Summary Meeting Date Approved By J;i rneg V_ Mudd Board of County CUlTlrnj'¡;:>lon"f!, Agën(ia Item r-.¡o -IOC April 26, 2005 Page- 3 of 6 COLLIER COllNTY 80ARD OF COUNTY COMMISSIONERS 10C Pn:~sell!ation c1 the three f;nal proposec designs for the Colli€r County FrE;E;.ÔOm MernDrla: 4/26120'J5- 90000 A.M County Matuger Dale Counl~' Manager's Office 4118¡'2005 4:04 PM -- I -- 4 .. ."o~.. .¡,. ~o .- "/d., '"'<,~ .~:::>- .. r.... ,.,., .:,~ ~ ~ šš ,. >- ,~, (___~-i¿~ t1 ).""" . > , . = ~ , ~ . ~'¡. '''-' f~ ,~~ ~. ~ :.t ---.. ----.j 't -- .C\: () ~ ~ ,~ j/ :t () (j ~ lL.J P< ~ #";" '. :. .-i: ,b,.:¡;.;¡, ,." . .,." ",.0;_ ',' -, .,._~:,:, . '. ^." "---"-"..,- .........' ''i' ;';, ',.--"-.,. ~- J ;.",,'" ~- ~'Collier Count:v. Florida. Freedom MemorIal _._~..~.._.... Agenda Item No. 10D April 26, 2005 Page 1 of 46 EXECUTIVE SUMMARY Recommendation to approve, and anthorize the Ch........ to lip: (1) an I.terlocal Agreement with The Board of Supervison of the Ave Maria Stewardship CommnDity District, whereby CoWer Conaty aana to resene to the Diltriet luflieient eapaeity on ColDer County'. road pubUe facilities to complete the build oat of the Town of Ave Maria, and (1) a Developer Contribution ÅgI'eeIDeat with Ave Maria Development LLLP, wherein the Couuty has qreed to accelerate the wideDing of OD Wen Road from Immokalee Road to CaDlp Keais Road, in exchang. for the do..tien of an estimated 57,880,000 in ript of way and other lubstantial coBSideration.. OBJECI'IVE: To obtain BCC approval of (1) an Interlocal Agreement with The Board of Supervisors of the Ave Maria Stewardship Community District ("Dis1rict"), whereby Collier County agrees to reserve to the District sufficient capacity on Collier County's road public facilities to complete the build out of the Town of Ave Maria, and (2) a Developer Contribution Agreement with Ave Maria Development LLLP ("Developer"), wherein the County has agreed to accelerate the widening of Oil Well Road &om Immokalee Road to Camp Keais Road in exchange for the donation by the Developer of an estimated $7,800,000 in right of way and other substantial considerations. CONSIDERATIONS: As set forth in the February 2005 Recommendations of the Southwest Florida Regional Planning Council Development of Regional Impact Assessment for the "Town of Ave Maria," DR! #07-0304-167 and proposed DR! Development Order, there is to be created the 4,995 acre Town of Ave Maria., to be located just north of Oil Well Road and adjacent to Camp Keais, which proposed Town at build out will include 11,000 residential units, 690,000 gross square feet of retail/service, 510,000 square feet of office, 400 hotel rooms, 6,OOO-student university, 450 units of assisted living facilities, 148.500 square feet of civic, community and miscellaneous facilities. 35,000 square feet of medical facilities, a public K·8 school and a K-12 private school, with a proposed build out to be completed in two 5-year phases with construction anticipated to commence in 2006, and continue through 2016. For this development to be built out, substantial road improvements are req~ including four lane improvements to Oil Well Road between Immokalee Road and Camp Keais Road (the "Project''). In addition, given the extended time frame for the build out, transportation concWTenCY for this corridor needs to be reserved so that the entire University Town can be completed. To accomplish this goal, staff has negotiated two agreements. The first agreement is an interlocal agreement with the District, wherein the County has agreed to reserve to the District sufficient capacity on Collier County's road public facilities to complete the build out of the Town of Ave Maria. It is understood that the Town of Ave' Maria will be built in phases. As each final local development order is issued for eacb phase, a certificate of public facility adequacy will be issued, and transportation impact fees paid, in the manner then set forth in the Collier County Land Development Code, and the reservation of such capacity to the District of road public facilities will be reduced by a like amount. Each .~ Agenda Item No. 10D April 26, 2005 Page 2 of 46 time a final local development order is sought for a project within the District, County may request that the District provide the County with written assurance that such final local development order sought conforms to the Final Development Order. To ensure that this road concurrency is not tied up indefinitely, followin¡ the seventh anniversary date of approval of the final DR! Development Order, County shall conduct a review of performance under this Agreement to deterinine whether or not there bas been demonstrated good faith compliance with the tenus of this Agreement and that the project is proceeding in a timely manner to build out. If the Collier County Board of Commissioners finds, after consultation with the District, on the basis of substantial competent evidence, that there has been a failure to comply with the tenns of this Agreement, or that the construction of the Town of Ave Maria is not proceeding in a substantially timely manner to build out, the Agreement may be modified or terminated by agreement of the parties. Upon termination of this Agreement, any unused capacity reserved on Oil Well Road will be released, and made available for other development in the area, with future development of the Town of Ave Maria on an equal footing with all other development as to compliance with the County's concurrency requirements. The second agœement is with the Developer. To accelerate these improvements to Oil Well Road and to facilitate the multi-laning of Camp Keais Road to lmmoka1ee Road, the Developer has agreed. to donate ftee of charge to the County an estimAt~ $7,800,000 in land to create a 200 foot right of way along Immoka1ee Road, Oil Wen Road and Camp Keais Road within the District. The Donated Land encompasses approximately 150 acres. In addition to the Donated Land. for the purpose of providing sufficient stonn water drainage for these road segments, the Developer has agreed it sball freely provide, at no cost to the CoWlty and without any impact fee credits, (1) at least 3 acres of suitable land per mile of road, or (2) will accept such storm water into existing Developer-owned or controlled storm water systems, or (3) a proportionate combination of the above. In addition, Developer has agreed to provide, at cost to the County, without any impact fees credits, the. necessary fill for the Project and for the future four laning of Camp Keais Road from Oil Wen Road to Immokalee Road (together referred to as the "Road Segments). Cost shall include all actual extraction costs of the fill, plus the County's proportionate share of all permit fees incurred by Developer in developing the site for mining the fill. Lastly, Developer has agreed to design and permit the four laning of a section of Oil Wen Road from 1mm0ka1ee Road to Camp Keais Road for approximately $6,000,000 in impact fee credits. The COWlty presently intends to build the Project in three sections, paying for the construction of the entire Project through the collection of Road Impact Fees, as outlined in Section 9 of the attached Developer's Contribution Agreement. The road will be constructed in three (3) phases as set forth below: First Phase - Immokalee Road to Everglades Blvd. Second Phase - Camp Keais Road to Camp Keais Strand Third Phase - Completion of the Project Agenda Item No.1 OD April 26, 2005 Page 3 of 46 FISCAL IMPACT: The fiscal impact is summarized below by category: RJpt-of-Way - Developer to provide free of charge a 200' right-of-way (current estimated value of $7,800,000) along Oil Well ~ Immokalee Road, and Camp Keais Road within the boundaries of the district, County is responsible for any title work and searches and for costs of recordation of the deeds. Developer is responsible for all costs to promptly removing or curing any liens, encumbrances, or deficiencies revealed in the title work. Traffic Sip'" - Developer shall fully pay for the capital costs of traffic signals at any access point &om the Town of Ave Maria on Oil Well or Camp K.eais Roads when deemed warranted by the Collier CO\Dlty Transportation Department. The signals will be owned, operated and maintained by Collier County. Storm water DniDage - For the purpose of providing sufficient Storm water for these road segments, the Developer shall provide free of charge and without any impact fee credits, (1) at least 3 acres of suitable land per mile ofroad, or (2) will accept such Storm water into existing Developer-owned or controlled storm water systems, or (3) a proportionate combination of the above. FiB - Developer will provide at cost to the County, without any impact fee credits, the necessary fill for the Project and for the future four/six-Ianing of Camp Keais Road &om Oil Well Road to Immokalee Road (together referred to as road segments). Cost shall include all actual extraction costs oftbe fill, plus the County's proportionate share of all permit fees incurred by Developer in developing the site for lJ1ining the fill. DesiplPermittlag- Developer has agreed to pay for the cost of design and permitting for the project estimated at $6,000,000 in exchange for road impact fee credits. Road Construction - CO\Dlty to pay for all costs of road construction (to be constructed in three sections) through the collection of road impact fees. The estimated timetable and cost of constlUction and construction engineering and inspection services (CEl) is noted below: 1:!11: Calendar Year 2007 Calendar Year 2007 Calendar Year 2010 Roadwav Setment Immokalec Road to Everglades Boulevard Section of Project within the district Remaining middle section of road Total Eatlmated Cott $10,400,000 $18,400,000 $24.1 $0.000 $52,950,000 Projected impact fees &om the Ave Maria development by fiscal year are as follows: ,... V.., FY 2001 FY 2008 FY 2H7 FY 2008 FY 200t FY 2010 FY 2011 FY 2012 FY 2013 Py 2014 FY 2015 FY 2018 TotIIl Agenda Item No. 100 April 26, 2005 Page 4 of 46 Amount '3,193.827 $2,962,886 $4,&44,090 $5,150,580 $5,897,818 $8,536,440 $6,254,130 $8,&40,176 $8,757,338 $8,522.720 $8,813,920 $1,341,450 "2,513,171 GROwrH MANAGEMENT IMPACf: The development of Oil Well Road is consistent with the MPO long-range transportation plan. RECOMMENDATION: That the BCC approve, and authorize its Chairman to sign, the 1) the Interlocal Agreement with The Board of Supervisors of the Ave Maria Stewardship Community District, (2) the Developer Contribution Agreement with Ave Maria Development LLLP, copies of which are attached. PREPARED BY: Jeðley A. Klatzkow, Assistant County Attorney OS-MGR-OOOS4/4 Item Number Item Summary Mooting Doto Approved By Put Ltthnhurd rnmsportation Service!/. Agenda Ilem No. 10D April 26, 2005 Pago 5 of 46 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10D This i'tem 10 be heard at 10:30 a.m. This item continued from the April 12, 2005 BCe Meeting. RecommendaHon 10 approve, and authorize Ihe Chsírman 10 sign: (1) an Interlocal Agreement with The Board of Supervi&ors of the Ave Maria Stewardship Communi1y District. whereby Collier County 8/j1rees to reserve to the District sufficient c.ø.psc.ity DO COllier County's road public facilities to complete the bulld~oul 01 the Town of Avr: Maria. and (2) II Developer Contrit1U1ion Agreement WJlh Ave Maria Developmerrt LLLP, whf reín the County has agreed to øcçe era.te lhe wideni"9 of Oil Well Road from Jrnmoka ee Road to Camp KUls Road. In exchange for the donation ot an estimøtl!ld $7,BOO.000 In nght or way and other subslal\Ual considaratlons. (Norman Feder, Administrator, TraMportation Services) 4126/2005900'00 AM EXllcutivCl ~hcrut.ry Date. Tranaportation Services Admin 4/612005 3: 50 PM Oat!! Approved By Norm 1:.. Fedœr, AICP Tr_"sportlon Snrvíl~I' Trantiportatlon Division Admjnl.tr3~or Tr.m.portutløu S4Irvlcfts Admin. 4/6/200illi "':35 PM Date Approved By Michael Smykow.ki County Manag6"s Offic~ Menagement & Budget Director Ofrice of M.\IIIiIVctmlllnt & Budget 4/18/20055;37 PM Dote Approved By Leo E. Och¡. Jr, Bond of County CommíníoneFs Deputy County M¡ nager CuutJty M",uIIJP.lr'lI OfficI!> 4/20120050:19 AM Agenda Item No. 100 April 26, 2005 Page 6 of 46 ~RLOCALAGREEMENT RESERVATION OF SUFFICIENT ROAD PUBLIC FACILITIES TInS INTERLOCAL AGREEMENT ("Agreement") is made and entered into this _ day of April, 2005, by and between THE BOARD OF SUPERVISORS OF THE A VB MARIA STEWARDSHIP COMMUNITY DISTRICT, hereinafter referred to as "District," an independent special district created by and established by and in Chapter 2004-461, Laws of Florida (2004), and THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY, hereinafter referred to as "County." All capitalized terms not defined herein shall have the same meaning as set forth in the Collier County Land Development Code as of the date hereof and Chapter 2004-461, Laws of Florida (2004). R E C I TAL S: WHEREAS, the Ave Maria Stewardship Community District ("District") was created and established on April 23, 2004, by Act passed by the Florida Legislature, Chapter 2004-461, Laws of Florida (2004); and -- WHEREAS, within the boundaries of the District, Barron Collier Partnership, LLLP has made available approximately 905 acres to the Ave Maria University, Inc., for the institution and operation of a private university known as Ave Maria University with a full slate of undergraduate, graduate, and professional programs with related cultural, recreational, and other ---activities, beriefits--anaprograms for providing teaching, research, and public services to southwest Florida, the State of Florida, and the Nation; and WHEREAS, as set forth in the February 2005 Recommendations of the Southwest Florida Regional Planning Council Development of Regional Impact Assessment for the "Town of Ave Maria," DRI #07-0304-167 and proposed DR! Development Order, there is to be created the 4,995 acre Town of Ave Maria, to be located just north of Oil Well Road and adjacent to Camp Keais, which proposed Town atbuildout will include 11,000 residential units, 690,000 gross square feet of retaiVservice, 510,000 square feet of office, 400 hotel rooms, 6,000-student university, 450 units of assisted living facilities, 148,500 square feet of civic, community and miscellaneous facilities, 35,000 square feet of medical facilities, a public K-8 school and a K-12 private school, with a proposed buildout to be completed in two 5-year phases with construction anticipated to commence in 2006, and continue through 2016; and WHEREAS, for this development to be built out, substantial road improvements are required, including four lane improvements to Oil Well Road between Immokalee Road and Camp Keais Road (the "Project"); and WHEREAS, to accelerate these :improvements and to facilitate the future four laning of Camp Keais Road to Immokalee Road, concurrent with the execution of this Agreement, the County has entered into a Developer Agreement with Ave Maria Development, LLLP (the "Developer"), wherein the Developer has agreed: (1) to donate an estimated $7,800,000 in certain right-of-way and provide for stonn water management adjacent to said right of way Agenda Item No. 10D April 26, 2005 Page 7 of 46 donation and other substantial consideration; and (2) to design and pennit the four laning of a section of Oil Well Road from Immokalee Road to Camp K.eais Road for impact fee credits; all of which will be of significant benefit to the County's Transportation network; and WHEREAS, in addition, the donation of right-of-way and impact fee credits resulting from the advancement of design and construction of an Oil Wen Road segment, the developer will be paying in excess of $60 million dollars in road impact fees to pay for the construction of the additional capacity being provided by the widening of Oil Well Road and other roadways within the area; and WHEREAS, the Developer and County would not be accelerating the widening of Oil Well Road, and Developer would not be providing the County with substantial free right-of-way and other valuable considerations, but for the fact that Developer is building a new University and University Town in eastern Collier County, which University will greatly enhance the economic and cultural life of the citizens of ColJier County; and WHEREAS, the Town of Ave Maria will be the first implementation of the Rural Lands Stewardship Area (RLSA) program, a program which implements the provisions of Chapter 163- 3177(1l)(d) Florida Statutes (2004); the RLSA program being an innovative and incentive based program for planning, protection of natural resources, and development in the rural area of Collier County; and WHEREAS, the "RLSA" program has significant public benefits for Collier County and the Immokalee area; and WHEREAS, the Immokalee area and its economic development will greatly benefit from the proposed road improvements to Oil Well Road and Camp Keais Road; and WHEREAS, given that the estimated buildout of the Town of Ave Maria may exceed ten years, there is a substantial concern by all parties that other property owners will take advantage of the improvements to Oil Well Road and that their developments will utilize a11 available road capacity to meet their concurrency needs prior to the completion of the buildout of the Town of Ave Maria; and WHEREAS, the parties agree that: (a) Collier County, by virtue of Section 1(f), Article vm of the Florida Constitution, Chapter 125, Fla. Stat., and Section 163.01, Fla. Stat., is a public agency with the power to reserve to the District by interlocal agreement sufficient capacity on Collier County's road public facilities to complete the buildout of the Town of Ave Maria; (b) The District, pursuant to Ch. 2004-461, Laws of Florida, has the expressed authority and duty to determine whether the exercise of any of its general and special powers in carrying out its single limited and specialized purpose (provision of infrastructure to the Ave Maria Community) would interfere with reservations of sufficient road public facilities by the '<- 2 Agenda Item No.1 OD Apríl 26, 2005 Page 8 of 46 County and has the duty to determine that any of the District's activities would not be inconsistent therewith; (c) Both the County and the District are public agencies which have certain rights, powers, privileges and authority, shared in common, which each exercises and may exercise separately; (d) Each has the powers enumerated above which it can exercise separately that, by interlocal agreement, the parties may exercise jointly; (e) Administration of this Agreement will be by the County Manager or his or her designee as approved by the Board of County Commissioners of Collier County and by the District Manager or his or her designee as approved by the Board of Supervisors of the District; (f) The County and the District can use their respective powers held in common by cooperating with each other on a basis of mutual advantage; (g) That which induced the parties to bind themselves to this Agreement is their reliance upon and authority under the Florida Interlocal Cooperation Act of 1969, as amended, section 163.01, FS, to make the most productive, accountable, fair, responsive, timely and efficient use of their respective powers, and other good and valuable consideration. The essence of this Agreement is a simple and infonnal division of duties by which the District provides to the County written assurance when requested by the County that any final local development order of the Developer is within the final approved DRI Development Order with specific reference to the reservations by the County of sufficient road public facilities; and WHEREAS, after careful consideration and duly held public hearings on this matter by both the County and District, the County and District have found that: (a) This Agreement furthers the public purpose of the District and the County, their constituents, taxpayers, local owners and residents, both present and future, and the Collier County community as a whole; and (b) The public will reap significant advantages associated with and emanating from this Agreement. WITNESSETH: NOW, THEREFORE, in consideration of Ten Dollars ($10.00) and other good and valuable consideration exchanged amongst the parties, and in consideration of the covenants contained herein, the parties agree 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. 3 Agenda Item No. 10D April 26, 2005 Page 9 of 46 2. This Agreement is entered into pursuant to the provisions of Section 163.01, Florida Statutes and Chapter 2004-461, Laws of Florida (2004). 3. The parties have entered into this Agreement in good faith and covenant to cooperate with each other in order to fulfill the intent of this Agreement so as to better serve the residents of Collier County. 4. The proposed plan of development for the Town of Ave Maria at buildout is attached as Exhibit "A." Upon the issuance of the final DRI Development Order. and any amendment thereafter, Exhibit "A" will be modified to conform. The proposed phases and anticipated timeline for build-out of the Town are attached as Exhibit "B." 5. The County understands and agrees that the phases and timelines set forth in Exhibit "B" are merely an estimate of absorption based on current conditions, and from a Development of Regional Impact perspective, the controlling time for buildout is the tennination date of the Town of Ave Maria DRI Development Order, in this instance June 30, 2020. Further, County understands and agrees that permitting issues, mobilization difficulties, and lack of momentum could delay substantial development during the early years, and that the timelines and phasing schedules (phases and timelines in Exhibit B) are subject to market conditions and economic cycles beyond control of District or Developer. 6. Until the termination date of the proposed Town of Ave Maria DR! Development Order on June 30, 2020, and provided that the University is constructed in substantiaJ conformity with the proposed DRI Development Order, County will reserve to the District sufficient capacity on Collier County's road public facilities to complete the buildout of the Town of Ave Maria. It is understood that the Town of Ave Maria will be built in phases. As each final local development order is issued for each phase, a certificate of public facility adequacy will be issued, and transportation impact fees paid, in the manner then set forth in the Collier County Land Development Code, and the reservation of such capacity to the District of road public facilities will be reduced by a like amount. Each time a finaJ locaJ development order is sought for a project within the District, County may request that the District provide the County with written assurance that such final local development order sought conforms to the Final Development Order. 7. Following the seventh anniversary date of approvaJ of the final DR! Development Order, County shall conduct a review of peIfonnance under this Agreement to detennine whether or not there has been demonstrated good faith compliance with the tenns of this Agreement and that the project is proceeding in a timely manner to buildout. If the Collier County Board of Commissioners finds, after consultation with the District, on the basis of substantial competent evidence, that there has been a failure to comply with the tenns of this Agreement, or that the construction of the Town of Ave Maria is not proceeding in a substantial1y timely manner to buildout, the Agreement may be modified or terminated by agreement of the parties. The term substantiaJly timely manner, as used herein, shall mean that development is proceeding in a manner that buildout of the amount of development authorized by the DRI Development Order could rationaJly be expected on or before the termination date of the DRI on June 30, 2020. Upon termination of this Agreement, any unused capacity reserved 4 Agenda Item NO.1 OD April 26, 2005 Page 10 of 46 for public facilities will be released, and made available for other development in the area, with future development of the Town of Ave Maria on an equal footing with all other development as to compliance with the County's concurrency requirements. 8. If the Collier County Board of Commissioners finds that good faith compliance with the tenns of this Agreement has been demonstrated, and that the construction of the Town of Ave Maria is proceeding in a substantially timely manner to buildout, then the County shall continue to reserve the remaining unused capacity through buildout of the construction of the Town of Ave Maria, to be utilized in the same manner as described in paragraph 7 above. 9. This Agreement does not create or contain any vested rights for the District or the Developer. This Agreement is personal to the District, and may not be assigned, either in whole or in part. The District's sole obligation pursuant to this Agreement is to give County written assurance when requested that any final local development order sought is within the final approved DRI Development Order. 10. In the event state or federal laws are enacted after the execution of this Agreement, which are applicable to and preclude in whole or in part the parties' compliance with the tenns of this Agreement, then in such event this Agreement shall be modified or revoked as is necessary to comply with such laws, in a manner which best reflects the intent of this Agreement. 11. The duration of this Agreement shall be for so long as the District, or its successor-in-function, is functional and/or in existence. Otherwise, this Agreement shall only be amended or terminated by the parties hereto upon mutual written agreement. 12. This Agreement shall be recorded by the County in the Official Records of Collier County, Florida, within fourteen (14) days after the County enters into this Agreement. District shall pay all costs of recording this Agreement. A copy of the recorded document will be provided to District within 15 days of recordation. 13. This Agreement shall not be construed or characterized as a development agreement under the Florida Government Development Agreement Act. 14. The parties specifically acknowledge that the Collier County Subdivision Regulations, the Collier County Building Codes, the Collier County Land Development Code, all as amended, and their successors-in-function, are "governmental, planning, environmental and land development regulation," and will be so recognized in light of any future analysis of Chapter 2004-461, Laws of Florida (2004). 15. The parties confirm, agree and acknowledge that the Town of Ave Maria's SRA Development Document and Collier County's Growth Management Plan, Land Development and Building Codes, all as amended, and their successors and function, will and shall control development within the District in accordance with the provisions of Chapter 2004461, Laws of Florida (2004). 5 Agenda Item No. 100 April 26, 2005 Page 11 of 46 16. District acknowledges that the failure of this Agreement to address any permit, condition, term or restriction shall not relieve either the applicant or owner, or their successors or assigns, of the necessity of complying with any law, ordinance, rule or regulation governing said permitting requirements, conditions, tenns or restrictions. 17. In the event of a dispute under this Agreement, the parties shall first use the County's then-current Alternative Dispute Resolution Procedure. Following the conclusion of this procedure, either party may file an action for injunctive relief in the Circuit Court of Collier County to enforce the terms of this Agreement, said remedy being cumulative with any and all other remedies available to the parties for the enforcement of this Agreement. 18. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. The parties intend that the terms, and conditions and provisions of this Agreement and any addenda to it may only be amended or modified in writing, executed duly and validly by the parties in a timely and reasonable manner. Any waiver at any time by either party hereto of its rights with respect to any matter arising in connection with the Agreement shall not be considered a waiver of such rights or matters by either party at any subsequent time. This Agreement shall take effect on the date above written and shall continue in effect until the parties mutually determine that it is no longer needed or until termination pursuant to the tenns hereof. 19. This Agreement and the commitments herein shall become effective when the DRI Development Order, SRA designation for the Town of Ave Maria and ACOE pennit for the Town of Ave Maria become final and effective. If the Town of Ave Maria DRI or SRA do not become final, or the ACOE permit for the Town of Ave Maria is not received and become effective before December 31, 2006, this Agreement and all obligations hereunder shall be null and void. 20. Under Section 163.01(6)(7), FS, the parties agree that administration of this Agreement, including any implementing and practical procedures, shall be effected jointly by the County Manager or his designee and the District Manager of his designee with periodic reports to both boards. Written notice if and when appropriate shall be given to the parties at the following addresses or such other person or place as each party shall designate by similar notice. As to the District: Peter L. Pimentel, District Manager Special District Services, Inc. 11000 Prosperity Farms Road, Suite 104 Palm Beach Gardens, Florida 33410 As to the County: James V. Mudd Collier County Manager 3301 East Tamiami Trail Naples, Florida 34112 (Remainder of Page Left Intentionally Blank) 6 '~'-""""__".""~'_'.". Agenda Item NO.1 00 April 26, 2005 Page 12 of 46 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their appropriate officials. as of the date first above written. Attest: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COlliER COUNfY, FLORIDA, , Deputy Clerk By: FRED W. COYLE, Chairman By: Attest: A VB MARIA STEWARDSHIP COMMUNITY DISTRICT By: Chainnan of the Board of Supervisors Assistant District Secretary Approved as to fonn and legal sufficiency: Approved as to form and legal sufficiency Jeffrey A. Klatzkow Assistant County Attorney District Counsel 7 " " " " " " " " " " " " " " " " " " " I I , " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " II 1: t') ",. ill: "'11 " " " ::~ ::m :: )I- ,,- n. " " " ::21 :;0 ::,.. ::0 " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " '. 0 " , 0 :: } II ::::::::::::::::::::::::::::::::~::::::::::::::::ð:ii::::~:~:c~:::¡:õ:i:õ-::::::::::::::::::::::::::i~::::::::::::: DRllAND tilE 8UMM.....Y :: I MW I UN_IN IICHOOUl '" AC :: [!J QaIDIIfTVIL a.llt AC ¡: m "DœDUII 32. AO OI"I'-8ITI! "LIlA DE8IGNATION8 :: œ COU....NITV ~ACA.ITY 211 NJ I ~M , - ru1WWAY II1'IIWARDeH ~ ARIA H 1- J MoM WATÞ ,.ETINTION AIIM ... M'nAND I'IIUIIIYI '2 AC I HM IIft.M _!TAT ITIIWA"DllHI~ AIIIIA !! _ PAM .1 AC :: m LAKII~AIIICI 171...0 IT] IILIIAO~IN !! - _Ava 242...0 " . I f I I WRA o HIlA WRA o H8A o .. I'IA HeA . HeA M .. I'8A WRA o .. H8A - D"'~OAJIV .,.HAC =ru:.:.=~':.~-:.~---__ o 1.000 2.000 .....- callAl'HIC ICIIUI 4._~ 'X I~ ;iGmrm MAP H U8TIR DIYIILOPMIINT PLAN TOWN OF AVE MARIA PRI!PAQD fIOR: NIW TOWN DlYl!LOPMENT, LUP ......., .-.-.-.- ........... . - ,~ _._~.-- ..........-.... ........ EA,~J '"'A Þ .~...,..-_..".,,'''''''._~. Agenda Item No. 100 April 26, 2005 Page 14 of 46 Phase Ph... On. Sub Two Sub Toml Toml Measurement (2006 . (2012· Fln.1 Land Us. Description Units 2011) 2016) Total Residential Dwelling Units 6,010 4,990 11,000 Assisted Living FacilitJes Beds 0 450 450 Retail, Entertainment. Service Square Feet 367,900 322,100 690,000 Professional Office (General/Medical/Financial, etc.) Square Feet 276,600 233,400 510,000 Civic/Community/Miscellaneous (1) Square Feet 115,500 33,000 148,500 Medical Facilities Square Feet 15,000 20,000 35,000 Hotel Rooms 110 280 400 University Students 3,150 2,850 6,000 K-12 Schools (Private and Public) (2) Students 1,120 1,980 3,100 Table 21·1 Development Parameters E)<~,~~ \. f./' - --- - Agenda Item No. 10D April 26, 2005 Page 15 of 46 DEVELOPER CONTRIBUTION AGREEMENT AVE MARIA THIS DEVELOPER CONTRIBUTION AGREEMENT ("Agreement") is made and entered into this day of April, 2005, by and between AVE MARIA DEVELOPMENT, LLLP, a limited liability Florida Limited Partnership, formerly known as New Town Development, LLLP ("Developer") whose address is 2600 Golden Gate Parkway, Naples, Florida 34105, and THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY, ("County"). All capitalized terms not defined herein shall have the same meaning as set forth in the Collier County Consolidated Impact Fee Ordinance, Ordinance No. 2001-13, as amended. R E C I TAL S: WHEREAS, the Ave Maria Stewardship Community District ("District") was created and established on Apri] 23, 2004, by Act passed by the House of Representatives House Bill 1625, effective June ] 7, 2004; and WHEREAS, within the boundaries of the District, Barron Collier Company has made available approximately 905 acres to the Ave Maria University, Inc. for the institution and operation of a private university known as Ave Maria University with a full slate of undergraduate, graduate, and professional programs with related cultural, recreational, and other activities, benefits and programs for providing teaching, research, and public services to southwest Florida, the State of Florida, and the Nation; and WHEREAS, as set forth in the February 2005 Recommendations of the Southwest Florida Regional Planning Council Development of Regional Impact Assessment for the ''Town of Ave Maria," DRI #07-0304-]67, there is to be created the 4,995-acre Town of Ave Maria, to be located just north of Oil Well Road and adjacent to Camp Keais, which proposed Town at buildout will include 11,000 residential units, 690,000 gross square feet ofretaillservice, 510,000 square feet of office, 400 hotel rooms, a 6,OOO-student university, 450 units of assisted living facilities, 148,500 square feet of civic, community and miscellaneous facilities, 35,000 square feet of medical facilities, a public K-8 school and a K-12 private school, with a proposed buildout to be completed in two 5-year phases with construction anticipated to commence in 2006, and continue through 2016; and WHEREAS, for this development to proceed, substantial road improvements are required, including the urban four laning of Oil Well Road, with provision for future six laning, between Irnmokalee Road and Camp Keais Road (the "Project"); and WHEREAS, to accelerate these improvements and to facilitate the future four laning of Camp Keais Road to Immokalee Road, and Immokalee Road north of Camp Keais into the urban area of Immokalee, Developer has agreed: (1) to donate certain right-of-way and other consideration; (2) to fund the cost of designing and pennitting the section of Oil Well Road :trom Irnmokalee Road to Camp Keais Road in exchange for impact fee credits; and (3) to provide fill to the County at its cost, all of which will be of significant benefit to the County's transportation network; and Page10f8 Agenda Item No. 100 April 26. 2005 Page 16 of 46 WHEREAS, in addition to the donation of right-of-way and impact fee credits resulting from the advancement of design and construction of an Oil Well Road segment, the developer will be paying in excess of Sixty Million ($60,000,000) dollars in road impact fees to pay for the construction of the additional capacity being provided by the widening of Oil Well Road and other roadways within the area; and WHEREAS, the Town of Ave Maria will be the first implementation of the Rural Lands Stewardship Area (RLSA) program, a program which implements the provisions of Chapter 163- 3177(11)(d) Florida Statutes (2004); the RLSA program being an innovative and incentive based program for planning, protection of natural resources, and development in the rural area of Collier County, and WHEREAS, the "RLSA" program has significant public benefits for Collier County and the Immokalee area; and WHEREAS, the Immokalee area and its economic development will greatly benefit from the proposed road improvements to Oil Well Road, Camp Keais Road, and Immokalee Road contemplated hereby; -=J-=-~=-- I i WHEREAS, the Transportation Administrator has recommended to the Board of County Commissioners that the plan for donation as set forth in this Agreement ("Proposed Plan") is in confoiriiity_\!Ltþ~coii1;erDi>rated--fu1"p!º,,~ents and additions to the County's transportation network and that it will be advantageous_ to the public for Developer to donate and contribute the right-of-way described herein; and WHEREAS, after reasoned consideration by the Board of Commissioners, the Board has authorized the County Attorney to prepare this Agreement upon the Board finding that: a. -- Tbesubject Proposed Plan~is in confonnity with the contemplated improvements - --aIld ¡,¡ddittons to tile Ǻ1IDD'~ transportation system; ---- -,-" ---.----- --- .._-~_.._- b. __ ~1l~þ~prop9sºc!]>1~vi~w~ct in conjunction with other existing or proposed plans, including those £Tom other developers, will not adversely impact the cash flow or - liq1lidity of the Co1inty'sroad impact fee trust accounts in such a way as to frustrate or interfere with other planned or ongoing growth necessitated capital improvements and additions to the County's transportation system; c. The Proposed Plan is consistent with both the public interest and with the County's existing Comprehensive Plan; d. Except for the right-of-way donation for which impact fee credits are waived, the proposed time schedule for completion of the Proposed Plan is consistent with the most recently adopted five-year capital improvement program for the County's transportation system and park system; and WHEREAS, Developer has paid the Two Thousand Five Hundred Dollars ($2,500.00) application fee for this Agreement: Page 2 of8 Agenda Item No. 100 April 26, 2005 Page 17 of 46 WIT N E SSE T H: NOW, THEREFORE, in consideration of Ten Dollars ($10.00) and other good and valuable consideration exchanged amongst the parties, and in consideration of the covenants contained above and herein, and the fact that all of the above recitals are true and correct and shall be fully incorporated herein and form part of the basis for this Agreement, the parties agree as follows: 1. Within 90 days from the effective date of this Agreement, Developer will convey the right-of-way legally described and graphically depicted in Composite Exhibit "A" ("Donated Land") to the County for the widening of the road segments. This conveyance shall be at no cost to the County. The Donated Land will be sufficient to provide a two hundred (200') foot wide corridor for said road segments and will allow reconfiguration of the intersection of the Camp Keais and Immokalee Roads. Developer shall convey the Donated Land to the County in fee simple, free and clear of all liens and encwnbrances, by statutory wammty deed, the form of which is attached hereto as Exhibit "B". The County will be responsible for paying the costs of any title work and searches, and Developer shall be responsible at all costs for promptly removing or curing any liens, encumbrances or deficiencies revealed in any title work. Developer will promptly provide the Office of the County Attorney with an executed deed, suitable for recording. Upon receipt, the County shall record the deed in the Public Records of the County. The Developer shall assume all costs associated with the recordation of the deeds. Once Camp Keais Road between Immokalee Road and Oil Well Road has been improved and the intersection of Camp Keais Road and Immokalee Road reconfigured in six lane configuration, County agrees to abandon any existing right-of-way of the now existing Camp Keais Road and Immokalee Road that will not be utilized in the reconfigured Camp Keais Road in the vicinity of said intersection. 2. The Donated Land encompasses approximately 156 acres, (approximately 13 miles of road frontage) whose purpose includes creating a 200- foot right-of-way along Oil Well Road, Camp Keais Road and Immokalee Road north of the intersection of Camp Keais Road into the Immokalee urban area. Developer estimates the estimated CUlTent value of the road segments right-of-way donation at seven million, eight hundred thousand ($7,800,000) dollars. In addition to the Donated Land, for the purpose of providing sufficient stonnwater drainage for the portion of the road segments adjoining the Donated Land, the Developer shall freely provide, at no cost to the County and without any impact fee credits, (1) at least 3 acres of suitable land per mile of road, or (2) will accept such stormwater into existing Developer-owned or controlled stormwater systems, or (3) a proportionate combination of the above at Developer's option. It is estimated that if the County had to mitigate stormwater for said road adjacent to the Donated Land, it would be required to acquire approximately 33 acres. Developer estimates the cost savings to the County of said stormwater mitigation to be approximately $1,500,000. The parties acknowledge that the conveyance of the Donated Land is characterized as property rights acquired by a highway or road agency for the improvement of a road within the boundaries of a public right of way. 3. The Developer shall fully pay for the capital costs of traffic signals at any access point ftom the Town of Ave Maria on Oil Well or Camp Keaís Roads when deemed wmanted Page 3 of8 ""-''''~'''''-'''''''''^. Agenda Item NO.1 00 April 26, 2005 Page 18 of 46 by the Collier County Transportation Department. The signals win be owned, operated and maintained by Collier County. 4. The parties acknowledge that the land donation made pursuant to this Developer Contribution Agreement is an integral part of and a necessary accommodation to the Collier County transportation network. 5. The Developer has agreed not to receive impact fee credits from its donation of the Donated Land, but is utilizing the donation, as well as the stonnwater accommodation, the Fill and Design and Permitting as a pipelining effort to mitigate the impacts of the Town of Ave Maria on the transportation network impacted by the Town of Ave Maria, together with the other commitments herein. 6. Prior to providing the executed deed, Developer will provide attorneys' opinions identifying the record owners of the Donated Land, setting forth the authority of the record owner to enter into this Agreement, and identifying any lien holders having a lien or encumbrance on the Donated Land. The opinion will specifically describe each of the recorded instruments under which the record owner holds title, each lien or encumbrance, and cite appropriate recording information and incorporate by reference a copy of all such referenced instruments. The attorneys' opinions will also set forth the legal authority of Paul Marinelli to execute this Agreement on behalf of the Developer. 7. Developer has agreed to provide, at its cost to the County, without any impact fees credits, sufficient fill for the Project and for the futme urban design four laning of Camp Keais Road with provision for six laning, ITom Oil Well Road to Immokalee Road, upon the following terms and conditions. Developer has identified a site adjacent to Oil Well Road that would be an appropriate site ITom which to obtain the necessary fill for the Project; the site being described and depicted in Composite Exhibit "C". Developer will file a conditional use application for earth mining on the site. Once the conditional use application is granted, Developer will provide fill on the site for reimbursement orits cost. Cost shall include the costs of obtaining conditional use approval, pennítting, mining, stockpiling and loading of the fill material. Fill for the improvements to Camp Keais Road will be provided from an expansion of the site identified in Composite Exhibit "C" or ftom another location fairly proximate to Camp Keais Road, subject to conditional use approval for either alternative. Developer estimates the cost savings to the County from this provision is approximately $10 million. This commitment shall expire if the Town of Ave Maria achieves buildout prior to the.expansion of Camp Keais Road. 8. In order to accelerate the Project, Developer has agreed to pay for the cost of design and permitting for the Project, which is estimated to be six million ($6,000,000) dollars, which amounts shall be eligible for transportation impact fees as set forth below. Any mitigation shall be part of the construction contract and not part of design and pennítting. Developer will provide County with a set of Design Plans which must meet the County's standard requirements for design plans. County will be provided with 30/60/90/100% plans for review, and shall have the right to require public meetings for the 30/60/90% plans. All plans are subject to approval by the County, which approval shall not be unreasonably withheld or delayed. Upon receipt of the final Design Plans, County will competitively bid out the Project. Page 4 of8 Agenda Item No. 10D April 26, 2005 Page 19 of 46 9. Once the County has received final Design Plans and all necessary pennits pursuant to paragraph 8 hereof, County agrees to bid and award a contract to construct the Project as soon as practicable, but within six (6) months, assuming no bid protest and absent force majeur. The contract shall provide for the Project to be constructed in three phases as set forth below. The County commits that construction of the First and Second Phase will commence within a commercially reasonably time after award of the contract. (a) First Phase - Immokalee Road to Everglades Blvd, more or less (b) Second Phase - Camp Keais Road to Camp Keais Strand, more or less (c) Third Phase - completion of the Project The Developer commits that its road impact fees through 2007 will equal $6,500,000. After the payment of $6,500,000 of road impact fees, Developer may utilize impact fee credits for 50% of road impact fees due from that date until all credits are utilized. The County commits to construct the Third Phase upon sufficient impact fees from the applicable Impact Fee Districts being available for said construction. All road impact fees from District 5 and adjoining Impact Fee Districts shall be prioritized for the Project after the necessary funds to complete the existing Immokalee Road project. The County, in good faith, commits to complete construction of the Project by 2010, subject to its road impact fee structure remaining substantially intact, receipt of sufficient road impact fees, and delays caused by matters typically considered to be force majeur. 10. The parties are hopeful of obtaining funds trom the State of Florida to assist with improvements to the Road Segments, whether in the form of grants or loans trom the State Inftastructure Bank. Developer agrees to assist County in developing grant and loan applications and to use all reasonable efforts to obtain State funding to assist in paying for improvements to the Road Segments. 11. This Agreement shall not be construed or characterized as a development agreement under the Florida Local Government Development Agreement Act. 12. The credit for the Road Impact Fees identified in this Agreement shall run with the land identified in Exhibit "0" and shall be reduced by the entire amount of the Impact Fee for that Public Facility due for each Building Pennit issued thereon until the Development project is either completed or the credits are exhausted or are no longer available, or have been assigned by operation of or pursuant to an assignment agreement with the County. The foregoing reduction in the Impact Fee credit shall be calculated based on the amount of the Impact Fees for that Public Facility in effect at the time the Building Permit is applied for. The credit shall specify the specific type of Public Facility Impact Fee to which it shall apply (roads) and shall not apply to any other type of Public Facility Impact Fee. The burdens of this Agreement shall be binding upon, and the benefits of this Agreement shall inure to, all successors in interest to the parties to this Agreement. 13. The amount of road impact fee credits to be granted under this Agreement is approximately SIX MILLION DOLLARS ($6,000,000). Attached hereto as Exhibit "E", in recognition of the developer contribution herein, is a copy of the Impact Fee Ledger setting forth Page 5 of8 Agenda Item No. 100 Apríl 26, 2005 Page 20 of 46 the amount of Road Impact Fee Credits granted pursuant to this Agreement, which will be adjusted based on final costs for design and permitting. 14. Developer acknowledges that the failure of this Agreement to address any permit, condition, term or restriction shall not relieve either the applicant or owner, or their successors or assigns, of the necessity of complying with any law, ordinance, rule or regulation governing said permitting requirements, conditions, terms or restrictions. 15. The terms of this Agreement are intended, along with the payment of all applicable impact fees, to meet the requirements of Section 9J 2.045, Florida Administrative Code, including fulfilling the Developer's proportionate share obligation and providing full mitigation for the Town of Ave Maria impacts on the regional road network. Developer's commitments herein include ·'Pipelining" the construction of a critical link in the County's road network; and providing additional cost saving benefits to future road segments impacted by the Town of Ave Maria. . 16. The pipelining option is an approved form of mitigation which provides for the aggregation of a project's incremental impacts on a number of roadways, resulting in an improvement on one (or more) of the impacted roadways. This concept allows for the provision of roadway capacity, when it might not otherwise be provided. Through pipelining, a roadway improvement is constructed, building the capacity needed to maintain concurrency. In order to facilitate the use of the pipelining option that in this case causes a major roadway improvement to be constructed in advance of the Project's impacts, and in order to ensure a consistent road impact fee revenue stream, the County is entering into an Interloca1 Agreement with the Ave Maria Stewardship Community District ("District") whereby the County will reserve to the District sufficient capacity on the County's road public facilities to complete the buildout of the Town of Ave Maria. 17. In the event state or federal laws are enacted after the execution of this Agreement, which are applicable to and preclude in whole or in part the parties' compliance with the terms of this Agreement, then in such event this Agreement shall be. modified or revoked as is necessary to comply with such laws, in a manner which best reflects the intent of this Agreement. 18. Except as otherwise provided herein, this Agreement shall only be amended or cancelled by mutual written consent of the parties hereto or by their successors in interest. 19. This Agreement shall be recorded by the County in the Official Records of Collier County, Florida, within fourteen (14) days after the County enters into this Agreement. Developer shall pay all costs of recording this Agreement. A copy of the recorded document will be provided to Developer upon request. 20. In the event of a dispute under this Agreement, the parties shall first use the County's then current Alternative Dispute Resolution Procedure. Following the conclusion of this procedure, either party may file an action for injunctive relief in the Circuit Court of Collier County to enforce the tenns of this Agreement, said remedy being cumulative with any and all other remedies available to the parties for the enforcement of this Agreement. Page 6 of8 Agenda Item No. 100 April 26, 2005 Page 21 of 46 21. Any future reimbursement for excess credits shall come from future receipts by the County of Road Impact Fees. However, no reimbursement shall be paid until such time as all development, as defined by the Transportation Administrator at the location that was subject to the credit has been completed. Suëh reimbursement shall be made over a period of five (5) years from the completion of the Development. 22. An annual review and audit of perfonnance under this Agreement shall be performed by the County to detennine whether or not there has been demonstrated good faith compliance with the terms of this Agreement and to report the credit applied toward payment of road impact fees and the balance of available unused credit. If the Collier County Board of Commissioners finds, on the basis of substantial competent evidence, that there has been a failure to comply with the terms of this Agreement, the Agreement may be revoked or unilaterally modified by the County. 23. This Agreement and the commitments herein shall become effective when the DR! Development Order, SRA designation for the Town of Ave Maria and Anny Corps of Engineers permit for the Town of Ave Maria become final and effective. If the Town of Ave Maria DRI or SRA do not become final, or the ACOE permit for the Town of Ave Maria is not received and become effective before December 31, 2006, this Agreement and all obligations hereunder shall be null and void provided however, that Developer will retain the estimated $6,000,000 in impact fee credits received in exchange for the Design Plans and Permitting which impact fee credits may be utilized immediately. IN WITNESS WHEREOF, the parties hereto have caused this Agreem,ent to be executed by their appropriate officials, as of the date first above written. Attest; DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, By; , Deputy Clerk By: FRED W. COYLE, Chairman WITNESSES: A VB MARIA DEVELOPMENT, LLLP, a Florida limited liability limited partnership By: Bmon Collier Corporation General Partner Print Name: By: Paul Marinelli Title: President Print Name: Page 7 of8 .. . " Agenda Item No. 10D April 26, 2005 Page 22 of 46 STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged , 2005, by Paul Marinelli, as Development, LLLP. He is [ ] personally known to me, or [ as identification. before me this_day of of Ave Maria ] has produced driver's license no. (SEAL) NOTARY PUBLIC Name: (Type or Print) My Commission Expires: Approved as to form and legal sufficiency: Jeffrey A. Klatzkow, Assistant County Attorney Page 8 of8 < ..... .- ,.Q .- -= ~ ~ Agenda Item No. 100 April 26, 2005 Page 23 of 46 A·I «'^"----.-.. ~.--.. . M'I' oW __.....__ ._- a. :. '="~ '=. ~""'......c :. '=: .... :L :=,:=c:.=:"_~~~,..... ",~_"II~- .. ~.----......... .. ...-:r WI ........ -- .... --., .. =--- ~ !!!.J!!'...... r. :r~~~:r~___ø~. IL ____,..\ØIIIt~ . INSr:r J ..... t~.."" PARCEL 2 0.9.3 ACR£S :t Lse N01'04'10"W 50.00' LtOC--' ?/L WfU ROAD 100' RIGHT OF 'VAY L1 OA L10B P.O.C. S.£. CORN£R SECTION 1.7 PARCEL 2 INsa 1 PARCEL .3 427.47' Agenda Item NO.1 00 April 26. 2005 Page 24 of 46 LII II " JJ P.O.C. PARCEL .3 S.E. CORNER SECTION 1 S TOWNSHIP 48 SOUTH RANGE 29 EAST ;}11/f16 R, ~.S.M. L. &170 -,sur- NOT VNJD U ("_BY THt SUIIYE"OII - SEALE!> WtTM TW.!: SUINtYOlt"S CW8OS$EO UA&.. I;[JIf1nCA Tt Of .wI>1ONZA!1OI< , UI-...s INSE:T 2 1CI&t .~ s.r. QUiUITØ sø:nctH 13 17 _AI (AK ...... _W<D TIIIII1. LL.C.) 41.... M:IlD :&: ...~ .' 1 I -, I. L' OIL WELL ROAD 00' RIGHT OF' WAY '.ø.c. _ J So£. c:MIfØ IØ:ÐOIf f' -.."""" _ Zf CAST ~ MKT 2) _ NOr A SUIWEY - ....-..--- -.-..-..------ -.-...-p.-..--.- -.-..- .~.-.-..- A-ì Agenda Item No. 10D Aprfil 26, 2005 age 25 of 46 ~ '- LINE L73 L74 L7S L?6 1.771 US U9 LSO LSl L82 LINE TABLE BEARING NS9'S6'24"W NS9'46'S6"E N89'S2'21"[ N8D'55'51"[ N89'42'J7"W N89'S3'56"W 589'53'56"[ NOO'25'44"W 589'53'56"[ 500'25'44"[ DISTANCE 100.00' 100.00' 100.00' 10000' 100.00' 100.00' 100.00' 623.83' 100.00' 623.83' L77 L75 f-- ~ I STOCKADE ROAD 60' WIDE ~ :::r: t · I ò-,c (:) ~~ ~Q PARCn 7 - ~IÒ ~IÒ Q:: Q~ . It') 2.88 ACRES :J: .~ QC'\ 8...., Q- (BCI) :<: I C/) a ~ (u L75 a I t t · i ~;.. ... .~ 01 .., Q"'; .... - . J -.. . "tlt'l o~ a Q.... è::1 OH') è§ ~ i 0- C/) 16 Q:: I 15 ~ Cj t-. PARcn 6 ~ 9.05 ACRES :J: -.J (SIL V£R STRAND 1/1) ~ ~ C'\ () · I .(u ~ 01 ~ ~ ~ - - - è Q L79 L78 ~ -- I 9 PARcn 9 1.4.3 ACRES :J: (Bel) 50' R.O.W. PARCEL 8 3.77 ACRES :t (Bel) -..... I, ~~If'" _-.. "-'.__ ~;;.r., ~,.Jmt- s¡¡¡¡;¡. "':t...~~__ - - ....... _. ... --.--..,......,. .. .... -.. .....,.. ... ........ ., t. ¡.æ'U:i!!!t.~_..,..,...... .. -............-.... 21 PARca 5 5,97 ACRES :t (SIL V[R STRAND /II) :.-=-=-~ CL. "" .... .... -- ,.. .....:=-:- ~: . :::t. _ 22 J/'/06 -,;¡¡yr- - NOr A IUIWEI' _ IIMRON COI.LIIR 1U".,u..o,o-cm /ï:ï IiHia A-~ , L.JIL.J I! I OJ,'" ~I";' 0:.\0::. V},V1 ~i,Q "'t"i'tt ..!.¡..:. =·;2 :: I "'1V1 I I ! NOI'OJ'32"W , 13'1 N88·S6 28 r S89.02' P.O.C. S. W. COR SE:CTlON 18 3/1/05 -ær- NOT VJ.UI) U ESS SIOI<£D BY THE SulMYOA AHa SEALtO WITH 'THE SUMVOR'S EWIIOISED S(JtL C£IIIWICATt 0' .uTHORtZAnoN I 18-4,) - --- ...... ....................------ -=--:.--~'"L.::-- ~..I Agenda Item No. 10D Ap~iI 26, 2005 Page 26 of 46 ,tit ,;PI! II I'ft 2: 46 OIL W[LL ROAD 100' RIGHT ,or WAY ~ '- ~ - I rwz- I .1 o 71 110 _ ICIO GlW'HiC SCAlE ""l'TUR[ ,'JOPTH R.O.W. LINE: Ol~ WELL ROAD E:X/STlNG NORTH R. O. W. LINE all WELL ROAD ~ -.-..--.- L ='7\='~:I.-- . _m-e;m.~":,- - ......... Nt. "'_OI_~ .. R:.~_"'_OF t. ~a'iH."~-....,. Q,Nm. L _,..,.....~~ ._1 :t:.cE-:&.. UI ........-.- m:='_ at: ZO"...._ ----- ... .4 I1tN1f IWIr rI.- ,......... ~ ..... It iWt .u.ø GDUIIfI? ~ \' txUri;\ (,1) PROJECT NAME: PARCEL NO(8): PAAENTTRACT FooO NO. Agenda Item No. 100 April 26, 2005 Page 27 of 46 WARRANTY DEED THIS WARRANTY DEED made this _ day of , 2o_, by, (hereinafter referred to as "Grantor"), whoae post office box la [ADDRESS) to COLUER COUNTY, a political subdivision or the State of Florida, Ita successors and assigns, whose post office address's 3301 Tamlaml Trail East, Naples, Florida, 34112 (hereinafter referred to as -Grantee;. (Wherever used herein the terms "Grantor" and "Grantee" include all the parties to this Instrument and their respective helr8, legal representatives, 8UccesSOrs and assigns.) WITNESSETH: That the Grantor, for and in consideration of the 8um of Ten Dollars ($10.00) and other valuable oooalderatlon, receipt whereof 18 hereby acknowledged, hereby grants, bargains, sells, aliena, remises, release8, conveyø and confirms unto the Grantee, all that certain land situate In Collier County, Florida, to wit: See Attached Exhlbll"A" which lalnoorporated herein by reference. Subject to easements, restrictions, and reservations of record. Thl8 Is NOT the Homestead property of the Grantor. TOGETHER with all the tenements, hereditaments and appurtenan088 thereto belongIng or in anywise appertaining. TO HAVE AND TO HOLD the same In fee simple forever. AND the Grantor hereby covenants with aald Grantee that the Grantor Is lawfully seized of Hid land In fee simple; that tt\e Grantor has good right and lawful authority to sell and convey said land: that the Grantor hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons whomsoever; and Ö1at said land is free of atl encumbrances except as noted above. IN WITNESS WHEREOF, the said Grantor has signed and sealed these presents the day and year first above written. WITNESSES: By: [GRANTOR NAME) (Signature) (Print Full Name) (Signature) (Print Full Name) . Q,th,i ~ \! h '~-","",-'......"...,"."...-.'- >'.--"-.. -,._.,~- - Agenda Item No.1 00 April 26, 2005 Page 28 of 46 ---¡ I STATE OF FLORIDA COUNTY OF COLLIEA The foregoing Instrument was acknowledged before me this _ day of 20_. by [GRANTOR), who: is personally known to me OR has produced as proof of Identity. (affix notarial seal) (Signature of Notary Public) (Print Name of Notary Public) NOTARV PUBLIC Serial! Commission It (if any): My Commission Expires: WITNESSES: By: [GRANTOR NAME] (Signature) (Pr1nt Full Name) (Signature) (PrInt Fun Name) STATE OF FLORIDA COUNTY OF COLLIER The foregoing Instrument was acknowledged before me this _ day of , 20_, by [GRANTOR], who: Is personally known to me OR has produced as proof of Identity. (affix notarial 8eal) (Signature of Notary Public) (Print Name of Notary Public) NOTARV PUBLIC Serial! Commlsalon It (If any}: My Commission Expires: WARRANTY DEED Agenda Item No.1 00 April 26, 2005 Page 29 of 46 Exhibit ,,'" SKETCH & DESCRIPTION FOR THE AVE MARIA DR! LANDS .""~,,-.._,,_.""-""""~- ~. NfwDlrrctiøn' InP/ltlNng,·D.¡gd,~ ". :' :".: ',...·;:}~':,:·.:::·{/:~;r>\?:·;,':-,:..'-,:~>.:,~~.~:f.;:~ '7:·~.:. .AgendªltemNò.,101D. '.'~, . 'AþríJ 25,2005 Page 30 öf46 - ,Q.:ru. 'LANDS DESCRIPTION OF PART OF SECTIONS 4 THRoUGH EI AND SECTJQNS16TtlRQtjGH lEi, TOWNSHIP 48 SOUTH, RANGE 29 EAST, AND PARt' OF SECTIONS 31 THROUGH 33, TOWNSfUP 47 SOUTH, RANGE 29 EASt, COlLIER COUNTY, FLORIOA ALL THAT PART OF SECTIONS 4 THROUGH 9 AND SECTIONS 16 THROUGH 18, TOWNSHIP 48 SOUTH, RANGE 29 EAST, AND PART OF SECTIONS 31 THROUGH 33, TOWNSHIP 47 SQUTH, RANGE 29 EAST, COLLIER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SAID SECTION 16: THENCE NORTH 01"04'07" WEST 150.00 FEET TO A POINT ON A LINE LYING 100 FEET NORTH OF AND PARALLEL WITH THE NORTH RIGHT-OF-WAY LINE OF OIL WELL ROAD (100 FOOT RIGHT- OF-WAY) SAID POINT BEING THE POINT OF BEGINNING OF THE PARCEL HEREIN DESCRIBED: THENCE ALONG SAID LINE SOUTH 88"57'06" WEST 354.33 FEET; THENCE LEAVING SAID LINE NORTH 01"07'23" WEST 200.01 FEET TO A POINT ON A LINE LYING 300 FEET NORTH OF AND PARALLEL WITH THE NORTH RIGHT-OF-WAY LINE OF SAID OIL WELL ROAD; THENCE ALONG SAID LINE SOUTH 88"57'05" WEST 2,215.48 FEET; THENCE CONTINUING ALONG SAID LINE SOUTH 88"55'37" WEST 1,128.15 FEET; THENCE CONTINUING ALONG SAID LINE SOUTH 89"32'56" WEST 1286.63FEET; THENCE LEAVING SAID LINE NORTH 00"27'04" WEST 1,089,55 FEET; THENCE SOUTH 89"32'56" WEST 242.19 FEET; THENCE SOUTH 89"24'19" WEST 3977.40 FEET; THENCE NORTH 00"01'40" EAST 1280.68 FEET; THENCE NORTH 90"00'00" EAST 1125.68 FEET; THENCE NORTH 00"19'38" WEST 520.46 FEET; THENCE NORTH 09"27'58" EAST 38.31 FEET; THENCE NORTH 14°56'15" EAST 32.59 FEET; THENCE NORTH 59°02'49" EAST 24.49 FEET; THENCE NORTH 68"12'25" EAST 33.93 FEET; THENCE NORTH 73°08'54" EAST 72.42 FEET; THENCE NORTH 69°14'09" EAST 65.14 FEET; THENCE NORTH 61"11'58" EAST 47.93 FEET; THENCE NORTH 56"44'10" EAST 60.38 FEET; THENCE NORTH 54°18'17" EAST 82.75 FEET; THENCE NORTH 51°34'19" EAST 552.31 FEET; THENCE NORTH 12°32'03" EAST 52.12 FEET; THENCE NORTH 16"41'34" WEST 780.99 FEET; THENCE NORTH 38°40'18" WEST 48.27 FEET; THENCE NORTH 55°58'45" WEST 175.13 FEET; THENCE NORTH 78°14'12" WEST 46.21 FEET; THENCE SOUTH 86°41'17" WEST 358.77 FEET; THENCE NORTH 43°16'35" WEST 44.00 FEET; THENCE NORTH 01°28'53" WEST 584.34 FEET; THENCE NORTH 88"45'30" EAST 2,256.99 FEET; THENCE NORTH 11°31 '40" WEST 679.82 FEET; THENCE NORTH 29°57'19" EAST 43.24 FEET; THENCE NORTH 80°03'11" EAST 750.96 FEET; THENCE NORTH 82°05'14" EAST 23.32 FEET; THENCE NORTH 08"45'48" WEST 831.15 FEET; THENCE 82.76 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE SOUTHEAST HAVING A RADIUS OF 128.55 FEET THROUGH A CENTRAL ANGLE OF 36"53'11" AND BEING SUBTENDED BY A CHORD WHICH BEARS NORTH 23"30'23" EAST 81.34 FEET TO A POINT OF REVERSE CURVATURE; THENCE 149.95 FEET ALONG THE ARC OF A CIRCULAR CURVE CONCAVE WEST, HAVING A RADIUS OF 215.80 FEET THROUGH A CENTRAL ANGLE OF 39°48'43" SUBTENDED BY A CHORD WHICH BEARS NORTH 22"02'37" EAST 146.95 FEET; THENCE NORTH 02°08'16" EAST 434.86 FEET; THENCE NORTH 38°40'13" EAST 124.61 FEET; THENCE NORTH 23°55'58" EAST 503.82 FEET; THENCE NORTH 89°19'06" EAST 272.53 FEET; THENCE NORTH 81°10'42" EAST 718.98 FEET; Olllu. .lr.'.øle.II, loe.,.d to ..rllø our ellønl. 8DD.'4'.4336 NøpIU/'CIH'pD,.,. Ofllt:tl 3200 Ba/ley Lane, SUite 200 . NBp/øs, FlorIda 34105 . 239.649.4040 . Fax 239.643.5116 =--1272S0 VOIr. 03I.1S$'I'OCI(HAM wll.onmllltlr.t:IIIII œ7leoGCJO.OOO. - 0 Wl/nnMII,.r.ln.. - F/. LI<.' LC-CIH1/JI7D WiI.Mllle,- New DJrectfons In PllnnIntJ. DuIgn & Eng/nIriIg Agenda Item No. 100 April 26, 2005 Page 31 of 46 DESCRIPTION OF PART OF SECTION .4 THROUGH 9, 18 AND 17, TOWNSHIP .48 SOVTH, RANGE 29 EAST, AND PART OF SECTIONS 30 THROUGH 33, TOWNSHIP 47 SOUTH, RANGE 29 EAST, AND PART OF SECTION 36, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA EXHIBIT "A" - D.R.I. LANDS (CONTINUED): THENCE NORTH 09-56'39" EAST 638.73 FEET; THENCE NORTH 73°36'58" EAST 172.46 FEET; THENCE NORTH 10"53'22" EAST 171.73 FEET; THENCE 327.51 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE SOUTHWEST HAVING A RADIUS OF 275.44 FEET THROUGH A CENTRAL ANGLE OF 68"07'37" AND BEING SUBTENOEO BY A CHORD WHICH BEARS NORTH 39"53'30" WEST 308.GO FEET; THENCE NORTH 73°57'24" WEST 492.85 FEET; THENCE 313.21 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE SOUTH HAVING A RADIUS OF 331.73 FEET THROUGH A CENTRAL ANGLE OF 54°05'52" AND BEING SUBTENDED BY A CHORD WHICH BEARS NORTH 90°00'00. WEST 301.71 FEET; THENCE SOUTH 62°57'04" WEST 506.32 FEET; THENCE 155.39 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE SOUTHEAST HAVING A RADIUS OF 107.24 FEET THROUGH A CENTRAL ANGLE OF 83"01'31" AND BEING SUBTENDED BY A CHORD WHICH BEARS SOUTH 27"09'30" WEST 142.15 FEET; THENCE SOUTH 14"21'16" EAST 287.88 FEET: THENCE 341.14 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE NORTHWEST HAVING A RADIUS OF 168.89 FEET THROUGH A CENTRAL ANGLE OF 115"44'01° AND BEING SUBTENDED BY A CHORD WHICH BEARS SOUTH 29"11'23° WEST 286.03 FEET; THENCE SOUTH 87°03'24" WEST 81.50 FEET; THENCE SOUTH 19"06'00" WEST 178.46 FEET; THENCE SOUTH 73°34'35" WEST 263.81 FEET; THENCE SOUTH 33°42'00" WEST 81.86 FEET; THENCE SOUTH 51°52'05" WEST 1,402.28 FEET; THENCE 219.21 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE SOUTHEAST HAVING A RADIUS OF 151.50 FEET THROUGH A CENTRAL ANGLE OF 82°54'07" AND BEING SUBTENDED BY A CHORD WHICH BEARS SOUTH 22°50'28" WEST 200.58 FEET; THENCE SOUTH 18"36'35" EAST 1,047.10 FEET; THENCE 196.86 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE NORTHEAST HAVING A RADIUS OF 170.73 FEET THROUGH A CENTRAL ANGLE OF 66°04'00" AND BEING SUBTENDED BY A CHORD WHICH BEARS SOUTH 48°32'34" EAST 186.14 FEET; THENCE SOUTH 81°34'34" EAST 177.10 FEET; THENCE SOUTH 14°02'28" EAST 106.97 FEET; THENCE SOUTH 15°53'24" WEST 33.42 FEET; THENCE SOUTH 72"18'08" WEST 1325.01 FEET; THENCE NORTH 16"22'40" WEST 868.64 FEET; THENCE NORTH 16°02'21" WEST 1,001.63 FEET; THENCE NORTH 15°43'23" WEST 808.63 FEET; THENCE NORTH 14"29'42" WEST 215.30 FEET: THENCE NORTH 02°51'21" WEST 51.77 FEET; THENCE NORTH 37°59'19" EAST 51.77 FEET: THENCE NORTH 58"24'39" EAST 660.90 FEET; THENCE NORTH 56°56'25" EAST 865.77 FEET; THENCE NORTH 62"27'21" EAST 303.89 FEET; THENCE NORTH 58"11'43" EAST 148.88 FEET; THENCE NORTH 66°27'20" EAST 99.67 FEET; THENCE NORTH 79"59'44" EAST 60.67 FEET; THENCE NORTH 18"39'40" EAST 212.96 FEET; THENCE NORTH 13°26'09" EAST 80.67 FEET; THENCE NORTH 04"05'14" EAST 65.75 FEET; THENCE NORTH 00"47'28" EAST 593.12 FEET; THENCE NORTH 05"29'40" EAST 61.18 FEET; THENCE NORTH 20·17'22" EAST 57.43 FEET; THENCE NORTH 51"55'17" EAST 55.07 FEET; THENCE SOUTH 84"48'27" EAST 51.76 FEET; THENCE SOUTH 67°53'53" EAST 40.46 FEET; THENCE SOUTH 53"37'33" EAST 55.29 FEET; _121'230 Vo< 031- ØSTOCI<HAM ...... 0S111&oOC)O.OOO. . 0 2 "1" .~--,..,_..., ,~--_._""',,.,._. WiI.,Mille,· New Dlrectfons In Pllnntng, DesIgn & ffID/nHrInD Agenda Item No. 10D April 26, 2005 Page 32 of 46 DESCRIPTION OF PART OF SECTION 4 THROUGH 9. 16 AND 17. TOWNSHIP 48 SOUTH, RANGE 29 EAST, AND PART OF SECTIONS 3( THROUGH 33, TOWNSHIP 47 SOUTH, RANGE 29 EAST, AND PART OF SECTION 36. TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA EXHIBIT "A- - D.R.I. LANDS (CONTINUED): THENCE SOUTH 55°373r EAST 158.19 FEET; THENCE SOUTH 66°28'32" EAST 79.22 FEET; THENCE SOUTH 81°19'48" EAST 69.92 FEET; THENCE NORTH 80°53'08" EAST 96.10 FEET; THENCE NORTH 83°09'35" EAST 88.49 FEET; THENCE SOUTH 7~0~'O8" EAST 57.96 FeET; THENCE SOUTH 45°44'09" EAST 65.43 FEET; THENCE SOUTH 23°12'23" EAST 107.03 FEET; THENCE SOUTH 31°09'29" EAST 124.53 FEET; THENCE SOUTH 36°28'03" EAST 195.13 FEET; THENCE SOUTH 41°49'01" EAST 193.27 FEET; THENCE SOUTH 41°27'5r EAST 187.53 FEET; THENCE SOUTH 50°06'28" EAST 177.12 FEET; THENCE NORTH 86"06'03" EAST 103.33 FEET; THENCE NORTH 82°0711" EAST 76.87 FEET; THENCE NORTH 58°49'02" EAST 61.16 FEET; THENCE NORTH 41°11'10" EAST 266.09 FEET; THENCE NORTH 43°45'15" EAST 203.61 FEET; THENCE NORTH 63°26'06" EAST 230.87 FEET; THENCE NORTH 55°12'54" EAST 17.74 FEET; THENCE NORTH 06°58'1r WEST 40.07 FEET; THENCE NORTH 60°20'46" EAST 94.06 FEET; THENCE NORTH 14°42'46" EAST 42.02 FEET; THENCE NORTH 52°22'08" EAST 29.10 FEET; THENCE NORTH 05°13'18" EAST 37.01 FEET; THENCE NORTH 01°13'16" WEST 185.10 FEET; THENCE NORTH 08°55'50" WEST 66.36 FEET; THENCE NORTH 08°35'26" WEST 70.11 FEET; THENCE NORTH 03°30'28" EAST 24.24 FEET; THENCE NORTH 09°22'28" EAST 32.62 FEET; THENCE NORTH 32°03'11" EAST 61.35 FEET; THENCE NORTH 41°59'52" EAST 54.16 FEET; THENCE NORTH 46°38'59" EAST 44.15 FEET; THENCE NORTH 40°19'34" EAST 80.40 FEET; THENCE NORTH 39°30'46" EAST 42.43 FEET; THENCE NORTH 52°07'39" EAST 71.16 FEET; THENCE NORTH 60°17'11" EAST 55.95 FEET; THENCE NORTH 68°43'34" EAST 63.02 FEET; THENCE NORTH 86°12'19" EAST 41.51 FEET; THENCE SOUTH 75°32'58" EAST 74.98 FEET; THENCE NORTH 78°55'50" EAST 42.97 FEET; THENCE NORTH 69°31 'or EAST 36.80 FEET; THENCE NORTH 75°37'20" EAST 34.34 FEET; THENCE SOUTH 72°08'39" EAST 57.43 FEET; THENCE SOUTH 56°52'50" EAST 70.22 FEET; THENCE SOUTH 56°52'18" EAST 99.31 FEET; THENCE SOUTH 70°35'59" EAST 56.76 FEET; THENCE SOUTH 85°12'15" EAST 70.23 FEET; THENCE NORTH 85°47'37" EAST 52.90 FEET; THENCE NORTH 77°16'18" EAST 51.33 FEET; THENCE NORTH 64°20'23" EAST 9.49 FEET; THENCE NORTH 23°58'25" EAST 60.47 FEET; THENCE NORTH 39°2742" EAST 136.06 FEET; THENCE NORTH 18°12'03" EAST 123.70 FEET; THENCE NORTH 16°26'30" WEST 137.54 FEET; THENCE NORTH 45°55'34" WEST 133.51 FEET; :!tZIII:!Oœ- 127230 Yor. 031· 8ST'OCKHAM -- 037-'·0 3 Wi_Mille,· New DfflCtiOnS In PfannIng. 0IsJgn & Englnfffing Agenda Item No. 100 April 26, 2005 Page 33 of 46 DESCRIPTION OF PART OF SECTION 4 THROUGH 9,16 AND 17, TOWNSHIP 48 SOUTH, RANGE 29 EAST, AND PART OF SECTIONS 30 THROUGH 33, TOWNSHIP 41 SOUTH, RANGE 29 EAST, AND PART OF SECTION 36, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUN1'Y, FLORIDA EXHIBIT "A" - D.R.I. LANDS (CONTINUED): THENCE NORTH 84°43'21" WEST 101.26 FEET; THENCE SOUTH 87"06'63" WEST 376.05 FEET; THENCE SOUTH 86"31 '55" WEST 296.36 FEET; THENCE NORTH 02"29'11" WEST 25.06 FEET; THENCE SOUTH 85°19'00" WEST 63.79 FEET; THENCE SOUTH 87^01'3S" WEST 57.73 FEET, THENCE NORTH 85"14'11" WEST 27.05 FEET; THENCE NORTH 86°11'09" WEST 22.51 FEET; THENCE NORTH 71°01'47" WEST 25.34 FEET; THENCE NORTH 74°57'44" WEST 25.97 FEET; THENCE NORTH 80"42'24" WEST 41.73 FEET; THENCE NORTH 77°00'19" WEST 49.95 FEET; THENCE NORTH 78°26'56" WEST 104.70 FEET; THENCE NORTH 78°45'16" WEST 195.82 FEET; THENCE NORTH 79"21'51" WEST 81.14 FEET; THENCE NORTH 76°30'15" WEST 38.50 FEET; THENCE NORTH 70°33'36" WEST 13.50 FEET; THENCE NORTH 53°58'21" WEST 10.18 FEET; THENCE NORTH 53°58'22"WEST 10.18 FEET; THENCE NORTH 43'09'08" WEST 16.42 FEET; THENCE NORTH 34"52'31" WEST 30.12 FEET; THENCE NORTH 37'08'48" WEST 31.00 FEET; THENCE NORTH 45'00'00" WEST 37.08 FEET; THENCE NORTH 43"28'45" WEST 29.92 FEET; THENCE NORTH 52°29'45" WEST 40.59 FEET; THENCE NORTH 53°28'16" WEST 25.16 FEET; THENCE NORTH 69'51'49" WEST 23.93 FEET; THENCE NORTH 72°53'50" WEST 40.74 FEET; THENCE NORTH 74°38'02"WEST 101.72 FEET; THENCE NORTH 76'25'14" WEST 79.73 FEET; THENCE NORTH 73°50'34" WEST 83.41 FEET; THENCE NORTH 77"16'32" WEST 71.39 FEET; THENCE NORTH 70"44'15" WEST 32.82 FEET; THENCE NORTH 75°44'50" WEST 240.26 FEET; THENCE SOUTH 76'22'29" WEST 54.20 FEET; THENCE NORTH 75'46'41" WEST 12.81 FEET; THENCE NORTH 78°06'45" WEST 243.02 FEET; THENCE SOUTH 87°32'28" WEST 438.43 FEET; THENCE SOUTH 86°36'21" WEST 1,109.58 FEET; THENCE NORTH 77"00'11" WEST 142.86 FEET; THENCE SOUTH 17"30'03" WEST 10.94 FEET; THENCE SOUTH 21"30'05" EAST 36.63 FEET; THENCE SOUTH 30°57'50" WEST 6.02 FEET; THENCE NORTH 73"10'43" WEST 139.18 FEET; THENCE NORTH 11°46'06" WEST 25.32 FEET; THENCE NORTH 05°42'38" WEST 20.76 FEET; THENCE NORTH 04°23'55" WEST 13.47 FEET; THENCE NORTH 50"11 '40" WEST 8.07 FEET; THENCE NORTH 83°59'28" WEST 19.73 FEET; THENCE NORTH 84°57'27" WEST 35.25 FEET; THENCE NORTH 83°49'48" WEST 38.44 FEET; THENCE NORTH 80°44'23" WEST 96.27 FEET; THENCE NORTH 79'48'04" WEST 449.12 FEET; THENCE NORTH 77°49'57" WEST 284.20 FEET; THENCE NORTH 83"39'35" WEST 93.52 FEET; THENCE NORTH 87"39'46" WEST 101.30 FEET; iI/2IiI2CIœo 1272JO Vir. œl-IISTOCI<HAM - IItI'8l\oGQO.OQOo . 0 4 WiIsl)nMiller· New OImctfons I" PII"nlng, Dr.Ilgn & Eng/flflrlng Agenda Item No. 100 April 26,2005 Page 34 of 46 DESCRIPTION OF PART OF SECTION 4 THROUGH 9, 16 AND 17, TOWNSHIP 48 SOUTH, RANGE 29 EAST, AND PART OF SECTIONS 30 THROUGH 33, TOWNSHIP 47 SOUTH, RANGE 29 EAST, AND PART OF SECTION 36, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA EXHIBIT "A" - D.R.I. LANDS (CONTINUED): THENCE NORTH 84"25'40" WEST 85.09 FEET; THENCE NORTH 77°28'16° WEST 95.22 FEET; THENCE NORTH 77°23'45" WEST 170.38 FEET; THENCE NORTH 75°57'50" WEST 76.65 FEET; THENCE NORTH 69°26'38" WEST 35.30 FEET; THENCE NORTH 69~46'S1" WEST 41.82 FEET, THENCE NORTH 48°48'50" WEST 43.91 FEET; THENCE NORTH 46°14'43" WEST 134.40 FEET; THENCE NORTH 43°58'24" WEST 611.34 FEET; THENCE NORTH 45°00'00" WEST 338.85 FEET; THENCE NORTH 44°41'45" WEST 412.62 FEET; THENCE NORTH 43"26'06" WEST 267.38 FEET; THENCE NORTH 46°27'29" WEST 200.89 FEET; THENCE NORTH 66°02'14" EAST 12.72 FEET; THENCE NORTH 81°52'12" EAST 18.83 FEET; THENCE NORTH 03°20'45" EAST 73.83 FEET; THENCE SOUTH 85°25'42" WEST 6.48 FEET; THENCE NORTH 90"00'00· WEST 10.84 FEET; THENCE SOUTH 70°27'48" WEST 16.99 FEET; THENCE SOUTH 56°18'36" WEST 14.89 FEET; THENCE SOUTH 75°57'49" WEST 17.03 FEET; THENCE SOUTH 87°16'25" WEST 10.86 FEET: THENCE NORTH 59°20'58" WEST 16.21 FEET; THENCE NORTH 35"32'16" WEST 17.n FEET; THENCE NORTH 26°33'54" WEST 17.32 FEET; THENCE NORTH 16°11'21" WEST 16.67 FEET; THENCE NORTH 01"52'04" WEST 47.53 FEET; THENCE NORTH 00°05'16" WEST 336.69 FEET; THENCE NORTH 00°29'38" WEST 299.52 FEET; THENCE NORTH 00°56'29" WEST 220.01 FEET; THENCE NORTH 00·52'19" EAST 237.57 FEET; THENCE NORTH 00°46'52" WEST 113.62 FEET; THENCE NORTH 00°00'00. EAST 13.43 FEET; THENCE NORTH 14°02'10" EAST 8.52 FEET; THENCE NORTH 45°00'00" EAST 5.84 FEET; THENCE NORTH 71°33'54" EAST 9.80 FEET; THENCE NORTH 82°24'19" EAST 15.63 FEET; THENCE SOUTH 89°12'02" EAST 222.07 FEET; THENCE SOUTH 86°36'31" EAST 69.83 FEET; THENCE SOUTH 82"38'52" EAST 32.28 FEET; THENCE SOUTH 70"49'16" EAST 25.15 FEET; THENCE SOUTH 60°38'32" EAST 18.96 FEET; THENCE SOUTH 62°44'41" EAST 38.34 FEET; THENCE SOUTH 73°08'30" EAST 35.61 FEET; THENCE SOUTH 87°42'34" EAST 25.84 FEET; THENCE NORTH 86"18'31" EAST 32.08 FEET; THENCE NORTH 74°58'54" EAST 43.84 FEET; THENCE NORTH 66°16'18" EAST 51.33 FEET; THENCE NORTH 56"01'25" EAST 57.29 FEET; THENCE NORTH 52"34'43" EAST 171.66 FEET; THENCE NORTH 43°53'54" EAST 75.96 FEET; THENCE NORTH 36°37'17" EAST 47.61 FEET; THENCE NORTH 35°48'12" EAST 77.68 FEET; THENCE NORTH 30"21'29" EAST 83.78 FEET; THENCE NORTH 22"37'12" EAST 67.13 FEET; THENCE NORTH 13°36'02" EAST 32.94 FEET; 2/2512005-127230 Vo<: 03 .1ISTOa<HAM ~ œ7ea.ooo.ooo. . 0 5 WiI.Mllle,' New D/nJctJDns Itr PIInninrI, Da/r1n & En(¡/rIWin(J Agenda Item No.1 00 April 26. 2005 Page 35 of 46 DESCRIPTION OF PART OF SECTION 4 THROUGH 9, 16 AND 17, TOWNSHIP 48 SOUTH, RANGE 29 EAST, AND PART OF SECTIONS 30 THROUGH 33, TOWNSHIP 47 SOUTH, RANGE 29 EAST, AND PART OF SECTION 36, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA EXHIBIT "A" - D.R-I. LANDS (CONTINUED): THENCE NORTH 14°28'13" EAST 66.13 FEET; THENCE NORTH 10°57'15" EAST 65.22 FEET; THENCE NORTH 11°18'36" EAST 21.06 FEET; THENCE NORTH 16°41'58" EAST 10.78 FEET; THENCE NORTH 45°00'00" EAST 10.22 FEET; THENCE NORTH 58"23'33" eAST 15.76 FeET; THENCE NORTH 64°39'14" EAST 21.71 FEET; THENCE NORTH 67°47'47" EAST 163.98 FEET; THENCE NORTH 64°59'39" EAST 161.25 FEET; THENCE NORTH 66"22'14" EAST 18.04 FEET; THENCE NORTH 72"53'50" EAST 28.10 FEET; THENCE NORTH 90°00'00" EAST 14.46 FEET; THENCE NORTH 88°18'55" EAST 35.13 FEET; THENCE SOUTH 88°36'10" EAST 42.36 FEET; THENCE NORTH 90°00'00. EAST 28.92 FEET; THENCE SOUTH 82°45'47" EAST 16.40 FEET; THENCE SOUTH 61°55'39" EAST 17.73 FEET; THENCE NORTH 69°34'35" EAST 118.02 FEET; THENCE NORTH 81°56'55" EAST 17.06 FEET; THENCE NORTH 86°43'15" EAST 124.39 FEET; THENCE NORTH 13°46'19" WEST 328.58 FEET; THENCE NORTH 70°48'07" EAST 76.21 FEET; THENCE NORTH 54°29'06" EAST 37.97 FEET; THENCE NORTH 21°53'45" WEST 54.48 FEET; THENCE NORTH 70°47'14" EAST 77.55 FEET; THENCE NORTH 71°02'31" EAST 35.61 FEET; THENCE NORTH 72°16'21" EAST 131.70 FEET; THENCE NORTH 72°04'43" EAST 126.98 FEET; THENCE NORTH 73°13'18" EAST 106.86 FEET; THENCE NORTH 71°11'17" EAST 74.14 FEET; THENCE NORTH 68°33'08" EAST 30.93 FEET; THENCE NORTH 71°33'54" EAST 17.88 FEET; THENCE NORTH 81°15'14" EAST 13.52 FEET; THENCE SOUTH 83°05'20" EAST 17.09 FEET; THENCE SOUTH 47°43'35" EAST 15.29 FEET; THENCE SOUTH 37°20'58" EAST 24.58 FEET; THENCE SOUTH 16°38'20" EAST 46.68 FEET; THENCE SOUTH 24°10'17" EAST 35.78 FEET; THENCE SOUTH 21°52'45" EAST 70.36 FEET; THENCE SOUTH 34°33'45" EAST 28.09 FEET; THENCE SOUTH 47°26'12" EAST 34.20 FEET; THENCE SOUTH 52°25'53" EAST 8.43 FEET; THENCE SOUTH 71°33'54" EAST 9.75 FEET; THENCE SOUTH 85°01'49" EAST 11.87 FEET; THENCE SOUTH 87°08'15" EAST 20.59 FEET; THENCE SOUTH 88°25'50" EAST 37.54 FEET; THENCE NORTH 87°33'48" EAST 48.37 FEET; THENCE SOUTH 89°35'00" EAST 141.38 FEET; THENCE NORTH 89"06'34" EAST 99.23 FEET; THENCE NORTH 84"31'51" EAST 48.55 FEET; THENCE NORTH 82°20'00" EAST 26.97 FEET; THENCE NORTH 79°46'40" EAST 31.87 FEET; THENCE NORTH 76°27'51" EAST 28.56 FEET; THENCE NORTH 70°23'45" EAST 39.84 FEET; THENCE NORTH 70°48'11" EAST 134.46 FEET; THENCE NORTH 70"37'19" EAST 79.02 FEET; _127230 Vor. 1J3I.1ISTOQ(HAM ...... 0I7~·O 6 ..~,.~-~~~--_......--- WiI.,Mille,· New DIrøctJons In PIInnInq, Design & Enginwtng Agenda Item No. 100 April 26. 2005 Page 36 of 46 DESCRIPTION OF PART OF SECTION 4 THROUGH 9, 16 AND 17, TOWNSHIP 48 SOUTH. RANGE 29 EAST, AND PART OF SECTIONS 30 THROUGH 33. TOWNSHIP 47 SOUTH, RANGE 29 EAST, AND PART OF SECTION 36, TOWNSHIP 47 SOUTH, RANGE 28 EAST. COLLIER COUNTY. FLORIDA EXHIBIT DAD - D.RI. LANDS (CONTINUED): THENCE NORTH 00'32'28" EAST 29.70 FEET; THENCE NORTH 57'49'44" EAST 37.66 FEET; THENCE NORTH 53'21'57" EAST 74.96 FEET; THENCE NORTH 54'24'59" EAST 148.87 FEET; THENCE NORTH 50'50'35" EAST 203.54 FEET; THENCE NORTH 48°43'53" EAST 33.52 FEET, THENCE NORTH 32'23'52" EAST 31.67 FEET; THENCE 334.86 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE WEST HAVING A RADIUS OF 272.48 FEET THROUGH A CENTRAL ANGLE OF 70°24'48" AND BEING SUBTENDED BY A CHORD WHICH BEARS NORTH 06'25'03" WEST 314.18 FEET; THENCE NORTH 41"3727" WEST 133.18 FEET; THENCE 184.60 FEET ALONG THE ARC OF A CIRCULAR CURVE CONCAVE SOUTHWEST HAVING A RADIUS OF 573.36 FEET THROUGH CENTRAL ANGLE OF 18°26'50" AND BEING SUBTENDED BY A CHORD WHICH BEARS NORTH 50'50'52" WEST 183.80 FEET; THENCE NORTH 60°04'16" WEST 149.32 FEET; THENCE 44.34 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE EAST HAVING A RADIUS OF 29.99 FEET THROUGH A CENTRAL ANGLE OF 84°41'3r AND BEING SUBTENDED BY A CHORD WHICH BEARS NORTH 17'43'30" WEST 40.41 FEET; THENCE NORTH 24°37'19" EAST 671.69 FEET; THENCE NORTH 23°58'3r EAST 211.35 FEET; THENCE NORTH 27°45'05" EAST 100.63 FEET; THENCE NORTH 34°51'48" EAST 129.90 FEET; THENCE NORTH 36°14'23" EAST 119.58 FEET; THENCE NORTH 39'15'14" EAST 61.92 FEET; THENCE NORTH 30'37'48" EP.ST 96.80 FEET; THENCE NORTH 31°09'42" EAST 136.09 FEET; THENCE NORTH 31"57'25" EAST 103.02 FEET; THENCE NORTH 32"39'03" EAST 134.08 FEET; THENCE NORTH 28°32'24" EAST 53.34 FEET; THENCE NORTH 31°15'49" EAST 35.90 FEET; THENCE NORTH 36'52'12" EAST 24.66 FEET; THENCE NORTH 53'49'13" EAST 22.74 FEET; THENCE NORTH 59°30'01" EAST 46.43 FEET; THENCE NORTH 58"16'35" EAST 70.87 FEET; THENCE NORTH 46'49'06" EAST 48.85 FEET: THENCE NORTH 34'36'20" EAST 66.58 FEET; THENCE NORTH 36°23'58" EAST 266.89 FEET: THENCE NORTH 35'28'00" EAST 51.47 FEET; THENCE NORTH 24'13'40" EAST 48.08 FEET; THENCE NORTH 20°29'50" EAST 62.60 FEET; THENCE NORTH 17°32'36" EAST 44.54 FEET; THENCE NORTH 11°02'07" EAST 134.56 FEET: THENCE NORTH 09°20'41" EAST 65.81 FEET; THENCE NORTH 08°49'13" EAST 32.16 FEET; THENCE NORTH 02'07'16" WEST 14.81 FEET; THENCE NORTH 19°58'59" WEST 12.83 FEET; THENCE NORTH 29°55'53" WEST 20.87 FEET; THENCE NORTH 45'00'00" WEST 56.96 FEET; THENCE NORTH 48'51'56" WEST 57.48 FEET; THENCE NORTH 42°38'48" WEST 28.31 FEET; THENCE NORTH 38°47'48" WEST 35.86 FEET: THENCE NORTH 43'25'04" WEST 39.03 FEET; THENCE NORTH 36°22'11" EAST 30.93 FEET; THENCE NORTH 23°54'19" EAST 139.67 FEET; THENCE SOUTH 66'53'26" EAST 241.46 FEET; THENCE SOUTH 64"45'28" EAST 263.29 FEET; 2J2!5I2OQ5.. 127230 Vet: 03I-1ISTOCKHAM -- œ~·o 7 r Wi,.,Mille,· Nøw Olrfctionlln PIInnInt1. Døsl(Jn & EngMring Agenda Item No.1 00 April 26, 2005 Page 37 of 46 DESCRIPTION OF PART OF SECTION 4 THROUGH 9, 16 AND 17, TOWNSHIP 48 SOUTH, RANGE 29 EAST, AND PART OF SECTIONS 30 THROUGH 33, TOWNSHIP 47 SOUTH, RANGE 29 EAST. AND PART OF SECTION 36, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA EXHIBIT "A" - D.R.I. LANDS (CONTINUED): THENCE SOUTH 71"18'47" EAST 57.07 FEET; THENCE SOUTH 85"07'33" EAST 50.51 FEET: THENCE NORTH 81"05'07" EAST 75.18 FEET; THENCE NORTH 81"43'21" EAST 63.88 FEET; THENCE NORTH 84"57'08" EAST 36.24 FEET; THENCE SOUTH 88"2ð'39" EASTð3.81 FEET; THENCE SOUTH 81"31'21" EAST 262.28 FEET; THENCE SOUTH 88"08'03" EAST 273.99 FEET; THENCE NORTH 80°58'13" EAST 327.79 FEET; THENCE NORTH 67"50'56" EAST 252.22 FEET; THENCE NORTH 81°02'01" EAST 819.65 FEET; THENCE NORTH 81"42'41" EAST 310.84 FEET; THENCE SOUTH 65"34'43" EAST 80.72 FEET; THENCE NORTH 89"5Q'4r EAST 219.16 FEET; THENCE NORTH 82"42'28" EAST 41.19 FEET: THENCE NORTH 58"02'38" EAST 138.72 FEET; THENCE NORTH 41"09'18" EAST 91.38 FEET; THENCE NORTH 73"57'36" EAST 83.05 FEET; THENCE NORTH 84"51'58" EAST 305.34 FEET; THENCE NORTH 86"38'43" EAST 343.90 FEET; THENCE NORTH 87"28'42" EAST 503.72 FEET; THENCE NORTH 88"46'01" EAST 328.07 FEET; THENCE NORTH 37"30'20" EAST 357.69 FEET; THENCE NORTH 15"32'08" EAST 149.51 FEET; THENCE NORTH 86"55'36" EAST 261.44 FEET; THENCE NORTH 72"53'31" EAST 576.59 FEET; THENCE NORTH 50"45'14" EAST 202.55 FEET; THENCE NORTH 87°14'14" EAST 314.60 FEET; THENCE SOUTH 76"38'32" EAST 143.08 FEET; THENCE NORTH 89"49'43" EAST 1,054.71 FEET; THENCE SOUTH 75"20'32" EAST 42.85 FEET: THENCE SOUTH 41°43'41" EAST 38.04 FEET; THENCE SOUTH 59°44'48" EAST 101.86 FEET; THENCE SOUTH 82"56'38" EAST 71.89 FEET; THENCE NORTH 76"31'2r EAST 68.87 FEET; THENCE NORTH 60"32'45" EAST 175.39 FEET; THENCE NORTH 78"18'10" EAST 41.23 FEET; THENCE NORTH 89°28'30" EAST 480.22 FEET; THENCE NORTH 82"52'5r EAST 82.50 FEET; THENCE NORTH 59°26'48" EAST 47.53 FEET; THENCE NORTH 77°36'27" EAST 12.36 FEET; THENCE SOUTH 70"55'29" EAST 16.45 FEET; THENCE SOUTH 47"41'12" EAST 748.88 FEET; THENCE SOUTH 34"06'49" EAST 46.63 FEET; THENCE SOUTH 14°16'24" EAST 615.15 FEET; THENCE NORTH 85"59'44" EAST 160.53 FEET; THENCE NORTH 47°06'44" EAST 110.60 FEET; THENCE NORTH 29°11'18" EAST 460.96 FEET; THENCE NORTH 13°56'57" EAST 209.85 FEET; THENCE NORTH 76°19'41" EAST 160.84 FEET; THENCE NORTH 61"43'54" EAST 107.89 FEET; THENCE NORTH 18"58'36" EAST 69.73 FEET; THENCE NORTH 01°36'49" WEST 341.03 FEET; THENCE NORTH 89"06'53" EAST 584.42 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF CAMP KEIAS ROAD (80 FOOT RIGHT-OF-WAY); THENCE ALONG SAID RIGHT-OF·WAY LINE SOUTH 00°14'32" EAST 45.99 FEET; 2I2II2OCJ&. 127230 Vo<: OSI·II$T'OCI(HAM ... 017_·0 8 . .'_'k.'.~~_"_ Wi_Miller· New OIrIctiat/$ln PIInnIr/ø. 0Ø$I( n & EfI(JInHrlng Agenda Item No. 10D April 26, 2005 Page 38 of 46 DESCRIPTION OF PART OF SECTION 4 THROUGH 9, 16 AND 17, TOWNSHIP 48 SOUTH, RANGE 29 EAST, AND PART OF SECTIONS 30 THROUGH 33, TOWNSHIP 47 SOUTH, RANGE 29 EAST, AND PART OF SECTION 36, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA EXHIBIT "A" - D.R.I. LANDS (CONTINUED): THENCE CONTINUING ALONG SAID RIGHT-OF-WAY LINE SOUTH 05°51'27" WEST 224.83 FEET; THENCE CONTINUING ALONG SAID RIGHT-OF-WAY LINE 95.78 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE EAST HAVING A RADIUS OF 3,798.14 FEET THROUGH A CENTRAL ANGLE OF 01°26'42" AND BEING SUBTENDED BY A CHORD WHICH BEARS SOUTH 05°04'45" WEST 95.78 FEET; THENCE LEAVING SAID RIGHT-OF-WAY LINE SOUTH 26°31'54" WEST 759.71 FEET TO A POINT ON A LINE LYING 330 FEET WEST OF AND PARALLEL WITH THE WEST RIGHT-OF-WAY LINE OF SAID CAMP KEIAS ROAD; THENCE ALONG SAID LINE SOUTH 00°14'33" EAST 1,537.82 FEET; THENCE CONTINUING ALONG SAID LINE SOUTH 00°22'10" EAST 2,347.87 FEET; THENCE LEAVING SAID LINE NORTH 89°29'01" EAST 330.00 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF SAID CAMP KEIAS ROAD (80 FOOT RIGHT-OF-WAY); THENCE ALONG SAID RIGHT-OF-WAY LINE SOUTH 00°22'10" EAST 200.00 FEET; THENCE LEAVING SAID RIGHT-OF-WAY LINE SOUTH 89°29'01" WEST 330.00 FEET TO A POINT ON A LINE LYING 330 FEET WEST OF AND PARALLEL WITH THE WEST RIGHT-OF-WAY LINE OF SAID CAMP KEIAS ROAD; THENCE ALONG SAID LINE FOR THE FOLLOWING 9 COURSES: 1. SOUTH 00°22'10" EAST 62.31 FEET; 2. SOUTH 00°30'10" EAST 2,674.23 FEET; 3. SOUTH 00°35'31" EAST 2,684.53 FEET; 4. SOUTH 00°38'11" EAST 2,610.24 FEET; 5. SOUTH 00°30'34" EAST 199.67 FEET; 6. 227.68 FEET ALONG THE ARC OF A CIRCUlAR CURVE CONCAVE EAST HAVING A RADIUS OF 3,032.95 FEET THROUGH CENTRAL ANGLE OF 04°18'04" AND BEING SUBTENDED BY A CHORD WHICH BEARS SOUTH 02°39'36" EAST 227.63 FEET; 7. SOUTH 04°48'38" EAST 400.93 FEET; 8. SOUTH 05°08'04" EAST 83.53 FEET; 9. SOUTH 00°29'16" EAST 1672.20 FEET; THENCE LEAVING SAID LINE SOUTH 89°04'49" WEST 604.79 FEET; THENCE NORTH 47°03'54" WEST 98.67 FEET; THENCE SOUTH 52°55'08" WEST 87.29 FEET; THENCE SOUTH 06°39'26" WEST 102.55 FEET; THENCE SOUTH 71"24'17" WEST 367.36 FEET; THENCE NORTH 19°54'41" WEST 104.73 FEET; THENCE NORTH 43°05'38" WEST 251.09 FEET; THENCE NORTH 11°04'29" EAST 79.58 FEET; THENCE NORTH 05°51'31" WEST 66.56 FEET; THENCE NORTH 48°52'26" WEST 332.24 FEET; THENCE NORTH 74°56'35" WEST 80.29 FEET; THENCE SOUTH 74°58'06" WEST 235.65 FEET; THENCE SOUTH 51°40'42" WEST 93.09 FEET; THENCE SOUTH 21°53'05" WEST 241.50 FEET; THENCE SOUTH 77°21 '09" WEST 341.17 FEET; THENCE SOUTH 60°48'05" WEST 79.49 FEET; THENCE NORTH 88°09'54" WEST 265.68 FEET; THENCE SOUTH 89°36'53" WEST 1,996.43 FEET; THENCE 77.48 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE WEST HAVING A RADIUS OF 1415.00 FEET THROUGH A CENTRAL ANGLE OF 03°08'14" AND BEING SUBTENDED BY A CHORD WHICH BEARS SOUTH 02°11'35" EAST 77.47 FEET; THENCE SOUTH 00°38'28" EAST 84.34 FEET; THENCE NORTH 90°00'00" WEST 71.80 FEET; THENCE SOUTH 00°38'46" EAST 3,444.22 FEET; THENCE 224.04 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE WEST HAVING A RADIUS OF 2,721.25 FEET THROUGH A CENTRAL ANGLE OF 04°43'02" AND BEING SUBTENDED BY A CHORD WHICH BEARS SOUTH 01°44'02" WEST 223.98 FEET; THENCE SOUTH 04°05'59" WEST 217.57 FEET; __127230 Vr. 0:11- BS'TOCIOIAAI ~ ~-o 9 Wi_Mills,· Nwt Oirrc1/ons In Planning, DesIgn & En(JlfIt1Ørlng Agenda Item No.1 OD April 26, 2005 Page 39 of 46 DESCRIPTION OF PART OF SECTION 4 THROUGH 9, 16 AND 17, TOWNSHIP 48 SOUTH, RANGE 29 EAST, AND PART OF SECTIONS 30 THROUGH 33, TOWNSHIP 47 SOUTH, RANGE 29 EAST, AND PART OF SECTION 36, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA EXHIBIT "A" - D.R.I. LANDS (CONTINUED): THENCE 153.40 FEET ALONG THE ARC OF A NON-TANGENTIAL CIRCULAR CURVE CONCAVE EAST HAVING A RADIUS OF 2,277.17 FEET THROUGH A CENTRAL ANGLE OF 03°51'35" AND BEING SUBTENDED BY A CHORD WHICH BEARS SOUTH 02"10'28" WEST 153.37 FEET; THENCE SOUTH 06"34'56" EAST 1,089.87 FEET TO A POINT ON A LINE LYING 100 FEET NORTH OF AND PARALLEL WITH THE NORTH RIGHT-OF-WAY LINE OF OIL WELL ROAD (100 FOOT RIGHT-OF-WAY): THENCE ALONG SAID LINE SOUTH 88°54'34" WEST 247.15 FEET TO THE POINT OF BEGINNING. CONTAINING 5,026 3 ACRES, MORE OR LESS. SUBJEC T M NTS AND RESTRICTIONS OF RECORD. BEARING D ON THE SOUTH LINE OF SAID SECTION 16 BEING SOUTH 68°54'34" , .S.M. LS#5627 CERTIFICATE OF AUTHORIZATION #LB-43 REf': 4K-12S(METS 1-5 ---. Dm:AUGLifñ: 29.. 2003 -= REVISIONS: 1..QCTOBER 16, 2003 = - ~_ 2;WCH 3, 2004 :::- ,.... ~~MBER 30, 2004 .::- - 4~Ft$RUARY 4,2005 _ . 5. F~UARY 24, 2005 ~ 2I:IIiI2OO&-121230 v... 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II1II, ..... ...... ......... f.. 24. toCII - 11:12~1 GtNI)þC~\M\a:UII\""I:aw.... --................'......--.~ Agenda Item NO.1 00 April 26, 2005 Page 45 of 46 Ave Marla Development Contribution Agreement ¡\;¡;,i:'¡¡::; ;:"1,· ,.~ì;~ ,'. '·~",,~'R.n:~"'T· l¡1':'1, ,;:~&'l.(J&, I ···iœl''''·····~.~ ¡,.. " '. ¡¡"'S Beainnlna Balance $6,000,000.00 Available eY~'t~J ,.~ II BOARD ()II TRUSTEES Doh 1'bðmu Chøirman fI/ the ø-d 'I'ho-. S. ~ CfaGnœIfor NlcW. J.lw,.lr. ~ Fro JOMph p--. S.J. ~ Paul Raney CWef F'IMncW () JIcw Bemud DoIamId JoIm Dauhue w.n FoIIea RIdwd M.. GaIIrya Prof. MIry Ana Gt.doo .... Beaedict GroeåeJ. CPR Paal M.. HeaIuIa M8p.laureDce Eo HiaIas HeIea HuB Jlkii.:L..ock ...... A. HøI-.. Glory SuW_ ECCLESIAL AD\lS0R~ / . PnadI c.nu..t Arbue Ware c...IIDII 0ueUer o-.e Cadiad Pel a.riIcapIa CanIü.I Sc-biabam J. ,-'- c...ua.a Stúford 8iIbøp Jobo J. N..- Agenda Item NO.1 00 April 26, 2005 Page 46 of 46 AVE MAmA UNIVERSITY ..~. .., _..._...~ ""_.,._"._,, e. .......... lœs~ Orde, ~ PI. 3+11901376 Z3P-za0.%50J ... 23903SZ·JD% Ita April 6, 2005 Mr. James V. Mudd Collier County Manager Collier County Government Center 3301 East TamiBmi Trail Naples, Florida 34112 Dear Mr. Mudd: Weare writing at your request to confirm the plana of Ave Maria University as it relates to the operation oftbe University at the Town of Avo Maria for purposes of evaJuating a Developer Contribution Agreement between Ave Maria Development, LLLP and Collier County. Ave Maria University ia couunitted to building a campus at the Town of Ave Maria in accordance with the plans previously submitted to the County. The first phase of the Campus will handle approximately~ fUll time equivalent students. The timing of the completion of the first phase is contingent on the timely resolution and lIppI'OVal of the zoning and pcnnitting activities for the University and adjoining Town. An actions necessary to complete the first phase of development for the University have been approved by the Board of1'rustees for Ave Maria Univenity. "cry Tn¡)y Yours. /-' tI·"~ .' ._;,../....1..._~ ./ . I'ichol¡¡s.l. Henly. .II'. Presiut.'nt '-i!vt~.-;) 4'~ 7!'~~L~~ Thomas S. Monaghan \, Chancellor www.avemaria.edu Agenda Item No. 10E April 26, 2005 Page 1 of 9 EXECUTIVE SUMMARY Recommendation to authorize county staff to purchase Ironwood Golf Course at auction in an amount not to exceed $1,100,000 Obiective: To purchase the former Ironwood Golf Course, 33.85 acres of land according to Property Appraiser's records, at below market value. Considerations: The former Ironwood Golf Course is currently in foreclosure. The executive golf course lies south of Davis Boulevard and east of Glades Boulevard within the Lakewood subdivision and is surrounded by condominiums. The course is in serious disrepair, and the Code Enforcement Department has placed liens on the property for code violations such as proliferation of weeds and overgrowth in excess of 18 inches. Residents of the surrounding condominiums have repeatedly sought assistance from the County, as they feel their property values are jeopardized by the current state of the course. Purchase of the course at auction would allow the County to take into inventory approximately 33 acres of land at below market value. County staff is currently evaluating best possible uses for the land. Possibilities include (I) workforce housing; (2) recreational facilities for Frisbee golf, remote control model cars and boats, playground(s), and/or walking paths and passive recreation; and (3) stormwater or water quality facilities with pathways and passive recreation. The Clerk of Courts will conduct a foreclosure sale of the property described in Exhibit A of the Final Judgment in Foreclosure on May 4, 2005. Board approval of this action will authorize Public Services Division Administrator Marla Ramsey or Assistant County Attorney Jeff Klatzkow or their designee to bid up to $1,100,000 on the property, pending receipt of two appraisal values equal to or less than the authorized purchase amount. FiscallmDact: If the County is the successful bidder a non-refundable deposit of5% of the final bid is due at the time of the sale. Final payment plus registry fees must be paid 10:30 AM the following day. The deposit is applied to the sale price at the time of payment. Funds are available in General Fund reserves. Growth Manaaement ImDact: The land and facilities will be inventoried in the Growth Management Plan in accordance with their use. Recommendation: That the Board of County Commissioners authorizes the above- named county staff to purchase Ironwood Golf Course at auction in an amount not to exceed $1,100,000. PreDared bv: Amanda Townsend, Operations Analyst, Parks and Recreation ,........., Agenda Item ND. 10E April 26, 2005 Page 2 (If 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS tt.m Number '111m Summary 10E M..llna D..o Recommendation to authorize cauI,ty staff to purchase Ironwood Gelf Course at auclion in In amOllnt not to exceed $1,100,000, (Marla Ramsey, Adminlstrliltor, Public Services) 4126120059:0000 AM Approyed By Klthy McLarty-C.rpentar Ew.ecutlve Secr.tary Date Public; SUlvìc.uu P\lhUc .s~rvh:"I~ Admin. 4/19/20013:02 PM Approyed By Marla Ramsey Parks & Recreation Director Dot. Public SONictl'" P.rka and ReGfH1ion 4119120014:08 PM Approved By Mutdo Smith Beiu:h al1d Wutt!' SuperintC!ndent D... Public Service¡. Parh and Recrelt!on 411912"11:52 PM Approyed By OMB Coordinator Admlniøtr.tlv4! Anisumt Ollttt County M.unagef'$ Offic:e Office ot Munogernent & Budg4!t 4/2(112005 8:22 AM ApproYed By Leo E. Och$. Jr. Deputy County M.nllger D.ht Soard or Countv County Manllg_r's; OtflC'e Cammistllonðr4 4/20120010:22 AM f1,,0;1) ::( ~ I , . c ~H ~H í "~' , E P . ~ ~ ~ ~ i ~ ~ ;; n" , ; ij j Co ~~ iH ç,,¡é~V~~"";.\)I'i ""100101'''''>'1.. ''')''''µ')-"."j;. (> c :~ :J:':~<.I.N';("".Ii\;'¡", , "" "~:;7.·d,~:~~J:~ -I I .qj ·f .j ù: : I ~ II Ii .J II'! J ! .' -I. ~I' I' ;.~ ~:~~~L~.~~~t>··~~~nl :¿¡ .~! ..,..~~;:;! II' 11.<1 Ii :~ 1"'1'1 J' ~".,'o I, º ! ~ 'j i ! ,.. ~!:t·'t!~· -:' ! i I ¡ I' Ii ¡ " '... II : i ~~:ii Ii I ~~~fl i~mn ii ,...) Ii ~_h'_'~ ~:,~;:·7...~Lj . ~~G i'.:; 1/\ :t~¡ (;:\;1-' ~,! e¡:'C" 00 ~'^ v;.h,-r:1 '.: :-j~ ..." 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"e ¡",";;{hi)\,i:,;.:'L); t;i Agenda Item No. 10E April 26, 2005 Page 5 of 9 IN THE CIRCUIT COURT IN THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION IRONWOOD FUNDING, L.L.C., Plaintiff, vs. Case No. 04-5125-CA VAN ELWAY ENTERPRISES, INC.; THE GISSELBECK FAMILY LIMITED PARTNERSHIP; LEE R. KEMBERLING AS TRUSTEE OF THE LEE R. KEMBERLING REVOCABLE TRUST DATED 9/11/78; BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA; JOHN J. GENTILE; JOANNE V. GENTILE AND THE STATE OF FLORIDA, DEPARTMENT OF REVENUE, ~ fliJf/, <. I".,) ~~~; ,~~I .')~~ Defendants. (""., " - c: -- ^' .r:- -i .. en 0 p .r:- 1 FINAL JUDGMENT IN FORECLOSURE THIS CAUSE having been heard upon Plaintiff's Motion for Summary Judgment, and the Court being fully advised in the premises it is, ORDERED AND ADJUDGED that the Plaintiff's Motion is granted. THE COURT FINDS that the amount of attorney hours reasonably expended on this case is 13.8, and the rate of $250.00 per hour is reasonable. The Court finds that total attorneys fees of $3,450.00 is reasonable. IT IS HEREBY ORDERED AND ADJUDGED, that: 1. Plaintiff, IRONWOOD FUNDING, L.L.C., is due the following sums: a. Principal balance $910,000.00 76,276.89 b. Prejudgment interest to 3/28/05 c. Costs of maintaining action, 593.00 including title search expenses, taxes, etc. d. Late charges 1,971.66 E. Attorney's fees 3,450.00 $ rqq 2. 2. '1/. S)' ======-1:==== TOTAL " .::;) r- r- m :=;¡ :.:;~ :::::r :::: íTj . :'ï . .....- i5~ -·N o >- Agenda Item No. 10E April 26, 2005 Page 6 of9 2. Plaintiff holds a lien for the total sum superior to any claim or estate of the Defendants, on the following described property in Collier County, Florida, to-wit: SEE EXHIBIT "Au ATTACHED. 3. I f the total sum, with interest accruing at the rate of 1~. plus all costs of this action accruing subsequent to this Judgment, are not paid, the Cle~k of this Court shall sell the property at public sale U ~f1 M on the J... day of ~ ' 2005, at 11:00 A.M. at the l"t Floor Lobby Atrium Area, C llier County Government Complex, 3301 E. Tamiami Trail, Naples, Florida, to the highest bidder for cash, except as set forth below, at the, in accordance with Section 45.031, Florida Statutes. 4. Plaintiff shall advance all subsequent costs to this action and shall be reimbursed for them 'by the Clerk if Plaintiff is not the purchase~, of'theþroperty 'at the' sale',"'---rf Pnf~ntiff is the purchas-er, the Clerk ~hdll !";Lt::J.i.L P1d.i¡¡Li[['.. bid with the total sum, \iÌth intcrcot through the date the Clerk issues a Certificate of Title and costs accruing subsequent to this Judgment, or §uch part of it as is necessary to pay the bid in full. . --._--.--._-------- 5; Upon filing the certificate-,of- title, the -Clerk --shall distribute the proceeds of the sale as far as they are sufficient, by paying the following items in the order listed: a. Plaintiff's costs, including documentary stamps if Plaintiff is purchaser at sale. b. Plaintiff's attorney's fees. c. The total sum due Plaintiff, less the items paid, plus interest at the rate prescribed in Paragraph 3 from this date to the date of the issuance of the Certificate of Title. 6. The Clerk shall retain any excess funds, pending further Order of this Court. Agenda Item No. 10E April 26, 2005 Page 7 of 9 7. The Purchaser of the property shall provide the requisite documentary stamps. 8. Upon filing the certificate of sale, Defendants and all persons claiming under or against them since the filing of the Notice of Lis Pendens shall be foreclosed of all estate or claim in the property and the purchaser at the sale shall be let into possession of the property. 9. At the, foreclosure sale conducted pursuant to this Judgment, the Defendant, THE GISSELBECK FAMILY LIMITED PARTNERSHIP shall be enti tled to a credit bid for the following amounts determined due it pursuant to the Order Granting Gisselbeck's Motion for Summary Judgment of Foreclosure and Attorneys' Fees and Costs: Principal balance 107,000.00 9,790.50 875.35 436.92 Prejudgment interest to 3/28/05 Cost of maintaining action Late charges Attorneys' Fees 3,427.00 $121,529.77 Total This credit bid will exist only after the Defendant, GISSELBECK FAMILY LIMITED PARTNERSHIP pays in full and with cash the amounts due Plaintiff as set forth herein. 10. Jurisdiction of this action is retained to enter further Orders as are proper, including, but without limitation, Writs of Possession and Deficiency Judgments. this DONE AND ORDERED !f Chambers at Naples, Collier County, ~ day of 8Iæ'1- Florida, , 2005.~;v.1 /t' '.Jt,,_.J DANIEL R. M ACO . .._. CIRCUIT JUDGE ~ l- I'7JÖS·.C6írcc+ìGn~ mA be I..'0t ~. ~~ ~pp(Q..)~ Agenda Item No. 10E April 26, 2005 Page 8 of 9 The name and street address of the Judgment Creditor is: Ironwood Funding, L.L.C. 1520 Royal Palm Square Blvd. Fort Myers, FL 33919 Pursuant to Rule 1.080, FRCP, copies furnished to: \~\ð~" Gordon R. Duncan, Esq. ~} , Jeffrey A. Klatzkow, Esq. ~ "D. Keith Wickenden J Louis S. Erickson, Esq. v Charlie Crist, Attorney General John & Joanne Gentile v (- Agend a Item No. 10E ttt OR: 3428 PGt~~191~ Exhibit "A" All of Golf Course Parcels A, B, C and D of Lakewood Unit No 6, according to the Plat thereof as recorded In Plat Book 12, Page 73 of the Public Records of Collier County, less and excepting all that part of Golf Course Parcel "A" of Lakewood Unit No.6, according to the Plat thereof as recorded in Plat Book 12, Page 73 of the Public Records of Collier County, being described as follows: Beginning at the Northeast comer of undivided Block "A" of said Lakewood Unit No.6; thence along the North line of said Block "A" and the South line of said Golf Course Psrcel"A" South 72" 30' 00" West 60.00 feet; thence leaving the boundary of said Block "A", North 40° 16' 42" East 89.12 teet to an angle point in the boundary of Block "B" of said lakewood Unit No.6 thence along the West line of said Block "B", South 28° 57' 14" East 56.90 feet; thence continue along the West line of said Btock "B", South 44° 37' 14" East 58.22 feet; thence along the Northwesterly right-of-way line of Glades Blvd., South 45· 22" 46" West 20.00 feet; thence along the. Northwesterly line of.sald Block "A", North 44" 37"14" West 77.73 feet to the Point of Beginning. (OJ.213.pfdlOJ.Z73128) Agenda Item No. 10F April 26, 2005 Page 1 of 3 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve a budget amendment in the amount of $842,700 for funds from the Federal Transit Administration for the Collier Area Transit system. OBJECTIVE: To obtain board approval of a budget amendment in the amount of $842,700 for funds from the Federal Transit Administration for the Collier Area Transit system. CONSIDERATION: Collier County Transportation - Collier Area Transit was awarded $842,701 in FTA 5307 funds FY04. Based on the previous years apportionment, we would like to appropriate $842,700 in FT A 5307 funds FY05. FTA funds will be available after the Transportation bill is passes by Congress. The FT A grant funds will be utilized to purchase two transit buses with bus wraps and radio communications equipment, bus shelters, and fleet maintenance expenses. In the event that FTA funds are not available, the expenses will be covered with Transit Enhancement (313) funds. .-- FISCAL IMPACT: These funds will be available as part of the FT A 5307 Grant. This is a reimbursement grant that the County will invoice for as the expenses are incurred. The total amount of the FTA 5307 Grant is estimated at $842,700. The funds will be budgeted in fund 126, cost center 138333. G'ROWTH MANAGEMENT IMPACT: Consistent with Objective 12 of the Transportation element of the Growth Management Plan. RECOMMENDATION: That the Collier County BCC approve the necessary budget amendment to allocate the funding for the FT A 5307 grant FY05 in the amount of $842,700. . Prepared by: Lisa Hendrickson, Senior Planner, Alternative Transportation Modes Attachments: FT A Letter - "...."",.¡".",,"',..,....;"""'_.,.._........,".",;¡..,'.'..., Agenda Ilem No.1 OF April 26, 2005 Peg. 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meellng Data 10F Recommendation that.lhe BOlrd of County Commissioners approve B budget amendment In the ¡¡mount of $842,700 for fundi from the Federal Transit Administration for the Comer Area Tra"slL sys1l!1m. (Norman Feder. Admil,istrotor, Transponation Servfces) 4/26/20059:00.00 ¡.J.}, Itlm Number Item Summary Prepared By Oat. Usa Hendrick&on Man_gemenUBudgttt Analy.st 3/29/2005 4:S3:17 PM TransporUon Servlc.es Traffic Operations' ATM Approved By lIva Hllndnck1ïon Mnrw{ nmcnUBudget AunJy$t Oat. Tran..portion ServÎc.es Traffk; OperaUonG( ATM 2/30/2005 9:09 AM Appro.ed By Oïnntt B. F1aUg Dir~r:1(lr I)' Þ.h.nløtlv~ Tr.al1$portaltol1 Modu ATM Director DoHI Tronipot1ion Service" Altamut¡\o'~ Trilflsportation Moden; 3/30/2006 :2:01 PM Appro.ed By Sharon Nftwma" Accounting Supervisor Oat. Trllnsportion Servicn Tr.nlportliltion Administration 3/30/20063041 PM Appro..d By Pat lehnlmtd EÞ:nc:utive SlIIcmt.lrY O.te Tr.nsport.tion Service, Tr.alllport.tíon SelVices Admin 2/30/2005 3049 PM Appro..d By OMS Coordmator Admlni5tr.tl\l«t A..14tanl Dati!' CDunty Man.llgr.r's Otrice Office 01 Manugatnent & audglllt 3/31/20057:41 AM Appro..d By Norm E. Feder, AICP Trons.portütion Ojvisìon A.dminislrator Da,. Trnuaportìon S&rvic:e!¡ Tran/l.port.lltion Servico5 Admin. 4/14/200& ~:50 PM Approved By Mk),.e SrnY'l(!w~~i _ ~JI~ lp~ITJUnt ~,~~<:I~{tt_ Dimr:t_o~ D<rt. County Mannga-t'\I OrHçe- Of1ic(t Dr Man' JMeC'n1 & Sudgl1't ~119/2005 6:21 AM Appr..ed By Jomes V. Mudd Cuunty ManQger Oat. Bo..rd of County Comlnls.ionen County Ma'III{ Clr''! Ol'fi¡:t! 4/19/200510:06 AM -.--- FROM FAX NO. :5925763 Sep. 17 2004 08:55AM P3 Agenda Item No. 10F April 26, 2005 Page 3, of 3 .....~ «.) , . o .$. D~partm.e¡'t.· of Transportàì¡ön Fed~ral Trånsit . Administration ,. REGION N Alabama, Florida, Georgia, . . KentuCkY, Mi$sissippj,. . . Nortb C~rollna, PuenQ RJco, 'South Carolina, Tennessee 61' ForSyth Street, S.w. Sultë.:1 Tr50 , . . Atla,nta~'GA 3Ò303-8ê17 404-5$2~3500':' , 404-662-3506 (fax) September 14,2004 Ms. El izabeth Suchsland General Mmager' . .. . Collier Area Transit 2901 County Barn Road Naples, FL 34112 Dear Ms. Suchsland: I have received your letter of request for a Letter of No Prejudice for the purchase of two tran ,.?uses. using ~iscal Year 2005 Section 5307 Urbanized Area Formula Apportionment funds. _. . . '. ' .Irltþ.eF'êa~ra1.Register published, Febn\aty 1 I;~.oQ4 for the FTA Fisca.l Year 2004 APPÔci:iÖÙIÚêrits, it is stated, that FT A is extending . the pre-award authoritÿ t'pr:Jòi1nul~ funds and ; fléxíbÛ; 'fuiièîS'that wíI1 be appropriated in FiscalYear' 2005. "It 'fúrther state'S:tháÙi1'i.ísing pre- award authority for FY 20Ú5 formula funds, grantees are cautioned thatreauth6iÍ:iätion may reSi,l1t in program structure~ administrative requirements, or funding availability. As with all pre-award authority, áctivities must be conducted in compliance with Federal requirements in order to retain eligibility for future reimbursement. The Federal requirements are specified in FT A Circular 9030.1 C which is the circular for the Urbanized Area F onnula Program. The Circular incorporates current statutory and programmatic requirements for projects assisted under the Section 5307 program:. . If you should have àny further questions. please contact me at 404/562-3509. s~~.rSi~, ~(ñ~ Elizabeth B. Martin Community Planner Agenda Item No. 16A 1 April 26, 2005 Page 1 of 15 EXECUTIVE SUMMARY Recommendation to approve an Agreement for Sale and Purchase with Juniace Senecharles for 1.14 acre under the Conservation Collier Land Acquisition Program, at a cost not to exceed $30,850. OBJECTIVE: Request approval and execution of the attached Agreement for Sale and Purchase (Agreement) between the Board of County Commissioners (Board) and Juniace Senecharles (Senecharles). CONSIDERATIONS: On January 25, 2005, Agenda Item 100, the Board approved a Conservation Collier Land Acquisition Advisory Committee (CCLAAC) recommended Cycle II - Active Acquisition List, with changes, and directed staff to actively pursue acquisition of the properties under the Conservation Collier Program. The Senecharles parcel contains 1.14 acre and is located within Golden Gate Estates, Unit 65 (Winchester Head Multi-parcel Project). In accordance with the approved Conservation Collier Purchasing Policy, the purchase price of $30,000 was based upon one independent, state- certified, general real estate appraiser. The attached Agreement for Sale and Purchase provides that should the County elect not to close this transaction for any reason, except for default by Senecharles, the County will pay Senecharles $300 in liquidated damages. The CCLAAC approved this transaction on April 11, 2005, and voted to recommend Board approval and execution of the attached Agreement. Pursuant to Ordinance 2003-63, Section 13(8), a Project Design Report for the property is provided herewith. The Agreement has been reviewed and approved by the County Attorney's Office and EnviromÍ1ental Services Department. FISCAL IMPACT: The total cost of acquisition will not exceed $30,850 ($30,000 for the property, $250 for the appraisal, and approximately $600 for the title commitment, title policy, and recording of documents). The funds will be withdrawn from the Conservation Collier Trust Fund (172). As of April 11, 2005, property costs for Conservation Collier properties, including this property and those under contract, total $28,868,150. GROWTH MANAGEMENT IMPACT: Fee simple acquisition of conservation lands is consistent with and supports Policy 1.3 .1 (e) in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. Agenda Item No. 16A 1 April 26, 2005 Page 2 of 15 EXECUTIVE SUMMARY Conservation Collier - Agreement for Sale and Purchase - Senecharles Page 2 LEGAL CONSIDERATIONS: The Conservation Collier Ordinance (2002-63) provides a legal rramework for property acquisition for the Conservation Collier Program. The process for acquiring this property falls within the legal framework of Ordinance 2002-63. RECOMMENDATION: Staff is recommending the Board of County Commissioners: 1. Approve the attached Agreement and accept the Warranty Deed once it has been received and approved by the County Attorney's Office; and 2. Authorize the Chairman to execute the Agreement and any and all other County Attorney's Office approved documents related to this purchase; and 3. Authorize staff to prepare related vouchers and Warrants for payment; and 4. Direct staff to proceed to acquire the property, to follow all appropriate closing procedures, to record the deed and any and all necessary documents to obtain clear title to the property, and to take all reasonable steps necessary to ensure performance under the Agreement; and 5. Approve any necessary budget amendments. PREPARED BY: Cindy Erb, Senior Property Acquisition Specialist Real Estate Services / Facilities Management Department Agenda Item No. 16A 1 April 26, 2005 Page30f15 Conservation Collier Land Acquisition Program Project Design Report Date: April 1],2005 Conservation Collier Location Map Winchester Head Senecharles Parcel 1.14 acres ~--_._---- ß \ *..~ \v.,.--.--1 Legend -WInchester Head ,,",\l. - (,oilier O..unty R6ðC$ [LJ \i\f,"c.h"~t&r H.~ F'art,¡o15 .. r~,plicatiQn5 1\00 900 ¡:é': ~tl ~' fn.: Pln.',- ~1".I'C..II1)1' ......'.ItyA"'""".t O-'.wf..,:= als f con .. ..'IÌ...II....~.I s....... 0:,0."..,..,1.. C..i.r 2112'. I$CItI<:.,.'.....,.',.>l4 G:~.."......tl.. C.'II" 2..r, ISCfl'tC)IC'd'WMt.,,, 1tNrt1:I.t1A" cuffitr Cc,mty ...^'" '..,- ····Y.···-,··.·· Property Owner: Juniace Senecharles Folio(s): 39955920002 Location: Golden Gate Estates Unit 65 E75 FT of W 180 FT of Tract 49 OR 539 PG 782 Size: 1.14 acres Appraisal/Offer Amount: $30,000 History of Proiect: Received application Selected for the "A" Approved for Purchase offer made Offer Accepted category, #] priority, purchase by BCC to owners on the Active Acquisition List by CCLAAC 7/2/04 12/15/04 1/25/05 3/15/05 3/16/05 Agenda Item No. 16A 1 April 26, 2005 Page 4 of 15 Purpose of Proiect: Conservation Collier Pro!!ram Qualifications: The Winchester Head multi-parcel project, which includes the Senecharles property, is an approximately 200-acre undeveloped depressional cypress head and marsh wetland located in NGGE in Units 62 and 65. The entire site is within North Golden Gate Estates, a target protection area. Three different roads, one of which is paved, can access the site and from these roads half of the property can be viewed. The mature cypress and seasonally changing marsh enhance the aesthetic setting of Collier County. Using aerial photographs, elevation data, soil maps and public input, a tot a] of I] 4 parcels (about] 75 acres) were identified as being important for acquisition. One of the most important reasons for the nomination of Winchester Head is that this area functions to provide floodplain storage for surrounding home sites during high rainy season. In fact, these types of depressional storage areas were included in the water management models for the Golden Gate canal system done by the Big Cypress Basin, South Florida Water Management District and are a component of flood control for the area. Other criteria that would be satisfied by a purchase here include protection of surface and ground water resources, protection of wetland dependent species habitat, good potential for restoration and low estimated management costs. Listed plant species were observed, while a listed wildlife species (Florida black bear) has been documented at the edges of the property. During a March 2004 site visit, it was noted that there was significant standing water, that many birds are using the area, and that the wetland areas are nearly free of invasive exotic plant life, indicating good ecological value. Currently, 9 owners have shown interest in selling their lots to the program. See the Initial Criteria Screening Report for full criteria evaluation. Proiected Mana!!ement Activities: Active management of this project would not be feasible until a significant contiguous area could be acquired. Since the area is relatively free of exotic plants, minimal control efforts consisting of herbicide applications on exotics at the edges of owned properties could be done until a larger area is acquired. Because of the wetland nature of the site, trails are not recommended. A raised boardwalk would be the best public access opportunity, however, this is not proposed unti] some time well into the future of the project when more parcels are acquired. Nature photography and bird watching are two activities that can occur at present. It might be possible to allow school children to visit specific parcels as part of an educational program about wetlands. Currently, the two roads (37tl' and 39tll Streets NE) provide access but the only parking is the road right-of-way. Until there are enough parcels acquired to provide a resource destination, a visitor parking area is not necessary, but this may be constructed in the future. Land Development Code changes are necessary in order to allow construction of a parking area. Also in the future, an educational kiosk could be placed along one of the roads through the property. It would contain infonnation on wetlands and on the preservation of the area. Signs can be placed at boundaries along 37th and 39th St. NW. Minimal management activities, like trash removal can be accomplished using both contracted and volunteer labor. Item Number Item Summary Meeting Date A(1enda Itern No.1 ôA 1 - April 26. 2005 Page 5 of 15 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS '6AI Recommendatíon to approlJe an Agreement for Sale and Purchase win~ -Jur!Jace Seneccharles for 1.14 acre underthe Conservation Caliler Land Acquisition Program, at a cost not to exceed $3D.8.50 412612005900.00 AM Prepared By Senmr ProplJ'rly Ar;:qllisition Specialist 414120058:16:31 AM CindyM.Erh Administrative Services P",. Facilities Management 5andru Lca Dute Approved By CommunIty DE:\I~I(' pme"t & EnvitnnmÐntal Smvicl~5 (I((!(:lltlve S",crc1ary Camm~mil:y Ocvelopnu,="t & Environl1umt<l! Service,", Admin. 4J4l200S 10:36 AM Approved By Constance A. Johnson Communrty Dew!'!aprnent &. Envjronmf!'utnl Servl(:('rS Operations Analyst Date CpmmunilY Dr.velopmaT\1 & E.n\'ir-onmênta! SI!I"VU::Ü'1t Adm'~rL 4;4.'20052:46 PM Date Approved By Skip COimp, C.F.M, Adnlmis.trative Services Fa!::i!ìties. M...n.agemeot Director Facilities Manageme-nt 4J4/2DDS 3:03 PM Alux<1nd,... J. Sull!!cki S.enior Ef1vironrnl!IJt~11 SI)I~c:ía i'"t D¡lte Approved By Cotnmunity Development & Environm!'!ntal Servic:et. En'l/Irontmmta Savice5 4/4!20Q5 4: 51 PM Approved By Cha.rles E. Carrington, Jr., SR,'WA A<lmini~.tnrtivE! SI~lVj...!~_S Rf!'~1 EHt"h¡ Si!tvi(:e$ M¡)tlu~ I!r Oa1a F,sdlitie.'i Manag"'l'1Icnt 4¡111Z00S 11:07 AM Environnwntal Se.rvict!s DirectQr Date Approved By Wilham D, Lorenz., Jr . P.E. ConuTmnity Development &. Environment2l1 Services Euvir(mrnml1:al Sl~tvil:t!s 4/111200511:09 AM D:a.te Approved By Jos.eph K. Schmitt C(!rnl'l1unity DI!vc¡JI)pmt!rlt & EnvjHlnm~ 1tal SI~r...¡ces COMlrmmily Dr.velop[ß('Int 8- Enviromnli'nt.al St"fVlce<.> Adrnill<¡;trator Community Deve!o,In1Bnt... Envin:ml1umtal Servh:r.$ Admin. 4/11/20058:10 PM D"'. Approved By OMB CoordinatDr County Milna91?¡-'~ OffiCI! Admi¡;istratïve Assistant Olfice Df Managnrmmt & B\ldge~ 4/12120051:59 PM Mark Isa(;ksoun Budget Analysi't Date Approved By County Ma¡;age(~ Offïce Office of Management & Budget 4115i:!005 3:34 PM M¡(:hat~ Smyko\^m¡'¡i Dôlt¡~ Approved By County M;,':U1ager's Office M<Ula~ t~rn ~nt" BUII'J~t Dìtecluf Office of Management & Budget 4i15!2005 4:50 PM Approved By James. V. Mudd Bo.ltd uf Couoty C(l1nnl¡!¡uir.H"\~r$ Cpunty Managf!r Dat!~ C()un~y Mahager':s. Oftic:ø 4/1 &12005 5:29 PM AGREEMENT FOR SALE AND PURCHASE Agenda Item No. 16A 1 April 26, 2005 Page 6 of 15 THIS AGREEMENT is made and entered into by and between JUNIACE SENECHARLES, whose address is 3870 68th Avenue NE, Naples, FL 34120, (hereinafter referred to as "Seller"), and COLLIER COUNTY, a political subdivision of the State of Florida, its successors and assigns, whose address is 3301 Tamiami Trail East, Naples, FL 34112, (hereinafter referred to as "Purchaser"). WITNESSETH WHEREAS, Seller is the owner of that certain parcel of real property (hereinafter referred to as "Property"), located in Collier County, State of Florida, and being more particularly described as: THE EAST 75 FEET OF THE WEST 180 FEET OF TRACT 49, GOLDEN GATE ESTATES, UNIT NO. 65, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 5, AT PAGE (S) 88, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. TAX IDENTIFICATION NUMBER: 39955920002 WHEREAS, Purchaser is desirous of purchasing the Property, subject to the conditions and other agreements hereinafter set forth, and Seller is agreeable to such sale and to such conditions and agreements. NOW, THEREFORE, and for and in consideration of the premises and the respective undertakings of the parties hereinafter set forth and the sum of Ten Dollars ($10.00), the receipt and sufficiency of which is hereby acknowledged, it is agreed as follows: I. AGREEMENT 1.01 In consideration of the purchase price and upon the terms and conditions hereinafter set forth, Seller shall sell to Purchaser and Purchaser shall purchase from Seller the Property, described in Exhibit "A". II. PAYMENT OF PURCHASE PRICE 2.01 The purchase price (the "Purchase Price") for the Property shall be Thirty Thousand Dollars ($30,000), (U.S. Currency) payable at time of closing. III. CLOSING 3.01 The Closing (THE "CLOSING DATE", "DATE OF CLOSING", OR "CLOSING") of the transaction shall be held on or before ninety (90) days following execution of this Agreement by the Purchaser, unless extended by mutual written agreement of the parties hereto. The Closing shall be held at the Collier County Attorney's Office, Administration Building, 3301 Tamiami Trail East, Naples, Florida. The procedure to be followed by the parties in connection with the Closing shall be as follows: 3.011 Seller shall convey a marketable title free of any liens, encumbrances, exceptions, or qualifications. Marketable title shall be determined according to applicable title standards adopted by the Florida Bar and in accordance with law. At the Closing, the Seller shall cause to be delivered to the Purchaser the items specified herein and the following documents and instruments duly (a) The lien for current taxes and assessments. Agenda !tem No. 16A 1 S h . . d· . f d April 26, 2005 (b) uch ot er easements, restrictions or con Itlons 0 recor . Page 7 of 15 3.0112 Combined Purchaser-Seller closing statement. 3.0113 A "Gap," Tax Proration, Owner's and Non-Foreign Affidavit," as required by Section 1445 of the Internal Revenue Code and as required by the title insurance underwriter in order to insure the "gap" and issue the policy contemplated by the title insurance commitment. 3.0114 A W-9 Form, "Request for Taxpayer Identification and Certification" as required by the Internal Revenue Service. 3.012 At the Closing, the Purchaser, or its assignee, shall cause to be delivered to the Seller the following: 3.0121 A negotiable instrument (County Warrant) in an amount equal to the Purchase Price. No funds shall be disbursed to Seller until the Title Company verifies that the state of the title to the Property has not changed adversely since the date of the last endorsement to the commitment, referenced in Section 4.011 thereto, and the Title Company is irrevocably committed to pay the Purchase Price to Seller and to issue the Owner's title policy to Purchaser in accordance with the commitment immediately after the recording of the deed. 3.0122 Funds payable to the Seller representing the cash payment due at Closing in accordance with Article III hereof, shall be subject to adjustment for prorations as hereinafter set forth. 3.02 Each party shall be responsible for payment of its own attorney's fees. Seller, at its sole cost and expense, shall pay at Closing all documentary stamp taxes due relating to the recording of the Warranty Deed, in accordance with Chapter 201.01, Florida Statutes, and the cost of recording any instruments necessary to clear Seller's title to the Property. The cost of the Owner's Form 8 Title Policy, issued pursuant to the Commitment provided for in Section 4.011 below, shall be paid by Purchaser. The cost of the title commitment shall also be paid by Purchaser. 3.03 Purchaser shall pay for the cost of recording the Warranty Deed. Real Property taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable discount, homestead and any other applicable exemptions and paid by Seller. If Closing occurs at a date which the current year's millage is not fixed, taxes will be prorated based upon such prior year's millage. IV. REQUIREMENTS AND CONDITIONS 4.01 Upon execution of this Agreement by both parties or at such other time as specified within this Article, Purchaser and/or Seller, as the case may be, shall perform the following within the times stated, which shall be conditions precedent to the Closing; 4.011 Within fifteen (15) days after the date hereof, Purchaser shall obtain as evidence of title an AL T A Commitment for an Owner's Title Insurance Policy (AL T A Form 8-1970) covering the Property, together with hard copies of all exceptions shown thereon. Purchaser shall have thirty (30) days, following receipt of the title insurance commitment, to notify Seller in writing of any It:IIIIlIICHt: lIlI" M~I <::;<::;'I'<::;I'l. 4.012 If Purchaser shall fail to advise the Seller in writingAßfn%n~~~ 1î~~ objections in Seller's title in the manner herein required by this Agreeme~~fi of 15 title shall be deemed acceptable. Upon notification of Purchaser's objection to title, Seller shall have thirty (30) days to remedy any defects in order to convey good and marketable title, except for liens or monetary obligations which will be satisfied at Closing. Seller, at its sole expense, shall use its best efforts to make such title good and marketable. In the event Seller is unable to cure said objections within said time period, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said thirty (30) day period, may accept title as it then is, waiving any objection; or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser to accept the exceptions to title as shown in the title commitment. 4.013 Purchaser shall have the option, at its own expense, to obtain a current survey of the Property prepared by a surveyor licensed by the State of Florida. No adjustments to the Purchase Price shall be made based upon any change to the total acreage referenced in Exhibit "A", if any. Seller agrees to furnish any existing surveys of the Property, if any, to Purchaser within thirty (30) days of execution of this Agreement. V. INSPECTION PERIOD 5.01 Purchaser shall have ninety (90) days from the date of this Agreement, ("Inspection Period"), to determine through appropriate investigation that: 1. Soil tests and engineering studies indicate that the Property can be developed without any abnormal demucking, soil stabilization or foundations. 2. There are no abnormal drainage or environmental requirements to the development of the Property. 3. The Property is in compliance with all applicable State and Federal environmental laws and the Property is free from any pollution or contamination. 4. The Property can be utilized for its intended purpose. 5.02 If Purchaser is not satisfied, for any reason whatsoever, with the results of any investigation, Purchaser shall deliver to Seller prior to the expiration of the Inspection Period, written notice of its intention to waive the applicable contingencies or to terminate this Agreement. If Purchaser fails to notify the Seller in writing of its specific objections as provided herein within the Inspection Period, it shall be deemed that the Purchaser is satisfied with the results of its investigations and the contingencies of this Article V shall be deemed waived. In the event Purchaser elects to terminate this Agreement because of the right of inspection, Purchaser shall deliver to Seller copies of all engineering reports and environmental and soil testing results commissioned by Purchaser with respect to the Property. 5.03 Purchaser and its agents, employees and servants shall, at their own risk and expense, have the right to go upon the Property for the purpose of surveying and conducting site analyses, soil borings and all other necessary investigation. Purchaser shall, in performing such tests, use due care and shall be responsible for any loss or damages occasioned thereby and against. Seller shall be notified by Purchaser no less than twenty-four (24) hours prior to said inspection of the Property. O.VJ ~C'IIt::1 C1""r\.IIV'lVn::;U~Ÿw ula, 'IIQ I UJVIIU-.;J1ii;oi1 VI.''''' ""'..."'''11''-'''..... \oA:;:t....."......, -..-.. ..--- the right to inspect the Property at any time prior to the Closing. Agenda Item No. 16A 1 April 26, 2005 Page 9 of 15 VII. POSSESSION 7.01 Purchaser shall be entitled to full possession of the Property at Closing. VIII. PRORATIONS 8.01 Ad valorem taxes next due and payable, after closing on the Property, shall be prorated at Closing based upon the gross amount of 2004 taxes, and shall be paid by Seller. IX. TERMINATION AND REMEDIES 9.01 If Seller shall have failed to perform any of the covenants and/or agreements contained herein which are to be performed by Seller, within ten (10) days of written notification of such failure, Purchaser may, at its option, terminate this Agreement by giving written notice of termination to Seller. Purchaser shall have the right to seek and enforce all rights and remedies available at law or in equity to a contract vendee, including the right to seek specific performance of this Agreement. 9.02 If the Purchaser has not terminated this Agreement pursuant to any of the provisions authorizing such termination, and Purchaser fails to close the transaction contemplated hereby or otherwise fails to perform any of the terms, covenants and conditions of this Agreement as required on the part of Purchaser to be performed, provided Seller is not in default, then as Seller's sole remedy, Seller shall have the right to terminate and cancel this Agreement by giving written notice thereof to Purchaser, whereupon one percent (1 %) of the purchase price shall be paid to Seller as liquidated damages which shall be Seller's sole and exclusive remedy, and neither party shall have any further liability or obligation to the other except as set forth in paragraph 12.01, (Real Estate Brokers), hereof. The parties acknowledge and agree that Seller's actual damages in the event of Purchaser's default are uncertain in amount and difficult to ascertain, and that said amount of liquidated damages was reasonably determined by mutual agreement between the parties, and said sum was not intended to be a penalty in natu re. 9.03 The parties acknowledge that the remedies described herein and in the other provisions of this Agreement provide mutually satisfactory and sufficient remedies to each of the parties, and take into account the peculiar risks and expenses of each of the parties. X. SELLER'S AND PURCHASER'S REPRESENTATIONS AND WARRANTIES 10.01 Seller and Purchaser represent and warrant the following: 10.011 Seller and Purchaser have full right and authority to enter into and to execute this Agreement and to undertake all actions and to perform all tasks required of each hereunder. Seller is not presently the subject of a pending, threatened or contemplated bankruptcy proceeding. 10.012 Seller has full right, power, and authority to own and operate the Property, and to execute, deliver, and perform its obligations under this Agreement and the instruments executed in connection herewith, and to consummate the transaction contemplated hereby. All necessary 10.013 The warranties set forth in this Article shall be true on the date of this Agreement and as of the date of Closing. Purchaser's acceptafì~~<2ff lre~~ 1î~~ to the said Property shall not be deemed to be full performance and di~J;fdè of 15 of every agreement and obligation on the part of the Seller to be performed pursuant to the provisions of this Agreement. 10.014 Seller represents that it has no knowledge of any actions, suits, claims, proceedings, litigation or investigations pending or threatened against Seller, at law, equity or in arbitration before or by any federal, state, municipal or other governmental instrumentality that relate to this agreement or any other property that could, if continued, adversely affect Seller's ability to sell the Property to Purchaser according to the terms of this Agreement. 10.015 No party or person other than Purchaser has any right or option to acquire the Property or any portion thereof. 10.016 Until the date fixed for Closing, so long as this Agreement remains in force and effect, Seller shall not encumber or convey any portion of the Property or any rights therein, nor enter into any agreements granting any person or entity any rights with respect to the Property or any part thereof, without first obtaining the written consent of Purchaser to such conveyance, encumbrance, or agreement which consent may be withheld by Purchaser for any reason whatsoever. 10.017 Seller represents that there are no incinerators, septic tanks or cesspools on the Property; all waste, if any, is discharged into a public sanitary sewer system; Seller represents that they have (it has) no knowledge that any pollutants are or have been discharged from the Property, directly or indirectly into any body of water. Seller represents the Property has not been used for the production, handling, storage, transportation, manufacture or disposal of hazardous or toxic substances or wastes, as such terms are defined in applicable laws and regulations, or any other activity that would have toxic results, and no such hazardous or toxic substances are currently used in connection with the operation of the Property, and there is no proceeding or inquiry by any authority with respect thereto. Seller represents that they have (it has) no knowledge that there is ground water contamination on the Property or potential of ground water contamination from neighboring properties. Seller represents no storage tanks for gasoline or any other substances are or were located on the Property at any time during or prior to Seller's ownership thereof. Seller represents none of the Property has been used as a sanitary landfill. 10.018 Seller has no knowledge that the Property and Seller's operations concerning the Property are in violation of any applicable Federal, State or local statute, law or regulation, or of any notice from any governmental body has been served upon Seller claiming any violation of any law, ordinance, code or regulation or requiring or calling attention to the need for any work, repairs, construction, alterations or installation on or in connection with the Property in order to comply with any laws, ordinances, codes or regulation with which Seller has not complied. 10.019 There are no unrecorded restrictions, easements or rights of way (other than existing zoning regulations) that restrict or affect the use of the Property, and there are no maintenance, construction, advertising, management, leasing, employment, service or other contracts affecting the Property. IIIVIa.'VIIUIII.;J, UUIIIIIII~LI(.A,"IV'l;õiii VI """llvl ,.,.""",.,'"''''''11.::1...., :::f....,"~.'I.II_LI.._. investigations or requirements, formal or informal, existing or pending or threatened which affects the Property or which adversely affects~~m~'~~~tì 1~~~ to perform hereunder; nor is there any other charge or expense up'~ cf of 15 related to the Property which has not been disclosed to Purchaser in writing prior to the effective date of this Agreement. 10.021 Seller acknowledges and agrees that Purchaser is entering into this Agreement based upon Seller's representations stated above and on the understanding that Seller will not cause the zoning or physical condition of the Property to change from its existing state on the effective date of this Agreement up to and including the Date of Closing. Therefore, Seller agrees not to enter into any contracts or agreements pertaining to or affecting the Property and not to do any act or omit to perform any act which would change the zoning or physical condition of the Property or the governmental ordinances or laws governing same. Seller also agrees to notify Purchaser promptly of any change in the facts contai:1ed in the foregoing representations and of any notice or proposed change in the zoning, or any other action or notice, that may be proposed or promulgated by any third parties or any governmental authorities having jurisdiction of the development of the property which may restrict or change any other condition of the Property. 10.022 At the Closing, Seller shall deliver to Purchaser a statement (hereinafter called the "Closing Representative Statement") reasserting the foregoing representations as of the Date of Closing, which provisions shall survive the Closing. 10.023 Seller represents, warrants and agrees to indemnify, reimburse, defend and hold Purchaser harmless from any and all costs (including attorney's fees) asserted against, imposed on or incurred by Purchaser, directly or indirectly, pursuant to or in connection with the application of any federal, state, local or common law relating to pollution or protection of the environment which shall be in accordance with, but not limited to, the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, 42 U.S.C. Section 9601, et seq., ("CERCLA" or "Superfund"), which was amended and upgraded by the Superfund Amendment and Reauthorization Act of 1986 ("SARA"), including any amendments or successor in function to these acts. This provision and . the rights of Purchaser, hereunder, shall survive Closing and are not deemed satisfied by conveyance of title. 10.024 Any loss and/or damage to the Property between the date of this Agreement and the date of Closing shall be Seller's sole risk and expense. XI. NOTICES 11 .01 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 receipt, or by registered, or certified mail, return receipt requested, postage prepaid, addressed as follows: If to Purchaser: Alexandra Sulecki, Coordinator Conservation Collier Land Acquisition Program Collier County Environmental Services Department 2800 North Horseshoe Dr. Naples, Florida 34104 Telephone number: 239-732-2505 Fax number: 239-213-2960 .-.-,.------ nUIIIIIII\:J1.1 QLIVII ....,UIl\"JIII~ 3301 Tamiami Trail East Naples, Florida 34112 Telephone number: 239-774-8991 Fax number: 239-774-8876 Agenda Item No. 16A1 April 26, 2005 Page 12 of 15 With a copy to: Ellen T. Chadwell Assistant County Attorney Office of the County Attorney Administration Building 3301 Tamiami Trail East Naples, Florida 34112 Telephone number: 239-774-8400 Fax number: 239-774-0225 If to Seller: Juniace Senecharles 3525 35th Avenue NE Naples, FL 34120 Telephone number: 239-404-8573 Fax number: v //1 , 11.02 The addressees and numbers for the purpose of this Article 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. XII. REAL ESTATE BROKERS 12.01 Any and all brokerage commissions or fees shall be the sole responsibility of the Seller. Seller shall indemnify Purchaser and hold Purchaser harmless from and against any claim or liability for commission or fees to any broker or any other person or party claiming to have been engaged by Seller as a real estate broker, salesman or representative, in connection with this Agreement. Seller agrees to pay any and all commissions or fees at closing pursuant to the terms of a separate agreement, if any. XIII. MISCELLANEOUS 13.01 This Agreement may be executed in any manner of counterparts which together shall constitute the agreement of the parties. 13.02 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 heirs, executors, personal representatives, successors, successor trustee, and assignees whenever the context so requires or admits. 13.03 Any amendment to this Agreement shall not bind any of the parties hereof unless such amendment is in writing and executed and dated by Purchaser and Seller. Any amendment to this Agreement shall be binding upon Purchaser and Seller as soon as it has been executed by both parties. 13.04 Captions and section headings contained in this Agreement are for convenience and reference only; in no way do they define, describe, extend or limit the scope or intent of this Agreement or any provisions hereof. lilt:: vVlllt::^l VI UI~ U;::IO UIOIOVI .tlay 10'1UIIO. 13.06 No waiver of any provisio~ of this Agr~e.ment shall be effectjv~~is~frl~~ 1î~~ writing signed by the party against whom It IS asserted, and any walver~gélfJ~ of 15 provision of this Agreement shall be applicable only to the specific instance to which it is related and shall not be deemed to be a continuing or future waiver as to such provision or a waiver as to any other provision. 13.07 If any date specified in this Ag~eement falls on a Saturday, Sunday or legal holiday, then the date to which such reference is made shall be extended to the next succeeding business day. 13.08 Seller is aware of and understands that the "offer" to purchase represented by this Agreement is subject to review and recommendation for approval by the Conservation Collier land Acquisition Advisory Committee, and acceptance and approval by the Board of County Commissioners of Collier County, Florida. 13.09 If the Seller holds the Property in the form of a partnership, limited partnership, corporation, trust or any form of representative capacity whatsoever for others, Seller shall make a written public disclosure, according to Chapter 286, Florida Statutes, under oath, of the name and address of every person having a beneficial interest in the Property before Property held in such capacity is conveyed to Collier County. (If the corporation is registered with the Federal Securities Exchange Commission or registered pursuant to Chapter 517, Florida Statutes, whose stock is for sale to the general public, it is hereby exempt from the provisions of Chapter 286, Florida Statutes.) 13.10 This Agreement is governed and construed in accordance with the laws of the State of Florida. XIV. ENTIRE AGREEMENT 14.01 This Agreement and the exhibits attached hereto contain the entire agreement between the parties, and no promise, representation, warranty or covenant not included in this Agreement or any such referenced agreements has been or is being relied upon by either party. No modification or amendment of this Agreement shall be of any force or effect unless made in writing and executed and dated by both Purchaser and Seller. Time is of the essence of this Agreement. IN WITNESS WHEREOF, the parties hereto set forth their hands seals. Dated Project/Acquisition Approved by BCC: AS TO PURCHASER: DATED: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: , Deputy Clerk FRED W, COYLE, CHAIRMAN MQ I V ,.:n:.L.L.¡;;;n. DATED: 3 "l0 "200S WITNESSES: ~ ì L ...~~ '" --. ( (Signature) .' ~ PI2 A,d J< L ;,,! Sc tJ ¿ CJ-)r~ LLS- riP~~Name) V~ ~k'<0~ ~ignature) , \cxtr\ C-.t Q ~J Lo... Yo~+~ (Printed Name) Approved as to form and legal sufficiency: Íu- ~fL./~ Ellen T. Chadwell Assistant County Attorney --~ Agenda Item No. 16A 1 April 26, 2005 Page 14 of 15 JUNIACE SENECHARLES EXHIBIT "A" Agenda Item No. 16A 1 April 26, 2005 Page 15 of 15 PROPERTY IDENTIFICATION NUMBER: 39955920002 LEGAL DESCRIPTION: THE EAST SEVENTY-FIVE (75') FEET OF THE WEST ONE HUNDRED EIGHTY (180') FEET OF TRACT 49, GOLDEN GATE ESTATES, UNIT 65, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 5, PAGE 88, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. EXECUTIVE SUMMARY Agenda Item No. 16A2 April 26, 2005 Page 1 of 15 Recommendation to approve an Agreement for Sale and Purchase with Robert C. Malt for 83.18 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $4,781,080. OBJECTIVE: Request approval and execution of the attached Agreement for Sale and Purchase (Agreement) between the Board of County Commissioners (Board) and Robert C. Malt (Malt) . CONSIDERATIONS: On January 27, 2004, Agenda Item lOA, the Board approved a Conservation Collier Land Acquisition Advisory Committee (CCLAAC) recommended Cycle I - Active Acquisition List, with changes, and directed staff to actively pursue acquisition of the properties under the Conservation Collier Program. On January 25, 2005, Agenda Item 10, the Board confirmed their direction to staff authorizing staff to proceed with purchase contracts for properties still on the Cycle I - Active Acquisition List, as they become available and to bring these contracts back to the Board for final approval. The Malt parcel contains 83.18 acres and is located on the west side of SR 951 adjoining Rookery Bay National Estuarine Research Reserve. In accordance with the approved Conservation Collier Purchasing Policy, the purchase price of $4,750,000 was based upon the average of two independent, state-certified general real estate appraisers. -- From information received from The Conservancy of Southwest Florida, the Conservancy brokered the donation of $125,000 to be utilized for the acquisition of the Malt property and "Fiddlers Creek, a gulf bay community" is to be recognized as the donor. This amount is apart and above the purchase price and will be paid to Malt either by the Conservancy or Fiddlers Creek under a separate transaction. The attached Agreement for Sale and Purchase provides that should the County elect not to close this transaction for any reason, except for default by Malt, the County will pay Malt $47,500 in liquidated damages. The CCLAAC approved this transaction on April 11, 2005, and voted to recommend Board approval and execution of the attached Agreement. Pursuant to Ordinance 2003-63, Section 13(8), a Project Design Report for the property IS provided herewith. The Agreement has been reviewed and approved by the County Attorney's Office and Environmental Services Department. FISCAL IMPACT: The total cost of acquisition will not exceed $4,781,080 ($4,750,000 for the property, $16,080 for the appraisals, and approximately $15,000 for the title commitment, title policy, and recording of documents). The funds will be withdrawn from the Conservation Collier Trust Fund (172). As of April ] I, 2005, property costs for all Conservation Collier properties, including this property and other properties under contract, total $28,868,150. .,",.--.... EXECUTIVE SUMMARY Conservation Collier - Agreement for Sale and Purchase - Malt Page 2 Agenda Item No. 16A2 April 26, 2005 Page 2 of 15 GROWTH MANAGEMENT IMP ACT: Fee simple acqUiSitIOn of conservation lands is consistent with and supports Policy 1.3. I(e) in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: The Conservation Collier Ordinance (2002-63) provides a legal framework for property acquisition for the Conservation Collier Program. The process for acquiring this property falls within the legal framework of Ordinance 2002-63. RECOMMENDATION: Staff is recommending the Board of County Commissioners: I. Approve the attached Agreement and accept the Warranty Deed once it has been received and approved by the County Attorney's Office; and 2. Authorize the Chairman to execute the Agreement and any and all other County Attorney's Office approved documents related to this purchase; and 3. Authorize staff to prepare related vouchers and Warrants for payment; and 4. Direct staff to proceed to acquire the property, to follow all appropriate closing procedures, to record the deed and any and all necessary documents to obtain clear title to the property, and to take all reasonable steps necessary to ensure performance under the Agreement; and 5. Approve any necessary budget amendments. PREPARED BY: Cindy Erb, Senior Property Acquisition Specialist Real Estate Services / Facilities Management Department ,- Agenda Item No. 16A2 April 26, 2005 Page 3 of 15 Conservation Collier Land Acquisition Proqram Project Design Report Date: April 11,2005 Conservation Collier Malt Property Location Map iH- Rookery Bay National Esluarine Research Reserve ,+. !L...9...... ". d - Malt Prop.~; I ¡-CoIherQ: Ur1tVRo8dS DM.~P'~rty l___~J Ro.....~6.y Folio Numbers: 007411<160001 , I 1 ,4/10 Fooet O..._"-R...._~'""'"-.....- ::-..::.::: ~=~::::-.,.:=:::.. =:::O~_'H"-"_"""", Property Owner: Robert C. Malt Folio(s): 00741960001 Location: Located on the west side of SR 951 at Shell Island Road, the entrance to Rookery Bay National Estuarine Research Reserve. Size: 83.18acres Appraisal/Offer Amount: $4,750,000* History of Proiect: Received Selected for the "A" Approved for Purchase offer Offer Accepted application category, #1 purchase by BCC made to owners priority, on the Active Acquisition List bv CCLAAC 8/27/03 12!l5/03 1/27/04 9/24/04 - expired 3/23/05 after several extensions on 2/9/05. Same offer made a!!:ain 3/2/05 Agenda Item No. 16A2 April 26, 2005 Page 4 of 15 Purpose of Proiect: Conservation Collier Pro!!ram Qualifications: This parcels fulfills program qualifications by satisfying all applicable screening criteria. It is an example of one of the unique and endangered plant communities listed as preferred by the Conservation ColJier Ordinance (tidal freshwater marsh). The nearly pristine marsh habitat is considered an outstanding aesthetic feature. Mapped soils on this parcel include Durbin and Wulfert Mucks, which are considered to be tidally influenced. This parcel provides habitat for wetland dependent species, water quality enhancement for the adjacent Rookery Bay, an Outstanding Florida Water, and will provide on-site attenuation of floodwaters. Listed species observed on the property include wood stork (Mycteria americana), white ibis (Eudocimus albus), snowy egret (Egretta thula), tricolored heron (Egretta tricolor), little blue heron (Egretta caerulea), and American alligator (Alligator mississippiensis). A number of listed plant species were also observed on the property, including leather fern (Acrostichum sp. - both species are listed) and several listed Tillandsia (Bromeliad) species. Restoration potential is high, as the only major restoration project would be to remove the old roadbed crossing the property. Legal and physical access exists from C.R. 951 on the east boundary, and from Shell Island Road. There is no vehicle access from c.R. 951, but there is access via Shell Island Road, which cuts diagonally across the southeast comer of the property, is a part of this parcel but also provides access to state and Conservancy-owned lands to the west and is also used by the public to access Rookery Bay for fishing at the end of Shell Island Road. Collier County has entered a cooperative agreement with the state to fill and grade the road on at least one known occasion, in 2003. This parcel is directly adjoining the Rookery Bay National Estuarine Research Reserve (RBNERR) and will serve to buffer and protect it rrom the effects of development on neighboring properties. See the Initial Criteria Screening Report for full criteria evaluation. Proiected Mana!!ement Activities: Projected management activities will include removal of invasive exotic plants, removal of old roadbed, posting signs identifying it as Conservation Collier preserve lands. There is potential for development of a small parking lot and viewing platfonn along Shell Island Road, but this will be detennined at preparation of the final management plan, within 2 years. Staff will be meeting with RBNERR staff to develop a Memorandum of Agreement allowing Rookery Bay to incorporate the parcel into its existing management program. *In addition to the Conservation Collier offer amount, the Conservancy brokered a separate donation of$125,000 to be utilized for the acquisition of the Malt property. "Fiddlers Creek, a gulf bay community" is to be recognized as the donor. Item Number Item Summary Meeting Date A[.J.enda Item No. 16A;? , April 26, 2005 PagfJ 5 of 15 COLLIER COUC'lTY BOARD OF <:OUNTY <:OMMISSIONERS 16.42 Recommendation to approve an ,':"'greemenl for Sale and Purchase with Robert C. r,,1alt for 83.1 B acres under 1he Conservation CoWer Umd Acquisition Program, at a cost not 10 exceed $4781.080 412612005 9:DO.00 AM Prepared By 4,1g!2005 Zt59:45 PM CIOdyM.Erh Administrative Sel"'/kcs Dat~ Senior ProP(!WI At:qun.ition SflC!cmlìs.t F'açilities Manag~ment F.lcili\ip.... Managl"m~nt Dir~clor D.êlb./ Approved By SkiP Camp, C.F.M. Administrative Servíc~s. Facilities M.:malJel'r¡.ent 4/.1312D05 3:0" PM Sandra Lea Date Approved By Community Dp.velopnlC!rlt 8. EnvifOnU'1ent¡~15e""'¡cl!'\õ Executive Secretary Community Ol!!:yp.lopmeni "" Env.tonnH?nt:.11 Servjc~!J; Adtnin. 4!8/2005 4:29 PM Approved By V¡¡ìI!i.am D, Lorenz. Jr., P .E. Community Development & Etwironmcnt-.I Services Environmental Services Director Date E!wír(lf"n~l1tal 5(Hvíl~t!'!i 4i111200511 :05 AM Re-a.! Es.tate Services Manager Date Approved By Charl~$ E, Carringlon, ,ir.. 5RfWA Adl11iniç.trative Services. Facilities Management 4f11/200511:12AM Alexandra J. SUledti Dat~ Approved By C( mmunity Dl!v(!¡optn~l1t & Environmental S~rviçes Senior Environmental Specialist Environmental Services 411212005 3:58 AM Datt!' Approved By Jos.r.pn K. Schmitt Community Development & Environmental Services Community DevelQprntwt & Environmental Services. Adl'l1ilatratot Community D,e.velopment & EIl'Jironnlelltal Services Admin. 4/12tl005 9:50 AM Dah~ Approved By OMB Coorditl<llor County Manager's; Oftic~ AdminlS1nttiv-e Ässi.'Ç.t;¡nt Office of Mal}agernent & Budget 4j12/2005 1 :59 PM Budg~t A.nalys.t Date Approved By Mark Is.a;;kson County Mamlg<r.r''S Otfl<;", Offìç~ 01 MmHlgement 8. Budget 4/15/20053:53 PM Managemcnt & Budget Director Date Approved By Michad Smykcw.¡sld County Manager'.$ Office Offir;t" of Management & Budget 4/15/2005 4:<4-' PM Date App."oved B)' Jtlmi~\i V. Mudd Board ot CoulEty Commiss;ioners County M~n;ilfli~r Coonty Manager's. Ottice 4/15120055:05 PM CONSERVATION COLLIER Property Identification Number: 00741960001 Agenda Item No 16A2 April 26, 2005 Page 6 of 15 AGREEMENT FOR SALE AND PURCHASE THIS AGREEMENT is made and entered into by and between ROBERT C. MALT, whose address is 1897 Palm Beach Lakes Boulevard #212, West Palm Beach, Florida, 33409-3509 (hereinafter referred to as "Seller"), and COLLIER COUNTY, a political subdivision of the State of Florida, its successors and assigns, whose address is 3301 Tamiami Trail East, Naples, FL 34112. (hereinafter referred to as "Purchaser"). WITNESSETH WHEREAS, Seller is the owner of that certain parcel of real property (hereinafter referred to as "Property"), located in Collier County, State of Florida, and being more particularly described in Exhibit "A", attached hereto and made a part hereof by reference WHEREAS. Purchaser is desirous of purchasing the Property, subject to the conditions and other agreements hereinafter set forth. and Seller is agreeable to such sale and to such conditions and agreements. NOW, THEREFORE. and for and in consideration of the premises and the respective undertakings of the parties hereinafter set forth and the sum of Ten Dollars ($10.00), the receipt and sufficiency of which is hereby acknowledged, it is agreed as follows: I. AGREEMENT 1.01 In consideration of the purchase price and upon the terms and conditions hereinafter set forth, Seller shall sell to Purchaser and Purchaser shall purchase from Seller the Property, described in Exhibit "A". II. PAYMENT OF PURCHASE PRICE 2.01 The purchase price (the "Purchase Price") for the Property shall be Four Million Seven Hundred and Fifty Thousand Dollars, ($4,750,000) (U.S. Currency) payable at time of closing. III. CLOSING 3.01 The Closing (THE "CLOSING DATE", "DATE OF CLOSING", OR "CLOSING") of the transaction shall be held on or before ninety (90) days following execution of this Agreement by the Purchaser, unless extended by mutual written agreement of the parties hereto. The Closing shall be held at the Collier County Attorney's Office, Administration Building, 3301 Tamiami Trail East, Naples, Florida. The procedure to be followed by the parties in connection with the Closing shall be as follows: 3.011 Seller shall convey a marketable title free of any liens. encumbrances, exceptions, or qualifications. Marketable title shall be determined according to applicable title standards adopted by the Florida Bar and in accordance with law. At the Closing, the Seller shall cause to be delivered to the Purchaser the items specified herein and the following documents and instruments duly executed and acknowledged, in recordable form: 3.0111 Warranty Deed in favor of Purchaser conveying title to the Property, free and clear of all liens and encumbrances other than: (a) The lien for current taxes and assessments. 1 .. CONSERVATION COLLIER Property Identification Number: 00741960001 Agenda Item No. 16A2 April 26, 2005 Page 7 of 15 (b) Such other easements, restrictions or conditions of record. 3.0112 Combined Purchaser-Seller closing statement. 3.0113 A "Gap," Tax Proration, Owner's and Non-Foreign Affidavit," as required by Section 1445 of the Internal Revenue Code and as required by the title insurance underwriter in order to insure the "gap" and issue the policy contemplated by the title insurance commitment. 3.0114 A W-9 Form, "Request for Taxpayer Identification and Certification" as required by the Internal Revenue Service. 3.012 At the Closing, the Purchaser, or its assignee, shall cause to be delivered to the Seller the following: 3.0121 A negotiable instrument (County Warrant) in an amount equal to the Purchase Price. No funds shall be disbursed to Seller until the Title Company verifies that the state of the title to the Property has not changed adversely since the date of the Jast endorsement to the commitment, referenced in Section 4.011 thereto, and the Title Company is irrevocably committed to pay the Purchase Price to Seller and to issue the Owner's title policy to Purchaser in accordance with the commitment immediately after the recording of the deed. 3.0122 Funds payable to the Seller representing the cash payment due at Closing in accordance with Article III hereof, shall be subject to adjustment for prorations as hereinafter set forth. 3.02 Each party shall be responsible for payment of its own attorney's fees. Seller, at its sole cost and expense, shall pay at Closing all documentary stamp taxes due relating to the recording of the Warranty Deed, in accordance with Chapter 201.01, Florida Statutes, and the cost of recording any instruments necessary to clear Seller's title to the Property. The cost of the Owner's Form B Title Policy, issued pursuant to the Commitment provided for in Section 4.011 below, shall be paid by Purchaser. The cost of the title commitment shall also be paid by Purchaser. 3.03 Purchaser shall pay for the cost of recording the Warranty Deed. Real Property taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable discount, homestead and any other applicable exemptions and paid by Seller. If Closing occurs at a date which the current year's millage is not fixed, taxes will be prorated based upon such prior year's millage. IV. REQUIREMENTS AND CONDITIONS 4.01 Upon execution of this Agreement by both parties or at such other time as specified within this Article, Purchaser and/or Seller, as the case may be, shall perform the following within the times stated, which shall be conditions precedent to the Closing; 4.011 Within fifteen (15) days after the date hereof, Purchaser shall obtain as evidence of title an AL TA Commitment for an Owner's Title Insurance Policy (AL TA Form B-1970) covering the Property, together with hard copies of all exceptions shown thereon. Purchaser shall have thirty (30) days, following receipt of the titJe insurance commitment, to notify Seller in writing of any objection to title other than liens evidencing monetary obligations, if any, which obligations shall be paid at closing. If the title commitment contains exceptions that make the title unmarketable, Purchaser shall deliver to the Seller written notice of its intention to waive the applicable contingencies or to terminate this Agreement. :2 CONSERVATION COLLIER Property Identification Number: 00741960001 Agenda Item No. 16A2 April 26, 2005 Page 8 of 15 4.012 If Purchaser shall fail to advise the Seller in writing of any such objections in Seller's title in the manner herein required by this Agreement, the title shall be deemed acceptable. Upon notification of Purchaser's objection to title, Seller shall have thirty (30) days to remedy any defects in order to convey good and marketable title, except for liens or monetary obligations which will be satisfied at Closing. Seller, at its sole expense, shall use its best efforts to make such title good and marketable. In the event Seller is unable to cure said objections within said time period, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said thirty (30) day period, may accept title as it then is, waiving any objection; or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser to accept the exceptions to title as shown in the title commitment. 4.013 Purchaser shall have the option, at its own expense, to obtain a current survey of the Property prepared by a surveyor licensed by the State of Florida. No adjustments to the Purchase Price shall be made based upon any change to the total acreage referenced in Exhibit "A", if any. Seller agrees to furnish any existing surveys of the Property, if any, to Purchaser within thirty (30) days of execution of this Agreement. V. INSPECTION PERIOD 5.01 Purchaser shall have sixty (60) days from the date of this Agreement, ("Inspection Period"), to determine through appropriate investigation that: 1. Soil tests and engineering studies indicate that the Property can be developed without any abnormal demucking, soil stabilization or foundations. 2. There are no abnormal drainage or environmental requirements to the development of the Property. 3. The Property is in compliance with all applicable State and Federal environmental laws and the Property is free from any pollution or contamination. 4. The Property can be utilized for its intended purpose. 5.02 If Purchaser is not satisfied, for any reason whatsoever, with the results of any investigation, Purchaser shall deliver to Seller prior to the expiration of the Inspection Period, written notice of its intention to waive the applicable contingencies or to terminate this Agreement. If Purchaser fails to notify the Seller in writing of its specific objections as provided herein within the Inspection Period, it shall be deemed that the Purchaser is satisfied with the results of its investigations and the contingencies of this Article V shall be deemed waived. In the event Purchaser elects to terminate this Agreement because of the right of inspection, Purchaser shall deliver to Seller copies of all engineering reports and environmental and soil testing results commissioned by Purchaser with respect to the Property. 5.03 Purchaser and its agents, employees and servants shall, at their own risk and expense, have the right to go upon the Property for the purpose of surveying and conducting site analyses, soil borings and all other necessary investigation. Purchaser shall, in performing such tests, use due care and shall be responsible for any loss or damages occasioned thereby and against. Seller shall be notified by Purchaser no less than twenty-four (24) hours prior to said inspection of the Property. 3 CONSERVATION COLLIER Property Identification Number: 00741960001 Agenda Item No. 16.11.2 April 26. 2005 Page 9 of 15 VI. INSPECTION 6.01 Seller acknowledges that the Purchaser, or its authorized agents, shall have the right to inspect the Property at any time prior to the Closing. VII. POSSESSION 7.01 Purchaser shall be entitled to full possession of the Property at Closing. VIII. PRORATIONS 8.01 Ad valorem taxes next due and payable, after closing on the Property, shall be prorated at Closing based upon the gross amount of 2004 taxes, and shall be paid by Seller. IX. TERMINATION AND REMEDIES 9.01 If Seller shall have failed to perform any of the covenants and/or agreements contained herein which are to be performed by Seller, within ten (10) days of written notification of such failure, Purchaser may, at its option, terminate this Agreement by giving written notice of termination to Seller. Purchaser shall have the right to seek and enforce all rights and remedies available at law or in equity to a contract vendee, including the right to seek specific performance of this Agreement. 9.02 If the Purchaser has not terminated this Agreement pursuant to any of the provisions authorizing such termination, and Purchaser fails to close the transaction contemplated hereby or otherwise fails to perform any of the terms, covenants and conditions of this Agreement as required on the part of Purchaser to be performed, provided Seller is not in default, then as Seller's sole remedy, Seller shall have the right to terminate and cancel this Agreement by giving written notice thereof to Purchaser, whereupon one-tenth of one percent (.1 %) of the purchase price shall be paid to Seller as liquidated damages which shall be Seller's sole and exclusive remedy, and neither party shall have any further liability or obligation to the other except as set forth in paragraph 12.01, (Real Estate Brokers), hereof. The parties acknowledge and agree that Seller's actual damages in the event of Purchaser's default are uncertain in amount and difficult to ascertain, and that said amount of liquidated damages was reasonably determined by mutual agreement between the parties, and said sum was not intended to be a penalty in nature. 9.03 The parties acknowledge that the remedies described herein and in the other provisions of this Agreement provide mutually satisfactory and sufficient remedies to each of the parties, and take into account the peculiar risks and expenses of each of the parties. X. SELLER'S AND PURCHASER'S REPRESENTATIONS AND WARRANTIES 10.01 Seller and Purchaser represent and warrant the following: 10.011 Seller and Purchaser have full right and authority to enter into and to execute this Agreement and to undertake all actions and to perform all tasks required of each hereunder. Seller is not presently the subject of a pending, threatened or contemplated bankruptcy proceeding. 10.012 Seller has full right, power, and authority to own and operate the Property, and to execute, deliver, and perform its obligations under this Agreement and the instruments executed in connection herewith, and to consummate the transaction contemplated hereby. All necessary authorizations and approvals have been obtained authorizing Seller and Purchaser to execute and consummate the transaction contemplated hereby. 4 ~._--- CONSERVATION COLLIER Property Identification Number: 00741960001 Agenda Hem No, '16A2 April 26. 2005 Page 10 of 15 At Closing, certified copies of such approvals shall be delivered to Purchaser and/or Seller, if necessary. 10.013 The warranties set forth in this Article shall be true on the date of this Agreement and as of the date of Closing. Purchaser's acceptance of a deed to the said Property shall be deemed to be full performance and discharge of every agreement and obligation on the part of the Seller to be performed pursuant to the provisions of this Agreement, unless otherwise stated herein. 10.014 Seller represents that it has no knowledge of any actions, suits, claims, proceedings, litigation or investigations pending or threatened against Seller, at law, equity or in arbitration before or by any federal, state, municipal or other governmental instrumentality that relate to this agreement or any other property that could, if continued, adversely affect Seller's ability to sell the Property to Purchaser according to the terms of this Agreement. 10.015 No party or person other than Purchaser has any right or option to acquire the Property or any portion thereof. 10.016 Until the date fixed for Closing, so long as this Agreement remains in force and effect, Seller shall not encumber or convey any portion of the Property or any rights therein, nor enter into any agreements granting any person or entity any rights with respect to the Property or any part thereof, without first obtaining the written consent of Purchaser to such conveyance, encumbrance, or agreement which consent may be withheld by Purchaser for any reason whatsoever. 10.017 Seller represents that to the best of his knowledge without investigation there are no incinerators, septic tanks or cesspools on the Property; all waste, if any, is discharged into a public sanitary sewer system; Seller represents that they have (it has) no actual knowledge that any pollutants are or have been discharged from the Property, directly or indirectly into any body of water. Seller represents to the best of his knowledge without investigation the Property has not been used for the production, handling, storage, transportation, manufacture or disposal of hazardous or toxic substances or wastes, as such terms are defined in applicable laws and regulations, or any other activity that would have toxic results, and no such hazardous or toxic substances are currently used in connection with the operation of the Property, and there is no proceeding or inquiry by any authority with respect thereto. Seller represents that they have (it has) no actual knowledge that there is ground water contamination on the Property or potential of ground water contamination from neighboring properties. Seller represents no storage tanks for gasoline or any other substances are or were located on the Property at any time during Seller's ownership thereof. Seller represents none of the Property has been used as a sanitary landfill, during Seller's ownership thereof. 10.018 Seller has no actual knowledge that the Property and Seller's operations concerning the Property are in violation of any applicable Federal, State or local statute, law or regulation, or of any notice from any governmental body has been served upon Seller claiming any violation of any law, ordinance, code or regulation or requiring or calling attention to the need for any work, repairs, construction, alterations or installation on or in connection with the Property in order to comply with any laws, ordinances, codes or regulation with which Seller has not complied. 10.019 To the best of Seller's knowledge, there are no unrecorded restrictions, easements or rights of way (other than existing zoning regulations) that restrict or affect the use of the Property, and there are no maintenance, construction, advertising, management, leasing, employment, service or other contracts affecting the Property. 5 CONSERVATION COLLIER Property Identification Number: 00741960001 Agenda Item No. 16A2 April 26. 2005 Page 11 of 15 10.020 Seller has no knowledge that there are any suits, actions or arbitration, bond issuances or proposals therefor, proposals for public improvement assessments, pay-back agreements, paving agreements, road expansion or improvement agreements, utility moratoriums, use moratoriums, improvement moratoriums, administrative or other proceedings or governmental investigations or requirements, formal or informal, existing or pending or threatened which affects the Property or which adversely affects Seller's ability to perform hereunder; nor is there any other charge or expense upon or related to the Property which has not been disclosed to Purchaser in writing prior to the effective date of this Agreement. 10.021 Seller acknowledges and agrees that Purchaser is entering into this Agreement based upon Seller's representations stated above and on the understanding that Seller will not cause the zoning or physical condition of the Property to change from its existing state on the effective date of this Agreement up to and including the Date of Closing. Therefore. Seller agrees not to enter into any contracts or agreements pertaining to or affecting the Property and not to do any act or omit to perform any act which would change the zoning or physical condition of the Property or the governmental ordinances or laws governing same. Seller also agrees to notify Purchaser promptly of any change in the facts contained in the foregoing representations and of any notice or proposed change in the zoning, or any other action or notice, that may be proposed or promulgated by any third parties or any governmental authorities having jurisdiction of the development of the property which may restrict or change any other condition of the Property. 10,022 At the Closing, Seller shall deliver to Purchaser a statement (hereinafter called the "Closing Representative Statement") reasserting the foregoing representations as of the Date of Closing, which provisions shall survive the Closing. 10.023 Seller represents, warrants and agrees to indemnify, reimburse, defend and hold Purchaser harmless from any and all costs (including attorney's fees) asserted against, imposed on or incurred by Purchaser, directly or indirectly, pursuant to or in connection with the application of any federal, state, local or common law relating to pollution or protection of the environment which shall be in accordance with, but not limited to, the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, 42 U.S.C. Section 9601, et seq., ("CERCLA" or "Superfund"), which was amended and upgraded by the Superfund Amendment and Reauthorization Act of 1986 ("SARA"), including any amendments or successor in function to these acts. This provision and the rights of Purchaser, hereunder, shall survive Closing for a period of twelve (12) months and are not deemed satisfied by conveyance of title. 10.024 Any loss and/or damage to the Property between the date of this Agreement and the date of Closing shall be Seller's sole risk and expense. XI. NOTICES 11.01 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 receipt, or by registered, or certified mail, return receipt requested, postage prepaid, addressed as follows: If to Pu rchaser: Alexandra Sulecki, Coordinator Conservation Collier Land Acquisition Program Collier County Environmental Services Department 2800 North Horseshoe Dr. Naples, Florida 34104 Telephone number: 239-732-2505 Fax number: 239-213-2960 6 CONSERVATION COLLIER Property Identification Number: 00741960001 Agenda Item No. 16A2 April 26, 2005 Page12of15 With a copy to: If to Seller: With a copy to: Cindy M. Erb, Senior Property Acquisition Specialist Collier County Real Estate Services Administration Building 3301 Tamiami Trail East Naples, Florida 34112 Telephone number: 239-774-8991 Fax number: 239-774-8876 Robert C. Malt 1897 Palm Beach lakes Boulevard #212 West Palm Beach, Florida, 33409-3509 Telephone number: 561-471-8494 Fax number: 561-471-8456 Richard D. Yovanovich, Esq. Goodlette, Coleman, & Johnson, P.A. Northern Trust Bank Building 4001 Tamiami Trail North Naples, FL 34103 Telephone number: 239-435-3535 Fax number: 239-435-1218 11.02 The addressees and numbers for the purpose of this Article 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. XII. REAL ESTATE BROKERS 12.01 Any and all brokerage commissions or fees shall be the sole responsibility of the Seller. Seller shall indemnify Purchaser and hold Purchaser harmless from and against any claim or liability for commission or fees to any bfoker or any other person or party claiming to have been engaged by Seller as a real estate broker, salesman or representative, in connection with this Agreement. Seller agrees to pay any and all commissions or fees at closing pursuant to the terms of a separate agreement, if any. XIII. MISCELLANEOUS 13.01 This Agreement may be executed in any manner of counterparts which together shall constitute the agreement of the parties. 13.02 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 heirs, executors, personal representatives, successors, successor trustee, and assignees whenever the context so requires or admits. 13.03 Any amendment to this Agreement shall not bind any of the parties hereof unless such amendment is in writing and executed and dated by Purchaser and Seller. Any amendment to this Agreement shall be binding upon Purchaser and Seller as soon as it has been executed by both parties. 13.04 Captions and section headings contained in this Agreement are for convenience and reference only; in no way do they define, describe, extend or limit the scope or intent of this Agreement or any provisions hereof. 13.05 All terms and words used in this Agreement, regardless of the number and gender in which used, shall be deemed to include any other gender or number as the context or the use thereof may require. 7 CONSERVATION COLLIER Property Identification Number: 00741960001 Agenda Item No. 16A2 April 26, 2005 Page 13 of 15 13.06 No waiver of any provision of this Agreement shall be effective unless it is in writing signed by the party against whom it is asserted, and any waiver of any provision of this Agreement shall be applicable only to the specific instance to which it is related and shall not be deemed to be a continuing or future waiver as to such provision or a waiver as to any other provision. 13.07 If any date specified in this Agreement falls on a Saturday, Sunday or legal holiday, then the date to which such reference is made shall be extended to the next succeeding business day. 13.08 Seller is aware of and understands that the "offer" to purchase represented by this Agreement is subject to review and recommendation for approval by the Conservation Collier Land Acquisition Advisory Committee, and acceptance and approval by the Board of County Commissioners of Collier County, Florida. If this Agreement is not approved by the Conservation Collier Land Acquisition Advisory Committee, and the Board of County Commissioners by May 31, 2005, this offer will be null and void and neither party shall have any rights or obligations hereunder. 13.09 If the Seller holds the Property in the form of a partnership, limited partnership, corporation, trust or any form of representative capacity whatsoever for others, Seller shall make a written public disclosure, according to Chapter 286. Florida Statutes, under oath, of the name and address of every person having a beneficial interest in the Property before Property held in such capacity is conveyed to Collier County. (If the corporation is registered with the Federal Securities Exchange Commission or registered pursuant to Chapter 517, Florida Statutes, whose stock is for sale to the general public, it is hereby exempt from the provisions of Chapter 286, Florida Statutes.) 13.10 This Agreement is govemed and construed in accordance with the laws of the State of Florida. XIV. ENTIRE AGREEMENT 14.01 This Agreement and the exhibits attached hereto contain the entire agreement between the parties, and no promise, representation, warranty or covenant not included in this Agreement or any such referenced agreements has been or is being relied upon by either party. No modification or amendment of this Agreement shall be of any force or effect unless made in writing and executed and dated by both Purchaser and Seller. Time is of the essence of this Agreement. IN WITNESS WHEREOF, the parties hereto have signed below. Dated Project/Acquisition Approved by BCC: AS TO PURCHASER: DATED: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: , Deputy Clerk FRED W. COYLE, CHAIRMAN 8 CONSERVATION COLLIER Property Identification Number: 00741960001 AS TO SELLER: DATED: C+ Ob-cOJ cãE~ ' . {~jL I "," co) tJf;) (Y1~ r h'f' / (f? CAÄ, TrnJ rinted Name) u..\-\'t" M m A 1-6 (Printed Name) Approved as to form and legal sufficiency: .Jb--<-. ~ ~ Ellen T. Chadwell Assistant County Attorney "-.---.--- A~1enda Item No. 16A2 April 26. 2005 Page 14 of 15 7dJ/ 9 A~lenda Item No. 16A2 April 26. 2005 Page 15 of 15 EXHIBIT "A" PROPERTY IDENTIFICATION NUMBER: 00741960001 LEGAL DESCRIPTION: THE WEST HALF (1/2) OF THE SOUTHWEST QUARTER (1/4) AND THE SOUTH HALF (1/2) OF THE SOUTH HALF (1/2) OF THE SOUTH HALF (1/2) OF THE NORTH HALF (1/2) OF SECTION 15, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, LYING WEST OF STATE ROAD 951; LESS AND EXCEPT THOSE LANDS, A/KJA PARCEL 101, ACQUIRED BY COLLIER COUNTY, FLORIDA, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, THROUGH EMINENT DOMAIN PROCEEDINGS IN CASE NO CA-87-0308, MORE PARTICULARLY DESCRIBED AS FOLLOWS: Parcel 1 01 ALL THAT PART OF THE WEST ONE-HALF OF THE SOUTHWEST QUARTER AND THE SOUTH ONE HALF OF THE SOUTH ONE HALF OF THE SOUTH ONE-HALF OF THE NORTH ONE-HALF OF SECTION 15, TOWNSHIP 51 SOUTH, RANGE 26 EAST, LYING WESTERLY OF EXISTING STATE ROAD S-951 (100 FEET WIDE) BEING A PARCEL 83 FEET WIDE (AS MEASURED ON A PERPENDICULAR) WITH THE EASTERLY LINE OF SAID PARCEL BEING THE WESTERLY LINE OF SAID RIGHT-OF-WAY 100 FEET WIDE AND SAID EASTERLY LINE LYING 17 FEET WESTERLY FROM (AS MEASURED ON A PERPENDICULAR) THE FOLLOWING DESCRIBED CENTERLINE OF A PROPOSED RIGHT-OF-WAY 200 FEET WIDE: FROM THE SOUTHWEST CORNER OF SECTION 15, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, RUN SOUTH 88 DEGREES 58 MINUTES 22 SECONDS EAST ALONG THE SOUTH LINE OF THE SOUTHWEST CORNER OF SAID SECTION 15 FOR 1138.93 FEET TO THE CENTERLINE OF CONSTRUCTION OF STATE ROAD 951 (200 FEET WIDE) AT STATION 294+04.46 AND THE POINT OF BEGINNING. FROM SAID POINT OF BEGINNING, RUN NORTH 02 DEGREES 28 MINUTES 03 SECONDS EAST, PARALLEL WITH AND 33 FEET WESTERLY FROM (AS MEASURED ON A PERPENDICULAR) THE CENTERLINE OF STATE ROAD S-951 (100 FEET WIDE) FOR 15,452.33 FEET TO STATION 448+56.79 AT THE CENTERLINE OF U.S. 41 AND THE END OF THE HEREIN DESCRIBED CENTERLINE. SUBJECT TO AN EASEMENT OVER THE WESTERLY 100' THEREOF, IN FAVOR OF LEE COUNTY ELECTRIC COOPERATIVE, INC. -~ --- _._---_.".._-_._~~ ._----, ,,------'""'-.-.-------- Agenda Item No. 16A3 April 26, 2005 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to approve Resolution 2005-_ approving a Target Protection Areas outreach mailing strategy for Conservation Collier's third property selection cycle. OBJECTIVE: For the Board of County Commissioners (BCC) to adopt the attached Resolution approving a Target Protection Areas outreach mailing strategy for the third property selection cycle. CONSIDERATION: In the past 2 property selection cycles, the BCC has adopted Resolutions 2003-196 and 2004-175 that implemented the Conservation Collier Land Acquisition Advisory Committee's (CCLAAC) recommendation for a Target Protection Areas outreach mailing strategy. That recommendation included direction to forward subsequent outreach mailing strategies to the BCC for approval, as the program advances on the ordinance requirement of mailing to all property owners within Target Protection Areas. On March 14, 2004, after recommendation from the Outreach subcommittee, the CCLAAC discussed and made recommendations for a 3rd cycle Target Protection Areas outreach mailing strategy (attached as Table I and Map I) and directed staff to bring these recommendations to the Board of County Commissioners for approval. Approval by resolution of these recommendations by the Board of County Commissioners will allow staff to move forward with a mailing of interest letters. ,- FISCAL IMPACT: The fiscal impact of developing a Target Protection Areas mailing list with approximately 781 letters will be approximately $320. Sufficient funds for this effort have been budgeted in the Conservation Collier FY05 Budget. GROWTH MANAGEMENT IMP ACT: Fee-simple acquisition of conservation lands is consistent with and supports Policy 1.3 .1 (e) in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: The Conservation Collier Ordinance (2002-63), in section 10.3(1-4), identifies a list of Target Protection Areas. Section 13.1 provides for update of the Target Protection Areas List and mailing of letters to owners within them. Recommendation of a Target Protection Areas outreach mailing strategy by the Conservation Collier Land Acquisition Advisory Committee for Board approval and resolution falls within this legal framework. RECOMMENDATION: That the Board adopt the attached Resolution approving the Target Protection Areas outreach mailing strategy for the third property selection cycle in the Conservation Collier Program. PREPARED BY: AlexandraJ. Sulecki, Coordinator, Conservation Collier Program .- Agenda Item No. 16A3 April 26, 2005 Page 2 of 7 Table 1. Identified general areas for 3rd cycle Target Protection Areas outreach mailing strategy Area Objective Criteria for selection TPA Lands along the Immokalee Road corridor in Township 47 S, Range 47 E, located west of Immokalee Rd., along the west side of 5 acres or greater and Sending I Corkscrew Sanctuary and just to the north of undeveloped and Non-TPA Immokalee Road in the Corkscrew Island Area. Area to include sod farms and cypress strand south of the Corkscrew neighborhood. Any wetlands and scrub areas in the lmmokalee At least 50% vegetated Urban II urban area and undeveloped, III Commission District III parcels 5 acres or greater and Urban and NGGE undeveloped IV (a) Camp Keais Strand, and Undeveloped HSA/FSA (b) Okaloacoochee Slough 2 Agenda Item No. 16A3 April 26, 2005 Page 3 of 7 Map 1. Identified general areas for 3rd Cycle Target Protection Areas outreach mailing strategy Conservation Collier Cycle III TPA Mailing Strategy wf, E~~~r:S?::.~f]( I o . I ¡ i 4 8 Miles --...- O:Coni;tMIIi"n CølwNtiPl5N'4Þ'sM~s r=::-..gb I /: '"'82._ ~ /- ,/ ~ Area II ~f "'T~~'-- ---.-..--.. --. .. ... 'líe~il V(är; > ...I ..-a¡J-CR-858 (1) w o <C ¡;;J- ~ w it Area IV(b) ~I-- c L I .........m.............. ........ ......._n ··...··1·-75- ..··--....-..cn----,r...-- ~ 0:: CJ) AtMtt Oil cÞItIer Co\¡~ I'IoP""W ,wrw.r 3 Item Number Item Summary Meeting Date Ac¡end:::¡ Item No 1 ôA3 - Aüril 26, 2005 . PBgP 4 d 7 COLLIER COLJ'iTY BOARD OF COUNTY COMMISSJONfRS 16.A.3 R€con1'l1€'ldallon 10 appro'.¡e Resoiu1io'l 200.5,_ 30pi'ovfng ;3 Ta~get Protection Areas o,¡1reach rnailf'1g strategy for CCJ1se-rvatlon Cc:liter';¡; third pr.Jpe~y sel<.;çtion cyciE: 4 ;25:2005 9 00: 80 N\l1 Prepared By 4.'4-/2005 4:44:4-u PM Ale}lantJra J. Sul~d;i Communrty De'l€lopmen1 & ErwironrJ'lelltal Services D~t¡~ SE~nk>l E!wjronmentill Specia!is! EnvirQTEf!1(,l1tal SmvlI;!1~ Dat~ Approved By Sandra Lea Comrnut'lity D~vl~klprrH~')t & Er!yin>nmtmlaIScrv!çes EXf!:ctJlilfe SE!cr~tilry ComrmH1ity D,~\'duþlTlent & Erovir( Hn"'t,t¡~1 S,~,vÜ:;'~j; Adrnjll. 4il)!2Q05 1 :34 PM Date Approved By Wilti3m D. lorenz. Jr. P.E Community DevelopnlE!n1 & Environmental SN'¡icC's Envil"onment:JI 5e/'Vlces. Director EnvirmH~)enlal Sl!!nI ices 41'11/20Q5 '/1:10 AM Date Approved By Joseph K. Schmi1! Community Development & Environment.a! Ser¡icê~ Cnmrrl!JniW [)~v(dopm'mt,\ Environmf!nI",,1 S(::rvi<:~s Admin.'\.tmt(t' Community Develoþment & Environmental Service$ Admin. 4.1121:0059:52 AM )~t(' Approved By Michael Pf,ttit COlmty At1orn~y Cruef As.,..i..tant Cou..,ty At1om~y Count): Atln'-III~Y OttICr. 4i12/,20051:20 PM Date Approved By OM8 Cooltimator County Manaq~r''$. 01fic~ Administrative Assistant Office of Mao<fgemf'nt 8. BUdgd 4,112:120052:51 PM Datr. Approved By Mark !sa¡;kSUH CO~ln~y M""a91~r',, OHIt;e 811¡19~t ;,nalysl Dliief' or M"n~g(!ment & Budgel 4115!2005 4:04 PM Date Appro"'ed By Michael Smykows.ki COlH1ty Manager"" Office M,¡¡nage-rnent <1. Budget Oirectol Office of Management & BtH.Jgct 4!1511005 5:00 PM Date Approved B}' James; V. Mudd Board of Calmty Commis.sioners. CCH!nty Man:u;lr.r County Mönagct··s OfÜce 4/15120055;53 PM Agenda Item No. 16A3 April 26, 2005 Page 5 of 7 RESOLUTION NO. 2005-____... A RESOLUTION OF T1:Œ BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF COLLIER, FLORIDA, APPROVING A TARGET PROTECTION AREA MAILING S11lA TEGY FOR THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM'S THIRD PROPERTY SELECTION CYCLE~ PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Col1ìer County has recogniz.ed the need to plan for future growth and has initiated a long-term program, known as Conservation CoWer, to acquire, protect, restore and manage environmentally sensitive lands in perpetuity and to provide public open space for the benefit of present and future generaUons; and WHEREAS, the Conservation Collier Program includes identification and protection of Conier County's natural resources, includll1g upland and wetland communities, native plant communities, endemic species, endangered specìes habitat, water resources, and aesthetic or other natural features; and WHEREAS, protected lands include those that provide appropriate natural resource-based recreational and educatìonal opportunities, protect local water resources. provide nood control: Hnd WHEREAS, the Conservation Collier Implementation Ordinance {hereafter refcned to as "Ordinance No. 2002-63" has described Target Protection Areas (TP As); and WHEREAS, Section 13 (1) of Ordinance No. 2002-63 provides that county staff wìl1 scnd letters of inquiry to aU property owners within these Target Protection Areas. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SIJ:CrION I. Findings It is found and declared that: (A) The cost of a simultaneous maiJing of letters to 'II! property o\vners within an Target Protection Areas will be approximately $40.000. as opposed to $320 for a proposed third cycle mailing to criteria-based propertics from identified Target Protection Areas and other areas that meet program goals and criteria. (B) The goal for a rca.!ístic number of properties for staff to process and for the CCLAAC to evaJuate and rank in creating the third Active Acquisition List was ~""«'''''''''--'''' Agenda Item No. 16A3 April 26, 2005 Page 6 of 7 originally determïned to be 35 or lcss~ but after 2 cy"c)es of ex.perience is rcaJislically approximately 25 to 30. (C) Using estimated rates of retum of positive interest generated by propetty o'vvner interest letters in both the I ,£ and 2nd selection cycles, it has been determined that mailing approximately 871 interest letters will result in approximately 26 parcels for review and ranking on the Active Acquisition List. Staff anticipates some additional number of owner and public nominations as well. (D) There has been a subcommittee recommendation that \vas unanimously approved by CCLAAC on March 14, 2005, endorsing a strategy for a mailing outreach effort. This strategy is to modify the broader TPA list into a more manageable partition of that Jist, targeting lands within the Urban, Sending Habitat Stewardship and Flow-way Stewardship Areas TPAs. AdditionaJly, recommendation was made for mailing to some non-TPA parcels adjacent to TPA lands that are likely to contllin high quality environmental reSOlJfces. (E) With each successive mailing cycle, under current ordinance requirements, appropriate lands within TPAs shall be targeted by means of a criteria-based, equitable distributed, phased mail1ng until all undeveloped properties within the TPAs have been sent an inquiry leuer or a1l Conservation Collier funds have been spent. (F) The CCLAAC is authorized by Ordinance No. 2002-63 to recommend an update to the Target Protection Areas List and selection strategy to the Board of County Commissioners to fulfill the purposes of the Conservation Collier Program. (G) This resolution is adopted pursuant to applicable provisions of law. SECTION U. Be it also resolved that Collier Countv Board of County Commissioners adopt the fol1owing third-cycle Target Protection Areas outreach mailing strategy: 1. Staff shall send approximately 87 I imerest inquiry letters to owners of undeveloped properties within the following areas that meet the follo\.'ving criteria: .~-~-- -- ~ Criteria for selection I 1 TPA Area Objective I Lands along the Immoka!ec Road corridor in Township 47 S, Range 47 E. located west of lmmokalcc Rd.. along the west side of Corkscrew Sanctuary and Just to !hl~ north of Immokalec Road In the Corkscre\'..' Island Area. Arca to indude sod farms and cypress strand south 01 the COlberc\\' neighborhood. 5 acres or greater and undeveloped Sending (¡lnJ 11011- TI>i\) -_.--- --,,-<-~ -- H Any wetlands and scrub areas in the Immokalee urban area At least 50(/(, vegetated and undeveloped, Urban {:mtl non-Tf'A) ""_"<H..'N"~"""'_~'___""'~'''''' Agenda Item No, 16A3 April 26, 2005 Page 7 of 7 - , In Commission District lH parcels 5 acres or greater Urban, NGGE and undeveloped (and 11011- TPA) IV (a) Camp Kcais Strand and Undeveloped HSA/FSA (b) Okaloacoochee Slough -- 2. Using a query to the County's GIS database, the number of parcels and acreage involved in this interest inquiry letter mail-out using the above criteria and distributed across TPAs is as follows: I -- Number of Parcels Acreage "", 1. Area I (Sending, Neutral, Rural Lands) 200 L947 2. Area II (Orban and Rur..u Lands) 211 22,738 3. Area 1 II (Urban. NGGE ¡md Ncurùt1) 95 7,704 4. Area TV œSA/HSASJ 365 93569 -......-.... r----..~_ Total 871 125,958 3. Subsequent mail outs wiJI include other properties from \lo,Iithin TPAs, however, p1ior to the mail out, the CCLAAC shaJI re-evaluate priorities for purchase to fows efforts and will forward this recommendation to the Board of County Commissioners for its approval. SECT10N lIt. Effective Date. This Resolution adopted and made effecti ve this 26th day of April 2005, after motion, second and m~jority vole favoring s.ame, ATTEST: DWIGHT E. BROCK Clerk BOARD OF COUNTY COMMISSIOi'<'ERS COLLIER COUNTY. FLORIDA By: By: --""'^"«-~-~"----'- Deputy Clerk Fred W. Coyle, Chairman Approved as to form and ::al~?v Michael W. Pettit Chief Assistant COllnty Attorney , //1 /Î ---L /'/ //L,~t7-' . ,- '..---...-.-.-.--......----...... Agenda Item No. 16A4 April 26, 2005 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to grant final approval of the roadway (public) and drainage improvements for "Whippoorwill Lane (from Pine Ridge Road, South to Stratford Place entrance". The roadway and drainage improvements within the right"-of-way will be maintained by Collier County OBJECTIVE: To grant final approval of the infrastructure improvements associated with those roadway and drainage improvements known as "Whippoorwill Lane (from Pine Ridge Road, South to Stratford Place entrance)" CONSIDERA TIONS: 1. On January 30, 2004, the Engineering Services Department granted preliminary acceptance of the roadway and drainage improvements in "Whippoorwill Lane". 2. The drainage improvements outside of the right-of-way will be maintained by the neighboring homeowners associations. 3. The required improvements have been constructed in accordance with the Land Development Code. The Engineering Services Department and the Transportation Services Division have inspected the improvements and are recommending final acceptance of the improvements. 4. A resolution for final acceptance has been prepared and approved by the County Attorney's Office. A copy of the document is attached. 5. This Executive Summary has been reviewed and approved by the Transportation Services Division. FISCAL IMPACT: The roadway and drainage improvements within the right-of-way will be maintained by the County Transportation Services Division through their operations and maintenance budget. GROWTH MANAGEMENT IMPACT: There is no growth management impact. Agenda Item No. 16A4 April 26, 2005 Page 2 of 5 LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution. RECOMMENDA TION: That the Board of County Commissioners grant final acceptance of the roadway and drainage improvements in "Whippoorwill Lane (from Pine Ridge Road, South to Stratford Place entrance" and release the maintenance security. 1. Authorize the Chairman to execute the attached resolution authorizing final acceptance. 2. Authorize the release of the maintenance security. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department Aqenc.ia Item NG. 16A.4 ~ April 26, 2005 Page 3 01 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16A4 Meeting Date RecommendiJtton 10 gram final approval of tl1E! rOadway (p~ibilc) and drainage Improvements for 'WhIPPCOlV:iil Lane (from Pine Rldg~ Road, Solrth to Stratford P1ace enHance"). The roadway and drainage II"nprovemel11s wjt!,in the right~af,wa}' willlJ¡;; maintained by Coliier County 4/26/20059:00.00 Þ.M Prepared By Date Juhu Hl)ulâ~worth Sf!njor EII ìne~r 4!4/2005 8:10:02 AM Community Developtne,nt & Environmental Services. Engil1N"ring S(!r\fic~.'i Approved By Thomas E. Kuc.k, þ,E, COES f'::nginaørìng .s~rvic"s Director Datr. Cmnrnunity DHv~tl )prnmlt & Etwjrot)mf!nt;.t SP.!ViCIHö CDES Engineering Services 4j4!2005 8:58 AM Approved By John Vlil!:t Roads Maintenance Superintendant Date TnmsportÎDn Services Road Maintenam;e 4/4/2005 9:09 AM Approved By Rìt;MdD V.d~m Oitw::tl)Y Dtlte Tran,'Sportion 5NV~(:(!S Sf(¡rmWiil:I(!t" Manageme.nt 41'4/200510:42 AM Approved By Sandta LE!;ð EXeClJtjVI~ St!(;retnty O¡ttf! C<lmmut¡ity DI~Vflh)þ"wnt.& Environmental ServÎce~ Comrnullity D ~vl~lowm~nt... Environmental Services Admin. '1812005 .s: 54 AM Approved By Joseph K. Schmitt Community Development & Environmental Service.s. Admìn.s.trator Date CQmm\wity Development & ErlvirOhm~!IIt'¡ll SE!rviC:'~1; Community Development & EnvÌJ<uurH:~lltaI5IHvÜ:.!t!i Adfnir¡, 4/13/20052:14 PM Approved By OMS Coordinator Administrative Assistant Date County Manag<!\{'s ot1ice Office of ManÖJ.gement 8. Budget 4;13/20053:1 G PM Approved By Mark Is~a;ktHm BudH~t Ana!ys.t Date County Manager's. Offite Offic.e of Management & Budg~t 411412005 4:54 PM Approved By Michal':1 Smyk<Jw'lõki M;~n¡¡g~r\1(!n1 & Sud9ct Dire<;tor Date Cellrlty M,ma!I(!r',> Offi';f~ Offjl:'(~ I)f M;¡¡nagenmnl & Bud!le! "-/15/20051 :53 PM Approved By James V. Mudd County Manager Date Board of County Commìs!S.ioners County Manager's Office 4115i200S 3;13 PM ~LOL!') «0_ WOC ,""""N~ oeD{ ) ZN OJ E'E~ <lJo. =« ro -0 c <lJ OJ « u:;uyJ.Q£U.lól B ~ a ~I t; ~ ~ II ~ I I ~ i )..VM.~Y1 ã ! i ! I . i'! . 0.. a ¡ ~ « c:J ~ i ...., ~ - :E: ~ ~ UJ ~ ~ 0 i- tll ~ - ; I CJ) ~~h z wQ !::'< mO 9 I ~ .-QlJ.Øl{ / Z-- I ~ ~ A ~ - i~; I ï ~~ Ñm """^,""",,NOW1 ~ 0 ~ tZ 8 wQ Ii.. -,!;;: " ~ °0 < I I~ a: 9 EiR ~. D.. t:i~ S~ ¡¡~~ 0.. S ~ « l,t,-ill't1aBJJl :E: 1!\ Z !' ~ 0 - ~ ~ M ..-....-....n U ! ' 0 ;!¡ ili ¡ ~!i .J i II! ~ !Ii ¡¡ . ¡J~II .. S~¡ !! Bs ¡ ~¡ 8 9 I iK .. g¿-â.L-.uaB1M J~ II IK.. ¡!~I i I~ ----- --- -~ - - - --- ~,1. ~¡ ~U n~ ~ i ~ - RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA TO AUTHORIZE FINAL ACCEPTANCE OF THOSE ROADWAY AND DRAINAGE IMPROVEMENTS IN WHIPPOOR WILL LANE FROM PINE RIDGE ROAD SOUTH TO STRATFORD PLACE ENTRANCE, RELEASE OF THE MAINTENANCE SECURITY, AND ACCEPT THE MAINTENANCE RESPONSIBILITY FOR THE ROADWAY AND DRAINAGE IMPROVEMENTS Agenda Item No. 16A4 April 26, 2005 Page 5 of 5 WHEREAS, the Developer has constructed and maintained the roadway and drainage improvements in accordance with the approved plans and specifications as required by the Land Development Code (Collier County Ordinance No. 91-102, as amended); and WHEREAS, the Developer is requesting final acceptance of the roadway and drainage improvements and release of his maintenance security; and WHEREAS, the Engineering Services Section of the Development Services Department and the Transportation Services Division has inspected the roadway and drainage improvements, and is recommending acceptance of said facilities. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that final acceptance is hereby granted for those roadway and drainage improvements in Whippoorwill Lane trom Pine Ridge Road South to the entrance of Stratford Place subdivision and authorize the Clerk to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED that the County accept the future maintenance and other attendant costs for roadway and drainage improvements. This Resolution adopted after motion, second and majority vote favoring same, this day of ,2005. DATE: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: Jennifer A. Belpedio Assistant Collier County Attorney Agenda Item No. 16A5 April 26, 2005 Page 1 of 17 EXECUTIVE SUMMARY Petition CARNY-2005-AR-7495, Fred Hollingsworth, President, Three Ring Entertainment, Inc., d/b/a Holly Bros. Barney and Bidwell Circus, requesting a permit to conduct a circus from May 9, 10, and 11,2005, at the Immokalee Regional Airport located at 165 Airpark Boulevard. OBJECTIVE: Approval of a permit for Mr. Fred Hollingsworth, President, Three Ring Entertainment, Inc., d/b/a Holly Bros. Barnes and Bidwell Circus to conduct a circus trom May 9, 10, and 11, 2005, on County-owned property located at the Immokalee Regional Airport, located at 165 Airpark Boulevard. The applicant is also requesting waiver of the surety bond. CONSIDERATIONS: Mr. Fred Hollingsworth, President, Three Ring Entertainment, Inc., d/b/a Holly Bros. Barnes and Bidwell Circus, made application to the Board of County Commissioners for a permit to conduct a circus. Mr. Fred Hollingsworth, President, Three Ring Entertainment, Inc., d/b/a Holly Bros. Barnes and Bidwell Circus, has presented evidence that all the criteria have been met for the issuance of this carnival permit, other than the waiver of the surety bond. Staff does not take issue with the request of the waiver of the Surety Bond, as they have contracted with the Immokalee Disposal Company, Inc. for the cleanup ofthe premises after the circus. The required insurance amount of$I,OOO,OOO.OO has been purchased and the County named as additional insured. FISCAL IMP ACT: Approval ofthis petition would have no fiscal impact on the County. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination by the Board of County Commissioners (BCC) must be based and has determined that it meets the criteria, specifically Article II Sections 10-26 through 10- 50 of the Collier County Administrative Code. These sections refer to the application process, duties of sponsors and owners, waiver of requirements, and approval or permit. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the permit to conduct the circus and waive the surety bond. PREPARED BY: Cecilia K. Martin, Planning Tech Department of Zoning and Land Development Review 1 Item Number lIem Summary Meeting Date Agenda Ilaln No. leA5 April 26, 2005 Paga 2 of 17 COLLIER COUNTY BOARO OF COUNTY COMMISSIONERS ISA6 Petjtiol1 CARNY<2005~AR·7495, Fred Holhngsworth, President, Three Ring Entertajnml'nt. Inc., d/b/Q Holly Bros. Birney snd BidweH CírcLls, requestmg a permil to conduct a circus from May g, 10, snd 11, 2005, at the ln1mokølee Regional ,AJrport located at 165 Airpark BDLlJevDrd. 4125120D5 9·0000 AM Prepared By 4/14/20062:07:37 PM Cflcill. Martitl Co,nmun ty D.veloptnent & Enviro"n,ental Services. D.11111 Plu,mlnu Teuh Zon,ng & Lnnd Dlf"llolopment Revh7w DatEr Approved By Sandra Lna C<lmmuulty D~vrtlf) :Ir"'trlt & Envitotl,nental SOrvicB8 EJI.Gcutivlð Secretary CUfnmunlty Oe~ltlopmlU!t" Envit'{)l\nlnntal SClrvlcp..$ Adrnin, 4114/2005 2:30 PM Dale Approved By Constance A. Johnl;on Community Development & Environl'fMntal S.rviclla OperlltÞonG Analyst CQmmunít~ D.velopment & Environmental Storvins Admin, 4114/2005 2:50 PM Doltl!! Approved By SUlf,an Murtny, AfCP Community Development & EnvirDnment.I Servíces: Zoniur1 & l.8nd [hwnIQl>l'n~1r11 Dímçtor ZO"f"(J & L..nd Dill'Voloþm..nt Review 4/14120063:31 PM Dutill Approved By JUleph K. $chmlt1 Community Oevl!'lOpfnlMl1 &. EnvirDnmltl'ltQ'Servícft$ Community Oevelopm.nt & Environmental Service. Admin..trator Conlfnumtv Development & EovlrOftfnentul Sl.'rvlc.ew Ad,nín. 4/14120064:13 PM Date Approved By OMS Coordinator County Manager's Office Admini$tratlve Anis'.nt 01"'&" of Mllnll4Jlfment & Budget 4115/20069:10 AM Dote Approved By Ma" luckllon Coun1y ManDge,'s omcC' Budl.4~' Aflaly"t ORicill' or ManAgement & BUdget 4/t 6120064:36 PM Dut. Approved By Midlllul StJtykQw!$ki County Mllnagl'r's Office MUrltlfl411l'u/:>nt &. Budget Dir..çtur Offic. of Man.gem."t & Budget 4119/20058:24 AM D.tU' Approved By James V, Mudd' Boa,d of County Co,n",isllione,.. County Man8Qc, County Manager's Office 4/18/200511 :20 AM --- Agenda Item No. 16A5 April 26, 2005 Page 3 of 17 Three Ring Entertainment, Inc. d/b/a Holly Bros. Barnes & Bidwell Circus 5151 Jungle Plum Road Sarasota, FL 34276 --------- CARNY -05-AR-7495 Clrcusßmm Airport April 12, 2005 Collier County Community Development Attn: Ms. Cecilia Martin 2800 North Horseshoe Dr Naples, FL 34104 Dear Ms. Martin: You will find enclosed the following supporting papers in application for permit: Receipt ftom Richard A. Brooks & Associates, L TD for liability insurance coverage. My state occupational license # 990010069972, Sarasota County expiring 9/05. Name and address of my headquarters is Three Ring Entertainment, Inc. d/b/a Holly Bros. Barnes & Bidwell Circus, 5151 Jungle Plum Road, Sarasota, FL 34276 Description of activity is circus animal menageries and general related circus acts. I have enclosed a copy of the contract with Collier County Airport Authority with map of the property being used. The dates for said circus are May 9 through May II, 2005. Leo should be forwarding ftom lmmokalee Fire Department via email his letter of even date and Sergeant Carter ftom the Immokalee sheriff's extension will be doing likewise. Thank you so much for your help. _~e&$j!~ Fred Hollingsworth, applicant A ~-----. Agenda Item No. 16A5 April 26, 2005 Page 4 of 17 <- Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt Trans Number 559623 Date 4/14/200511:23:42 AM Post Date 4/1412005 Appl Name: THREE RING ENTERTAINMENT, INC Appl Stage/Status: REVIEW STAGE NO. 1/PENDING Address: 5151 JUNGLE PLUM ROAD SARASOTA FL 34276 Proj Name: HOllY BROS BARNES & BIDWEll CIRCUS Type: TAZ: 228 Subdlv Nbr: 100 Project Nbr: 2005040043 Payor : HOllY BROTHERS Fee Information Gl Account 13113832634122000000 Total Payments Pa ent Code CHECK Account/Check Number 1052 Memo: Collier County Board of County Commissioners CD-Plus for Windows 95/NT "-,_._-,~---,- Total Cash Total Non-Cash Total Paid Nbr Amount Waived 275.00 275.00 Amount $275.00 $0.001 $275.00 $275.00 I Cashierllocatlon: GARRETT _S / 1 User: WllLOUGHBY_C Printed:4/14/200511:24:10 AM · I'~ . sod Agenda Item No. 16A5 Aprìl26,2005 Page 5 of 17 ,------..- - -------- ---'- NOTE: ...._,.a_.1MIbe -......Ibi& Peddc& CARNY -05-AR-7 495 Circusnmm Airport c;) CA.R.NIV AL OPERATION rluI uON -'! ft'ITnON NO. '.'. DATE: n:IIUONBR.'SlWØh,,::,ell-/dJ~ ~",~..J;' TILD'IIotU:'7tl 3/.s-o/ 3D "".._.._ .~J Sf ~"ðf.. PI" ,,, Rg! .s"'~4.r- k F/3<¡.:; '-I"L HtTlTIOfiIER"S E-MAIL ADDRESS: FAD PROPI'aTY OWNm9S NAMl.Ù / /i'r:~ ~ e· TELUIIONE: PROPDTYOWND.9SADDRDS: ~"..:IJ/' ·eJ.. ~o OWNEJtS9S:E-MAIL ADDRESS: PAD LBGALDBSCItpHONOJ'SUBBCTPRo.rarJ'Y: '::};hHI1 <.:) k aJ~~ f(-eeJ,'Cþ"'! A i rf;'f-.f -- GJCN&aAL LOCA110N: CUJUŒNTZONJNG: NATtJltEOJ'fEunON: ~~ \-. "C. 1..15 TIlE POLLOWlNG INFOJIMATJON I8INa.UDBD IN THIS n;a1DON. (FOil. I1DUNATION. 8££ NBXr 'AGB.) 3..1: 1m ~ ..,J- 3.&.1) 3.b. 1e.2) 3..c. 3.e.3) 'J.d. 3.eA) 3.e.5) 3.ú) 3...7) 3.&1) 3.e..9) ~~~é DAft uvuwm "'8GanI efCeaity c-.. . .tauu: A....-d. 0 Dlllpprowd: 0 C. ............ eC AppnnI: ..: SlGN'ATVU OP COUNTY ADMINIS1'RA'IOR ~OLa89" ,.c! ..~I^~.S Suruue'4:wao.:. ~90-C'-. -65:80 SO ..1 ...d~ · I't. .. eod ."..'.__._,----~ Agenda Item No. 16A5 April 26. 2005 Page 6 of 17 Ci) SPONSO-' NO'IU!CATION FORM: FOR TE.MPoKARY EYU:".:.'Z ~. <'" Name ofB.....t: c... I ~ r.: <":....J Addr.. 01 EY.-t: It:;.s- A ì ~ pr, ~ ok.. /1) vol I;., ..., ~ "= IIJI k"C. FI yf' L/' ::>- 7' Dàte(s) of E\'eat:J /~ 9·- / / ,. ,.;x/ , 30 Speuar .rEYeM: . rJ.. ~ro.3' Addnu oI$peuor. '/ 5. ¡::= I 3 <¡.; o;.¡ }.. Penou ill CJlu&e or.... s.-.tœ: :nOM: ''11.3/50/30 NIUÜer of 'GOd .... .Beverap 80....: t1 I, 'C:.. EJt1matad .amber of....... ",Iltllll III" .... at at...., N........ of...... .. be prnided: 1'er1abIe: Male (1) 11'__ ( 'f ) rer......t: Male ( ) ,...... ( ) ...... orlolltt watJt dIsp~.h s~ I ç <;,;1/'1'~' ^...4 D~C¡'ilie .lDfiJw1.i u; ~ kJIcØ. ..............: S' -r:..1..C' c~ rrJ ,,: II -r/ --......- -- 01_ - dkpeui .......'". Ii,;¡.,..¡" I-s... J..~ ~.sP~¡· ../ _ 1''¡£&m~ of søJid ~atI! .......... culllb.... pnwIded: lie; 0 ....... .......~.. ....... ot~ ~: fi /ç w,'.f A 1, ,,¡.. w.t-I t.. DeIaibe f8ctIitieI ad ..................... ,.... .... _If~ ~ fJ h Se.u of...... water:.J.1/ 6i J 'C ¡..... J. J. V 1:.. 1-...... ~ Fer.............. ........., rl, ~: l.vIra.......taJ s--. Ie Ba....erbIa n.,.. tat - (941) 4fØ..24" VOJ.9.V8 ,..: ..~'^A.. .u uU.'.!~O.t. I.O-~I-. -8S:80 so ..1 ..Idt; .-., "-- & "9 ., ,- Agenda Item No. 16A5 April 26, 2005 r å8t:; ." or 1 f CARNY -OS-AR-749S Circusllmm Alrpo~ (i) INDIVIDUAL BOOTH NOTIFICA11ON ro!l.~ FOR TE-'"~~...\r..~ E~f=:-,~¡<':: NaItIe or .E"'ui~ <:: " ¡.. 'tv'.s 1'1_"_' Oh-c.. 3t t'~ T~~,¡"I- Pen8DillCIaar¡eof'Bootla: . pJ);;hs.wO,~},r¡..~/" , '!j'tt~~r~..r~ttøhrSerftd~ POt rðQf-.[,~ ~¡'1 "CtthJ¡ ..--~..~Þ. _._. .-.__ _.. " . ......... ~ Cede, C1Iapter IOD-13 rl!,;¡IW''':5 ~ :..-:.,.;;. ~-:'2';''':-'~ ~. ~.~'. ;', " ::;., ÁJl food storaa.. ~tioa aad ut_M1 ci~a¡~ ,¡'l" .i..<o: "....m ,.".;~ ,-",. "'. "'-,.- '" '- ,.' ~ ohdv~teðfoodpnpantloD: -T J-.'::lIle.y.-' S -c (.ç ?On Ie,,' It .../ Bow wDI food be tnmsported to evaat IocadaD! MetIMNt ofblpbag food Mt aneller œld at eveDt s!u: MIItiod of cootiJIjrood -.tiJae.oca60D: T -.4~i J.d- .-,.... .... ~~ I I' .>- J. I ~:. _ £. ~~dh rou' . ,.' F..d.....bepntectedrreaada$t,iasec:ú.m..œap.,~~~. .ÀÎi;.. ·,,'iii;....· :-ii'v;'õ;;';':; '.... p1'otKfioDT Detcrlbelype.rstnaata'e: 7 }.4J-c.. J..s S~"C.(r <::.o;JUI......,{ ...~·;~CI!sLdJK:ÎÍiùt:u... -"plie..Ma be ~ft" fer'......,......... .. 1 .....,.. ::J:.'r- 'i' '" - '.( t J ...,.sde dill! ~ 1.....- , ~ ".') ~ I" "t:' ð 11 .( í .i. ............ ... £ ...........,. colltacC: ....................... a ~... ___t - (!Nl) e3-MØ ' ÇOL!ò8R8 '.11' ç.~~^J.W ßUfUU..d!W40_:. ~~O-£t-. -8S:80 SO tot ..d~ to"a . "':' APR-14-0S 08:53 AM :1. :'. I· Agenq~ :Item. ~. ."1.1;:.' . :. Apn1:;. '\I¡ ': Pag,·:. \ ,,: i'[,"!: . i ¿·.,··r 'i!........'.,'.:: IMM.DISPOSAL. 2396:577478 l'll.e.l..'-f'ì (GA,.. 2o"ërruson AveDUe IJI1mokIJee, Fl 3414Z Phone (239) 657-2729 Fax (239) 657·7478 AprI' 14, 2006 .~----,---- AttentÎOD: eecnia Martin Ho11y Brothers Bain. II: BidweJ1 Circus 5141 Juu¡le Plum Road Saruota, Florida 34276 CARNY..o5-AR-7495 Circusßmm Airport 0: Service Letter Upon request. Immokalee Disposal Co, Inc., is providing the foUowing prbqe removal senice for: Holly Brothers Baines &: Bidwell Circus Airport Park Corner of 846 B & State Road 29 S Immokalee, Florida (Sctnicø. u IøJJøWII UII/" tNlltollltl.l' 'utbon....J -----------yo yard roU-ofhontaincu'-- If you have any questions, please contact me at 657-2729. S~y, ~(M.~-~ CLl~ Linda Conin. ---- ..~. .'. Agenda Item No. 16A5 Apríl26,2005 CARNY Page 9 of 17 -05-AR-7495 Circus/lmm Airport LETTER OF AGREEMENT BETWEEN HOLLY BROTHERS BARNES & BIDWELL THREE RING CIRCUS. INC AND THE COLLIER COUNTY AIRPORT AUTHORITY AT THE IMMOKALEE REGIONAL AIRPORT Attn:Fred Hollingsworth IV 5151 Jungle Plum Rd Sarasota, FL 34242 Collier County Airport Authority 2003 Mainsail Drive Naples, FL 34114 This agreement between Holly Brothers Barnes & Bidwell Three Ring Circus, (user) and the Collier County Airport Authority (Authority) is for the temporary use of the track of land shown in Exhibit "A". The land shall be for the sole use of a Circus. Whereas the user satisfies all Authority requirements, then the Collier County Airport Authority shall approve the use of the land. 1. It is agreed that no activity will be allowed which in the sole discretion of the Authority interferes with the safe operation of the Airport, or which constitutes an extreme hazard under the Airport Height Zoning Regulations. 2. The operation shall be limited to the area depicted on Exhibit "A" and the user will be responsible for all public control, security, clean-up of the site, and returning the site to its original condition after use. The user will provide a $ 1,000.00 deposit that will be returned to the user if said site is returned to its original condition. 3. The user will be permitted to take control of the area depicted on Exhibit "A" effective May 9,2005, through-sunsetof May 11, 2005. This Agreement and the user's occupancy of said area shall be at no cost to the Authority. 4. The user agrees to maintain and enforce during this event Comprehensive General Liability Insurance in the amount not less than $500,000 and will add the Airport Authority and Board of County Commissioners as an additional insured. An acceptable Certificate of Insurance evidenced such coverage shall be delivered to the Authority prior to the approval of this Letter of Agreement. 5. The user agrees that its activity will not create a public nuisance and that the activity proposed shall be conducted in accordance with all Federal, State and local laws. 6. The user shall identify and perform adequate measures to ensure that no persons are permitted to wander outside the area depicted on Exhibit "An. 7. The user shall submit an acceptable plan identifying details, schedules, and personnel required to successfully conduct the proposed activity prior to the Authority approving this -1- .. Agenda Item No. 16A5 April 26, 2005 Page 10 of 17 Letter of Agreement. Once the plan Is approved, It shall become part of this Letter of Agreement and it shall adequately address and include the following points of concern: a. Access to the area; b. Access to the Airport; c. Control of persons from wandering outside area identified on Exhibit "A"; d. Control of the flow of traffic; e. Parking Plan; f. Any temporary construction (fences, corals, port-o-Jets...)' g. Bleacher and tent locations and heights; h. Emergency Safety Plan; i. Ground Control; j. Concession Plan; k. Weather Contingency Plan including altemative days; I. Cleanup operations; m. Advertising and community impact. 8. The user agrees to indemnify and save harmless the Authority, Board of County Commissioners, members of their boards, their officers agents, and employees of and from all claims, demands, debts, liabilities. and cause of action (including attorney fees and cost) what so ever resulting from Its operations at the Airport of while in or upon or with respect to the use of any part thereof. 9. Fees: For the privilege of using the area depicted on Exhibit "A: the user shall pay in advance $450.00 pi s applicable sales tax of $ 27.00. -e'i Signat re of Authorized Representative o.Jþ;?r , Date ;I.it ~ ".I/Jdà-Jh d:fl ype Name o/ýI3/Jt:I(.&, Phone 5'/S-¡ JVhJ/~ fl()~j, /~ S"\;- .,..1, .t- Address In signing this document, the above individual warrants and certifies that he is a bonafide representative of the user and has full authority to obligate said user of the provisions agreed :P::::: - <\J lL~~ 3r~Ç Airport Manager Date Collier County Airport Authority -2- -.-"--... . ,æ ." :c z 0 CD ., n p CD ~. ~ Q. g, A .. 01 ... ¡ I I t , I I I , o Q. är ~ ¡~ :0: :2; 'ml <i . :a!--- mi nf 1m I. L! Agenda Item No. 16A5 April 26, 2005 Page 11 of 17 J ---.... ---.-., --- - --.. .-:"'", FROM . Agenda Item No. 16A5 MFft 26. 2æ5 1: 4Ð PM Appf ¡6, 2005 ¡¡¡;;;¡¡-- RletiøØ A. 1lA00D AND MIOCIATI8, LTD. t.., PARK AWL RIY~ PORIIT, IL. I.. 701 r' ..., ' .... ~ ~ I.LOYD8 OF LOtI)ON ..-» . fII.1IItMt( THREE RN) ENT'ERTANENT.INC:. DBA HOU. Y IAO$. CIRCUS 51S1.uG.E PLUM AOIO SAP.MOTA. F1.... 0CIIiIWI't -, ...... ...... 00 "'"cw .Itun .. PICIIIoIIn_ ~.... L1It IMILI1Y · A X 0CJIMiIIC........... LN&m D2OGOONOOOO5,+, ..,s.os 4-,.. · ~1fI\DI(!]~ · C7IIINIIna~ · · · GILl UAMIn" _-..LMT · IIIf AUIO I\U. OWCÞ I\IITOt IIßl.I'I'" · .....N1VI _MItOI " "'~nlj · ~- · ~ CN.Y -MAØDIII!M' · one ftWIAInO OILY: ....-r · ....... · .....oootn "JIll · 11....... · · MCIM' LMII'I ÞCII /IÞCJII8If · __. fIGUC't UWI' , _·eo ~ . LOCATION: Immokalee gional irport I 165 "Airpar ~lvd. Imnaokalee, FL 34142 0II~~"""K1""'" .- ADD INSUAEDINRl!!GARDTOTHEOPERATIONSOFTHENNÆDIN8UAED: Board of Collier COQnty Com issionera, Collier County Airport Authority \l,.~JJ,.J r~ tr~~}.". .'",.Jo,:"','.' ,4.. ,> ", .,' ;~ , ..A"':~'1o..."~,, 'I'''. J '. ~ .. .~ .. (I. . . " ..~ ~, ~,t.:~1 ~ ~:~ '..:.' .;-, . Bo~rd of Collier Co. Comm1s81oners c/~ Immokalee Regional Airport T~ok.le., FL 34142 , J IIOLII "". _ .... ":JI!I __. -.. .. -.oM .... ....,. M'" ....... ___ 00IIN0W ..... INIIAVOII1'O lUlL J2. 111M ....... ....1'0 _.,.... __... TO nil unrr. l1l'i' __1'0 -.&. __ II) -""'lIOII OILIAIILIn" 011 .. _ .... , ',.. ~ .nva. -----..--"---..-.-----.--.---....---- CAR NY-05-AR-7495 -'~'---,-- -'---'--.-- II ... . .. Agenda Item No. 16A5 tfCJ I/..l ßA-C7S, ß Prl- h ~ S .. ·G2.ßlo/~~~2163~?~~ S/.51 JUh,Sl. F/0h1J2c1 . . . Sct'rqSO'¡"., FI 3 'f~:<¡ 1- . .. . .. '! 'II 3 is- () / 3 Ò UKC-2.-.. .21.2 ~M tiN '"" , . ~ '~ ~ ~ --:--::. ~ .....',' o ~ ìt', \" 401 "'-O~ .(i /'( C, ~ ... ~ ' .,+- Ì\ ~ "'" I ;':.;: (f' '-' '- ~,' o -.,'.. ~ ,~ -- ~ ~ t~ ~ ~ -;? ..... . . ~" ~: , ,~,""'" '~ Ld Wd,0:£0 ~ ---- --- , ~..a ~ ® 18, ..~ II [lJ ii' . : .~ ~.".....)' r 1 ,I,,' .".'¡ ,:> ! . ..' II .' ¡ :: ~.';.' ¡. ~. I' .1. ~ . ' . . '. ~ ~ ~!i 'l.... \ ~ 'II " ŒJ~~""I i , " :"...l1J. .: ! , ¡ , ~\:ti' ffita'':'" ··1 ! ,,1'" .,~.".. , . ,I' .~- CARNY-05.AR.7495 Circus/lmm Airport ¡1CI~H CINtf15 i: wo~,: JAN.12'2005 13:54 2396579489 rmrnokalee Fire Dept #463Ågtñ~~2(tgM No. 16A5 April 26, 2005 Page 14 of 17 502 E. I'I'ZWMARXET ROAD,IMMOKALIE, fLORIbA 3<4141 IMMOKALEE FIRE CONTROL DISTRlCT ^pril 12, 2005 Fred HoDlÐsawonh Hotly Brotbets. DlIml:s IlL BJ dwell 5151 Jungle Plum Rd. Sarasota, ,./. 34242 Dear Fred Honinpworth, The fmmokalee Fire COIlIroI Dbilriot will1)1'Ovido t1re protection and jnlJpeçtion. for tbc clrcua you ani pJannin& for May 91h.11", 200' ou rhe 'mmoJcalee Roaional Ailpon Proporty. P1eue provide a copy of the layout and malntuin 8 cop)' III' the layout, seating Dl'l'angmttenta, certificates and permit on !lite. When pfønning the layout, keep In mind thaI the fire trueks MOd aççcss. Provide lit least .. 24' ftre Jane arollDd the circus. No Smoking signs !!hall bo posœd. Fire oxtinluishcl\'s wlJ1 be llOoded per NFPA 10. Fire C)¡tmiuishers slla.ll be inspectød IU1d taQed as requ.ited. PIIIII.Se call fur inspeçtiOß upon completion ohet up. It'you shuuld havUDY quesrJOD&, feu' /Tee to caIJ me It 6.57.211 I. Sincerely, 1t'~ Fire Marshal GnNERAL 01'f1CJ:! (941) 657·2111 rmn PREVENTION (1141) 6'7-270() J<i\X (941) 657-9489 ----- -.------ ---.. -_._. - Apr 12 05 04:03p CCSO - ISO 239-657-5708Agenda Item NcP.16A5 April 26, 2005 Page 15 of 17 ~q£riff ¿Bon ~unt£r Collier County Sheriff's Office 3301 Tam[ami Trail East Building "J" Naples, FL 34112 Telephone (AC 941) 774-4434 Apri112, 2005 Fred Hollingsworth HoJly Brothers and Barnes Circus 5151 Jungle Plum Road Sarasota, Floricfu 34242 Dear Mr. Hollingsworth, 111Ìs letter is to confinn that I have been advised of the upcoming Holly Brothers and Barnes Circus that will be held on Monday, May 09 thru Wednesday, May 11,2005 between the hours of 4:30pm - 7:00pm. Collier County Sheriff's Office presence will be available in the immediate area if any problems should arise. If you have any questions, please call us for further assistance at 239-657-6168. _..~ ------ S~dí Lt. Michael ~lan Collier CO\U1ty Sheriff's Office ImrnokaJee Substation Lieutenant MLD/vr ..n·___"_~--'-"·_·'_· ..... --.......--........,-',.. STATE OF FLORIDA: COUNTY OF COLLIER: Agenda Item No. 16A5 April 26, 2005 Page 16 of 17 Permit No. PERMIT FOR CARNIVAL EXHIBmON WHEREAS, Fred Hollingsworth. President, Three Ring Entertaimnent, Inc., has made application to the Board of County Commissioners of Collier County, Florida, for a pennit to conduct a circus and; WHEREAS, Fred Hollingsworth, President, Three Ring Entertainment, Inc., bas presented to the Board sufficient evidence that aU criteria for the issuance of a permit to conduct a circus as set forth in Chapter 10, Article II, Amusements and Entertainments, of the Collier County Code have been satisfied and that such circus will be conducted according to lawful requirements and conditions; and WHEREAS, Fred Hollingsworth. President, Three Ring Entertainment, Inc said, bas requested a waiver of the Surety Bond; NOW, THEREFORE, THIS PERMIT IS HEREBY GRANTED TO, Fred Hollingsworth, President, Three Ring Entertainment, Inc to conduct a circus on May 9, 10, and 11, 2OOS, in accordance with the terms and conditions set forth in the petitioner's application and all related documrts, attached hereto and incorporated herein for the foqowing described property: (See attached Exhibit nAil) The request for waiver of Surety Bond is hereby approved. WITNESS my hand as Chairman of said Board and Seal of said County, attested by the Clerk of Courts in and for said C01mty this day of 2005. ATI'EST: DWIGHT E. BROCK. CLERK Approved as to Form aDd Legal Sufficiency: Marjorie M. Student Assistant County Attorney -~-_.. ---- BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA: FRED W, COYLE, CHAIRMAN Property Information Report CDPR1002 - Property Information Report -.-----.- FOLIO NBR 0000000115560008 PARENT PARCEL 0000000000000000 BLOCK BLDG LOT UNIT RANGE TWP SECT STRAP 001 .000 29 47 03 472903 001. 0002EO USE CODE 86 CLASS CODE o MILL AREA 5 TOTAL 211.43 ACSC SHORT LEGAL 03 47 29 N1/2 E OF DITCH EXC DB 31 PG 135 & THAT PORTION OF VACATED ED SCOTT IMMOKALEE AIRPORT UNIT 2 RES 88-67 XTRA LGL CNT o Agenda Item No. 16A5 Aprìl 26, 2005 Page 17 of 17 HDR REF FLAG PREVIOUS OWNER COLLIER COUNTY BOARD OF COMM OWNER NAME COLLIER COUNTY OWNER ADDRESS BOARD OF COUNTY COMMISSIONERS 3301 TAMIAMI TRL E FULL LEGAL DESCRIPTION 03 47 29 N1/2 E OF DITCH EXC DB 31 PG 135 & THAT PORTION OF VACATED ED SCOTT IMMOKALEE AIRPORT UNIT 2 RES 88-67 Exhibit "A" Collier County CD-Plus for Windows 95/98/NT Printed on 4/14/2005 11:24:00AM Page 1 of 1 Agenda Item No. 16A6 April 26, 2005 Page 1 of 4 ......-. EXECUTIVE SUMMARY Recommendation to approve for recording the final plat of "Coco Lakes Estate Homes" OBJECTIVE: To approve for recording the final plat of "Coco Lakes Estate Homes", a subdivision of lands located in Section 23 Township 49 South, Range 25 East, Collier County, Florida, following the alternative procedure for approval of subdivision plats pursuant to Resolution 99-199. CONSIDERATIONS: Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Coco Lakes Estate Homes". These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. All fees have been paid. Security in the amount of 10% of the total cost of the required improvements, and 100% of the cost of any remaining improvements, together with a Construction and Maintenance Agreement for Subdivision Improvements, has previously been provided and accepted by the Engineering Services Director and the County Attorney's office. This would be in conformance with the County Land Development Code - Section 10.02.04. Engineering Services Department recommends that the final plat of "Coco Lakes Estate .- Homes" be approved for recording. FiSCAL IMPACT: Review and inspection fees for this project were paid in 1998 as part of the Coco Lakes subdivision approval. The County will realize revenues as follows: Fund: Community Development Fund 131 Agency: County Manager Cost Center: 138327 - Engineering Project Review Revenue generated by this project: Total: $525.00 The breakdown is as follows: a) Plat Review Fee ($500.00 + $5.1ac) -$525.00 ,-..... GROWTH MANAGEMENT IMPACT: The developer must receive a Certificate of Adequate Public Facilities prior to the final approval letter. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAUARCHAEOLOGICAL IMPACT: Agenda Item No. 16A6 April 26, 2005 Page 2 of 4 There are no historical or archaeological impacts. If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. LEGAL CONSIDERATIONS: The County Attorney's office has reviewed and approved the plat and associated legal documents. RECOMMENDATION: That the Board of County Commissioners approve the Final Plat of "Coco Lakes Estate Homes" for recording. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department ,-,.,......., Age"da l\el11 No. 16A6 April 26, 2005 Page 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Itlm Number Item Summary Muting Olio 16A6 Recommendation to approve for r~cord¡l1g the nnal plÐt o~ 'Coco Lakes Estate Homøs~ 4/2612005 9 DO:OO AM Prepared By Datil' John Hould:sworth Community Dllv.topment & Environmental S8IVices Seni(ll Engit,e(lr 4I1112UU5 2:54:10 PM Englruterlng SUf"'Ylcev Approved By ThDm.s e. Kuck. P,E. CDF.S Engineering Slt-Nicea Direct'or Dat. C ) 'I1munj~y ()ftv ~lo')fn~nt " Environmntlt.1 S(lIVlcft' COES Englneeríng Services 4111/20053:46 PM Approved By Sandra Løa Eucutlve Secretary Community Development & Environmentøl S.rvleea. Admin. Oat. Com"lunity DDvelopment & Envlronm«lnt..1 Sorv/eft's 4/121200511:18 AM Approved By Jose-ph K. Sch,n tt CUlnmulllty Devu opmtmr " ErlVironmtlrlt.1 S.rvic..1 Adlnh\st"c,t(I' Date Community De\l.lopmenl & £nvjronmenbll Services Community Development & Environtmintal Serv;cluJ Admin. 4113/20052:34 PM Approved By OMB Coardin.alnr Adminia'tr.atlvt\' Ani",tanl Datil' County Manage,', Offi<:~ O11icfl (11 Mlm~'''I"l1l1nt & Budgftt: 4113120054:05 PM Approved By Mark lsacka.on Budget Analyst Date County Mllrulgrr's Office OfficI! of Munugament & Budget 4/14/20054:57 PM Approved By IYUc:hlleJ SrnykowJI (i MllnlllJement & Budgflt Oinu:tor Dute CO,,"t\} M¡lntlg~"'1i O'I'Ir:v ONice of MilnJlgClmant & Budoltt 4115120061:65 PM Approved By James; V. Mudd County Manager Date Bni1rd 01 County Commiuioncrs County Munagar'tI Offlc ! 4115/2005 3:20 PM CCL(')-.:!" <t:°õ ;e~'<:t "<6 ( ) ON OJ Z_ro E "§. CL :ê< ro "C c: ( ) OJ <t: - ~tJ IIII HhT ~~ r f;:;~ \~R=immæ i _ g ~f ~ ~ rJ1 ~11\_FH/_=t=±j · j ~Q~>- wº_ ~'l:Dov_"Lu, I f 1--~~r · - ~~ I J= Œ'~~ .J'~ ~\I Yrr.lJ: = '"9 I --mTt.k17.,.\x~,,_ ~0~~ 'rr \~f III!~~~~ _ ø.. r/ ~~ rrl~Wl'yJ2 ~&jIJ.~-<S'~'0~Ë ~ r I - ~ -V ~" >-,~_ ltŒ -"l I · Ii It:i -J f y ~ ~^~ò\\_e--- ~ -UI ) I " ! @I!L"I'\î ., ~ I _ Y :xG --- ::.,..~) I II< ~ ~ ío:'!'&r{ ¡¡- '1_ ~ :::VA ~~ I~ i?" L '>-' - - . t-< '" I S - E3~rtL.~~~ _ ~ H W¿iill ~):j It, '( í I I I \' "-J ~ : &g ~, I sÎ -I I I - .L2 ,"",""'JON / -""E- - - I .&_ .. IiI.. MEXICO Agenda Item No. 16A7 April 26,2005 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to approve for recording the final plat of "Independence Phase Two", approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security OBJECTIVE: To approve for recording the final plat of "Independence Phase Two", a subdivision of lands located in Section 31, Township 46 South, Range 29 East, Collier County, Florida, following the alternative procedure for approval of subdivision plats pursuant to Resolution 99-199. CONSIDERATIONS: Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Independence Phase Two". These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. All fees have been paid. Security in the amount of 10% of the total cost of the required improvements, and 100% of the cost of any remaining improvements, together with a Construction and Maintenance Agreement for Subdivision Improvements, shall be provided and accepted by the Engineering Services Director and the County Attorney's office prior to the recording of the final plat. This would be in conformance with the County Land Development Code - Section 10.02.04. .- Engineering Services Department recommends that the final plat of "Independence Phase Two" be approved for recording. FISCAL IMPACT: The project cost is $1,382,309.02 (estimated) to be borne by the developer. The cost breakdown is as follows: a) b) Water & Sewer Drainage, Paving, Grading - $584,322.35 - $797,986.67 The Security amount, equal to 110% of the project cost, is $1,520,539.92 The County will realize revenues as follows: ,- Fund: Community Development Fund 131 Agency: County Manager Cost Center: 138327 -- Engineering Project Review Revenue generated by this project: Total: $25,114.65 Agenda Item No. 16A 7 April 26, 2005 Fees are based on a construction estimate of $797,986.67 and were paidFIf'4Je 2 of 4 November, 2004. The breakdown is as follows: a) Plat Review Fee ($1,000.00 + $5./ac) -$ 1,175.00 b) Construction Drawing Review Fee Water & Sewer (.75% const. est.) - $ N/A Immokalee c) Drainage, Paving, Grading (.75% const. est.) - $ 5,984.90 d) Construction Inspection Fee Water & Sewer (2.25% const. est.) - $ N/A Immokalee e) Drainage, Paving, Grading(2.25%const.est.) - $17,954.75 GROWTH MANAGEMENT IMPACT: The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAUARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the plat and associated legal documents. RECOMMENDATION: That the Board of County Commissioners approve the Final Plat of "Independence Phase Two" for recording with the following stipulations: 1. Approve the amount of $1,520,539.92 as performance security for the required improvements; or such lesser amount based on work completed, and as is approved by the Engineering Services Department. 2. Approve the standard form Construction and Maintenance Agreement, and a. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. b. That the plat not be recorded until suitable security and an appropriate Construction and Maintenance Agreement is approved and accepted by the Engineering Services Department Director and the County Attorney's office. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department Agenda Item No. 16A7 April 26, 2005 Page 3 of 4 COLLIER COUNTY BOARO OF COUNTY COMMISSIONERS Item Number It.m Summery ¡6A, Moetlng Ooto Recommendation to approve for recording the final plat 01 "Independence Phase TWD", appro....al of the standard torm Construction Ind Mainlenance Agreement and approval of the amount of the performance security. 4/26/2005 9:00.00 AM Prepared By Date John Hould'lworth Senior Engineer 4/13/2006 " :38:04 AM Cumrna.U'1¡ty Df':v.loprnet'lt'\ Environment.' Services Enl~illl~,inu S"rvìclu. Approved By Sandrø: Lelil Executive Secretary C()mmunlty DIIIYlt'loJ'mtl'l1t &. Enlll'(Jn'Mntnl SetvlclUI Adrrdn. Date Commmllty Duvtllopment & Eflviro-nmnfltoI6..,vlC:.$ 4/13/2006 2:44 Phi Approved By Thom.u E. Kuc.k, P,E. Communìty Development & Envlronfnflntal Sœrv/cHl'5 CDES Engineering Se-rvices Director Date COSS Enginltering Services 4/13/20063:4& PM Approved By Joseph K, Schmitt Community Dvvelopment & En'Wjronmerntal S.rvïcrl'l Admlnlltr.tor Date C<wt"tnlunlty DII...olopmen1 &. Environmental Service, Cotnmunlty Oll!vuioprrmut & Ellv¡ronm.ntal Services Admin. 4/14/200611:5& AM Approved By OMB Coordinator Admlnls.(Ntive Anistant Cot. County M,¡nage,'s Of1lc" Office of MII )Ptlome.H & Budg(tt 4114/20061 :1& PM Approved By Mark Int:hon Budget Analyst Date County MIlnAgt:r's Office Office of Management & Budget 4/14/2006 &:03 PM Approved By Mich..1 Smykoweki M.lugel11ent & Budgat Director Dote County Manager'. Otfìce Office of Management & Budget 4/'412005 5:14 PM Approved By J..mp'¡j V. Mudd Cuunty Ma...ag.r Cnt! ! BOIlM of County Commislilonftnl County Man.ager'. OffiCII: 4/14/20057:60 PM --- -- _..- ~_·_'__"'·"".'_"O"__"_~".. i'-LI?oo;t <X:O- c.oOO T"""Noo;t O~Q) ZN OJ _C'O E'¡:; a. Q)Q. ;::<X: ro " c:: Q) OJ <X: ~~ 1- - I - Z ~~ ~III 9 \ \ \ I I I Ii! ñ I ~ II! CMM JI"8Ø1 rw.n I \ I I I \ \ J:L II i I~ ¡ I ~ !I iT I I I II I I I I I I I II I , II I ~I I ".-.-- I .J... lin I I I' J IRl-H i--- "''''JØ< / Z:- - :: :!: ¡:¡ .. :¡¡ iN f/ :!: ¡:¡ '" W 0:: Ú UJ ~/ 5! ~ ¡:j..J ,... ~ 5! ~ ¡: < '" / I ~ :i r--- ,..: '" ....1' '" '" :'! Ñ:¡æ ~ bZ ~... GO ~ ¡:¡ wº ot>' ::¡ ,., - "")~ 8~ '!I'S 00 .) .j lEg ~ ¡;a ~ f;j "' '" t: iiI :1 ~\ i :!! :'!! ~~ .. ,... ~ ~ <>! '" ¡. ~ :2 ~ lQ 'I ~ ~ :! ... .. '" ~ ~ T!I ~ / ;:: ;!: ~ ~ r ) ;:: ;!: ¡:¡ '" I r '\ r c.. « :J: LJJ I- - en ! , I c.. « :J: Z o - ~ (,) o -I EXECUTIVE SUMMARY Agenda Item No. 1681 April 26 2005 Page 1 of 13 Recommendadon to approve Supplemental Agreement No.2, to Professional Services Agreement No. 03-3446 in the amount of $161,147.50 for Additional Engineering, Permitting and Post Design Services to be provided by Agnoll, Barber, & Brundage, Inc., for relocating the entrance and access road to the Collier County School District Bus FaclUty, designing a pathway on the north side of the roadway and to provide Post Design Services for the six-Ianing of Rattlesnake Hammock Road from Polly Avenue to Collier Boulevard at this time, Project No. 60169. OBJECTIVE: To receive Board approval of the negotiated Supplemental Agreement No.2 for Professional Services with Agnoli, Barber & Brundage, Inc., for engineering and pennitting services for the proposed six laning of Rattlesnake Hammock Road from Polly Avenue to Collier Boulevard. CONSIDERATIONS: During design of the project, negotiations took place with the Collier County School District Staff regarding the entrance to their bus facility. The current entrance is positioned too close to the future Grand Lely Drive to provide a signal and too close to the College Park Apartment entrance to provide for a median storage/merge lane. A merge lane can be provided for in the median by moving the entrance to the east. To accomplish this, requires the design and construction of an access rœd along the east boundary of the bus facility. There is mutual benefit to the relocation of this entrance. The School Board has donated the right of way needed for the county road widening and the access road in exchange for their share of the work. The design fees for relocation of the school entrance and design of an access road are a part of this supplemental agreement. ~-. It has been decided to construct the six-lane roadway at this time and eliminate the need to reconstruct the medians and landscaping later. This plan revision has been presented for comment at a Public Information Meeting held April 11, 2005. The eight-foot sidewalk on the north side of the roadway will be widened to 10-foot to provide for a multi-use pathway for cyclists. This requires the need for design of gravity walls and handrail at some locations. The fees for design and pennitting the pathway are a part of this supplemental agreement. During Construction, the design consultant will be called upon to participate in meetings, review and approve shop drawings, take part in inspections and provide certifications for the project. This supplemental agreement establishes the hourly rates and estimated hours that are billable. These services wilJ only be provided at the request of county staff. FISCAL IMPACT: The total cost for Supplemental Agreement No.2 is $161,147.50. Funding will come from the Transportation Supported Gas Tax Fund and Impact Fee Funds. Impact Fees will be utilized first. Source of Funds are Gas Taxes and Impact Fees. GROwm MANAGEMENT IMP ACT: The expansion of Rattlesnake Hammock Road is cUlTently identified on the AUIR (CIE No. 77) and is consistent with the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve Supplemental Agreement No.2 with Agnoli, Barber and Brundage, Inc. in the amount of $161,147.50 for the engineering and pemritting services for Rattlesnake Hammock Road from Polly Avenue to Collier Boulevard, and authorize the Chairman to sign the attached Agreement. ,.......'" Agenda Item No. 1681 April 26, 2005 Page 2 of 13 Prepared by: Gary Putaansuu, Senior Project Manager, TECM Attachments: Amendment No.2 to Professional Services Agreement Attachment "A" - Scope of Services Schedule "B" - Basis of Compensation Design Project Schedule Diagram Item Number 111m Summlry Milling Dill Agenda l\em No. 16B1 April 26, 2005 Page:! of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1681 RecomlT'lsndDtion to approve Supplemental Agreement NO.2 in the amount of $161.147.50 ror Addi1lonal Engineering, Perm!Ui'~g and Post Design Servlc.es 10 be provided by Agno ¡, Barber, & Brundage,lnc" for re!ocating the entrance and access road to the Co11ier County School District Bus Facility, durgning 8 pethway on the north side of the rOldway and to provide Post Design Services for the sl)(·18nln9 of Rattlesnake Hammock Road from Polly Avenue 10 Collier Boulevard IiIllhi~ time, Project No. 60169, 4126/20059.00'00 AM Prepored By .4112/200& 10:24:34 AM Gary Putaanauu Tran.portion s.rv¡~.. Oatf ' Senior proJltd Manager Tranllopottatíon Engineering end Con'iltructíon Dol. Approved By Eugane Cul"'urt TransPQl1alion$ SlII'rvke" Prirlcipn Pn)Jft(:t M..nug..r T",n"p()rtatiotl EnuinMrintj and ConstructlQn Management 4j12,2005 5:36 PM Lisa T Mylar Pot. Approved By Trunu,) )l1iDt1 Sflrviçttn M.".gemftnt/Bl.ldotrl Analy:1t Trillu,ponotiQn Adnli"ìah,atlun .'13/20068:35 AM Approved By Norm E. Fedal', AICP Trõln.pørtion Serviçea Transportation Division Admlnistrato!' Dot. Tranllport,'tlon Seryicp.. Ad'"'n. 411 ~/200& 2:20 PM DOIte Approved By Sharon Newmøn Trlllnsportion SeNjc.e'il Accoul\tirlg Supervi80r Transportation Admlnilitratiol' 4/1312005 2:.47 PM Potu Approved By Pat Lahnhurd T,.anJ,portafion Service.. f.Jt:Clcuti".. SIICrlttllry Trunøporta1101\ Services Admin 4/1412005 2:~0 PM C"t. Approved By OMB Coordimltor County Mllo.ger'!. Oiflce AdminIstrative Aatiljatliu,t OffiCI" 01 Munag 0","01'\1 & Budget 4/14/20054:02 PM Date Approved By Rhonda Rembert Admlntatrativð Servir:I." Connet Specialiet Purchnintl 4119/200&9:01 AM D... Approved By Kvllul'Y Wm'Ò Adminls.tratlvll' Sflrv~e... $Im/or Pu,c:h¡ lIolnCl al1d Conir¡¡ch Agttt~t Purchasing 4119/20059:0& AM D"te Approved By $tUV~t Carnell Admlnistr.tive Services .'un:h.,írluIGe 'l þral 91/0::11 Direct.or Purch.uing 4119/20069:&1 AM Pol. Appro..d By Susan Ushltlr CouJlty MunuIJU'r'n OffIcII Senior M$lnft\1emcmtlBudgU!t Analyø.1 Ofticn I)r Mllnagamullt ... Bud Jld 4/191200510:&3 AM Dol. Approved By Mic.hael Smyt(ows.kì County I\hmnger'g ()tricp. Management & Budget Director OftlCft Dr Management & Suc:lgœt 41191200& 11:&0 AM Date Approved By JØlmes. v. Mudd Bo.ard of County Comml.aionl!u. County Manager County Mnflll~ ttr"1I Oftitw 4/191200512:06 PM Agenda Item No. 1681 April 26. 2005 EXHIBIT A2-A Contract Amendment #2, 03-3446 Page 4 of 13 "Rattlesnake Hammock Road from Polly Avenue to Collier Boulevard" This amendment, dated , 200_ to the referenced agreement shall be by and between the parties to the original Agreement, Agnoli, Barber & Brundage, Inc. (to be referred to as "Contractor") and Collier County, Florida, (to be referred to as "Owner"). Statement of Understanding RE: Contract # 03-3446 "Rattlesnake Hammock Road from Polly A venue to Collier Boulevard" In order to continue the services provided for in the original Contract document referenced above, the Contractor agrees to amend the above referenced Contract as per the Supplemental Authorization Exhibit "A2-A" attached to this Amendment and incorporated herein by reference. This Amendment shall extend the Agreement through December 31, 2007 as per Schedule C, and the Consultant shall provide additional engineering and surveying consulting services described in Attachment A2-A, Schedule A. Hourly rates as per Schedule B shall apply only for the services covered by this engagement. The Contractor agrees that this amends the original Contract and that the Contractor agrees to complete said services in the amount of one hundred sixty one thousand one hundred forty seven dollars and fifty cents, ($161,147.50) as per Attachment "A2-A". All other tenns and conditions of the agreement shall remain in force. IN WITNESS WHEREOF, the Contractor and the County have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date(s) indicated below. CONSULTANT ATTEST: Corporate Secretary/Witness Agnoli, Barber & Brundage By: Dated: By: Title: Dated: ATTEST: OWNER: Dwight E. Brock, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORlDA By: Chainnan Approved as to fonn and Legal sufficiency: Assistant County Attorney EXHIBIT "A2-A" Agenda Item No. 1681 April 26, 2005 Page 5 of 13 SCHEDULE A Rattlesnake Hammock Road Supplemental Agreement No.2 - Scope of Services A.I Revise CCPS Bus Site Access Location · Provide Supplemental Survey Services to locate existing improvements and jurisdictional lines within the Collier County Public School (CCPS) site as required for design and permitting purposes. · Develop a Site Plan for the CCPS site showing the necessary construction required for the new access configuration and water management system modifications. · Develop Cross-Section Sheets for the new access roadway to be located with the CCPS Site. · Develop a Detail Sheet showing modifications to the existing CCPS control structure as required by the regulatory agencies. · Develop additional Erosion Control Sheets and modifications to existing erosion control plans for the new construction. · Develop a Cover Sheet for the pennit set of plans. · Research South Florida Water Management District (SFWMD) files for existing permit infonnation regarding the CCPS site. · Confirm the calculations for the design of the existing CCPS site. · Develop revised water management concepts and calculations. · Develop ERP modification package and submittal to SFWMD and the United States Anny Corp of Engineers (USACOE) and assist in drafting the Staff Report. · Engage the services of Environmental Sub-consultant to assist in developing the pennit package and mitigation plan. · Submit plans, specifications and estimate to incorporate this work into the construction contract by change order. Lump Sum: $ 29,749.50 A.2 Desie:n Analvsis - Revise Sidewalk to Pathwav · Geometric Design of a meandering pathway in lieu of sidewalk east of Parkers Hammock Road. · Design drainage modifications to accommodate a pathway west of Parkers Hammock Road · Design Gravity Walls and Handrail to accommodate a pathway west ofParkers Hammock Road Lump Sum: $ 16,895.00 A.3 Desie:n Plans - Revise Sidewalk to Pathway · Modify the existing plans drawings to provide for a pathway in lieu of a sidewalk on the north side of the project. Lump Sum: $ 19,279.00 A.4 Modifications to Permittine: for Pathwav · Prepare revised storm water calculations to provide for pathway in lieu of sidewalk. Agenda Item No. 16B 1 April 26. 2005 Page 6 of 13 · Submit and acquire ERP penn it revisions to accommodate a pathway in lieu of sidewalk. Time and Materials Not to Exceed $ 21,564.00 A.6 Post Desil!n Services Consultant will provide services as requested during construction. The services can include, but are not limited to the following: · Attend pre-construction conference and prepare any required follow-up. · Perform shop drawing review as required by specifications. · Provide clarifications and interpretations as to the intent of design and to address any unforeseen conditions or events as they occur. · Attend final field review and participate in punch list preparation. · Provide spot checks of Contractor's Record Drawings for the purpose of certification to South Florida Water Management District. · Reimbursable expenses for preparation, reproduction, photographic production techniques, postage and handling of drawings, specifications, bidding documents and similar project- related items in addition to those otherwise required Basic Services. Time and Materials Not to Exceed: $ 73,660.00 Lump Sum Totals: $ 65,923.50 Time and Materials Not to Exceed $ 95.224.00 Total: $ 161,147.50 EXHIBIT A2-A SCHEDULE B CONSULTANT'S EMPLOYEE HOURLY RATE SCHEDULE Title Principal Engineer Registered Engineer Senior Design Engineer Senior Registered Surveyor Registered Surveyor 4-Man Crew GPS Crew Tech V Tech III Tech I ,- EXHIBIT A2-A SCHEDULE C Hourlv Rate $155.00/hr $110.00/hr $ 80.00/hr $130.00/hr $ 85.00/hr $135.00/hr $210.00/hr $ 85.00/hr $ 67.00/hr $ 50.00/hr Agenda Item No. 1681 April 26, 2005 Page7of13 PROJECT SCHEDULE Task A1. Revise CCPS Bus Site Access Location: Agenda Item No. 1681 April 26, 2005 Page 8 of 13 177.5 hours · Supplement Survey · Site Plan · Cross Sections · Detail Sheet-Control Structure Mods, etc. · Erosion Control Sheet Mods · Cover Sheet for Permit Package · Research SFWMD files for existing Permits · Confirm existing system calculations · Develop revised WM concepts · Develop revised WM calculations · Develop ERP modification package and submit · Assist SFWMD in drafting staff report - Environmental Sus-consultant Task A.2. Desian Analvsis - Revise Sidewalk to Pathwav 109 hours · Geometry Design/Pathway configurations · Design Drainage modifications · Design Gravity Walls and Handrail Task A.3. Desian Plans - Revise Sidewalk to Pathway: 212 hours · Summary of Pay Items (1) · Drainage Maps (2) · Typical Sections (4) · Summary of Drainage structures (5) · Plan and Profile sheets (19) · Drainage Structure Sheets (21) · Cross Sections (67) · Utility Crossing Details (4) · Quality Control · Supervision Task A.4. Modifications to Permittina for Pathwav: 232 hours · Develop revised WM concepts · Develop revised WM calculations · Develop ERP Modification package and submit · Develop RAI responses Task A.5. Additional Sub-Consultant Services As Needed . Lighting Plans (24) · Maintain FPL Clearances . Locations behind sidewalk · Check lamination calculations Task A.6. Post Desian Services: 704 hours · Participate in construction conference, meetings and field reviews · Provide shop drawing review · Provide review of proposed plan revisions · Provide final inspections and certifications Agenda Item No. 1681 April 26, 2005 Page 9 of 13 Agenda Item No. 1681 April 26, 2005 CONTRACT MODIFICATION CHECK LIST Page 10 of 13 CONSTRUCTION AND CONSULTANT AGREEMENTS CHANGE ORDERS, SUPPLEMENTAL AGREEMENTS, AMENDMENTS AND CHANGES TO WORK ORDERS PROJECT MANAGER REVIEW 1. Document circumstances prompting the change(s) request byD a. Identifying who initiated the change request b. Identifying the nature of the change 2. Analyze the change request to determine: a. The hard and soft costs of the change and the appropriateness of each b. The benefits of the change c. The impact(s) of the change on the project d. The impact of the change on the overall success/failure of the project 3. If the change is deemed justified, review the original contract to determine or verifyD a. Whether the change is consistent with existing project scope b. The existing terms and conditions (e.g.; price and schedule) c. That the proposed change is not included within the existing scope d. The protocol for authorizing changes to the agreement 4. Document the analysis of and the justification(s) for the change. 5. Obtain preliminary review and input from one of more of the following: a. Other project managers b. Immediate supervisor c. Appropriate 3rd party consultants d. Purchasing and Contracts Agent e. County Attorney Office f. Risk Management Department g. Other County departments materially impacted by the change. 6. Certify the appropriateness ofthe change based on the information gathered in steps 1-5. 7. If the change is not deemed justified. notify the appropriate parties and include the documentation gathered to date in the project file. 8. If the change is deemed justified, identify the appropriate contract instrument (Change Order, Amendment, Work Orders or Supplemental Agreement). 9. Prepare and process the change document in accordance with 0 a. The terms and conditions of the existing agreement b. The CountylšJContract Administration Procedures. c. Submit packet, with back up documentation to Purchasing for review Form Retrieved From: I/Forms/County Forms/Purchasing Forms/Contract Modification Checklist REVISED 9/9/03 CONTRACT MODIFICATION CHECKLIST FORM Agenda Item No. 1681 April 26, 2005 Page 11 of 13 PROJECT NAME: Rattlesnake Hammock Rd. Pollv Ave to Collier Blvd. _ PROJECT #: 80169 BID/RFP #: 03·3446 MOD #: SA #2 AMOUNT OF THIS CHANGE S 161.147.50 pot: Work Order #: CONTRACT AMOUNT: ORIGINAL S 986.360.00 CURRENT S 1.233.152.00 (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BeC Approved Amount $_986.360.00· (LAST TOTAL AMY. REQUIRING SCC APPROVAL) Date of Last BCC Approval 03/11/03 Agenda Item # 16B1 Percentage of the change over/under current contract amount + 25,02% Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. CURRENT COMPLETION DATE (S): ORIGINAL: December. 2005 CURRENT: 12/31/2007 SUMMARY OF PROPOSED CHANGE (S): SM2 Drovides comDensation for desian services reauired to revise the Collier County Public Schools Bus Site Access. revise the sidewalk on the north side of the Droiect to a Dathwav and for Dost desian services durina construction. JUSTIFICATION FOR CHANGE (S) The entrance and access road for the bus facility is being relocated to imDrove safety. The desian for this feature is not covered bv the oriainal contract. The cost of this desian will be offset bv the donation of comDensatina right-of-way. The Dathwav will Drovide a corridor for cvclist in lieu of Drovidina bike lanes. Post Desian Services are needed to transition the Droiect into construction. PARTIES CONTACTED REGARDING THE CHANGE: T.E.&C.M. Director and the Desian Consultants. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor N/A) _ Y _ Proposed change is consistent with the scope of the existing agreement _ Y _ Proposed change is in fact an addition or deletion to the existing scope - Y _ Change is being implemented in a manner consistent with the existing agreement _ Y _ The appropriate parties have been consulted regarding the change _ Y _ Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: APPROVE: Date: DISAPPROVE: Date: COMMENTS: The revisions to the entrance and access road and the Dathwav will either be added to the Droiect bv addendum durina advertisement or chance order during construction. Wetlands are involved and the entire Droiect would be delaved bv waiting for Dermitting. It is critical that the Droiect beain construction as soon as the weather allows. REVISED 9/9/03 -"--"-' ¡:: ~ o· z· .~ ! c' ë f·· ~ ,. " ; (,,), " € ¡ [") ... õ rj il .1 ;1 11 ; [S ; ",I.J ~ @.. ! I . i I ; ~I J-¡@' ¢ I.. i. . I ! ~ f:1 ¡ i ! [ I J [ . ~ i i ~~ : H : ¡ , . , II' Iff rn rOffïOlftf! 1111 11 rfl rrff!Tflllfí If) II'fíffftffïnnnrïnrïT!"IHnlnrnlf F I I I ~ I , " I I J I" I I I I I ~ I I I ' II ' , I I I I 1 I II I II ' I ! , I ., I II ! 11 III II ,I I II ' I ' , I ' ~ I 1 1 J 1 l II ~ I II I I :1 I ¡'-'II,,' II!U,UnJ!,nll!!HHII"III!lltHIHHIHIUIHII!!"nnl!!H!,,!!n,II'~,,' III" nln"IIB, I I ~/'I! 11/11'111' II I pI! I' 1IIIIlllpl I11II H II' 1/1 III '11111" I" n I'HIII"II,lllllnl¡ in U Un! II i H I II I n i !I I it II Ii i I I ! II ! ii ! n i H i if I H I if I ! i i HI!! ! !! t I ¡¡ ! !! i ¡ i ! n ¡ !! ! : ' r ~ · I . Q ... 1:1 .. I:i ;1:1 .. I:i :: ~I"" :M" ,...::I...!II D ¡: .. .... ~ .... II! ... .. ·1 .. .. , .. .. -. .. ",. ." ! '! ,." "'.... .... '~ = .. 1:1 ,. ¡;; ¡" :" II: i I -'I HilI JI 1~1¡¡ HI I', II! ' J ',' , Uj! Id ! II H;I II II Î Î ¡I P q II Ii! 1 J1 filii H! If n I f I " ! I ¡ l! ~ Ii III 1 ¡, j I! i H j Ii ! '¡II !i i n HI Hi ! I ¡ i H ¡ II I H ¡ ! il~ J Ii i I! ~ 4 i I J 11 II! it ] q ! n u ¡ II :; , :; , = " , "I " "" , , , , , " " II , , , J . ., , . , ,. . , t , . ,. · t, , " ,¡IIII I IIII 1 ! III f "Ud ! ¡ d I,n j 1 ~ :" ,;¡:I ,:3 =,::i :: == = : ,:¡ :I ~ _~ ;:¡ ;:¡ S ;:: Q ;:;, '-'. ,;:¡:Z:l':»; ,:1:::1 ~ e.H-Fr'~r~~~f';e¡,~fp;i;-~1;F~1;-~r~;~-;~;f\¡;· :~r ;-~~I;:;~J;r~lr~:þ"ç~\T~ç~~çr~~~1 .- ···r~·~~m Ii Agenda Item No. 1681 April 26, 2005 EXHIBIT A2-A Contract Amendment #2, 03-3446 Page 13 of 13 "Rattlesnake Hammock Road from Polly Avenue to Collier Boulevard'" This amendment, dated , 200_ to the referenced agreement shall be by and between the parties to the original Agreement, Agnoli, Barber & Brundage, Inc. (to be referred to as "Contractor") and Collier County, Florida, (to be referred to as "Owner"). Statement of Understanding RE: Contract # 03-3446 "Rattlesnake Hammock Road from Polly Avenue to Collier Boulevard" In order to continue the services provided for in the original Contract document referenced above, the Contractor agrees to amend the above referenced Contract as per the Supplemental Authorization Exhibit HA2-A" attached to this Amendment and incorporated herein by reference. This Amendment shall extend the Agreement through December 31, 2007 as per Schedule C, and the Consultant shall provide additional engineering and surveying consulting services described in Attachment A2-A, Schedule A. Hourly rates as per Schedule B shall apply only for the services covered by this engagement. The Contractor agrees that this amends the original Contract and that the Contractor agrees to complete said services in the amount of one hundred sixty one thousand one hundred forty seven dollars and fifty cents, ($161,]47.50) as per Attachment HA2-A". All other terms and conditions of the agreement shall remain in force. ATTEST: HEREOE, the Contractor and the. County have each, respectively, by an authorized hereunder set their hands and seals on the date(s) indicated below. Corporate By, ~ ~~ Ak--.J Dated: 'Zf__µl~lð~ -- -~--_.._.- By: Title: Dated: ATTEST: OWNER: Dwight E. Brock, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Chairman Approved as to form and Legal sufficiency: _.--- Assistant County Attorney ----_.,~----_._. Agenda Item No. 1682 April 26, 2005 Page 1 of 31 ~ EXECUTIVE SUMMARY Recommendation to approve submittal of a Hazard Mitigation Grant to the Federal Emergency Management Agency, Department of Homeland Security for Traffic Signal Mast Arm Rebuilds in the amount of $375,511. OBJECTIVE: To receive approval to submit a Hazard Mitigation Grant to the Federal Emergency Management Agency, Department of Homeland Security for Traffic Signal Mast Ann Rebuilds in the amount of $375,511. CONSIDERATIONS: Experience with recent hurricanes, as well as research done by the Florida Department of Transportation (FDOT), has demonstrated that signal installations utilizing mast arm signal supports are significantly more likely to survive high winds without failure as compared to installations using strain poles and span wire. In order to mitigate damage resulting from potential severe stonns, the Collier County Traffic Operations Department wishes to submit a FEMA grant application to rebuild five intersections with mast arm signal supports under the category of Wind Retrofit Projects. The five intersections are those closest to the coastline under County control using a concrete strain pole and span-wire configuration: Vanderbilt Beach Road at Vanderbilt Drive, Vanderbilt Drive at Bluebill A venue (111 th Ave), Seagate Drive at West Boulevard, Pine Ridge Road at Pine Ridge Middle School, and Golden Gate Parkway at Naples High School. This project was given Priority #11 out of 76 projects on Collier County's Local Mitigation Projects Final Listing, dated December 10, 2004. ,,-. The scope of this retrofit project includes surveys, engineering design and construction. The estimated duration of the project is 365 work days (73 weeks) at an estimated total cost of $375,511. The switch from strain poles to mast arms represents a potential savings of up to $500 per year per intersection in regular maintenance costs over the life of the installation (25 years) and up to a 95% reduction in severe-stonn related repair costs. This grant program is the direct result of the Presidential Disaster Declarations related to Hunicanes Charley, Frances, Ivan and Jeanne. The purpose of the program is to assist communities in the implementation of mitigation measures intended to reduce or eliminate long-tenn risk to people and property from natural hazards and their effects. Projects should address eligible mitigation activities designed to reduce a community's overall risk to hazards. HMGP funds cannot be used for a project that is already in progress, even if it would otherwise be eligible. Applications to retrofit or modify existing public buildings and facilities, or that result in public ownership or management of property and facilities, must include an executed Maintenance Agreement. For the most part, FEMA expects projects to be completed within 24 months after award, and certainly no longer than 48 months from the date of the declaration. All appropriate local, State, and federal permits and approvals must be received before a project is started. Funding amounts continue to increase as the total disaster assistance figures continue to go up. Also, some Florida counties that are allocated a share of funding may not apply for funding, thereby making additional funds available statewide. Therefore, FEMA has ,,-. -- Agenda Item No. 1662 April 26, 2005 Page 2 of 31 suggested that we submit more projects than can be funded with the currently available funds because the final amount may be significantly higher. FEMA will contribute up to 75% of the total amount approved under the grant award. The applicant must provide the remaining 25%. The state may provide 12.5% and Collier County must provide at least 12.5% in cash or in-kind services. The grant request for Traffic Signal Mast Ann Rebuilds is $281,633 and the tota1local match (including any potential state share) will be $93,878. The application deadline was originally April 15, 2005, but it was extended to May 2, 2005. If awarded, the grant agreement will be submitted to the Board of County Commissioners for approval. It may take up to 6 months or more for the final funding decision and for an agreement to be forwarded to Collier County for approval. FISCAL IMPACT: The HMGP application will request $281,633 and the total local match of 25% will be $93,878 from Fund 313 (Gas Taxes), Project #60172. State matching funds of up to $46,939, if approved, would be reimbursed back to this project. GROWfH MANAGEMENT IMP ACT: The Traffic Signal Mast Ann Rebuilds project is consistent with the goals and objectives of the Growth Management Plan, the Emergency Management Plan and the Collier County Hazard Mitigation Plan. The project is on the list of priorities for the Local Mitigation Strategy. ~ LEGAL CONSIDERATIONS: Following award of the grant, it is anticipated that FEMA will forward a grant agreement for consideration by the Board of County Commissioners. The County Attorney's Office has reviewed the grant application for form and legal sufficiency. RECOMMENDATION: That the Board of County Commissioners approve submittal of a Hazard Mitigation Grant to the Federal Emergency Management Agency, Department of Homeland Security for Traffic Signal Mast Arm Rebuilds in the amount of $375,511 and authorize the Chairman to sign the application, transmittal letter, the maintenance agreement and all associated grant application documents. Prepared By: Robert W. Tipton, PE, PTOE, Traffic Operations Director 04/11/05 Attachments: Hazard Mitigation Grant Program Application (to be signed by Board Chairman) Attachment item to HMGP Application (Mitigation Calculation) Transmittal Letter( to be signed by Board Chairman) ,-... Item Number Item summuy - Mooting Dolo Agenda Item No 16ß2 April 26, 2005 Pngn 3 of 31 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16B2 Recommendation to approve submittal of a Hazard MìtigaHon Grant to the Federal Emergency Management Agency, Department 01 Home!and Security for Traffic Signal Mast Arm Rebuilds at Vanderbilt Beach Road at Vanderbilt Drive; Vanderbil1 Ddye at 1111h Avenue North: Sesgate Drive at West Boulevsrd; PIne Ridge Road st Pine Ridge Middle School, and Golden aate Parkway at Nlples High Schoof in the amourlt of $375,511. 4126/2005 9:00:DD AM Prepared By Robert W. Tipton, P.E. County TraNic Op.rØltionJ; Engineer 4;12/200511 ;17:28 AM Tran&portion Services Datlll Traffic Opt'rltlonsl ATM R:ob~u1 W. TlptOIl, P.E., County Traffi!~ Opemtiøns EnøiofHtr Date Approved By Tranaportion Services Tr..níc Operation5<! A TM 4/121200511:41 AM MQrlenfi! J. Foard Grants Coordinator Dot. Approved By Admi"intt8tiv4! Sorvicl'm AdlY1Îl)jstnativlt St!rvl(~IfI~ Admi". 41121200512:04 PM Approved By DOlt. Rlchœrd Zyvolo:s.ki, CEM, FPEM Emergency Management Coordinator 4112/20051:2% PM Approved By County M_nag..,·s Office Emllr9C1nC)l MonrtUlun.nt As.tllstpnt County Attome.y D... Thc)m.m Pølm4u County Attorney County Attorney Office 41131200612:13 PM Norm E.. Fudur, AICP Tmluportlltiol1 OíviaiOfI Adrnlntstr.of.or [)a.. Approved By Tran.portlon ServìC41" Transportation Servius AdlTl n, 4/13/20052:22 PM Sharon Nttlwman Accountîng SuperYlsor Dot. Approved By TruuMpnrtiOf1 St'rviclI!ß Tri1l\!lportntion Adminiatratlon 41\)/200$ %:44 PM Approved By Eucutive Secret.ry DOIte Pat Lehnhard Trnnlõportatl( n Servic:e,\ Transportation S~rvlc:.ø AdlnÎn 4/13120052:48 PM OMS Coordinator Administrative Auistant DOlt. Approved By County Men.II3I1,'5 Office Office of Menagement & Budget 4/13/200& .:06 PM Su,uln Uuhm" SI~I¡or M .nlknIHJlftnt/9udg( t An.lVlôt D.utlt Approved By County Manager's OfficII Oft\clt of MlllnDgC'm.,nt L 9udgltlt 4113/20054:33 PM Mlchn¡ Srny1cowlôkl M,lnilgenuant & Ðud1111t Diructør Dnttl Approved By Count)' Manager's. Office Office of Mllnag.ment & 9udget 4114120053:03 PM Jame'i V, Mudd (",ounly M..n.oer Dot. Approved By Board (Ji County ConJrn!$SÎonIU'lI County Manager's Oflic.e 4/161%005 '2:31 PM STATE OF FLORIDA - JOINT HAZARD MITIGATION GRANT PRo&ifÂii 'jt~I~~'1g~~ FLOOD MITIGATION ASSISTANCE APPLICATION Page.::l of 31 THIS SECTION FOR STATE USE ONLY FEMA- _-DR-FL D Standard HMGP D Standard FMA D 5% Initiative Application D Initial Submission or D Application Complete D Re- Submission Support Documents D Conforms wI State 409 Plan D In Declared Area D Statewide Eligible Applicant D State or Local Government D Private Non-Proftt (Tax ID Received) D Recognized Indian Tribe or Tribal Organization Project Type(s) D Wind D Flood D Other:_ Community NFIP Status: (Check all that apply) D Participating Community 10': D In Good Standing D Non-Partlclpatlng D CRS State Application ID: State Reviewer: Reviewer Phon": Reviewer Fax#: Reviewer E-Mail: Date Application Received: Signature: Date: This application is for all Federal Emergency Management Agency (FEMA Region IV) Hazard Mitigation Grant Program (HMGP) and Flood Mitigation Assistance (FMA) proposals. Please complete ALL sections and provide the documents requested If you require technical assistance with this application, please contact your State Emergency Management Division at (850) 922-5269. A. To Fill Ollt This AppHcation: Complete all sections, which correspond with the type of proposed project Ge1Iel'tÚ Applicfltion Sections: pp.I-5: All Applicants must complete these sections Environmentøl Review: pp. 6-9: All Applicants must complete these sections Møintenllllce Agreeme1lt: p. 10: Any Applications involving public property, public ownership, or management of property Acquisition Worksheet: pp.11-13: Acquisition Projects only - one worksheet per structure EleWltion Worksheet: pp.14-18: Elevation Projects only - one worksheet per structure Drøinllge Worksheet: p. 19: Drainage Projects only Wind Retrojlt Worksheet: pp. 20-22: Wind retrofit projects only (HMGP only) - one worksheet per structure pp. 23-24: Wind retrofit/shelter projects only (HMGP only) -- one worksheet per structure Attøchme1lt A: FEMA Form 90-49 (Request for Public Assistance): All Applicants must complete, if applicable. AttllChme1lt B: HMGPIFMA Application.Completeness Checklist: All applicants are recommended to complete this checklist B. AppHcant Information FEMA-Blank-DR-FL DISASTER NAME: Blank Ex.. FEMA-J539-DR-FL: HlImcae Chtll'lev Title I Brief Descriptive Project Summary: Trame Sinal Mast Arm ReblliJds 1. Applicant (Organization): Collier COllnty Trame ODerations DeDartment 2. Applicant Type: I2J State or Local Government 0 Recognized Native American Tn'be 0 Private Non-Profit 3. County: Collier 4. State Legislative Disirict(s): _Congressional Disirict(s): _ 5. Federal Tax I.D. Number: 59-6000558 6. FIPS Code·: 012021 (·ifyour FIPS code is not known, please fill out FEMA Form 90-49 (Attachment A) so that the Deparbnent may obtain a FIPS code for you) 7. National Flood Insurance Program (NFIP) Community Identification Number (this number can be obtained fÌ"om the FIRM map for your area): 120067 8. NFIP Community Rating System Class Number: Z 9. NFIP Last Community Assistance Visit Date: _ 10. Attach proof of current Flood Insurance Policy (FMA only). Flood Insurance Policy Number: _ 1 Attach any continuations or additional Items to this page (Fonn No. HMGPfFMA.ool, EfT. ]0130(04) Page 1 of 26 STATE OF FLORIDA· JOINT HAZARD MITIGATION GRANT PRO~¡ l~iI~~', 1î~~ FLOOD MITIGATION ASSISTANCE APPLICATION Page 50f31 11. Point of Contact OMs. I8IMr. OMrs. First Name: BJmm Last Name: I!Jmm. Title: Traffic Overadons Denartment Director Street Address: 1885 Honeshoe Drive South City: Nanles State: Florida Zip Code: 34104 Telephone:1397748160 Fax: 2392135868 Email Address (ifavailable):bobtintonlilcollierllOv.net 12. AppUcation Prepared by: OMs. \:8IMr. OMrs. First Name: Robert Last: Tlnton Title: Traffic Ooerations Denartment Director Telephone: 2397748260 Fax: 1392135868 13. Authorized AppUeant Agent (proofofauthorkation authority required) OMs. I8IMr. OMrs. First Name: E.asl Last Name: ~ Title: Chairman. Board of County Commissioners Telephone: 1397748097 Fax: 1397743601 Street Address: 3301 E.Tamiami Tr. City: Nanles State: Florida Zip Code: 34112 Signature: Date: 14. All proposed projects should be included in the county's Local Mitigation Strategy (LMS). Attach is a letter of endorsement for the project from the county's Local Mitigation Strategy Coordinator. 181 Yes 0 No Secdon I. Project Description A. Hazards to be Mitigated I Level of Protecdon I. Select the type of hazards the proposed project will mitigate: o Flood [8J Wind 0 Storm surge 0 Other (list): - 2. Identify the type of proposed project: D Elevation and retrofitting of residential or non-residential stnJ.cture D Acquisition and relocation 0 Acquisition and demolition \:81 Wind retrofit 0 Minor drainage project that reduces localized flooding D Other (please explain) _ 3. List the total number of persons that will be protected by the proposed project: !! 4. Fill in the level of protection and the magnitude of event the proposed project win mitigate. (e.g. ~ structures protected against the .l.QQ-year (1 %) flood) _ structure( s) protected against the _ -year Flood (10, 25, SO, 100, or 500 year) ~ structure(s) protected against!!!!. mile per hour (mph) winds 5. E1Igineeredprojects 01l1y (e.g. Drainage Improvements), include (attach to this page) ALL engineering calculations and design plans used to determine the above level of protection. 6. Project win provide protection against the hazard(s) above for 15 years (i.e., what is the usefullífe of the project) B. Project Description, Scope of Work, and Protection Provided (Must be Completed in Detail) Describe, in detail, the existing problem, the proposed project, and the scope of work. Explain how the proposed project will solve the problem(s) and provide the level(s) ofprotection described in Part A. Also, ifavailab1e, attach a vendor's estimate and/or a contractor's bid for the scope of work. Plell8e ensure that eaclt proposed project is mltigøtion IUId not malnte1llUlce. Description of the existing problems- Collier County currently owns and maintains 169 signalized intersections. Experience with recent hurricanes as wen as research by the Florida Department of Transportation (FOOT) has demonstrated that signal installations utilizing mast arm signal supports survive high winds without failure much better than those locations utilizing concrete strain poles with steel cables for signal support. The FDOT formulated a policy through which all intersections within ten (10) miles of the Florida coastline shall be converted to mast arms as roadway projects are completed in the area. In a like manner, 2 Attach any continuations or additional Item. to this page (Form No. HMGP!FMA..()()l, Eff. 10130/04) Page 2 of 26 Agenda Item No. 1682 April 26, 2005 Collier County bas established a policy to install traffic signal mast arms as part of roadway COnstruction and as part 6fåg¡niœrfi8rt rebuilds, unless a mast arm configuration is impractical at a given location due to engineering considerations. Of the total number of signalized intersections maintained by Collier County, the vast majority: [1] have already been converted to mast arms by roadway projects; [2] are scheduled to be converted by roadway projects under the County's Five Year Work Program; [3] are at intersections too large to be served by mast arm signal supports; or [4] are the responsibility of the State of Florida Department of Transportation due to location on a state roadway. A total of32 intersections remain located in the coastal portion of Collier County which are suitable for mast arm conversion; of these, Collier County intends to rebuild five (5) intersections nearest to the coastline. These five signalized intersections sustained damage in past storms that would have been mitigated or non-existent had their support configuration been of the mast arm type instead of the strain pole and span wire type. As Collier County's population continues to grow each year, it is no longer guaranteed that few residents will be affected during "hwricane season." For the locations identified as needing wind retrofit. the following traffic counts support increased population near the coasts as well as the need to secure these intersection fixtures from failure in upcoming storms: 2004 Average Daily Counts, Vanderbilt Beach Road @ Vanderbilt Drive: - North of Vanderbilt Beach Road: 7,223 (3.81 % increase from 2003) 2004 Average Daily Counts, Vanderbilt Drive @ 111th Avenue (Bluebill Ave) - North of] 11th Avenue: ]],476 (5.64% increase from 2003) - South of lIlth Avenue: 6,049 (3.]8% increase from 2003) - East of Vanderbilt Dr: 9,292 (10.85% increae from 2003) - West of Vanderbilt Dr: 5,500 (15.22% increase from 2(03) 2004 Average Daily Counts, Seagate Drive @ West Boulevard - [Nearest station] West of US 41 North: 16,200 (4.31% decrease from 2003) 2004 Average Daily Counts, Pine Ridge Road @ Pine Ridge Middle School - [Nearest station] East of Goodlette Road: 50,867 (this is a 2003 count; no counts were taken in 2004 due to road construction) 2004 Average Daily Counts, Golden Gate Parkway @ Naples High School - [Nearest station] West of Goodlette Road: 2],677 (6.24% decrease from 2(03) 3 Attach any continuations or additional Items to this page (Fonn No. HMGP/FMA..()()I, Eff. 10130104) Page 3 of 26 Agenda Item No. 16B2 April 26, 2005 Page 7 of 31 Descn'be the type(s) of protection that the proposed project will give- Traffic signal heads (the 3- or 5-section units which hold the red, yellow, green and arrow indications) supported by rigid mast arms are much more resistant to damage due to high winds than those suspended via span wire between two strain poles, which break and fall from their supports in severe storm conditions. A mast arm supports each traffic signal head in such a way that it is less likely for the head to swing or twist, which are movements that would greatly increase the chances of the signal head snapping the span wire it is attached to, and/or falling into the roadway where it would become a dangerous obstacle. Scope of Work (describe in detail, what you are planning to do)- Collier County intends to rebuild five intersections closest to the coastline which currently use a strain pole and span wire configuration to support traffic signals. The scope of work for this project includes a survey of each of the three intersections, design of the mast arm configuration specific to each intersection's geometry and clear zones, and construction of traffic signal mast arm supports. This work is expected to take 73 weeks (365 work days) to complete. Describe any other on-going or proposed projects in the area that may impact, positively or negatively the proposed HMGP or FMA project- NONE. Section ll. Project Location (Fully describe the location of the proposed project.) A. Site 1. Describe the physical location of this project, including street numbers (or neighborhoods) and zip codes; and if available, please provide precise longitude and latitude coordinates for the site utilizing a hand-held global positioning system (GPS) unit or the equivalent: The locations proposed for mast arm retrofit are at five signalized intersections: Vanderbilt Beach Road at the intersection of Vanderbilt Drive (34108); Seagate Drive at the intersection of West Boulevard (34108); Vanderbilt Drive at the intersection of 111th Street (34108), Pine Ridge Road @ Pine Ridge Middle School (34105), and Golden Gate Parkway @ Naples High School (34102). 2. Title Holder: ColJier County Board of County Commissioners 3. Is the project site seaward of the Coastal Construction Control Line (CCCL)? DYES [8jNO 4. Provide the number of each structure type (listed below) in the project area that will be affected by the project That is, øll structures in project area. D Residential property D Public buildings [8j Other D Businesses/commercial property D SchoolslhospitaIslhouses of worship B. Flood Insurance Rate Map (FIRM) showing Project Site o Attach two (2) copies of the FIRM map, a copy of the panel information from the FIRM, and, if available, the Floodway Map. FIRM maps øre requirø for this øpplicøtio1l (ifpubllshø for your ørt!tl). Ai6o, øll øttøched IIItIps must høve the project site ø1ld structures clt!tlrly mørked 011 the møp. FIRMs are typically available from your local floodplain administrator who may be located in a planning, zoning, or engineering office. Maps can also be ordered from the Map Service Center at 1-800-358-9616. For more information about FIRMs, contact your local agencies or visit the FIRM site on the FEMA Web-page at httD:/Iwww.fema.2ov!homelMSClhardcoDv.htm Using the FIRM, determine the flood zonc(s) of the project site (Check all zones in the project area). (see FIRM legend for flood zone explanations) (A Zone must be identified) 0 VB or V 1-30 0 AE or A 1-30 D AO or AH 0 A (no base flood elevation given) 0 B or X (shaded) D C or X (unshaded) 0 Floodway D Coastal Barrier Resource Act (CBRA) Zone (Federal regulations strictly limit Federal funding for projects in this Zone; please coordinate with your state agency before submitting an application for a CBRA Zone project). 0 If the FIRM Map for your area is not pubUshed, please attach a copy of the Flood Hazard Boundary Map (FHBM) 4 Attach any continuation. or additional Item. to this page (Fonn No. HMGPIFMA-001. Eff. 10130104) Page 4 of 26 for your area, with the project site and structures clearly marked on the map. Agenda Item No. 1682 April 26,2005 Page 8 of 31 5 Attach any continuations or addltlonalltema to this page (Form No. HMGPIFMA-oOl, Eff. 10130(04) Page 5 of 26 C. City or County Map with Project Site and Photographs Agenda Item No. 1682 April 26, 2005 Page 9 of 31 D Attach a copy of a city or county scale map (large enough to show the entire project area) with the project site and structures marked on the map. D Attach a USGS 1 :24,000 TOPO map with project site cleørly marked on the map. D For acquisition or elevation projects, include copy of Parcel Map (Tax Map, Property Identification Map, etc.) showing each property to be acquired. The map should include the Tax ID numbers for each parcel, if possible. D Attach photographs (at a minimum 2 photographs) for each project site per application. The photographs should be representative of the project area, including any relevant streams, creeks. rivers, etc. and drainage areas, which affect the project site or will be affected by the project. For each structure, please include the following angles: front, back and both sides. SectioD III. Budget/Costs In this section, provide details of all the estimated costs of the project. As this information is used for the Benefit-Cost Analysis, reasonable cost estimates are essential. Since project administrative costs are calculated on a sliding scale, do not include them in the budget. Also, do not include contingency costs in the budget. A. Materials Dimension Cost er Unit Cost B. Labor D nee D nee nee nee OD OD OD OD C. Fees Paid Total Estimated Project Cost 5375.511 6 Attach any continuations or addltlonallteme to this page (Form No. HMGPIFMA-001, Eft'. 10(30/04) Page 6 of 26 -------- Agenda Item No. 1682 April 26, 2005 D. Funding Sources (round figures to the nearest dollar) Page 10 of 31 The IIImlll"III FEMA shøre for HMGPIFMA projects h 75%. The other 25% can be made up of State and Local funds as well as in- kind services. Moreover, the FMA program requires that the maximum in-kind match be no more than 12.5% of the tota! project costs. HMGPIFMA funds may be packaged with other Federal funds, but other Federal funds (except for Federal funds which lose their Federal identity at the State level - such as CDBG, ARS, HOME) may not be used for the State or Local match. Estimøted FEMA Shøre $281.633 NOPl·FederøJ Shøre Estimated Local Share 75% ofTota! (maximum of 75%) $46.939 12.5% ofTota! (Cash) $0.00 º% ofTota! (In-kind.) $0.00 º% of Total (Global Match..) Other Agency Shøre $46.939 12,5% ofTota! Total Funding sources from above (Identity Other Non-Federal Agency and availability date: Florida Deœrtment of Transoortation _ Julv 1. 200S) $375.511 Other NOPl.FEMA Feúral Funds $0.00 (Do not include in total) 100 Total % (should equal 100%) (Identity Other Federal Agency: N/A - no other Federal uencv identified for fundin2) ·Jdentity proposed eligible activities directly related to project to be considered for In-kind services. (Note on Page 4 Section B) "Separate project application must be submitted for each Global Match project E. Project Milestones/Schedule of Work List the major milestones in this project by providing an estimated time-line for the critical activities not to exceed a period of3 years for performance. (e.g. Desiping, Engineering, Permitting, etc.) Milestone TOTAL ESTIMATED DURA nON OF PROJECT: 7 Attach any continuations or additional Items to this page Number of Days to ComDlete (Fonn No. HMGPfFMA-001, Eff. 10130/04) Page 7 of 26 Section IV. Environmental Review and Historic Preservation Compliance (NOTE: This øpplicøtion cannot be processed i/this section is not completed.) Agenda Item No. 1682 April 26, 2005 Page11of31 Because the HMGPIF'MA are federally funded programs, all projects are required to undergo an environmental and historic preservation review as part of the grant application process. Moreover, all projects must comply with the National Environmental Policy Act (NEPA) and associated Federal, State, Tn'bal, and Local statutes to obtain funding. NO WORK can be done prior to the NEPA review procell. If work il done on your propoled project before the NEPA review i. completed, It will NOT be eligible for Federal funding. 1. The following information is required for the Environmental and Historic Preservation review: All projects must have adequate documentation to determine if the proposed project complies with NEPA and associated statutes. The State Environmental Staff provide comprehensive NEP A technical assistance for Applicants, with their consent, to complete the NEP A review. The type and quantity ofNEPA documents required to make this determination varies depending upon the project's size, location, and complexity. However, at a minimum, please provide the applicable documentationfrom this section to facilltate the NEP A compliance process. [8] Detailed project description, scope of work, and budget/costs {Section I (p. 2) and Section ill (p. 5) of this application). o Project area maps {Section II, part B & C ofthis application (pp. 3-4)). IZI Project area/structure photographs {Section II, part C of this application (p. 4)). o Preliminary project plans. o Project alternatives description and impacts {Section IV of the application (pp. 6-8)). o Please complete the applicable project worksheets. Dates of construction are required for all structures. o Provide any applicable infonnation or documentation referenced on the Information and Documentation Requirements l1y Project Type (page 9 of this application). 2. Alternative Actions The NEP A process requires that at least two alternative actions be considered that address the same problem/issue as the proposed project In this section,Jist twD feadblealternative projects to mitigate the hazards faced in the project area. One alternative is the "No Action Alternative". 1. No Action Alternative Discuss the impactS on the project area if no action is taken. If no action is taken to rebuild intersections nearest to the coastline in Collier County with mast arms, possible severe weather impacts include: [1] failure of the span wire supporting the traffic signal heads; [2] failure of the signal head hangers which attach the signal head to the span wire, causing a signal head to fall and become a projectile or an obstacle in the roadway; [3] increased likelihood of electrical shortage at the signal head disconnect resulting from over-stressing at the connection point. ,.-.. 8 Attach any continuations or additional Items to this page (Fonn No. HMGP/FMA.Q01. Eft'. 10130/04) Page 8 of 26 ,-- Section IV, Environmental Review; Agenda item No. 1682 April 26, 2005 Page 12 of 31 Alternative Actions, continued 2, Other Feasible Alternative Discuss a feasible alternative to the proposed project. This could be an entirely different mitigation method or a significant modification to the design of the CUITent proposed project. Complete all of parts a-e (below) and include engineering details (if applicable). a. Project Description for the Alternative Describe, in detail, the alternative project. Also, explain how the alternative project will solve the problem(s) and/or provide protection ftom the hazard(s). As an alternative to retrofitting each of the five aforementioned intersections with mast arm signal supports to increase stability in high-wind situations, it would be feasable to reinforce the span wire at each location by doubling the nwnber of cables suspended between each strain pole. This approach may succeed in improving the wind load capacity of the span wire. However, at critical points, such as where the signal disconnect attaches to the span wire, or where the signal head attaches to the signal disconnect -- both points which have been susceptible to failure in past storms - no benefit would be derived ftom the increased thickness of span wire, and a double span wire would not mitigate the potential for failure at those points. b. Project Location of the Alternative (describe briefly) J:8J Attach a map or diagram showing the alternative site in relation to the proposed project site J:8J Photographs (2 copies) ofaltemative site Note that alternative sites are identical to proposed sites. c. ScOpe of Work for Alternative Project The scope of work for the Alternative Project includes engineering site review, removal of all existing signal heads and hanging signs, installation of a second span wire with new electrical service disconnects for each signal head, and reattachment of signals and signs. 9 Attach any continuations or addltlonalltams to this page (Fonn No. HMGPfFMA-OOI, Eff. 10/30/04) Page 9 of 26 Section IV. Environmental Review; Agenda Item No. 1682 April 26, 2005 Alternative Actions, coliØoeM of 31 d. Impacts of Alternative Project Below, discuss the impact of this alternative on the project area. Include comments on these issues as appropriate: Environmental Justice, Endangered Species, Wetlands, Hydrology (Upstream and Downstream surfàce water Impacts), Floodplain/Floodway, Historic Preservation and Hazardous Materials. e. Estimated Budget/Costs for Alternative Project In this section, provide details of all the estimated costs of the alternative project (round figures to the nearest dollar). a ees Total Estimated Project Colt $_$47,790_ 10 Attach any continuations or additional Items to this page (ponn No. HMGPIFMA-001, Etf. 10(30104) Page 10 of 26 HMGPIFMA ENVIRONMENTAL REVIEW Information and Documentation Requirements by Project Type Agenda Item No. 1682 April 26, 2005 Page 14 of 31 Retrofits to Existing FacüitieslStructures Elevations Acquisitions with Demolition o Dates of Construction o Concurrence from State Historic Preservation Officer if structure is 50 years or older or if work to be done is outside the existing foo1print. Drainage Improvements o Engineering plans/drawings o Permit or Exemption letter to address any modifications to water bodies and wetlands . o Department of EnviroÎunental Protection o Water Management District o U.S. Anny Corps of Engineers o Letter from State Historic Preservation Office addressing archeological impacts. o Concurrence from U.S. Fish and Wildlife addressing any impacts to wildlife, particularly endangered and tIU-eatened species and their habitats. o If the project is in coastal area; attach a letter from the National Marine Fisheries Service addressing impacts to marine resources. o Concurrence from Natural Resource Conservation Service ifproject is located outside city limits and may impact prime or unique fannland. Note: This is a general guideUne for most projects. However, there will be exceptions. Consult with environmental staff on project types not listed. 11 Page 11 of 26 Attach any continuations or additional Items to this page (Form No. HMGPIFMA-OOI, Eft'. 10130104 Agenda Item No. 1682 April 26, 2005 Page 15 of 31 Section V. Maintenance Agreement All applicants whose proposed project involves the retrofit or modification of existing public properly or whose proposed 'project would result in the public ownership or manøgement of properly, strvctllres, or facUities, mllSt ftnt sign the foUowlng agreement prior to submitting their application to FEMA. (NOTE: Those appUcants whose project only in'Vol'Ves the retrofitting, ele'Vation, or other modijiClltion to private property where the ownership wUl remain pmate after project completion DO NOT haJ'e to complete this form.) The County of Collier. State of Florida, hereby agrees that if it r~te~":yCF:î~ aid as a result of the attached project application, it will accept res,P0nsibility, at its own expense if necessary, for the routine maintenance of any real property, structures, or facilities acguired or constructed as a resUlt of such Federal aid. Routine mamtenance shall include, but not be limited to, such responsibilities as keeping vacant land clear of debris, garbage, and vermin; keeping stream channels, culverts, and storm drains clear of obstructions and debris; and Keeping detention ponds free of debris, trees, and woody growth. The p~se of this a~ment is to make clear the Subgrantee's maintenance responsibilities following project award and to show the Sub~tee's acceptance of these responsibilities. It does not replace, s1lpercede, or add to any other maintenance responsibilities imposed by Federal law or regulation and whicli are in force on the date of project award. Signed by Fred W. Covle. the duly authorized representative (printed or typed 7Ulme o¡"tgnlng official) Chairman. Collier County Board of County Commissioners. (tilie) this 26th (day) of Aunl (month), 2005 (year). Signature· *Please note: The abo'Ve signature mllSt be by an indMtlual with legal signing authority for the respecti'Ve local government or county (e.g., the Chairperson, Board of County Commissioners or the County Manager, etc.) 12 Page 12 of 26 Attach any continuations or additional Items to this page (Fonn No. HMGPlFMA-OOl, Bff.l0I30104) Property Acquisition Worksheet Agenda Item No. 1682 April 26, 2005 Acquisition ~fOhly A. Prepare a separate worksheet for each individual orooertv to be acquired. Please note: Participation in an acquisition project must be vo¡""tøry on the part of the property owner. o Include at a mJDimum four (4) color photographs showing a front view, a side view, and a back view of wi!. structure to be aeauired. Attach photographs to the worksheet for that property B. Site Information: I. Owner's Name: _ Social Security Number: _ (needed for duplication of benefits (DOB) determination) Spouse's name (if applicable): _ Spouse's Social Security Number: _ (needed for duplication of benefits (DOB) determination) 2. Street Address (including city, state and zip code) or PhysicallLegal Location: 3. If the structure is located in a Special Flood Hazard Area (SFHA) and was substantially damaged (i.e., greater than 50%) you must obtain a Substtmtitù Dtullage Certificate signed by the Local Building Official (preferably using FEMA's Residential Substantial Damage Estimator (RSDE) software). . Pletl8e Note: The data for numbers 4,5, and 6 of this part of the application and all of Section Dare"ot Nl uÜ'ed lfthe structure is located i" the SFHA a"d ø Substø"tüzl Damage CertlfiCllte is øttached. 4. Base Flood Elevation of Property: _ 5. Lowest (Finished) Floor Elevation of Principal Structure:_ 7. Post Mitigation Property Use: 6. Depth of water in the structure _ inches, for _ day(s) and level of event causing flooding _ year flood. (10,25,50,100,500) C. Structure Information I. Attach a copy of the local government Tax Assessor's record for the subject property; and, if available, a tax map. 2. Building Type: (check one) o I-story wlo basement 0 2-story wlo basement 0 Split-level wlo basement o I-story with basement 0 2-story with basement 0 Mobile Home o Split level with basement o Other:_ 3. Building Use: (check all that apply) o Primary Residence 0 Rental Property o Public Building 0 House of Worship o Secondary Residence o Multi-Family o Commercial Property o Other: _ 4. Construction Type: o Wood Frame o Concrete Block o Brick o Other: _ 13 Page 13 of 26 Attaçh any çontinuations or additIonal Items to this page (Form No. HMGPIFMA-OOl, Bff.l0/30104) Property Acquisition Worksheet continued Agenda Item No. 1682 April 26, 2005 Page 17 of 31 Acquisition Projects Only 5. Date of Construction for the structure: (ifstructure is older than 50 years, attach letter from State Historic Preservation Officer): 6. Total Square Footage of Principal Structure (heated and cooled areas only): - 7. Estimated Cost to Replace Principal Structure (if known): $---1 square foot. 8. Axe there accessory or out buildings on the property? 0 Yes 0 No If Yes, 0 Attached 0 Detached Please describe (location, type ofstructure, age, value): 9. If the project involves the acquisition of a commercial property you must complete a Hazardous Materials Questionnaire for that property. If applicable, please contact the HMGPIFMA Environmental Section at (850) 922-5779 for a copy of the questionnaire. D. mstory of HazardsIDamages (to the Property being acquired) List all current and past damages to the property (including damages to the structure, its contents, and any displacement costs). Include damage from declared disaster events AND other hazard events that did not result in a presidential declaration. NOTE: These data are not required if the property is located in the Floodway or if a Substantial Damage Certificate (for most recent disaster) is attached. Date Level of Flooding Event Description of Damages Cost of (e.g., 10,20,50 yr. flood) Depth of Flooding RepairsIReplacementJ Dwp~cementJSUucmr~ Content Note regtll"di1lg damage estlmtltes: the date, level of event, description of damages, cost of repairs/replacement must be specific to ONLY the building under consideration. County wide damage estimates (e.g., Hurricane Irene, 1999 caused 2 million dollars damage) cannot be used. Additionally, vague information is not usejùl or acceptable in lieu of specific building damage estimates. The property damages can be a homeowner's estimate; however, please include a contractor's itemized repair estimate, if possible. 14 Page 14 of 26 Attach any continuations or additional items to this page (Form No. HMGP/FMA~Ol, Eff.lOI30104) Property Acquisition Worksheet continued Agenda Item No. 1682 April 26, 2005 Acquisition ProJedfdlily;f 31 E. Ac:qullition Cost Worksheet PlfUlliej1Jl out II septlrøte Acquisition Cost Workaheetfor ellCh property to be IICI uÌ1'ed (IfYOIIr project blvolves the quisition of sevel'tll properties, you "'11)' wish to develop II single spnwheøt thllt lists eøch property. The spl'f!IUÚheet should contllin fill of the ¡"ftmlllltion flelds I" the Acquisition Cost Worksheet below). Project COIUnformation COlts Owner'l Full Name: _ NA Spouse'l Full Name (If applicable): _ NA Malling Addreu: NA City, State, ZIP: NA Property Addre..: NA Tax Parcel Identification Number: NA Year BuDt: NA Square footage of the building (beated and cooled areal only): NA Pre-Dilaster Fair Market Value·· (Identlh Source: ---> $ Estimated COlt of Demolition $ El1:imated Apprailal Com $ Property Survey Com $ Closing Cosu (uluaOy handled by a title company) S Relocation Assistance S Other $ Total COlt to Aequire Property $ "Please note: The community may determine the pre-tlisaster fair mtl1'ket value by using either the local tax assessed value (plus a percentage to approximate market value) or a State Certified Property Appraør's estimate. In either case, the market value must be based on pre-disaster conditions. Also, if a local tax assessed value is used, a letter from the Local Property Appraiser must accompany the application. 15 Page 15 of 26 Attach any continuations or additional Items to this page (POnti No. HMGPIFMA-001, Eff.10f30104) Elevation Worksheet Agenda Item No. 1682 April 26, 2005 Elevation PIfòjøcü Daly NOTE: Recommended elevation for Coastal Areøs is at least one foot above the Bøse Flood EleWltion. Recommended eleWltion for Riverine Areøs is at leøst two feet above the Bøse Flood Elevation (BFE). Please provide damage history for the structure under consideration only. Also, an entire HMGPIFMA application must be completed for each structure to be elevated. o Include at a minimum four (4) color photographs showing a front view, a side view, and a back view ofthe structure to be elevated. Attach photographs to the property worksheet. A. Site Information: 1. Owner's Name: Social Security Number: _ (needed for duplication of benefits (DOB) determination) 2. Spouse's Name (if applicable): _ Spouse's Social Security Number: _ (needed for duplication of benefits (DOB) determination) 3. Street Address (including city, state and zip code) or PhysicallLegal Location: B. Structure Information: I. Building Type: (check one) o I-story wlo basement 0 2-story wlo basement 0 Split-level wlo basement o I-story with basement 0 2-story with basement 0 Mobile Home o Split level with basement o Other: _ 2. Building Use (check all that apply) o Primary Residence 0 Rental Property o Public Building 0 House of Worship o Secondary Residence 0 Commercial Property o Multi-Family 0 Other: - o Slab on Grade o Concrete Block o Crawl Space o Other: _ 3. Construction Type: 0 Wood Frame 4. Foundation Type: o Block Foundation o Other: _ 5. Date of original construction for the structure: _ 6. Date of modification/upgrade to the structure (if applicable): _ 7. What is the pre-disaster value of the building? _ (Provide a copy of Tax Assessor's record, or certified appraisal) 8. What is the total value of the contents of the building? _ (If uncertain, a value of $20,000 or 30% of the Building Replacement value, which ever is greater) 9. What was the depth of flooding in the building? _ inches 10. How long was the building flooded? _ days 11. Provide the level of the flooding event: _ (e.g., 10-year event, 25-year flood, etc.) 16 Page 16 of 26 Attach any continuations or additional Items to this page (Fonn No. HMGPlFMA-OOl, Bff.l0130104) .------- Elevation Worksheet continued Agenda Item No. 1682 April 26, 2005 Elevation Plfòþlctl øð,y 12. Elevation Information Total Square Footage of Principal Structure (heated and cooled areas only): _ Lowest (Finished) Floor Elevation of Principal Structure (above sea level): _ Proposed Elevation Height (above sea level) minimum of2 feet of free board above BFE is required: _ Feet Inches Proposed Foundation Type for Elevated Structure: 0 Columns o Pilings o Other:_ C. Required information for elevation projects located in a V-zone or numbered A-zone: I. What is the elevation of the lowest livable floor of the building? _ (A copy of the surveyor or engineer's Elewztion Certlficøte for the building is ref{llired) 2. What is the Base Flood Elevation (BFE) at the building site? _ 3. What is the local code requirement regarding elevation? _ (e,g., BFE + 1.0', etc. provide a copy of the applicable local code language/section) 4. From the FEMA Flood Insurance Study (FIS), which includes the project site, fill out the appropriate table below: *Plf!QSe Note: FISs can be ordered fÌ'om the Map Service Center at 1-800-358-9616. For more information about FlSs, contact your local agencies or visit the FIS site on the FEMA Web-page at htto:/lwww.fema.llovIMSClfis.htm Iflocated In a Riverine Flood Zone (numbered A-zone or AE zone) fill In the followlnK table: Flood Frequency Peak Discharge (CFS) Flood Depth to-year 50-year IOO-year SOD-year Iflocated In a Coastal Flood Zone (V-zone or A-zone subject to storm sUNe) fU1 in the followfn2 table: Flood Frequency Flood Depth 10-year 50-year 100-year 500-year 17 Page 17 of 26 Attach any continuations or additional Items to this page (Form No. HMGPlFMA-OOl, Eff.l0I30/04) Elevation Worksheet continued Agenda Item No. 1682 April 26, 2005 Elevation PiIf:1/fJf:ts øðly ,-, D. History of HazardslDamages (to the structure being elevated) List all current and past damages to the structure (including its contents). Damages must be fully documented (i.e., you may be asked to produce supporting evidence for any claimed damages). Include damage from declared disaster events ~ other hazard events which did not result in a presidential declaration. Note regørdillg dtøu1.ge estlmtlles: the date, type of event, and description of damages must be specific to ONLY the building under consideration. Countywide damage estimates (e.g., Hurricane Irene, 1999 caused 2 million dollars damage) cannot be used. Additionally, vague information is not usejùl or acceptable in lieu of specific buüding damage estimates. Date Name of Event; Type of Event Damage Cost to Structure Damage Cost to Content (e.g., storm surge, closed basin flooding, etc.) &1999 Hurricane Irene; Storm Surge $36,000,00 $15,000.00 Note: Flood Insurance Policies must be purchased for all structures that are part of a FEMA elevation project. For more information contact the Floodplain Administrator in your area or visit the National Flood Insurance Program Web Page at (httD:/Iwww.fema.slOv/nfiu) 18 Page 18 of 26 Attach any continuation. or additional Item. to thl. page (Form No. HMGPIFMA-OOl, Eff.l0130104) ~.__.__.- --..,,~--'-".- Elevation Worksheet continued E. Elevation Cost Information Use the Elevation Cost Worksheet below to develop a detailed cost estimate, which must include all project costs. Any project costs that do not clearly fall under the specified categories should be submitted to the Department for review and determination of funding eÜ81"bility ID1dcr the HMGP and the FMA program. For atrølght devødðff the 'trflChlr. "'"" b. røtrojlttftl to tM wind ItHulIYfW.".,,1s (L.. Itor", .hrdtø,." h"".ictme clip" dc.). eo"'pkú pøga 20-22 olth. W'uuI Røtroftt Worbh.øt. Elevation Cost Worksheet Agenda Item No. 1682 __ ~ril ?6, 2005 Elevation p,..,..t2GtII, Description Explanation of costs Total Costs E.dmate coltl for aD applicable Item. (e.g., 12 item. @ $40 each) PermittinglRecording/LegaJ Fees Demolition Permit $ Building Permit(s) $ Plumbing, Electrical, Mechanical Permits $ Recording Fees $ Legal Fees $ Planning and Design Surveying and Site Layout $ Elevation Certificate(s) $ Engineering Design for Elevated Structure $ Site Preparation Structural Demolition $ Lot Clearing $ Debris Removal and Disposal $ ExcavationIFill for Grading $ Retrofitting/Elevation of an Existing Structure Concrete & Block Work; Masonry Work $ Drilling & Installation of Piers, Columns, or Piles $ Beams and Columns $ Embedment and Sealant $ Foundation Walls $ Structural Steel Work $ Bracing and Anchoring $ LiftinglJackingÆlevating $ Backfilling $ Detachment and Reattachment (of elements affixed to structure) $ Sub- Total for Page $ 19 Page 19 of 26 Attach any continuations or additional Items to this page (Form No. HMGPIFMA.ool, Eff.l0I30/04) Elevation Worksheet continued Agenda Item No. 1682 ~prìl ¥6, 2005 Elevation Pf'fI fIJJf.3ØtíIy Sub-Total from previoul page S Description Explanation of COlta Total Com Estimate costs for aD applicable Item. (e.g., 1:Zltem. @ $40 each) New Construction Sub-flooring $ Wall and Roof Framing and Shell Construction $ Exterior Doors and Windows, Insulation $ Hunicane ClipslTies $ PorcheslDecks (if pre-existing) $ Stairs and Railings $ Plumbing Rough-in (for supply and drain, waste and vent) $ Electrical Rough-in (main cirçuit panel, junctiOD boxes and outlets) $ InstaUation of ductwork for, ventilation, and air conditioning $ Final Clean-up $ Systeml Extenlionl (for elevated buildingl only not for new conltruetion) Electrical Service $ Plumbing/Water Service $ Sewer/Septic System $ HV AC and Ductwork; Elevating Mechanical Equipment $ Additional Insulation $ Roof and Foundation Drainage Systems $ Soil Stabilization/Retaining Walls $ Landlcape ReplacementJReatoration (for landlcaping dilturbed by conltruetion) Evaluated on a case-by-case basis $ Dilplacement COlta Moving Costs $ Temporary Storage Costs $ Temporary Living Facilities Costs $ Otber Eligible Com (list additional costs to be determined by the Department for eligibility 1U1der the HMGPIFMA programs) Other(s): _ $ Total EHgible Project COlts $ DRAINAGE PROJECT WORKSHEET 20 DRAINAGE PROJECTS ONL Y Page 20 of 26 Attach any continuations or additional Items to this page (Fonn No. HMGPIFMA-001, Elf, 10130104) '·_oh"~"';"",_ If Agenda Item No. 1682 April 26, 2005 Page 24 of 31 Municipality/County: Collier County Project Title: Traffic Shmal Mast Arm Rebuilds The following information must be provided for completion of the Technical Review: I. Plot the project area on a Flood Insurance Rate Map (FIRM), include the ftont page of map displaying the Community Identification Number. 2. City or County Scale Map identifying the entire project area. 3. Topographical Map and FIS study of the affected area with appropriate flood elevations for 1,10,50,100 & 500 Year Flood Depths and Peak Discharges. 4. Provide attachment to verify the total number of repetitive loss structures within the affected basin. (Homeowner name, address, type of home, content damage, structure damage). The following should also be provided: o Depth of flooding inside each structure. o Elevation Certificate for each structure. o For each structure provide one of the following: Uniform Residential Appraisal Report (URAR) or Summary Appraisal from Realtor or Means Cost Estimate or Marshal & Swift cost estimate. o Verification of the ''Frequency of Event" which caused the damage to the property i.e., 10-Year, 25- Year, 50- Year I 00- Year etc. (Information must be obtained ftom USGS, NWS, NOAA, or Hydraulic/Hydrology Engineer or Rainfall totals for specific date, month & year i.e. how many inches in what period of time). o Verification of losses due to repetitive minor flood events (e.g.. 1,2,..5 Year Frequency) indicate name of event, date of incident and amount ofloss per structure building and content. 5. Economic loss per day for loss of function of bridge or road. o Estimated number of one-way trips. o Detour & delay time per one-way trip (hours, days). 6. Verification of the total number of structures that will benefit from the mitigation project. 7. Photographs of the damaged infrastructure property. (Ditches, Culverts, Swales, Detention/Retention Basins and Ponds). 8. Preliminary or final Engineering Design Plans and a line item breakdown of the Total Project Cost. 9. A Summary Report from the consultant or Professional Engineer describing the problem and the proposed solution with the necessary supporting Engineering Calculations for the project/solution. The report should also certify the level of protection and the magnitude of event the completed scope of work will mitigate. (Example: 40 homes will be protected against a 100 Year Flood Event.) Finally, the report should provide an estimate of damages that is anticipated for events beyond the mitigation efforts. (Example: The 40 homes can anticipate 15% structural damages for 250 Year Event and 30% structural damages for a 500 Year Flood Event). 10. A Letter of Map Revision (LOMR.) may be needed for this project. Any changes to the FIRM need to be reflected on the flood maps, which is accomplished through the LOMR. process. The construction of this project may lower the 100-year flood elevation and thus, possibly lower the flood insurance rates for structures in the project area. If the LOMR. process is applicable to the proposed project, please contact the Department for assistance at (850) 922-5269. Additional Comments: 21 Page 21 of 26 Attach any continuations or additional items to this page (Fonn No. HMGPIFMA-OOl, Eff.l0I30104) Wind Retrofit Worksheet· HMGP only Agenda Item No. 1682 April 26, 2005 WIND RETROFIT PROJEC"'~~f 31 Please fill out this worksheet completely. A separate wOŒsheet is required for each structure to be wind retrofitted. 181 Attach photographs (two copies) of each side of the building to be retrofitted. o Provide evidence that the shutter system complies with the Dade County Specifications. The best evidence of this is a certificate issued by the Dade County Building Department stating that the proposed shutter products have been tested, approved, and comply with the Dade County Specifications. Non-certified shutlers or products cannot be used. Fill out the table below. NOTE: AU shøtløtlllne Items øre r , A. Project Informadon I B. BuDding Data (1) Select Building Type I o Non-En JIaeend Wood - Wood buildings do DOt receive specific enginoorin¡ attention.. Examples include lingle and multi-bUy roaldences, some one- or two- story apartment units, and some small commercial buildillgs. o Non-Enpneend Ma..1II')' - Thc:se masonry buildings do not receive IpCIclfic engincerin¡ attClltion. ExIllDpIcs include tingle and multi-fiunily residences. some one- or two- story apartment un.iœ, and some small commercial buildings. o Manufaetured BuIldIna - These buíldings are typically light metal structures or manufåctured housing units (e.g., mobile homes). ManufllCtured buildings are produced in large numbers of identical or similar \II1Ì11. o Up.tly Enpneend - These buílding. may combine D18Ionry with steel ftaming, open-web steel joists, wood ftamlng, and wood rafters. Some parts of the building receive engineering attention while others do not. Examples include motels, commeœial, and light industrial buildinp. o Faly Enpneend - Usœlly thcøe buildings are designed for a specific site and thus rec:eive specific, individualized design attcntion fioom profœsional architect¡ and engineers. Examples include hlgh-riae office and hotel building., bolpitals. and most public buildinga. k8J Otber - These buildings do not fit into any of the dcacrlptkms listed above. (5) Historic Building Controls (6) Disaster Nwnber 22 Page 22 of 26 Attach any continuations or additional Items to this page (ponn No. HMOP!FMA.()Ol, Eff.l0I30104) .~._-~- .._._._-~~ Wind Retrofit Worksheet - HMGP only I C. Building Size ODd U.. Agenda Item No. 1682 WIND RETROFIT PROJECT~~~~~~g~ , F. Displacement Costs Due to Wind (1) Rental Cost of Temporary Building Space (S/sf/month) 0 (2) Other Displacement Costs (S/month) I G. Value of Public Non-Profit Service (3) Post Disaster Continuity Premium (S/day) , H. Rent and Business Income (1) Total Monthly Rent from aU Tenants ($/month) 0 (2) Estimated Net Income of Commercial Businesses (S/month) 0 ~ Mitigation Project Data 23 Page 23 of 26 Attach any continuations or additional Items to this page (Fonn No. HMGPfFMA-OOI, Eff.I0I30104) Wind Retrofit Worksheet· HMGP only Agenda Item No. 16B2 _APr.il.fR,2005 WIND RETROFIT PROJEC~~Y1f 31 I J. Temporary Relocation Costs ~ (1) Relocation Time Due to Project (months) 0 (2) Rental Cost During Occupant Relocation ($/month) 0 (3) Other Relocation Costs ($/month) 0 24 Page 24 of 26 Attach any continuations or additional Items to this page (Form No. HMOPfFMA-OOl, Eff.lOI30104) Wind Retrofit Worksheet. HMGP only Agenda Item No. 1682 WIND RETROFIT PROJEC~~~~~~ Shelter Retrofit Project Only Benefit Cost Data Collection Form A. Project Information Complete Is a separate worksheet attached for each structure? Are photographs of all elements of the building to retrofit attached? Is there an Engineer's certification for level of protection proposed attached? Are a completed LRDM Table and Survey Checklist attached? DYes DNo DYes DNo DYes DNo DYes DNo B. BuDding nata Select Building Type (Before Mitigation) D Lightly Engineered D Fully Engineered Building Site (Miles Inland) Number of Stories above Grade Construction Date Historic Building Controls Disaster Nwn ber C. Building Size and Use Descn'be the normal day-to-day function of the facility: _ Total floor area: _ (sf). Area occupied by owner or PubliclNon-profit Agencies: _ (sf) For the following enter the square Building Area to be used feet for the appUcable Existing (SF) Proposed (SF) Critical Facility Host Shelter -. -~_._- " . , '-- . ----- - -, --. --.---- ----- --_._-_._~_.. --- - Hurricane Evacuation Shelter (HES) -. Host Shelter Recovery Shelter Refuge Risk Shelter Secondary Host Shelter Other (attach exnlanation) Wind Retrofit Worksheet· HMGP only WIND RETROFIT PROJECTS ONL Y 25 Page 25 of 26 Attach any continuations or additional Items to this page (Form No. HMGPIFMA~Ol, Eff.lOI30104) Shelter Retrofit Project Only D. BuDding Value Building Replacement Value: _ E. BuDding Contents Contents Description: _ Total Value of Contents: _ F. Value of PubJie Non-Profit Serviees Deserlption of Services Provided Number of Persons Served by Facility or Ca act G. Mitigation Project Data Project Description: _ Project Useful Life (Years): _ Mitigation Project Costs: _ Base Year of Costs: _ Annual Maintenance Costs ($/year): _ Notes and Additional Information: _ 26 Attach any continuations or additional Items to this page Agenda Item No. 16B2 Ap~1 26.2005 Benefit Cost Data Collection FOrrTJ:I~8Q1:JJMl8~) Existin Pro sed Page 26 of 26 (Form No. HMGP/FMA-001, Eft 10130104) NLð..- COOM c.oO_ ..-NO , (í)0 °NM Z_Q) E'¡: OJ Q) c.. ro :=«a.. ro "0 t: Q) OJ « c o :þ; ca - = ,g ca (J en c .- 'a C = LL C o .- .... ca en .- :e= :IE I õ a.. c 1! .... rn fI) = 1! CD > J j S u i ~ J § ¡;¡ ! I II ::5 en :I l :a 8 'I :a c Ii k ~ ¡o... ~ ;g ~ ~ ¡!i¡ 0 ..- tit tit oi (..f iii ... ;. ;. II J .It E :a == ~ I R 0 D.. I c: ~ c: !. g CI ~ ~ ãi == ~ g ~ ãi ãi 1 g ..- 111 j j I! III Õ (.) ::i $ ~ ~ ¡ ~ II::l ::) ! c: s s ~ !. s ~ ~ 8 tI) ðo I") "" I f § ¡ ..- N I") "" It) co .... tn ca :IE "8 "8 ~ '6 '6 tI) tI) .9l s:. ::i ... 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'- ~ ~ § ~ 8 i I") ~ ~ ~ ~ ~ :g I") Ñ Ñ ~ ~ 0 0 0 N N co ~ co 18 ~ ~ ~ ..- J J ~ "" 0 "" N 0 ~ !8 ~ ~ ¡o... co "" I") ,..: oi ~ tit 0 "" 0 0 ..- .... 0 .. ~ tI) tI) CD :r: ::i 11 ~ II & ~ ë. ~ III @) 2i z e CD ~ ! c: 1i: ~ J i%i f @) @ D.. 'C èS Æ a:: @ ... ... i .!! ~ ~ t ~ ~ æ 11 ~ ~ ~ 'ð tI) C) ö: g g £ §: m: - = j co ~ j ~ o ! 1ft (.) ! 8 8 "" (.) j 8 ,§ 8 J i CJ Q. CJ ~ 'ö j .51 J § o ~ í i Š g ... ::i II ~ ~ Iii '! t ~ ;:- C ::I 0 ~ c 0 ;J III = :¡:¡ i ~ ¡ ... = è\ (,) .g iii ,. ; ø ~ tI) .; =t 'tJ S III E ~ Donna Fiala District 1 Frank Halas District 2 Tom Henning District 3 Fred W. Coyle District 4 Jim Coletta Dìs1rict 5 , " " Agenda Item No. 'VJ> lo/l(25? II- W n'1J" W :A'A',//>A/u'1/J/A April ;YÙ()a/}Ca ((JOu.t~# f..(J()tt/, f..(J0/J'JV}1U'~'r/f::/''"V Pag 1 Ó 3301 East Tamiami Trail · Naples, Florida 34112 - 4977 (239) 774-8097' Fax (239) 774-3602 April 26, 2005 Mr. Leroy Thompson FEMAlState of Florida Disaster Field Office Mitigation Section 100 Sunport Lane Orlando, Florida 32809 Subject: Submission of Hazard Mitigation Grant, Traffic Signal Mast Ann Rebuilds Dear Mr. Thompson: On behalf of Collier County, I am pleased to submit the enclosed grant application (one original and three copies) to the Florida Department of Community Affairs, Division of Emergency Management for the Hazard Mitigation Grant Program. lfthe project if selected for funding, Collier County is committed to fulfilling an commitments made in the grant application, including provision of the local match. We look forward to working with you on this very important project for Collier County. Sincerely, Fred W. Coyle Chairman Agenda Item No. 1683 April 26, 2005 Page 1 of? EXECUTIVE SUMMARY Recommendation to adopt a resolution authorizing the acquisition by gift or purchase of fee simple interests and/or those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the four-lane expansion of County Barn Road from Davis Boulevard to Rattlesnake Hammock Road. (Capital Improvement Element No. 33, Project No. 60101). Estimated fiscal impact: $1,895,000.00. OBJECTIVE: To adopt a resolution authorizing the acquisition by gift or purchase of fee simple interests and/or perpetual or temporary easement interests necessary for the construction of the County Barn Road four-lane improvement project from Davis Boulevard to Rattlesnake Hammock Road (project No. 6010 1). CONSIDERATIONS: County Barn Road will be widened from an existing two lane rural roadway to a four lane urban roadway between Rattlesnake Hammock Road and Davis Boulevard. On August 13, 1996, the Board of County Commissioners authorized the acquisition by gift or purchase of the property rights required for the County Barn Road project by adopting Resolution No. 96-356. Due to shifts in priorities, this project has been started and stopped several times since its original design in 1995. Most of the property needed for the expansion was acquired under the previous resolution, however the project design has recently been modified and now there are additional parcels that must be acquired. The design modifications to the project have been made to accommodate additional turn lanes, current access management standards and two additional pond sites for water treatment. These design modifications have resulted in revisions to the legal descriptions and the addition of several parcels required for construction. Fortunately, however, the County will not be purchasing any additional right-of-way from property owners who previously conveyed right-of-way to the County. It is staffs' recommendation that the Board approve the acquisition of the additional right-of-way within the project limits as indicated on the County Barn Road Corridor Map, which is attached to the Gift and Purchase Resolution. FISCAL IMPACT: In the event that condemnation can be avoided, and all of the proposed right- of-way can be purchased through negotiated settlements, at or near market value for the property required, the total right-of-way cost is estimated to be $1,895,000.00. All such payments will come from the Transportation Supported Gas Tax fund and the Road Impact Fee funds. Source of funds are gas tax and road impact fees. GROWTH MANAGEMENT IMPACT: As part of the County's Capital Improvement Element, the four-lane improvements to County Barn Road (project No. 60101) are an integral part of Collier County's Growth Management Plan. Agenda Item No. 1683 April 26, 2005 Page 2 of? RECOMMENDATION: That the Board of County Commissioners of Collier County: 1. Adopt the attached Resolution; 2. Authorize its Chainnan to execute same on behalf of the Board; and 3. Authorize any budget amendments that may be necessary to implement the collective will of the Board as evidenced by the adoption of the attached Resolution and the approval of this Executive Summary. Prepared by: Lorraine Lantz, ROW Coordinator, TECM Attachment: Gift and Purchase Resolution Item Number Item Summary Meeting Date Agenda !tern No, 1683 April 26, 2005 P'ge 3 of ï COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1683 RecommendatIon 10 adopt a resolution aUlhorizing the acquisition by gift or purchase of fee simple rntere&ts andior those perpetuaJ or temporary easement interests nece&sal)' for Ihe conS1ruction of roadway, drainage and utiHty improvements required for Ihe four-lane expansion of County Barn Road from Davis Boulevard to Rat1lesnake Hammock Ro.ad, {Capital Improvement E.lernent No 33, Project No. 60101). Estlrnlued flsc;al impact $1,895,00000 4/26,''20059:00'00 AM Prepared By 4112/200510:57:55 AM Lorrain.e Lantz Tnmsportion Servic4!s DatI!' Right Of W..y Coordil\i1tor TECM~ROW Dat~ Approved By I<evi,. Hend,Ü:ks Transportion Se""ice~ Right Of Way Acquisitiun MIUHt!IE!'r Transportation Engineering and Com¡:truction .c.f12/200S 12:17 PM Datu Approved By AtlElJI R. Ruth, P,E. Tr-ansportion Sel"\l'ic4!s Sttnior ProjP.ct MatluO!.!t Tr,msportafilm Engilll~crl"q and COII ;tF\lct~o" 411212006 ":10 PM Date Approved By Eugene Calv~rt Tnnsportat~ons Selvic:eg Principal Project Manager Tnm'ióportøtion EnginMring and Constn¡r.tion Manageml!!nt 4/1212005 5:30 PM Da1e Approved By Li~a Taylor Transþortion Services Mand.YJ!muntJ8udgE!1 An;aly.t Trans.portation Administration 4f13t200S 8:38 AM Date Approved By NotTn E. FedN, AIC? Transport;!)" Servic:\.!'s Transporta1iøn DivIsion Administrator Transportation SI~rvice5 Admit!. '¡f13lZ005 2:18 PN Dat. Approved By Sharon Newman Ttanspor1ion Se.....ices Accoun1ing Supervisor Transporta1ion Adrninistration 4!13l2005 2:55 PM Dat. Approved By Pat Lehnhard Transpørtation Sr.-rvi!;es EJl:ee-utíve Secretary Tr"arI8þot1a1ion Services; Admin 4i14/2005 8:33 AM Dati! Appro\led By OMB C(Þon;lir..-t<)r County Manager's. Office Adrninistrative Auistant Office of Management &. Budget 4/14:200'; 11:35AM D..te Approved By SUS'1n U$h~r County !\tanager's. Office Senim" ManQ9f!mlmt!Bt d!J1~t. Analysf Office of Management... Budget 411"l2005 1 ;'14 PM Date Appro\led By Michnl Smykow.ski County M¡ma~ll!r·!¡. OWc!~ Miln¡ lg~ment & a~ldg"t Director Oftj¡: ~ of Marulgenu!flt... Budnet 4{1'¡/Z005 3:14 PM Dat. Approved By Jam~s v. Mudd Board of County Commi.$.sioncot'S Counly Manager County Managers Office 4i15/200512:22 PM >-"--",.. Agenda Item No. 16B3 April 26. 2005 Page 4 of7 RESOLUTION NO. 2005- A RESOLUTION AUTHORIZING THE ACQUISITION BY GIFT OR PURCHASE OF FEE SIMPLE INTERESTS IN THE PROPOSED RIGHT-OF-WAY, AS WELL AS PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENTS, AND TEMPORARY DRIVEWAY RESTORATION EASEMENTS, AND TEMPORARY CONSTRUCTION EASEMENTS, WHICH WILL BE REQUIRED FOR THE CONSTRUCTION OF ROADWAY, DRAINAGE AND UTILITY IMPROVEMENTS TO COUNTY BARN ROAD FROM DAVIS BOULEVARD TO RATTLESNAKE HAMMOCK ROAD. (CAPITAL IMPROVEMENT ELEMENT NO. 33, PROJECT NO. 60101). WHEREAS, the Board of County Commissioners (Board), on October 26,2004, adopted Ordinance No. 2004-71 therein establishing the Capital Improvement Element ofthe Growth Management Plan in order to establish priorities for the design, acquisition and construction of the various capital improvement projects; and WHEREAS, the Transportation Element of the County's Comprehensive Plan was adopted in Ordinance No. 2004-71; and WHEREAS, the four-lane section of County Barn Road from Davis Road to Rattlesnake Hammock Road (Project No. 60101) is one of the capital improvement projects required under the Transportation Element of the County's Comprehensive Plan; and WHEREAS, the construction of the transportation improvements and related facilities currently being designed by American Consulting Engineers of Florida, along the project corridor, as depicted on Exhibit "A," are necessary in order to protect the health, safety and welfare ofthe citizens of Collier County, and will assist Collier County in meeting certain concurrency requirements ofthe Growth Management Plan for Collier County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board has determined that the expansion of County Barn Road from two lanes to four lanes between Davis Boulevard and Rattlesnake Hammock Road (hereinafter referred to as "the Project") is necessary and is in the best interest of Collier County. 2. The construction and maintenance of the transportation improvements and related facilities are compatible with the long range planning goals and objectives of the Growth Management Plan for Collier County. Agenda Item No. 1683 April 26, 2005 Page 5 of 7 3. It is necessary and in the best interest of Collier County for the Board to acquire a fee simple interest in the proposed right of way, as well as perpetual, non-exclusive road right-of-way, drainage and utility easements, and temporary construction easements, and temporary driveway restoration easements within the project corridor identified on Exhibit "A;" and County Staff is hereby authorized and directed to acquire said right-of-way and associated easement interests by gift or purchase. 4. The Board hereby directs staff to use independent appraisal reports or internal compensation estimates as staff detennines is necessary to best serve the needs of the Proj ect in a timely and cost- effective manner. 5. The Board, in accordance with the provisions of Section 125.355, Florida Statutes, hereby fonnally waives the requirement for a fonnal, independent appraisal report for the purchase of a property where the purchase price of the parcel (the compensation due to the property owner) is less than One Hundred Thousand and 00/100 Dollars ($100,000.00). In lieu of the independent appraisal report, staff is hereby authorized to make purchase offers for the properties, the dollar amounts of which shall be predicated on "staff compensation estimates" based upon independent appraisals (and the data therefrom) obtained on similar properties and upon consideration and application of appropriate market value and cost data pertinent to the subject parcels. 6. Upon the approval by the County Attorney's Office of all documents necessary for the subject property acquisition, Transportation Division staff is hereby directed to offer immediate delivery to the respective property owners of compensation (as established by the appraisal or staff compensation estimates in accordance with the provisions of Section 125.355, Florida Statutes), in return for the immediate and proper execution ofthc respective easements, or other legal documents and/or affidavits as the County Attorney's Office deems appropriate in order to protect the interests of the County; and the Board hereby authorizes its present Chainnan and any subsequent Chainnan, for the life ofthe Project, to execute any instruments which have been approved by the Offiee ofthe County Attorney, to remove the lien of any encumbrance and for any such other purpose as may be required. 7. In those instances where negotiated settlements may be obtained via the "Purchase Agreement" or "Easement Agreement" mechanism, the Administrator of the Transportation Division, or any Project Manager of his designation, is hereby delegated the authority to approve the purchase of land interests above the staff compensation estimate or appraised value and pay nonnally related costs when it is in the best interest of the Project, within the pro-rata share of the land rights acquisition budget for the parcel being acquired, only when the difference between the purchase price and compensation estimate -Page 2- ~"'_..",,",_.~ ···._M_.....<", --_.~--- --- --,---- Agenda Item No. 1683 April 26, 2005 Page 6 of 7 or appraised value is less than Twenty-Five Thousand and 00/100 Dollars ($25,000.00) or the current purchasing limits established by the Collier County Purchasing Department; provided, Project funding is available. 8. That the settlement approval authority is delegated by the Board to the extent that such approvals do not conflict with the provisions of Section 125.355, Florida Statutes. 9. The Chairman of the Board is hereby authorized to execute Easement Agreements and Purchase Agreements where the land owner has agreed to sell the required land rights to the County at its appraised value or at that amount considered the "Administrative Settlement Amount" as such term is internally used by the administrative agencies of Collier County. 10. Where the property owner agrees, through the execution of a "Purchase Agreement" or "Easement Agreement," to convey a necessary interest in rea1 property to the County, and upon the proper execution by the property owner ofthose easements or such other legal documents as the Office of the County Attorney may require, the Board hereby authorizes the Finance Department to issue warrants, payable to the property owner(s) of record, in those amounts as shall be specified on a closing statement and which shall be based upon the appraisa1 or staff compensation estimate in accordance with this Resolution and the provisions of Section 125.355, Florida Statutes. 11. All title to properties or interests in properties which have been obtained in the manner described above shall be deemed "accepted" by the Board of County Commissioners, as the governing body ofColJier County, Florida, a political subdivision ofthe State of Florida, and as such, staff is hereby authorized to record in the Public Records ofCollicr County, Florida, deeds, easements or other instruments as may be required to remove the lien of any encllll1brance from the acquired properties. THIS RESOLUTION ADOPTED on this _ day of second and majority vote. .2005, after motion, BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA ATTEST: DWIGHT E. BROCK, CLERK By: FRED W. COYLE, CHAIRMAN ) Clerk Approved as to form and ;¿:;:cV~ Ellen T. Chadwell Assistant County Attorney -Page 3- Agenda Item No. 1683 April 26, 2005 Page 7 of 7 DAVIS BOULEVARD EXHIBIT A Page-L of-L ADDITIONAL RIW AND OTHER EASEMENTS TO BE ACQUIRED ON EITHER SIDE OF COUNTY BARN ROAD WITHIN THE BOLD OUTLINE (TOWNSHIP 50 SOUTH, RANGE 26 EAST, SECTIONS 8 & 17). /J N 50/26/08 .h_._..___._..._____.................. ............. ·..M_...... ....................... ................. ........ ."............ ..... ............_ .-...._............._...........w........_................ .."..........h.."_._....,_.~.........."__..'._. 50/26/17 RATTLESNAKE HAMMOCK ROAD Agenda item No. 1684 April 26, 2005 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve award of a construction contract with Bonness, Inc. for intersection improvements in the amount of $519,276.07 on Golden Gate Boulevard at Everglades Boulevard, Bid No. 05-3802 OBJECTIVE: To receive the Board of County Commissioner's approval of a construction contract for intersection improvements on Golden Gate Boulevard at Everglades Boulevard. CONSIDERATIONS: A total of 134 solicitation notices were sent out for this project. Four (4) bids were received on March 31, 2005 for the construction of this project. The intersection of Golden Gate Boulevard and Everglades Boulevard is currently experiencing severe operational deficiencies due to long delays at peak hours. The proposed improvements will improve the traffic flow at this intersection by adding eastbound right turn and left turn lanes on Golden Gate Boulevard, adding a westbound left turn lane on Golden Gate Boulevard, adding a northbound left turn lane on Everglades Boulevard, adding southbound right and left turn lanes on Everglades Boulevard, and providing a fully-operational traffic signal in lieu of the 4-way "stop" condition that now exists. The work is scheduled to be complete within seventy-five (75) days of the Notice-to-Proceed. Bids were received from four contractors as follows: Bonness, Ine Better Roads, Inc. $519,276.07 $634,982.90 Quality Enterprises, Inc. AP AC Southeast, Inc $645,014.23 $649,402.90 The in-house cost estimate was $617,000. FISCAL IMPACT: Funds in the amount of $519,276.07 are available in the Transportation Supported Gas Tax Fund 313, Project 66065. GROWTH MANAGEMENT IMPACT: There is no growth management impact resulting from this project. RECOMMENDATIONS: That the Board award Bid #05-3802 "Golden Gate Boulevard Intersection Improvements at Everglades Boulevard" to Bonness, Inc., and authorize the Chainnan to execute the standard contract after review and approval of the County Attorney. Prepared by: Daniel G. Hall, P.E., Senior Project Manager, Transportation Engineering & Construction Management Attachment: Bid Tabulation Item Number Item Summlry Meeting O_t8 Agenda Item No. 1684 April 26, 2005 Page 2 01 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1664 Recommendation to approve award of a construclion conlract with Bonness. 111<:_ (or intersection improvem~nts in the amount of $519,276.07 on Golden Gate Boulevard at Everglades Bou!evÐrd. Bid No. 05·3802 4/26/2005 9:00.00 AM Prepared By 411212005 1:51:'f0 PM Danittl Hall Date Proje:ct Manager Transportíon Servic.es TECM Date Approved 8y Rooktnin NòJuth Trans.portion Services AccDunting Tr.chnichm Trnnsopcrtation Adminis.tratiDn (/1212005 2:08 PM Date- Approved By Dale A. Bathon, P.E. Transportiol1 S~ "I{iC~5 Prinidp.al Project Manager lMnspDrtation Engtnp.crmg and Constnl<:tiofJ 4f12,'2(1)S 2:.c5 PM D.:ate Approved By Eugene CaJve.1 Tran:s.port.¡lItion$ Sp.rvice:L Princípal Project Manager Transportation Engíneerin9 and Con£tructiDn Man-.gement 4/12/20055:3& PM Datt! Approv~d By N()nn E. F~!cll!t', Ale? Transporti~1 SelVices. TroWli-portôltil)l'I Oivil.ion AdrnlnÌl¡,tmtor Trat15.portatì )n Service!> Admín. 4-'13l2005 2:23 PM Date Approved By Sharon Newman TmtJsportiDn SIHviceu Accounting Supervisor Tr.mspprt<ltil)n Adn,ìni¡;hation 04/131200$ 2:25 PM Date Approved By Brenda Brilhart Administrative Ser'Jices Purchasing Agent Purc.hasing 4113,'20054;30 PM Datp. Approved By Steve Canw Adminístra.tivp. Services Pumhosin!i1/Grmeral SVC$ Qir(!(:far Purchasing 4iHt2005 8:36 AM Date Approved By p¡~t Ldmhard Transportation Servíces Ex~cutìv!~ SeçretiUY TranspoJ1.atjQn Services Admin 4J1""2OO5 6:46 AM Date Approved By OMS CoordinatDr County M.magerâo Officj~ Adtniuìstrativt> As.sh.tant OffÏ!:., I)f Manlilgemuut 8. Budnet 411"12'00611:37 AM Date Approved By Susan Usher County Manager's Office Senior MnnagementlBudget Analyst O 1icc of Managemunt & Budgltt 4/14/200512;58 PM Date Approved By Michael Smykowski County Manager's Office Management & Budget Director Office of Management & Budget 4"4120<15 1 ;02 PM Date Approved By James V. Mudd Boa,-d of County Commissioner$. Count}' MUt:l.ugef County Mønag.,,.·s Office 41'15/200511 :42 AM '<!d"l[)l[) cmO- '(bOO ;:rNC'") C'q;:)Q) <1ONQ) cæ: ro 9E ~ 0.. .~« 2(0 -0 C Q) Q) « :2 Ü W I- tl) o o C\/ C') C\l ~ tt :J 15 ( ) u. ïti I C 10 o ..... 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N ¡ "" '< "I ~ N ! lLO ¡¡::.: , : I i I ;'§I' , ~ , OJ, I~I' I:;:) Itñ I~.' u' 0' ....J, èi :31 I ! ! ¡ i~1 If'- !C"'j f'-I I 1 I I f I: è.. I~ ....J ,~ I ~ 16i\ I '~~ 1«' r\. . C§ I I '\,~ Z, \ WI ~ 1 ~ 81 r~ '~ «' ;j I ~ I ~ \, -:-1 j ! F I ' :. I ! '" I.., 1:: '" ,;; ð5 '" "0 c: CD à5 Q¡ .:L U Q) J: tIS ~ I (ij CD i I Ii CIJ ' 1 I~ I f- Z W . ~ EXECUTIVE SUMMARY Agenda Item No. 1685 April 26, 2005 Page 1 of 2 Recommendation to approve advertisement for bids to construct the six-Ianing of Rattlesnake Hammock Road, from Polly Avenue to Collier Boulevard, Project No. 60169 at an estimated construction cost of $20 million. OBJECTIVE: To receive Board approval to advertise for bids the six-Ianing of Rattlesnake Hammock Road from Polly Avenue to Collier Boulevard. CONSIDERATIONS: On March II, 2003, the Board approved Agenda Item I6BI, a Professional Services Agreement for design services to widen Rattlesnake Hammock Road from Polly Avenue to Collier Boulevard with Agnoli, Barber & Brundage, Inc. Public information meetings were held at the 30%, 60%, and 90% design stages. During this period several developments have come into being on Co11ier Boulevard and the initial stages of construction have begun on two projects within the project area. There are future plans for a hospital as well as the widening of County Barn Road and the Santa Barbara Extension at Polly A venue. Considering growth and the cost benefits, a decision was made to revise the medians to provide for the six-Ianing at this time. An additional information meeting was held on April II, 2005 to present this concept to the public. The schedule provides for project advertisement on July 51\ 2005 and bringing a construction contract back to the Board for approval at their September 13th, 2005 Board meeting. This will allow the contractor to physically start construction on the project at the first opportunity that water conditions allow in the fall. During the advertisement period, the designer will complete design of the access road and entrance to the school bus facility and design of a multi-use pathway on the north side of the project. Those features will be added to the project once the necessary permitting is obtained. It is important that these design elements be handled separately so lack of permitting for them does not delay the construction start for the entire project. The necessary right of way and permitting will be secured prior to construction. The project will take two years to construct. Two-way traffic will be maintained at all times during construction. FISCAL IMPACT: The estimated cost for this contract is $20,000,000. Funding in the amount of $20,000,000 will come ITom the Transportation Supported Gas Tax Fund and Impact Fee Funds. Impact Fees will be utilized first. Source of Funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: The expansion of Rattlesnake Hammock Road is currently identified on the AUIR (CIE No. 77) and is consistent with the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve advertisement for bids to construct the six-lane widening of Rattlesnake Hammock Road from Polly Avenue to Collier Boulevard. Prepared by: Gary Putaansuu, Senior Project Manager, TECM , ~".,........ Item Number Item Summary Meeting Date Anenda I(em No 1685 - April 26, 2005 Pag~ 2 012 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1685 Recommendation to approve advertisement fDr bids 10 construct the six-lanrng of Rattlesnake Hammock Road. from Polly Avenue 10 CotHer Boulevard, Project No, 60169 at an esllmated construction cost 01" $20 million 4/26/20059:00.00 AM Prepared By 4-t12í20Q5 3;04:&4 PM Gary Put~arH;U(l Tran.s.porti()f Smvi{;(!$ Date SenIor ProJec.t Manager TnmS;JIOt1atiurl ErIH¡n~~ríra~ ;uld Construction Oat. Approved By Eugene Ca V"~rt Transportations S~rvice:l Princ.ipal Projec.t Manag~r Transportation Engineering and ConS"tnh:ctiQI'1 Maf)iI Jem.f!l1t 4/12/2005 5;37 PM Date Approved By Brenda BrUhart Adminis.1ratlve Servìce~ Purchasing Agent Pur(:hi1sing 4i13:12005 8:66 A.M Date Approved By C;Jrolìne Soto Tr<lnr.portiDn Servic~!i Adminis¡tmtive As..istant Transportation Engin~erïng and Construction 4113110G511:22 AM Datu Approved By Sharon NewmatJ Trillns.ponion ServíCf!Si Accounting Sllper'~sor TranG,)orht1ion Admínis.tmtion 4(13/200511:51 AM Date Approved By Norm E. Feder, AICP Transportioll Servic;(I)'5 Trans»Qrtation Division Administrator Trlm1lporidtiOfJ S4!t1dc;fj,'S Admin. 4;13/2005 2;26 PM Date Approved By Usa Taylor Transportion Services. Management/Budget Analyst Transportation Administration 4113i2005 2:5& PM S¡~nìor Purchasing ;UH' Contracts Agent Oat. Approved By Kelsey Ward Adminifö1:rative Services Purchasing 4/13/20055:12 PM Cate- Approved By Ste\ '(!' Cam(!1I AdtJlinj"tmtive Servicu Pur~hasing!Gencral Svc.s Director PIJY!:ha~ltlg 4i14/2005 8:"6 AM Date Approved By Pat LelmhíJrd T rml!; )I)rtutíOIl S(Irvi ;c$ Executive Secretary Tmnspt>rtiltion S~lVk~5 Admin 4/14·/2D06 9:29 AM Oat. Approved By OM8 Coordìnator County Manag~!r'r. Ofhce Administrative Assistant ONII:e of Management & Budget 4/1411Q051:18 PM D3te Approved By Sus.m Usher County Manager's Offlce Senior Mómagemen1iBudget Analys1 Office of Management & Budget 4-!1812005 2:37 PM Date- Approved By MichuelSmykowsili County Manag~r'$ Office Mnnugcmt'nl & BHdgt'!t Director Offic.e at Management & Budget fi18!2005 3:13 PM Date Approved By James V. Mudd BOflrd of COlmt~. Comtnissi )n~rs County Mannger County Manager's. Office 4¡19i2005 1(U8 AM Agenda Item No. 1686 April 26, 2005 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to award Bid #05-3805 for preparation and delivery of Title Commitments and Real Estate Closing Services OBJECTIVE: To place title companies under annual contracts for use by the offices of Transportation Engineering & Construction Management Right of Way and Real Estate Services. CONSIDERATIONS: Transportation Engineering & Construction Management and Real Estate Services utilize "outsourced" service providers to prepare and obtain title commitments for prospective right-of-way and other land acquisitions. The Purchasing Department invited all firms listed in the business section of the local phone directory under "Title Companies" to submit bids for title services which might be required by Collier County during the next several years. These services include the preparation of title commitments (search and examination of title), the issuance of title policies, and the preparation of real estate instruments required to clear title and close real estate transactions. Due to aggressive real estate and right-of-way acquisition schedules, in support of Transportation and Public Utilities work programs, it was detennined by staff to be in the best interests of the County to award the bid to all three finns that responded. Those finns are: 1 American Government Services 2 Midwest Title 3 American Acquisition Title, Inc. FISCAL IMPACT: None. The annual agreements are "standing" agreements governing the price and delivery of title commitments, endorsements, title insurance, and real estate closing services. When these services are required by Collier County, they are paid for :&om each particular capital improvement project's budget. As such, payments for title services are authorized by the Board as each capital improvement project is authorized by the Board Please refer to the attached bid tabulation sheet for the fee schedule for each finn. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATIONS: That the Board of County Commissioners of Collier County, Florida: 1. Approve the award of Bid #05-3805, Annual Agreement for Preparation and Delivery of Title Commitments and for Real Estate Closing Services to the three finns listed in this Executive Summary; and 2. Authorize its Chainnan to execute on behalf of the Board a separate "Annual Agreement for Title Commitments and for Real Estate Closing Services" with each of the finns to whom this award is made. .'.- Prepared by: Kevin Hendricks, Right-of-Way Acquisition Manager Attachment: Bid Tabulation Sheet .-'_....~,-,. , ·····""^_~'__d·__',"_......___..,.".". Item Number Ilem Summary Me.tlng Date Agenda Item No. 1686 April 26, 2005 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1686 Recommendatíon 10 award bids and approve the: Annual Agreements for Title Commitments and Real Estate Closing Services and authorize the Chairman to execute same on behalf 01 the Board 4/26/20059:00,00 AM Prepared By 4/11120054:1&:48 PM Kevin Hendricks TrOl"sportiorJ ScrvÍi:t!$ Date Right Of Way AcquisItion Managa-r TranSOftor1ìo1ti<1tl Enuinl!!erinn ¡uld Construction Date Approved By Skip Camp, C.F .M. Adminis tt.ativc S{~rv ice!; FilGilitie.s. Man3gement DireGtor F;lcilitie$ Man.agemullt 4/11/2005 4:4D PM RP.>ili Est t~ SI~rvÜ~(m Miiln;.~er Dab~ Approved By Cluuies E. Carringf<m. JI.. SRfI.'IlA Administralivlt ServicC5, F ac:ilities ManaQt"tnent 4i12,'200iii 11:33 AM DatI!! Approved By Kevin Hendricks TraflSf)ortiDn Servkel> Right Of Way Acquisition Manager Transporta1ion EngìnE'erìng and Construction -«./1212005 12:13 PM Date Approved By StUlron Nllwrni~l) Trans.portioo Ser\'iœilì Accounting Supenri'l>or Transportation AdmÎo¡.s.tration 4i12/2005 5:27 PM DatI!' Approved By Eugene CalVE'rt Transportations SenlÍee!> Principal Project Manag~r Transportation EngirHtflring and Constnl(,1ion Management 4;12/2005 5:28 PM Date Approved By Mike H..uer Administrati....e Services Acquisition Manager Purchasing 4/12/2'0055:35 prJl Date Approved By NI)rnl E. Feder, AICP T,-ansport¡or¡ ServÍl:t!$ T",n1õp<ubtiofl Dì"i$ion Admini$ôtrator Transportation SerJic.es Adnlin. 4i13i2005 2:16 PM Dat8 Approved By steve!' Carnell Admif)i1õtrative s.,rvicf!$ Purr..hasingíGtmeral Svcs Director Pun:ha~¡n!J 4/13/20053:55 PM Oa1e Approved By Len Golden Price Adrn¡rl¡!~ttuti...c Snrvicl~t¡ Administrative Services Administr/]tor Admjni$trativl~ SNVÎ(:Ð$ Admil~. 4.113í2006 5:08 PM Oat. Approved By Pat Lehnhard Transportation Servì(:r.s Executive Secretary Tran¡¡.port.tio-n Sel"Yic.I!'.'; Adlnin 4!1<fí2005 9:25 AM D<rte Approved By OMS Coordinator County M3n~ger's Office AdmìnÎstr-;iltive As.s¡s.tant Offícf!' of Management & BudglL!t 4J14/2005 11 :30 AM D... Approved By Mark Isuckson County Manager's Offie~ Budget Analyst OfficI!! of Management & BudglL!t 4i14/20(}S 5:00 PM Dat(> Approved By Michael Srnykowski County Msnagf':r''$ Office Management & Budget DírectQr Office of M¡magem~nt & Budget 4;15120051:57 PM Date Approved By James V. Mudd Board of County CoIn01i$5ioners County Mal1ager Ct)UnfV Manayer's Office <1'15/200$ <1:57 PM ~._.---"-~. _fl__.____..." <.OI.()C") a:¡ 0_ <.000 ~NC") ci <.0 (1) ZN OJ _<i1 Eï::o... 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'<3 .9 I'-; 0 en - o. 0 0 ~ i$ ..:; ~ N ¡oJ V> -0 ~ .... '" 0 0 "0 - ~ e {ì ... ~ .s .9 .... .... .... - ~ N' -0 ~ .... ... ::I oS .9 .9 "" 0 N Ü ë ~ 0 ..... '" ~ ..:.: ~ .... ... ~ ¿ - 8. > 0 u u .., ¡:: ,:: 0 8 0 ..0 ~ " ~ s 0 ~ :r: '§ ... 0 g ~ ë c2 ~ 0 8 rr.> '" " t: 0 0 @ ~ E E V> c2 - o. o. V> ë E .... - .., -e '§ 0 '" .., .., co U ::I tí .... µ. 0.0 '" ~ ã '" ~ < r:o ~ E '- ... 0 0 ... (; 'Õ 0.0 ;,; U ... .... e V> '2 (; Q., ..... .... 2 ... ~ 0 0 .s ~ 1:& ~ ~ u .., ¡:: i:>2 0 0- ~ 0 ;::¡ .... ~ 0 V) >2 t::: '" Q .... '" a.. Q., o Agenda Item No. 1687 April 26, 2005 Page 1 of 23 EXECUTIVE SUMMARY Recommendation to approve submittal of a Florida Forever (FF-S) Grant to the Florida Communities Trust for the Gordon River Water Quality Park in the amount of $8,600,000. OBJECTIVE: To receive approval of the submittal of a Florida Forever (FF-5) Grant to the Florida Communities Trust for the Gordon River Water Quality Park in the amount of $8,600,000. CONSIDERATIONS: The Gordon River Extension Basin Study was completed in May 2001 to address water quality and drainage issues in the Gordon River Watershed. The study identified problems to be retrofitted or corrected through construction to alleviate flooding. Stormwater treatment areas were needed to address the overall basin issues. The undeveloped 50-acre parcel located at the comer of GoodIette-Frank Road and Golden Gate Parkway presented a good opportunity to develop a stormwater treatment area. The parcel was purchased on March 29, 2004 for $19,214,818 and the Stormwater Department was tasked with developing a water quality treatment area. A Request For Proposal (RFP) was sent to prospective bidders on December 31, 2004 for the design of a water quality park to include passive recreation, alleviate flooding and improve water quality. CH2M Hill was selected as the design consultant and the BCC will consider approval of the contract in April or May of 2005. Once the Scope of Services is accepted, the design and permitting phase of the project will take approximately 8 months to complete. The purpose of the Florida Forever (FF-5) program is to acquire land for community- based parks, open space and greenways. Eligible applicants are counties, municipalities and nonprofit environmental organizations. For FF-5, Florida Communities Trust (FCT) has $66 million available for acquisition of property or for reimbursement of pre-acquired property. Each applicant is limited to applying for up to 10%, or $6.6 million, of the total available funds. If an applicant submits more than one application, the total requested cannot exceed the 10% limit. This year, a change in the rule now allows an applicant to apply for up to 15% of the total Florida Forever Funds as long as the applicant only submits one application for a pre-acquired project. Therefore, Collier County could apply for up to $9.9 million if submitting only one application for a pre-acquired project. Pre-acquired projects must be submitted within 2 years of purchase. Projects are evaluated by FCT staff based on a variety of criteria and are then ranked by the FCT Governing Board in August or September. Among the requirements is a conceptual master plan which is intended to identify planned improvements to the property, such as boardwalks and trails, fishing piers, playgrounds, etc. as well as areas planned for natural or historic preservation or restoration. The evaluation is based on items committed in the Conceptual Master Plan, however, a Management Plan that details the improvements is not required until after funding is awarded. After submittal of the application, changes to the Conceptual Master Plan that negatively affect the project scoring, may result removal from the list of funded projects. Agenda Item No. 16B7 April 26, 2005 Page 2 of 23 Staff evaluated several potential projects to determine the most competitive submittal. Others that were evaluated included America's Business Park, which is a Conservation Collier property, and Caribbean Gardens. America's Business Park is a pre-acquired property and., as the Gordon River Quality Park, would also qualify for up $9.9 million. Caribbean Gardens would qualify for up to $6.6 million. A preliminary score for the Gordon River Water Quality Park was approximately 20 points higher than the preliminary score for America's Business Park. Since Caribbean Gardens has not been acquired and still has many issues related to plans for its future use and purchase cost, a preliminary score could not be calculated. To make the most of the available funding and to ensure a competitive project, it was decided to submit an application this year for the Gordon River Water Quality Park. When details are worked out and the Caribbean Gardens parcels are acquired, this project may also make an excellent FCT project for a future grant cycle. America's Business Park could also potentially be submitted in a future grant cycle and could even be submitted at the same time as Caribbean Gardens if a partner organization would agree to submit for one or the other. FISCAL IMPACT: The purchase price of the Gordon River Water Quality Park was $19,214,818.32. Acquisition costs, including surveys, appraisals and a Phase I Environmental Assessment were approximately $49,805. $10 million in funding has been directed to reimburse this purchase from Agreement OT040600 executed between the South Florida Water Management District and Collier COW1ty for vacating the roadway easements related the Southern Golden Gate Estates (SOGE) restoration plan. The FCT application will request $8,600,000, which is the maximum amoW1t that can be requested to get the maximum points for the local match amount (55% match and above yields 25 points). Grant funds that are reimbursed to Collier COW1ty as a result of this award may be used as needed by Collier COW1ty to purchase other property, pay for park or other development of public property, pay salaries etc. The use is left to the discretion of Collier County. GROWTH MANAGEMENT IMP ACT: The Florida Forever Program rewards projects that demonstrate consistency with the local comprehensive plan. Purchase and proposed development of property is consistent with numerous directives of the Growth Management Plan. Fee-simple acquisition of conservation lands is consistent with and supports Policy 1.3.l(e) in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: Following award of the grant by the Governing Board in August or September of 2005, FCT staff will forward a Grant Contract to ColliereCounty for approval by the Board of County Commissioners. This contract will set important time limits for project completion, including preparation and approval of the Management Plan and the Project Plan. Following acquisition or reimbursement, Collier County will maintain title of the property. FCT will not award funding if the property is or was involved in any eminent domain and condemnation, even if the result of Agenda Item No. 1687 April 26, 2005 Page 3 of 23 "fi-iendly" proceedings. All sites selected for funding must be examined for hazardous materials contamination and if there are "recognized environmental conditions" that result, a Phase II Environmental Site Assessment must be perfonned. Collier County will be required to assume all liability for future adverse action or cleanup associated with the property if the assessment yields any environmental concerns. The County Attorney's Office has reviewed the grant application. RECOMMENDATION: That the Board of County Commissioners approve submittal of a Florida Forever (FF-5) Grant to the Florida Communities Trust for the Gordon River Water Quality Park in the amount of $8,600,000 and authorize the Chairman to sign the transmittal letter that binds Collier County to fulfill the commitments made in the application. PREPARED BY: Margaret Bishop, Project Manager, Transportation Services Division, Stormwater Management Department Attachments: (1) Executive Summary; (2) Transmittal Letter; (3) Draft FCT Grant Application; (4) Conceptual Site Plan Item Number Item Summary Meeting Date Approved By Ricardo V..lera Tmnr.portjf)fl ServiclUl Agenda Item No, 1687 April 26, 2005 Page 4 of 23 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1687 Recommendation to approve sUbmIttal of a Florida Forever (FF ·5) Gran1 to the Florida Communities Trust for the Gordon River Water Quality Park in the amount of S8,600,000, 4126/200590000 AM Director Date Stornl\Alat~r Mllru'g~mcl1t 4!11/2005 i~S1 PM Date Approved By Marlene J, Foard Administrative Services Grants Coordinator Admini.s.tr;IlÎvr. Services Admin. 4/12120056;40 AM Datu Approved By AIJI;¡¡nda Town~end Public Services. Oper""tiotl~ CoordirHltor Parks and Recreation 4/12/2005 9:09 AM Date Approved By Norm E. Feder, Alcp Tr¡¡¡nsPQ,tion Sl!rvie~!$ Tnm1õport<ltion Division Admjnistrator Tr-.U11öpuI1.utiot! Services Admin. 4112120U6 3:16 PM Date Apprond By Sharon Newman Traosportion Services Accounting SuperÚ50r Transportation AdministrntlO.n 4113f200511:08 AM Date Approved By Thomas Palmer County Attorney AasÍ!-.h!nt County Attomey County Attorney Office- 4/131200512:07 PM Dint! Approved By Pat L~hnhJJn~ Tral1sportation Services EXi!'cutiv,~ Sm:retllty Transportatíon Services Admin 4'13/200512:58 PM Date Approved By Marhl RamSf!Y Public SeNice.s. Park!ô & R~!creatiort Oirector Parks. and Recreation 4/14/20059:12 AM Dale Approved By OMS Coordinaior County Managf!r's Officf< Adminilôtrative Assistant Officf! of t,hu)¡t~lfMni!'ht & Budget 4/14,1200511:30 AM Date Approved By Susan Usher Counry Manager's Office Senior M.anagementlBudget Analys.t Otfic:e of Management 8. 9udqÐt 4/1G/200510:35 AM D,ate Approved By Mic:ha~1 Smykowtilki County Manager's Office Malnage-m~!"1 & Budgo1 Diredor Office of ManagE'ment & Budget 4I18/2D05 2:28 PM Date Approved By Jamc-s V. Mudd Bj).~nt at County C() nrnis;.$iulIl~n; Coonly Manager County Manager's Office 4/18120054:41 PM <-~_"_."_WM~·~.>_,_~.-.__~_ ~~ ~: J ] ~ ~ ~ ~ ] ø.. (I) (.) 8 u .... 'i- 1&<8 Z~··... ... ..........: .;¿ . . ] co '!; .¡:: .sa u.,t- tð Q..i! ;!8 .... .'" ....8 _N X..: IN Wi z! CJ et ~', i'A 1. PROJECT NAME Gordon River Water Qualltv Park (Descriptive project name) 2. APPLICANT NAME Collier County Board of County Commissioners - (Name of local government or nonprofit environmental organization) If nonprofit environmental organization, also provide the required information requested in Exhibit M and N. 3. PARTNERSHIP APPLICATION Is this a partnership application between two or more local governments or nonprofit Yes No environmental organizations, as described in Rule 9K-7.002(26), FAC.? X If "Yes," provide the name(s) of the local govemment(s) or nonprofit environmental organlzation(s). 4. KEY CONTACT PERSON Note: The Key Contact is required to be an employee of the local government or designated representative of the nonprofit environmental organization. Identify only one key contact person. Key Contact Name Margaret A. Bishop First Middle Initial Last Title Prolect Manaaer Department/Nonprofit Organization Transportation Services Division/Storrnwater Manaaement DePartment Mailing Address 2885 South Horseshoe Drive City Naples . FL Zip Code 34104 Note: If the applicant's principal office address is a post office box, a delivery address is also required. Delivery Address 2885 South Horseshoe Drive City Naples . FL Zip Code 34104 Phone Number (239) 213-5857 Fax Number (239) 659-5790 E-mail address MaraaretBlshop@collieraov.net Chief Administrator for the Local Government (City or County Administrator) Name: James V. Mudd Phone Number (239) 774-8383 5. PROJECT SITE LOCATION County Collier Section 27 Township 49S Range 25E Note: Cite only one Section, Township and Range to indicate where a/l or most of the project acreage is located. Include all directional designations ( Township either North or South - - Range either East or West). 6. TOTAL PROJECT ACREAGE 49.81 Acres Indicate the approximate acreage of the project site to two decimal points. Agenda Item No. 1687 '. ,. April 26, 2005 Page 6 of 23 FLORIDA COMMUNITIES TRUST FLORIDA FOREVER PROGRAM _ APPLICATION FORM FCT·3 Form FCT-3 (Effective 2-21-05) Page 1 ""-,- -- Aoenda Item No. 1687 April Lb, LUU::J Note: The applicant must fill out one or more of the following sections (7, 8 and/or 9) as appropriate. Page 7 of 23 7. PRE-ACQUIRED PARCELS The entire project site or a portion of the site has been pre-acquired by the applicant through a voluntarily- negotiated transaction within 24 months prior to the application deadline. If so, provide the ownerlSJ name(s), parcel tax identification number(s), and the closing date(s) of each pre-acquired parcel. Owner's Name Parcel Tax ID Number Date of Closing Collier County 13800022000 3/29/04 Collier County 13800023009 3/29/04 Collier County 13800021001 3/29/04 The use of condemnation or the threat of condemnation is not considered a voluntarily-negotiated transaction and parcels acquired under these conditions do not qualify for acquisition or reimbursement under this program. 8. REIMBURSEMENT ACQUISITION - Parcels to Be Acquired (Applicant conducts the entire acquisition and is reimbursed by FCT after the acquisition is completed) N/A The entire project site or the remaining un-acquired parcel(s) in the site will be acquired by the applicant through a voluntarily-negotiated transaction. If so, provide the ownerlSJname(s), parcel tax identification number(s), and the anticipated dosing date(s) of each parcel. Owner's Name Parcel Tax ID Number Date of Closing For project sites with more than one parcel to be acquired, the applicant must complete the Acquisition Plan on page 5. The use of condemnation or the threat of condemnation is not considered a voluntarily-negotiated transaction and parcels acquired under these conditions do not qualify for acquisition or reimbursement under this program. 9. JOINT ACQUISITION - Parcels to Be Acquired (The entire project site or remaining unacquired parcel(s) will be a joint acquisition with both FCT and the applicant participating in the acquisition process) N/A Number of separate parcels to be acquired within the project site Number of separate ownerships to be acquired within the project site Note: For a project site that consists of six or more ownerships to be acquired, the applicant will be required to act as the lead party responsible for the acquisition activities, as described in Rule 9K-7.003(6), F.A. C. For projects with only one owner and one parcel, provide the ownerlSJname, tax identification number, address and phone number in the space provided below: Owner's Name Parcel Tax ID Number Owner's Address Phone For project sites with more than one parcel to be acquired Jointly with FCT, the applicant must complete the Acquisition Plan on page 5. The use of condemnation or the threat of condemnation is not considered a voluntarily-negotiated transaction and parcels acquired under these conditions do not qualify for acquisition or reimbursement under this program. Form FCT-3 (Effective 2-21-05) Page 2 10. ESTIMATED PROJECT COSTS Aqenda Item No. 1687 April Lb, LUUb Page 8 of 23 Enter an amount on each line and round to the nearest hundred. a. Land purchase price (estimated or actual) b. Acquisition costs (estimated or actual) Cost of certified survey(s), appraisal(s), appraisal review(s), title report(s), title insurance premium(s), environmental audit(s) and applicantlSJacquisition agent(s) fees or commission. S 19.214.818 S 49.805 c. Total Project Costs [Add a. and b.] S 19.264.623 11. AWARD AMOUNT AND MATCH Dollar Amount Percentage of Award a. FCT grant award amount (1) $ 8.600.000 $10.664.623 $ 19.264.623 44.64 % (2 decimal places) 55.36 % (2 decimal places) b. Match amount (2) c. Total Project Costs [Add a. and b.] (Should equaI10.c. above) (1) The amount of any award or combination of awards to a local government or non-profit environmental organization under any application or partnership application for any project(s) shall not exceed 10% of the total Florida Forever funds advertised. 100.00 % (2) A 25% minimum match is required except for awards to counties with a population of 75,000 or fewer, municipalities with a population of 10,000 or fewer, and qualified nonprofit environmental organizations as defined in Rule 9K-7.002(24), FAC. Florida Forever funds cannot be used as match. 12. LOCAL GOVERNMENT POPULATION (for 100% award requests) Unincomorated: 267,640 - Incorporated: 38.546 Population Note: Use the latest estimate of resident population from the most recent edition of Florida Estimates of Population, as published by the Population Division, Bureau of Economic and Business Research, University of Florida. 13. SOURCE OF MATCH Check the appropriate response(s) below to indicate eligible source(s) of match: Existing or future cash from the applicant X Value of real property owned by the applicant in a qualified pre-acquisition Note: Include lands within the project site that were pre-acquired within 24 months prior to the application deadline that are to be used as part of the match. Cash or grant from regional, state or federal agency Please specify source: Cash from a private donation Value of real property donated by the landowner in a documented bargain sale or donation agreement. Note: Include documentation letter from the owner. Form FCT-3 (Effective 2-21-05) Page 3 Agenda Item No. 16B7 April 26, 2005 - CI~C " VI L..J 1 14. OTHER FUNDING SOURCES Have you applied for funding for acquisition for this project through another federal, regional or state land acquisition prOQram(s)? Yes No X If "Yes, " provide the name(s) of the federal, regional, or state land acquisition program(s) to which you have applied for funding. N/A 15. SUPPLEMENTAL INFORMATION Please provide the following supplemental information: a. The Florida House of Representatives district number that includes the project site: 76 b. The Florida Senate district number that includes the project site: 37 c. The Regional Planning Council that includes the project site: Southwest Florida Reaional Plannina Council d. The Water Management District that includes the project site: South Florida Water Manaaement District e. The name and address of the main newspaper that includes the area where the project site is located: Name NaDles Dailv News Address 1075 Central Avenue City NaDles . FL Zip Code 34102 16. Community Profile Provide the following for the local government applicant and/or for the community where the project is located Note: Use approximate percentages. If the project site is located in the unincorporated county Cbomplete the following information: Existing land uses in the County are: ~ percent residential land use, 62.5 percent recreation/open space, ..:!. percent industrial, .35 percent commercial and 20 percent agricultural. Other 11.85 percent If the site is located in an incorporated municipality Cbomplete the following information: N/A The City is approximately _ percent built out. Existing land uses in the City are, __ percent residential land use, _ percent recreation/open space, -- percent industrial, _ percent commercial and __ percent vacant. Form FCT-3 (Effective 2-21-O5) Page 4 PROPOSED ACQUISITION PLAN a~o:;¡ IV VI.o.v An acquisition plan is required for project sites with multiple parcels or owners to identify the priority parcel(s) and the general acquisition order of other parcels to ensure that, in the event that all parcels cannot be acquired, the purposes of the project can be achieved. List the specific order in which the parcels in the project will be acquired. Acquisition of the project site will begin with the priority 1 parcel(s). Parcels may be grouped by priority and more than one parcel may be categorized as priority 1, 2, 3, etc. If all of the parcels are of equal priority and acquiring any of the parcels will achieve the purposes of the project, categorize all as priority 1. Note: All parcels categorized as top priority parcels must have a willing owner letter provided as Exhibit 0 as described on the list of Required Exhibits. Priority Owner's Name Parcel Tax ID Number Owner's Address Phone Additional Comments: Note: The use of condemnation or the threat of condemnation is not considered a voluntarily-negotiated transaction and parcels acquired under these conditions do not qualify for acquisition or reimbursement under this program. Agenda Item No. 1687 April 26, 2005 Form FCT-3 (Effectfve 2-21-05) Page 5 Agenda Item No. 1687 April 26, 2005 ray'" I UI ¿.J PROJECT SUMMARY In the space below: 1. Provide a discussion of the purposes of the project. existing and future uses, existing and proposed physical improvements, natural and historic resources, and resource protection and enhancement activities. Collier County is currently in the design stage for the creation of a water quality treatment park that will help "Save the Naples Bay" from harmful pollutants and alleviate flooding problems In surrounding areas. The park will also provide a number of passive recreational and educational uses. The proposed park site is situated on a 50 (+/-) acres parcel of County owned property located on the northeast corner of Goodlette-Frank Road and Golden Gate Parkway. The stormwater run-off within this watershed discharges directly into the Gordon River, proceeds to Naples Bay and ultimately makes its way to the headwaters of the Gulf of Mexico. For more than a decade, the Naples Bay has been subjected to increased pollution as a result of the extensive land development in Collier county. The stormwater runoff in the Gordon River Basin is full of harmful chemicals from fertilizers and pesticides, which are slowly damaging the natural ecosystem within the Bay. The development has also caused a rise in the volume of stormwater runoff, which has lead to the flooding of certain areas within the Gordon River Basin. Land development growth continues to present major challenges to the existing Collier County stormwater network and requires innovative new solutions and improvements to the system in order to accommodate the needs within the region. The Gordon River Water Quality Park Project consists of a 50-acre natural water quality treatment facility, which will provide flooding relief and tertiary treatment of stormwater runoff from the Gordon River Extension Basin. Based on the application of an Interconnected system of multi-depth ponds, polishing marshes, and wetlands, the man made park will function as a natural filtration system similar to the Everglades. The project combine wetlands, habitats, trails, boardwalks, fishing piers, educational facilities, extensive landscape and hardscape with in a passive park setting that will intrigue and educate nature enthusiasts. Project progress will be documented in engineering and environmental reports to keep the public abreast of the latest developments. Form FCT-3 (Eff9ctive 2-21-05) Page 6 PROJECT EVALUATION CRITERIA Agenda Item No. 1687 April 26, 2005 Page 12 of 23 Answer the following questions, if applicable to the proposed project. Where requested, provide references to the local comprehensive plan, support documentation or Exhibits A through P. Note: Provide a response to each of the following criteria, either check Yes or No. If the answer to a criterion Is checked "No, " move to the next question. If checked Yes, provide a response as appropriate, limit your written response to no more than ~ page. Any criterion that Is not addressed or Is left blank will not be evaluated and no points will be awarded. (1) GENERAL CRITERIA SECTION (a) Pre-acquired parcels Check yes to only one of the following, If applicable: 1. Has a portion of the project site been pre-acquired by the applicant within 24 months prior to the application deadline? (5 points) If yes, provide a copy of the closing statement in Exhibit P. Yes No X 2. Has the entire project site been pre-acquired by the applicant within 24 months prior to the application deadline? (10 points) If yes, provide a copy of the closing statement in Exhibit P. Closing statement attached as Exhibit P. Yes X No (b) Is the project site part of a phased project that was previously selected for funding by FCT? (5 points) If yes, identify the project number of the previously funded FCr project and describe the phased nature of the project. Yes No X (c) The applicant is committed to providing: Check yes to only one of the following, if applicable: 1. A match of 40 to 49% of the total project costs. (10 points) Yes No 2. A match of 50 to 54% of the total project costs. (20 points) Yes No 2. A match of 55% or more of the total project costs. (25 points) Yes No X (d) Is this the applicantlšlfirst application to FCT or has the applicant submitted previous application(s) Yes No none of which were either funded or if funded, no parcels were ever acquired? (5 points) Note: In the case of a partnership application, refer to the Application Instruction Guide. (e) Will the project provide an alternative to the fee simple acquisition of land through the acquisition of Yes No conservation easement(s)? (5 points) X If yes, locate the proposed area to be acquired in less than fee on Exhibit D, discuss the type and purpose of the conservation easement and provide a letter from the owner expressing his willingness to sell a conservation easement over the parcel. Form FCT-3 (Efføctlve 2-21-05) Page 7 A enda Item No. 1687 (f) Will the project acquire inholding parcels within or adjacent to existing publicly owned conservation qDa I ~ recreation lands? (5 points) X Note: Oi1holdingCJneans a parcel(s) that is within or adjacent to publicly owned conservation or recreation lands that when acquired will assist in completing the overall project boundary and improve management of the adjacent publicly owned lands. The parcel(s) is relatively small in comparison with the overall publicly owned lands. If yes, provide an exhibit that shows the inholding parcel(s) and the existing publicly owned lands and discuss how acquisition of the site will assist in the completion of the overall project. (g) Neighborhood access. The project site is accessible by an existing sidewalk or will be connected to Yes No an adjacent sidewalk within the next 2 years. (5 X points) If yes, show the location of the existing or proposed sidewalks on Exhibit K and /. Discuss how the sidewalk will connect the project site to the surrounding neighborhood. If the sidewalk is proposed, include a commitment to construct the sidewalk within 2 years. (2) OUTDOOR RECREATION, NATURAL AND CULTURAL RESOURCES SECTION This section identifies whether acquisition of the project site furthers the provision of outdoor recreation facilities and open space and the preservation of natural and cultural resources. All proposed recreation facilities are required to be designed with as minimal disturbance as possible to natural resources on the project site. (a) Outdoor Recreation and Open Space 1. Will the project provide outdoor recreation areas or open space adjacent to existing publicly-owned upland areas, such as existing parks, museums, schools, libraries, or public affordable housing? (5 V;s No I points) If yes, identify adjacent existing publicly-owned upland araa and locate the parcel on Exhibit K or other appropriate exhibit. Discuss how the adjacent parcel will be linked with the project site and how the proposed recreation or open space area will enhance the adjacent publicly-owned land. 2. Will the project include two or more resource-based outdoor recreation facilities, such as a nature trail, picnic pavilion, fishing pier, wildlife observation platform, or canoe dock? (5 points) If yes, describe what resource-based facilities will be provided. Show the proposed facilities on Exhibit K 3. Will the project include two or more user-oriented outdoor recreation facilities, such as playgrounds, basketball courts, tennis courts, bocci ball courts, shuffleboard courts, or volleyball courts either on the project site or located within 1,000 feet of the project site on adjacently publicly-owned lands? (5 points ) If yes, describe what user-oriented facilities will be provided. Show the proposed facilities on Exhibit K. Yes No X Yes No X 4. Will the project provide access facilities to an open water shoreline or beach, such as a fishing pier, Yes No observation platform, dock or dune walkover, and be managed for recreation uses? (5 points) X If yes, describe what shoreline access facility will be provided and discuss how it will be managed for recreation use. Show the proposed facility on Exhibit K. 5. Will the project further outdoor recreation or open space in an urban area? a. Is the project site located within an existing urban service area, as defined in Rule 9K-7.002(40), Form FCT-3 (Eff9ctive 2-21-05) ~ Page 8 FAC. points) If yes, describe the existing urban service area. Provide any relevant maps that support the response. b. Is the project site located within an urban service area and also within % mile of a built-up Yes No commercial or high density mixed-use urban area. (5points) X If yes, describe the land use within ~ mile of the site. Provide any relevant maps that support the response. Note: to qualify for this criterion, criterion 5.a should have also been answered yes. /fthe project site is located in a built-up commercia/ or high density mixed use area, criteria 5.b and 5.c should be answered yes. c. Is the project site located within an urban service area and also within a built-up commercial or high density mixed use area. (5 points) If yes, describe the land use surrounding the site. Provide any relevant maps that support the response. Note: To qualify for this criterion, criteria 5.a. and 5.b. should have also been answered yes. Yes No X (b) Recreational Trail Systems and Greenways 1. Will the project include new or enhanced land-based nature, bike or equestrian trails that are at least ~ Yes No mile in length? (5 X points) If yes, identify the proposed trail system on the project site and show on Exhibit K. 2. Will the project enhance or connect locai, regional or statewide land-based recreational trail systems by Yes No extending an existing trail system or by providing trailhead or trailside facilities? (5 X points) If yes, identify the local, regional or statewide trail network and discuss how the project will enhance the system. Provide a map of the trail system. Note: A recreational trail system does not include canoe trails, sidewalks, bike lanes on the road. 3. Will the project enhance or connect a local, regional or statewide network of greenways by expanding Yes No existing ecological corridors, such as wildlife corridors. (5 X points) If yes, identify the local, regional or statewide network of ecological corridors and discuss how the project will enhance the network. Provide a map of the ecological corridor or wildlife corridor network. Note: An ecological corridor or wild/ife corridor does not include canoe trails. 4. Will the project further a locally adopted ecological corridor or land-based recreational trail system Yes No plan for the community? (5 X points) If yes, provide a copy or a portion of the greenway or recreational trail plan, including a map of the greenway or trail network. (c) Educational Opportunities 1. Will the project site include an interpretive kiosk or interpretive signs intended to educate visitors about Yes No the natural environment or unique history of the site? (5 X points) If yes, describe the interpretive educational signs to be provided. Fonn FCT-3 (Eff8ctive 2-21-05) Page 9 ~pril 26,.! 2925 '"':::tv ~ ". "-, 2. Will the applicant provide at least 12 environmental or historical education classes or programs per year Yes No at the project site conducted by trained educator(s) or resource professional(s)? (5 points) "yes, identify who will be conducting the classes or programs, describe the classes or programs to be provided, and the frequency of the planned programs. 3. Will the project site include a staffed nature center, museum building, or Neighborhood Recreation Yes No Center to provide year round educational classes or programming? (5 X points) "yes, describe the proposed facility, the size of the proposed facility, and who will provide the programming. Note: The facility should be a minimum of 1,000 square feet and no larger than 15,000 square feet. Agenda Item No. 16B7 (d) Natural and Biological Resources 1. Does the land cover on the project site consist of predominantly natural communities that have not been Yes No impacted by human disturbance or alteration? (5 X points) "yes, describe the various natura/ communities on the project site, including the quality of the communities, and the approximate acreage of each community. Describe the extent and acreage of the disturbances or alterations on the project site. Note: Predominately natural equates to approximately 70% coverage. 2. Does the project site contain a Priority 1 or 2 Habitat Area as identified by the Florida Natural Areas Inventory? (5 points) Yes No "yes, provide a map and letter from the Florida Natural Areas Inventory that the project site contains either a Priority 1 or 2 Habitat Area. 3. Does the project site contain habitat recognized as typically suitable for one or more listed animal species? (5 points ) Yes No X "yes, describe the habitat on the project site and identify any listed species that may use the site as habitat. Discuss the present condition of the habitat, the approximate size of the habitat in acres and how it will be protected and managed. 4. Does the project site contain critical habitat typically suitabie for one or more listed animal species and Yes No is the site located in a Strategic Habitat Conservation Area, as identified by the Florida Fish and Wildlife X Conservation Commission? (5 points ) "yes, provide a map and letter from the Florida Fish and Wildlife Conservation Commission that the project site contains a Strategic Habitat Conservation Area. (e) Landscaping or Restoration 1. Will a significant portion of the degraded or altered areas on the project site be landscaped with native Yes No vegetation? (5 X points) "yes, discuss the scope of the landscaping effort, including the approximate acreage of landscaped area. Show the approximate area identified for landscaping on the conceptual site plan, Exhibit K. 2. Will a significant portion of the degraded or altered upland communities on the project site be restored to Yes No I Form FCT-3 (Effective 2-21-05) Page 10 a natural community? points) If yes, discuss the nature of the disturbance and the scope of the restoration effort, including the approximate acreage of upland restoration. Show the approximate area identified for upland restoration on the conceptual site plan, Exhibit K. 3. Will a significant portion of the degraded or altered wetland communities on the project site be restored to a natural community? (5 points) If yes, discuss the nature of the disturbance and the scope of the restoration effort, including the approximate acreage of wetland restoration. Show the approximate area identifted for wetland restoration on the conceptual site plan, Exhibit K. Yes No X (f) Water Quality 1. Will the quality of surface waters or current flooding problems occurring on adjacent land or land in close Yes No proximity to the project site be improved by the installation of stormwater facilities on the project site that X provide wildlife habitat andlor open space in a park like setting? (5 points) If yes, discuss the existing water quality or flooding problems. Describe the proposed storm water facility and how it will be designed to provide wilidlife habitat and/or open space in a park like setting. Show the proposed facilities on Exhibit K. 2. Will acquiring the project site protect an adjacent Outstanding Florida Water, as designated by the Yes No Department of Environmental Protection? (5 X points) If yes, provide a map or other documentation showing that the boundary of the project site is located adjacent to an Outstanding Florida Water. 3. Will acquiring the project site protect adjacent Class I Waters, as identified by the Department of Yes No Environmental Protection, or is the project site in a locally designated wellfield protection zone? (5 X points) If yes, provide a map or other documentation showing that the boundary of the project site is located adjacent to a Class I Water or within a wellfield protection zone. (g) Historic Resources 1. Does the project site contain, or is the project site within ~ mile of, a site listed in the Florida Master Yes No Site File maintained by the Division of Historical Resources? (5 X points ) If yes, identify the resource, its location and the Master Site File number. 2. Will acquiring the project site protect a resource on the project site that is listed on the Florida Master Yes No Site File and also recognized by a local historic board or the Division of Historical Resources as being X historically significant at the local, regional or state level? (5 points) If yes, identify the resource, its location on the project site and the Master Site File Number. Identify which governmental agency, board or expert in the field identified the resource as being significant. 3. Will acquiring the project site protect a resource on the project site that is listed on the National Register Yes No of Historic Places by the National Park Service? (5 X points) If yes, identify the resource and its location on the project site and document the National Register listing. Form FCT-3 (Eff8ctive 2-21-05) Page 11 Agenda Item No. 1687 April 26, 2005 rBgc 17 of 23 (3) COMMUNITY PLANNING SECTION (a) Comprehensive Plan Implementation For each of the following criteria that are furthered by the local comprehensive plan, cite no more than five (5) relevant objectives or policies in each response. If the response to a criterion is C9oCinove to the next question. If the response to a criterion is LiesCð:ite the objective or policy number and paraphrase the plan directive, provide a brief discussion of how acquiring the site will further the cited objective or policy and indude a copy of the objective or policy in Exhibit A. If a criterion addresses specific resources or facilities. they must be present on the project site in order for points to be awarded. If the project site is located entirely in one local government jurisdiction, the local comprehensive plan of the jurisdiction within which the project site is located shall be evaluated for scoring purposes. If the project site is located in two or more jurisdictions, the local comprehensive plan of either jurisdiction shall be compared for compatibility and evaluated for scoring purposes and if either jurisdictionlSJlocal comprehensive plan is furthered then points will be awarded. 1. Will the project provide acreage or outdoor recreational facilities necessary to maintain or improve adopted levels of service standards established in the comprehensive plan for recreation? (5 points ) Yes No X Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: 2. Will the project further comprehensive plan directives that ensure acquisition of natural areas or open Yes No space through public acquisition? (5 X points ) Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: 3. Will the project further comprehensive plan directives to provide new or enhanced public access to Yes No water bodies or saltwater beaches? (5 X points ) Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: 4. Will the project further comprehensive plan directives that provide for creating new or enhanced Yes No green ways or recreational trail systems? (5 points) X Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: 5. Will the project further comprehensive plan directives that ensure the preservation of natural Yes No communities or listed animal species habitat? (5 points) X Form FCT-3 (Effective 2-21-05) Page 12 Numeric citation and summary of objectives or policies: April 26, 2005 Page 18 of 23 Summary of how the project furthers the objectives or policies: 6. Will the project further comprehensive plan directives that provide for coordination between the local Yes No government and other federal, state and local agencies or nonprofit organizations in managing natural X areas or open space? (5 points ) Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: 7. Will the project further comprehensive plan directives to restore or enhance degraded natural areas Yes No such as restoration of natural communities, restoration of natural hydrology or removal of non-native X vegetation? (5 points ) Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: 8. Will the project further comprehensive plan directives that ensure the protection or enhancement of Yes No surface or groundwater quality? (5 points) X Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: 9. Will the project further comprehensive plan directives that ensure the preservation of historical, cultural Yes No or archaeological features? Note: The site must contain a feature or have a high probability that a X feature is present on the site. (5 points) Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: 10. Is the project site located in an area that has been identified for redevelopment in the comprehensive Yes No plan and has been locally designated as an urban infill, urban redevelopment or downtown X revitalization area as defined in Section 163.3164, F.S.? (5 points) Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: Agenda Item No. 1687 (b) Hazard Mitigation 1. Flood Hazard Area. Is all or a portion of the project site located in a coastal high hazard area or a 100- Yes No year flood plain? (5 points) X Form FCT-3 (Efføctlve 2-21-05) Page 13 ,_.,~...._---_._-~. If yes, provide a map identifying the 1 DO-year flood plain or coastal high hazard area and location o(ii~:¡~~~e or I show on Exhibit J. 2. Local Mitigation Strategy Priority. Is the project site located within an area identified in the CountylSl Yes No adopted Local Mitigation Strategy as a mitigation priority? (5 X points) If yes, provide a map or listing that identifies the mitigation priorities of the local government and a copy of the County's Local Mitigation Strategy document. Discuss how the project will further the Intent of the mitigation strategy. 3. Designated Brownfield Area. Will the project provide recreational opportunities or open space areas Yes No within a state designated brownfield area? (5 X points) If yes, provide a map showing the boundary of the designated brown field area and the location of the project site. Discuss how the site contamination will be remediated to allow for the provision of open space or outdoor recreation activities. Discuss how the remediation will be completed prior to acquisition and the estimated costs and sources of funding for remediation. Agenda Item No. 1687 (c) Priority Investment Areas Review each of the following statements and check all that apply to the project. Undocumented responses will not be evaluated and points will not be awarded. Will the project site provide new or enhanced outdoor recreation or open space within the following areas? 1. Front Porch Community. Is the project site located within an area designated as a Front Porch Yes No Community? (5 X points) If yes, provide a map that identifies the boundary of the designated area and the location of the project site. 2. Florida Main Street Community. Is the project site located within the boundary of an active Florida Main Yes No Street Community? (5 points) If yes, provide a map that identifies the boundary of the designated area and the location of the project site. 3. Eastward Ho! Corridor. Is the project site located within the boundary of the Eastward Ho! Corridor, Yes No pursuant to Executive Order 94-54, and as determined by the Department of Community Affairs? (5 points) If yes, provide a map that identifies the boundary of the designated area and the location of the project site. 4. Waterfront Florida Community. Is the project site located within the boundary of a current or previously Yes No designated Waterfront Florida Community? (5 points) If yes, provide a map that identifies the boundary of the designated area and the location of the project site. 5. Low Income Community. Is the project site located within a designated low-income community, as Yes No defined by Rule 9K-7.002(20), FAC.? (5 X Form FCT-3 (Eff8ctive 2-21-05) Page 14 Agenda Item No. 1687 April Lb, ;¿UUb Page 20 of 23 If yes, provide a map that identifies the boundary of the designated a1'9a and the location of the project site. points) 6. Rural Area of Critical Economic Concern. Is the project site located within a designated Rural Area of Yes No Critical Economic Concern? (5 points) X If yes, provide a map that identifies the boundary of the designated a1'9a. 7. Urban Redevelopment. Is the project site located within a locally designated urban infill, urban Yes No redevelopment or downtown revitalization area, as defined in Section 163.3164, F.S.? (5 X points) If yes, provide a map that identifies the boundary of the designated a1'9a and the location of the project site. 8. Area of Critical State Concern. Is the project site located within an Area of Critical State Concern, as Yes No designated pursuant to Section 380.05, F.S.? (5 X points) If yes, provide a map that identiflØs the boundary of the designated a1'9a. 9. Rate of Growth Ordinance. Is the project site located within an area subject to an adopted Rate of Yes No Growth Ordinance that has bee approved by the Department of Community Affairs? (5 points) X If yes, provide a map that identifies the boundary of the designated a1'9a. 10. Other Special Status Area. Is the project site located within or adjacent to the boundary of a state or federally designated area not identified elsewhere in the application criteria that is intended to protect or restore natural resources (e.g., Spring Protection Zone, Aquatic Preserve, Marine Sanctuary, American Heritage River, National Estuary Program, etc.)? (5 points) Yes No X If yes, identify the special designation and provide a map that identifies the boundary of the designated a1'9a and the location of the project site. (4) PROJECT EXCELLENCE SECTION Does the proposed project further or exemplify [project excellence[])ased on issues not adequately Yes No addressed by the evaluation criteria, such as whether the proposed project exhibits strong community- based support, possesses exemplary characteristics, assists an otherwise disadvantaged community, or voluntarily helps resolve land use conflicts? (Up to 10 points) If yes, describe how the project provides for other community needs in a manner that was not adequately evaluated by the criteria established e/sewhe1'9 in this application. Include documentation, if needed. Form FCT-3 (Effective 2-21-05) Page 15 Agenda Item No. 1687 REQUIRED EXHIBITS April 26, 2005 Page 21 of 23 Each of the following exhibits is required to be submitted with the grant application. Provide a label and tab for each exhibit. Please ensure that all exhibits are legible and of an appropriate scale. If two or more exhibits are consolidated, make sure this is reflected on the exhibit label. If a specific exhibit is not applicable, include an exhibit page with a statement that it is [Not Applicable. OLocate the exhibits behind the project evaluation criteria section of the application. A. A copy of each local comprehensive plan objective and policy cited in the grant application that applies to the project site. Please highlight or underline the applicable plan directive being referenced. B. A copy of all proposed local comprehensive plan amendments cited in the grant application that apply to the project. C. A United States Geological Survey 7~-minute quadrangle map with the project site location clearly delineated. D. A county property appraiserlSJtax map delineating the project site boundary, access points, names of property owners, parcel tax identification numbers, and ownership boundaries using an appropriate scale. E. An aerial photograph at 1 inch = 2,000 feet or greater detail, with the project site boundary clearly delineated. F. A map that depicts natural communities found on the project site, utilizing the classification system identified in the Florida Natural Areas Inventory publication [Guide to the Natural Communities of FloridaCi>r other appropriate classification system. Clearly delineate the project site boundary and include the approximate acreage of each natural community on the project site. G. A map that identifies any existing physical improvements, alterations or disturbances occurring on the project site, such as cleared areas, buildings, roads, fences, docks, power lines, billboards, borrow pits, etc. Clearly delineate the project site boundary and include the approximate acreage of improvements or disturbed areas. Identify any existing or proposed utility, road, or other easements or right-of-ways on the site. H. A Future Land Use Map covering the project site and surrounding area that shows the location of the project site. I. A map that identifies lands within a three-mile radius of the project site that are used for natural resource conservation and outdoor recreation, such as parks, preserves, wildlife management areas, greenways, recreational trail systems, etc. Clearly delineate the location of the project site on the map. J. A map depicting the 1 OO-year floodplain, the coastal high-hazard area or a wellfield protection zone with the project site boundary clearly delineated. K. A conceptual site plan for the project that clearly delineates the project site boundary and shows the approximate location of all proposed facilities and improvements on the site. L. One set of labeled photographs of the project site, to be included in the original application, that documents on- site features such as existing structures, disturbed areas, natural communities, and historical or archaeological features. Include a legend that identifies the site location and subject matter of each photograph. M. If applicable, evidence of status as a nonprofit environmental organization as defined in 9K-7.002(24), FAC., including documentation from the Intemal Revenue Service that the organization is recognized as a 501 (c)(3) organization, a copy of the Bylaws, and a copy of the Articles of Incorporation. N. If the applicant is a nonprofit environmental organization which anticipates being designated as the management entity pursuant to 9K-7.003(7), FAC., the nonprofit environmental organization shall provide documentation that they have established an endowment fund in an amount equal to ten percent of the project cost. The nonprofit environmental organization shall also provide a guaranty or pledge by a Local Government, the Water Management District, the Florida Division of Forestry, the Florida Fish and Wildlife Conservation Commission, or the Florida Department of Environmental Protection which shall require the Local Govemment, the Water Management District or the State agency to take over the responsibility for management of the Project Site in the event the Nonprofit Environmental Organization is unable to. O. Letter from the owner(s) of the top priority parcel(s) as identified in the Acquisition Plan for Joint Acquisition projects or the key parcel(s) for Reimbursement Acquisition projects, indicating their willingness to consider an offer. P. If a Project Site is Pre-acquired, the applicant shall provide copies of a signed closing statement for each Pre- acquired parcel. If a closing statement is not available at the time of the application submittal then a copy of the Form FCT-3 (Eff8ctiv92-21-o5) Page 16 Agenda Item No. 16B7 contract for each of the Pre-acquired parcels shall be provided and a copy of the closing statements ~I ~ 2005 provided within 14 days after the application deadline. Also, provide a statement that condemnatüiKJi¡2ihiiøt30f condemnation was not used to acquire the parcel(s). Form FCT-3 (Efføctive 2-21-05) Page 17 Donna Fiala District 1 Frank Halas District 2 Tom Henning District 3 Fred W. Coyle District 4 Jim Coletta District 5 Agenda Item No. 1687 ~;~ ..tJ Pl3~o/Y!l~ ~~ ~~ 3301 East Tamiami Trail· Naples, Florida 34112 - 4977 (239) 774-8097 . Fax (239) 774-3602 April 26, 2005 Janice Browning Florida Communities Trust 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 Dear Ms. Browning: On behalf of Collier County, I am pleased to submit the enclosed grant application (one original and three copies) to the Florida Communities Trust's Florida Forever Program for acquisition of the Gordon River Water Quality Park. If the project site is selected for funding, Collier County is committed to fulfilling all commitments made in the grant application. It is also acknowledged that proposed uses of the project site will be consistent with the local comprehensive plan. I hereby authorize Margaret Bishop, Project Manager, to act as the Key Contact for the project. I understand that all correspondence concerning the grant application will be directed to the above designee. Sincerely, Fred W. Coyle Chairman Ap~aa to form ~nl su.rtiotellf.J;- \"'^^- ~, .~ Alaietant County Attorney Agenda Item No. 16B8 April 26, 2005 Page 1 of 10 ""'-,~. EXECUTIVE SUMMARY Recommendation to approve Change Order No. 5 to Contract #04-3651 with Hannula Landscaping, Inc., for Livingston Road (Radio Road to Pine Ridge Road) Landscape Beautification (project No. 600714) in the amount of $148,470.33. OBJECTIVE: To increase the scope of work under ContTact #04-3654 with Hannula Landscaping Inc., for landscape beautification to Livingston Road (Radio Road to Pine Ridge Road). CONSIDERATIONS: On June 8, 2004 the Board of County Commissioners approved Contract #04-3651 to Hannula Landscaping Inc. for landscape and irrigation improvements on Livingston Road from Radio Road to Pine Ridge Road. Change Order #5 includes increase of soil fur median planters, adding pavers, adding RB 1400 Series Bubblers (Toro 500) for shrubs only, and deleting and adding of plant materials to maintain the level of landscaping consistent on Livingston Road. In order to complete construction, the changes specified in Change Order #5 are required. The total amount of Change Order #5 is an additional estimated $148,470.33 for a total contract amount of $1,194,051.84. -- FISCAL IMPACT: Funds in the amount of $148,470.33 are available for this Change Order in Fund 112 Project #600714. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approve and authorize the Alternative Transportation Modes Director to execute Change Order No. 5 to Contract #04-3651 with Hannula Landscaping Inc. in the amount of $148,470.33 for the landscape beautification on Livingston Road from Radio Road to Pine Ridge Road. PREPARED BY: Bob Petersen. Project Manager, Alt. Transportation Modes Dept. ATTACHMENTS: (1) Change Order (2) Contract Modification (3) Work Directive (4) Proposal (5) Updated Timeline - Item Number Item Summary Meeting Date Aqenda Item No 16ß8 . April 26, 2005 Page 2 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1688 Recommendation to approve cilange Order No 5 to Contract #04·3651 with Hannula Landscaping. fnc., 10r Livingston Road (Radio Rû.ad to Pme Ridge Road) Landscape BeautificatIon (Project No. 600714) in the amount of $148,470.33 4/26'2005 g'OO,OO AM Liz De Lenn Opem'tioO$ Coordínatot 4/12í2005 3:05:23 PM Prepared By Transportation Services Date Alternative Tr.msportation Modes Sh.lron Nr.wlJùIO Accounting Supervisor Date Approved By Trôlns.portion Services Transportation Admínis.tratiot\ 4112/20055:56 PM Gloria Herrera Mllnogement!8udge1 Analyst Date Approved By TransportioJ' Services Tr1Inspcrtanon OpC'mti0l15 4/13/20059:01 AM Diane B. FI.-lgg Ixntl Approved By Transportion Servic.es Director 01 Alternative TranspOl1atíoll Modes A TM Diff!(:1:or Altemative Transportation Mode-s 4r13120Q512:44 PM NDrm E. Fe.der, AICP TtantiJ!UI14itÎ()f) Division Adrniuistrat()r Datu Approved By Trôll'uponiofl Services Transportation Services; Ad",in. 4;13/2005 2::30 PM Bob PP,1ersetl Projec.t Manager Date Apprond By Triilnsþortion Sl!tvices Truffk Operations;1 ATM 4/14i200S 8:07 AM Rhonda Rembe-rt Contract Speciali!!t Date Approved By Adminil\.trutivc S ~rvicl~ ; Purf'.t!a.sing 4/101.12005 ð:S1 AM Approved By Steve CarnJ!,1I AdmmÜ¡trRtive Services Purch.uin9'Gen~ml SVCIJ. Directnr Date Purçhasin1) 4/1412005 8:&3 AM Executive Secretary Dat. Approved By Pat Lehnhard Transportation ServÌ(:e$ Transportation Se.....ices Admin 4/1.110059:35 AM OMB C()Ordinalor Ad"Iinls1rative Ässistun1 Date- Approved By County Manager's; Office Office af Managetnent & Budget 4(14/200512:047 PM Mark \j.lìlckson Budget Analyst Date Approved By County Manayer'<¡ Offic.. Qf'ke of Managll'fnG!nt & Budget 4i141200S 5:11 PM Approved By Micha~ Smykowskí County Manager's Office Mal1agelnem & Budget D.rectot Date Office of Management & Budget 4í15J2005 2:"5 PM Cuunty Man¡. Jer O¡rte Approved By Jamm; V. Mudd Board ot Courlty Cotnmis;sioners county Manager's Offk.e 4(18!200$ 12:21 PM ""---~""".~. Agenda Item No. 16B8 April 26, 2005 Page 3 of 10 CONTRACT MODIFICATION CHECKLIST FORM Project Name: Livingston Road Phase 1 & 2 (Radio Road to Pine Ridae Road) Project #: 600714 BIDIRFP #: 04-3651 PO #: 4500032671 MOD #: § AMOUNT OF THIS CHANGE: $109.467.80 Work Order #: N/A CONTRACT AMOUNT: ORIGINAL $ 989.892.04 CURRENT $ 1.194.061.84 (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $ 989.892.04 (LAST TOTAL AMT. REQUIRING BCC APPROVAL) Date of last BCC Approval June 8. 2004 Agenda Item # 16B-20 Cumulative Dollar Value of Change Orders to this ContractJWork Order: $204.159.80 Percentage of the change over/under current contract amount 21 % Formula: (Current Amount ¡Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% Bee approval is required; under 10% reported to BCe on Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Procedures, Section !lI.C.4 CURRENT COMPLETION DATE (S):ORIGINAl: January 24.2005 CURRENT: Mav 31,2005 SUMMARY OF PROPOSED CHANGE (S): Add Davers and add fill (soil) in medians. deletina some Dlant materials and addina other Dlant materials. AddinG RB 1400 Series bubblers (Toro 500' for shrubs onlv. Installlaraer Dlant materials and delete smaller material in order to keeD the level of landsC8Dina consistent on Livinaston Road. JUSTIFICATION FOR CHANGE (S): To. reDlace Davers to certain locations oriainallv removed from the c~nJracl To add fill (soil) to brinG backfllllevel to acceDtable helahts. Install thelaruer Dlants to keeD all of livina.tonconsistent. PARTIES CONTACTED REGARDING THE CHANGE: Bob Petersen, Diane Flaaa. . Gloria Herrera. Dale Hannula and Mike McGee. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) _Y _ Proposed change is consistent with the scope of the existing agreement _ Y _ Proposed change is in fact an addition or deletion to the existing scope _ Y _ Change is being implemented in a manner consistent with the existing agreement _ Y _ The appropriate parties have been consulted regarding the change _ Y _ Proposed prices, fees and costs set forth in the change are reasonable ENDATtON: This form is to be signed and dated. .~~ n, Project Manager Date: l.J - /5 çr- REVIEWED BY: Contract Specialist Date: Revised 9/14/04 Agenda Item No. 16B8 April 26, 2005 Page 4 of 10 CONTRACT MODIFICATION CHECK UST CONSTRUCTION AND CONSULTANT AGREEMENTS CHANGE ORDERS, SUPPLEMENTAL AGREEMENTS. AMENDMENTS AND CHANGES TO WORK ORDERS PROJECT MANAGER REVIEW 1. Document circumstances prompting the change(s) request by... a. Identìfyingwho initiated the change request b. Identifying the nature of the change 2. Analyze the change request to determine: a. The hard and soft costs of the change and the appropriateness of each b. The benefIts of the change c. The impact(s) of the change on the project d. The impact of the change on the overall successlfailure of the project 3. If the change is deemed justified. review the original contract to determine or verify. .. a. Whether the ehange is consistent with existing project scope b. The existing terms and conditions (e.g.; price and schedule) c. That the propösed change is not included within the existing scope d. The protocol for authorizing changes to the agreement 4. Document the analysis of and the justification(s) for the change. 5. Obtain preliminary review and input from one of more of the following: a. Other project managers b. Immediate supervisor c. Appropriate 3rd party consultants d. Purchasing and Contracts Agent e. County Attorney Office f. Risk Management Department g. Other County departments materially impacted by the change. 6. Certify the appropñateness of the ehange based on the information gathered in steps 1-5. 7. If the ehange is not deemed justified, notify the appropñate parties and include the documentation gathered to date in the project file. 8. If the change is deemed justified, identify the appropriate contract instrument (Change Order, Amendment, Work Orders or Supplemental Agreement). 9. Prepare and process the change document in accordance with... a. The terms and conditions ofthe existing agreement b. The County's Contract Administration Procedures. c. Submit packet, with back up documentation to Purchasing for review Form Retrieved From: IIForms/County Forms/Purchasing Forms/Contract Modification Checklist Revised 9/14/04 (i) Agenda Item No. 1688 April 26, 2005 Page 5 of 10 Transportation En~ineerjDf! & Construction M·anaf!ement Deoartment WORK DIRECTIVE CHANGE PROJECT NAME Livingston Road (Radio Road to Pine Ridge Rd.) DATE OF ISSUANCE: March 1,2005 CHANGE # 5 EFFECTIVE DATE: March 2, 2005 OWNER: CoUier County Board of Commissioners CONTRACTOR: Hannula Landscaping PROJECT#: 600714 CONSULTANT: Mike McGee You are directed to proceed promptly with the following cbange(s): Description: Add pavers as directed by Mike McGee and add fill. Install larger plant materials and delete smaller material in order to keep the level of landscaping consistent on Livingston Road. (Recommendation McGee & Associates -Engineer's estimate attached). Purpose of Work Directive Change: To replace pavers to certain locations originally removed from contract. To add fill (soil) to bring backfill level to acceptable heights. When contract was value engineered we were relying on larger plant material to be available upon construction. Due to hurricanes this affected the availabìlity of the specified plant materials. The CO is to increase the size of the plant materials to make it consistent with BC 1 type of landscaping. Attachments: Estimates of CY (cubic yards) of fill. Estimates for plants. If a claim is made that the above change(s) have affected Contract Price or Contract Times any claim for a Change Order based thereon will involve one or more of the following methods of detennining the effect of the changes(s ). Method of detennining change in Contract Price: rg Unit Prices o Lump Sum o Other Method of detennining change in Contract Times: o Contractor's records o Engineer's record o Other Estimated increase (decrease) in Contract Price $ 148,470.33 Estimated change in Contract Time: Increase or decrease by 29 calendar days. Engineer/Consultant ACCEPTED: By: CJ..b.~ Contractor RECOMMENDED: By: 04/13/05 8:26 AM Agenda Item No. 16B8 April 26, 2005 Page 6 of 10 2I28/2005! ¡ ~0 CHANGE ORDER NÜMBE '" .w,..,," r--·------+--·.------,~--·-'-·"--,·· #04-3651 LIVINGSTON ROAD: RADIO ROAD TÓ"p¡¡;;fERíDGE-FfoAD'" . HANNULA LANDSCAPING, INcJ -T---···--,-------;-------- --~ i I . ,---+.".........-...-"..-...-.-..,..................."... oW'·--. ¡DESCRIPTION . I. T·---=-j~~_,ª~~.rUÑïT -_===<1Iºl'~Ç.:-" w.!§º,..lBORE S~~EVES UN~ER SfDE~Al:~ª".._ 12" L~__._~-º.~~§.¡.....~,75~~.9º _~,... ¡ _''''''''''_~''''~'~''''''''__'_'---t-____..~.,~~,. _._^~.."., ,_..~.".__:..."",.._~v~.~_.." '--1'- : ÈXCAVATE MEDIANS FOR PAVERS L,S. : 12,885,00 i 12,885.00 ---'4475'" : PAVERS: SAND SET! '1 ''".."...-. 'Š-êCh. · ---··----Š-:6sT····25,328.SÖ·· ._. . . , .+--___w. _,._"_"....__ . .-,-..~..~.__. ..............__..__ I ,_..."'"'_...1__L---.-.....,.c·_~·_.. ; .".-- ..-,-...". .....,....1..__.. EXCAVATE NORTH END OF MEDIAN AT J;:.:ª.~,_.,.__. 11.921·9.9.. 11,921.00 STATION 285+00 TO 287+75 ,~.,,__,~""".A'"'M_"._._._, .' " ... ...'.',' ~ '''''--'-, """..,..'.._w.""."_·",_·".""~,,·,~,~~'.,··,q_·,,..,,·,,·".-..·._ø_...,........._ø__........"",,.,··_,,'···. .AND INSTALL CLEAN FILL DIRi i [ --.---..--............: I -¡--- -----·---......··....·r....-·-·--·..·-·-......-r....~..--..-,.. ..__XJ.~.. . lADD CLEAN FILL DIRTìÑ MEDIANS EŸ9-~~·~~[":··~··~Iºº¡· 1..Ø.ª..$~·OO _........__.. : FROM RADIO ROAD TO GOLDEN GATE I ..__...__....L....-._..._..... ... lPARKMJAY ¡ I .. 73···..TÄDDC[ËÃÑï=lIi''DIRT IN MEDIAÑ·· ··==".·Jç~Lyg:=!=::.._::~8.0ºJ ·...?~º-~6º= [IMMEDIATELY NORTH OF GOLDEN' . .....--........... :GATE PA~'r<YÝAY I ! _.._"'-..,,_..~...-.-....,..-......---'- ..,,- . .... -....-..........--.."TFP8.L I i ·_--1=-.._".~1:·"":,,:..:-·..·I--.._·····_····~:,,r--:···......=::..::::. ···...:TO·....·TFTATHÃTCH PALM ; --....TEA..---t-..S--:¡..:Ö..õ...····· (910:00) .. .:É... ..._!.CABB~§É.'pALMS .m'._ ...-..-..........~.._-._---·3E "_~.. '" ___~__ _~.50 _~ ..j~oL~~i ·3 ,SILVER BUTTONWOOD ¡ H_. E.~_.._~___..1.72·-º-º-__..i51~~ºº1 .5 . BLACK OLIVE SHADY LADY ..-\-.___ ;,~_w,_... ..~__ 188.00 ..___Œ~O.oql -3 iCATTLEY GUAVA ____.lEA 187.00 ! . _ (561.00ì m"~9""~'" .1!i.~~1~~~~~~¡~:~~BlERS ìEA__....._L__ e2.5.2...J..J?l~~.~.~ºQ} EA ! 530.00! 4,770.00 ·-..f....·..iHë)"Ñ(fRONG ORCHID iEA--....-----229·:ÕÕ·¡-.... 1.60foo" ......-..61'-·.. CABBAGE PALMS "'1' ·....-·-·-~·..,--·····..12-1.'5(j' 7,411.5Õ ··..-37.. ¡BLACK OLIVE SHADY LADY 14' .._w.....-rEA..·..;..·..·..·....3õ5.õQ·L..1{2:8sOô.. ..-'2Õ....· I ~~~~~~I~~~~ES BuJBLERs·-..·I---....:::=·=~:~~=::=·~..r-.. 1 :;:~g +.~:~;}~~~: -"3Õ'''''' TORO 500 STREAM BUBBLERS FOR ---'EÄ----·-^"---------:¡-S.ÕÕ-r ""'450'-ÖÕ' -",-",w;SHRUBS ONLY , '.._-~-. .-_.-~-_.... --a'" . ¡LIVE OAKS 100 GAL I .._-...·_..-r-·_·..··..-..rEÄ..···"~··. 720.ÕÕr·4:3'2Õ~OÔ·· _'n'-'m~'ä5·..·..·-" ¡BUSH ALLAMANDÃ\ _'m-r-~--~^~ ~·~-~·ËÄ~'~--,·_,··_~--T_·~~N*h~_Ar"'·"^ ~v"'-'4'8ã~80 ~ ...-~.75 ~__~MULCH PINE STRA~r"_'__'_''''''''': '--..-J~~·çËŠ-=~=.~..~:4~..L__~_-48r.5( . . , .. ....-.,.--."'.........u_.~·__·~'^',.."'.'f~-~·.-.· ,.>. '. ' .....,~~"."~,~,~.._--.~--_._-~,."~._."..,.".".~"..,~,,.-,,..-^"...,'~"---..+-.,."'~."_..<-,....,....-...-y~_..,,... .~~., " ."'-,._~-,.----....., , : BOND INCREASE: ! 'LS .. 3.200.00.. 3.20000 "~..,_..__".,~ . ...."'.~_...........__-+._.-__....-....,_._........~...'_.v'~1..·_·.·.~-_"'_"M''''^''.....__.,_~_,---<¡~.............._·~..¥^'.,,'~''''_.·_v.v._..-.-.·~_i 45 'EXTEND TIMELlNE .. I 'DAYS' ~.. i --r----~----''''--~...--,....- ; -+--' .= _:~·.._·___l__._I .. ITOTAL"ÃDOITONS . +__ --·-T11~,!i27,30 ____....__.__ .. , ¡TOTAL DELETIONS i '. 6,159.50 .._____._. ,NET CHANGE _.__..J.....__~=I:1º~.~.~J:_I!º"~ ___y_,~,~'..._,~....~ ; ...""._------..'_'~h.." ~. ,·"·.·.m'"..~___......._,___··_..·.~..._.._,_..ø._ -L-.__.._..~..._--,...........--'-_................_...., ..... . .......... ... ...'.m...._.................... . "... I FROM : McGee 8. Associates FAX NO. 941 417 0700 Agenda Item No. 1688 Apr. æ 2ØØ5~t 2fipOOO~:? Page 7 of 10 LIVINGSTON ROAD PHASE I & II PLANT MATERIAL UPGRADES, ADDITIONS & DELETIONS Replaçement of plants from value ."gin_ring: o.te: 04-01-01 QTY. Plant Type Sheet No. station No. SiZe Unit Cost TOtal 2 Jaoaranda LS-7 174+00 Per contract $ 275.00 $ 1 White orchid LS-8 179+00 Per contract $ 325.00 $ 1 White orchid Ls-8 186+00 Per contrad $ 325.00 $ 1 Black olive LSo10 223+00 14' ht.,f.g. $ 340.00 $ 1 cattleyGUav8 LS-11 236+00 8' ht.,f.g. $ 250.00 $ 1 Silver Buttonwood LS-11 240+50 8' ht.,f.g. $ 250.00 $ 1 Yellow elder LS-11 248+50 percontrac:t $172.00 $ 1 Yellow elder LSw11 2~+ÐO per contract $ 172.00 $ 1 Orchid trl!l8 LSw12 251...00 percontract '229.ot' $ 1 Yellowpoincìana LS-12 257+00 perc::ontract $ 219.00 $ 1 Cassia LS-12 262+00 per oontract $ 172.00 $ 1 Live Oak LS-12 263+50 per contract $ 515.00 $ 1 Jacaranda LS-12 265+00 per contraat $ 275.00 $ 1 Yellow poinciana 1.8-13 277+50 per contract $ 219,00 $ 1 White orohld LS-8 280+50 Per contract $ 325.00 $ 1 Orchid tree L.S-12 283+00 per contract $ 229,00 $ Additional Total: . 550.00 325.00 325.00 340.00 250.00 250.00 172.00 172.00 229.00 219.00 172.00 515.00 275.00 219.00 325.00 229.00 4.667,00 paant upgrades: QTY_ Plant TE Location Size unit COst Total -3 cattJey . uava Median 2S gat $ 187.00 $ (561.00) ..046 Cattley Guava RMI 25 gal. $ 187.00 $ (8,602.00) 3 Cattley Guava Median 8' ht.J.g. S 250.00 $ 750.00 46 CðttIey Guava RIW 8' ht..f.g. $ 250.00 $ 11,500.00 Additional Total: $ 3,017_00 -30 Royal palm RIW 1'-Z g.W. $ 530.00 $ (15.900.00) -12 Royal palm Median 1'·2' g.w. $ 530.00 $ (6.S60.00) 30 Royal palm RIW 3'-4' g.w. $ 881.00 $ 20,610.00 12 Royal palm Median 3'.4' g.w. $ 681.00 $ 8,244.00 Additional Total: . 6.694.00 -20 Black otive R/W per contract $188.00 $ (3,160.00) -23 Slack olive Median per connct $ 188.00 $ (4,324.00) 20 Black olive R1W U.1 ht.,f.g. $ 340.00 $ 6,800.00 23 Black o\Jve Median 14' hl.f.g. S 340.00 $ 7,820.00 Additional Total: S .,536.00 -4 Black olive Retention area per contract $ 95.00 $ (380.00) 4\. Black olive Retemion area 14' ht..f.g. $ 340.00 $ 1,360.00 Additional Total: $ 980.00 ..s Silk floss Retet'ltìon area ~r contract $ 155.00 $ (930 .00) 8 Silk floss Retention area 45 gal. $ 195.00 $ 1,170.00 A.dditional Total: S 240.00 -1 Yellow poinciana Retention area per contract $ 95.00 $ (95.00) 1 VeUow pioncíana RetentiOJ'l area 4A gal. $ ~1g.00 $ 219.00 Additional Total: $ 124.00 FROM : McGee & Associates -881 PlumbagO 881 PlumbagO Median Median -96 Silver bottOnWOOd RAN .e Silver bottonwood Median 98 Silver bottonwood RJW 6 SiLver bottOnwOod Median ·37 Cassia -3 Cassia 37 Cassia 3 Cassia -16 Yellow elder -4 Yellow elder 18 Yellow elder 4 Yeflow elder RIW Mediln RNJ Median RJW Median RJW Median FAX t>(). 941 417 0708 Agenda Item No. 1688 Apr. Ø6 ~~9:1~O~3 Page'ð' ót 1Ö per contract $ 3.87 $ (3,.408.47) 3 gal. $ 8.60 $ 7.~.50 Additional Total:. 4,078.03 per contract $ 172.00 $ (16,512.00) per contract $ 165.00 $ (980.00) 7'-8'hl,f.g. $ 250.00 $ 24.000.00 7'-8'ht..f.g. . 250.00 $ 1,500.00 Additional Total: $ 1,998.00 per contract $ 172.00 $ per contract $ 172.00 $ 4! gal. $ 250.00 $ 45 gal. $ 250.00 $ Additional Total: . per contract $ 172,00 $ per contract $ 172.00 $ 45 gal. $ 250.00 $ 45 gat. $ 250.00 $ AdåItIORaI Total: $ Plant changH and/or additions to d....: QTY. Plal\t Type LOCdon -7casSiâ RfIi.I 7 Fwáait palms R/W -60 Coontle 60 AgapanthUS 10 BoUQatnvillea 30 Agapanthus Median Median Median Median (8,384.00) (516.00) 9,250.00 750.00 3,120.00 (2,752.00) (688.00) 4,000.00 1.000.00 1,&60.00 Ifze Unit Cost Total per çOntraCt . 112.00 . $ (1.2D4.oo) pet contract. S 211.00 $ 1.519.00 Additional Total: $ S1S~OO per contract $ 10,80 $ 1 gal. $ 3.80 III Additional Total: . per contract $ 10.85 $ 1 gel. $ 3.80 $ Additional Tatal: . (848.00) 228.00 (410.00) 108.50 114.00 222.10 Additional TotaJ: $ 31,002.13 Agenda Item No. 1688 April 26.2005 Page 9 of 10 CHANGE ORDER NO. 5 TO: Hannula Landscapina. Inc. 28131 Quails Neat Lane BonitaSprinas. Florida 34135 DATE: March 4. 2005 PROJECT NAME: Livinaston Road 'Radio Road - Pine Ridge Road) PROJECT NO.: 600714 (PO #: 45(0032671) EXHIBIT E CHANGE ORDER CONTRACT NO. 04-3651 Under our AGREEMENT dated: June 8,2004. You hereby are authorized and directed to make the following change(s) in accordance with terms and conditions of the Agreement: Addina pavers and fill dirt in medians deletina some plant materials and addina other plant materials and addina RB 1400 Series bubblerslToro 500) for shrubs onlv. Installlaroer Dlant materials and delete smaller material in order to keep the level oUandscapino consistent on Livinaston Road FOR THE (Additive) (Deductive) Sum of: One Hundred forty-eioht thousand four hundred seventy dollars and thirty-three cen1s. ($148.470.33) Original Agreement Amount $ 989.892.04 Sum of Previous Changes $55.689.47 This Change Order (Add) (Deduct) $148.470.33 Present Agreement Amount $1.194.051.84 The time for completion shall be (increased/decreased) by 29 calendar days due to this Change Order. Accordingly, the Contract Time is now two hundntd thirteen Ln!J calendar days. The substantial completion date is AD"I 20. 2005 and the final completion date is Mav 31.2005. Your acceptance of this Change Order shall constitute a modification to our Agreement and will be performed subject to all the same terms and conditions as contained in our Agreement indicated above, as fully as if the same were repeated in this acceptance. The adjustment, if any, to the Agreement shall constitute a full and final settlement of any and all claims of the Contractor arising out of or related to the change set forth herein, including claims for impact and delay costs. Accepted: ADril12. 2005 CONTRACTOR: Hannula Landscaping, Inc. 28131 Quails Nest Lane Bonita Springs, Florida 34135 BQ:~.~~ DESIGN PROFESSIONAL McGee & Assoc. By: Diane Flagg, A TM Director By: Michael McGee, President By: Noman Feder, Administrator - ~Q c \I D I Z 7~i- 0 ! S .... En U) li «fI- « i I - ..., I .... i -0 ..., 0 '" :¡;: « i I :¡;: I i u.. I ..., C I Z : I 0 rJ « I U> ..., 0 0 ..., '" I I ::E I ! I « I :;¡ u.. It) , g ( ) ..., ¡¡; I - c à: :J z f- Z "C 0 I ( ) It) U) 52 1 .s:::. « .... , (.) In ~ ¡ I ..., ¿; , 0 , -en:;: ..., Ü m :;¡ I I; « :;¡ I I u.. '<t I :D.. <:> ..., § i c I .. ~ Z I ~ ( ) à: I ."c 11 0 f- lU '" ... ~ 'g In U) ~! ~ 0 co « i ! IS' I:! '<t ..., '--'I 0 ..., I 0 I N :;¡ ( ) « I C. :;¡ I co u.. I , I (.) ..., i In "' : 8 I -' I "C « ~ I z ;;; I c ü: i?; co I ...J .. c 0 .,. .... ;; 0 .. CJ 0 I I II. CJ È ~ I- III N I Z" III ! C C ¡;¡ .. 0 -' (.) c , I o"CÌ G.I :a §~æ I ... - - , UW~¡~ fA .01 ~ .- .. E œ ¡ o '3õ:a::æ ~ .. ~ I I .. CJ I I - ~ ~ III :s i! ,Ø<_ :;q¡ \ - ~¡I ¡\ II II! 1] CJ .. I ...D II I õ'E ~ :s II.z Agenda Item No. 1689 April 26. 2005 Page 1 of 16 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners (1) approve a Resolution authorizing the Chairman of the Board of County Commissioners to execute a Local Agency Program Agreement with the State Department of Transportation in which Collier County would be reimbursed up to $586,500 of the total estimated cost of $702,000 for the design and installation and construction engineering inspection of two prefabricated bicycle and pedestrian Bridges; (2) authorize the advance of the $586,500 plus the additional non-refundable project cost of $115,500 from the Gas Tax Fund; and (3) approve future fiscal year annual costs of bridge maintenance and all necessary budget amendments, OBJECTIVE: To obtain approval from the Board of County Commissioners for a Resolution approving a FDOT Local Agency Program (LAP) Agreement in the amount of $586,500, for the design, purchase and installation of two (2) prefabricated bicycle and pedestrian bridges on Vanderbilt Drive, and to approve annual maintenance costs. CONSIDERATIONS: The Florida State Department of Transportation (FDOT) is willing to enter into a Local Agency Program Agreement with Collier County, wherein FDOT will reimburse Collier County up to the sum of $586,500 for the design, purchase and installation of two (2) prefabricated bicycle and pedestrian bridges along the west side of the second and third bridges south of the Wiggins Pass Road on Vanderbilt Drive. Collier County's contribution towards this project would be $115,500 for design and construction engineering inspectors to complete the project. FISCAL IMP ACT: The total project cost for the two pedestrian bridges is estimated at $702,000.00; $586,500 will come from FDOT and the County's contribution of $115,000 for Design and Construction to be funded by Transportation Gas Tax, and an estimated $1,000 in annual maintenance to come from the MSTD General Fund (I 12) Landscape Projects, under project 60033. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners (1) approve a Resolution approving, and authorizing the Chainnan of the Board of County Commissioners to execute, the attached Local Agency Program Agreement with the Florida State Department of Transportation, in which Collier County would be reimbursed up to $586,500 of the total estimated cost of $586,500 for the design and installation of two (2) prefabricated Bicycle and Pedestrian Bridges on Vanderbilt Drive; (2) authorize the advance of $586,500 plus the additional non-refundable project cost of $ 115,500 from the Gas Tax Fund 313 Reserves; and (3) approve future fiscal year annual costs of the bridges maintenance and all necessary budget amendments. Prepared by: Mindy Collier, Project Manager Attachments: (1) LAP Agreement 415590-1; (2) Resolution Item Number Item Summary Meetíng Date Aqenda Item NG. 1 GBJ . Aprìi 26, 2005 P¡:¡gG 2 of ~6 COLLIER COUNTY BOARD OF COUNTY CDMMISSIONERS 1G8Z' Recommendatlor tr,ai the 80srd oí County Commissioners {1,\ apD'ove a Resa!ut:or au:l~onzing the Chairman ot the ßaard of County Commissioners 10 execute ä Local "gene)" Program Agreemellt Wi!!l the State Department of Tr.ansportatiDn 1[1 whlc~ Collier County WQult! be reimbursed up ìO $58.,500 cf ttle !otal estimat!}!j cost of $702000 for th€ design anc ¡nstal;a~¡on and consTruction engineering In;;pection of two prefabric;¡tea blcyc.le and pecü'JsI(¡an 8rkige5 011 Vaf1dernill Drive, í2) aut~cr:ze the adv"f1ce Qfth~ $686500 pius tilE' adcHiçnal rlDn-IPfundable ~Vç¡Ject (:os! Çr $,1 G,~)\lO frorn the Gas Tax Fund. and (31 anpl·ÐV\~ fulur·e fiscal year annual costs of bndgf-, l'I'1,Hllenance .and all n;:;cessa('y budgd am¡;>ncimen1s 4'26,'7J]6 S DúOQ þ,~~ PI'cpan>d By 4"4[2005 ~:~£:1i} AM r"¡mciv C.OH:¡:f 'r~!I);¡nnn,;tHH¡ ~~~:r~'¡CL$ Da\~ P,:¡lh ";;1 ',' PrOlect iii.ln,l!)e' r._ Ijer,w'.t~'(' 1 mn5pl>r a1tDt' .rI"jolj(~\ [).:¡t\' Appl'o..C'd n~ ~;ej Coun1vAtI"nH'ì Gowny ÄtHHIH'\ Coon;\; AHorrH~~c Offi!"!' J':4/1[)05 ~'47 M.~ D~lt!~ Appro\-'f'd lly Norm E. Fi:'I.kr, AIC~~ Tr;ans.PQrtinl} Scrvl ~e,. rl.lr¡spurt.:rtl()1 üiv¡-¡;w/1 A¡ !1Iìnis;tmf()1 Tr,mttpürtatiOfJ Ser'J¡c('s Admin. 4i'~!2005 :U 5 PM Date Approved By Diane 8. Flagg T nln~;p()t1iQI1 S!~n'iç ~~; Director of Aiternali\w 1"r;m.sPQrtðtH)'~ M:od~.s A TM Diredor- Altern"tl\i(~ lm!l!>p )rt, 1IDn M()d ~!; 41"131200512:45 PM Date Approved By Mindy CoUier Tr¡¡m¡rmr¡-"tion SNvke';. Pathway Project Manager Alt(mHlti'lf' T'rôlli1f,rDr ¡¡tion MO¡ EH' 4.114f:!00!5 lL21 AM Dolte Approved By Sh¡¡ron NewrnõJr'I Tr:.om!ôpottÎon St'tvir.es Accountin~! 5UPI!t'Jisol TranGportation Administratio!, 4!14i2005 9:00 AM I)O\(e Approved By Pat t.r>hnhard TranSpoftällon Services E 'U!(;uÜve S(,~cn.>t;uy Transponatiol1 Ser-.¡jçes Ar:tmin 4/141200510:53 AM Date Approved By OMB Coonfin11tM County M;¡o¡lger's Office Adtnío¡:S.trarive Á$S'!'\&l1t Ottic€' of Mano¡¡gemenf &. 8utlget 41'141200511:24 AM O;¡~e Approved By Susan (J¡;hN CO(lllly t'>~,I!I¡~9Hr'!; Ofti~:e S~ni{)r M"nó1qem(~!Jtll?luò9"'t Ana/yr.! 01111:1' 01 M;¡¡N;¡¡genH!nt & Budí/(!i 4iHi!;lOOS 10:05 AM DatH Approved B)' Mit:hael Smykaw<;.ki COl1nty Manaqer's OflH::e Mana~¡em!ò'l\t & BU\.hJet DtH'ÇtOI (J(ft¡;(! of M.<HU'i1etnr>nI & Bao\'}d 4,11712005 H,;;()2 AM l)':lh> Approved By J¡mH~:s. V. MUdd B(),Hcl of Con.tty COrHtniss.ìot1er';, c,:>I.mty Mar¡;¡Çff'r County M<JIwqm's OHH:~¡ 4i18120ü5 4:17 PM ,._....."----~, Agenda Item No. 1689 April 26. 2005 Page 3 of 16 State of Florida Department of Transportation LOCAL AGENCY PROGRAM AGREEMENT 525-0'0-40 PROJ MGT, RESEARCH & DEV OFC OGC - '1/03 Page1of'2 FPN N0415590-1 Fund: MG FLAIR Approp: Federal No: 7151001 U Org. Code: 55014010106 FLAIR Obj.: FPN No. Fund: FLAIR Approp: Federal No: Org. Code: FLAIR Obj.: County No. 03 Contract No: Vendor No.: F 596000558102 Catalog of Federal Domestic Assistance (CFDA): 20.205 Highway Planning and Construction THiS AGREEMENT, made and entered into this aayof , by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION. an aqency of the State of Florida. hereinafter called the Department, and Collier County; Finance Department: 2671 Airport Road. Naples, Florida 34112 hereinafter called the Agency. W J T N E SSE T H: WHEREAS, the Agency has the authority to enter into said Agreement and to undertake the project hereinafter described, and the Department has been granted the authority to function adequately in all areas of appropriate jurisdiction including the implementation of an integrated and balanced transportation system and is authorized under Section 334.044, Florida Statutes to enter into this Agreement; NOW, THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties agree as follows: 1,00 Purpose of Agreement: The purpose of this Agreement is to provide for the Department's participation in Pedestrian Bridaes and as further described in Exhibit "A" attached hereto and by this reference made a part hereof, hereinafter called the project, and to provide departmental financial assistance to the Agency and state the terms and conditions upon which such assistance will be provided and the understandings as to the manner in which the project will be undertaken and completed. 1.01 Modifications and Additions: Exhibit(s) A, B are attached hereto and by this reference made a part hereof. 2.00 Accomplishment of the Project: 2.01 General Requirements: The Agency shall commence, and complete the project as described in EXHIBIT "A" with all practical dispatch, in a sound, economical, and efficient manner, and in accordance with the provisions herein, and all applicable laws. The project will be performed in accordance with all applicable Department procedures, guidelines, manuals, standards, and directives as described in the Department's Local Agency Program Manual, which by this reference is made a part hereof as if fully set forth herein. A full time employee of the Agency, qualified to ensure that the work being pursued is complete, accurate, and consistent with the terms, conditions, and specifications of this Agreement shall be in charge of each project. 2.02 Expiration of Agreement: The Agency agrees to complete the project on or before 12/29/2006 . If the Agency does not complete the project within this time period, this Agreement will expire on the last day of scheduled completion as provided in this paragraph unless an extension of the time period is requested by the Agency and granted in writing by the Department prior to the expiration of the Agreement. Expiration of this Agreement will be considered termination of the project. The cost of any work performed after the expiration date of the Agreement will not be reimbursed by the Department. 2.03 Pursuant to Federal, State, and Local Law: In the event that any ejection, referendum, approval, permit, notice, or other proceeding or authorization is requisite under applicable law to enable the Agency to enter into this Agreement or to undertake the project hereunder, or to observe, assume or carry out any of the provisions of the Agreement, the Agency will initiate and consummate, as provided by law, all actions necessary with respect to any such matters so requisite. 2.04 Funds of the Agency: The Agency shall initiate and prosecute to completion all proceedings necessary, including Federal-aid requirements, to enable the Agency to provide the necessary funds for completion of the project. Agenda Item No. 16B9 April 26, 2005 Paqe 4i~1fflo PROJ MGT, RESEARCH & DEV OFC OGC - , 1/03 Page 2 of 12 ~.05 Submission of Proceedings, Contracts, and Other Documents: The Agency shall submit to the Department such data, reports, records, contracts, and other documents relating to the project as the Department and the Federal Highway Administration may require. 3.00 Project Cost: 3.01 Total Cost: The estimated total cost of the project is $ 586,500.00 . This amount is based upon the schedule of funding in Exhibit "8" attached hereto and by this reference made a part hereof. The Agency agrees to bear all expenses in excess of the total cost of the project and any deficits involved. The schedule of funding may be modified by mutual agreement as provided for in paragraph 4.00 of this agreement. 3.02 Department Participation: The Department agrees to participate, including contingencies, in tne project cas, to th", extent provided in Exhibit "B". This amount includes Federal-aid funds which are limited to the actual amount of Federal-aid participation. 3.03 Limits on Department Funds: Project costs eligible for Department participation will be allowed only from the date of this Agreement. It is understood that Department participation in eligible project costs is subject to: a) L~gislative approval of the Department's appropriation request in the work program year that the project is scheduled b) Availability of funds as stated in paragraphs 3.04 and 3.05 of this Agreement; c) Approval of all plans, specifications, contracts or other obligating documents and all other terms of this Agreement; d) Department approval of the project scope and budget at the time appropriation authority becomes available. 3.04 Appropriation of Funds: The Department's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. If the Department's funding for this project is in multiple fiscal years, ......(, tnds approval from the Department's Comptroller must be received each fiscal year prior to costs being incurred. See (hibit 8 for funding levels by fiscal year. Project costs utilizing these fiscal year funds are not eligible for reimbursement If incurred prior to funds approval being received. The Department will notify the Agency, in writing, when funds are available. 3.05 Multi-Year Commitment: In the event this Agreement is in excess of $25,000 and has a term for a period of more than one year, the provisions of Section 339.135(6)(a), Florida Statutes, are hereby incorporated: "The department, during any fiscal year, shalf not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbaf or written, made in violation of this subsection is null and void, and no money may be paid on such contract. The department shall require a statement from the comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding 1 year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years, and this paragraph shall be incorporated verbatim in all contracts of the Department which are for an amount in excess of $25,000 and which have a term for a period of more than 1 year." 3.06 Notice to Proceed: No cost may be incurred under this contract until the Agency has received a Notice to Proceed from the Department. 3.07 Limits on Federal Participation: Federal-aid funds shall not participate in any cost which is not incurred.in conformity with applicable federal and state law, the regulations in 23 C.F.R. and 49 C.F.R., and policies and procedures prescribed by the Division Administrator of the Federal Highway Administration (FHWA). Federal funds shall not be paid on account of any cost incurred prior to authorization by the FHWA to the Department to proceed with the project or part thereof involving such cost. (23 CFR 1.9 (a)). If FHWA or the Department determines that any amount claimed is not eJigible, federal participation may be approved in the amount determined to be adequately supported, the Department shall notify the Agency in writing citing the reasons why items and amounts are not eligible for Federal participation. Where correctable non-compliance with provisions of law or FHWA requirements exists, federal funds may be withheld until compliance is obtained. VVhere non-compliance is not correctable, FHWA or the Department may deny participation - 1arcel or project costs in part or in total. '."'.'U.__'_,__ '--'---...~.""~.,. Agenda Item No. 1689 Ami! 26.2005 Page Yé:7\!1tp~ PROJ MGT, RESEARCH & DEV OFC OGC -, 1'03 Page 3 of 12 For any amounts determined to be ineligible for federal reimbursement for which the Department has advanced payment, the Agency shall promptly reimburse the Department for all such amounts within 90 days of written notice. 4.00 Project Estimate and Disbursement Schedule: Prior to the execution of this Agreement, a project schedule of funding, shall be prepared by the Agency and approved by the Department The Agency shall maintain said schedule of funding, carry out the project and shall incur obligations against and make disbursements of project funds only in conformity with the latest approved schedule of funding for the project The schedule of funding may be revised by mutual written agreement between the Department and the Agency. If revised, a copy of the revision should be forwarded to the Department's Comptroller and to the Department's Federal-Aid Program Office. No increase or decrease shall be effective unless i: comolies with fund participation reouirem"nts esta~¡¡shed in t:.xhibit "B" of this Agreement and is approved by tne Department's Comptroller. 5.00 Records: 5.01 Establishment and Maintenance of Accounting Records: Records of costs incurred under terms of this Agreement shall be maintained and made available upon request to the Department at all times during the period of this Agreement and for five(5) years after final payment is made. Copies of these documents and records shall be furnished to the Department upon request Records of costs incurred includes the Agency's general accounting records and the project records, together with supporting documents and records, of the Agency and all subcontractors performing work on the project and all other records of the Agency and subcontractors considered necessary by the Department for a proper audit of costs. If any litigation, claim, or audit is started before the expiration of the five(5) year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been resolved. 5.02 Costs Incurred for the Project: The Agency shall charge to the project account all eligible costs of the project. Costs in excess of the latest approved schedule of funding or attributable to actions which have not received the required approval of the Department shall not be considered eligible costs. 5.03 Documentation of Project Costs: All costs charged to the project, including any approved services contributed by the Agency or others, shall be supported by properly executed payrolls, time records, invoices, contracts or vouchers evidencing in proper detail the nature and propriety of the charges. 5.04 Audit Reports: Recipients of Federal and State funds are to have audits done annually using the following criteria: Federal awards are to be identified using the Catalog of Federal Domestic Assistance (CFDA) title and number, award number and year, and name of the awarding federal agency. State awards will be identified using the Catalog of State Financial Assistance (CSFA) title and number, award number and year, and name of the awarding State Agency. In the event that a recipient expends $300,000 or more in federal awards in its fiscal year, the recipient must have a single or program specific audit conducted in accordance with the United States Office of Management and Budget (OMB) Circular A-133. If a recipient expends less than $300,000 in federal awards during its fiscal year, an audit conducted in accordance with the OMS Circular A-133 is not reqùired. If a recipient expends less than $300,000 in federal awards during its fiscal year and elects to have an audit conducted in accordance with OMS Circular A-133, the cost of the audit must be paid from non-federal funds. Reporting Packages and management letters generated from audits conducted in accordance with OMS Circular A-133 shall be submitted to the awarding FOOT office, by the recipient, within 30 days of receiving it. The aforementioned items are to be received by the appropriate FOOT office no later than 9 months after the end of the recipient's fiscal year. Agenda Item No. 1689 April 26.5~O PROJ MGT, R~.ifa.gtVl~C OGC -11103 Page 4 of 12 . he recipient shall follow up and take corrective action on audit findings. Preparation of a summary schedule of prior year audit findings, including corrective action and current status of the audit finding is required. Current year audit findings require corrective action and status of finding. Records related to unresolved audit findings, appeals, or litigation shall be retained until the action is completed or the dispute is resolved. Access to project records and audit work papers shall be given to the FDOT, the Comptroller, and the Office of the Auditor General. The recipient shall submit reauired audit documentation as follows: A Reporting Package and Data Collection Form for each audit conducted in accordance with OMS Circular A-133 shall be sent to: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jefferson, IN 47132 5.05 Inspection: The Agency shall permit, and shall require its contractors to permit, the Department's authorized representatives and authorized agents of the Federal Highway Administration to inspect all work, workmanship, materials, payrolls, records and to audit the books, records and accounts pertaining to the financing and development of the project. e Department reserves the right to unilaterally cancel this Agreement for refusal by the Agency or any contractor, sub- vùntractor or materials vendor to allow public access to all documents, papers, letters or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received in conjunction with this Agreement. (Section 287.058(1 )(c), Florida Statutes) 5.06 Uniform Relocation Assistance and Real Property Statistical Report: For any project requiring additional right of way, the Agency must submit to the Department an annual report of its real property acquisition and relocation assistance activities on the project. Activities shall be reported on a federal fiscal year basis, from October 1 through September 30. The report must be prepared using the format prescribed in 49 CFR 24, Appendix B and be submitted to the Department no later than October 15 each year. 6.00 Requisitions and Payments: Requests for reimbursement for fees or other compensation tor services or expenses incurred shall be submitted in detail sufficient for a proper pre-audit and post-audit thereof. (Section 287.058(1)(a), Florida Statutes} All recipients of funds from this agreement, including those contracted by the Agency, must submit bills for any travel expenses, when authorized by the terms of this agreement, in accordance with Section 112.061 Florida Statutes and Chapter 3-TraveJ of the Department's Disbursement Operations Manual, Topic 350-030-400. (Section 287.058(1)(b), Florida Statutes) If, after project completion, any claim is made by the Department resulting from an audit or for work or services performed pursuant to this Agreement, the Department may offset such amount from payments due for work or services done under any agreement which it has with the Agency owing such amount if, upon demand, payment of the amount is not made within sixty (60) days to the Department. Offsetting any amount pursuant to this section shall not be considered a breach of contract bV the Department. . .._---~_._---_._- -....-.---..-" ".~.,,--,._,-,- Agenda Item No. 1689 April 26. 2005 Paae '?t1r~o PROJ MGT, RESEAAcH & DEV OFC OGC - 11103 Page 5 of 12 7.00 The Department's Obligations: Subject to other provisions hereof, the Department will honor requests for reimbursement to the Agency in amounts and at times deemed by the Department to be proper to ensure the carrying out of the project and payment of the eligible costs. However, notwithstanding any other provision of this Agreement, the Department may elect, by notice in writing, not to make a payment if: 7.01 Misrepresentation: The Agency shall have made misrepresentation of a material nature in its application, or any supplement thereto or amendment thereof, or in or with respect to any document or data furnished therewith or pursuant hereto; 7.02 Litigation: There is then pending litigation wit~ respect to the performanc8 by the Agency of any of its duties or obligations which may jeopardize or adverseiy affec~ the project, this Agreem'2nt or payments to the project; 7.03 Approval by Department: The Agency shall have taken any action pertaining to the project, which under this Agreement, requires the approval of the Department or has made related expenditure or incurred related obligations without having been advised by the Department that same are approved; 7.04 Conflict of Interests: There has been any violation of the conflict of interest provisions contained herein in 12.06; or 7.05 Default: The Agency has been determined by the Department to be in default under any of the provisions of the Aqreement. 7.06 Federal Participation: The Department may suspend or terminate payment for that portion of the project which the FHWA, or the Department acting in lieu of the FHWA, may designate as ineligible for federal-aid. 7.07 Disallowed Costs: In determining the amount of the payment, the Department will exclude all project costs incurred by the Agency prior to the effective date of this Agreement or the date of authorization, costs incurred after the expiration of the Agreement, costs which are not provided for in the latest approved schedule of funding for the project, and costs attributable to goods or services received under a contract or other arrangements which have not been approved in writing by the Department. 7.08 Final Invoices: The Agency must submit the final invoice on the project to the Department within one hundred twenty (120) days after the completion of the project. Invoices submitted after the one hundred twenty (120) day time period may not be paid. 8.00 Termination or Suspension of Project: 8.01 Termination or Suspension Generally: The Department may, by written notice to the Agency, suspend any or all of its obligations under this Agreement until such time as the event or condition resulting in such suspension has ceased or been corrected, or the Department may terminate this Agreement in whole or in part at any time the interest of the Department requires such termination. If the Department determines that the performance of the Agency is not satisfactory, the Department shall have the option of (a) immediately terminating this Agreement or (b) suspending this Agreement and notifying the Agency of the deficiency with a requirement that the deficiency be corrected within a specified time, otherwise the Agreement will be terminated at the end of such time. Suspension of the contract will not affect the time period for completion of this Agreement. If the Department requires termination of this Agreement for reasons other than unsatisfactory performance of the Agency, the Department shall notify the Agency of such termination, with instructions as to the effective date of termination or specify the stage of work at which this Agreement is terminated. If this Agreement is terminated before performance is completed, the Agency shall be paid for the work satisfactorily performed. Payment is to be on the basis of substantiated costs. 8.02 Action Subsequent to Notice of Termination or Suspension. Upon receipt of any final termination or suspension notice under this paragraph, the Agency shall proceed promptly to carry out the actions required therein which may include any or all of the following: (a) necessary action to terminate or suspend, as the case may be, project activities and contracts and such other action as may be required or desirable to keep to the minimum the costs upon the basis of which the financing is to be computed; (b) furnish a statement of the project activities and contracts, and other undertakings the cost of which are otherwise includable as project costs. The termination or suspension shall be carried out in conformity with the latest schedule, plan, and costs approved by the Department or upon the basis of terms and conditions Agenda Item No. 1689 April 26,5lf& 1540 PROJ MGT, R~tg>ffl'II ~c OGe -11103 Pago 6 of 12 - imposed by the Department upon the failure of the Agency to furnish the schedule, plan, and estimate within a reasonable ¡me. The closing out of federal financial participation in the project shall not constitute a waiver of any claim which the Department may otherwise have arising out of this Agreement. 9.00 Contracts of the Agency: 9.01 Third Party Agreements: Except as otherwise authorized in writing by the Department, the Agency shall not execute any contract or obligate itself in any manner requiring the disbursement of Department funds, including consultant or construction contracts or amendments thereto, with any third party with respect to the project without the written approval of the Department Failure to obtain such approval shall be sufficient cause for nonpayment by the Department. The Department specifically reserves unto itself the right to review the qualificatIons of any consultant or contracto: and to approve or disapprove the employment of the same. 9.02 Compliance with Consultants' Competitive Negotiation Act: It is understood and agreed by the parties hereto that participation by the Department in a project with an Agency, where said project involves a consultant contract for engineering, architecture or surveying services, is contingent on the Agency complying in full with provisions of Section 287.055, Florida Statutes, Consultants Competitive Negotiation Act At th'e discretion of the Department, the Agency will involve the Department in the Consultant Selection Process for all projects. In all cases, the Agency's attorney shall certify to the Department that selection has been accomplished in compliance with the Consultants' Competitive Negotiation Act. 10.00 Disadvantaged Business Enterprise (DBE) Policy and Obligation: 10.01 DBE Policy: It is the policy of the Department that disadvantaged business enterprises, as defined in 49 CF R. Part 26, as amended, shall have the opportunity to participate in the performance of contracts financed in whole or in part with Department funds under this Agreement. The DBE requirements of applicable federal and state regulations apply to this Aareement 10.02 DBE Obligation: The Agency and its contractors agree to ensure that Disadvantaged Business Enterprises as -I':)fined in applicable federal and state regulations, have the opportunity to participate in the performance of contracts and ,s Agreement. In this regard, alf recipients and contractors shall take all necessary and reasonable steps in accordance with applicable federal and state regulations, to ensure that the Disadvantaged Business Enterprises have the opportunity to compete for and perform contracts. The Agency shall not discriminate on the basis of race, color, national origin or sex in the award and performance of Department assisted contracts. 10.03 Disadvantaged Business Enterprise (DSE) Obligations: If Federal Transit Administration or FHWA Funding is a part of this project, the Agency must comply with applicable federal and state regulations. 11.00 Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion (Applicable to all federal-aid contracts - 49 CFR 29) By signing and submitting this Agreement, the Agency is providing the certification set out below: The inability of the Agency to provide the certification set out below will not necessarify result in denial of participation in this covered transaction. The Agency shall submit an explanation of why it cannot provide the certification set out below. The certification or explanation will be considered in connection with the Department's determination whether to enter into this transaction. However, faifure of the Agency to furnish a certification or an explanation shall disqualify the Agency from participation in this transaction. The certification in this clause is a material representation of fact upon which reliance was placed when the Department determined to enter into this transaction. If it is later determined that the Agency knowingly rendered an erroneous certification, in addition to other remedies available, the Department may terminate this transaction for cause of default. The Agency shall provide immediate written notice to the Department if any time the Agency leams that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. The terms "covered "debarred," "suspended," ineligible~" "lower tier covered transaction," "participant," "person," primary covered transaction," "principal," "proposal," and "voluntarily excluded," as used in this clause, have the meanings set out in the Definitions and Coverage sections of rules implementing Executive Order 12549. Contact the Department for assistance in obtaining a copy of those regulations. "",,,,,,~_",.~,,,..,..,,_,,,,..,,,~,___..,.,, '''''''''''''''m__ ~..- Agenda Item No, 1689 April 26, 2005 P a q e ~2érf'1ttID PROJ MGT, RESEARCH & DEV OFC OGC .11103 Pago 7 of 12 The Agency further agrees by executing this Agreement that it shall not knowingly enter into any contracts with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the Department. The Agency further agrees by submitting this Agreement that it will include the clause titled ·Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion-Lower Tier Covered Transaction," provided by the Department, without modification, in all contracts and in all solicitations for contracts. The Agency may rely upon a certification of a prospective sub-contractor that the person or entity is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous The Agency may de::ide ths method and frequency by whl:::h it determines the eligibility of its sub-contractors, Tns Agency may, Dut is not required to, cheCf; tne nonprociJrement portion of the "Lists of Parties Excluded r=rom redera' Procurement or Nonprocurement Programs' (Non procurement List) which is compiled by the General Servi:::es Administration. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of the Agency is not required to exceed that which is normally processed by a prudent person in the ordinary course of business dealings. Unless authorized by the Department, if the Agency knowingly enters into a contract with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in àddition to other remedies available, the Department may terminate this agreement for cause or default. Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion: The Agency certifies, by execution of this Agreement, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. Where the Agency is unable to certify to any of the statements above, an explanation shall be attached to this proposal. 12.00 Restrictions, Prohibitions, Controls, and Labor Provisions: 12.01 Equal Employment Opportunity: In connection with the performance of any project, the Agency shall not discriminate against any employee or applicant for employment because of race, age, religion, color, sex, national origin, disability or marital status. The Agency will take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their race, age, religion, color, gender, national origin, disability or marital status, Such action shall include, but not be limited to, the following: employment upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship, The Agency shall insert the foregoing provision in all contracts modified only to show the particular contractual relationship in all its contracts in connection with the development of operation of the project, except contracts for the standard commercial supplies or raw materials, and shall require all such contractors to insert a similar provision in all subcontracts, except subcontracts for standard commercial supplies or raw materials, When the project involves installation, construction, demolition, removal, site improvement, or similar work, the Agency shall post, in conspicuous places available to employees and applicants for employment for project work, notices to be provided by the Department setting forth the provisions of the nondiscrimination clause. 12.02 Title VI - Civil Rights Act of 1964: The Agency will comply with all the requirements imposed by Title VI of the Civil Rights Act of 1964 (42 U,S,C. 2000d), the Regulations of the Federal Department of Transportation issued thereunder, and the assurance by the Agency pursuant thereto. The Agency shall include provisions in all contracts with third parties that ensure compliance with Title VI of the Civil Rights Act of 1964,49 C.F.R., Part 21, and related statutes and regulations. 12.03 Americans with Disabilities Act of 1990 (ADA): The Agency will comply with all the requirements as imposed by the ADA, the regulations of the federal government issued thereunder, and assurance by the Agency pursuant thereto. Agenda Item No. 1689 April 26, 2005 Paae 1 ëfffl1'fð' PROJ MGT. RESEARCH & DEV OFC OGC -11103 Page B of 12 .2.04 Public Entity Crime: A person or affiliate who has been placed on the convícted vendor list following a convictjon for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a pUblic building or public work, may not submit bids on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, Florida Statutes for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. 12.05 Discrimination: In accordance with Section 287.134, Florida Statutes, an entity or affiliate who has been placed on the Discriminatory Vendor List, maintained by the Florida Department of Management Services, may not submit a bid on a contract to provide g0002 or services to a public entit:l!; may not submit a bid on a contract with a public entity tor the construction or repair of a public building or public work; may not submit bids on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and may not transact business with any public entity. 12.06 Prohibited Interests: Neither the Agency nor any of its contractors or their subcontractors, shall enter into any contract, subcontract, or arrangement in connection with the project or any property included or planned to be included in the project in which any member, officer, or employee of the Agency or the locality during his tenure, or for two years thereafter, has any interest, direct or indirect. If any such present or former member, officer, or employee involuntarily acquires or had acquired any such interest prior to the beginning of his tenure, and if such interest is immediately disclosed to the Agency, the Agency with prior approval of the Department may waive the prohibition contained in this subsection, provided. that any such present member, officer or employee shall not participate in any action by the Agency or the locality relating to such contract, subcontract. or arrangement. The Agency shall insert in all contracts entered into in connection with the project or any property included or planned to be included in any project, and shall require its contractors to insert in each of it's subcontracts, the following provision: "No member, officer or employee of the Agency or of the locality during his tenure, or for two years thereafter, shall have any interest, direct or indirect, in this contract or the proceeds thereof." , he provisions of this subsection shall not be applicable to any agreement between the Agency and its fis'cal depositories, or to any agreement for utility services the rates for which are fixed or controlled by a governmental agency. 12.07 Interest of Members of or Delegate to, Congress: No member of or delegate to the Congress of the United States shall be admitted to any share or part of the Agreement or any benefit arising therefrom. 13.00 Miscellaneous Provisions: 13.01 Environmental Regulations: The Agency will be solely responsible for compliance with all applicable environmental regulations and for any liability arising from non-compliance with these regulations and will reimburse the Department for any loss incurred in connection therewith. The Agency will be responsible for securing any applicable permits. 13.02 Department Not Obligated to Third Parties: The Department shall not be obligated or liable hereunder to any party other than the Agency. 13.03 When Rights and Remedies Not Waived: In no event shall the making by the Department of any payment to the Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default which may then exist on the part of the Agency and the making of such payment by the Department, while any such breach or default shall exist, shall in no way impair or prejudice any right or remedy available to the Department with respect to such breach or default. 13.04 How Agreement Is Affected by Provisions Being Held Invalid: If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected. In such an instance the remainder would then continue to conform to the terms and requirements of applicable law. 13.05 Bonus or Commission: By execution of the Agreement, the Agency represents that it has not paid and, also, agrees not to pay, any bonus or commission for the purpose of obtaining an approval of its application for the financing hereunder. ..- -- ._~.__._~-_.- . , ._--~_._-- Agenda Item No. 16B9 April 26.s~o PROJ MGT. ~gœcH"iI. œVkífc OGC - 11/03 . .. Page90f12 13.06 State Law: Nothing In the Agreement shall reqUIre the Agency to observe or enforce compliance with any provIsion thereof, perform any other act or do any other thing in contravention of any applicable state law, provided, that if any of the provisions of the Agreement violate any applicable state law, the Agency will at once notify the Department in writing in order that appropriate changes and modifications may be made by the Department and the Agency to the end that the Agency may proceed as soon as possible with the project. 13.07 Contractual Indemnity: To the extent permitted by law, the Agency shall indemnify, defend, save, and hold harmless the Department and all its officers, agents and employees from any claim, loss, damage, cost, charge or expense arising out of any act, error, omission or negligent act by the Agency, its officers, agents or employees during the performance of the Agreement except that neither the Agency, its officers, agents or its employees will be liable under this paragraph for any claim. loss. damage, cost, charge or expense arising out of any act, error. omissi or or negljgen~. act t: the Department O' any of its office,s, agents 0:- employees dUring the performance of the Agreement. When the Department receives a notice of claim for damages that may have been caused by the Agency in the performance of services required under this Agreement, the Department will immediately forvvard the claim to the Agency. The Agency and the Department will evaluate the claim and report their findings to each other within 14 working days and will jointly discuss options in defending the claim. After reviewing the claim, the Department will determine whether to require the participation of the Agency in the defense of the claim or to require the Agency defend the Department in such claim as described in this section. The Department's failure to promptly notify the Agency of a claim shall not act as a waiver of any right herein to require the participation in or defense of the claim by the Agency. The Department and the Agency will each pay its own expenses for the evaluation, settlement negotiations, and trial, if any. However, if only one party participates in the defense of the claim at trial, that party is responsible for all expenses at trial. The parties agree that this clause shall not waive the benefits or provisions of Section 768.28, Florida Statutes, or any similar provision of law. 13.08 Plans and Specifications: In the event that this Agreement involves constructing and equipping of facilities on the State Highway System, the Agency shall submit to the Department for approval all appropriate plans and specifications covering the project. The Department will review all plans and specifications and will issue to the Agency written approval with any approved portions of the project and comments or recommendations covering any remainder of the project deemed appropriate. After resolution of these comments and recommendations to the Department's satisfaction, the Department will issue to the Agency written approval regarding the remainder of the project. Failure to obtain this written approval shall be sufficient cause for nonpayment by the Department. 13.09 Right of Way Certification: Upon completion of right of way activities on the project, the Agency must certify compliance with all applicable federal and state requirements. Certification is required prior to advertisement for or solicitation of bids for construction of the project, including those projects for which no right of way is required. 13.10 Agency Certification: The Agency will certify in writing, prior to project closeout, that the project was completed in accordance with applicable plans and specifications, is in place on the Agency facility, that adequate title is in the Agency, and that the project is accepted by the Agency as suitable for the intended purpose. 13.11 Agreement Format: All words used herein in the singular form shall extend to and include the plural. All words used in the plural form shall extend to and include the singular. All words used in any gender shall extend to and include all genders. 13.12 Execution of Agreement: This Agreement may be simultaneously executed in a minimum of two counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one in the same instrument. 13.13 Restrictions on Lobbying: Federal: The Agency agrees that no federally appropriated funds have been paid, orwill be paid by or on behalf of the Agency, to any person for influencing or attempting to influence any officer or employee of any federal agency, a member of Congress an officer or employee of Congress, or an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any federal contract, qrant. loan, or cooperative aqreement. Agenda Item No. 16B9 April 26,5~0 PROJ MGT. ~§'œcJ.G. afv1:íìe OGe -'1103 Page 100f 12 ,- rf any funds other than federally appropriated funds have been paid by the Agency to any person for influencing or Jttempting to influence an officer or employee of any federal agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with this Agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. The Agency shall require that the language of this section be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. State: No funds received pursuant to this contract may be expended for lobbying the Legislature or a state agency. 13.14 Maintenance: The Agency agrees to maintain any project not on the State Highway System, constructed under this Agreemen:. If the Agency constructs any improvement on Departmen, right-of-way, the Agency ŒJ will 0 will not maintain the improvements made for their useful life. 13.15 Vendors Rights: Vendors (in this document identified as Agency) providing goods and services to the Department should be aware of the following time frames. Upon receipt, the Department has five 5 working days to inspect and approve the goods and services unless the bid specifications, purchase order, or contract specifies otherwise. The Department has twenty (20) days to deliver a request for payment (voucher) to the Florida Department of Financial Services. The twenty (20) days are measured from the latter of the date the invoice is received or the goods or services are received, inspected, and approved. If a payment is not available within forty (40) days after receipt of the invoice and receipt, inspection, and approval of goods and services, a separate interest penalty in accordance with Section 215.422(3)(b), Florida Statutes, will be due and payable, in addition to the invoice amount to the Agency. Interest penalties of Jess than one dollar ($1) will not be enforced unless the Agency requests payment. Invoices which have to be retumed to an Agency because of Agency preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly "-completed invoice is provided to the Department. . \ Vendor Ombudsman has been established within the Florida Department of Financial Services. The duties of this individual include acting as an advocate for Agencies who may be experiencing problems in obtaining timely payment(s) from the Department. The Vendor Ombudsman may be contacted at (850)410-9724 or by calling the State Comptroller's Hotline at 1-800-848-3792. IN WITNESS WHEREOF, the parties have caused these presents to be executed the day and year first above written. AGENCY STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: Title: SoCC Chairman or Designee By: Title: Director of Transportation Development Attest: Title: Clerk Attest: : Title: Executive Secretary As to form: As to form: Attorney District Attorney 3 attached Encumbrance Form for date of funding approval by Comptroller. -~--~_."._, Agenda Item No. 1689 April 26. 2005 Paqe d2ðfJ~o PROJ MGT, RESË1\RCH & DEV OFC OGC -11/03 Pago11 of 12 FPN NO.415590-1 EXHIBIT A Project Description and Responsibilities This exhibit forms an integral part of that certain Reimbursement Agreement between the State of Florida, Department 07 Trar:sDortation and Collier County Dated PROJECT LOCATION: The northern bridge will cross Little Horse Pass approx. 1600' south of Wiggins Pass Rd. and Vanderbilt Dr. intersection. The southern bridge will cross the Cocohatchee River approx. 4000' south of the same intersection. The project 0 is @ is not on the National Highway System. The project 0 is @ is not on the State Highway System. PROJECT DESCRIPTION: Construction of two pre-fabricated bicycle/pedestrian bridges. Both the northern bridge and the southern bridge will run along the west side of Vanderbilt Drive. All bridge segements will be within County road Right-of-Way. SPECIAL CONSIDERATION BY AGENCY: See Attachment Page 1. SPECIAL CONSIDERATION BY DEPARTMENT: The Department shall reimburse the Agency, subject to funds availability, in the year programmed (currently FY 04/05). Agenda Item No. 1689 April 26, 2005 Page 14:IMIWO ATTACHMENT PAGE 1 )ecial Consideration by Agency: ,II work to be conducted outside of the Department Right-ot-Way shall adhere to the 2002 Florida Greenbook standards, as amended. All work to be conducted within Department Right-ot-Way shall adhere to the following: (1) The FOOT standard specification tor road and bridge construction, 2004 edition as amended, and (2) The FOOT roadway and traffic design standard, 2004 edition as amended and design criteria from the PPM, 20D3 edition as amended. For al/ projects the following will apply: a) Section 287.055, F.S. "Consultants Competitive Negotiation Act" b) FOOT "Project Development and Environmental Manual," where applicable c) The ~o::;a¡ Agency Program Manua' The Agency will inform the Department in writing of the commencement and completion of the project. Upon completion of the project, the Department will have forty-five (45) days after receipt of the Agency's Invoice to review, inspect and approve the project for payment. The Department shall reimburse the Agency, subject to funds availability, in the year programmed (currently FY 04/05). AGENCY NAME & BilLING ADDRESS FPN NO. Collier County STATE OF FlOItlQ \ OEPAATMI!JrfT OF TMJfSPOA.TAT1QH 415590-1 LOCAL AGENCY PROGRAM Finance Department AGREEMENT 2671 Airport Road EXHIBIT "Bn Naples, Florida 34112 SCHEDULE OF FUNDING Agenda Item No. 1689 April 2Ek~~~ PROJ MGT, R~~H1t')DWdÆ OGG· 11m3 Page 12 of 12 PROJECT DESCRIPTION Name Pedestrian Bridges Length N/A isrm;n: Alana the west sia,:, of Vender"i!' DrivE , FUNDING (1) (2) (3) TOT At AGENCY STATE & TYPE OF WORK bv Fiscal Year PROJECT FUNDS FUNDS FEDERAL FUNDS P.E. 2003·2004 $0.00 $0.00 2004-2005 $76,500.00 $76,500.00 2005-2006 Total PE $76,500.00 $0.00 $76,500.00 Right-of-Way 2003-2004 2004-2005 2005-2006 Total Rioht-of-Wav Cost $0.00 $0.00 $0.00 Construction 2003-2004 $0.00 $0.00 2004-2005 $510,000.00 $510,000.00 2005-2006 2006-2007 Total Contract Costs $510,000.00 $0.00 $510,000.00 Construction Engineering and Inspection 2003-2004 $000 SO.OO 2004-2005 2005-2006 $0.00 $0.00 $0.00 Total Cons1ruction Engineering Total Construction Cost $510,000.00 $0.00 $510,000.00 ESTIMATED TOTAL COST OF THE $586,500.00 $0.00 $586,500.00 PROJECT The Department's fiscal year begins on July 1. For this project, funds are not projected to be available until after The Department will notify the Agency, in writing, when funds are available. July 1st each fiscal year. "No work shall begin until the Department has issued a written Notice to Proceed for each phase. Funds are contingent upon * legislative approval. A RESOLUTION BY THE BOARD OF COUNTY COMMISSIOI)ffi~ It N 1689 COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING' 'THE :p~¡¡ 2~·. 2005 CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO Page 16 of 16 EXECUTE, A LOCAL AGENCY PROGRAM AGREEMENT WITH THE STATE OF FLORIDA DEPARTIvŒNT OF TRANSPORTATION FOR THE DESIGN AND CONSTRUCTION OF TWO BICYCLE AND PEDESTRIAN BRIDGES ALONG VANDERBILT DRIVE. WHEREAS, the State of Florida Department of Transportation (FOOT) is willing to enter into a Local Agency Program Agreement ("Agreement") with Collier County, wherein FDOT will reimburse Collier County up to the sum of $586,500 for the design and construction of two (2) Bicycle and Pedestrian Bridges along the west side of Vanderbilt Drive within Collier County, with one bridge crossing Little Horse Pass approximately 1,600 feet south of Wiggins Pass Road and the other bridge crossing the Cocohatchee River approximately 4,000 feel south of Wiggins Pass Road: and WHEREAS, the CoJIier County Board of County Commissioners finds that it is in the public interest to insta11 both of these Bicycle and Pedestrian Bridges. and that this Agreement is in the best interests of the citizens of Collier County. NOW, THEREFORE, BE IT RESOL VED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that; , Deputy Clerk By: FRED W. COYLE, Chainnan 1. The Board of County Commissioners approves, and authorizes its Chairman to sign, the attached Agreement. 2. A certified copy of this Resolution will be forwarded by the Collier County Clerk to FDOT along with the Agreement for execution by FOOT. 3. This Resolution shall take effect immediately upon adoption. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this day of . 2005. A TrEST: DWIGHT E. BROCK. Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA t form and legal sufficiency: Jeffre A. . \ atzkow Assist nt 9ol.mty Attorney \ ^'''.--",~~_.. Agenda Item No. 16C1 April 26, 2005 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to adopt a Resolution to approve the Satisfaction of Lien for a Solid Waste residentiaf account wherein the County has received payment and said Lien is satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien. OBJECTIVE: Adopt a Resolution approving the Satisfaction of Lien for a residential account where the County has received payment in full for the 1992 Solid Waste Collection Services Special Assessment. CONSIDERATIONS: Resolution No. 94-668 adopted by the Board on September 13, 1994 provided for the recording of the list of 1992 delinquent solid waste collection and disposal services special assessment and a mailing of a written notice of the imposition of each residential unit lien. Resolution No. 94-668 was recorded on September 19, 1994 in Official Record Book 1986, Pages 766 through 942 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1992 Solid Waste Collection Services Special Assessment. Collier County Ordinance No. 90-30, as amended, provides that a Satisfaction of Lien shall be approved by Resolution. The attached Resolution lists the one account that has been paid in full for the 1992 Solid Waste Collection Services Special Assessment Lien. FISCAL IMPACT: The fiscal impact for recording the Satisfaction of Lien and the Resolution is approximately $20.00, which is to be charged to County Water/Sewer Operating Fund (408). GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this item. RECOMMENDA TlON: That the Board of County Commissioners adopt the attached Resolution approving the one Satisfaction of Lien on the account listed in the Resolution and authorizing the Chairman to sign this one Satisfaction of Lien for the 1992 Solid Waste Collection Services Special Assessment Lien. PREPARED BY: Pam Callis, Revenue Supervisor, Utility Billing Customer Service Agf';HJ3 Hem No 1f¡C 1 April 2(1, ~'OÜ5 Page:: cr ,,', COLLIER COtJ"ITY BGARD or COUNTY COMMi~":SfnNERS Item Number Item Summary 1'3(.,1 r-<e'::jrmll(,,.,;a~¡'~¡¡ ;(.' ¡;<1"pt" 1-(1%(;,(11'0" tD ai: 1,,,vf ~'~e S:ò. :$!,d::110r of t'11r! 1')1 iI Snll{ ~",'J'St~ "~51JEon¡i6¡ .iit::cuUn! whe;ëi'~ t,.,e C0L1;'!)' h.:l!; reCél;,.ed paym;:w a~,d ;¡Ôlld Lien is. sa':¡;leu In fui L:·t~,,,, 1~,":;:: ~:",¡,~ l¡\ias1e'':'',;;IIÒ'Cliü'1 ;md ['ib{)O~2¡ :;',eIV"C,,:,s S...e'-:a: Ao-3~"511'€,-1 :,sca' i''lµaCt IS $2C ,'010 r('c::r.:.! thp, f~atlsíaGl:un'J; ,-A~n Meeting Date '.!/fi!~~GI:!i R co CO A.\1 AplJrO'cd B~ !"><.Im CaW» l'-tevto'llue SUpe-h');¡or DJlc Public \Jlj1HÍi:~ UßC:, ·1'OI:llW(,iLHAM ApprO\'ed By nH)111iJ~ VV¡; I'~ Opef.J110r¡>- DircÇ ol Date P,!!)I,,; Uti lt ~,; PuþlJ(: lItilH¡¡:~ Ü Jf'rat!O!1" 4i1 1!2DOf; ;;~u AM A Jpnn,'l:d 8,\ - t'r~;,~ f{I(:.~"" f;t'\.¡(:IH.~P M~n¡¡.ge- r,,,,!~ '·l!bj!~· UP,'; . ~:~ ~'l;è(J::" '; Ph' l\I'JlnJn-tI -¡, Yml\((;~..;{' ,--)(~lltv B!liln;: [J1!e-.:!(¡' Uste ~'¡¡hil(' i.i\ijd", 4'~ ;!;¿UO,~ :::;3 p~,' Apprond R) .);)1~fe::; V,I. Dd.')!1r f~ub¡l( Uh!;r~Es. ¡"d~!lnl\JtI'-'tO' D,),.e- pUhH,. U,i¡¡ii~~ Public Llfiljt¡i;'S Admim~lr,1tlor> ,!!13;~I)D:; ~:50 l\M Appro\-'cd ß~ OMA CoonJin,lll)' A.' H1;ni->lf,)Ii~·t' A.,>:;i!;tilnt Oat{' County M,!wm:: I!o '; O)'1k: ~ Of!'ìt;e 01 M<ll1agetTH!I!! &- !:!nd;¡et 4IjJJ2GÜ5 3:5i! FM Aplml\'cd B)' '''iòIHfy Gre,"I1'N.¡¡ld MJ'1agcm~nt.'Budgc~ An;')I,!!>! Uate Cötltllj' Mi3n,)g(;r'~ Oft1t::e Oi'tIÇ~ cf 1.!ii.Jf;.lJ9{!h'lenl.\ BudgEt 4!1312ÐQ,O:; 4~n,¡ P-M A Jproved ß)' MidJ3C! 5/'r'ykowski r'¡¡i.Jth~ç¡¡;:mcl)1 8. &ud¡:;et OUTdor Da!ê Counfy ri!<1Bi;t}!!'"1. Offk~~ ()fiit;t¡' <>f M<1I\<HiJeillrmt H. GUdgc! 4!14:;!r,J( fi 11:48 AM Appnn'l'd B~ James. V /v1\Jdlj COl!!!!)' M<ln¡ì~~t Daft' i~O<Hd of County çOl1'lrftl~~t()I)!.'rJ-> Coun\ý M;)n-ilg ~r'5. Ortk:e 4f14!20Q!; 7:;11 ~M Agenda Item Ne. 16C, April 26. 2005 Page 3 of ,1 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774- 8400 Property Folio No. 36912280005 SATISFACTION OF LIEN KNOW ALL ME"- BY THESE PRESENT That tne BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: Terry R & Rebecca L Travis 141 21st S1. NW Naples. FL 33964 The Lien was recorded on the 1910 day of September 1994, in Official Record Book 1986, Pages 766 through 942, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Dollars and Seventy Four Cents ($100,74) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: GOLDEN GATE EST UNIT 7 N1/2 OF TR 35 OR 1180 PG 1672 Folio No, PROJECT NO, Account No. 36912280005 61000 59051 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _day of 2005, ATIEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W COYLE, CHAIRMAN Approved as to form and legal sufficiency David C, Weigel County Attorney RESOLUTION NO. 2005 - Agenda Item No. 16C1 April 26. 2005 Page 4 of 4 A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1992 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on September 19, 1994 adopted Resolution No. 94-668 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1992; and WHEREAS, Collieí County Ordinance No 90-30, as amendec, requires the Board to approve by Resolution and record in the Official Records a Satisfaction of Lien on all accounts that have been paid in full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. 90-30, as amended, the Board recognizes full payment and receipt of the 1992 Service Year Solid Waste Collection and Disposal Special Assessment for the following accounts numbered below, subsequent to the adoption of Resolution No. 94-668, whereupon a lien had been recorded on real property pertaining to the accounts identified herein. The Satisfactions of Lien attached hereto referencing the accounts identified herein are hereby approved and the Chairman is hereby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and these Satisfactions of Lien individually in the official records of Collier County: Account No. 59051 This Resolution adopted this _ day of second and majority vote. , 2005, after motion, ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: David C. Weigel County Attorney Agenda Item No. 16C2 April 26, 2005 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to adopt a Resolution to approve the Satisfaction of Lien for a Solid Waste residential account wherein the County has received payment and said Lien is satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien.. OBJECTIVE: Adopt a Resolution approving the Satisfaction of Lien for a residential account where the County has received payment in full for the 1995 Solid Waste Collection Services Special Assessment. CONSIDERATIONS: Resolution No. 2000-236 adopted by the Board on August 1, 2000 provided for the recording of the list of 1995 delinquent solid waste collection and disposal services special assessment and a mailing of a written notice of the imposition of each residential unit lien. Resolution No. 2000-236 was recorded on August 8, 2000 in Official Record Book 2707, Pages 3195 through 3273 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1995 Solid Waste Collection Services Special Assessment. Collier County Ordinance No. 90-30, as amended, provides the Satisfaction of Lien shall be approved by Resolution. The attached Resolution lists the one account that has paid in full for the 1995 Solid Waste Collection Services Special Assessment Lien. FISCAL IMPACT: The fiscal impact for recording the Satisfaction of Lien and the Resolution is approximately $20.00, which is to be charged to County Water/Sewer Operating Fund (408). GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this item. RECOMMENDATION: That the Board of County Commissioners adopt the attached Resolution approving the one Satisfaction of Lien for the account listed in the Resolution and authorizing the Chairman to sign the one Satisfaction of Lien for the 1995 Solid Waste Collection Services Special Assessment Lien. PREPARED BY: Pam Callis, Revenue Supervisor, Utility Billing Customer Service .........~.. ArJfn¡jc~ COLLIER COUNTY BOARD or COUNTY cor'¡!MJSS!O'~[:RS Item Number EC¿ Item Su mmary H.~·:()':'rl'f~n'~ati'.H1 ;¡o:!')pt i' 1.(1O¡;(,;lI't()' :,) ,~lJp'0"(, th!' ~;;"':~\¿¡r: on (II L'Hr: !01 J ,:ir:;li~ 'h3'S!'" '''!s'J¡;rnal ii('Cv'J~~ whe'"[;!'1 I~", GvWo,:-' h,:¡:; rf;J(:I=I..",G ;Ja:~"'el1~ and ;;.ar,~ L:€n :!; sa;i.,r'e:1 ,n iLl!! fc.' t¡c" 19'J5 ~Qi;~ \¡'1':stf' Cüi <2;:.,:':"1 2.!1d UI;,¡)(1;;81 Eer",r.,s bpe:-:a A&3.t':'..sll'''' ",t ¡;::~¡;J; ,mp¿:ct If, ~;¿.J to r\,,::;Ij,J >8 .'jatls:<I;~':{>" of L;er Meeting Date 4,':;-6ILO~;S ':! () /I. ~.I Approved B~ f~¡jrn CJlljs ReVtT!U£ Sup",r;dsol Dðte Pqþjic \HiHtie!> Uf.1C:S 4lalll)Q5 ~ .40 AM Ap JrtlH"d By Thoma» W,¡j",-,> OP<'f.otIIJO,," OHt'Çt01 f)at~ P!¡l);k Uti!ille'; PU!:>!iç lJt!rlli¡~," Of)~r¡ltlon; 4/11:;.;nu,~ ~!59 M,'; A lprn\'cd B~ ì'C'C,"",' rtl!.;~pr; r';<\"I'~U'> ~";",,'ad!;' ['at,. "'uhi:; ;" ¡;II,,~, ¡Iß,> P f" Appr/Jyt'd fS\ ..Jenri I,. y, !W!ilV h!W"g L"'!~tl"" hJI~jlr:: UFWS 4,:1lt<'lHJ~ ::,}:; Pt! Appnncd ß~ j,lrl'le¡¡ v.¡. D1~:'ony Public UW!tiI:~ Adn)Jn'~;t!ilt()¡ DJre p(!p!ì~ U!ilih-:,s P¡¡oli,.' U¡¡I¡(I",h A,im!rÜ5-1r¡ (i~m 1.I~.1!::r)tV; ~:!.;O J\¡\,1 AplJnJ\'cd H~ OMF1 Coordm;!lol AI lr1lni.s;!r,.lilie Ä_'j.!ilst¡¡nt Paw Count}' ~11,¡UHI9e.j'1' Office Orrin, vf MaIMgem~r!t ¡ HutJ(!el Mì5!200:, 4:o~ PM Appron'd B)' Ri:lndV Gree:nw.aid ,,1':¡'HI(. t)mN1t!Budº~t Änaf'l!>t üa¡£ County r,1i3n~Yi~r'.:; OffÜ:t omÇ~ of Milll"Y'P'i'f1e-tIt A liUl.:!g",' 4/13/2fI05 .4:09 PM Approved By MI<.:11,3el SI,!}'k(lWSld M¿J!I.:I;;¡~m"nt & Budgel D1I('clol bale Cm1nty MJ.n<i9~'·~ Officr. (Jffi(:~ 01 M"nilgE'lnlmt Ii. f.ìUrJg('1 J.!!41:'L1r¡t. J1:5n AM A ) )rond 8~' ,JiH)It.·~ V, Mudd (:Oi.ll¡ty Manager Datt! Bo¡ud of County CÙlr\t1'ì~'itcrlers C<,unty M~If!<lger\. ONk:Ë M14!20057-45P'M Agenda Item No 1 ()C2 April 26, 2005 Pa g8 3 of 4 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No, 62045160008 SATISFACTION OF LIEN ¡(NOW ALL MEN BY THESE PRESENT That the BOARD 0;:: COUIHY COMMISSIONERS OF COLLIER COUNTY. FLORIDA was the owner and holder of a certain Lien against Mercado, Hilaria 5225 Johns St. Naples, FL 341138734 The Lien was recorded on the 8th day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Two Dollars and Eighty Nine Cents ($102.89), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: NAPLES MANOR UNIT 1 BlK 9 LOT 15 OR 306 PG 366 Folio No. Project No. Account No. 62045160008 65000 21681 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of , 2005. ATTEST: DWIGHT E, BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W COYLE, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney RESOLUTION NO. 2005- Agenda Item No H3C2 April 26. 2005 Page 4 of <1 A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1995 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on August 1, 2000 adopted Resolution No. 2000-236 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1995: and WH:=R!::.Þ,S, Resoiution No. 2000-236, was recorded on August 8, 2000 In Officla: Record Book 2707, Pages 3195 through 3273 of the Official Records of Collier County, Florida, which placed a lien on certain properties for the delinquent solid waste collection and disposal services special assessments for 1995; and WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to approve by Resolution and record in the Official Records a Satisfaction of Liens on all accounts that have been paid in full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance 90-30, as amended the Board recognizes full payment and receipt of the 1995 Service Year Solid Waste Collection and Disposal Special Assessment for the following account numbered below, subsequent to the adoption of Resolution No. 2000-236, whereupon a lien had been recorded on real property pertaining to the account identified herein. The Satisfaction of Lien attached hereto referencing the account identified herein is hereby approved and the Chairman is hereby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and this Satisfaction of Lien in the official records of Collier County: Account No. 21681 This Resolution adopted this _day of second and majority vote. , 2005, after motion, ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRED \IV. COYLE, CHAIRMAN Approved as to form and legal sufficiency: David C. Weigel County Attorney - ~ ._'"~--,-, Agenda Item No. 16C3 April 26, 2005 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in fuB for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fis.cat impact IS $30.00 to record the Satfsfactíons of Lien. OBJECTIVE: Adopt a Resolution approving the Satisfactions of Lien for residential accounts where the County has received payment in full for the 1996 Solid Waste Collection Services Special Assessments. CONSIDERATIONS: Resolution No. 2000-237 adopted by the Board on August 8, 2000 provided for the recording of the list of 1996 delinquent solid waste collection and disposal services special assessments and a mailing of a written notice of the imposition of each residential unit lien. Resolution No. 2000-237 was recorded on August 8, 2000 in Official Record Book 2708, Pages 0199 through 0309 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1996 Solid Waste Collection Services Special Assessments. Collier County Ordinance No. 90-30, as amended, provides that Satisfactions of Lien shall be approved by Resolution. The attached Resolution lists the two accounts that have been paid in full for the 1996 Solid Waste Collection Services Special Assessment Lien. FISCAL IMPACT: The fiscal impact for recording the Satisfactions of Lien and the Resolution is approximately $30.00, which is to be charged to County Water/Sewer Operating Fund (408). GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with these items. RECOMMENDATION: That the Board of County Commissioners adopt the attached Resolution approving the two Satisfactions of Lien for the accounts listed in the Resolution and authorizing the Chairman to sign the two Satisfactions of Lien for the 1996 Solid Waste Collection Services Special Assessment Lien. PREPARED BY: Pam Callis, Revenue Supervisor, Utility Billing Customer Service .A.r;ent:::: COLLIER COUNTY EWARD OF COUNTY COMMJSSIÜr.,If:.RS Item Number if;,:;:; Item Summary Rf.i;crnrn¡;n.J¡r\I,);1 ¡¡d-:o¡;! 1,) M)¡:'O"~; thf~ S;.,,¡;!.¡dl<:'t"li'. ¡;f i !I!"!~ f:)r SIJiaj '¡....H':'" I";siden:;:¡ acc",-,n~:; '"i~'''''f)~'', ~i-:e C0U'-::V I":as r';:(.RI':9d pa""Bn, 3"<j S¡¡I~ l:t!I'S ere E'3'_,SI:f)J ¡'l fu:! tû' ~,.,,; 1 S'j~' SZ:; ;d \!':'a!'te CG; ¿;..!,(¡.n DI:òp:1,;,al :::el'v!ce<, A;'>!".~;l11e'·:'", Fb';~, "np¡H;ll~ :£:!Lì tv 'r.e 0,\tI::.fac-t'cn~ ':J'; L 'e~' Meeting Date 1,!¿J3!:!Q':S f: 1'~_\1 APIJ(IJ\'cd Br '\.H11 ç",1[is R~Vt'IIUe SUj:J>::fiij,;O! Dalt' Pyb!i:c Uti!ihi'o¡, !mr;~, ~¡!jI;¿iJUf, IL"1\J AM }\ P I rUHfl B~ H1.¡)f11ii::' \-'Jlj!~", Oþe!J.titJn~ 01''''.::10! Da~e Pub!!!: Publ!::- U!¡Jiit[~\. Ci¡wra!¡<:>I" 4111/;(no<; ~ 49M.i Ap lnnl~d 8~ ïl!r~;,:' .;'I:t.:::.to·· R"-'~'erTtw I" UP \': '!'{li;!: ~' l' >-,f Appru'e¡: H,\ [)¡nr P!lt::¡~,~ Ulni11<'; U~;r;,' t,~' :'¡;:~,()f, :' ,.7 pr; A lprUn'¡IIJ;\ :.,¡rH!!' ìi./. e~~l.{)l1\1 Public: UI!1Hi\:~ ¡\dl"l¡<fi¡~;(,;i'fh D;};e ,',¡!:Ilk U¡il¡lE?OS p¡Jt-¡J!c \)jiliti¡¡:,;; Adml(\lstliwan -tlB:;;Of¡'_i;i;!.i1.ìM Appron'd B)' OM B CDçm~il)ò)tor Ai:!mini$IJ,~II\i(' '<\,>~; !,t,!T1t DatI' ,:ounty MJ!H;g~f'" Oni::e Of ;ice o-f Man,Jgemer!! /ì. Budget 4iJ3!?Olì5 4:01 PM AJ) )ro\cd B~ RÖrl(!Y Gn,:elHlialcl M;m¡¡¡¡\':lm~nliBud"'H t,nÐijrS! Dah~ Counl'/ t>"al1~!JH'S OffH:e CJ!"fiçl~ (If tJ.¡H!J(jp.rm~'~; & r~lIdgr:! 4i1:>!20D5 4::0 p'rl AI) JrlJ\'cd By '\~ICt1J~1 Srnykowslü Man.ilgem..i1! 11 BUdget ui!rr..tor l),}!c COUIl11' ~l ;¡¡na-ge-r·\. ONiC!r OfficI¡' i)f MI:t'>~d9('tmmt & f)IJ(J\I(') 41~-4¡:on511¡;2 Afï' Aprtro\'cd Dr Jaml:'~ I,i, r~Ud¡j C¡)IJf1ty M.:nmgel Date l~oard or Gr)unty C0r:'INlI~sil)'!N5 C(¡UI1!~' M;W,l¡;er'~ Ol'fir.... 4!~4;2r,OS 747 PM "~..'--"""".." Agenda Item No. 16C3 Apr': 26. 2005 Page 3 of 5 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 26580480001 SATISFACTION OF LI::!\ KNOW All MEN BY THESE PRESENT That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA was the owner and holder of a certain Lien against: Brommeland, Deborah A Kristian Brommeland 1055 Coconut Cir W Naples, FL 341044415 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: COCONUT GROVE UNIT 1 BLK A LOT 12 OR 1944 PG 2192 Folio No. Project No. Account No. 26580480001 66000 5490 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Cou rt is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County. Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of , 2005. ATTEST: DWIGHT E BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W COYLE, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No 16C3 April 26, 2005 Page 4 Df 5 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No, 62045160008 SÞTISFACTlON OF LIEN KNOW ALL MEN BY THESE PRESENT. That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: Mercado, Hilaria 5225 Johns St Na~es,FL341138734 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County. Florida, described as follows: NAPLES MANOR UNIT 1 BLK 9 LOT 15 OR 306 PG 366 Folio No, Project No, Account No, 62045160008 66000 23812 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of , 2005. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W COYLE, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney "....".----. Aaenda Item No H3C3 , April 26, 2005 Page 5 of 5 RESOLUTION NO. 2005- A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1996 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on August 1, 2000 adopted Resolution No. 2000-237 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1996; and WHEREAS, Resolution No. 2000-237, was recoraed on August 8. 2000 in Official Record Book 2708, Pages 0199 through 0309 of the Official Records of Collier County, Florida, which placed a lien on certain properties for the delinquent solid waste collection and disposal services special assessments for 1996; and WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to approve by Resolution and record in Official Records a Satisfaction of Liens on all accounts that have been paid in full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. 90-30, as amended the Board recognizes full payment and receipt of the 1996 Service Year Solid Waste Collection and Disposal Special Assessments for the following account numbered below, subsequent to the adoption of Resolution No. 2000- 237, whereupon a lien had been recorded on real property pertaining to the accounts identified herein. The Satisfactions of Lien attached hereto referencing the accounts identified herein are hereby approved and the Chairman is hereby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and these Satisfactions of Lien individually in the official records of Collier County: Account No. 5490 23812 This Resolution adopted after this _day of majority vote. , 2005 after motion, second and ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: David C. Weigel County Attorney Agenda Item No. 1601 April 26, 2005 Page 1 of 7 EXECUTTVESUMMARY Recommendation to approve a Lease Agreement with Vanderbilt Properties, Inc. for use of vacant land to be used for temporary parking and a construction staging area without cost to the County. OBJECTIVE: To obtain approval by the Board of County Commissioners and execution of the Lease Agreement (Lease) with Vanderbilt Pronerties, Inc. for va:::ant land to 1x used for temporary parking and a staging area during construction of the County's parking deck at Vanderbilt Beach. CONSIDERATION: Vanderbilt Properties, Inc. has agreed to enter into a Lease Agreement with Collier County for use of vacant land located at the corner of Vanderbilt Beach Road and Gulfshore Court. The subject property win provide approximately 120 parking spaces for beach attendees. A portion of the subject property will also be used as a staging area for construction materials that will be used for the parking deck the County is proposing to construct at the County-owned property at Vanderbi1t Beach. In the spirit of community mindedness, Vanderbilt Properties, Inc. (Lessor) will not require the County to pay rent for utilizing the property. Collier County looks at this offer as a favorable gesture to the County and to the community. The lease term will be for one year, which shan commence on the date in which the County is issued a building permit for the parking deck. The Lease also includes one three-month extension to the term should the County require additional use of the property. Without any cost to CoIIier County, the Lessor wil1 improve the subject property with a solid surface material suitable for vehicular parking for a minimum of 120 vehicles. The Lessor will adhere to all Collier County codes, that may include, but not be limited to, stormwater, landscaping and lighting requirements for the development of this site. The attached Lease Agreement has been reviewed and approved by the Parks and Recreation Department, Risk Management Department and the Office of the County Attorney. FISCAL IMP ACT: There is no cost associated with this Lease. GROWTH MANAGEMENT: There is no impact on the County's long-range planning effort. RECOMMENDATION: That the Board of County Commissioners approve and authorize the Chainnan to execute the attached Lease Agreement with Vanderbilt Properties, Inc. pending final review by the Office of the County Attorney if non-policy revisions are required. Prepared by: Michael H. Dowling, Senior Property Management Specialist Agenda Item No. 1()D1 April 26, 2005 Page 2 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16D1 Meeting Date Recommendation to approve a Lease Agreement with Vanderbilt Properties. Inc. for use of vacant ¡and to be used for temporary parking and a construction s1aglng area without cost to the County. 4126/200590000 AM Prepared By Date Micl1ae-1 H. DowÍJng Property Management Specialist 4113/20054:35:57 PM AnmHlìstratìve Services facilities Managemenr Approved Bv f'¡.iarii3 RaIH=·:<;' F"ar¡.;:.:: i;o, F~f;creation D!re::rc [jar, Pu bi¡~; Service$., p.at f'i.~, .md Recreation 4'14/20059:23 At;: Approved B) OMS Coordinator Admìnìstratìve AssìsLant Date County Manager's Office Office at Management & Budget 4/14/200511 :21 AM Approved By Gary A. Vincent Mî:H)iifJement 8. Budget Analyst Date County ¡..1anager's Office Office of Management & Budget 4/141200511 :35 AM Approved By Michael Smykowski Management & Budget Dìrector Date County Manager's OffÎ(;e Office of Management & Budget 4114/200512:25 PM Approved By James V. Mudd County Man3ger Date Soard of County Commissioners County Manager's Office 4114/20055:16 PM Agenda Item No. 1601 Apni 26. 2005 Page :\ of 7 Lease # LEASE AGREEMENT THIS LEASE AGREEMENT entered into this _ day of , 2005, between VANDERBILT PROPERTIES, L'\IC., a Florida Corporation, whose mailing address is c/o Susan Hanson, 15 South 5th Street, Suite 900, Minneapolis. Minnesota 55402, hereinafter referred to as "LESSOR," and COLLIER COUNTY, a political subdivision of the State of Florida, whose mailing address is 3301 East Tamiami Trail, Naples, Florida 34112, hereinafter referred as "LESSEE." WIT;-';ESSETH in corslG(:;ation o¡ the mulUC¡: covenants contame¿ nerem, and other valuable consideration, the parties agree as follows: ARTICLE 1. Demised Premises LESSOR hereby leases to LESSEE and LESSEE hereby leases from LESSOR the property described in Exhibit "A" which is attached and made a part of this Lease, hereinafter referred to as the "Demised Prcmis~s", in order to provide a temporary parking area for beach goers and to provide a staging area for the construction company building the LESSEE'S parking garage which is located nearby. LESSEE covenants and agrees not to use, occupy, suffer or permit said Demised Premises or any part thereof to be used or occupied for any purpose contrary to law or the rules or regulations of any public authority. ARTICLE 2. Term of Lease LESSEE shall have and hold the Demised Premises for a term of one year, commencing on the date in which LESSEE is issued a building permit for the proposed parking garage to be placed on LESSEE'S property which is adjacent to the Demised Premises. If LESSEE'S construction should be completed prior to the one-year lease term. LESSEE shall have the right to terminate this Lease by providing LESSOR with thirty-day written notice of such termination. If LESSEE'S construction should not be completed by the end of the one-year lease term, LESSEE shall be granted to the option, provided it is not then in default of any of the terms of this Lease, to renew same for an additional three months, under the terms and conditions as provided herein, by giving written notice of LESSEE'S intention to do so to the LESSOR not less than thirty days prior to the expiration of the leasehoJd estate hereby created, Said notice shall become effective upon actual receipt by LESSOR. ARTICLE 3. Rent In community-minded spirit, the LESSOR shall not require rent from LESSEE for this Lease and LESSEE'S use of the Demised Premises. LESSOR acknowledges that LESSEE'S promises under this Lease are sufficient consideration to LESSOR to render this Lease mutually binding on both parties hereto. ARTICLE 4, Other Expenses and Charges LESSEE shall pay alJ janitorial services, utility charges and maintenance of parking surface pertaining to the Demised Premises. ARTICLE 5. Modifications to Demised Premises LESSOR shall provide LESSEE with a minimum of 120 parking spaces for beach attendees' vehicles. Without any cost to the LESSEE, LESSOR shall improve the Demised Premises with a solid surface, in a material selected by LESSOR, which material is suitable for the subject vehicular parking. --~----_.". --- ----- ----------~--~---- --~~ Agenda Item No. 16D1 April 26. 2005 Page 4 of 7 LESSOR covenants and agrees in connection with any maintenance, repair work, erection, construction, improvement, addition or alteration of any authorized modifications. additions or improvements to the Demised Premises, to observe and comply with all then and future appJicable laws, ordinances, rules. regulation, and requirements of the United States of America, State of Florida, County of ColJier, and any and all governmental agencies having jurisdiction over the Demised Premises. If LESSEE should elect to make any improvements at the Demised Premises. prior to making any such changes. aJterations, additions or improvements, LESSEE will provide to LESSOR all proposals and plans for alterations, improvements, changes or additions to the Demised Premises for LESSOR'S prior written approval, specifying in writing the nature and extent of each desired alteration, improvement, change, or addition, along with the contemplated starting and completion time for all of the same. LESSOR or its designee will then have thirty (30) days within which to approve or deny in writing said request for changes, improvements, alterations Œ additIons. LESSOF sha!l not unreasonab..·. withhold its consent to required o~ appropriate aJterations. improvements, changes or addItions proposed by LESSEE. If after thirty (30) days there has been no written rejection deJivered by LESSOR to LESSEE regarding.,said proposals or plans, then such silence shall be deemed as an APPROY AL to such request of LESSEE. LESSEE covenants and agrees in connection with any maintenance. repair work, erection, construction, improvement. addition or alteration of all modifications, additions or improvements by LESSEE to the Demised Premises, to observe and comply with all then applicable laws, ordinances, rules, regulation, and requirements of the United States of America, State of Florida, County of Collier, and any and all governmental agencies having jurisdiction over the Demised Premises. All alterations, improvements, and additions to said Demised Premises shall at once, when made or installed, be deemed as attached to the freehold and to have become property of LESSOR. Prior to the termination of this Lease, including any renewal term thereof, or within thirty (30) days thereafter, if LESSOR so directs, LESSEE shall promptly remove all such additions, improvements, alterations, fixtures and installations which were placed in, on or upon the Demised Premises by or on behalf of LESSEE, and which are designated in said notice, and repair any damage occasioned to the Demised Premises by such removal and in default thereof, LESSOR may complete said removals and repairs at LESSEE'S expense, ARTICLE 6. Access to Demised Premises LESSOR. its duly authorized agents, representatives and employees, shall have the right after reasonable oral notice (estimated to be one hour or Jess) to LESSEE, in each instance. to enter into and upon the Demised Premises or any part thereof at all reasonable hours for the purpose of examining same or making repairs, or janitorial service therein, and for the purposes of inspection for compliance with provisions of this Lease Agreement. ARTICLE 7. Assignment and Subletting LESSEE covenants and agrees not to assign this Lease or to sublet the whole or any part of the Demised Premises, or to pennit any other persons, other than another County agency, to occupy same without the prior expressed written consent of LESSOR. Any such assignment or subletting, even with the consent of LESSOR, shall not relieve LESSEE from the tenns, conditions and covenants of this Lease. ARTICLE 8. Indemnitv and Insurance To the extent legally possible, the parties wHl continue the insurance arrangements in effect at the time of the commencement of this Lease, ARTICLE 9. Maintenance LESSEE shall, at its sole cost and expense, keep the Demised Premises tidy at all times. If said Demised Premises are not kept clean in the opinion of LESSOR, LESSEE will be so advised in writing. If corrective action is not commenced by LESSEE within ten (10) days of the 2 "--~..._-",_.~," Agenda Item No. 1601 !Wriì 26 2005 receipt of such notice, LESSOR wi ] cause the same to be cleaned and corrected and Lt8&~Ë5 of 7 shall assume and pay all necessary cleaning costs and such costs shall constitute rent which shall be paid by LESSEE within thirty (30) days of receipt of written notice of costs incurred by LESSOR. ARTICLE 10. Default bv LESSEE Failure of LESSEE to comply with any provision of this Lease shall constitute a default and LESSOR may, at LESSOR'S option, terminate this Lease after thirty (30) days written notice to LESSEE, unless the default be cured within that notice period (or such additional time as is reasonably required to correct such default). ARTICLE 11. DefauJt bv LESSOR LESSOR shall in no event be charged with default in the nerformance of any of m obií~auon :1c'r~-lnòer unìess and unu] LESSOR shall 11ave faile;: IC nenonn suc~ obligatio!'.c within ninety C901 Gays (or such additional time as is reasonably required to correct such default) after written nouce from LESSEE to LESSOR properJ~' specifying wherem LESSOR has failed to perfonn any such obligations. ARTICLE 12. Notices Any notice which LESSOR or LESSEE may be required to give to the other party shall be in writing to the other party at the following addresses: LESSEE: Board of County Commissioners c/o Real Estate Services 3301 Tamiami Trail East Administration Building Naples, Florida 34112 LESSOR: Vanderbilt Properties, Inc. c/o Karen Hanson 15 South 5111 Street, Suite 900 Minneapolis, MN 55402 Copy to: Office of the County Attorney Director, Parks and Recreation Dept. ARTICLE 15. Surrender of Premises LESSEE covenants and agrees to deliver up and surrender to LESSOR possession of the Demised Premises upon expiration of this Lease, incJuding extensions, or its earlier termination, broom clean and in as good condition and repair as the same shall be at the commencement of the term of this Lease or may have been put by LESSOR or LESSEE during the continuance thereof, ordinary wear and tear and damage by fire or the elements beyond LESSEE'S control excepted. ARTICLE 16. General Provisions LESSEE fully understands that the police and law enforcement security protection provided by law enforcement agencies to the Demised Premises is limited to that provided to any other business or agency situated in Collier County, and LESSOR acknowledges that any special security measures deemed necessary for additional protection of the Demised Premises shall be the sole responsibility and cost of LESSEE and sha]] involve no cost or expense to LESSEE. LESSEE expressly agrees for itself. its successor and assigns, to refrain from any use of the Demised Premises which would interfere with or adversely affect the operation or maintenance of LESSOR'S standard operations. ARTICLE 17. Effective Date This Lease Agreement shall become effective upon execution by both LESSOR and LESSEE. ARTICLE 18. Governing Law This Lease Agreement shalJ be governed and construed in accordance with the laws of the State of Florida. 3 ~ ..____~____"_._._._______m____._~_.__ '. Agenda Itern No. 1601 April 26, 20D5 Page 6 of 7 IN WITNESS WHEREOF, the parties hereto have hereunder set forth their hands and seals. AS TO THE LESSEE: DA TED: BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA A ITEST: DWIGHT E. BROCK, Clerk BY: Deputy Clerk BY: FRED W. COYLE, Chairman AS TO THE LESSOR: DATED: VANDERBILT PROPERTŒS, INe. ATfEST: BY: , Secretary , President WITNESS (signature) print name WITNESS (signature) print name Approved as to form and Jegal sufficiency: C~ ~omas e. Palmer Assistant County Attorney 4 ._.~_.._-~----- .--"_o;_,..."~,_.. ..----...------ ~ ... ',';f'" , 11 ~=t: + I (PUT) 1fkTt:R'WJ.Y (PU";" 'ft/..TER1IAY >< ~ e ~ §' ~ Ë. S=-~ +- .. ~ ~I ~Š ~~ ~B ß¡:: ; /10 IY,", --- ~'i)~~ ~\! '" I u i :¡ Ii1 ! t:: ~ I . I I II I / II! s t; I I I·~ t ,1 / , \ ~ , f I I S / l~ ¡- I l'ì,L I I I I ~ ~C4~ec...T 4--- ., --- }I 1 I \, 8 . Agenda Item No 16D1 Apnl 26, 2005, . Page 7 of 7 I ~ ã < t- o ;z !/! ~ ! ~I III If If r III Agenda Item No. 1602 April 26, 2005 Page 1 of 12 EXECUTIVE SUMMARY Approve the Older Americans Act Disaster Relief Program contract between Collier County Board of County Commissioners and Area Agency on Aging for Southwest Florida, Inc. d/b/a Senior Solutions of Southwest Florida and authorize the Chairman to sign the agreement. OBJECTIVE: The execution of this agreement is necessary to provide assistance to Collier County's frai! elderh' residents who have been impacted by the Cour maior hurricanes of 2004. CONSIDERATIONS: The OJder Americans Act Disaster Relief Program is a Federal program that provides emergency disaster relief and recovery through the provision of needed services to assist older persons and caregivers. Hurricanes Charley, Frances, Ivan and Jeanne all resuJted in the issuance of Executive Orders #04- I 82, #04- I 92. #04-206, and #04-2 17 and Presidential declarations in Florida in August and September 2004. The purpose of this program will be to provide needed services and related assistance to older persons and caregivers affected in the hurricane-impacted areas. The Disaster Relief program has made $3,500,000 available to be distributed within Charlotte, Collier, Desoto, Glades, Hendry, Lee and Sarasota counties. Funds will be distributed to clients on a first-come, first-served basis. GROWTH MANAGEMENT: There is no growth management impact from this recommendation. FISCAL IMPACT: There is no direct fiscal impact from this recommendation. All budgeted costs are reimbursed directly to the client via requests for payment to Senior Solutions of Southwest Florida. This program requires no local cash matching funds. RECOMMENDA TIONS: Staff recommends that the Board of County Commissioners approve the Disaster Relief Program contract and authorize the Chairman to sign the agreement. The agreement has been reviewed and approved by the County Attorney's Office. Prepared by: Terri Daniels, Grant Supervisor, Human Services Department ",;'""-- Agenda Item No. 16D2 April 26, 2005 Page 2 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16D2 Meeting Date Recommendation to approve the Older Americans þ,ct Disaster Relief Program contract In tne amount of $3.500.000 between Collier County Board of County CommissiOners and Area Agency on Aging for Southwest Flonda, Inc. d/b/a Senior Solutions of Southwest Florida and authorize the Chal"man to sign the agreement. 4/26'2005 9 00 00 AM Prepared By Date T errí A. Daniels Grants Coordinator 4112i2G05 :>:49:24 PM Pub!ic ServIces Human ServH.:e:s Appru'ed B,' Barn.! \Nin¡ams hurnan Services D!rI::·ct~r Date PuöJic SÐ't'Vlces Human Services .:vi J/2005 8:19 AM Approved By Marla Ramsey Parks & Recreation Director Date Public Services Parks and Recreation 4/14/20059:28 AM Approved By OMB Coordmator .Adminìstrative Ass.istant Date County Manager's Office Office of Managoment & Budget 4/14/2005 12:48 PM Approved By Gary A, Vincent Management & Budget Analyst Dale Counly Manager's Office Office of Management & Budget 4114120053:24 PM Approved By Michael Srnykowski Management & Budget D!rector Date County Manager's Office Office of Management & Budget 4115120054:16 PM Approved By James V, Mudd County Manager Dale Board of Counly Commíssíoners County Manager's Office 4/191200511 :15 AM '.~'."'-''''''"''-'''-',",-' ---_..__._--_._.._----_._.__.~-- 01/01/2005 Agenda Item No. 1602 April 26, 2005 Agreement Number HDd2Mdsof 12 STANDARD AWARD AGREEMENT AREA AGENCY ON AGING COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS THIS AGREEMENT is entered into between Area Agency on Aging for Southwest Florida, Inc. d/b/a Senior S01utions of Southwest Florida, hereinafter referred to as the" Agency", and Collier Countv Board of Commissioners, hereinafter referred to as the "Recipient". This agreement is subject to all provisions contained in th·c MASTER AGREEMEI\'T exe::ute: betwt;.::n the Agency and the recòpient, Agreement No. HM004, and its successor, incorporated herein by reference. The parties agree: I. Recipient Agrees: A. Services to be Provided: To plan, develop, and accomplish the services delineated, or otherwise cause the planning, development, and accomplishment of such services and activities, under the conditions specified and in the manner prescribed in Attachment Lof thís agreement. B. Final Request for Payment: The recipient must submit the final request for payment to the Agency no more than.J.Q days after the agreement ends or is terminated. Any payment due under the terms of this agreement may be withheld until all reports due from the Recipient, and necessary adjustments thereto, have been approved by the Agency. II. The Agency Agrees: A. Obligation to Pay: The State of Florida's performance and obligation to pay under this agreement is contingent upon an annual appropriation by the Legislature. B. Source of Funds: The costs of services paid under any other agreement or from any other source are not eligible for reimbursement under this agreement. The funds awarded to the Recipient pursuant to this agreement are in the state grants and aids appropriations. III. Recipient and Agency Mutually Agree: A. Effective Date: 1. Thís agreement shall begin on January 1, 2005 or on the date the agreement has been signed by both parties, whichever is later. 2. This agreement shall end on November 30. 2005. 1 Agenda Item No, 1602 April 26, 2005 01/0112005 Agreement Number HDm'O~85of 12 B. Termination, Suspension, and/or Enforcement: The causes and remedies for termination or suspension of this agreement shall follow the same procedures as outlined in Section m.B. and Section fiLC. of the Master Agreement. C. Recipient Responsibility: Notwithstanding the pass-through language contained in the Assignments and Sub- agreements clause of the Master Agreement, the recipient maintains responsibility for the performance of all subrecipients and vendors in accordance with all applicable federal and state: laws, D. Notice, Contact, and Payee Information: 1. The name, address, and telephone number of the grant manager for the Agency for this agreement is: Leigh E. Wade, Executive Director Area Agency on Aging for Southwest F1orida, Inc. d/b/a Senior Solutions of Southwest Florida 2285 First Street Fort Myers, Florida 33901 239-332-4233/ SC 748/6947 2. The name, address, and telephone number of the representative of the Recipient responsible for administration of the program under this contact is: Barry Williams, Director Human Services Department COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 3301 East Tamiami Trail Naples, F10rida 34112 (239) 774-8154 3. In the event different representatives are designated by either party after execution of this agreement, notice of the name and address of the new representative will be rendered in writing to the other party and said notification attached to originals of this agreement. 4. The name (Recipient name as shown on page 1 of this agreement) and mailing address of the official payee to whom the payment shall be made: Barry Williams, Director Human Services Department COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 3301 East Tamiami Trail Naples, F10rida 34112 2 ...""--,"".....,.,~ -_._------~----_.- 01/01/2005 Agenda Item No, 1602 April 26, 2005 Pa~q"e 5 of 12 Agreement Number HDD2lJj.05 IN WITNESS THEREOF, the parties hereto have caused this 10 page agreement to be executed by their undersigned officials as duly authorized. RECIPIENT: COLLIER COUNTY HUMAr\ SERVICES BY: ATTEST: DWIGHT E. BROCK. Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chainnan Board of County Commissioners Date: January 1,2005 Approved as to form and legal sufficiency AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INe. D/B/A SENIOR SOLUTIONS OF SOUTHWEST FLORIDA ~ By: Roger Bumgarner Board President Date: January 1, 2005 DATE: January 31, 2005 DATE: January 31, 2005 FEDERAL ill NUMBER: 59-6000558 FISCAL YEAR END DATE: 9/30/05 3 01/01/2005 Agenda Item No. 1602 April 26, 2005 HDY..aœ.ß..of 12 Agreement Number DLlß.U:> ~ Senior Solutions of Southwest Florida A TT ACHMENT I ~ I. STATEMENT OF PURPOSE The Older Americans Act Disaster Relief Program is a federal program that provides emergency assistance to provide disaster relief and recovery through the provision of needed services to assist older persons and caregivers. Annually, natural disasters occur through floods, tornadoes, earthquakes and hurricanes and some may be serious enough to require a Presidential declaration of a state disaster. This declaration brings to bear the resources of the federal government in order to restore the pubJic facilities of a community and to assist individuals in restoring their Jives. Hurricanes Charley, Frances, Ivan and Jeanne all resulted in the issuance of Executive Orders #04-182,04-192,04-206,04-207 and 04-217 and Presidential declarations in Florida in August and September 2004. The purpose of this program wil1 be to provide needed services and related assistance to older persons and caregivers affected in the hurricane impacted areas. II. SERVICES TO BE PROVIDED A. The services and related assistance will be provided in a manner consistent with and described in the recipient's application for disaster funding and the Department of Elder Affairs Home and Community-Based Services Handbook dated 1/03. In the event the manual or guidelines are revised, such revision will automatically be incorporated into the agreement and the grant manager wiJI send a copy to the recipient's contact person. The recipient agrees to perform the services and related assistance of this agreement in accordance with all federal, state, and local laws, rules, regulations and policies that pertain to Older American Act funds. 4 ,..",..,,_..__..~....,." ----~--- Agenda Item No. 1602 April 26, 2005 01101/2005 Agreement Number HDrf~óff 12 B. These services and related assistance are those which are necessary to maintain older disaster victims and their caregivers until they have recovered to the point where they do not need further assistance, to help provide the capacity to address problems that develop as a result of the disaster, and finally, to provide services that will be on-going in nature and that will transition to existing programs. C. This funding cannot be used to supplant funds for existing services and related assistance, but must be used specifically for the purpose described herein. This funding must not be used for services or related assistance provided by another funding source. Consumers will sign an attestation statement that the service or related ~:.;sistance is hU-TIcane related (name th~ specific hurricanels)) and that they have not received any other source of help for the particular service or related assistance being provided under this agreement. Allowable Services Funds must be used to provide services and related assistance resulting from the emergency to maintain basic health and sustenance of elder consumers (targeting at-risk elders) and their caregivers experiencing hardship as a result of the effects of the Hurricanes Charley or Frances or Jeanne or any combination of the hurricanes. Services, related assistance, and unit rates that can be covered through this agreement include the Older Americans Act services as defined in the Home and Community Based Services Handbook, which are the following: Services · Case Aide · Case Management · Chore · Chore (Enhanced) · Counseling · Home Delivered Meals · Homemaker · Legal · Material Aid - materials for repair, replacement of goods lost due to disaster, including clothing, hearing aids, dentures, eyeglasses, bedding and linens, etc. · Outreach · Respite (In Home) · Respite in Facility (Day Care) · Respite in an Institution · Information · Referral · Screening 1 Assessment Rate $21/hr $40/hr $36/hr $50/hr $50/hr Contracted Rate $18/hr $52.50 Varies $30/episode $18/hr $lOlhr $80/day $lO/unit $18/unit $30/hr 5 --~~~~- · Transportation Agenda Item No. 1602 April 26, 2005 Agreement Number HDd2'ô~&50f 12 Contracted Rate 0110112005 Additional Allowable Services · Homeless relocation - moving, storage, relocation expenses and temporary housing for elders whose homes have been condemned. · Debris removal, mold and mildew removal resulting from hurricane damage. · Minor Repairs · Major Appliances · Roofing Repaj~ III. Eligible Recipients In order to qualify for the services funded through Older Americans Act Disaster Program, an individual must meet the following criteria: · Be 60 years of age or older. · Caregivers of elder disaster victims (aged 60 or older) · Be a resident of the declared county. · Be a victim of a Hurricane Charley, Frances and/or Jeanne. · In need of emergency housing, services, and/or medical care as a result of a hurricane that cannot be provided through any other program and/or funding resource, including FEMA and/or Home Owner Insurance. · Determined eligible by the AAA or by Florida Rural Legal Services for legal assistance. Under current law, all service providers funded under part B of the Act must follow priorities established by the recipient and approved by the Department for serving the elderly, providing assurances that preference will be given to those with the greatest economic and social need, with particular attention to low income minority older individuals residing in rural areas. Because of the nature of hunicane disaster the AAA understands that clients will be identified and served that fallout of the normal targeting category as described above. However, clients served must still meet all eligibility criteria as detailed in the "Eligible Recipient" section of these guidelines. IV. General Criteria · For structural repairs, the applicant must be the owner I normal resident of the home. · Service priority to those without Homeowners Insurance and/or are unable to afford homeowner deductible(s). · OAA funds expended cannot duplicate funds received from Homeowners Insurance Company or FEMA · Funds may be used to provide for services that would be paid for by the deductible. · Debris removal- applicant must own and normally reside at residence on property. 6 "<. --,._"..,-~..,........_.."--";-...._-",,-,.,, -~~-~_.__._---~---~ 01/0112005 Agenda Item No. 1602 April 26. 2005 Agreement Number HDrf~Q5üf 12 · Stumps and trees will not be removed unless in an area that impacts homeowner safety and security. · Trees that have been damaged and must be either cut down or trimmed must be in the immediate vicinity of the home. · Damage pre-ex.isting hunicanes, i.e., old brush piles, downed trees, etc. are not eligible for reimbursement of cost under this grant · Fences - fences that fell as a direct result of one or more of the 2004 hunicanes can be removed and hauled away, but fences will not be replaced unless essential for security / œts. " :j;;-":ack::. Sheds - detacb¿d sheds dam:.cgec or des~rcyeè :i~ a dir~ct resu!: of OTl:': or rDore of the 2004 hunicanes can be removed and hauled away. The shed will not be æplaced. · Restoration of shoreline, boat ramps, sea walls and landscaping are not allowable ex.penses. · Estimates for service must indicate breakdown between Materials (Material Aid) and Home Repair (Labor and Subcontractors) Non- Traditional Providers Due to the nature of disasters and the availability of contractors, non-traditional outside vendors may be utilized to provide services. Direct Disbursement to Clients Clients may have chosen a vendor and secured estimates for services required. Direct disbursement in the form of a two party check may be made to the client in order for services to proceed. The client, prior to the disbursement of the check, must complete a Request for Assistance and sign the attestation included. In such a case, an endorsement clause will be printed on the back of the check indicating that all goods and/or services have been received and the endorsement will indicates that the goods andlor services were received, provided to the client's satisfaction and were for hunicane damage repairs only. Authorization and Initiating Services For Lead Agency services, once the AAA has detennined an applicant eligible for service then the following should occur: 1. AAA will issue authorization for services. 2. The Lead Agency will initiate and coordinate service. 3. The Lead Agency will maintain an up to date case record for the client. Case Record Requirements - An individual client file should be established to maintain all client specific records. The case record requirements are listed below: 7 UJ· Agenda Item No. 1602 April 26, 2005 01/01/2005 Agreement Number HD~19süf 12 · 701 A Assessment forms is required at minimum - a 701 B may be substituted. (Lead Agency only.) · Three month care plan (Lead Agency only.) · Proof of age. · Case Notes documenting client contact, status, services needed, services provided, etc. · Invoices for services received from outside providers. · Request for Assistance form with attestation statement and indication of which hurricane caused the damage / loss. (Consumers must sign an attestation that the service or related assistance is hunicane related and that they have not received any other source of help for the- ~'2rti~uìar servic::, or related assistance :)eíng p:-:)\ ;ò~d under this agre::menl.) · Copy of Insurance Settlement letter · FEMA detennination letter · Estimates, if applicable. · Indication of Home Ownership for those seeking structural repairs or debris removal as a result of the hunicanes. CIRTS Requirement · Clients receiving services funded through OAA disaster funding should NOT be entered into CIRTS, · If it is detennined the client needs long-term services unrelated to the HuITicane(s), then the appropriate 701 assessments should be completed. These seniors should be prioritized and enrolled for new services according to the usual and customary procedures and prioritization guidelines for entry into OAA and State funded services. v. METHOD OF PAYMENT The method of payment in this agreement is unit cost reimbursement according to the rates listed on page five (5). All payment requests for expenditures shall be based on the submission of weekly actual expenditure reports. Reporting Requirements The recipient will submit a weekly report to support the request for payment that includes a list of services provided, units, and unduplicated consumers served by service or related assistance. The report will include a year to date summary for the services or related assistance, units and unduplicated consumers. The recipient shall maintain documentation to support payment requests that shaH be available to the State Comptroller or the Department of Elder Affairs or other authorized state and federal personnel upon request. Any payment due by the AAA under the terms of this agreement may be withheld pending the receipt and approval by the AAA of all financial and programmatic reports due from the recipient and any adjustments thereto, including any disallowance not resolved as outline in Section I.T. of the Master Agreement. 8 >.~,.".,~_._.,..., 01/01/2005 Agenda Itern No. 1602 April 26. 2005 Agreement Number HDß~3H5of 12 Special Provisions The recipient assures compliance with Section 315 of the Older Americans Act as amended in 2000, in regard to consumer contributions. Sub recipients may charge co-payments to those persons able to pay part or all of the cost of services only for services not paid for with Older Americans Act funds. VI. Technical Assistance 1. Will entry into CIRTS be required? Answer: No. 2. If no CIRTS entry is required, how will the AAA keep track of the payouts? Answer: A client / service tracking log form will be maintained at the AAA. It will contain the client's name, service, name of supervisor authorizing and amount authorized, When invoices are submitted, fiscal will update the log to show amount dispersed for authorized services. 3. Will there be some kind of approval process required? Answer: the AAA must approve / authorize all services. The Disaster Relief Coordinator will have authority to authorize up to $10,000. For amounts exceeding this, further approval from either the CFO or Program Manager will be required. 4. Will these be unit cost reimbursable or straight cost reimbursement? Answer: Unit cost reimbursement will be utilized for most vendor services. Straight cost reimbursement will be utilized for all other services (i.e" home improvement, repairs and rooting, material aid, enhanced and industrial chore, homeless relocation, etc.). However, available unit cost information should be utilized to determine if estimates and/or bids are fair and customary. Where there are concerns regarding estimates, or mold/mildew mitigation is needed, Senior Solutions will authorize an evaluation of the estimates / situation by a professional. 5. Can repairs already completed be reimbursed? Answer: Yes, provided all eligibility requirements have been met and only to the extent that supporting documentation is available. 9 ~--~-~~._-_._.. 01/0112005 Agenda Item No. 1602 April 26, 2005 Agreement Number HDß~.1?s0f 12 A TT ACHMENT II OLDER AMERICANS ACT PROGRAM AGREEMENT REPORT CALENDAR Report Number Based On 1 2 3 4 5 9 10 11 12 13 14 February Expenditure Report March Expenditure Report April Expenditure Report May Expenditure Report June Expenditure Report July Expenditure Report August Expenditure Report September Expenditure Report October Expenditure Report November Expenditure Report Final Expenditure and Request for Payment Report Submit to Agency On This Date March 10 April 10 May 10 June 10 July 10 August 10 September 10 October 10 November 10 December 10 January 10 Note: Monthly Invoices (see attached) are to be submitted to Delores Kadlec-Roussey, CFO, Senior Solutions of Southwest Florida 10 Agenda Item No. 1603 April 26, 2005 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to approve budget amendments to reflect an overall increase of $11,928 in the Older Americans Act programs and authorize the Chairman to sign contract amendment OAA.203.0S #001 between Collier County Board of County Commissioners and Senior Solutions of Southwest Florida D/B/A Area Agency on Aging. OBJECTIVE: The execution of this contract amendment and budget amendments IS necessar~ to recoglì¡7e an iner;:,;,;:, in grant j :;nding in the Sen IceS for:>cnJors prog;·am. CONSIDERA nONS: Collier County Services for Seniors has been providing in-home support services to Collier County's frail elderly for the past 30 years through the Older Americans Act program. The Title III-B Homemaking program had an increase of $5,762, the Title C-I Congregate Meal program had an increase of $20,614, the Title C-2 Home Delivered Meal program had an increase of $17,372 and the Title lII-E Caregiver Support program had an increase of $5,366, resulting in a total contract increase of $49,114 across all programs. However, only a portion of this increase directly affects the county budget. The Title III-B Homemaking budget wi]] increase by $864, Title C-l Congregate Meals will increase by $3,092, Title C-2 Home Delivered Meals will increase by $2,606 and Title lII-E Caregiver Support will increase by S5,366, resulting in a county budget increase of $11,928 across a]J programs. The contract period is from January I, 2005 through December 31, 2005. GROWTH MANAGEMENT: There is no growth management impact from this recommendation. FISCAL IMPACT: FY 04-05 budget in the Older Americans Act cost center (155972) will increase by $11,928. No additional matching funds are required. RECOMMENDA nONS: Staff recommends that the Board of County Commissioners authorize the Chairman to sign the contract and approve the necessary budget amendments. The contract has been reviewed and approved by the County Attorney's Office. Prepared by: Terri Daniels, Grant Supervisor, Human Services Department .'~.,~ Agenda Item No. 16D3 April 26, 2005 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16D3 Recommendation to approve budget amendments to reflect an overall Increase of $11,928 In the Older Americans Act programs and authorize the Chairman to sign contract amendment OAA.203 05 #001 between Collier County Board of County Commissioners and Senior Solutions of Southwest Florida D/B!.A Area Agency on Agmg. Meeting Date 4126/200590000 AM Prepared By Dat" Terri A, Daniels Grants Coordinator 4112,2005 4:50:0ì PM Pubj¡c Servicl:-;s HUrna¡~ Serv!c:e!:' Approved B~ Bëtry'V'¡¡¡¡Jam5 Hurmln Se-ndct'$ Defector Dale Pubiic Sennces Hum211 Service~, 4113120058:28 AM Approved By Marla Ramsey Parks & RecreatÎon Director Date Public Services Parks and Recreation 4114120059:33 AM Approved By OMS Coordinator Administrative Ass.istant Date County Manager's Office Office of Management & Budget 4114/20051 :15 PM Approved By Gary A, Vincent Management & Budget Analyst Date County Manager's Office Office of Management & Budget 4/14120054:29 PM Approved By Michael Smykowskl Management & Budget Dìrector Date County Manager's Oftïc~ Office of Management & Budget 411912005 9:01 AM Approved By James V. Mudd County Manager Dale Board of County Comrníssîoners County Manager's Office 4!191200510:51 AM Amendment #001 Agenda Item No, 1603 April 26, 200S Page 3 of 4 Agreement #OAA203.05 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS I THIS AMENDMENT is entered into between the Area Agency on Aging for Southwest Florida, Inc., d/b!a Senior Solutions of Southwest Florida, hereinafter referred to as the "Agency", and Collier County Board of County Commissioners, hereinafter referred to as the "recipient" amends Agreement #OAA203.05 L The purpose of this amendment is to increase funding of $5762 to Title III-B, $20,614 to Tit]e In Cl Cong:regate M~a¡s, $1",:72 tc C2 H()m~ Delivered Meals, and $5.366 to Titk IIi-E ServIces. This amendment shall be effective on February 10,2005. All provisions in the agreement and any Attachments thereto in conflict with is amendment shall be and hereby changed to conform with is amendment. All provisions not in conflict with this amendment are still in effect and are to be performed at the level specified in the contract and the Master Agreement. This amendment and all its attachment are hereby made a part of the agreement. IN WITNESS THEREOF, the parties hereto have caused this 2. page agreement to be executed by their undersigned officials as duly authorized. COLLIER COUNTY HUMAN SERVICES BY: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman Board of County Commissioners Approved as to fonn and legal sufficiency Date: February 10, 2005 AK:i:::::r AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC. DIE! A SENIOR SOLUTIONS OF SOUTHWEST FLORIDA By: Roger Bumgarner Board President Date: February 10, 2005 Witness: Print Name: 1 ._~_.-..._. -- ~- Amendment #001 Agenda Item No 1603 April 26, 2005 Page 4 of 4 Agreement #OAA203.05 ' Program Title Year Funding Source CFDA# Fund Amounts Older Americans Act 2005 U.S. Dept. Of Health and 93.044-045 and Human Services 93.052 ,Title IIlB Support Services 2005 C.S. Dept. Of Health and 93.044 i Humar. Services Lead Agency Operations $51,666.00 ì Spending Authority $292,776.00 III Cl Congregate Meals 2005 U.S. Dept. Of Health and 93.045 Lead Agency Operations Human Services $38,041.00 Spending Authority $215,565.00 Title III C2 Home Delivered Meals 2005 U.S. Dept. Of Health and 93.045 Lead Agency Operations Human Services $33,247.00 Spending Authority $188,398.00 Title III E Services 2005 U.S. Dept. Of Health and 93.052 Lead Agency Operations Human Services $12,534.00 Spending Authority $71,026.00 TOT AL FUNDS CONTAINED IN THIS $903,253,00 AGREEMENT: The Legal Service allocation for Collier County is $ 22.231.00 . PSA I & R is $38.447.00 . These allocations are included in the Title III-ß spending authority allocation shown above. 2 -_._-"~~"._.-...-- Agenda Item No. 1604 April 26, 2005 Page 1 of 8 ,,- EXECUTIVE SUMMARY Recommendation to approve Contract Amendment No.1, to Contract No. 03-3537, "Tourism Development Council Marketing Services" with Paradise Advertising and Marketing, Inc. to include the development of a strategic public relations program for the Collier County Museums and the Naples Depot. OBJECTIVE: To receive Board approval of Contract Amendment No. 1 to Contract No. 03- 3537 to add strategic public relations development services for the Collier County Museums and the Naples Depot. CONSIDERATIONS: On October 28,2003, the Board aþproved Agenda Item No. (16) (A) (13) authorizing Paradise Advertising and Marketing, Inc. to provide professional marketing services for the Tourism Development Council. This contract amendment is needed to acquire additional services not requested in the original contact. The Collier County Museum Director has requested the services of Paradise Advertising and Marketing to develop a strategic public relations and promotions program for all of the County's museum sites and the Naples Depot. FISCAL IMPACT: Funds in the amount of $20,200 are available in the Museum's current advertising and promotion budget. ~. GROWTH MANAGEMENT IMPACT: There is no growth impact associated with this executive summary. RECOMMENDATION: That the Board of County Commissioners approve contract Amendment No. 1 to Contract No. 03-3537 and authorize the Purchasing/General Services Director to sign the Amendment. PREPARED BY: Ron Jamro, Director, Collier County Museums .,,--. Agenda Item No. 1604 April 26, 2005 Page 2 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16D4 Meeting Date Recommendation to approve Contract Amendment No 1, to Contract No. 03-3537. "Tourism Development Council Marketing Services" with Paradise Advertising and Marketing, Inc. 10 include the development of a strategic public relations program for the Collier County Museums and the Naples Depot in the amount of $20,200. 4/26120059:00:00 AM Approved By Ron Jamro Museum Oírector Date Public Services Museum 4113/20053:02 PM Approved By Linda Jackson Contracts Agent Date Administrative Services Purchasing 4113/20053:07 PM Approved By Steve Carnell PurchasinglGeneral Svcs Director Date Administrative Services Purchasing 4113120054:00 PM Approved By Marl. Ramsey Parks & Recreation Director Date Public Services Parks and Recreation 4/14120053:41 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 4114/20054:04 PM Approved By Gary A. Vincent Management & Budget Analyst Date County Manager's Office Office of Management & Budget 4/15/2005 9:57 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 4115/2005 1 :48 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 4115120053:04 PM ___.,,_.w....·" Agenda Item No. 16D4 April 26, 2005 Contract Amendment # 1 Page 3 of 8 Contract No. 03-3537, "Tourism Development Council Marketing Services" Exhibit A-I A Scope of Services Paradise Advertising and Marketing, Inc. will create and manage a public relations program for the Collier County Museums, including the Naples Depot Museum, supporting the organization's overall branding and marketing efforts in coordination with the County's Public Infonnation Office in order to increase awareness and attendance. This proposal covers the period from May 2005 until September 2005. About Collier County Museums and the Naples Depot Museum Established in 1978, the Collier County Museum preserves and interprets the history, archaeology and development of Southwest Florida's last frontier. The Museum's five acre historical park at the County Government Center in Naples, and its branch sites in Everglades City and Immokalee offer a full range of education, family activities and cultural programs. Held during the first weekend of November, the Old Florida Festival is the Collier County Museum's signature event. The Naples Depot Museum, which began operations in 1927, served as a railroad station until 1972, when the last train left Naples. Audience The overall objective with all public relations efforts will be to increase awareness of the Collier County Museums, including the Naples Depot Museum, and attendance of pennanent exhibits, programs, and special events. The primary audience is the local community, secondary audience is visitors to Collier County while in the marketplace, and tertiary audience is visitors to Collier County before the arrive in the marketplace. Public Relations Plan DeveloDment o Establishment of a public relations plan, including the definition of objectives, key messages, target audience, and detailed public relations strategies and tactics. o Public relations objectives will reflect the overall marketing, fundraising, and attendance objectives of the Collier County Museums, including the Naples Depot Museum. o Develop a time line of public relations tactics. Agenda Item No. 16D4 April 26, 2005 Contract Amendment # 1 Page 4 of 8 Contract No. 03-3537, "Tourism Development Council Marketing Services" Exhibit A-I A Media Relations Efforts Material Developments o Media Kit · Develop a comprehensive media kit o Online Media Room · Structure a comprehensive online media room · Prepare media kit content for online posting at www.colliermuseum.com o F AM Trips · Originate and coordinate domestic and international media F AM trips o Public Service Announcements · Develop, promote, and distribute public service announcement scripts to appropriate TV and radio media outlets Media Kit Distribution o Target media research and lists o On-going media kit/information requests On-Going News releases / Media Alerts / Story Pitches o Launching of new exhibits and educational programs o Promotion of the Old Florida Festival in November o Highlighting education programs o Distributing targeted story pitch letters to select media representatives o Following editorial story leads trom Visit Florida and the Greater Naples Marco Island Everglades CVB o Developing new media opportunities with the addition of the Naples Depot Museum Coalition-Buildine Efforts o Consistently keep intluencers and other interest groups informed about developments at the Collier County Museums and build a community consensus about the importance of the museum as a cultural treasure as well as an economic engine. o Tourism influencers such as the Greater Naples Marco Island Everglades CVB, area chambers of commerce, Visit Florida, and the Florida Association of Museums. · Museum management at other museums. · Employees and volunteers of the Collier County Museums and the Naples Depot Museum. · Government representatives on a local, regional, state, and federal level. 2 Agenda Item No. 1604 April 26, 2005 Contract Amendment # 1 Page 5 of 8 Contract No. 03-3537, "Tourism Development Council Marketing Services" Exhibit A-I A FEE SCHEDULE Startup Fee $4,000 Lump Sum Includes Public Relations Plan Development and Material Developments as listed under Media Relations Efforts. Total # of Hours Per Month for five (5) months: 24 hours per month @ $ 135/per hour $3,240 Total Fee Per Month Includes on-going news releases, media alerts, story pitches, media kit distribution, and continuous coalition- building efforts. Services further include overall agency support, including account supervisor and additional agency staff support. TOTAL CONTRACT FEE $20,200 Not To Exceed 3 Agenda Item No. 1604 April 26, 2005 Page 6 of 8 EXHIBIT A-I Contract Amendment # 1 Contract No. 03-3537 "Tourism Development Council Marketing Services" This amendment, dated , 2005 to the referenced agreement shall be by and between the parties to the original Agreement, Paradise Advertising and Marketing, Inc. (to be referred to as "Contractor'') and Collier COWlty, Florida, (to be referred to as ''Owner''). Statement of Understanding RE: Contract # 03-3537 "Tourism Development COWlcil Marketing Services" As provided in Section 4 of the above referenced contract, this Amendment adds additional services to the Contract to include the development of a strategic public relations program for the Collier County Musemns and the Naples Depot, as per the Scope of Services attached in Exhibit A-IA, hereto attached and made an integral part of this Amendment. The Contractor agrees that this amends the original Contract, and that the Contractor agrees to complete said services in the amount of twenty thousand, two hundred dollars ($20,200). All other terms and conditions of the agreement shall remain in force. IN WITNESS WHEREOF, the Con1ractor and the County have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date(s) indicated below. CONSULTANT ATTEST: Paradise Advertising and Marketing, Inc. Corporate Secretary/Witness By: Title: Dated: By: Dated: CORPORATE SEAL Approved as to form and Legal sufficiency: OWNER: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Robert N. Zachary Assistant County Attorney By: Stephen Y. Carnell Director of Purchasing and General Services ".-- .--- -------------- ---A§eOOa Itom No. 16D4 April 26, 200sì' Page 7 of 8 Date: Tuesday, April 12, 2005 To Steve: 4/12/05 E-Mailed To Bonnie: PLEASE NOTE: THIS ITEM IS BEING PRESENTED TO THE BOARD AS A CONSENT AGENDA ITEM, PLEASE LOG ON THE FINANCE LOG ONLY. Project Name: Tourist Development Council Marketing Services Project Number: NA BIDIRFP #: 03-3537 Mod#: Amendment No. I PO#: Work Order Number: Contractor/Consultant: Paradise Advertising and Marketing, Inc. Original Contract Amount: $ 820.000.00 (Starting Point) Current BCC Approved Amount: $ 820.000.00 (Last Total Amount Approved by the BCC) Current Contract Amount: $ 820.000.00 (Including All Changes Prior To This Modification) Change Amount: $ 20.200.00 Revised Contract!Work Order Amount: $ 840.200.00 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: $ 20.200.00 Percentage Of The Change OverlUnder Current Contract Amount: 2.46 % Overview of change: This change order amends the Contract to add a strategic public relations program for the Collier County Museums and the Naples Depot. The Consultant can devote more time and attention to the effort by placing advertising at far more competitive rates, identitY tentiaJ new visitor markets and build a higher level of public awareness for the Museum and its cultural programs . I '~nal 'ntemational basis. 1!1>;d ~ f/J3/~J- Contract Specialist: Scanned Date: Data Entry Information: Type of Change: Contract Project Manager: Ron Iamro Department: Collier County Museum Scanned copies of the back up documentation may be located on the Purchasing G drive: G:ICurrent-Changes to Contracts G:I Current - Changes to Work Orders Revised 4/12/2005 -- ----- .-----...---,,---- CONTRACT MODIFICATION CHECKLIST FORM Agenda Item No. 1604 April 26, 2005 Page 8 of 8 PROJECT NAME: TDC Marketina Services PROJECT #: BIDIRFP #: 03-3537 MOD #: Amend. 1 POI: WORKORDER #: Last BeC Approved Amount: Amount of This Change: $ 820.000 ( Starting Point) $ 820.000 (All Changes Prior To This Modification) $ 820.000 (Last Total Amount Requiring BCC Approval) $ 20.200 Original Contract Amount: Current Contract Amount: Revised Contract Amount: $ 840.200 (Including This Change Order) Cumulative Dollar Value of Change Orders to this ContractIWork Order: $ 20.200 Date of Last BCC Approval 10/28/03 Agenda Item # 16.A.13 Percentage of the change over/under current contract amount 2.46% % Formula: {Current Amount / last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. For specific information regarding work oreler thresholds, please refer to the Contract _.Administration Procedures, Section !lI.CA. CURRENT COMPLETION DATE {S):ORIGINAL: 9130/05 CURRENT: 9/30/05 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. This chance order Amends the Contract to add a strateaic Dublic relations Droaram for all of the Collier Countv museums and the Nacles DeDot. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? These services will ,.,rovide an extensive marketin Ian to romote and ublicize the Collier Coun Museum's four facilities. Paradise Consultants can devote more time and attention the effort by Dlacina advertisina at far more comcetitive rates. identify Dotential new visitor markets and build a hiaher level of public awareness for the Museum and its cultural Drocrams on local. national and intemational basis. PARTIES CONTACTED REGARDING THE CHANGE: Marla Ramsey, Director of Public Services; Linda Jackson, Contract Specialist; IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) y.- Proposed change is consistent with the scope of the existing agreement Y- Proposed change is in fact an addition or deletion to the existing scope y.- Change is being implemented in a manner consistent with the existing agreement Y- The appropriate parties have been consulted regarding the change y.- Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. APPROVE~· . Date: +·/1· 05 Date: 4/fl-/O{ Revised 3/10/2005 ------------------ .--- EXECUTIVE SUMMARY Agenda Item No. 16E1 April 26, 2005 Page 1 of 2 - Recommendation to reject all proposals received under RFP 05-3747, Indoor Air Quality Services. OBJECTIVE: To reject all proposals received under RFP 05-3747, Indoor Air Quality Services and reissue to receive a more qualified firm for these services. CONSIDERATION: RFP 05-3747 was posted on November 10, 2004 in the lobby of the Purchasing Building. There were two (2) responses received. The Selection Committee has concluded that none of the firms would be qualified to provide these services. The Facilities Management Department will work with Purchasing to reissue for these services. FISCAL IMPACT: There is no fiscal impact. GROWTH MANAGEMENT IMPACT: There is no impact on the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners rejects the proposals received under RFP 05-3747 for Indoor Air Quality Services. ~ PREPARED BY: Daniel R Rodriguez, Facilities Manager, MBA, CFM, Department of Facilities Management /""'""' Ager.!j;; 1\~!T1 fk" H;E1 A!)~¡I ;lii, 2005 P;5.!1~' 2....r 2 COLLIER COUNTY SOARD OF COUNTY (':Qt.lMI6SIONEF($ Item Number Item Summary H;E1 Rf\(.m'Imp.'n1"'t¡~'r. t~l r~j¡;:(,! ø!\ pt'..p",.al.. """,n¡w!:ó ur:,j"r RFP 0'-.i-:H41. !~:Q,~"'~ /l,i. QIJ1illty s...t\"C~1í! M..tlng Dati 4;¡£:~Da5 9:00,00 ArJ 00.1'" PTlip.red ø, J~T>mf""C('OI><" Fis.cJI T~th"i~I;On 4!Y¡;¡lIot>10:2 j:14A'" "'dmil¡i'tr"ii'I"~"f:,o¡tes l'a~'tit¡ftIiM".,It! ;'I''''ftn\ Appn}\'ftd B)' P.w;",1 R l'Iudtiyuu, M9,A "adl\i,,~ M.-Jrul! M D"u" "'clmi1\lstr~I'V" s..'VI¡;es Fa,;.¡I'~fts hI,ll"'Q"ml'l\I ;t!H2(i!JI)H:,;jAM Aprruv,d By ~"i...Ç"rl'r..C,F ~ FI\,:dil,;"",M...nll\l"HlI'\.~D, t,d'" D<l.tto: Ad,,,il11,,lI..III,.. fi~'v1':"'~ f;O,c jtOl'sM1\""IIem."! .4-'1' ;f~Qc52:4*PM Appro"rd By Purch¡¡,:>¡ngAII""t D.~ t.dminjt'ut!ve S"lvjr.~" f>UH+IIICi"'li 41I1ilM59:.).I,t.M Appn."rd By Sl"""~ C",n,..1I ¡>1,Ird,;tI'¡f\Io1¡G~.,.rilllóV(,¡,D ..c.11)I t.dmmist,.nvf'G!<lviuc Pl,uc;,a,unli 4.!lIi100ij 11_20 ANI Ap tru""d By (,..."a<,ld<;I1 P,l,',,,, .II.,\m¡I1L~II",I'Ii~ !;fH'}i.;.._~ ArI",inl~\r"tM 0;0 ~-" :"\,h,."r:i$lfltl¡..'..!iMvir,fI" .ll.dmil1l,,-"Jt'iVI'S<'!'t"It<!1oLA'¡"'¡', 4I11'2aO".4:[iSP~ Approvfd. By OMB e"ofd¡",-,\CIf Adml'lilll;tII"''''''II~¡stuf\t O"t'" t:'-""II~NII"<tC",-,Offj,-'", ()ff;".. "I td..,.,II'.I",,,,<;I11 & 8ud'l",t 4!1J.I:<OO¡¡"ñ2PM Approve-d 8)' Mich,.'\!"1 Sm~I<UWIO~1 M;lMgem!"1'I1 & Ell.ld9,IOilf'ctN t:,~un\y "h"L<t!1e '~ Offk<! Off;""(lrilol"rUI!;!.pm.,nt/l.UII<'IQ:t!'f 411'¡1211~~,11;.4~ AM Arrruvlid 8)' J","Mi'J,M""h1 ';<;:,11\1;:""'''''9<>1' OM" no"r>JMC:II\"'11' (;r>;,J"r..M.mIl'lf'r'j¡Oftite ~.'j41:!'Otl51i:O~ ~'M Agenda Item No. 16E2 April 26, 2005 Page 1 of 15 EXECUTIVE SUMMARY .- Recommendation to approve usage of the School Board of Miami-Dade County Industrial Equipment and Supplies Discount Bid (OSl-DD9) over the twenty-five thousand dollar threshold for the purchase of hardware and related items for maintenance, operations and repair OBJECTIVE: To obtain Board approval to utilize the School Board of Miami Dade County's Industrial Equipment and Supplies Discount Bid (051-DD9) over the twenty-five thousand dollar threshold for the purchase of hardware and related items for maintenance. operations and repair. r-- CONSIDERATIONS: The Department of Facilities Management is responsible for the maintenance, operations, and repair of all County-owned buildings and assets. Facilities Management regularly purchases hardware and related items to repair and maintain the County's assets and infrastructures to create a clean and safe environment. Through competitive bid pricing and the use of local government bids. the Department finds the best pricing on common hardware items. The Miami Dade County School Board has a very comprehensive bid in place that allows for the purchase of a wide variety of products at discounted pricing, which can be more cost-effective than current local vendors on bid. These vendors include Southern Lock, which provides Collier County with specialized lock components for the County Jail as well as Grainger Supply Inc., which is a national hardware and safety supply vendor. Florida local governments are authorized to ·piggyback" on other Florida government contracts when needed. Collier County's Purchasing Policy provides for the utilization of these contracts, but purchases beyond the twenty-five thousand dollar annual threshold require Board approval. Facilities Management is requesting Board approval to utilize the School Board of Miami Dade County's Industrial Equipment and Supplies Discount Bid (051-DD9); in excess of the twenty- fIVe thousand dollars ($25,000) annual threshold for the period of the contract (expires May 18. 2006). This added resource would provide a more efficient and cost effective way for staff to buy hardware, safety equipment. and maintenance related items. In addition. other departments including Parks and Recreation, Utilities and Transportation could also benefit from this added resource. FISCAL IMPACT: Facilities Management hardware expenses are in excess $300,000 annually for hardware related items. Funds are budgeted in the department's operating cost centers. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approve the recommendation to purchase commodities via the School Board of Miami Dade County Industrial Equipment and Supplies Discount Bid (051-DD9) over the twenty-five thousand dollar threshold for the purchase of hardware and related items for maintenance, operations and repair. not to exceed County Department's operations budgets. PREPARED BY: Daniel R. Rodriguez, Facilities Manager, MBA, CFM,aDepartment of Facilities Management ."......... .lI.genda lI'!Im No_ ~ GEL /'.pI'il2i3,200:; Pngt!:~ 0115 COLLIER COUNTY F.lOARD QF C:ClJtlTY ÇOMMltiSIONERS It.m Number IternSumm..ry HIE~ ReCC""\14ndaIiDf' ta iJpplCVr: uu'1;j" o! the S"ho¡:¡! ß,:¡:srd 0' Miarnl-Di&·'I Count,/, r>du~lrii&j E-:;uipU1"'" "nd Sl.Ippoiul'4 Dia::our.! Ei,¡t (051·D';)B.i o,·"rl~." lv.-'cr'llif,fivr: InO\,l'iand dollar tnu'!'l'1o;,: fer 1he aurdllj ~t':: 01 hlrdw~r2 .,\c r"I~I('d =Ir-m¡ 101 rr,01jr:tf,I'1.l)o:..~. nr:I!~ ',Jlior,~ and MeetingOate l''If)IJlr 4J21>i:,O,")'Jo:oa:oo AM J>rtp.ndBy Jrm"lt·/\IC""JlIW 4.'711(105 HL1~:U AM f.dmlnil'tr81'Vt li~r'Ji(,,~ f.JcÎlil!tsMiI'ht{lf""',n! Approved By 8k,p:;..,,·,¡.Ci".N. F,.r:mtl"'~ M,,,ulJl""''''( DU'I!':u'¡ o.u... "dmif'isu,.ti'/-eS"'rÿÎ=~ F.'.·'htil'J¡Jo1'''I:;11 ''tntm _IIr,mOli t():A1 AM Aflflrovt'd Uy O..,,;-el R. ~odÜ!l'J"~. t.U~.A 1,,,,:,liti,,,~ f¡I"n1lQ...r Admi'Hilf;]tivc $.~",icn ¡:M:Hiti",~ Maoa~men\ 4:112liI.!6 1',00 A.M I\pprove-ðH" F'UldHf",ju<JA(J..n~ Da'" Admì1\I!;I.,1IIv"'SI',-,·i<....... PHrr.f,Jj "hu¡ 4Ie!:l'J¡J!)9:41AA1 Approved By r;\Jf<.h....~;" JO...'..r-\l¡ s,,<:, Di'·~ç,o'\f "01"'I':."t>'..,;-....5"""":"'" F'W"hH_"'ln<:t 4!i1~Ø63:~ilr>t.I Approvltd Oy lenGnl<J"nf'riël" Þ.ømirtiçl,r.:n;veSI!"m::uÞ.<imln;£U"I",' D~tt.: Adnd"I"I,·"UV"S"'''fir;I''''' AJJ'nin'! .lr..ti\ift$....,,,uA.trni" <4!i~1100~4:0t I'M Approved By alAe. CONd!naIN Adminl~ ...:!tiv", ÄU;$!¡III CQl.lTrtyU"'''II1!,·£rJff¡ct On'ic""tMal'1agtfOlllffll&E!II<Jn"'l 4!11:2'()OS:2:S-:PM Apprum By fAI..h;¡ < 'tSm:r\lt>W'l:k; i'YI»"IJ¡ M"..n!& a'Jti!J'ftIDunr.1<.>r OHII/' C..,.:(1\\,Motr'a\),.(~Offl':< ' Oft",.. ,,' M""."y",m,.nt ¡ , Bu<to¡ rt 411~'20~S ~ ~.!í-' riM Appn",,,,d 1Jy JOIm....\.:Mudl'i C"'If'tyM"'''OI<:!'I't 9o.ord "I County C,.'mw¡..~ir,"",r. Cr,'-'I'1¡\lM...n"'J",r'"orf¡r;~ 41141100f.7:19 PM .....--- Agenda Item No. 16E2 April 26, 2005 Page 3 of 15 Office of Superintendent of Schools Board Meeting of July 14, 2004 June 30, 2004 Financial Affairs Edward Marquez, Chief Financ!al Officer SUBJECT: BALANCE AWARD BID NO. 051·D009 -INDUSTRIAL EQUIPMENT AND SUPPLIES CATALOG D1SCOUNT 810 COMMITTEE: BUSINESS AND FINANCIAL SERVICES T.he purpose of this bid, opened on February 26, 2004, is to establish a contract, to .purchase, at firm percentage discounts, quantities, as may be required, of Maintenance, Repair and Operating (MRO) industrial equipment and supplies, for stock and non-stock items, tor Maintenance Operations. This is a term bid which states that the Board may purchase quantities, as may be required, at firm percentage discounts, but is not obligated to purchase any guaranteed amount. Of 513 vendors sent bid forms or card notices of this advertised bid, 49 responded, with 43 regular bids, 2 bids not meeting specifications and 4 no bids. At the Board meeting of May 19, 2004, forty-two (42) vendors were awarded a contract, which consisted of focal, regional and nationalfy established industry leaders as well as minority vendors and small businesses I which provjde Maintenance, Repair and Operating (MRO) Items. The awards enable Procurement to efficiently and economically secure District requirements, at competitive prices, and to leverage the District's purchasing power with manufacturers on volume commod1ties. Fund Source 01 00 . General MIWBE Elì9ìbilitv None RECOMMENDED: That The Schoor Board of Miami·Dade County, Florida, BALANCE AWARD Bid No. 051-D009 rNDUSTRIAL eQUIPMENT AND SUPPEJES CAT ALOGtHSC.OUNT81D', . to purchase, at firm peroentege diSCGunt$¡.QUantiìiè1$t.. 89. m~y. bfî required, of MaintenlJl'tce~ RepaJr~nd Op.erZlt1ng {MRO) ¡nduswat equipment end suppf\e~, 10r StelC". and nOrJ-stóCk Ite:m$, fOr Maintét1ance Operatiom;., durfog thø t&rm of the bid. elr~:tìv" July 14,2004, through May 18, 2006, as follows: Page 1 of 2 G-64 """"-,,,<--.,",,-,,,~,,~,,,,,- --. Agenda Item No. 16E2 April 26, 2005 Page 4 of 15 a. Building/Construction supplies and equipment. b. Carpet and carpet supplies (for stock). <;. Caulking. d. Ceiling tile and supptles. e. Door hardware supp1ies. 1. Electrical supplie8 and equipment. g. Electronic: supplies and equipment. h. Floor tiles and supplies (for steck). J. General purpose batteries. j. Glass. k. Glazing sheets. I. Ladders. m. Material handling supplies and equipment. fl.. Plastic laminates (mTca). c. Plumbing supplies and equipment. p. Privacy lattice. q~ Roof siding. r. Roofing supplies. s. Safety products. t. Signage (non-marquee signs}, u. Steel and metal products. V. Welding gases, equipment and supplies. w, Wood paneling. ,. ACE LOCK AND SeCURITY SUPPL v 565 RAHWA Y AVENUE UNtON, NJ 070BS-6631 OWNER: AVA CHERKES I~em 1 - Industrial equipment and supplies catalog discount @ 10%. EMllja Page 2 of 2 Agenda Item No. 16E2 April 26, 2005 Page 5 of 15 Office of Superintendent of SChoo's Board Meeting of May 19 ~ 2004 Fi 1¡àm,~¡.aJ AJfaks fdwðtd MarqU:èZ. Chief Financiil~Offic.et May 5, 2004 StlDJECT: PARTIAlAW'ARD~fD NO. 051..DOO9.... JNOOST.ßfAl £QUIPMErfr ANO SUPPUES CATAlOGtuCOUNTi'D COMMITTEE: 8USJJ\ŒSS ANJ)ANANCIAL SEH".OES Th1t Þ~seo' this bid, opernmon Febwa:'/"y 26, .2004. is to (!stáblfsn I! c:'Ont1'iiÇ:t, tn purroa~ej ~tfNm Perotmtag8 dfsQoUnts, quantltJea, as may. be requl~, of Malmenance, fl.epair . and. Operøtfng (MAO} ~cfust..l.Slequ¡pm~nt tind $upplh!s,' f( 'r sttX;!cantf JÌon~5tadt itiJms. fo: Maintenance Oper.atrons.. Thl$ 1$ ð term bid which St8t~~ thaI the. l3öard miry PU!I"cf'laæ quantltièS, .as may hI; reqùlred, affirm pe~n~ mocounts. but is ootob:fìgeted to IlW'(;hø'S8 J!Jnv gUi!r4n~ed amoont. Of the 513 Vef'ldOt5 sent bid forms or CBtd n0t10e8 of this adv:ertiséd bfd, 49 ,ð5PQnded, with 43 regular bid$, :2 bId5 notftu1!otwng $~nc8t~on:s .end 4 n'Gbtds. Areoorrrmend.ø:do:n f.of Ace I.ockand Securi'tYSìJPÞ~YJ of. Un:lont NeWi Jersey, ¡it being .ht91dJ for furthettJvalulitfon and wt/I be preseqted lit a futor., Botltd ml'$tfng. 1fI.è vendo1$' recommended for Ðward :8re Joc~d. t~g'Jonaf and natlonaUv established h1dust:ry Ie,aders, ðS well as Minodty vendors .nd smsU bus;ineUé$~ which provide Ma;ntennrìcejRepatrand Opotatrng (MRO items. The award ðnébfes' ProcurfJ'n'l(tnt to effic¡entlY8ndecêlt'to~¡cafl)" sl:1c1..'eOìstr¡ctreqÌlI~el'11ent'S, at tto.np~d(¡vePflces, and tQ lell'er&Qe thed1~m¡C'tl:s:purohEt$ìng power with manufacturcrs on wlume i::Of1111'1t)(flth"'$. . Fund Source 0100 - General MIWBE EliQlbilitv Female· No Dollar Amount Hispanic Female . No Dollar Amount Hispanic Mare ~ No Dollar Amount Pa~e 1 of 11 G-69 - . Agenda Item No. 16E2 April 26, 2005 Page 6 of 15 RECOMMENDED: That The School Board of Miami-Dad, County, Aorida,PARTfAl AWARD Bid No. 061-D009 - INDUSTRIAL EQUIPMENT AND SUPPLIES CAT Al.OG DISCOUNT BID, to purchase. at firm percentage discounts, qU8ntities. as may be required, of Maintenance. Repair and Operating (MRO) industrial equipment and supplies, for stock Bnd non-stock items for Maintenance Operations, ~uring th~ term of the bid, effective May 19, 2004, through May 18, 2006, as follows: a. Building/Construction supplies and equipment. b. Carpet sndcarpet supplfes (for stock). c. Caulking. d. Ceiling tile and supplies. e. Door hardware supplies. f. Electrical supplies and equipment. g. Electronic suppUes and equipment. h. Floor tiles and suppl1es (for stock). i. General purpOse batteries, j. Glass. k. G1azing sheets. I. Ladders. m. Materfðl· handling supplies and equipment. n. Plastic Jamfnate$ (mtca~. o. Plumbing supplies and equipment. p. Privacy lattice, q. Roof s1ding. r. Roof1ng suppties. s. Safety prQducts. t. Signage (non-marquee signs). u. Steel and metal products. v. Welding gases, equipment and supplies. w. Wood paneling. 1. A & B HARDWARE, INC. 2851 N.W. 27 AVENUE MIAMI, FL 33142 OWNER: MARIA B. LLERENA. PRESfDENT (HM) Item 1 - Industria1 equipment and supplies cetalog discount @ 10%. Page 2 of 11 _._._h......_'""_...."...., "_.~---- 2. ACCREDITED. LOCK $UPPL Y COMPANY 1161 PATERSON PLANK ROAD SECAUCUS, NJ 07094-2715 OWNER: RON WEAVER, PRESIDENT Item 1 - Indu;strtal equipment and supplies catalog discount @ 61 % . 3. ADAMS ELECTRICAL SERVICE, 'Ne. 242 S.W. 5 STREET MIAMI, FL 33015 OWNER: MAftGERET ADAMS, C.E.a. Item 1 - Industrial equipment and supplies catalog discount @ 1 %. 4. AFP INDUSTRIES, INC. 7436 S.W. 48 STREET MIAM , FL 33155 OWNER: VJVIAN CASTELLANOS, PRESIDENT Item 1 - Industrial equipment and supplies c8tsfog discount @ 12%. 5. ALL RACK & SHELVING, INC. 10930 S.W. 129 STREET MIAMI, FL 33176 OWNER: RON ROSSITER, PRESIDENT Item 1- Industrial equipment and supplies catalog discount @ 10%. 6. ALRO INDUSTRIAL SUPPLY 12490 49 STREET NORTH CLEARWATER, Fl33162 OWNER: A~ GLICK, CHAIRMAN/C.E.a. Item 1 - Industrial equipment and supplies catalog discount @ 7 %. Page 3 of 11 Agenda !tem No. 16E2 April 26, 2005 Page 7 of 15 CHFJ """,___"",,"_~,","'-_'A'-~'~'_'~"'~" -,-, Agenda Item No. 16E2 April 26, 2005 Page 8 of 15 1. ARMCHEM (NTERNA TIONAL CORPORA TJON 3563 N.W. 63 COURT FORT LAUDERDALE, FL 33309 OWNER: ANDREW BRAHMS, PRESIDENT Item 1 . Industrial equipment and supplies catalog discount @ 10%. 8. B & R ELECTRONICS SUPPLy, INC. 8786 S.W. 129 STREET MIAMI, fL 33176 OWNER: JOHN W. BENNETT, PRESIDENT Item 1 - Industrial equipment and supplies catalog discount @ 6%. 9, BESTWAY INDUSTRIAL SUPPLY, 1NC. 3213 ANDERSON ROAD ORLANDO, Fl 32806 OWNER: WAYNE R. SMITH, PRESIDENT Item 1 . Industrial equjpment and suppHes catalog discount @ 10%. 10. SrSCAYNE ELECTRIC & HARDWARE DISTRIBUTORS, INC. 1140 N.W, 159 DRIVE MIAMI, FL ~3169 oWNER: VICKJSPELTON, C.E.O. Item 1 . Industrial equipment and supplies catalog discount @ 40%. 11. CONDO ELECTRIC INDUSTRIAL SUPPLY, INC. 3746 EAST 10 COURT HJA.LEAH, FL 33013 OWNER: JOSE G. ESPINOLA, PRESIDENT Item 1 - Industrial equipment and supplies catalog discount @ 15 %. Page 4 of 11 ""NU~"_,"_'_-'''.-'-''_V"'__,_'''__' - ---.-"----- 12. DEWITT TOOL COMPANY; INC. 6550 N.W. 72 AVENUE: MIAMI, FL 33166 OWNER: MARC BARNETT Item 1 . IndustríaJ equipment and sup pries catalog discount @ 70%. 13. DOUGLAS EQUIPMENT COMPANY 7124 N.W 72 AVENUE MIAMI, FL 33166 OWNER: DANTE FONDA, PRESIDENT Item 1 - Industriaf equipment and supplies catalog discount @ 10%. 14. EMERGENCY GUIDANCE SYSTEMS, ENC. 50060 RED RUN MARCELLUS, MI 49067 OWNER: NANCY BRIGNALL, C.E.O. Item 1 - Industrial equipment and supplies catalog discount @ 50%: 15. FASTENAL COMPANY 4728 N.W. 167 STREET MIAMI, FL 33014 OWNER: BOB KIERLlN, CHAIRMAN OF THE BOARD Item 1 - Industrial equipment and supplies catalog discount @ 15%. '16. FLORIDA BEARINGS, INC. 3164 NORTH MIAMI AVENUE MIAMI, FL 33127 OWNER: PATTI MARCHETTI, SECRETARY Item 1 - Industrial equipment and supplies catalog discoùnt @ 50%: Page 5 of 11 Agenda Item No. 16E2 April 26, 2005 Page 9 of 15 Agenda Item No. 16E2 April 26, 2005 Page10of15 17. GLOB.AL tNDUSTRIAL PRODUCT~ 13170 N.W. 43 AVENUE OPA-LOCKA, FL 330t54 . , OWNER: MARIO e. HERNANDEZ, PRESIDENT Item 1 - Industria' equipment and supplies cåt810g discount @ 50%. 18. GRAINGER INDUSTRIAL SUPPLY 2256 N.W. 89 PLACE MIAMI, FL 33172 OWNER: RICHARD KEYSER, PRESIDENT/C.E.O. Item 1 - Industriaf equipment and supplies catalog discount @ 10%. 19. GRAYBAR ELECTRIC 2111 N.W. 22 AVENUE MIAMI, FL 33142 OWNER: ROBERT A. REYNOLDS, JR. CHAI RMANIPRESIDENT IC.E.O. Item 1 - Industrial equipment and supplies catalog discount @ 15%. 20. INTERUNE BRANDS, INC. D.B.A. SEXAUER 531 CENTRAL PARK AVENUE SCARSDALE, NY 10583 OWNER: FRED BRAVO, VICE PRESIDENT Item 1 - Industrial equipment and supþ1ies catalog discount @ 25%. 21, ITW, INC. D.B.A. AAA TOOL AND SUP?L Y 4632 NORTH POWEALlNE ROAD POMPANO, FL' 33073 OWNER. MOE BERGER, PRESIDENT Item 1 - Industrlal equipment and suþplies catalog discount @ 1 %. PBg6 6 of 1 1 -- 22. J(:LD-WEN, INC. O.B.A, PAXTONIPATTERSON 5719 WEST 65 STREET CHICAGO, IL 60638 OWNER: R. L WENDT, CHAIRMAN Item 1 .. Industrial equipment and supplies catalog discount @ 10%. 23. JFC DISTRIBUTORS, LtC 216 AL8RIGHTON COURT lONGWQOD, FL 32779 OWNER: CARL E. FlElÐER 'tern 1 .. Industrial equipment and suppries catalog discount @ 10%. 24. KLlNGSPOR ABRASIVES 2555 TATE BOULEVARD S.E. HICKORY, NC 28603-2367 OWNER: CHRJSTOPH KUNGSPOR, PRESIDENT Item 1 - Jndustrial equipment and supplies catalog discount @ 37-112%. 25. LEHMAN PIPE AND PLUMBING SUPPLY 230 N.W. 29 STREET MIAMI, Fl33127 OWNER: DENNIS J. LEHMAN, PRESIDENT Item 1 - Industrial equipment and supplies catalog discount @ 1 B%. 26. MCKINSEY STEEL AND SUPPLY OF FLORIDA, INC. 817 N.W. 5 AVENUE FORT LAUDERDALE, FL 33311 OWNER: WARREN THOMAS, PRESIDENT Item 1 .. IndustriaJ equipment and supplies catalog , discount @ 20%. Page 7 of 11 Agenda Item No. 16E2 April 26, 2005 Page 11 of 15 ,,,~<.,,,,,,,,,_,,~"NM,,,,,,,','.r,_____""'C'_'"'NW''''''~''~''~_~'h~''''","''''''' Agenda Item No. 16E2 April 26, 2005 Page 12 of 15 27. MEDLEY STEEL AND SUPPLY. INC. 9925 N.W. 116 ,WAY MEDLEY, FL 33178 OWNER: ORLANDO A. GOMEZ, PRESIDENT Item 1 . tndustrialequ1pment and supplies catalog discount @ 1/2%. 28. METER-TREATER, INC. 1 349 SOUTH KILUAN DRIVE LAKE PARK, FL 33403 OWNER: STANLEY F. ALUNA, JR. Item 1 - Industrial equipment and supplies catalog discount @ 20 %. 29. MIAMI BEARING SERVICE, INC. 3701 N.W. 32 AVENUE MIAMI, FL 3314,2 OWNER: PATTI MARCHETI1, CORPORATE SECRETARY Item 1 w Industrial equipment and supplies catalog discount @ 60%. 30. MIAMI BREAKER, INC. 7060 N.W. 52 STREET MIAMI, FL331 66 OWNER: FEDERICO ANSELMETTI, PRESIDENT (HM) tt.m 1 .. .ndU'$U¡~lequlpm.n.&nidsupplies catalog db¡CdWit@5'%. 31. MIDWEST SHOPSUPPUes~INC. D,S.A, NlIDWEaT TEOHNOLOGY 2600SRIDGEPOIìT øRIVe SI()UX'CfTY~ JA 511ì 1 . OWNeR: UNDA·A. fLOM. C.Ea~ (WFJ IllJO'11 -fndlþitt1a' eq~lpmem ø.nd suppUes catalog discount@' 10%. Page 8 Qf 11 n<e<'",-'-" Agenda Item No. 16E2 April 26, 2005 Page 13 of 15 32. MSC INDUSTRIAL SUPPLY COMPANY 2810 N.W. 79 AVENUE MIAMI, FL 33122 OWNER: MITCHELL JACOBSON, CHAIRMAN/e.E.O. Item 1 . Industrial equipment and supplies catalog discount @ 16%. 33. OFFICE EXPRESS SUPPLY, INC. 8006 WEST 20 AVENUE HIALEAH, FL 33014 OWNER: lIBIA FUENTES, DIRECTOR (HMJ Item 1 ~ Indu~rial equìpment and supplies catalog discount @ 15%. 34. PRO GROUP, INC. D.B.A. ADAPTO STORAGE PRODUCTS 626 EAST 1 0 AVENUE HIALEAH, FL 33010 OWNER: R08ERT AMMERMAN, PRESIDENT It ern 1 - Industrial equipment and supplies catalog discount @ 35 %. 35. PROFESSrONAL SIGNS, INC. 6460 S.W. 35 STREET MrAMI, FL 33155 OWNER: SERGIO S. SERTOT, PRESmENT Itam 1 . fndustr;al equipment and suppli~$ catalog discount @ 15%. 36. REXEUCONSOUDA TED ElECTRIC SUPPLY 5701 N.W. 35 AVENUE MIAMI, FL 33142 OWNER: RICHARD S. WATERMAN, VICE PRESIDENT Item 1 - Industñal equipment and supplies catalog discoum@ 26%. Page 9 of 11 Agenda Item No. 16E2 April 26, 2005 Page 14 of 15 37. AONNle·S ACE HARDWARE, INC. 13718 S.W. 152 STREET MIAMI, FL 33177 OWNER: RON BEAMAN Item 1 .;. Industrial equipment and supplies catalog discount @ 10%. 38. SOUTHERN LOCK AND SUPPLY COMPANY 10910 ENDEAVORWAY LARGO. FL 33777 OWNER: MARVIN CUTSON Item 1 .. Industrial equipment and supplies cata10g discount @ 50%. 39. SPECIALTY PRODUCTS AND INSULATION COMPANY 1711 N.W. 33 STREET POMPANO BEACH, FL 33064 OWNER: RON KING, PRESIDENT Item 1 - Industrial equipment and supplies catalog discount @ 1 %. 40. SUPER BRITE SCREW CORPORATION 7265 WEST 19 COURT HIALEAH, Fl 33014 OWNER: FELIX INFIEST AI PRESIDENT Jtem 1 - Industrial equipment and suppt¡es catalog discount @ 75%. 41. THE GALA GAS COMPANY D.B.A. ISOGAS 310 N.W. 24 STREET MIAMI, Fl 33127 OWNER: ROBERT D. LEAMAN, PRES1DENT Item 1 - Industrial equipment and supplies catalog discount @ 1 %, Page 10 of 11 :~ l' .,. -"'-,_.~,.- 42, WJLSONART 'NTeRfí4AilO~ INC. 1331 N.W. ~82AVENUE M(AMJ~ FL 33126 QWNER~ WILLIAM R~. REES¡ PRESlDENT Item 1 . ÎrtilJustrhdequipmMtaM $'upp4Je$~&tâJQg drElc()unt @ ~ 55%. Agenda Item No. 16E2 April 26, 2005 Page 15 of 15 43. Authodz1! Prb.( uremMt M~Sø'mentServl(:es tel p,~ up to thetota'Ntimated amOOrttt:!f $GrCOO.OOO. EMlJja Page 11 of 11 Agenda Item No. 16E3 April 26, 2005 Page 1 of 2 EXECUTIVE SUMMARY Recommendation to award RFP 05-3761, SAP Consulting Services (Estimated Annual Cost $150,000). OBJECTIVE: To award a contract for SAP Consulting Services to support the agency's current SAP software deployment. CONSIDERATIONS: The agency has a need for outside consultant services to support our deployment of SAP software. On November 18, 2004, a notice of a Request for Proposals was posted in the lobby of the Purchasing Department and distributed to 61 firms. Proposals were due on December 17, 2004, with 9 firms submitting proposals. A Selection Committee meeting was held on March 2, 2005, and after review, scoring and discussion of proposals, by consensus of the members, Rapidigm and TUI Consulting were considered to be well qualified to provide these services. _. The selection committee is recommending the award to the two highest ranked firms. FISCAL IMPACT: The SAP Consulting Services is estimated to be $150,000 annually. Funds for these projects are budgeted in the County-wide capital improvements fund and in the various operating department's budgets. GROWTH MANAGEMENT IMPACT: There is no impact on the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve the award RFP 05-3761 for SAP Consulting Services to both Rapidigm, Inc., and TUI Consulting, Inc. and authorize the chairman to sign the County Attorney approved agreements. PREPARED BY: Barry Axelrod, IT Director ,..... Ag".,tja l1t:rntSQ HìE3 i\r....¡1 ;¿ß, ;l()( 5 PI~! f, 2012 COLLIER COUNTY BOARD OF COlHH,' COMMI~S!ONERS; Ihlm Numblr It.m Summlry ''::'''' MI.Un", Dati R!'\~;~"I"I!ini!~li<"tII.C .......Id !iFf" rÆ'·Y16' SAP G{ nllultll'~ 5!'\r'~','t1" (f.l>tJ"1i\tljr! MNio\i (:ot,t $'5') OOGì 4'~5.'2C()59:[!al:J!;¡""'M Pnpand By a;l!TyA~~'rc-d ''''crmabt'rll<idl11",lo~\,C\rl!ttor .:~¡;¡o;,)51':6ii:Q4j AM ....;m;nidl..t;vI!S",..;CI!I. foiorml<tionl.,.o:h""'oøV A.ppruv..d By 6.\fI·\'AH' (l.....¡ !"f<!"m~t,(J" T <><.h""IuU~ Oll"'-!'" Adm!l1'stratõ"I!;SI!,-..,œ~ Inlc," Tu,twnr(..:h""lo¡;lf .t1117tiUó!1:;,;.ttIM Apl'ruYed By !;.çn!\ ,¡n!"_~"''' f'UfGh"~;"1] -'11"'\! Adr",h"~\'./I' "r S..,'.!,r;... P."'Gh:ll·""9 '¡J1;..¢:lS :>~C1 PM Appro'"ttl By Purth,UInj¡I(¡l>l"Ie'õI¡SV.:¡¡!.)lr"tI01 t,"¡m;"i~!'a{l\lI!Sol"'"""".~ ~lUd\ J~ll1q 4i¡J¡2C()S11:47;'M Approytd By l~j'I O~,¡(1f!" f>rit"_", A"~,hH"",""i".. Sfl1",i'"..,~ ~_rJmi"'~trJ"t,)¡ t..d~\¡r'¡-"\'õlll·~'" SIOr¡ic,,", A;lmi"I£!I·,)lilleS...rVi':<."$Äú,,,m "rjl:2ø()U;:¡;!o9f'M AppruYI!d II)' QMB Gu<)rdi.....I(If A,tmj"i~rr~t II..II,~~,d.."" Q~I... (;;ol,j'llyMifrc-\l.I1,,¡'$ crr,,·.. OfficI' I,f M¥I">i<Y""'ff"l & Bwt>l('f 4!1211GQS 1:S~PM Appral'l'd B)' M¡d'....i!>r'.- ilm·ml<i M"t;;'l1e"'f!~1 Is. BUt'\lII>¡ Dt'"c:fcn C'.'_'IH~ M~"..O""'~ I,Hi",,,, !)ffic..(' IM""It\J"'m""1/1.flud'. ~1 4¡1"¡20~1i n.5~ PM Approud By J:¡:m",3\' Mud!f COUfityM';U¡3Ç 1'f f .~"'''J "/<:,,\,,,Iy (;r)"nlyM"Inll\l",r'"Offrr:~ ".'14."lM!'\7:1'PM Agenda Item No. 16E4 April 26, 2005 Page 1 of 6 - EXECUTIVE SUMMARY . Recommendation to reject the award to Fort Bend of 25 % sodium hydroxide on Bid #04- 3706 - "Chemicals for Utilities", and award to Allied Universal Corporation in the estimated annual corrected amount of $94,050.00 an additional 534,200.00. OBJECTIVE: That the Board of County Commissioners, Ex-Officio, the Governing Board of the County Water/Sewer District, correct the award of 25 % sodium hydroxide to Fort Bend on Bid #04-3706 - "Chemicals for Utilities" and award to Allied Universal Corrporation in order for the County to continue chemical treatment of wastewater. CONSIDERATION: 1. The BCC originally awarded the bid for 25 % sodium hydroxide to Fort Bend on January 11,2005. 2. An error was made in the bid tabulation due to the confusing proposal by Fort Bend which appeared to bid $.63 per gallon for 25 % sodium hydroxide, when in fact Fort Bend had ''no bid" the product. Fort Bend's ''no bid" for 25 % sodium hydroxide had been crossed through. This is the only item that was awarded to Fort Bend. It was one of 13 items that was approved and awarded to 9 vendors. After this correction it will be 13 items awarded to eight (8) vendors. -- 3. Fort Bend does not carry 25 % sodium hydroxide and the low bid for that product was offered by Allied Universal Corporation at a cost of $.99 per gallon. A revised bid tabulation is attached. GROWTH MANAGEMENT IMPACT: There is no growth management impact. FISCAL IMP ACT: The fiscal impact of awarding this bid is an additional amount of $34,200.00 for a total amount of$I,022,007.73. Funds are budgeted and approved in the Collier County Water/Sewer District North and South Water Treatment Plants, North and South Wastewater Reclamation Facilities, and Pelican Bay Wastewater Treatment plant budgets. The estimated fiscal impact represented in the following recommendation is based on estimated quantities listed in the bid infonnation. These are only estimates used for bidding purposes and shall not be interpreted as the Board's authorized expenditure limits. RECOMMENDATION: That the Board of County Commissioners, Ex-Officio, the Governing Board of the County Water Sewer District, award 25 % sodium hydroxide in Bid #04-3706 to Allied Universal Corporation. Submitted by: John P Curran, Purchasing Agent - Agenda Item No. 16E4 April 26, 2005 Page 2of6 EXHIBIT A CHEMICAL VENDOR UNIT COST PER UNIT FISCAL IMP ACT Sodium Brentag Mid- $21.00 50 lb. Bag $50,400.00 Fluorosilicate South Potassium Carns Chemical $456.44 330 lb. Drum $114,110.00 Pennanganate Anhydrous Brentag Mid- $104.93 150 lb. $524.65 Ammonia South Cylinder Anhydrous Tanner $590.00 Ton $27,140.00 Ammonia Industries Chlorine Allied $55.50 150 lb. $277.50 Universal Cylinder Chlorine Allied $434.00 Ton $225,680.00 Universal 50% Sodium Allied $458.85 Ton $75,231.00 Hydroxide Universal Membrane American $.53 Pound $53,000.00 Scale Inhibitor Water Chemicals 25% Sodium Allied .99 Gallon $94,050.00 Hydroxide Universal Calcium Harcross $84.24 100 lb. $29,905.20 Hypochlorite Chemical Container Calcium Harcross $48.50 50 lb. Container $485.00 Hypochlorite Chemical Dewatering Nalco $1,643.125 Pallet $4,929.38 Polymer Company Quicklime Chemical Lime $141.00 Ton $346,275.00 TOTAL $1,022,007.73 b.gMrld H~m ~k. ~ f>E4 AtlY'! 26, 200:) ~',.¡¡.: :101 [, COLLIER COUNTY ROARD OF COUtny <:'Or.lMlf,S.10NERS, ttem Numb.r lIem SummaI')! Re-,:.-:<mf"',e-nø;J1iQr, t::> 'e e-,:.' t....C ;sWilrd 1<:: "crt 8cnd o! :'5',~ ~od;u"" h,d'N;de C~ ¡'ic' ().<I. :¡7ù€·"Ch'·m'c,tlr fcrJt,ll1u~$" in the e-...ti~l~d ¡¡"nu¡,i 3f11C:lrn of $5~650,O() ¡ nu awald corn:r,I<.!d <;nn¡¡;¡1 f;~I'",a1~ of S.~_C5l).CG 1<:: Allied Unr,'cr-!;i11 COI~:,.,ltion Meeting D.te '¡;¡>(;':<OCSYO::'GOt,M Apprond By 1;4;..",;.;..,,1" A"c":~¡II<"" M''''''!1<'!. A<Jrn."i"HO\tJ~" s".·..Ìl'_".. ?\J,,-,hO\~"'!i J·Z4'2D05ta.11 AM Approved BJ J;lckF'_Cm';sf\ P"rd',u;n'ii Ageo\ 0.,. ¡I,.<iIT:,.Ü1ltl"b.'~ ......·;n.... P'....:I"a'r"~ JI~9,l{l~S 10.5'1:;I,M AppmvedB,· l'\Jnh""¡"9;C>""N:1i.s"ç..t:!if~o' 0..1>:: "'''mir''"tr~Ii,''' ~"'·..¡ce.. ¡""t-lh'S'f19 J!2!1':l!lot.1:hIPt~ Approved By LI''' Gr,I<i.", PH"" ".<i,,,,¡,i"¡ul,,,··, S.r'v'",,~ AJm¡'''~lr''l<.Ir Ad t;'I',<;ulI';V., ¡;~,,,,.:~~ Arl'n",í~I.~1t..." 51'''';''''_'" o\d...."., -'I!112"'{ ~¡¡:62AM Appro\'ed By OM ¡ (.a"'~J!'1.1I¡;.> Adn"nI~·\r;Hive An,r;l~"t D... CO'¡"!VM"tu.q"'·'"Oifir." O( .r.~ (,I M~"a!J<'! """1 i 1!I",jQ~1 Approved B" MIL>'."; S"'''~'''H'SW: M"""'I'!!m.."tli. f;!wcq.:t:)¡r1>cIOr r;o¡.¡n~y ~''''alle''~ (W,e.. ():f¡~"ë,f 1'.1"""91'1<'<""1 fI. S:!.U¡jr,I'1 '¡!5J1~"f,Il;S' AM Appro\'..d By J......,It~ V. MUo1¡j Ç,'-""hM"""<1<i" &.e>II.c!c,iC.o'-'l.t)' ':·o:,mty M':I11~\lM" Ctf;<;<! 4l14.'2~U!>&:¡;G F'M '<:tLO~,.. ...J,t!0 .... it 18851 ~ IIi i~~~ 88! !jll 8 P~:!I !8 ! . 0 .. ¡¡lit g 8;J ià ;fi Iii a ~¡àll a iaaa I ; !,l,$ ~i~ ! ! i ZN ""5: ¡ I I ! ..~ I i E~ .. ~ t~ I~~ I ! z z I ~¿žt , .'~ J , ! it- ~. ~ , i , ~ C!I ~ i g" ii' ~ -g rl. it ! , ! , ¡ '.". ( ) OJ , « ~~ 8 ~ i~~~ !! ~I él~ 8 8 8 aa à Ii ¡Ii Ii Ii Ii Ii¡ i! ià à 'å I I I , Õ I >- ~i >- ... , I ! I i I I , ! I 188 8 8 1888 88' 8 : 8 8 ~¡ê I I 'lig å Iii ààlii àg à à à II; I ~ "ft , O' >- ~ >- ~ ! i I ! i I I i i I I!! !! U'!! !I~ 1888 IU '8 8 8 18 I aa I¡~ ¡àgà Ii lit lit [¡¡ I" i 8 I rt>k il , '" &! ! i rD í I >- >- >-i ~ ji I I I C') I I ! õ ! .... ..i t I~ I 88 ~Jfi!J 8 ,888 !~ !!: 8 8 8 18 rl. rl. 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(]) 0) « 8 N u;; .8;¡¡; t! § 0"" .. Iii ...,..., !!~ ~ 0.. Q) ãí e ~ :ß iI2 œ; ~g -... .!II _ ..... 02'" ~}j ~~ 0.. ... Q) "':> ~e :2~ me I ~~. I ~ I ~ : I I I ~ ~ f J!~ i ...,g:~,Q ¡;;; :g';i8 Is k' I:! I ~ , I ~ ¡ I I i~~ ~! ~ >~:i;Q , ~ ¡ I II ¡ t J I II c, ill · , ~ I ::¡ E ' i I .! o Š Õ f 5 -I1ä¡~; ....,e~ gå:i JI ii ~' II ~ $: II I! I 01 I I I i I ~Ii . ~In ÆI~ ¡ Æ'U · Ill. I I i I I' I if I~ IX ~Iil ,88 I¡¡¡¡ I I I 188 la. ! I I ~i"¡¡ ¡ .~ ,ell ~ I I I ~ I ~ I'll. !!'i E )1 ',J 8 ¡¡ 8 ¡¡ 8 ò ... II ~.~ BI! )§ D .... ~ 15 II. ~8¡1¡~ £i£i£i , 8 g 88;8 ¡¡gig 8 g 888 ¡¡¡¡¡¡ 8 g I 1888 g¡¡¡¡ I I I 8 818 ¡¡giå I I 8 ò ... f"S!" ¡¡; .¡¡; ~~~ ... JIIJ~ ."J ~.f ..§ 1~lli It IJ 111 II i i ~~, > i!i 1 88 ¡¡¡¡ 88 fig I UI;~ ~ I ,i¡. ~ I ~ ~~I I ¡¡, I~ ~l ¡£ilil I I j88 li"8 J Ii !I II ;Ii I JII~I § Il ¡~ i~ i I 11 ~I~ 101 I or ~ I _I a.! I: i ! II .s ~ :> ~ ~I 8 g 8 g , , ~ I ~ 8 .8 8 å lå Ig 8 å 18 lå J~i' ~ I !§ I I ¿ :s: 8 ¡å i I I I 8 å ~ ¡ I ~ I 11 I I i J!IJi I J i æ I æ I J/ ~ I :I Ii ,j Ii I~ I~ 'S - I! J I~ i I I > ~ > I I > ~ > 51! ~:~ II :I Z I I I I ~ I> '" õ '" Q) :if 0.. :> > > Z ~. > J ~ I ~j i i_I ~1 ... I!! I ~ E , ~;Ji I 'i!!-S~~ - ¡; i! ¡:; I~ 111,: Ij) ~i-<'Ì jlU .. i~ii Ii II EXECUTIVE SUMMARY Agenda Item No. 16E5 April 26, 2005 Page 1 of 2 Recommendation to award RFP No. 05-3799 for Process Mapping/Analysis Services in the amount of $225,000.00 OBJECTIVE: To have the Board award -RFP 05-3799 Process Mapping/Analysis Service to PBS&J, Barry, Dunn, McNeil & Parker and Process Works, Inc. CONSIDERATIONS: Board departments have a continuing need for Process Mapping/Analysis Service to identify, document, optimize and potentially automate work processes. The award of this RFP will allow these departments to call upon Process Mapping/Analysis contractors on demand without the need for additional quotations or bids. Services will be provided based on costs specified in the selected vendor's RFP response. On February 8, 2005, a notice of a Request for Proposals was posted in the lobby of the Purchasing Department and distributed to 41 firms. Proposals were due on March 18, 2005, with 4 firms submitting proposals. A Selection Committee meeting was held on April 7, 2005 three (3) firms are being recommended by the Selection Committee PBS&J, Barry, Dunn, McNeil & Parker and Process Works, Inc. FISCAL IMPACT: Funds for these projects are provided in the Information Technology Department operating budget as well as in each of the user departments operating and I or capital budgets. _. GROWTH MANAGEMENT IMPACT: None. STAFF RECOMMENDATION: That the Board award RFP 05-3799 Process Mapping/Analysis Service to PBS&J, Barry, Dunn, McNeil & Parker and Process Works, Inc. for Process Mapping/Analysis Services and authorize the Chairman to execute a contract after approval by the County Attorney's Office. PREPARED BY: Adam Shaver Information Technology Department Date: 04/12/2005 .- _A.gf'n<:la Il~:m NO'.; 16ES Ar.oriI26,200:1 Pa¡¡t' 2:1)1.. COLLIER COUNTY !3QARO oF" ';CUNTY COMM!SS!ONf.RS 11em Numb., Item Summ.ry 1051:.5 RM,lInIIYlfI'\l111!.ilU" t" .¡waln P¡:"P N( O!.-3799 tN ¡>1l1,~,,!;too I;!dp\~:rrg,'Ana:Yl\,j:ii B¡¡ ..i~t'iolò;" !,,'" 16-11"\Q~1r:\ l.r $2~S,(l{ )üQ M.eting I).'e 4;;;¡6:~DQ5 9,(I:},00 A.M Pr~par~ By DOlfi) A( ~mSh",..-"" Apphc;ltit>/1,A"li\l¡,t 4.'12/~II!I!!.4'ij¡;c4'PM "'¡jmí!,j't,,\ti,·~ ~..,~i~..~ 1"lr.nn,d,,,,,'T..,lm<>I,,~.,. Appro\'t'd By S.!nyA_<ft ,,,d l"r"rmatl"r,Tm;rIlWiUIJyOIIt'<:IfJ' D>lk: Adm¡l1j,tr"ti\'e:!.~r"'cU ¡"lormaIIN,T"¡;h,,c.(or;:y 4f1$i2Uu!!.r"UIAM ÅJlpr"",d B)" F'\"r."~~;n\'l A:J""~ DOlt.. Adl"j"i,,\I/ (<v,,5""!ln>~ ""II<:I11",I..g ".13i1C~5 4:11 PM AJlpm""d Hy 1....,"11_~- $nHlh e'-'M"f!U A~·¡::i;~ðl¡on~ M;¡".g"r D'k f-rlm'ni"'t.1Itr~"1õ"'!'ic...~ 'r,wlrnùtronTff:hnnloSl)1 ¡ !UI1(1(>~ 9:1* "M APfI""",d By Purd"U"'I¡ ¡G"t"",.~ $......~ 0""".1<>' Adn)IIõ¡",n¡¡liile ¡;",..·jCtl~ F'urch:il$!!1>i ¡ 't4t2QtlÜ1Z:1'H'M Apprll""" By f>Urr;h;t~,,~~lr.<'m~' o\i So"",!. Di.I";!'>' $.>lml!d~!I;tI"i~ 5,.,,\1;,-,'/0 PUld""""I¡ "!14120051~;i'PM Appn,\',d H) OM!)C"ord;oütof A,!min¡1rJ",ti~·" AI!¡.~Îd;tnt 0,,1.. C'.'"M,. !II""<I\)",'~Of/t,;.r DW"" <II M;t<lIl!,ll';m''''tB. BlIdql';t 411';12iJO!i.1 ",:,PM AppruntlBy r. ,ch,;¡<!15myl<o_lor; M;:"H~~n,"' t ~ Budgel Oil I!ctDr C"'if\I,.M~Pi,,,,,,,'<;.Otfl<:"e O!fke ofM<\n~\lem~"\ /I. n~ldlJet 4;H¡¡:';UP5Z:47Pt.4 ^I'r,""'ed H,. cüumy t,.!,uuI¡ ..r p.¡ln DO""r3o/<::o;,¡nll' C""nm¡~i'!I!H'r~ (;<:>i.'n!.-.·t,t"l\ø"er·~ Ofhtt .t!15.'10Cf.4:6,I-'M Agenda Item No. 16E6 April 26,2005 Page 1 of 29 EXECUTIVE SUMMARY Recommendation to approve submittal of a Hazard Mitigation Grant to the Federal Emergency Management Agency, Department of Homeland Security for Retrofit of Collier County Health Department Building H in an amount not to exceed 5350,000 OBJECTIVE: To receive approval to submit a Hazard Mitigation Grant to the Federal Emergency Management Agency, Department of Homeland Security for Retrofit of Col1ier County Health Department Bui1ding H in an amount not to exceed $350,000. CONSIDERATIONS: The Collier County Health Department initiated this project immediately after the 2004 Hurricane Season. Initially, the Health Department was interested in hardening their portion of Building H to protect patient records, phannaceuticals and equipment during stonns and other natural disasters. Upon discussing the project with representatives of the Federal Emergency Management Agency, it was recommended that funding would only be possible if Collier County would agree to a project that would encompass the entire structure. Several other departments within Building H have critical resources that need protection as well. Those include client records, equipment, supplies and materials in Emergency Medical Services, client records in Human Services, laboratory equipment in Pollution Control and computers, printers and plotters in the Infonnation Technology Department. The proposed project will protect and reinforce all windows in Building H. Although the project was initiated by the Health Department, the structure is a county owned facility and the grant needs to be submitted by Collier County. This grant program is the direct result of the Presidential Disaster Declarations related to Hunicanes Charley, Frances, Ivan and Jeanne. The purpose of the program is to assist communities in the implementation of mitigation measures intended to reduce or eliminate long-tenn risk to people and property from natural hazards and their effects. Projects should address eligible mitigation activities designed to reduce a community's overall risk to hazards. Applications to retrofit or modify existing public buildings and facilities, or that result in public ownership or management of property and facilities, must include an executed Maintenance Agreement. For the most part, FEMA expects projects to be completed within 24 months after award, and certainly no longer than 48 months from the date of the declaration. All appropriate local, State, and federal penn its and approvals must be received before a project is started. The amount of funding available to Florida is based on 7.5% of the total federal disaster assistance for each event. The total amount of funding available to Collier County has not yet been detennined. Funding amounts continue to increase as the total disaster assistance figures continue to go up. Also, some Florida counties that are allocated a share of funding may not apply for funding, thereby making additional funds available statewide. ....'" FISCAL IMPACT: FEMA will contribute up to 75% of the total amount approved under the grant award. The applicant must provide the remaining 25% in cash or in-kind services. The HMGP application will request an amount not to exceed $262,500 and the Agenda Item No. 16E6 April 26, 2005 Page 2 of 29 local match of 25% will not exceed $87,500. The State of Florida has provided 12.5% match for project in the past, however, this will not be decided until the end of the state legislative session and approval of the state budget. With state funds in the amount of $130,000, the Health Department is already preparing to complete renovations to the 1 st Floor Clinic and the Dental Office to provide more efficient use of space and to better serve the public. The cost of project management from the Facilities Management department and the cost of engineering services related to developing the application cost estimates and budget may be counted as "in kind services." The remaining match will be included in a budget request for Fiscal Year 2006. If the budget amount is not approved, the grant award will need to be returned. GROWTH MANAGEMENT IMPACT: The Retrofit of Collier County Health Department Building H is consistent with the goals and objectives of the Growth Management Plan, the Emergency Management Plan and the Collier County Hazard Mitigation PJan. The project is on the list of priorities for the Local Mitigation Strategy. LEGAL CONSIDERATIONS: Following award of the grant, it is anticipated that FEMA will forward a grant agreement for consideration by the Board of County Commissioners. It may take up to 6 months or more for the final funding decision and for an agreement to be forward to Collier County for approval. The County Attorney's Office has reviewed the grant application. RECOMMENDATION: That the Board of County Commissioners approve submittal of a Hazard Mitigation Grant to the Federal Emergency Management Agency, Department of Homeland Security for Retrofit of Collier County Health Department Building H in an amount not to exceed $350,000 and authorize the Chairman to sign the application, transmittal letter and the maintenance agreement and all associated grant application documents. PREPARED BY: Marlene Foord, Grant Coordinator, Administrative Services Agendû II~ No. 1(iE£; ADdl :i!è, 20Wi PB~1n:i of :1f1 COLLIER COUNTY BOA~P OF COUNTY ('OMMliiSIONEAS tt.m Numb., ItllmSumm.ry 1i;;f.'6 MHtIn; D.t. Rr-(';l)rnmðnd'3lion \0 appu:vr- ~l,;bmi1~ 01 . 1'!.:tlU¿ M;I~.t;Pr. (3111,,110 Ihe feDenl E!'T'.&fpef\cy Mu.,agomMt ^SI['rlC)!, Depanm['nl of Horne'..f1!! s.<J(:j.(r~'f rol R['tr~f!¡ or Callier (",çwnt, I·Î:-.I1!h Dr.J1a.nml'nt ß..Ii!:;hng ]-I ;r, ,n amOJJnl not ¡e u(x.etl S:lSO.lmO 4:....(\:200:', \lOt) 00 AM Prep.red By Mar1!!!1C!JFccrd a,,õ¡l1t!1:<:;o,:,n:tmatt.r 4.'I'i10nS"t;i,4Ç PM A.<,lInil\l!it'õnhm ~t'1""I~"U Ad:¡Ünilfr¡¡liw, ,__!V¡c,,~ Ad!J\in. Arrf(l'l'~d By ~k'p c!>I1'þ. C.!' M F...r.il;li,,~ N!III1<1n"""·nlr,,,f"·.I,,' f..d(tli,U~\rll'.i\l1t51"""'f.""'~ F""L:iht.J,,~M"UL; I¡).."n,,,"1 '¡'121l'CØ52:?1 PM Appfond By Th<>n~~s i'Jo m.., A~~i~13"¡ C<>l:t>ly t.ttt;"H'V D... C<1I¡"~V AIl<">f""Y CI>ur.t.' AMlr.~~ (1111,,:,, <4!1Y100512'1<4PM Approved ß~ R¡c¡'..r:l2~~:I>;!J$~ì, <::¡;M, "Pi.:.N! E"'I'f¡.Jef1c~ ~an~l>m..nr C"'Q,din.uto' D3t~ r.:ollntyJ.\;rn..'~t·L( f(¡r:1! Em""1J~"r:¡tMaJ1 ::¡",..,en' 4itJ..'1(;1t1S:¡·4¡ÞM AppNlved By L"""{h'l<1,,.nf'riu~ ALI".,i"t~II..I¡'¡'" i5,,'vi,.,,~ Þ.dm¡ni..tt.¥tM :.dnHI'Ü'ttaf;\l1!: ti~r.-ì,!!,¡ Adminl,¡lt.\1ive!S..'VI'fnAdnlll1 ,¡,'1J120Q!;!,;:Uf>M AppNlved B~ OU8 C;"<'Illin¡¡¡\,,¡ Admj"t~II"' ¡,1' A~y¡dlU't Cl'litHY M~H...g*"~ Otfl<'f' QffÌ<".. "I MOI.I'''Y''!lTI<!'nt 8. BUn'}"1 4t1oi-'200Si'!;';¡6AM ApprøvedB)' M¡(:¡'¡;~ SI-''Ì'kDW!ll<i Milh<lgemll'nl$.limi{ eIDlfeçlQ' D.t~ County Mlln:rg..n OHic.:: Offl':.. or r,J>'''ôllt}<IlT'Il-'ot & Budq..1 4!1,m~G~ 0:14PM Approl'td By CI-",nl;:t.AomH<, '" a<'~'<.InIC""m!.y C"mn1i~$¡OP"f~ Go¡ml" "~3naqe",¡ Cfli~" 4!161200SI.2;3f..>M Donna Fiala District 1 Frank Halas District 2 Tom Henmng District 3 Fred W. Coyle District 4 Jim Coletta District 5 IDp . G:::/ œ-' (2:::.7 Agenda Item No. 1 :/ûoard 0,.(/ tPol4e~ {JJ~J(NbtU {JJfM7I/l'}'UJ6ÚYJ1R#6 Appril 26 ;f' ó age 3301 East Tamiami Trail· Naples. Florida 34112 - 4977 (239) 774-8097· Fax (239) 774-3602 April 26, 2005 Mr. Leroy Thompson FEMAlState of Florida Disaster Field Office Mitigation Section 100 Sunport Lane Orlando, Florida 32809 Dear Mr. Thompson On behalf of Collier County, T am pleased to submit the enclosed grant application (one original and three copies) to the Florida Department of Community Affairs, Division of Emergency Management for the Hazard Mitigation Grant Program. If the project if selected for funding, Collier County is committed to fulfilling all commitments made in the grant application, including provision of the local match. It would also be greatly appreciated if the costs we have incurred for hiring a professional engineer to prepare the project scope and cost estimates could be approved as pre-award costs for this grant. Please see budget for associated costs. We look forward to working with you on this very important project for Collier County. Sincerely, Fred W. Coyle Chairman -t\pp:rf1V$d ~ to ¥ot:r:3 &r. :~øt:"a;~·~1,~~/~¡.\':'~·'~''";,1·;· ~-_nT~~f~"" STATE OF FLORIDA - JOINT HAZARD MITIGATION GRANT PRo&øii l~iI~~·.1~~~ FLOOD MITIGATION ASSISTANCE APPLICATION Page 5 of 29 THIS SECTION FOR STATE USE ONLY FEMA- _-DR-FL D Standard HMGP D Standard FMA D 5% Initiative Application D Initial Submission or D Application Complete D Re- Submission Support Documents D Conforms wi State 409 Plan D In Declared Area D Statewide Eligible Applicant D State or Local Government D Private Non-Protlt (Tax ID Received) D Recognized Indian Tribe or Tribal Organization Project Type(s) D Wind D Flood D Other: Reviewer Phone#: Reviewer Fax#: Reviewer E-Mail: Date Application Received: Community NFIP Status: (Check all that apply) D Participating Community ID#: D In Good Standing D Non-Partlclpatlng 0 CRS State Application ID: State Reviewer: Signature: Date: This application is for all Federal Emergency Management Agency (FEMA Region IV) Hazard Mitigation Grant Program (HMGP) and Flood Mitigation Assistance (FMA) proposals. Please complete ALL sections and provide the documents requested If you require technical assistance with this application, please contact your State Emergency Management Division at (850) 922-5269. A. To Fill Out This Application: Complete all sections, which correspond with the type of proposed project General Applicfltion Sections: pp.1-5: All Applicants must complete these sections Environmental Review: pp. 6-9: All Applicants must complete these sections Maintenance Agreement: p. 10: Any Applications involving public property, public ownership, or management of property Acquisition Worksheet: pp.II-13: Acquisition Projects only - one worksheet per structure Elevation Worksheet: pp.14-18: Elevation Projects only -- one worksheet per structure Drainage Worksheet: p. 19: Drainage Projects only W'uul Retrofit Worksheet: pp. 20-22: Wind retrofit projects only (HMGP only) - one worksheet per structure pp. 23-24: Wind retrofit/shelter projects only (HMGP only) -- one worksheet per structure Attachment A: FEMA Fonn 90-49 (Request for Public Assistance): All Applicants must complete, if applicable. Attachment B: HMGPIFMA Application Completeness Checklist: All applicants are recommended to complete this checklist B. Applicant Information FEMA-1539-DR-FL DISASTER NAME: Hurricane Charley Ex.. FEMA-J 539-DR-FL: HurricGne CIuU'Iev Title I BrlefDescriptive Project Summary: Wind retrofit BuDdin£! H. Collier County Health De1Jartment 1. Applicant (Organization): Collier County 2. Applicant Type: ~ State or Local Government D Recognized Native American Tribe 0 Private Non-Profit 3. County: Collier 4. State Legislative District(s): 76- Dudlev Goodlette Congressional District(s): 14 - Connie Mack 5. Federal Tax LD. Number: 59-6000558 6. FIPS Code*: 012021 (*ifyour FIPS code is not known, please fill out FEMA Form 90-49 (Attachment A) so that the Department may obtain a PIPS code for you) 7. National Flood Insurance Program (NFIP) Community Identification Number (this number can be obtained from the FIRM map for your area): 120067 8. NFIP Community Rating System Class Number: 1. 9. NFIP Last Community Assistance Visit Date: Au£!ust 26. 2003 date of field verification 10. Attach proof of current Flood Insurance Policy (FMA only). Flood Insurance Policy Number: _ 1 Attach any continuations or additional Items to this page (Fonn No. HMGPIFMA-001, Eff. 10130/04) Page 1 of 25 '.....'.---.....- STA TE OF FLORIDA - JOINT HAZARD MITIGATION GRANT PRObiti.¡ IJtn;\ ~~., 1~~~ FLOOD MITIGATION ASSISTANCE APPLICATION Page 6 of 29 II. Point of Contact OMs. OMr. [:8JMrs. First Name: Maria Last Name: Bernaldo Title: Preparedness Specialist Street Address: 3301 E. Tamiami Tr. City: Naples State: FL Zip Code: 34112 Telephone:2397748216 Fax: 2395305330 Email Address (ifavailable):Maria BernaldOOìldoh.state.o.us 12. Application Prepared by: OMs. I:8JMr. I:8JMrs. First Name: Maria Last: Bernaldo Title: Preparedness SpeciaUst Telephone: 2397748216 Fax: 2395305330 13. Authorized Applicant Agent (proof of authoriZlllion authority required) OMs. [:8JMr. OMrs. First Name: Fred W. Last Name: Covle Title: Chairman. Board County Commissioners Telephone: 2397748097 fax: 2397743602 Street Address: 3301 E.Tamiami Tr. City: Naples State: Florida Zip Code: 34112 Signature: Date: 14. AJJ proposed projects should be included in the county's Local Mitigation Strategy (LMS). Attach is a letter of endorsement for the project from the county's Local Mitigation Strategy Coordinator. [:8J Yes 0 No Section I. Project Description A. Hazards to be Mitigated I Level of Protection I. Select the type of hazards the proposed project will mitigate: o flood [:8J Wind 0 Stonn surge 0 Other (list): _ 2. Identify the type of proposed project: o Elevation and retrofitting of residential or non-residential structure o Acquisition and relocation 0 Acquisition and demolition I:8J Wind retrofit 0 Minor drainage project that reduces localized flooding o Other (please explain) _ 3. List the total number of persons that will be protected by the proposed project 255 4. Fill in the level of protection and the magnitude of event the proposed project will mitigate. (e.g. 23 structures protected against the IOO-year (1%) flood) !! structw'e(s) protected against the N/A -year flood (10,25,50,100, or 500 year) ! structure(s) protected against 110 mile per hour (mph) winds 5. Engineered projects only (e.g. Drainage Improvements), include (attach to this page) ALL engineering calculations and design plans used to determine the above level of protection. 6. Project will provide protection against the hazard(s) above for 1 years (i.e., what is the useful life of the project) B. Project Description, Scope of Work, and Protection Provided (Must be Completed in Detail) Describe, in detail, the existing problem, the proposed project. and the scope of work. Explain how the proposed project will solve the problem( s) and provide the level( s) of protection described in Part A. Also, if available, attach a vendor's estimate and/or a contractor's bid for the scope of work. PletlSe ensure that each proposed project is mitigation and not maintenance. Description of the existing problems-: The existing problem is that Collier County Health Department or Building H is vulnerable to adverse weather which could cause loss of function to this facility. Collier County is located on the SW coast offlorida on the Gulf of Mexico where the threat of adverse weather is great and plays a major part in our daily lives during June - November hurricane season. During this time period we plan our lives and routines around the potential of a hurricane occurring. Because of Collier County Health Department's proximity to the Gulf of Mexico it is vulnerable to potential weather hazards such as potential 2 Attach any continuations or additional items to this page (Fonn No. HMGPIFMA.oo1, Eff. 10/30(04) Page 2 of 25 hurricanes and the tornadoes that accompany them. Agenda Item No. 16E6 April 26, 2005 Page 7 of 29 The more immediate problem we want to address is the vulnerability of the exterior windows of Collier County Health Department, Building H. The windows are subject to breakage from adverse weather and could cause loss of function and potential damage to staff, clients and equipment oHms facility. Closing of this facility would place hardships on many of our already vulnerable population including the Hispanic and the Haitian community. Collier County Health Department is a critical facility and holds such services as: Vital Statistics, Communicable Disease Control, Immunization Services, Nutrition and Health Education, Family and Personal Health, School Health, Dental Health. Kid Care Outreach. Also in the building Collier County has offices from Emergency Medical Services, Solid Waste Administration, Hazardous Waste Management, Waste Reduction, Water Pollution, Public Services Division Admin, Veterans Services, Social Services Administration. Utilities Administration. Although, Building H has never experienced a loss, we want to avoid that potential threat. In the recent past our staff, working under the scenario that the potential for flooding was a reality, made the decision to physically move all medical records and pharmacy medications and computers to another floor. Proposed project: We wish to mitigate these potential hazards by protecting and retrofitting each window in Building H. The primary issue is that we maintain vital and essential services to our clients and the citizens of Collier County. The potential damage or loss of this building would impact direct our essential client services. We wish to mitigate as much as possible potential wind/rain hazard for the building. To retrofit Building H of the Collier County Government Complex Scope of Work: To reinforce existing exterior glass windows in the Bldg. H, located at 3301 E. Tamiami Tr., Collier County Government Complex, Naples, FL 34112. Collier County Health Department is proposing to mitigate Building H against future wind/rain damage. 3 Attach any continuations or additional items to this page (Fonn No. HMGPIFMA-úOl, Eff. 1Of30f04) Page 3 of 25 ---.----.-...- Agenda Item No. 16E6 April 26, 2005 Page 8 of 29 Describe the type(s) of protection that the proposed project will give- Protection to our clients and staff:!Tom wind and rain in a hazardous event. Scope of Work (describe in detail, what you are planning to do)-. The pharmacy department services all of CCHD's clients and extends its services to the Women Health Foundation, approximately 1300 clients. The pharmacy's inventory is approximately $205,215.00. The Medical Records Department houses all our patients confidential charts approximately 7000 clients. Includes HN, TB, STD. Since confidentiality is of the highest priority, if these charts were to be damaged or destroyed they would be irreplaceable. Phase 2 would be the second floor and Phase 3 would be the third floor. Describe any other on-going or proposed projects in the area that may impact, positively or negatively the proposed HMGP or FMA project- A new jail is IIDder construction and also a 4-level garage structure which was just completed. Section ß. Project Location (Fully describe the location of the proposed project.) A. Site 1. Describe the physical location of this project, including street numbers (or neighborhoods) and zip codes; and if available, please provide precise longitude and latitude coordinates for the site utilizing a hand-held global positioning system (GPS) unit or the equivalent: Collier County Health Department, Building H., Collier County Government Complex, 3301 E.Tamiami Tr., Naples, FL 34112. Located at coordinates of: Lat 26.129858 N and Long. 81.761642 W. 2. Title Holder: Collier County 3. Is the project site seaward of the Coastal Construction Control Line (CCCL)? DYES r8]No 4. Provide the number of each structure type (listed below) in the project area that will be affected by the project. That is, all structures in project area. o Residential property [8] Public buildings o Other o Businesses/commercial property [8] Schoolslhospitalslhouses of worship B. Flood Insurance Rate Map (FIRM) showing Project Site o Attach two (2) copies of the FIRM map, a copy of the panel information from the FIRM, and. if available, the Floodway Map. FIRM maps are required for this application (if published for your tlretl). Also, tlll øtt/Iched maps must htlve the project site tlnd structures clearly marked on the map. FIRMs are typically available :!Tom your local floodplain administrator who may be located in a planning, zoning, or engineering office. Maps can also be ordered :!Tom the Map Service Center at 1-800-358-9616. For more information about FIRMs, contact your local agencies or visit the FIRM site on the FEMA Web-page at httø://www.fema.eov/homeIMSC/hardcopv.htm Using the FIRM, determine the flood zone(s) of the project site (Check all zones in the project area). (see FIRM legend for flood zone explanations) (A Zone must be identified) 0 VE or V 1-30 IZ1 AE or A 1-30 0 AO or AH 0 A (no base flood elevation given) IZ1 B or X (shaded) 0 C or X (unshaded) 0 Floodway 0 Coastal Barrier Resource Act (CBRA) Zone (Federal regulations strictly limit Federal funding for projects in this Zone; please coordinate with your state agency before submitting an application for a CBRA Zone project). 0 If the FIRM Map for your area is not published, please attach a copy of the Flood Hazard Boundary Map (FHBM) for your area, with the project site and structures clearly marked on the map. 4 Attach any continuations or additional Items to this page (Form No. HMGPfFMA-OOl, Eff. 10(30/04) Page 4 of 25 C. City or County Map with Project Site and Photographs Agenda Item No. 16E6 April 26, 2005 Page 9 of 29 IZI Attach a copy of a city or county scale map (large enough to show the entire project area) with the project site and structures marked on the map. D Attach a USGS 1:24,000 TOPO map with project site clearly marked on the map. D For acquisition or elevation projects, include copy of Parcel Map (Tax Map, Property Identification Map, etc.) showing each property to be acquired. The map should include the Tax ID numbers for each parcel, if possible. D Attach photographs (at a minimum 2 photographs) for each project site per application. The photographs should be representative of the project area, including any relevant streams, creeks, rivers, etc. and drainage areas, which affect the project site or will be affected by the project. For each structure, please include the following angles: fÌ'ont, back and both sides. Section Ill. Budget/Costs In this section, provide details of all the estimated costs of the project. As this information is used for the Benefit-Cost Analysis, reasonable cost estimates are essential. Since project administrative costs are calculated on a sliding scale, do not include them in the budget. Also, do not include contingency costs in the budget. A. Materials Item Dimension Ouantitv Cost ver Unit Cost B. Labor (Include equipment costs - please indicate all "soft" or in-kind matches) DescnDtion Hours Rate Cost C. Fees Paid Include any other costs associated with the project. Descrintion of Task Hours Rate Cost Total Estimated Project Cost $_ 5 Attach any continuations or additional items to this page (Fonn No. HMGP/FMA~OI, Etf. 10/30/04) Page 5 of 25 Agenda Item No. 16E6 April 26, 2005 D. Funding Sources (round figures to the nearest dollar) Page 10 of 29 The maximum FEMA share for HMGPIFMA projects is 75~. The other 25% can be made up of State and Local funds as well as in- kind services. Moreover, the FMA program requires that the maximum in-kind match be no more than 12.5% of the total project costs. HMGPIFMA funds may be packaged with other Federal funds, but other Federal funds (except for Federal funds which lose their Federal identity at the State level - such as CDBG, ARS, HOME) may not be used for the State or Local match. Estimated FEMA Share $262.500 75% of Total (maximum of75%) Non·Federal Share Estimated Local Share $DRAFT67.500 19.29% of Total (Cash) $DRAFT20.oo0 5.71% ofTotal (In-kind.) $_ _% of Total (Global Match··) Other Agency Share $_ _%ofTotal (IdentifY Other Non-Federal Agency and availability date: --.-J Total Funding sources from above $350.000 100Total % (should equal 100%) Other Non·FEMA Federal Funds $_ (Do not include in total) (IdentifY Other Federal Agency: --.-J ·IdentifY proposed eligible activities directly related to project to be considered for In-kind services. (Note on Page 4 Section B) ··Sepa.rate project application must be submitted for each Global Match project E. Project Milestones/Schedule of Work List the major milestones in this project by providing an estimated time-line for the critical activities not to exceed a period of3 years for performance. (e.g. Designing, Engineering, Permitting, etc.) Milestone Number of Davs to Comvlete [Ex., Demolition of 6 structures and removal of debris 14 days] 6 Attach any continuations or additional items to this page (Fonn No. HMGPIFMA-ÚOI, Eff. 1 0/3 Of 04) Page 6 of 25 Section IV. Environmental Review and Historic Preservation Compliance (NOTE: This tIJIplicøtion cønnot be processed i/this section is not completed.) Agenda Item No. 16E6 April 26, 2005 Page 11 of 29 Because the HMGPIFMA are federally funded programs, all projects are required to undergo an environmental and historic preservation review as part of the grant application process. Moreover, all projects must comply with the National Environmental Policy Act (NEPA) and associated Federal, State, Tribal, and Local statutes to obtain funding. NO WORK can be done prior to the NEP A review process. If work is done on your proposed project before the NEP A review is completed, it wiU NOT be eJigible for Federal funding. I. The following information is required for the Environmental and Historic Preservation review: All projects must have adequate documentation to determine if the proposed project complies with NEPA and associated statutes. The State Environmental Staff provide comprehensive NEP A technical assistance for Applicants, with their consent, to complete the NEP A review. The type and quantity ofNEP A documents required to make this determination varies depending upon the project's size, location, and complexity. However, at a minimum, please provide the applicable documentation from this section to facilitate the NEP A compliance process. o Detailed project description, scope of work, and budget/costs (Section I (p. 2) and Section III (p. 5) of this application). o Project area maps (Section II, part B & C of this application (pp. 3-4)). o Project area/structure photographs (Section II, part C of this application (p. 4)). o Preliminary project plans. o Project alternatives description and impacts (Section IV of the application (pp. 6-8)). o Please complete the applicable project worksheets. Dates of construction are required for all structures. o Provide any applicable information or documentation referenced on the Information and Documentation Requirements by Project Type (page 9 of this application). 2. Alternative Actions The NEP A process requires that at least two alternative actions be considered that address the same problem/issue as the proposed project. In this section. list two feasible alternative projects to mitigate the hazards faced in the project area. One alternative is the "No Action Alternative". 1. No Action Alternative Discuss the impacts on the project area if no action is taken. Collier County Health Department is a critical facility and would be in danger of losing over 2.5 million worth of contents; EMS's life-saving equipment, pharmacy's essential medications, pollution control's lab, confidential medical records and the safety and welfare of our staff and clients. 7 Attach any continuations or additional Items to this page (Fonn No. HMGPIFMA~01, Eft". 10/30/04) Page 7 of 25 ..._.~_.-....._-,....- Section IV. Environmental Review; Agenda Item No. 16E6 April 26, 2005 Page 12 of 29 Alternative Actions, continued 2. Other Feasible Alternative Discuss a feasible alternative to the proposed project This could be an entirely different mitigation method or a significant modification to the design of the current proposed project Complete all of parts a-e (below) and include engineering details (if applicable). a. Project Description for the Alternative Describe, in detail, the alternative project Also, explain how the alternative project will solve the problem(s) and/or provide protection from the hazard(s). b. Project Location of the Alternative (describe briefly) o Attach a map or diagram showing the alternative site in relation to the proposed project site o Photographs (2 copies) of alternative site c. Scope of Work for Alternative Project 8 Attach any continuations or additional items to this page (Fonn No. HMGPIFMA-001, EIT. 10/30/04) Page 8 of 25 Section IV. Environmental Review; Agenda Item No. 16E6 April 26, 2005 Alternative Actions, coidøeé1d3 of 29 d. Impacts of Alternative Project Below, discuss the impact of this alternative on the project area. Include comments on these issues as appropriate: Environmental Justice, Endangered Species, Wetlands, Hydrology (Upstream and Downstream surface water Impacts), Floodplain/Floodway, Historic Preservation and Hazardous Materials. e. Estimated Budget/Costs for Alternative Project In this section, provide details of all the estimated costs of the alternative project (round figures to the nearest dollar). 1. Materials Item Dimension Ouantitv Cost TJer Unit Cost 2. Labor (Include equipment costs - please indicate all "soft" or in-kind matches) DescriDtion Hours Rate Cost 3. Fees Paid Include any other costs associated with the project. Descrintion of Task Hours Rate Cost Total Estimated Project Colt $_ 9 Attach any continuations or additional items to this page (Fonn No. HMGPIFMA-001, Eff. 1O(30/04) Page 9 of 25 HMGPIFMA ENVIRONMENTAL REVIEW Information and Documentation Requirements by Project Type Agenda Item No. 16E6 April 26, 2005 Page 14 of 29 Retrofits to Existing Facüities/Structures Elevations Acquisitions with Demolition o Dates of Construction o Concurrence from State Historic Preservation Officer if structure is 50 years or older or if work to be done is outside the existing footprint. Drainage Improvements o Engineering plans/drawings o Permit or Exemption letter to address any modifications to water bodies and wetlands o Department of Environmental Protection o Water Management District o U.S. Army Corps of Engineers o Letter from State Historic Preservation Office addressing archeological impacts. o Concurrence from U.S. Fish and Wildlife addressing any impacts to wildlife, particularly endangered and threatened species and their habitats. o If the project is in coastal area, attach a letter from the National Marine Fisheries Service addressing impacts to marine resources. o Concurrence from Natural Resource Conservation Service if project is located outside city limits and may impact prime or unique farmland. Note: This is a general guideUne for most projects. However, there will be exceptions. Consult with environmental staff on project types not listed. 10 Page 10 of 25 Attach any continuations or additional items to this page (Form No. HMGPIFMA-OOl, Eft". lOf30f04 Agenda Item No. 16E6 April 26, 2005 Page 15 of 29 Section V. Maintenance Agreement All applicants whose proposed project involves the retrofit or modification of existing public property or whose proposed 'project would result in the public ownership or management of properly, structures, or facilities, must first sign the foUowing agreement prior to submitting their application to FEMA. (NOTE: Those applicants whose project only involves the retrofrtting, elevation, or other modification to private properly where the ownership will remain private after project completion DO NOT have to complete this form.) The Countvof Collier. State of Florida, hereby agrees that if it rec~f~e~O:y<t~ral aid as a result of the attached project application, it will accept res,ponsibility, at its own expense if necessary, for the routine maintenance of any real property, structures, or facilities acquired or constructed as a result of such Federal aid. Routine mamtenance shan include, but not be limited to, such responsibilities as keeping vacant land clear of debris, garbage, and vermin; keeping stream channels, culverts, and stonn drains clear of obstructions and debris; and keeping detention ponds free of debris, trees, and woody growth. The purpose of this agreement is to make clear the Subgrantee's maintenance responsibilities following project award and to show the Subgrantee's acceptance of these responsibilities. It does not replace, supercede, or add to any other maintenance responsibilities imposed by Federal law or regulation and which: are in force on the date of project award. Signed by Fred W. Covlethe duly authorized representative (printed or typed name of signing officÙll) Chairman. Board of County Commissioners. (title) this 26th (day) of ADril (month), 2005 (year). Signature* *Please note: The above signature must be by an individual with legal signing autho~ for the respective local government or county (e.g., the Chairperson, Board of County Commissioners or the County Manager, etc.) 11 Page 11 of 25 Attach any continuations or additional items to this page (Fonn No. HMGPIFMA~Ol, Eff.l0/30/04) Property Acquisition Worksheet Agenda Item No. 16E6 April 26,2005 Acquisition Pø;úetitsfOftly A. Prepare a separate worksheet for each individual orooertv to be acquired. Please note: Participation in an acquisition project must be voluntary on the part of the property OWDer. o Include at a minimum four (4) color photographs showing a front view, a side view, and a back view of ~ structure to be aCQuired. Attach photographs to the worksheet for that property B. Site Information: 1. Owner's Name: Social Security Number: _ (needed for duplication of benefits (DOB) determination) Spouse's name (if applicable): _ Spouse's Social Security Number: _ (needed for duplication of benefits (DOB) determination) 2. Street Address (including city, state and zip code) or PhysicaIlLegal Location: 3. If the structure is located in a Special Flood Hazard Area (SFHA) and was substantially damaged (i.e., greater than 50%) you must obtllina SubstlllltUll Damage Certificate signed by the Local Building Official (preferably using FEMA' s Residential Substantial Damage Estimator (RSDE) software). Please Note: The data for numbers 4, 5, and 6 of this part of the application and all of Section D are not required if the structure is located in the SFHA and II SubstøntÌlll Damage Certificate is øtt/lched. 4. Base Flood Elevation of Property: _ 5. Lowest (Finished) Floor Elevation of Principal Structure:_ 7. Post Mitigation Property Use: 6. Depth of water in the structure _ inches, for _ day(s) and level of event causing flooding _ year flood. (10,25, SO, 100, 500) C. Structure Information 1. Attach a copy of the local government Tax Assessor's record for the subject property; and, if available, a tax map. 2. Building Type: (check one) o I-story wlo basement 0 2-story wlo basement 0 Split-level wlo basement o I-story with basement 0 2-story with basement 0 Mobile Home o Split level with basement o Other: _ 3. Building Use; (check all that apply) o Primary Residence 0 Rental Property o Public Building 0 House of Worship o Secondary Residence o Multi-Family o Commercial Property o Other; _ 4. Construction Type: o Wood Frame o Concrete Block o Brick o Other:_ 12 Page 12 of 25 Attach any continuations or additional items to this page (Fonn No. HMGP/FMA-001, Eff.10/30/04) Property Acquisition Worksheet continued Agenda Item No. 16E6 April 26, 2005 Page 17 of 29 Acquisition Projects Only 5. Date of Construction for the structure: (if structure is older than 50 years, attach letter:!Tom State Historic Preservation Officer): 6. Total Square Footage of Principal Structure (heated and cooled areas only): _ 7. Estimated Cost to Replace Principal Structure (if known): $----1 square foot. 8. Axe there accessory or out buildings on the property? 0 Yes 0 No If Yes, 0 Attached 0 Detached Please describe (location, type of structure, age, value): 9. If the project involves the acquisition of a commercial property you must complete a Hazardous Materials Questionnaire for that property. If applicable, please contact the HMGPIFMA Environmental Section at (850) 922-5779 for a copy of the questionnaire. D. IDstory of HazardslDamages (to the Property being acquired) List all current and past damages to the property (including damages to the structure, its contents, and any displacement costs). Include damage ftom declared disaster events AND other hazard events that did not result in a presidential declaration. NOTE: These data are not required if the property is located in the Floodway or if a Substantial Damage Certificate (for most recent disaster) is attached. Date Level of Flooding Event Description of Damages Cost of (e.g., 10,10, 50 yr. flood) Depth of Flooding RepairslReplacement/ Displacement/Structure! Content Note regØ1'dillg fÜu1Iage estilfUltes: the date, level of event, description of damages, cost of repairs/replacement must be specific to ONLY the building under consideration. County wide damage estimates (e.g., Hurricane Irene, 1999 caused 1 million dollars damage) cannot be used. Additionally, vague information is not useful or acceptable in lieu of specific building damage estimates. The property damages can be a homeowner's estimate; however, please include a contractor's itemized repair estimate, if possible. Property Acquisition Worksheet continued Acquisition Projects Only 13 Page 13 of 25 Attach any continuations or additional items to this page (Form No. HMGPIFMA-QOl, Eff.l0l30/04) E. Acquisition Cost Worksheet Agenda Item No. 16E6 April 26,2005 Page 18 of29 PleasefiU out II sepllrllte Acquisition Cost Worksheetfor etleh property to be llCi uired (Ifyollr project involves the øcquisitio1l of severtd properties, YOIlIfUIY wish to develop II single spreadsheet that lists elleh property. The spreadsheet should contalnllll of the info1'lfUltion fields in the Acquisition Cost Worksheet below). **Please note: The community may determine the pre-disaster fair market value by using either the local tax assessed Project Cost Infonnation Costs Owner's Full Name: - NA Spouse's Full Name (if applicable): _ NA Mailing Address: NA City, State, ZIP: NA Property Address: NA Tax Parcel Identification Number: NA Year Built: NA Square footage of the building (beated and cooled areas only): NA Pre-Disaster Fair Market VaJue** (Identify Source: ----> S Estimated Cost of Demolition S Estimated Appraisal Costs S Property Survey Costs S Closing Costs (usuaDy handled by a title company) S Relocation Assistance S Other S Total Cost to Acquire Property S value (plus a percentage to approximate market value) or a State CertiFied Property Appl'tlisr's estimate. In either case, the market value must be based on pre-disaster conditions. Also, if a local tax assessed value is used, a letter from the Local Property Appl'tliser must accompany the application. 14 Page 14 of 25 Attach any continuations or additional Items to this page (ponn No. HMGPIFMA-001, EfT. 10/30/04) Elevation Worksheet Agenda Item No. 16E6 April 26, 2005 Elevation PIfàjtJcü ø.o'Y NOTE: Recommended elevation for Coastal Areas is at least one foot above the Base Flood Elevation. Recommended elevation for Riverine Areas is at least two feet above the Base Flood Elevation (BFE). Please provide damage history for the structure under consideration only. Also, an entire HMGPIFMA application must be completed for each structure to be elevated. o Include at a minimum four (4) color photographs showing a front view, a side view, and a back view of the structure to be elevated. Attach photographs to the property worksheet. A. Site Information: 1. Owner's Name: Social Security Number: _ (needed for duplication of benefits (DOB) determination) 2. Spouse's Name (if applicable): _ Spouse's Social Security Number: _ (needed for duplication of benefits (DOB) determination) 3. Street Address (including city, state and zip code) or Physical/Legal Location: B. Structure Information: 1. Building Type: (check one) o I-story w/o basement 0 2-story w/o basement 0 Split-level w/o basement o I-story with basement 0 2-story with basement 0 Mobile Home o Split level with basement o Other: _ ~_ 2. Building Use (check all that apply) o Primary Residence 0 Rental Property o Public Building 0 House of Worship o Secondary Residence 0 Commercial Property o Multi-Family 0 Other: _ 4. Foundation Type: D Slab on Grade D Concrete Block D Crawl Space D Other: _ D Block Foundation D Other: _ 3. Construction Type: D Wood Frame 5. Date of original construction for the structure: _ 6. Date of modification/upgrade to the structure (if applicable): _ 7. What is the pre-disaster value of the building? _ (provide a copy of Tax Assessor's record, or certified appraisal) 8. What is the total value ofthe contents of the building? _ (If uncertain, a value of $20,000 or 30% of the Building Replacement value, which ever is greater) 9. What was the depth of flooding in the building? _ inches 10. How long was the building flooded? _ days 11. Provide the level of the flooding event: _ (e.g., 10-year event, 25-year flood, etc.) 15 Page 15 of 25 Attach any continuations or additional items to this page (Form No. HMGP/FMA-OOl, Eff.l0130/04) Elevation Worksheet continued Agenda Item No. 16E6 April 26, 2005 Elevation Plàþ f;fS øítty 12. Elevation Infonnation Total Square Footage of Principal Structure (heated and cooled areas only): Lowest (Finished) Floor Elevation of Principal Structure (above sea level): _ Proposed Elevation Height (above sea level) minimum of2 feet of free board above BFE is required: Feet Inches Proposed Foundation Type for Elevated Structure: D Columns D Pilings D Other:_ C. Required information for elevation projects located in a V-zone or numbered A-zone: 1. What is the elevation of the lowest livable floor of the building? _ (A copy of the surveyor or engineer's Elevtltio" Certificate for the building is required) 2. What is the Base Flood Elevation (BFE) at the building site? _ 3. What is the local code requirement regarding elevation? _ (e.g., BFE + 1.0', etc. provide a copy of the applicable local code language/section) 4. From the FEMA Flood Insurance Study (FIS), which includes the project site, fill out the appropriate table below: *Please Note: FISs can be ordered from the Map Service Center at 1-800-358-9616. For more information about FISs, contact your local agencies or visit the FIS site on the FEMA Web-page at htto:/Iwww.fema.l!ov/MSC/fis.htm Ifl d' fill Ii I ocate In a Rivenne Flood Zone (numbered A-zone or AE zone) in the olloWln2 tab e: Flood Frequency Peak Discharge (CFS) Flood Depth to-year 50-year IOO-year 500-year If located in a Coastal Flood Zone (V -zone or A-zone subject to storm sUf'2e) fill in the followin2 table: Flood Frequency Flood Depth 10-year 50-year 100-year SOO-year 16 Page 16 of 25 Attach any continuations or additional items to this page (Fonn No. HMGP/FMA..()Ol, Eff.l0/30/04) Elevation Worksheet continued Agenda Item No. 16E6 April 26, 2005 Elevation Plfà/flf:ts øafy D. ffistory of HazardslDamages (to the structure being elevated) List all current and past damages to the structure (including its contents). Damages must be fully documented (i.e., you may be asked to produce supporting evidence for any claimed damages). Include damage from declared disaster events AND other hazard events which did not result in a presidential declaration. Note reglU'ding "IrUIge estimøtes: the date, type of event, and description of damages must be specific to ONLY the building under consideration. Countywide damage estimates (e.g., Hurricane Irene, 1999 caused 2 million dollars damage) cannot be used. Additionally, vague information is not usejùl or acceptable in lieu of specific building damage estimates. Date Name of Event; Type of Event Damage Cost to Structure Damage Cost to Content (e.g., storm surge, closed basin flooding, etc.) Ex. 1999 Hurricane Irene; Storm Surge $36,000.00 $15,000.00 Note: Flood Insurance Policies must be purchased for all structures that are part of a FEMA elevation project. For more information contact the Floodplain Administrator in your area or visit the National Flood Insurance Program Web Page at (htto:/Iwww.fema.2ov/nfiu) Elevation Worksheet continued 17 Elevation Projects Only Page 17 of 25 Attach any continuations or additional Items to this page (Fonn No. HMGPIFMA-001, Eff. 1 0/30/04) Agenda Item No. 16E6 April 26, 2005 E. Elevation Cost Information Page 22 of 29 Use the Elevation Cost Worksheet below to develop a detailed cost estimate, which must include all project costs. Any project costs that do not clearly fall under the specified categories should be submitted to the Department for review and determination of funding eligibility under the HMGP and the FMA program. For strøight elevødo" the structure must be retrofitted to the wind load refllirements (Leo storm shutters, hurricane clips, etc.). Complete ¡HIges 20-22 of the W"1IUl Retrofit Worksheet. Elevation Cost Worksheet Description Explanation of costs Total Costs Estimate costs for aD applicable items (e.g., 12 items @ $40 each) PermittinglRecording/Legal Fees Demolition Pennit $ Building Pennit(s) $ Plumbing, Electrical, Mechanical Pennits $ Recording Fees $ Legal Fees $ Planning and Design Surveying and Site Layout $ Elevation Certificate(s) $ Engineering Design for Elevated Structure $ Site Preparation Structural Demolition $ Lot Clearing $ Debris Removal and Disposal $ Excavation/FilI for Grading $ RetrofittinglElevation of an Existing Structure Concrete & Block Work; Masonry Work $ Drilling & Installation of Piers, Columns, or Piles $ Beams and Columns $ Embedment and Sealant $ Foundation Walls $ Structural Steel Work $ Bracing and Anchoring $ LiftingjJackingÆlevating $ Backfilling $ Detachment and Reattachment (ofelerncnts affixed to structure) $ Sub-Total for Page $ Elevation Worksheet continued Elevation Projects Only 18 Page 18 of 25 Attach any continuations or additional items to this page (Fonn No. HMGPfFMA-OOl, Eff.l0l30/04) Agenda Item No. 16E6 April 26, 2005 P 23 f 29 aae 0 I Sub-Total from previous page $ Description Explanation of costs Total Costs Estimate coats for aD applicable items (e.g., 12 items @ $40 each) New Construction Sub-flooring $ Wall and Roof Framing and Shell Construction $ Exterior Doors and Windows, Insulation $ Hurricane ClipslTies $ PorcheslDecks (if pre-existing) $ Stairs and Railings $ Plumbing Rough-in (for supply and drain, waste and vent) $ Electrical Rough-in (main circuit panel, junction boxC8 and outlcts) $ Installation of ductwork for, ventilation, and air conditioning $ Final Clean-up $ Systems Extensions (for elevated buildings only not for new construction) Electrical Service $ PlumbinglWater Service $ Sewer/Septic System $ HV AC and Ductwork; Elevating Mechanical Equipment $ Additional Insulation $ Roof and Foundation Drainage Systems $ Soil Stabilization/Retaining Walls $ Landscape ReplacementlRestoration (for landscaping disturbed by construction) Evaluated on a case-by-case basis $ Displacement Costs Moving Costs $ Temporary Storage Costs $ Temporary Living Facilities Costs $ Other Eligible Costs (list additional costs to be detennined by the Department for eligibility under the HMGP/FMA programs) Other(s): _ $ Total Eligible Project Costs $ DRAINAGE PROJECT WORKSHEET DRAINAGE PROJECTS ONL Y 19 (Fonn No. HMGP/FMA-OOI, Eff.l0130/04) Page 19 of 25 Attach any continuations or additional items to this page Agenda Item No. 16E6 April 26, 2005 Page 24 of 29 Municipality/County: _ Project Title: _ The following information must be provided for completion of the Technical Review: 1. Plot the project area on a Flood Insurance Rate Map (FIRM), include the front page of map displaying the Community Identification Number. 2. City or County Scale Map identifying the entire project area. 3. Topographical Map and FIS study of the affected area with appropriate flood elevations for 1,10,50,100 & 500 Year Flood Depths and Peak Discharges. 4. Provide attachment to verifY the total number of repetitive loss structures within the affected basin. (Homeowner name, address, type of home, content damage, structure damage). The following should also be provided: o Depth of flooding inside each structure. o Elevation Certificate for each structure. o For each structure provide one of the following: Uniform Residential Appraisal Report (URAR) or Summary Appraisal from Realtor or Means Cost Estimate or Marshal & Swift cost estimate. o Verification of the "Frequency of Event" which caused the damage to the property i.e., 10-Year, 25- Year, 50-Year IOO-Year etc. (Infonnation must be obtained from USGS, NWS, NOAA, or HydraulicJHydrology Engineer or Rainfall totals for specific date, month & year i.e. how many inches in what period of time). o Verification oflosses due to repetitive minor flood events (e.g.. 1,2,..5 Year Frequency) indicate name of event, date of incident and amount ofloss per structure building and content. 5. Economic loss per day for loss of function of bridge or road. o Estimated number of one-way trips. o Detour & delay time per one-way trip (hours, days). 6. Verification of the total number of structures that will benefit from the mitigation project. 7. Photographs of the damaged infrastructure property. (Ditches, Culverts, Swales, DetentionIRetention Basins and Ponds). 8. Preliminary or final Engineering Design Plans and a line item breakdown of the Total Project Cost. 9. A Summary Report from the consultant or Professional Engineer describing the problem and the proposed solution with the necessary supporting Engineering Calculations for the project/solution. The report should also certifY the level of protection and the magnitude of event the completed scope of work will mitigate. (Example: 40 homes will be protected against a 100 Year Flood Event.) Finally, the report should provide an estimate of damages that is anticipated for events beyond the mitigation efforts. (Example: The 40 homes can anticipate 15% structural damages for 250 Year Event and 30% structural damages for a 500 Year Flood Event). 10. A Letter of Map Revision (LOMR) may be needed for this project. Any changes to the FIRM need to be reflected on the flood maps, which is accomplished through the LOMR process. The construction of this project may lower the 100-year flood elevation and thus, possibly lower the flood insurance rates for structures in the project area. If the LOMR process is applicable to the proposed project, please contact the Department for assistance at (850) 922-5269. Additional Comments: 20 Page 20 of 25 Attach any continuations or additional items to this page (Fonn No. HMGPIFMA~Ol, Eff.1O/30/04) Wind Retrofit Worksheet - HMGP only Agenda Item No. 16E6 April 26, 2005 WIND RETROFIT PROJEC15Ø1ffj'(Jf 29 please fill out this worksheet completely. A separate worksheet is required for each structure to be wind retrofitted. o Attach photographs (two copies) of each side of the building to be retrofitted. o Provide evidence that the shutter system complies with the Dade County Specifications. The best evidence of this is a certificate issued by the Dade County Building Department stating that the proposed shutter products have been tested, approved, and comply with the Dade County Specifications. Non-certifìed shutters or products cannot be used. I B. Building Data (1) Select Building Type D Non-Engineered Wood - Wood buildings do not receive specific engineering 1Ittcnti0ll. Examples include single and muJti-iàmily residences, some one- or two- story apartment WlÎtS, and some small commercial buildings. D Non-Engineered MalOnry - These masonry buildings do not receivc specific engineering attention. Examples include single and multì-fimrily residences, some one- or two- story apartment units, and some small commercial buildings. D Manufactured BuIld1nc - These buildings ore typically light metal structures or manufactured bousing units (e.g., mobile homes). Manufactured buildings ore produced in Iargc numbers ofidc::ntical C1I' similar units. D Ughtly Engineered - These buildings may combine masonry with steel framing, open-web steel joists, wood !Taming, and wood rafters. Some parts ofthc building receive engineering attention while others do not. Examples include motels, cOJllJJlCl'CÌal, and ]ight industrial buiJdin ll. [g FnDy Engineered - Usually these buüdin ll ore designed for a specific site and thus receive specific, individualized design attention from professional architects and engineers. Examples include lúgb-rise office and hotel buildings, hospitals, and most public buildings. D Other - These buildings do not fit into any of the descriptions listed above. (5) Historic Building Controls N/A (6) Disaster Number 21 Page 2] of 25 Attach any continuations or additional Items to this page (Fonn No. HMGPIFMA-ûOl, Eff.10l30/04) Wind Retrofit Worksheet - HMGP only Agenda Item No. 16E6 Ap'ri/262005 WIND RETROFIT PROJECT_¡qNIJ,"f'of 29 I F. Displacement Costs Due to Wind (1) Rental Cost of Temporary Building Space ($/sf/month) (2) Other Displacement Costs ($/month) I G. Value of Public Non-Profit Service (3) Post Disaster Continuity Premium ($Iday) I H. Rent and Business Income (1) Total Monthly Rent from all Tenants ($/month) N/A (2) Estimated Net Income of Commercial Businesses ($/month) I I. Mitigation Project Data 22 Page 22 of 25 Attach any continuations or additional items to this page (Fonn No. HMGPIFMA-OOI, Bff.1 01301(4) II I. Mitigation Project Data Agenda Item No. 16E6 ~~~~ oJ, ~r~~ II I J. Temporary Relocation Costs (1) Relocation Time Due to Project (months) (2) Rental Cost During Occupant Relocation ($/month) (3) Other Relocation Costs ($/month) Wind Retrofit Worksheet - HMGP only WIND RETROFIT PROJECTS ONLY 23 Page 23 of 25 Attach any continuations or additional items to this page (Form No. HMGPfFMA-001, Bff.10l30/(4) Agenda Item No. 16E6 April 26, 2005 Page 28 of 29 Wind Retrofit Worksheet· HMGP only WIND RETROFIT PROJECTS ONL Y Shelter Retrofit Project Only Benefit Cost Data Collection Form A. Project Information Complete Is a separate worksheet attached for each structure? Are photographs of all elements of the building to retrofit attached? Is there an Engineer's certification for level of protection proposed attached? Are a completed LRDM Table and Survey Checklist attached? DYes DNo DYes DNo DYes DNo DYes DNo B. Building Data Select Building Type (Before Mitigation) D Lightly Engineered D Fully Engineered Building Site (Miles Inland) Number of Stories above Grade Construction Date Historic Building Controls Disaster Number C. Building Size and Use Describe the normal day-to-day fimction of the facility: _ Total floor area: _ (s1) Area occupied by owner or Public/Non-profit Agencies: _ (s1) For the following enter the square Building Area to be used feet for the applicable Existin2 (SF) Proposed (SF) Critical Facility Host Shelter Hurricane Evacuation Shelter (RES) Primary Host Shelter Recovery Shelter 24 Page 24 of 25 Attach any continuations or additional items to this page (Form No. HMGP/FMA~Ol. Eff.l0l30/(4) Agenda Item No. 16E6 1\ ~~;¡ '>t:. ') (V,,:: ., RefulZe Page 29 of 29 Risk Shelter Secondary Host Shelter Other (attach explanation) I Wind Retrofit Worksheet - HMGP only WIND RETROFIT PROJECTS ONLY Shelter Retrofit Project Only Benefit Cost Data Collection Form (Continued) D. Bunding Value Building Replacement Value: _ E. Building Contents Contents Description: _ Total Value of Contents: F. Value of Public Non-Profit Services Existin Pro osed Description of Services Provided Number of Persons Served by FaciUty or Ca ad G. Mitigation Project Data Project Description: _ Project Useful Life (Years):_ Mitigation Project Costs: _ Base Year of Costs: Annual Maintenance Costs ($/year): _ Notes and Additional Information: 25 Page 25 of 25 Attach any continuations or additional items to this page (Form No. HMGPfFMA-001, Eff.10l30/04) Agenda Item No. 16F1 April 26, 2005 Page 1 of 14 EXECUTIVE SUMMARY Approve an Out-of-Cycle FY2005 TDC Category "A" Grant Application and Tourism Agreement with the City of Naples for Lowdermilk Park Parking Lot Reconstruction/Restoration Project #90019 in the Amount of $375,000 OBJECTIVE: To obtain approval of a TDC Category "A" Grant Application, and Tourism Agreement with the City of Naples for Lowdermilk Park Parking Lot Reconstruction/Restoration Project 90019 in the amount of$375,000. CONSIDERATIONS: The Coastal Advisory Committee recommended the approval of funding the grant application for the reconstruction/restoration of Lowdermilk Park Parking Lot on June 12,2003. The Tourist Development Council followed suit on June 23, 2003. This project was approved by the Board of County Commissioners on September 9,2003. Since the Tourism agreement expired on September 30,2004, the matter is back before the BCC for consideration. Work has been delayed and will not begin until June 2005. Additionally, the City's original grant application did not list engineering as a cost item and therefore they have not been reimbursed for these costs. As a result, a new grant application for the same amount ($375,000) has been submitted that includes all anticipated costs. This item was reviewed and recommended for approval by the Coastal Advisory Committee on March 10, 2005,the Parks and Recreation Advisory Committee on March 16, 2005 and the Tourist Development Council on March 28, 2005. This item will be on the City of Naples agenda on April 20, 2005. FISCAL IMPACT: This project - originally budgeted in FY 04 - was rolled over and is part of the Fund 195 FY 05 expenditure plan and sufficient tourist tax dollars have been earmarked to offset project expenses. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: That the Board of County Commissioners approve: 1) The attached Tourist Development Category "A" grant application and 2) Tourism Agreement with the City of Naples in the total amount of $375,000. PREPARED BY: Maria Bernal. Tourist Tax Coordinator Agenda Item No. 16F1 April 26, 2005 Page 2 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16F1 Approve an Out-of-Cycle FY2005 TDC Category "Au Grant Application and Tourism Agreement with the City of Naples for Lowdermilk Park Parking Lot Reconstructioll/Restoratioll Project #90019 ill the amount of $375.000. 4/26/20059:00:00 AM Meeting Date Prepared By Date Maria E. Bernal Tourist Tax Coordinator 3/29/20054:09:14 PM County Manager's Office Tourism Approved By Jack Wert Tourism Director Date County Manager's Office Tourism 3130/2005 9:28 AM Approved By Gary McAlpin Costal Project Manager Date County Manager's Office Tourism 3/30/200510:37 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 3/30/2005 3:29 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 3/31/2005 11 :22 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 4/4/20055:22 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 4/14/200512:49 PM Agenda Item No. 16F1 April 26, 2005 Page 3 of 14 . 2005 TOURISM AGREE:MENT BETWEEN COLLIER COUNTY AND THE CITY OF NAPLES FOR THE LOWDERMILK PARK PARKING LOT RECONSTRUCTIONI RESTORATION PROJECT . TIllS AGREEMENT, is made and entered into this'_ day of 2005 by and between The City of Naples, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY". RECITALS: WHEREAS, GRANTEE and COUNTY previously entered into an Agreement dated September 9, 2003 where GRANTEE was awarded tourist development tax funds for the reconstruction and renovation of the Lowdermik Park Parking Lot (the "Project"); and WHEREAS, the Agreement has terminated; and WHEREAS, GRANTEE has submitted a new application for Category "A" Tourist . Development Tax Funds in the amount of $375,000.00 for the Project; and WHEREAS, the COUNTY desires to fund a portion of the Project. NOW, THEREFORE, BASED UPON THE MlITUAL COVENANTS AND PREMISES PROVIDED HEREIN AND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOLLOWS: 1. SCOPE OF WORK. GRANTEE prepared a detailed application and proposal outlining the project to be accomplished, along with a project budget, as part of the grant application process, hereinafter referred to as "Proposal", attached as Exhibit "A". GRANTEE shall provide the project activities outlined in the Proposal within the budgeted amounts provided in the Proposal. GRANTEE shall not be reimbursed for any expenditures not included in the Proposal nor be reimbursed for amounts in excess of those provided in the Proposal unless an amendment . to this Agreement is entered into by GRANTEE and COUNTY. '" .-, . '"_.._."-"-".,""~-_.- Agenda Item No. 16F1 April 26, 2005 Page 4 of 14 2. PAYMENT AND REIMBURSEMENT. The maximum reimbursement under this Agreement shall be Three Hundred Seventy-Five Thousand Dollars and No/1OO ($375,000.00). GRANTEE shall be paid in accordance with the fiscal procedures of COUNTY upon submittal of an invoice and upon verification that the services described in the invoice are completed or that goods have been received. GRANTEE shall determine that the goods and services have been properly provided and shall submit invoices to· the Tourism Director or his designee. The Tourism Director or his designee shall determine that the invoice payments are authorized and that the goods or services covered by such invoice have been provided or performed in accordance with such authorization. The line item budget attached as Exhibit "A" shall constitute authorization of the expenditure described in the invoices provided that such expenditure is made in accordance with this Agreement. Each invoice submitted by GRANTEE shaH be itemized in sufficient detail for audit thereof and shall be supported by copies of cOlTesponding vendor invoices and proof of receipt of goods or performance of the services invoiced. GRANTEE shaH certify in writing that all subcontractors and vendors have been paid for work and materials from previous payments received prior to receipt of any further payments. COUNTY shall not pay GRANTEE until the Clerk of the Board of County Commissioners pre-audits payment invoices in accordance with the law. GRANTEE shall be paid for its actual cost not to exceed the maximum amount budgeted pursuant to the attached Exhibit "A". 3. EUGIBLE EXPENDITURES. Only eligible expenditures described in Section 1 will be paid by COUNTY. Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within thirty (30) days of COUNTY'S written request 2 Agenda Item No. 16F1 April 26, 2005 Page 5 of 14 to repay said funds. COUNTY may request repayment of funds for a period of upto one (1) year . after tennination of this Agreement or any extension or renewal thereof. 4. PAYMENT REOUESTS. Payment requests for interim draws and final payment must . . be submitted to COUNTY in the form of the Request for Funds form attached to this Agreement as Exhibit "D". All payments are on a reimbursement basis only after proof of paid invoices are presented to COUNTY. COUNTY may withhold any interim draw for failure to provide the interim status report, and COUNTY shaH withhold final payment until receipt of the final statuS report or other final report acceptable to COUNTY. 5. INSURANCE. GRANTEE is required to submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additionally insured. The certificate must be valid for the duration of this Agreement and be issued by a company licensed in the State of Florida and provide General Liability Insurance for no less than the following amounts: Bodily Injury Liability - $300,000 each claim per person Property Damage Liability - $300,000 each claim per person Personal Injury Liability - $300,000 each claim per person Worker's Compensation and Employer's Liability - Statutory The Certificate of Insurance must be delivered to the Towism Director, or his designee, within ten (10) days of execution of this Agreement by COUNTY. GRANTEE shall not commence activities which are to be funded pursuant to this Agreement until COUNTY has received the Certificate of Insurance. 6. CHOICE OF VENDORS AND FAIR DEALING. GRANTEE may select vendors or subcontractors to provide services as described in Section 1. COUNTY shall not be responsible fOf paying vendors and shall not be involved in the selection of subcontractors or vendors. GRANTEE agrees to disclose any relationship between GRANTEE and subcontractors and/or 3 '" ~ . Agenda Item No. 16F1 April 26, 2005 Page 6 of 14 vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. COUNTY may, in its discretion, object to the reasonableness of the expenditures and require repayment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based on industry standards. 7. INDEMNIFICATION. To the extent permitted by law, GRANTEE shall hold harmless and Qefend COUNTY, and its agents and employees, from any and all suits and actions including attorney's fees and all costs of litigation and judgments of any name and description arising out of or incidental to the perfonnance of this Agreement or work performed thereunder. This provision shall also pertain to any claims brought against the COUNTY by any employee of the named GRANTEE, any subcontractor, or anyone directly or indirectly employed or authorized to perfonn work by any of them. GRANTEE'S obligation under this provision shall not be limited in any way by the agreed upon Agreement price as shown in this Agreement or GRANTEE'S limit of, or lack of, sufficient insurance protection. 8. NOTICES. All notices from COUNTY to GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to GRANTEE at the following address: David Lykins, Director of Community Services City of Naples 280 Riverside Circle Naples, Florida 34102 All notices from GRANTEE to COUNTY shan be in writing and deemed duly served if mailed by registered or certified mail to COUNTY at the following address: Jack Wert, Executive Director Naples, Marco Island, Everglades Convention and Visitors Bureau 3050 North Horseshoe Drive, #218 Naples, Florida 34104 4 .~~~--,_..",.~ . . . Agenda Item No. 16F1 April 26. 2005 Page 7 of 14 GRANTEE and COUNTY may change their above mailing address at any time upon giving the other party written notification pursuant to this section. 9. NO PARTNERSHIP. Nothing herein contained shall be construed as creating a partnership between COUNTY and GRANTEE, or its vendor or subcontractor, or to constitute GRANTEE, or its vendor or subcontractor, as an agent or employee of COUNTY. 10. TERMINATION. COUNTY or GRANTEE may cancel this Agreement with or without cause by giving thirty (30) days advance written notice of such termination pursuant to Section 8 and specifying the effective date of termination. If COUNTY terminates this Agreement, COUNTY will pay GRANTEE for all expenditures incurred, or contractual obligations incurred with subcontractors and vendors, by GRANTEE up to the effective date of the termination so long as such expenses are eligible. 11. GENERAL ACCOUNTING. GRANTEE is required to maintain complete and accurate accounting records and keep tourism funds in a separate checking account. All revenue related to the Agreement should be recorded, and all expenditures must be incurred within the terms of this Agreement. 12. A V AILABILITY OF RECORDS. GRANTEE shan maintain records, books, documents, papers and financial information pertaining to work performed under this Agreement. GRANTEE agrees that COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE in'volving transactions related to this Agreement. 13. PROHffiITION OF ASSIGNN1ENT. GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of COUNTY. 5 '" .., . Agenda Item No. 16F1 April 26. 2005 Page 8 of 14 14. TERM. This Agreement shall become effective on June 1, 2004 and shall remain effective until sixty (60) days after completion of the project described in Exhibit "A", but no later than December 31,2005. 15. AMENDMENTS. This Agreement may only be amended by mutual agreement of the parties and after recommendation by the Tourist Development Council. 16. RECORDATION. This Agreement shall be recorded in the public records of Collier County, Florida. IN WITNESS WHEREOF, GRANTEE and COUNTY have each respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. DATED: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W. COYLE, Chairman , Deputy Clerk Approved as to form and legal sufficiency: @ Heidi F. Ashton Assistant County Attorney 6 .._...",....-.,'"-~'"". . . . ATTEST: TARA NORMAN, City Clerk Approved as to fonn and legal sufficiency: ROBERT D. PRITT, City Attorney (corporate seal) CP:TDC\Agree2005 :LaudmnilkParkingLot Agenda Item No. 16F1 April 26, 2005 Page90f14 GRANTEE CITY OF NAPLES By: Bll.1... BARNETT, Mayor WITNESSES: (1) signature Printed!Typed Name (2) signature Printedffyped Name 7 '" ~ . "f'--~----"~,,>".,,._....., EXHIBIT A PROJECT BUDGET ACTIVITY Lowdermilk ParkinlZ Lot Reconstruction/Restoration Project elements included with the installation of a new parking lot are: Parkine Lot and EntrancelExit Do yes 1. Engineering 2. Demolition 3. New grade, sub-base 4. Repaving 5. Curbing 6 Sidewalks 7. Stormwater (new culverts and intakes) 8. Striping and bumper blocks Sub Total 9. Lighting (Turtle Compatible) 10. Signage 11. Landscaping 12. Irrigation 13. DEP Permit Sub Total TOTAL: J o.f .3 ._".._----""',,,"". Agenda Item No. 16F1 April 26, 2005 Page 10 of 14 AMOUNT $305.000 $ 70.000 $375,000 Agenda Item No. 16F1 April 26, 2005 Page 11 of 14 EXHIBIT A Collier County Tourist Development Council GRANT APPLICATION Beach Renourishment and Pass Maintenance Lowdermilk Parkin!! Lot Reconstruction/Restoration 1. Name and Address of Applicant Organization: City of Naples 735 Eight Street South Naples, Florida 34102 2. Contact Person, Title and Phone Number: Ronald A. Wallace, Director of Construction Management, 239-213-5016 3. Organization's Chief Official and Title: William Barnett, Mayor Robert E. Lee, City Manager 4. Project Description (and location]: Lowdermilk Parking Lot Reconstruction! Restoration at 1301 Gulf Shore Boulevard South, Naples, Florida 34102 Lowdermilk Park serves a large population of City and Collier County residents, as well as tens of thousands of tourists annually. Currently, there are a total of 166 parking spaces in the main lot, (166 beach permit spaces, of which 6 are handicap spaces). The main parking lot at the park was installed in the early 1960's. Over the last forty (40) years, a significant amount of surface deterioration on the lot has occurred due to age and heavy use. Depressions have developed in several large areas of the parking lot where pools of water gather after a rain. The redesign of the main parking lot will increase the number of permit parking spaces by eighteen. Lowdermilk Parkine: Lot Reconstruction/Restoration $375.000 Previous beach renourishment projects severely impacted the condition of the parking lot, causing extensive deterioration of the asphalt and underlying base. Reconstruction and restoration costs are approximated at $305,000 and include engineering, demolition drainage improvements, fill, regrading, compaction, sidewalks, asphalt and striping. Landscaping, irrigation, lighting, DEP pennit fees and signage improvements would add an additional $70,000. s. Estimated project start date: June 2004 6. Estimated project duration: December 2005 7. Total amount requested: 5375.000 ColUer County Tour'st Development Counell Grant AppUeation Page 2 Agenda Item No. 16F1 April 26, 2005 Page 12 of 14 1. If the full amount requested cannot be awarded, can the program/project be restructured to accommodate a smaller award? Yes () No (X) PROJECT BUDGET ACTnnTY AMOUNT Lowdermilk Parkine: Lot Reconstruction/Restoration Project elements included with the installation of a new parking lot are: Parking Lot and EntrancelExit Drives 1. Engineering 2. Demolition 3. New grade, sub-base 4. Repaving 5. Curbing 6. Sidewalks 7. Stonnwater (new culverts and intakes) 8. Striping and bumper blocks Sub Total $305.000 )~~9. Lighting (Turtle Compatible) -~ 10. Signage 11. Landscaping 12. Irrigation 13. DEP Pennit Sub Total $70.000 Total: $375,000 I have read the Beach Renourishment and Pass Guidelines and criteria and agree that my organization will comply with all guidelines and criteria. fí?{; Þlr1- ¡:: /... e..L (;. ~ 1 j,t.If H 11/'£'1' Signature zation's Chief Official or Designeei Date: 3 / ~i/ ()J "'Director of Office of Capital Projects Management authorized to sign Category "A" applications on behalf of the Chainnan of the Board of County Commissioners. Approved by Board of County Commissioners on August 24, 1993, Agenda Item 16(H)(2). Director of Office of Capital Projects Management position was renamed to Director of Public Works Engineering effective October 1998 and .. is currently Director of Public UtiJities Engineering. .----.,... _'"'h'_",,,,,,,,...,..,," Agenda Item No. 16F1 April 26, 2005 Page 13 of 14 LOWDERMILK PARK ENTRANCE TO PARKING LOT SOUTH WEST CORNER OF LOT SOUTH EAST CORNER OF LOT WEST SIDE OF LOT Agenda Item No. 16F1 April 26, 2005 Page 14 of 14 EAST SIDE OF LOT PARKING LOT EXIT ~..~,.~"...---~-".,,-,. Agenda Item No. 16F2 April 26, 2005 Page 1 of 2 ......""'.."- EXECIJTIVE SUMMARY Recommendation that the Board of County Commission en Award RFP #05-3775 for Environmental Consultant for Clam Bay Restoration to Turrell and Associates, Inc. ___._n___. ,.___ OBJECTIVE: To award RFP #05-3775 for an Environmental Consultant for Clam Bay KestoraJiQnto'furrell and AssocÌl~!es hic!. '.r:'~ CONSIDERATIONS: ..----- L, On January 7, 2005, a fonnal request for proposals was posted in the lobby of the Purchasing Building and notices were sent to two hundred and eight (208) finns. . The RFP opening was on February 4, 2005 with two (2) finns responding. A '~':"¡FE-~;'Selection Committee meeting was held on February 23, 2005c.a.nd by consensus of ;;:.,;+C all members, Turrell and Associates, Inc. was considered the best qualified firm. '.~"··Therefore, staff recommends that the Board of County Commissioners approve ' the award ofRFP #05-3775 to TutTell and Associates, Inc. 2. A contract has been satisfactorily negotiated with Turrell and Associates. FISCAL IMPACT: Fiscal Impact for the first year of the contract for RFP #05-3775 is $161,735.50 with funds available in the Clam Bay Operating Budget Fund 320. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the Board of County Commissioners approve the award ofRFP #05-3775 for Environmental Consultant for Calm Bay Restoration to Turrell and Associates, Inc. and that the Chainnan be authorized to execute the contract upon At~~JH~)' r~view. _==--=-- ____. ___ ~._ ~~-i,_,-,"-~_,~.__ì ',. :if; ~-~---_..~"-----_..__.,-~._--_._-_....- -'. ~-""---------- .....----- ..,.._-----'~_._._._~-,._----...,--- '<.'-'. .,~ _""m PrêPärøgby: . Kyle Lukasz, Field Operations Manª&er, PeliQap Bay S~c~s pj.Yision ~ - -. .. "'_'_~"H_ --------~_..,_. ---- - -.--~.------...-.......-~ 'ii, '~~ -~ --,- -'--- -'~.--.._-----,-.......,..-.-------,..-,-.-- .-- ,~- .....- --- Agenda Item No, 16F2 April 26. 2005 Page 2 of2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16F2 Recommendation that the Board of County Commissioners Award RFP #05-3775 for Environmental Consultant for Clam Bay Restoration to Turrell and Associates, Inc. 4/26/2005 9:00:00 AM Meeting Date Prepared B)' Date Kyle Lukasz Operations Manager 4/13/20057:59:16 AM County Manager's Office Pelican Bay Services Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 4/13/20054:04 PM Approved By Kyle Lukasz Operations Manager Date County Manager's Office Pelican Bay Services 4/13/2005 4:05 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 4/14/2005 4:06 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 4/14/20055:36 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 4/15/200512:43 PM Agenda Item No. 16F3 April 26, 2005 Page 1 of 8 EXECUTIVE SUMMARY Recommendation to approve an Interlocal Agreement between the North Naples Fire and Rescue District and Collier County for an Advanced Life Support Engine Partnership Program and approve the necessary Budget Amendment OBJECTIVE: Recommendation that the Board of County Commissioners approve an Interlocal Agreement between the North Naples Fire and Rescue District and Collier County for an Advanced Life Support (ALS) Engine Partnership Program and approve a budget amendment. CONSIDERATION: The public purpose of the Advanced Life Support (ALS) Engine Partnership Program is to enhance advanced life support services to the North Naples Fire and Rescue District (NNFD) by assigning a County EMS Paramedic/Firefighter to a NNFD vehicle. In exchange for the County EMS Paramedic/Firefighter assigned to the NNFD vehicle, the NNFD will assign a Firefighter/Paramedic or FirefighterÆMT to a County EMS Paramedic vehicle. The partnership program enhances the current dispatch procedures by providing a more rapid advanced life support response to 911 emergencies while maintaining the high quality of County EMS paramedic services. Similar programs have been implemented with the City of Naples and City of Marco Island fire departments and the East Naples and Isles of Capri Fire Districts. The current ALS programs have proven very successful. Since implementation, the ALS programs have significantly contributed to improved patient outcomes and the saving of lives. The Agreement has been approved by the NNFD Board at its April 14, 2005 meeting. Per the Agreement terms, Collier County will supply the medical equipment necessary to equip eight NNFD vehicles as non-transporting ALS vehicles. Cost of the equipment is $141,000. FISCAL IMP ACT: FY -05 funds for the necessary medical equipment are available in Fund 350, EMS Impact Fees. A budget amendment is needed to transfer $141,000 from Fund 350 EMS Impact Fee Reserves, to Fund 350 project #550041, ALS Units County-wide. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the Interlocal Agreement between the North Naples Fire Control and Rescue District and Collier County for an Advanced Life Support (ALS) Engine Partnership Program and approve the necessary budget amendment to fund the purchase of medical equipment. PREPARED BY: Jeff Page, Chief, Emergency Medical Services Department Agenda Item No. 16F3 April 26. 2005 Page 2 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16F3 Recommendation to approve an Interlocal Agreement between the North Naples Fire and Rescue District and Collier COlmty for an Advanced life Support Engine Partnership Program and approve the necessary Budget Amendment. 4/26/2005 9:00:00 AM Meeting Date Prepared By Date Jeff Page EMS Chief 4/14/2005 2:48:52 PM Bureau of Emergency Services EMS Approved By Darcy Waldron Senior Administrative Assistant Date County Manager's Office Emergency Management 4/14/20052:48 PM Approved By Dan E. Summers Bureau of Emergency Services Director Date County Manager's Office Bureau of Emergency Services 4/14/2005 3:52 PM Approved By Jeff Page EMS Chief Date Bureau of Emergency Services EMS 4/14/20054:10 PM Approved By OMS Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 4/15/20059:14 AM Approved By Susan Usher Senior ManagemenUSudget Analyst Date County Manager's Office Office of Management & Budget 4/16/200511:34AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 4/17/20059:22 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 4/18/20054:33 PM ,. INTERLOCALAGREEMENT Agenda Item No. 16F3 April 26, 2005 Page 3 of 8 ADVANCED LIFE SUPPORT ENGINE PARTNERSHIP THIS INTERLOCAL AGREEMENT, made and entered into this day of 2005, by and between the Board of COWlty Commissioners, Collier County, Florida, a political subdivision of the State of Florida, hereinafter caned the '~COUNTY" and the NORTII NAPLES FIRE CONTROL & RESCUE DISTRICT. WITNESSETH WHEREAS, the NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT and COUNTY will participate in consistent County Emergency Medical Services (EMS) Department medical direction, First Response EMS Paramedic Vehicle protocols, training and qua11ty assurance on a countywide basis; and WHEREAS, the NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT seeks to enhance EMS service further through a partnership with COUNTY; and WHEREAS, the Advanced Life Support (ALS) Engine Program partnership provides for an NOR1H NAPLES FIRE CONTROL & RESCUE DISTRICT FirefighterlParamedic and/or FiretighterÆMf work and train on a COUNTY EMS Paramedic Unit providing advanced life support paramedic duties and/or basic Hfe support EMT duties; and WHEREAS. the Advanced Life Support (ALS) Engine Program partnership also provides for the licensing of seven [7] additional NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT apparatus as ALS to provide advanced )ife support coverage as outlined in COUNTY EMS medical protocol; and WHEREAS, The ALS Engine partnership provides for a COUNTY ParamediclFirefighter to respond to 911 emergencies on a fire apparatus of the NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT to provide Advanced Life Support paramedic duties and fire suppression duties. NOW, THEREFORE, In consideration of the above premises, and the mutual covenants, tenns. and provisions contained herein, the COUNTY and 1 Agenda Item No. 16F3 April 26, 2005 Page 4 of 8 NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT agree as follows: SECTION I: COUNTY'S RESPONSI,ULIT¥ 1.0 The following specific services, duties, and responsibilities will be the obligation of the COUNTY, regarding the ALS Engine partnership. 1. I The COUNTY EMS Department, as a sole license provider of advanced life support under Chapter 401, Fla. Stat. (2004) and Subtitle 64E-2, Fla. Admin. Code (2004) wilJ license and equip eight [8] NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT fIre apparatus as non-transporting ALS vehicles under the COUNTY EMS license for the purpose of enhancing 911 medical responses. 1.2 The COUNTY EMS Department will provide one [1] Paramedic/Firefighter to the NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT 365 days per year, 24 hours per day to be utilized on a fire suppression vehicle licensed as an ALS nontransporting W1it under the Board of County Commissioner's authority pursuant to Chapter 40 I, Fla. Star. and Subtitle 64E-2, Fla. Admin. Code. 1.3 As pursuant to Chapter 40 J, Fla. StaJ. and Subtitle 64E-2, Fla. Admin. Code, the NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT may operate their licensed ALS apparatus as a BLS response when a Paramedic does not staff the vehicle. SECTION II: NORTH NAPLES FIRE CONTROL & tŒSCUE DISTRICT'S RESPONSIBILITY 2.0 The NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT shall provide and perform the fonawing specific services. duties and responsibilities regarding the ALS Engine Partnership. 2.1 The NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT will maintain eight [8] ALS Engine, Rescue or Ladder apparatus, licensed and equipped by the COUNTY at various North Naples Fire Stations and will respond to medical 911 emergencies as directed by the COUNTY EMS medical protocol as an emergency medical response and fire suppression vehicle. 2.2 The NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT will allow the staffing of one [1] of their licensed ALS Engine, Rescue or Ladder apparatus, with one [1] COUNTY ParamediclFirefighter which is licensed and equipped by the COUNTY at North Naples Fire Station 2 -'~"""",",-,--,-,.~ ""'-"",---.".- ,......... ----__._,.M- Agenda Item No. 16F3 Apríl 26, 2005 . Page 5 of 8 #44 and w1l1 respond to medical 911 emergencies as directed by the COUNTY EMS protocol as an emergency medical response and fire suppression vehicle. When appropriate manning is available the additional seven (7] licensed apparatus may be staffed with NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT Paramedic(s). 2.3 The NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT will provide one [1] FirefighterlParamedic or FirefighterÆMT to the COUNTY at EMS Station #3 and win respond' to medical 911 emergencies as directed by the COUNTY EMS protocol as an emergency medical response vehicle. 2.4 The NORm NAPLES FIRE CONTROL & RESCUE DISTRICT will comply with the medical protocol, training and quality assurance programs of the COUNTY. SECTION III: MUTUAL COVENANTS 3.0 The COUNTY EMS Department will be responsible for assuring the NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT FirefighterlParamedics and/or FirefighterÆMTS meet all requirements for licensure and recertification as Florida Certified Paramedics and/or EMTs. 3.1 The COUNTY EMS Department and the NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT will provide each other's department ParamediclFirefighter similar training and internship programs as would be provided for a COUNTY or NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT employed FirefighterlParamedic or FirefighterÆMT. SECTION IV: OPERATING PROCEDURES 4.0 The NORTH NAPLES FIRE CONTROL & RESCUE DISTRJCT FirefighterIPararnedics and FirefighterÆMTs will meet the same requirements and perform under the same medical protocol, standard operating procedures, quality assurance program, general orders and chain of command as employees of the COUNTY EMS Department. 4.1 The COUNTY EMS Department ParamediclFirefighters win meet the same requirements and perfonn under the same standard operating procedures and chain of command as employees of the NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT. 4.2 The NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT and COUNTY EMS Department will recognize the respective ranks of assigned ParamediclFirefighters. COUNTY ParamediclFirefighters 3 Agenda Item No. 16F3 April 26, 2005 . . Page 6 of 8 WIll assume command on medical rescue calls. The NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT Firefighter/Paramedics or FirefighterÆMTs will assume command on fire suppression calls. Each department will provide the appropriate response of command persolU1el to incidents as necessary to maintain adequate scene command. SECTION V: RESOLUTION OF CONFLICTS 5.0 If the two governing entities standard operating procedures, chain of command or any other unforeseen circumstances come into conflict regarding emergency medical patient care, these issues wiJI immediately be decided in the foUowing manner; 1. First and foremost by the medical needs of the patient 2. The COUNTY ParamediclFirefighters and EMS command structure will have fu II jurisdiction until the issues involving the patient are resolved. ShouJd issues arise that are unresolvable, the chain of command within each department wiIJ come together in an attempt to resolve those issues at the equivalent levels of each department and in unison move up the chain of command as necessary. SECTION VI: SCHEDULIN~ 6.0 The NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT Firefighter/Paramedics and Firefighter/EMTs will be assigned to a medic unit located out of EMS Station #3, The COUNTY EMS Department . ParamedicIFirefighters will be assigned to an ALS apparatus located out of North Naples Fire Station #44. 6.1 The location of either apparatus assigrunent may be changed by mutual consent between NORTH NAPLES FIRE CONTROL & RESCtÆ DISTRICT and COUNTY EMS. SECTION VII: AGREEMENT TERM 7.0 The InterlocaJ Agreement shall remain in full force and effect &om the date first above written and shaH terminate and be up for review and renegotiation after 3 years. Nothing within this agreement precludes the NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT or COUNTY from requesting mutuaUy agreed upon routine modifications 4 Agenda Item No. 16F3 April 26, 2005 7.1 The COUNTY or the NORTH NAPLES FIRE CONTROL ¡{age 7 of 8 RESCUE DISTRICT may terminate this Interlocal Agreement prior to completion of all terms of said Interlocal Agreement upon thirty [30] days written notice to each other, SECTION VIII: INSURANCE 8.0 The NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT and COUNTY shall maintain insurance in the minimum amounts and types required by Florida State Statutes, 8.1 The NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT and COUNTY agree that either party may be self-insured on the condition that all self-insurance must comply with all State laws and regulations and must meet with the approval of the other party to this lnterlocal Agreement. SECTION IX: HOLD HARMLESS PROVISION 9.0 To the extent permitted by law and as limited by and pursuant to the provisions of Section 768.28 Florida Statutes, the North Naples Fire Control & Rescue District (hereafter referred to as "District") and the Collier County Board of Commissioners (hereafter referred to as "County") agree to hold harmless the other, their employees, and agents against any and all claims and or damages arising from their respective negligent acts as perfonned pursuant to this agreement. Nothing is intended to alter either party' s immunity in tort or otherwise impose liability on the District or the County when it would not otherwise by law be responsible. SECTION X: MISCELLANEOUS 10.0 This Interlocal Agreement shall be governed by and construed under the laws of the State of Florida, In the event any litigation is instituted by way of construction or enforcement of the Interlocal Agreement, the party prevailing in said litigation shall be entitled to collect and recover from the opposite party all court costs and other expenses, including reasonable Attorney's fees. 10.1 It is understood that this Interlocal Agreement must be executed by both parties prior to the NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT and COUNTY commencing with the work, services, duties and responsibilities described heretofore. 5 Agenda Item No. 16F3 April 26, 2005 Page 8 of 8 10.2 Prior to its effectiveness, this Interlocal Agreement and any subsequent amendments shaH be filed with the Clerk of Courts for the Circuit Court for Collier County pursuant to FS 163.01 (II). The COUNTY shall file said agreement as soon as practicable after approval and execution by both parties. IN WITNESS WHEREOF,., the parties hereto have caused this Interlocal Agreement to be executed by their appropriate officials, as of the date first above written. BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Fred W. Coyle, Chairman ATTEST Dwight E. Brock, Clerk Approved as to form and legal Sufficiency: ~ Williams Hubbard Assistant County Attorney BOARD OF FIRE COMMISSIONERS OF TIŒ NORm NAPLES FIRE CONTROL & RESCUE DISTRICT By: J. Christopher Lombardo, Chainnan 6 ~-,._--..~.,.>_._._._-_..,---- .~...---"""'-^"-'.._.-.--..--.-.'" Agenda Item No. 16F4 April 26, 2005 Page 1 of 14 EXECUTIVE SUMMARY Recommendation to approve a one-year contract with HealthStream, Ine. to provide Distance Learning Software for the Collier County Emergency Medical Services at a cost of $28,080 OBJECTIVE: Approval of a one-year contract to provide distance-learning software for the Emergency Medical Services Department (EMS) at a cost of$28,080. CONSIDERATIONS: HealthStream, Inc. learning software will enable EMS educators to develop custom online educational courses for delivery to all local emergency services agencies. The software allows staff to train during nonnal work hours and at their nonnal place of business thus alleviating the need to schedule all training during employees' "off hours", EMS training staff conducted a comprehensive review of software vendors and their products, and has selected HealthStream, Inc. HealthStream, Inc. software allows users easier access to more consistent and detailed clinical infonnation, and allows educators to rapidly develop meaningful educational opportunities without having to work with third party vendors or web development languages. Purchasing staff has reviewed the infonnation collected and agrees with the EMS staff recommendation to contract with HealthStream, Inc. for distance learning software. FISCAL IMPACT: Funds in the amount of $28,080 are available for FY-05 in Fund 490 as adopted by the Board on September 23, 2004. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approve a one-year contract with HealthStream, Inc. to provide distance learning software for the Collier County Emergency Medical Services at a cost of $28,080. PREPARED BY: Jorge Aguilera, EMS Division Chief ,'"'''' Agenda Item No. 16F4 April 26, 2005 Page 2 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16F4 Recommendation to approve a one-year contract with HealthStream, Inc. to provide Distance Learning Software for the Collier County Emergency Medical Services at a cost of $28,080. 4/26/20059:00:00 AM Meeting Date Prepared By Date Jorge Aguilera Division Chief 4/13/20052:55:52 PM Bureau of Emergency Services EMS Approved By Linda Jackson Contracts Agent Date Administrative Services Purchasing 4/13/20053:50 PM Approved By Jeff Page EMS Chief Date Bureau of Emergency Services EMS 4/13/20053:53 PM Approved By Darcy Waldron Senior Administrative Assistant Date County Manager's Office_ _ Emergency Manag~l!1e!1J_ 4/13/20054:59 PM Approved By Dan E. Summers Bureau of Emergency Services Director Date County Manager's Office Bureau of Emergency Services 4/14/20053:37 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 4/14/20054:05 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 4/15/2005 1 :45 PM Approved By James V. Mudd Board of Countÿ·- Commissioners County Manager Date .- County Manager's Office 4/15/20054:18 PM r""'~-~-~'''~''~~--·,·>-·___~ _1' . it Agenda Item No. 16F4 April 26, 2005 Page 3 of 14 l Services and License Agreement THIS SERVICES AND LICENSE AGREEMENT (the· Agreement") made this . - day of , 2005, between HEAL THSTREAM, INC., a Tennessee corporation having its principal offices at 209 10m Ave. South, Suite 450, Nashville, Tennessee, 37203 ("HealthStream") and Collier County EMS, 3301 East Tamiami Naples, FL 34112 ("Client"). HealthStream, by its acceptance agrees to provide to Client HealthStream's Healthcare Learning CenterTM, based on the Terms and Conditions attached hereto. Aareement Amount: Student. Administrator and Succor! Fees Number of Students 540 Fee $ 52.00 oer Student/year "Authoring Center included at no extra charge (value of $4.50 per Student per year) Administration Trainina Fee - $ ° Term of Aoreement - -L Year(s) from the Launch Date clus (1) additional year ucon accrocriate budaetina and accroval bv the Collier County Board of Countv Commissioners. Launch Date - To be determined Balance Due Uoon Execution - $ 28,080 P.O. AcceDtable Balance Total Amount of Agreement· $ 28.080.00 Client by its signature acknowledges that it has read this Agreement and all exhibits and attachments, understands its terms and contents and that it constitutes the entire agreement, understanding and representation, express or implied, between Client and HealthStream with respect to the HealthStream Courseware and Services (as defined herein) to be furnished herein and that this Agreement supersedes all prior communications between the parties including all oral or written proposals. This Agreement may be modified or amended only by a written instrument signed by duly authorized representatives of Client and HealthStream. IN WITNESS WHEREOF, and intending to be legally bound hereby, each party hereto warrants and represents that this Agreement has been duly authorized by all necessary corporate action and that this Agreement has been duly executed by and constitutes a valid and binding Agreement of that party. All signed copies of this Agreement shall be deemed originals. Board of County Commissioners Collier County. Florida By: Fred W. Coyle, Chairman Hea1tbS...... "º\ . B~J.u--.v- :j,,,k Bob Wiemer, Vice President Approved as to fonn & legal sufficiency: By: Scott R. Teach Assistant County Attorney ,. Agenda Item No. 16F4 April 26, 2005 Page 4 of 14 TERMS AND CONDITIONS 1. Definition.. As used In this Agreement, the following terms shall have the meanings assigned below: 1.1. "Confidential Information" shall mean the Personal Information as defined herein, finaneJal and tax Information, the object and source codes and documentation for proprietary software, and such other Information that Is confidential or proprietary business Information and delivered or disclosed pursuant to this Agreement. 1.2. "Emeroencv Medical Services (-EMS") Courses" shall mean the courses in HealthStream's proprietary library of online continuing education for EMS professionals, Hsted on Exhibit B attached hereto, that are a subset of the HealthStream Courseware and as well as any future module developed and selected by HealthStream to be Included during the term of this Agreement. The EMS Courses have been approved for EMS continuing education by tha Continuing Education Coordinating Board for Emergency Medical Services (CeCBEMS). 1.3. "Gateways" shall mean the online Web sites enabled by HealthStream Web-based applications that allow Students to access the Services offered pursuant to the terms of this Agreement. Gateways are designed to be Client specific In branding and IdentificatIon pursuant to Section 2 herein. 1.4. "HealthStream Courseware" shall mean those courses subscribed to by Client that are the proprietary property of HealthStream or licensed to HealthStream by a third party and provided to Students through the Gateways pursuant to the terms of this Agreement or any amendments hereto. 1.5. "Launch Date" shall mean the elate on which the Gateway Is operational, Client's system administrator has logon capabilities to access the Healthcare Leamlng Center"" and Client's database of Students have been loaded into the Healthcare learning Center's database. In no event. however shall the Launch Date be later than the date set forth on the first page of this Agreement. 1,6. "Personal Information" shall mean information submitted by Students for personal identification. Such Personal Information may include the name, soeJal security number and contact Infonnatlon for Students. 1. 7. "~" shall mean the Healthcare Learning Center"" which Includes Student Services, Administrator Sarvlces, Support Services, Training and Implementation Services, Gateway Initialization Services, and all updates and upgrades to those Services developed by HealthStream in Its sole discretion in the normal course of Its business, together with all and other services as provided by HealthStream to Client pursuant to the tenns of this Agreement. 1.8. "~. shall mean authorized users of the Services that may require user registration and authentication In compliance with terms of the Services. 1.9. "User Data· shall mean the Personal Information and other data submitted and generated by Students under this Agreement. User Data shall also Include the educational transcript of Students relating to the Services. 2. Service.. For the fees specified In Article 3 herein, HealthStream shall perform the Services for Client and its Students based upon the terms of this Agreement. 2.1. Student Services. HealthStream hereby agrees to maintain, at Its cost, Gateways on the Worid Wide Web so that Students may through the use of a password on the Gateway (1) Services and Ueense Agreement register on the Gateway; (2) search, .elect, enroll In and take HealthStream Courseware; (3) take HealthStream Courseware exams and have exams graded and scored; and (4) access own User Data. 2.2. Administrator Services. HealthStream will provide access to management services that allow specified Client personnel to Identify Students and assign HealthStream Courseware and Client Courseware to Students. HealthStream will provide access to services that allow specified Client personnel to access reports that document the completion of HealthStream Courseware and Client Courseware by Students. 2.3. SUDoort Serv\ce i. HealthStream shall provide to Client access to HealthStream's support personnel via e-mail and telephone to obtain answers to questions regarding the routine provision of Student Services and Administrator Services. Support Services shall be available to the Client through one (1) local system administrator for each location utillzjng the Services from 8:00 AM to 6:00 PM Central Time, Monday through Friday, except for normal holidays. 2.4. Gatewav Initialization Services. HealthStream shall set up each Gateway for operation for Client according to the speeJficatlons described In Ex!1lblt A attached hereto (the "Gateway Initialization Services"). 2.5. Imolementatlon and TrainlnQ ServiCf/R. HealthStream will conduct Initial administrator training and perform implementation as set forth on ~ attached hereto. 3, Servlc. Placem.nt and F.... 3.1, Service and License Fees. The fee for Student, Administrator and Support Services shall be the fee shown on the first page of this Agreement. This fee Is subject to change if the number of Students exceeds the number on the first page of this Agreement or HealthStream Courseware is subscribed to In addition to the EMS Courses. The fee shall be due upon execution of this Agreement. Client shall pay HealthStream the fees set forth on ~ attached hereto for Administration Training. 3.2. EIn!1Int. The fees for Student, Administrator and Support Services are due and payable within thirty (30) days after execution of this Agreement In accordance with the ·Florlda Prompt Payment Act." Fees remainIng unpaid after thirty (30) days from execution of this Agreement will be subject to a late fee of 1.5% per month, 4. Int.lI.ctual Property. 4.1. Prohibited Use of HealthStream Courseware. The portion of the HealthStream Courseware subscribed to by Client may be accessed by Client and any Student. but only for the purposes described herein. The HealthStream Courseware is protected In the U,S. and Internationally by a variety of laws, Including without limitation, copyright laws, trademark laws end other proprietary rights lews. Client and Students are granted pennlsslon to access HealthStream Courseware from HealthStream, but only for purposes of viewing, browsing or ordering products and services from HealthStream. HealthStream Is not granting Client or any Student permission to use the HealthStream Courseware other than as expressly stated in this Agreement. Except as stated herein and In Section 5 hereof, none of the HealthStream Courseware may be copied, reproduced, distributed, republished, downloaded, displayed, posted or transmitted, In any fonn or by any means. including without limitation, electronic, mechanical, photocopying, or 2 "·'·~~_'--___M._^ recording, without the prior written permission of HealthStream. HealthStream or Its licensors retain all right. title and Interest to the HealthStream Courseware. 4.2. Trademarks. The trademarks. service marks. and logos (collectively, the "Trademarks") used and displayed on the HealthStream Courseware are registered and unregistered trademarks of HeelthStream, Its licensors, Client. and others. Nothing in this Agreement. the Gateway or on any HealthStream Web site should be construed as granting, by implication, estoppel, or otherwise, any license or right to use any Trademark displayed on the Gateway or on any HealthStream Web site, without the express written permission of the Trademark owner. Client and HealthStream will refrain from Issuing each other's name or logo as a link to any network site unless establishment of such a link is approved In advance and in writing by the owner of the name or logo. 5. Client and Student Conduct. Client and Students may access the portion of the HealthStream Courseware located on the Gateways for non-commercial use. provided that Client retains all copyright. trademark and other proprietary notices contained in such HealthStream Courseware in all printed and other copies. Client and Students may not de- compile, reverse engineer. modify. copy. distribute, transmit, display, perform. reproduce, publish, license, create derivative works from. transfer, or sell any information. software. products. or servlcas obtained from the Gateways or the Authoring Studio. In no event may Client or any Student. directly or indirectly, sell or offer for sale any portion of the HealthStream Courseware located on the Gateways or upload. distribute, or otherwise publish any portion of the HealthStream Courseware in any other form or medium. Neither Client nor any Student shall knowingly upload to, or distribute or otherwise publish through the Gateways any content that violates or infringes the rights of any persons, including but not limited to, rights In copyrights. patents. trademarks. trade secrets, and other proprietary rights. 6. Warranties and Representations. Client warrants and represents that Client shall not allow any other entity or third party to purchase. license or sublicense the Services; Client shall be responsible for any and all taxes, if any, other than HealthStream income tax, applicable to or In connection with the services rendered by HeelthStream pursuant to the terms of this Agreement: and the content submitted to HealthStream for the Gateway Initialization Services shall not knowingly infringe any patents, copyrights, trade secrets, or other proprietary rights of any third parties, and Client will have no reason to believe that any such infringement or claims thereof could be made by third parties. 7. Disclaimer of Warrantl.. and Limitation of Liability. THE WARRANTIES CONTAINED HEREIN REPRESENT THE ENTIRE WARRANTY OF HEAL THSTREAM WITH RESPECT TO THIS AGREEMENT, AND ARE IN LIEU OF ANY AND ALL OTHER WARRANTIES. WRITTEN OR ORAL. EXPRESS OR IMPLIED. EXCEPT AS OTHERWISE EXPRESSLY PROVIDED HEREIN, THE GATEWAYS AND THE SERVICES AND ALL OTHER OBLIGATIONS PROVIDED BY HEALTHSTREAM PURSUANT TO THE TERMS OF THIS AGREEMENT ARE PROVIDED "AS-IS" WITHOUT ANY WARRANTIES OF ANY KIND. EITHER EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. IN NO EVENT SHALL EITHER PARTY. OR THEIR PARENT Services and License Agreement Agenda Item No. 16F4 April 26. 2005 Page 5 of 14 COMPANIES AND AFFILIATES, OR ANY OF THEIR OFFICERS, DIRECTORS, EMPLOYEES, AGENTS. REPRESENTATIVES. CONTENT PARTNERS, OR LICENSORS BE LIABLE FOR ANY INDIRECT. INCIDENTAL. SPECIAL. CONSEQUENTIAL, PUNITIVE, OR OTHER DAMAGES RESULTING FROM USE OF THE GATEWAYS. ITS CONTENT OR LINKS, INCLUDING, BUT NOT LIMITED TO DAMAGES FOR LOSS OF PROFITS. USE. DATA OR OTHER INTANGIBLES, EVEN IF A PARTY HAD BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. IN NO CASE SHALL THE AMOUNT OF DAMAGES PAYABLE TD CLIENT FROM ANY AND ALL PARTIES FOR ANY CLAIM ARISING FROM THE SERVICES OR THIS AGREEMENT (INCLUDING, WITHOUT LIMITATION, ITS WARRANTY PROVISIONS) EXCEED THE AMOUNTS PAID BY CLIENT TO HEAL THSTREAM UNDER THIS AGREEMENT. The amount of damages for which the Client may be liable shall be limited as provided by sovereign immunity under Florida law. 8. Indemnity Both parties shall defend, indemnify and hold the other party, its officers, directors, employees, consultants and agents harmless from any loss, liability, damage. cost. or expense (including reasonable counsel fees and litigation costs), arising out of any claims or suits that may be made or brought by reason of the breach or alleged breach of the warranties or representations contained herein, or by reason of any infringement or alleged infringement of any patent. trademark. copyright or trade secret right resulting from the Services or Gateways. 9. Term and Termination. 9.1 Ismn. This Agreement shall be in effect for the duration shown on the first page of this Agreement. 9.2 Termination or Cancellation. This Agreement may be terminated or canceled upon tha occurrence of one or more of the following events: by either party If the other party seeks protection under the bankruptcy laws (other than as a creditor) or any assignment is made for the benefit of creditors or a trustee Is appointed for all or any portion of such party's assets; by either party In the event that the other party hereto has materially breached this Agreement; provtded, however, that no such termination shall be effectivlt unless (i) the terminating party provides the written notice ("Termination Notice") via ovemlght courier to the other party setting forth the facts and circumstances constituting the breach. and (ii) the party alleged to be In default does not cure such default within ten (10) business days following receipt of the Termination Notice. In the event that the nature of the default specified in the Termination Notice cannot be reasonably cured within ten (10) business days following receipt of the Termination Notice, a party shall not be deemed to be in default If such party shall. within such ten (10) day period, present a schedule to cure the default, commences curing such default and thereafter diligently executes the same to completion within ninety (90) days. If the breach specified In the Termination Notice Is timely cured or cure is commenced and diligently pursued. as provided above. the Termination Notice shall be deemed rescinded and this Agreement shall continue in full force and effect. Notwithstanding the foregoing. all Termination Notices for non-payment must be cured within thirty (30) days of receipt. In the event the default specified In the Termination Notice cennot be reasonably cured at all, a party shall be deemed to be in default. 9.3 Post Termination Obllaatlons. In the event of termination of this Agreement by HealthStream due to a default by Client. all fees previously due or owing by Client and Students as of the date of termination wiil be Immediately due and payable In full. In the event of termination of this Agreement by Client due to a default by HealthSb'eam, HealthStream shall reimburse Client for any amounts paid by Client or Students for Services not provided prior to 3 termination. This Is in addition to any other remedies available to the parties at law. HealthStream shall provide all User Data to Client electronically in a text file format within thirty (30) days of termination of this Agreement for any reason. 10. Non-disclosure 10.1 Except as otherwise provided in this Agreement, both parties expressly undertake to retain In confidence all Confidential Information, and will make no use of such information except under the terms and during the existence of this Agreement. HealthStream may disclose Confidential Information as required by governmental or judicial order, provided HealthStream gives Client prompt notice of such order and complies with any confidentiality or protective order (or eQuivalent) Imposed on such disclosure. 10.2 In the regular course of performing the Services, HealthStream may distribute certain User Data to licensing organizations for the benefit of Students. The release of such Information Is consistent with the current practice used by Students themselves when reporting educational activity for credit toward professional licensure. HealthStream will release only the minimum information required by these organizations to adeQuately credit Students for educational activities completed. 10.3 Client grants HeatthStream an unrestricted, royalty-free, irrevocable license to maintain and distribute aggregated compilations of User Data ("Aggregated Data") such that Personal Information and the identity of Client Is not included. Aggregated Data will be used for measurement of performance norms for all HealthStream clients and will likewise Include performance Information generated by other HealthStream clients. The process of collecting and generating Aggregated Data assists HealthStream clients to maximize the effectiveness of the· Services for their employees. HealthStream will adhere to all Department of Hearth and Human Services or United States governmental regulations regarding privacy of User Data. The right to maintain and distribute Aggregated Data shall survive this Agreement. HealthStream will provide Client with Aggregated Data upon request. 11. Miscellaneous 11.1. Attomevs' Fees. In the event of breach by either party of any provision contained In this Agreement, the prevailing party shall be entitled to recover Its reasonable attorneys' fees and costs incurred in enforcement of the provisions of this Agreement against the defaulting or breaching party. 11.1 Headlnr¡¡s. Captions and headings to sections are included solely for convenience and are not Intended to affect the Interpretation of any provision of this Agreement. 11.2. Amendments In Writlno. No amendment, modification. or waiver of any provision of this Agreement shall be effective unless it Is set forth In a writing that refers to this Agreement and Is executed by an authorized representative of each party hereto. No failure or delay by any party in exercising any right. power, or remedy will operate as a waiver of any such right, power, or remedy. SefVÍC8S Bnd License Agreement "-"~--_..._-~.",. .' "."'.' ._-._~.~ .__.'''".._-,...."'''-,,.~, Agenda Item No. 16F4 April 26, 2005 Page 6 of 14 11.3. Third PartY Rlahts. Except for Students, this Agreement Is not Intended and shall not be construed to create any rights for any third party. 11.4. Force Maieure. Neither party shall be liable nor deemed to be In default of Its obligations hereunder for any delay or failure In performance under this Agreement or other Interruption of service resulting, directly or indirectly, from acts of God, civil or military authority, any acts of war or civil unrest Including, but not limited to, terrorist attacks, accidents, natural disasters or catastrophes, or strikes. 11.5. Indeeendent Contractors. Each party to this Agreement Is an Independent contractor and this Agreement shall not be construed as creating a joint venture, partnership, agency or employment relationship between the parties hereto nor shalt either party have the right, power or authority to create any obligation or duty, express or implied, on behalf of the other. 11.6. Entire Acreament: Severabilltv. This Agreement. together with the schedules and other attachments referenced herein, contains a full and complete expression of the rights and obligations of the parties hereto. If any provision of this Agreement conflicts with any schedule or attachment to this Agreement, this Agreement shall control with respect to the subject matter of such attachment. This Agreement supersedes any and ail other previous Agreements. written or oral. made by the parties concemlng the subject matter hereof. If any provision of this Agreement Is finally held by a court or arbitration panel of competent Jurisdiction to be unlawful, the remaining provisions of this Agreement shall remain In futl force and effect to the extent that the parties' Intent can be lawfully enforced. Without limiting the generality of the foregoing, It Is expressly agreed that the terms of any Client purchase order will be subject to the terms of this Agreement and that any acceptance of a purchase order by HealthStream will be for acknowledgment purposes only and none of the terms set forth in the purchase order will be binding upon HealthStream. 11.7. ~. HealthStream may identify Client as its customer and use Client's name In suitable advertising, press releases, and sales presentations as long as contract In force. Otherwise, HealthStream and Client will net use the name, service marks. trademarks, or trade secrets of the other party or eny of its affiliates for any purpose without the other party's written consent. 11.8. Asslcnment. SubSldl~r;tes. and Successors. It is understood and agreed that the parties are entering into this Agreement not only for their own benefit but also and equally for the direct benefit of their subsidiaries and affiliates, present and future, and that each and every right. benefit, remedy, and warranty accruing to the parties hereunder likewise accrue to the subsidiaries and affiliates of the parties, Including but not limited to the right to enforce this Agreement in their respective names. This Agreement shall Inure to the benefit of and be binding on any respective successors and permitted assigns of the parties. 11.9, ~. In the event of termination of this Agreement, Articles 4, 5, 6, 7, 8, 10 and 11 shall continue in effect In accordance with their terms. 4 Agenda Item No. 16F4 April 26, 2005 Page 7 of 14 Exhibit A Gateway Initialization Services HealthStream's Gateway Initialization Services wíll consist of the following processes required to make each Gateway operational. The processes below are not chronologically organized; selected processes below may be managed concurrently. Additional processes may be required to ensure each Gateway is made operational rapidly and efficiently. 1. User Import - HealthStream will import Client Personal Information into the e-Learnlng Service database so that each Student is recognized by the Gateway. Requirements from Client to complete User Imporl: Provide Personal Information for each Student (per separate specification). Approve integrity of Personal Information imported into the database. 2. Administrative Orientation - HealthStream will provide an overview of Healthcare Learning CenterTM operation and administrative procedures to select Client personnel. Requirements from Client to complete Administrative Orientation: Ensure key Client personnel attend HealthStream's training and implementation sessions as described in Section 2.5 herein. ',^-"-~-_."....,.--,~,. Agenda Item No. 16F4 April 26, 2005 Page 8 of 14 EXHIBIT B EMERGENCY MEDICAL SERVICES CONTENT CE Course Title.lToølc Hours EMS - 12-Lead ECG and Flbrlnolvtic Screenina for AMI 1.50 EMS - Abdominal and Genital Trauma 1.00 EMS - Advanced Alrwav Maneaement 1.00 EMS - Advanced Assessment and Manaaement of the Shock Pallent 1.00 EMS - Advanced Cardiac Assessment 1.00 EMS - Advanced Cardiac Pharmacoloov 1.25 EMS - Advanced Manaaement of Environmental Emeraencies 1.50 EMS - Assessment and Care Durino the First Four Weeks of Life 1.50 EMS - Assessment and Manaoement of the Geriatric Patient 1.50 EMS - Assessment and Manaaement of the PedlatT1c Patient 1.50 EMS - Basic Alrwav Manaoement 1.00 EMS - Basic Assessment & Manaaement of the Patient with Pulmonarv Issues 1.00 EMS - Basic Cardiac Assessment 1.00 EMS· Basic Patient Assessment 1.00 EMS - Brain Attack: New and Emeralno Therapies 1.50 EMS - Bum Trauma: From the Field to the Hospital 1.50 EMS - Children with SDeClal Health Care Needs 1.25 EMS - Infections of the Resolratorv SYStem 2.00 EMS - Liahtnlna StT1kes 1.00 EMS - Manaalng MultlDle Patients In a Mass Casualtv Event 1.00 EMS - Managing Stress In a Stressful Occupation 1.00 EMS - Managlna Thoracic Trauma 1.00 EMS - Medical Causes of Altered Mental Status 1.00 EMS - Medical Conditions Involvina the Endocrine SYStem 1.00 EMS - Medication Toxlcitv 1.25 EMS - Pharmacologv for the EMT -Basic 1.00 EMS - PharmacoloGv Uodate for the Paramedic 1.00 EMS - Prehospltal Manaaement of Non-Traumatic Shock 2.00 EMS - Safe Management of the Behavioral Emeraencles Patient 1.00 EMS - The EMS Reseonse to Toxic EXDosures 1.00 EMS - The Traumatic Effects of Mechanism of Injurv 1.25 EMS - Theraoeutlc Communications 1.00 EMS - Traumatic Brain Injury 1.00 EMS Resoonse to Domestic VIolence 1.00 EMS Resoonse to Terrorism lHazMst\ 5.50 Medical Leaal Asoects of EMS 1.00 Airway Manaaement for Children with Soecial Healthcare Needs 1.00 PrehosDltallmollcatlons for HIV/AIDS Manaoement 2.50 Airwav Manaoement for Children with Tracheostomies 1.00 IV Theraev 1.00 Current Trends In Management of Selnal Cord Inlury 1.00 FIrehose/tal Care of Preanancv and Common Comollcatlons 1.00 PrehoSPital Aspects of Gvnocoloalcal Conditions 1.00 Airway Manaaement for Adults with Scecial Healthcare Needs 1.00 Airway Comcromise in Trauma Patients: Pediatric and Adult Considerations 1.00 Agenda Item No. 16F4 April 26, 2005 Page 9 of 14 Exhibit C Implementation Services and Administration Training Clients will be provided assistance with an account manager during the implementation process. Implementation consists of four (4) basic steps: 1. General coordination and overview of Client organization and education requirements; 2. Technical consultation regarding reporting structure and Student database preparation for import; 3. Basic planning for Client roll-out and organizational usage of the Healthcare Learning Center; and 4. Review and acceptance of the Gateway and User Data structure. Client may send two (2) people to HealthStream's offices in Nashville for Healthcare Learning CenterTM Basic Administration Training. This training covers the basics of using the Healthcare Learning CenterTM from the administrator and Student perspective. It does not include training on the Authoring Studio or additional products purchased through the Healthcare Learning Center. Client must pay for their own travel, hotel, and incidental expenses. Client may send additional personnel for $750.00 per person. Additional or refresher training is priced as follows: Nashville $750.00 per person. Client pays own travel, hotel, and incidental expenses. Client Site $2,500.00 per day with a maximum of 8 people. Client pays HealthStream's reasonable travel, hotel, and incidental expenses. Agenda ItefT! No. 16F4 :ACOFlQ" INSURANCE BINDER Page rmcof 14 PAGE 1 OF 3 14-OCT-2004 THIS BINDER IS A TEMPORARY INSURANCE CONTRACT, SUBJECT TO THE CONDITIONS SHOWN ON THE REVERSE SIDE OF THIS FORM. PRODUCER j61 812·3700 Pederal~œCoDlPIU1Y BIND # 0005635.2-01 W1WS OF TENNESSEE. NASHVILLE OFFICE P. O. BOX 305025 26 CENTURY BLVD. NASHVILLE TN 37230-5025 AN PM X THIS BINDER is ISSIJED TO EXTEND COVERAGE IN THE ABOVE NAMED COMPANY PEREXPIRINQ POUCYiI: 35392051 D£SCRIPTlON OF OP£RATIONSNEHICLESiPROPER'TY ~ncIudI"" Ux::IIIIon) Commercial Package Assigned Policy I: 35392051 DATE EfFECTIVE 235312 HealthStream. Inc. Suite 450 . 209 10th Avenue South Nashville TN 37203 SUB CODE: COVERAGES TYPE OF INSURANCE COVERAGE/FORMS DEDUCTIBLE COINS,. AMOUNT ~PERTY CAUSES OF lOSS Blanket Personal Property and EDP . Loc 1 & we 2 $1.000 90 6.441.682 _ BASIC 0 1f«)AD 00 SPEC Blanket Business Inconie with Extra Expense . Lac 1 & 2 N/A 1,000,000 Improvements and Betterments - Location 1 1.222.779 Improvements and Bettennents - Location 2 $36.860 ~ERAL LIAIIIUTY !i!::E $ 2 000 oor X COMMERCIAL GENERAl. UABlU'TY $ 2 000 ()()( I CLAIMS MADE ŒJoCCUR MED EXP (Juw __I $ 10. ()()( '-- OWNERSICONmACT'ORS PROT PERSONAL.14l1V INJURY I 2 000 oor GENERALAGGIŒGATE $ 2 OOO.OO( RETRO DATE FOR CLAIMS MADE: PRODUCTS. COMPfOP AGG $ 2 000 DOl ~M08It.E LlA8ILl1Y COMBINED SINGLE UMrr $ - ANY AIITO BODILV INJURY $ - AU. OWNED AUTOS BODIL V INJURV $ ""'"'"-' SCHEDlJLED AU10S "" . "" ~'.' PROPERTY"DAMAGE· $ - HIRED AIJTOS MEDICAL PAYMENTS I --:- NON-OWNED AlJTOS PERSONAl INJURY PIlOT $ - UNINSURED MOTORIST $. $ AUTO PHYSICAL OAW.GE DEDUCTIBLE ~AU.VEHlCLES "" [] SCHEDULED VEHICLES ACTUAL. CASH VAUJE R "COWSlON: STATEDAMOUKT $ OTH!'R "NAN t"n, . OTHER ~ARAGE UABIU'TY AUTO ONt V - fA ACCIDENT $ I- ANYAUTO OTHER THAN AUTO ONL V: : EACH ACC10EKT $ AGGREGATE $ EXCESS LIABILITY EACH OCCURRENCE $ ~ UMIIIU!U.A FORM AGGREGATE $ OTHER THAN UMBRELlA RJRM RETRO DATE FOR ClAIMS MADE: SELFoINSURED RETEÑTION $ WCSTAiurORY UMrrs WORKER'S COMPENSAnON E.L EACH ACCIOEKT $ AND EMPLOYER'S LlABI.I'TY E.L DISEASE· fA EMPLOYEE $ E.L DISEASE· POUCV UMIT I SPECIAL FEES $ CONDmONSf See Attached. OTHER TAXES $ COVERAGES ESTIMATED TOTAl PREMIUM $ l.IMITS NAME &. ADDRESS I«JRTGAGEE LOSS PAYEE , ADDmONAlINSURED ACORD 75 (2001/01) ð. (,t).x=z?~ NOTE: IMPORTANT STATE INFORMATION ON REVERSE SIDE <C> ACORD CORPORATION 1993 .~""--,..._._- Agenda Ite~ No. 16F4 PAGE 2 OF 3 Attached to and forming part of Binder No. 00056352-01 He~thS1ream. Ine. CONDITIONS This Company binds the klnd(s) of insurance stipulated on the reverse side. The Insurance is subject to the terms, conditions and limitations of the pollcyOes) in current use by the Company. This binder may be cancelled by the Insured by surrendef of this bindef or by written notice to the Company stating when cancellation will be effective. .This binder may be cancelled by the Company by notice to the Insured In accordance with the policy conditions. This bindef is cancelled when replaced by a policy. If this binder is nat replaced by a policy. the Company is entitled to charge a premium for the binder according to the Rules and Rates in use by the Company. Applicable in California When this form is used to prolÍide insurance In the amount of one million dollars ($1,000,000) or more, the title of the form is changed from "Insurance Bi'lder" to "Cover Note". Applicable In Delaware The mangegee or Obligee of any mortgage or other instrument given for the M'pOse of creating a lien on real property shall accept as evidence of insurance a written binder issued by an authorized insurer or its· agent if the binder includes or is accompanied by: the name .and address of theborroWer;lhe name and address oUhe lender as loss payee; a description of the insured real property; a' provision lhat the binder may not be canceled within the term of the binder unless the lender and the insured borrower receive written notice of the cancel- lalion at least ten (10) days prior to the canceUaôon; except in the case of a renewal of a policy subsequent to the closing of the loan, a paid receipt of the full amount of the applicable premium, and the amount of insurance coverage. Chapter Z1 TItle 25 Paragraph Z1' 9 Applicable in Florida Except for AUlo Insurance coverage, no notice of cancellation Of nonrenewal of a binder is required unless the duration of the binder exceeds 50 dayS. For auto insurance, the insurer must give 5 days prior notice, unless the binder is replaced by a policy or another binder in the same company. . Applicable In Nevada Any person who refuses to accept a binder which provides coverage of less than $1,000,000.00 when proof is required: (A) Shall be fined not more than $500.00, and (B) is liable to the party presenting the binder as proof of insurance for actual damages sustained therefrom. ACORD 75 (2001101) PRODUCER - WILUS OF TENNESSEE; NASHV1LLE OFFICE P. O. BOX 305025 26 CENTURY BLVD. NASHVILI.E TN 37230-5025 Agenda Ite~ No. 16F4 AM PM 14-DEC-2004 D"TE EXPIRATION TIME X 12:01 AM NOON . 235 12 HeaJthStream. Ine. Suite 450 . 209 10th Avenue South Nashvßle TN 37203 sua CODE: X THIS BINDER IS ISSUED TO ~!'f'GE IN THE ABOVE NN4ED COMPANY PER EXPIRING POLICY,., . CODE: when not at location 1 or 2 . or white in transit Deduct i b 18: $1.000 All coverages except Business Income and Extra Expense $3.500 Laptop comþ~ters when not at locltio~ 1 or 2 or white in transit 24 Hours -Busin~ss Income and Extra Expense - Agenda Item No. 16F4 A ril 26 2005 age PAGE 1 OF 2 14..QCT-2004 THIS BINDER IS A TEMPORARY INSURANCE CONTRACT. SUBJECT TO THE CONDmONS SHOWN ON THE REVERSE SIDE OF THIS FORM. PRODUCER : 615) 872-3700 hc1eta1~uzanceCompany # C/O Chubb Groll 00056349-01 DATE EFFECT1VE DATE EXPIRATION TIME ÞN 14-NOV-2004 X 12:01 AM PM NOON ·ACORD,. INSURANCE BINDER WILLIS OF TENNESSEE. NASHVILLE OFFICE P. O. BOX 305025 26 CENTURy BLVD. NASHVILLE TN 3723Q.5025 X THIS BINDER IS ISSUED TO EXTEND COVERÁGE IN '!ME ABOVE NAMED COMPAN'f PER EXPIRING POUCY #: 79763334 . DESCRlP110N OF CPERAT1ONS/YEHICLES/PROPERTY (including Locetion) Umbre 111 Assigned Policy 179763334 SUB CODE: 235312 o HealthStream. Inc. Suite 450 209 10th Avenue South Nashville TN 37203 COVERAGES UMITS TYPE OF NSURANCE COVERAGElFORMS DEDUCTI8l.E CCINS '" AMOUNT PROPERTY CAUSES OF LOSS :== BASIC 0 BROAD 0 SPEC I-- ~ERAL LIABILITY EACH OCCURRENCE S TD I-- OEROALGENERAL UABlUTY S r-- CI.AIMS MADE 0 OCCUR MED EXPI~_-\ S I-- OWNERSICONrRACTORS PROT PERSONAl... NN INJURY S GENERAL AGGREGATE S REmO DATE FOR ClAIMS MADE: -COMPIOP ""'G ,. AUTCNOIIIl.E UA8IU'TY COMBINED SINGLE UMIT S I-- , I-- /WV AlJT'O BODItY INJURY S - AlL OWNED AlJTOS BOctLYItJURY S SCHEDULEnAUTOS .... ÞRoPERiYDAMÁGE ... S . N_'__" =--- - HIRED AUTOS MEDICAl PAYMENTS S - NON-OWNED AUTOS PERSONAL INJURY PROT S I-- UNINSURED MOTORIST S S R PHYSICAL DAMAGE DEDUC'!1BLE W ALL VEHICLES U SCHEDULED VEHICLES ACI\JA1. CASH VALUE COUJSION: STATED AMOUNT S ClIL' OTHER - GARAGE UABlWTY AUTO ONly· EA ACCIDENT S d p,¡.¡y AUTO OTHER TIiAN AUTO ONLY: EACH ACCIDENT S ! AGGREGATE S EXCESS UABILITY EACH OCCURRENCE S 1 , 000 , C)O( ~ UM8REI.L.A FORM AGGREGATE S 1 000 , C)O( OTHER TIiAN UMBREUA FORM RE1RO DATE FOR CLAIMS MADE: SEIJ'oINSURED RETENTION S we STATUTORY UMrrs WORKER'S COMPENSATION E.L. EACH ACCIDENT S AND EMPLOYER'S UABILfIY E.L. DISEASE· EA EMPLOYEE S EJ., DISEASE - POUCY UMlT S SPECIAl. FEES S CoNDmONSl TAXES OTHER S COVERAGES ESTIMATED TOTAl PREMIUM s NAME & ADDRESS MORTGAGEE LOSS PAYEE # ADDmoNALlNSURED ~ éÞ.:iZ1~ ACORD 75 (2001101) NOTE: IMPORTANT STATE INFORMATION ON REVERSE SIDE @ACORD CORPORATION 1993 Agenda te~ No. 16F4 PAGE 2 OF 2 Page 14 of 14 Attached to and forming part of Binder No. 00056349-01 HealthStream. Inc. - CONDITIONS This Company binds the kind(s) of insurance stipulated on the reverse side. The Insurance is subject to the terms, conditions and limitations of the poficy(ies) in current use by the Company. This binder may be cancelled by the Insured by surrender of this binder or by written notice to the Company stating when cancellation will be effective. This binder may be cancelled by the Company by notice to the Insured in accordanèe with the policy conditions. This binder is cancelled when replaced by a policy. If this binder is not replaced by a policy, the Company Is entftled to charge a premium for the binder according to the ,Rules and Rates in use by the Company. ' Applicable in California When rh/s form Is used to provide Insurance in the amoum of one million dollars ($1,000,000) or more, the dUe of the form is changed from "Insurance Binder" to "Cover Note". Applicable In Delaware The mortgagee or Obligee of any mortgage or other instrument given for the purpose of creating a lien on real property shall accept as evidence DI Insurance a written binder issued by an aLlhorized 'Insurer or its agent l the binder include,s oris. 2Ic:c.or.nP¡ ~bY: the..name and address of the borrower; the·nameandacldressof the lendi!rã"SiOss payee; a description of the insured real property; a provision that the binder may not be canceled within the term of the binder unless the lender and !he insured borrower receive written notice of the cancel- lation at least ten . (1 0) days prior to the cancellation; except In the case of a renewal of a policy subsequent to the closing of the loan, a paid receipt of the full amount of the applicable ptemium. and the amount of insurance coverage. Chapter 21 Title 25 Paragraph 2119 Applicable in Florida Except for Auto Insurance coverage. no notice of cancellation or nonrenewal of a binder is required unless the duration of the binder exceeds 60 days. For auto insurance, the insurer must give 5 days prior notice; unless the binder is replaced by a policy or another binder in the Same compa'7' Applicable In Nevada Any person who refuses to accept a binder which provides coverage of less than $1,000,000.00 when proof is required: (A) Shall be fined not more'than $500.00. and (8) is liable to the party presenting the binder as proof ' of insurance for actual damages sustained therefrom. . ./ ACORD 75 (2001101) ".-_.~-_._-~ ^-,.._-_.~,..._"..~'" Agenda Item No. 16G1 April 26, 2005 Page 1 of 6 EXECUTIVE SUMMARY Approve Contract Amendment A-2 involving Contract #03-3473 ··Consultant Services for Preparation of a Land Development Overlay for Bayshore/Gateway Triangle Community Redevelopment Area (CRA) District" OBJECTIVE: To increase hourly rates for personnel in conjunction with the 2005 CPllndex and to add personnel categories. CONSIDERATIONS: Collier County is presently under contract with HDR Engineering, Inc. for the above referenced project. The referenced contract has been amended to increase the hourly personnel rates in conjunction with the February 23, 2005 Consumer Pricing Index (CPI) of 3.0%. These contract prices are based on standard fee schedules, which have not been updated since the commencement of the contract in 2003. The fee schedule will affect the hourly rates for work being provided under the original Contract and all Amendments subsequent to A-1. Also identified in Schedule A-2 is the addition of four (4) professional personnel categories to the project. The hourly rate increases will not apply to work being provided under Amendment No. 03-3473- A01, which was generated by Stormwater Management for a specific project. FISCAL IMPACT: Funds are budgeted in each using departmentlšJrespective cost center as needed to meet the 3.0% hourly rate increases. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners: 1. Approve Contract Amendment A-2, and 2. Authorize the Purchasing/General Services Director to sign the Amendment. PREPARED BY: Linda Jackson, Contract Specialist, Purchasing Department -. Agenda Item No. 16G1 April 26, 2005 Page 2 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16G1 Recommenation to approve Contract Amendment A-2 involving Contract #03-3473 "Consultant Services for Preparation of a Land Development Overlay for Bayshore/Gateway Triangle Community Redevelopment Area (CRA) District". 4/26/2005 9:00:00 AM Meeting Date Approved By Randall J. Cohen Commuinty Planning and Redevelopment Manager Date Community Development & Environmental Services Comprehensive Planning 4/13/200512:10 PM Approved By Linda Jackson Contracts Agent Date Administrative Services Purchasing 4/13/20053:49 PM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 4/13/20054:02 PM Approved By Gerald Kurtz Senior Engineer Date Transportion Services Stormwater Management 4/13/20055:34 PM Approved By Ricardo Valera Director Date Transportion Services Stormwater Management 4/14/200510:00 AM Approved By Stan Litsinger . Community Development & Environmental Services Comprehensive Planning Director Date Comprehensive Planning 4/14/2005 11 :55 AM Approved By Norm E. Feder, AICP Transportation Division Ad,ninistrator Date Transportion Services Transportation Services Admin. 4/14/20052:37 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 4/14/2005 4:04 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 4/14/20055:07 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 4/14/2005 5:39 PM Approved By T··-__"".,~,,·,, .-..-.."---.--.. . ---..-.'..,- Agenda Item No. 16G 1 April 26, 2005 Page 3 of 6 James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 4/14/2005 8 :29 PM EXHIBIT A~2 Contraet Amendment No. 02 Agenda !tem No. 16G1 April 26, 2005 Page 4 of 6 #03-3473 "CoDlultant Services for Preparation of a Land Development Overlay for BaysborelGateway Triupe CoD1lll1lldty Redevelopment Area (CRA) District" This amendment, dated to the referenced agreement shall be by and between the parties to the original Agreement, HDR Engineering, Inc., (to be referred to as "Consultant") and Collier County, Florida, (to be referred to as "Owner"). Statement of Undemanding RE: Contract # 03-3473 "Consultant Services for Preparation of a Land Development Overlay for BayshorelGateway Triangle Community Redevelopment Area (CRA) District" The Consultant agrees to amend the above referenced Contract as per Schedule "A-2" attached to this Amendment, and incorporated herein by reference. This amendment shall cover hourly rate increases to the original Collier County Proposed Fee Schedule based upon the Consumer Pricing Index (CPI), published February 23, 2005. Amendment No. 02 represents a 3.00/Ó (CPI) increase to the Fee Schedule to the Contract trom April 12, 2005 to December 16, 2006. The fee schedule will affect the hourly rates for Work being provided as set forth under the original Contract and all subsequent Amendments. Also identified in Schedule A-2 is the addition of four (4) professional positions to the project. The hourly rate increases will not apply to Work being provided under Amendment No. 03-3473-AOl, which was generated by Stonnwater Management. The Consultant agrees that this amends the original Contract. All other terms and conditions of the agreement shall remain in force. IN WITNESS WHEREOF, the Consultant and the Owner have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date(s) indicated below. ~ _Co - -~~ituess . ~13y: !..t.JIà is .'-.. a./A ~t.-. I)ated: (X)~:~:f ~ L HDId;gf~,. , ~it{e: '1r~~' k~g&· Dated: ? .... ZZ--7ßJf CORPORATE SEAL Approved as to fonn and ~¡¡¿4 OWNER: Scott R. Teach Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER cOUNTYt FLORIDA By: Stephen Y. Carnell Director of Purchasing and General Services ,--'_._-- '<"...."-.._---,-~. Agenda Item No. 16G 1 April 26, 2005 Page 5 of 6 Schedule A-2 Collier County Proposed Fee Schedule RFP 03-3473 "Consultant Services for Preparation of a Land Development Overlay for Bayshore/Gateway Triangle Community Redevelopment Area (CRA) District" Professional Hourly Rates Officer $175.00 Sr. Project Manager $137.00 Planner I Landscape Architect $142.00 $ 86.00 Project Principal Urban Design Sr. Market Analyst $149.00 Sr. Traffic / Transportation Planner $139.00 Sr. Landscape Architect* $110.00 Sr. Engineer* $103.00 Engineer* $ 93.00 CADD Technician* $ 70.00 Administrative / Clerical $ 59.00 * Added professional positions. This list is not intended to be all-inclusive. The COWlty and firm on a project-by-project basis as needed shall mutually negotiate hourly rate fees for other categories of professionals and/or specialists, support and other services. END OF SCHEDULE A-2 Agenda Item No. 16G 1 April 26, 2005 Page 6 of 6 From: Sent: To: Subject: Ms Linda, The CRA-AS approved the fee schedule Increase request by HDR for 3% and addition of professional personnel. Jackson David Wednesday, April 13, 2005 9:39 AM JacksonLinda CRA-AS Approved Fee Schedule Increase for HDR --'^..'....._---"'-"' Agenda Item No. 16G2 April 26, 2005 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to adopt a Resolution (required as part of grant application package) to authorize expenditure of an anticipated $500,000 United States Department of Agriculture Grant, and to authorize expenditure of an anticipated $500,000 Florida State Rural Infrastructure Grant, if said grants are awarded to the Collier County Airport Authority, to fund Phase I construction of a Surface Water Management Detention Pond required at the Immokalee Regional Airport OBJECTIVE: That the Board of County Commissioners (the "Board") adopt the attached Resolution to authorize expenditure by the Collier County Airport Authority (the "Authority") of an anticipated $500,000 United States Department of Agriculture (USDA) Grant, and to authorize expenditure by the Authority of an anticipated $500,000 Florida Rural Infrastructure Grant, provided both grants are awarded to the Authority to fund Phase I construction of a Surface Water Detention Pond required at the Immokalee Regional Airport. This resolution authorizing total expenditures and contribution is a required element of the grant application package. CONSICERA TION: Construction of the subject Surface Water Detention Pond is required to comply with South Florida Water Management District (SFWMD) permit requirements prerequisite to further development of the Immokalee Regional Airport. Phase I of the Detention Pond Project, estimated to cost $1,025,000, will satisfy the SFWMD's permit requirements for Phase I development at the Airport. The Authority anticipates that 48% ($500,000) of the costs to construct this Detention Pond will be funded through an anticipated USDA grant, and another 48% ($500,000) will be funded through an anticipated $500,000 Florida Rural Infrastructure grant. The Board previously authorized funding Design and Permitting for Phase I of this Detention Pond (Work Order CCAA-04-07), which expenditures were also approved by the Authority at its regular meeting of February 14, 2005, in the amount of $72,275, including $30,500 for Design and Permiting of Phase I. This $30,500 for the Design and Permiting of the Detention Pond provides for the final 2% of the funding for Phase I. FISCAL IMPACT: There is no fiscal impact at this time. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with adoption of this Resolution by the Board. RECOMMENDA TION: That the Board of County Commissioners adopt the attached Resolution to authorize the Collier County Airport Authority to expend the anticipated $500,000 USDA grant, and to expend the anticipated $500,000 Rural Infrastructure grant, if said grants are awarded. Both grants to fund construction of the Phase I Surface Water Detention Pond at the Immokalee Regional Airport. Prepared by Debbie Harnaga, Grant Writer Collier County Airport Authority Agenda Item No. 16G2 April 26, 2005 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16G2 Meeting Date Board of County Commissioners adopt a Resolution to authorize expenditure of an anticipated $500,000 United States Department of Agriculture Grant, and to authorize expenditure of an anticipated $500,000 Florida State Rural Infrastructure Grant, both grants to fund Phase I construction of a Surface Water Management Detention Pond required at the immokalee Regional Airport. 4/26/2005900:00 AM Approved By Debra Harnaga Administrative Assistant Date County Manager's Office Airport Authority 4/14/2005 3:39 PM Approved By Theresa M. Cook Executive Director Date County Manager's Office Airport Authority 4/14/20053:51 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 4/14/20054:08 PM Approved By Susan Usher Senior ManagemenUBudget Analyst Date County Manager's Office Office of Management & Budget 4/18/20054:03 PM Approved By Michael Smykowskl Management & Budget Director Date County Manager's Office Office of Management & Budget 4/19/20058:35 AM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 4/19/2005 11 :31 AM .."...---~_.,.> -'.~>--,._..,-, --.-.-... .---....,--....-- ...-..--.,.-..-..:.....---------....-- " Agerma Item No.'""1"6'G2'"--- Aprit 26. 2005 Page 3 of 3 REsOLUTION NO. 05,_ RFSOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHOlUZING: EXPENDITURE OF $500,000 OF US DEPARTMENT OF AGRlGULTURE (USDA) AND $500,000 OF RURAL INFRASTRUCTURE GRANT FUNDS IF BOTH GRANI'S ARE AWARDED TO THE COLLIER COUNTY AIRPORT AUTHORITY, TO FUND PHASE I OF THE SURFACE WATER MANAGEMENT DETENTION POND A T.THE IMMOKALEE REGIONAL· AIRPORT WHEREAS. the Collier County Growth Management Immoka1ee Area Master Plan calls for the enhancement of the local economy by creating employment opportunities;.and WHEREAS, development of the Immokalec Regional Airport and Industrial Park will create such job opportunities; and WHEREAS, further deve10pment of the Immokalee Regional Airport requires completion of a Surface Wat.er Management Detention Pond in accordance. with South Florida Water Management District permit requirements; and WHEREAS. the en~ Detention Pond must eventually have sofficìcmt retention capacity to comp1y with permít requirements for all fu~ airport development at the hnmokalee Regional Airport; however, the Detention Pond may be constructed in phlUlcs to meet the then concurrent development requirements of each respective phase of deveicpment; and . WHEREAS, Phase I of the Detention Pond will satisfy the above stated penn it requirements for the construction of PhlUle I airp9rt development areas; and WHEREAS, the projected cost of PhlUle I of the Detention Pond is $1.025,000 of which 48% ($500,000) is expected to be funded by a US Department of Agriculture Rural Enterprise Grant; and an additional 48% ($500,OOO) is expected to be funded by Ð. Florida Rural Infrastructme Grant; and WHEREAS. the Board of Coooty Commissioners previously authorized funding for the Design and Permitting of Phase I of the Detet1:tionPOIid (Work Order CCAA-04-07), which fooding was approved by the Collier County Airpol't Authority at its regular meeting of February 14, 2005, in the amount of $72,475, including $3(},SOO far Design and Permitting of Phase I. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA. that: 1, The Board of County CQmmissioncrs hereby authorizes expenditure of $500,00 of USDA grant funds and $500,000 of Rural Infrastructure grant foods if both grat\ts are awarded to the Col1ier County Airport Authority (to pay for Phase I of the Surface Water Management Detention Pond at the Jmn¡ok.a1ee Regional Airport). 2. This Resolution shall talœ effect immediately upon adoption. ADOPTED this _ day of April 200S after motion, second and majority vote favoring adoption. ATTEST: DWIGHT E. BROCK, Clerk By: BOARD OF COUNTY COMMISSIONERS, COUlER COUNTY. FLORIDA. By: FRED W, COYLE, Chai.nnan Deputy Clerk Approved as to form and legal sufficic::ncy: ~~ ~J.W-- Tom Palmer. Assistant County Attorney Agenda Item No. 16H 1 April 26, 2005 Page 1 of 3 EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has detennined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Frank Halas FUNCTION/EVENT: Naples Alliance for Children Annual Apple Blossom Awards and Advocacy Dinner at Country Club of Naples PUBLIC PURPOSE: Support Naples Alliance for Children, recognize family friendly businesses and interact with community leaders and citizens. DATE OF FUNCTIONIEVENT: May 5, 2005 FISCAL IMPACT: $35.00 Funds to be paid trom Commissioner's travel budget. RECOMMENDA TION: That the Board of County Commissioners, in accordance with Resolution No. 99-4 I 0, approve payment by the Clerk for Commissioner to attend function serving a valid public purpose. PREPARED BY: Trisha McPherson APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: April 26, 2005 .-.."," Item Number Item Summary Meeting Date Agenda Item No. 16H1 April 26, 2005 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16H1 Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner to attend the Naples Alliance for Children Annual Advocacy Dinner and Apple Blossom Award ceremony on May 5, 2005 at the Country Club of Naples. $35.00 to be reimbursed from Commissioner Halas' travel budget. 4/26/2005 9:00:00 AM Prepared By Date Trisha McPherson Board of County Commissioners Executive Aide to the BCC 4/19/20051 :09:09 PM BCC Office Approved By Sue Filson Board of County Commissioners Executive Manager to the BCe Date Bee Office 4/19/20051:11 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 4/19/20053:55 PM -.-----..- ..-.- ®~ It/ii,Nr(Þftr ~~)C/t¡JJ,reJt¡ f Agenda I~em No. 16H1 April 26, 2005 Page 3 of 3 Invites you to attend THE ANNUAL ADVOCACY DINNER itA Partnership for a Stronger Future" . Speaker: Tammie Nemecek Director, Economic Development Council of Collier County Thursday, May 5, 2005 Country Club of Naples, 185 Burning Tree Drive FAMIL Y FRIENDL Y BUSINESS RECOGNmON APPLE BLOSSOM AWARDS 6:00 pm Silent Auction/ReceptionlCash Bar 7:00 pm Cocktail Dinner, Live Auction and Awards Please Respond by April 15 For Information Call: 649-5260 Note: No Credit Cards Accepted Presenting Sponsor ASG Sf;:f~"t:{;ru SûiutitH1fi YES, Iøc:cept the Invitation of Naples Alliance for Children to attend The Annual Advocacy Dinner May 5, 2005, at the Country Club of Naples Name: C~;."M\~"5<"')í\::'~:::.R. FKAN\:::.. t-\~Lr\) .., 1\ /~ Organization or businessC¡;"c.....L IC=:f2. L~,-,,~T'f Lì°'J, Telephone Number 774-~i.,;cI 1 ::1' ¡,;, Check Payable to NAFC $~ (See reverse for categories) Return check and this form in the enclosed self-addressed envelope o We have already submitted our check See Reve,..e tor Donation and R_etvation Procedures Tickets win not be sent in advance ì , I , I I \ I' !'~ . I· I I I -------- Agenda Item No. 16H2 April 26, 2005 Page 1 of 3 EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has detennined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Frank Halas FUNCTIONIEVENT: Marine Corps League of Naples Annual Press Day Luncheon at Elks Lodge #2010 PUBLIC PURPOSE: Honor the Free Press of American and Mr. Ernie Pyle, who gave his life on April 18, 1945 during the Pacific Campagin. Interact with community leaders and citizens. DATE OF FUNCTIONIEVENT: April 20, 2005 FISCAL IMPACT: $13.00 Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99-4 I 0, approve payment by the Clerk for Commissioner to attend function serving a valid public purpose. PREPARED BY: Trisha McPherson APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: April 26, 2005 Agenda Item No. 16H2 Apri/26.2005 Page 2 of3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16H2 Meeting Date Commissioner Frank Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner attended the Marine Corps League of Naples Annual Press Day Luncheon on April 20, 2005 at the Elks Lodge. $13.00 to be reimbursed from Commissioner Halas' travel budget. 4/26/20059:00:00 AM Prepared By Date Trisha McPherson Executive Aide to the BCC 4/19/2005 12:04:22 PM Board of County Commissioners BCC Office Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 4119120051:09 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 4119120054:07 PM ,.-~ ---_""__.,,0_ Agenda Item No. 16H2 April 26, 2005 Page 3 of 3 ¥. þ~ ~ &J ~ ~a- a S; ~ ~ ~ ~ ~W ~ t'f ~- ¡:;- t ~ p ~ ~ ~~ ~ ~a f~t4., c: ~ ~ t'f ~ t'f !"t- ~ s;. .~ ~ ~ ~ ~ ~ ~ ~ ~ ¡; }~~~~ ..... a ()- a ~ -k ~ g ö ~ t'f I ..... ~ r ~ ~ ~ '-0 J o : ~ ~ ~ ~ ~'" [ì)~il ~~ ("0. ~ ~ .!'i ;; ~ g t'f ~ ~ i? ~ ~ ~~ ~ ~ . ~ en ~ ~ ~ t:°h~~~~tj) "" t'f t'f ~ §' J' ~. ~ ~ ~ ~ a ~ ~ ~~ ~. ~. ~ !"t- t ~ ~ t ~ ~~..Q ~ ~ ~ ~ ~ ~ ~ t~ I.J ("0. f'¡ ~ ~ h ~ 0-. i ~ ~ a Q f'¡ g ~ t1 ~ ~ ~ ~ 0 ~~~~~t'f~ Cf ~ t'f N ~ ~ ~ š- t'f ~l~~l));?f;f ~ ~ t ~ § ~ ~ ~ ~ ~ 1 l ~t..ê a ~ ~ ("0. g ~{ ~ ~ f !:..t:i ~ ~ ~ ~ ::¡ f ~ ~ ~ ~ t'f ~ ~ ~ l ~ ~ ~ r p b '1 ~ """tt- t.Ë .... ("0. ~. ~ p ~ ::¡ o ~ ~. ~ ~. !'I -;r., a ¡:¡ ts ft-- t'f ts 8' l 2 §- ;) 0 l~ ~ . ~. a:: ~ "=O~ ~ t::; .-ò3 -f en ." 3 a? 0 -;i .......o*::z= It (',) þ"~c = c !=! C1Þ a (') ~} ~"""~('þ ~ g ø= e !! Þ-3 s: ::I "CI = ~ :'!' ? ¡;;- z ~ en ~ fit þ) .. o ¡; . ~ ::T :-;~o~ tI .. ª. Þ-3 g .,þ,t:T' CD t:I~?s.: !! (',) ~CÞ.g .... -I» :'!' üJ ~ ~ .Þ:ø= - 3 ~ ~ er.~ ~ g ~ 'fgÞ'" 'ì:).g ::0 0 0 ø. Š:-O c ~ ::s a.af:J . OÞ'" » ::r ¡jJ -2 I.. ~~r-t' ¡::;: ~iå:: ~ª . , CD c. ::0 o ::a;' ('þ "1 ~ - (iJ I» 0 ::::!. ~ ¡¡¡ 0 ':< en (n ç::('þt:::: ;q.: - i"~ ::T ~(\) tt "0 ~ » õï § &~ - 'g. ::r 1_ "0 " I» - CÞ fD8 I» :). 2:@ ('þ ::: 0 g ~ en I ~r-t' ..... .. s:: - ::r -to 8 I z o CÞ s::: I» t::T ::r tt ~0i1 ..þ. = I» ~ ~ I>.) ¡D' 6"8 ~ ~ ~~ °ca CÞ ~ o 0 (JQ;:g. U> '"d' I s=~ c.n < ëÐ 1>.)' :=to 0 ('þ .. ~ po w CD ~ s:: n m ...- I . ~ ~ ::0 "'tJ CD s::: g. ::3. :. Ë ,<t:lo 3 o ('þ '"1 ~ i ç::ng. -< I o 0 ('þ 0 ~~ S c .., (") I ('þ ~ ('þ ~ t:I ~ o..~....... ..... (JQ ..... r-t'ç::en ('þ I Agenda Item No. 16H3 April 26, 2005 Page 1 of 3 ,....'0'.' EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERA TIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Frank Halas FUNCTIONIEVENT: Speak to Naples Gulf Shore Rotary at Naples Beach Hotel PUBLIC PURPOSE: Brief community members on the state of County government and answer questions. DATE OF FUNCTIONIEVENT: May 4, 2005 FISCAL IMPACT: $15.00 Funds to be paid trom Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioner to attend function serying a valid public purpose. PREPARED BY: Trisha McPherson APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: April 26, 2005 Agenda Item No. 16H3 April 26, 2005 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16H3 Meeting Date Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner to speak at the Naples Gulf Shore Rotary meeting on May 4.2005 at the Naples Beach Hotel. $15.00 to be reimbursed from Commissioner Halas' travel budget. 4/26/20059:00:00 AM Prepared By Date Trlsha McPherson Executive Aide to the BCC 4/19/200512:09:01 PM Board of County Commissioners BCC Office Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 4/19/20051:15 PM Approved By Leo E. OChs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 4/19/20054:03 PM ',........-_.~_._- ------ March 14, 2005 Frank Halas Collier County Commander 3301 U.s. 41 East Naples, FL 34112 Dear Mr Halas, ç\X Agenda Item No. 16H3 tA¡>ril 26, 2005 RECE\\IE\JPage 30f3 MÄR ? \1ß{6 soard of County eomm1p¡onel'l ~~fA4 &~,~ '¡~ÃoC.. e..~ M.~ -7:)0"""'" Thank you for agreeing to speak to our Rotary Club. This is confirmation of your engagement. We meet at the Naples Beach Hotel at 851 Gulf Shore Blvd. North, Naples, Florida 34102 - telephone261-2222. Upon your arrival ask the at the front desk what room we will be in. They will just be completing renovation and we are shuffled about as a result. Upon entering the meeting as for John Summerfield, telephone 847-902-8494 or Mike Ryon 239-262-3311. Please let us know of any special needs prior to the meeting such as VCR etc. In the event you must reschedule please call John or Mike as early as possible. Thank. you foryour courtesy. We look forwardto seeing you. { / I ! Sincerely, ~crfield 'bCG~~ ~ ~OJ) èr \G.LD 601 Agenda Item No. 16H4 April 26,2005 Page 1 of3 EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERA TIONS: Pursuant to Resolution No. 99-4] 0, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Frank Halas FUNCTIONIEVENT: May 4, 2005 PUBLIC PURPOSE: Support the Economic Development Council and interact with community members and business leaders. DATE OF FUNCTIONIEVENT: May 4, 2005 FISCAL IMPACT: $]5.00 Funds to be paid trom Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99-4] 0, approve payment by the Clerk for Commissioner to attend function serving a valid public purpose. PREPARED BY: Trisha McPherson APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: April 26, 2005 ,...."..." Agenda Item No. 16H4 April 26, 2005 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16H4 Meeting Date Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner to attend the Economic Development Council Membership Mixer hosted by Edison College on May 4, 2005 at Edison College Collier Campus. $15.00 to be reimbursed from Commissioner Halas' travel budget. 4/26/2005900:00 AM Prepared By Date Trisha McPherson Executive Aide to the Bee 4/19/200512:13:29 PM Board of County Commissioners Bce Office Approved By Sue Filson Executive Manager to the Bee Date Board of County Commissioners BCC Office 4/19/20051:13 PM Approved By Leo E. OChs, Jr. Board of County Comm issioners Deputy County Manager Date County Manager's Office 4/19/20054:01 PM ...-----. Response Agenda Item No. 16H4 F April 26,2005 orm Page 3 of 3 ~;Ø\ \\-:-;:' :---.. _~/_,,;,-....i ,'0 N~; G\ i ;'~~'::: ,--' _.-:"~-. . ---... -. . I - , - - ( --..;:;¡:, I \ \ -" J I ,) c~ ___~ i ",I / ~/ ECONOMIC DEVELOPMENT COUNCIL OF COLLIER COUNTY NAPLES. FLORIDA MRGLAD:S CITY, GOlDEN GATE IMMOKA.EE . MARCO I:'.AND MEMBERSHIP MIXER HOSTED BY EDISON COLLEGE 7007 LELY CULTURAL PARKWAY NAPLES, FL34113 WEDNESDAY, MAY 4, 2005 o ~\~p -~. ttl / (' iY: 9'~) ~~ MIXER 5:30 P.M. .. 7:00 P.M COMPLIMENTARY HORS D'OEUVR£S AND REF'RESHMENTS WIlJ.. BE SERVED. COMPLETE7HISFORMANDRETVRNBYMONDAY, MAY2, TO: Mail: Economic Development Council of Collier County 3050 N. Horseshoe Drive, #120, Naples, FL 34104 Fax: (239) 263-6021 · Phone: (239) 263-8989 E-mail: events@eNaplesFlorida.com On-line: www.eNaplesFlorida.com Name(s) of Attendees: C·OM..M ~ 55! òµER. F((..ANK µAU\-<; Company Name: COL.A.,..-I£tê. rex )f'oJL'( C,oJ. Phone Number:/74 - ~Ù'\ i EDC BENEFACTOR INVESTOR: --~.~.. -......"" , ....?'-- ._~. -~ --- . ~.AOH<>VIA. Agenda Item No. 1611 April 26, 2005 Page 1 of 3 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE April 26, 2005 FOR BOARD ACTION: 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Clerk of Courts: Submitted for public record, pursuant to Florida Statutes, Chapter 136.06( 1), the disbursements for the Board of County Commissioners for the period: 1. Disbursements for February 26. 2005 through March 4.2005. 2. Disbursements for March 5. 2005 through March 11. 2005. 3. Disbursements for March 12.2005 through March 18.2005. 4. Disbursements for March 19.2005 through March 25.2005. B. Minutes: 1. Forest Lakes Roadway Drainage M.S.T.U. Agenda for March 23,2005 and April 13, 2005; Minutes of March 9, 2005 and March 23,2005. 2. Bayshore Beautification M.S.T.U. - Agenda for April 13,2005; Minutes of March 9, 2005. 3. Comer County Planning Commission - Agenda for April 7, 2005; Minutes of February 17, 2005. 4. Comer Countv Hispanic Advisory Affairs Board - Minutes of February 24,2005. 5. Comer County Library Advisory Board - Agenda for March 30, 2005; Minutes of February 23,2005. 6. Pelican Bay Services - Minutes of March 2, 2005, and April 6, 2005; Statement of Revenue and Expenditures for March 31, 2005 a) Clam Bay Sub-Committee - Minutes of April 6, 2005 b) Budget Sub-Committee - Minutes of March 16, 2005 7. Development Services Advisory Sub-Committee - Minutes of March 9, 2005. 8. Radio Road Beautification M.S.T.U. - March 15,2005 - no meeting due to lack of quorum. H:DatalFormat H:Data/Format Agenda Item No. 16/1 April 26, 2005 Page 2 of 3 9. Coastal Advisory Committee - Minutes for February 10,2005; Budget Workshop - Minutes of February 18, 2005. 10. Collier County Citizen's Corps Advisory Committee - Agenda for March 16,2005; Minutes of March 16,2005. II. Environmental Advisory Council- Agenda for April 6, 2005; Minutes of March 2, 2005. 12. Vanderbilt Beach M.S.T.U. - Agenda for April?, 2005; Minutes of March 3,2005. 13. Conservation Collier Land Acquisition Advisorv Committee - Minutes of February 14, 2005. Agenda Item No. 1611 April 26, 2005 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary Meeting Date 1611 Miscellaneous Items to File for Record with Action as Directed. 4/26/2005 900:00 AM Prepared By Date Kathleen Martinson Administrative Aide to BCC 4/14/200510:10:30 AM Board of County Commissioners BCC Office Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 4/14/200510:37 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 4/14/200512:53 PM "-----.--,". r·- .-..-. .-..- Agenda Item No. 16J1 April 26, 2005 Page 1 of 2 EXECUTIVE SUMMARY THAT THE BOARD OF COUNTY COMMISSIONERS MAKE A DETERMINATION OF WHETHER THE PURCHASES OF GOODS AND SERVICES DOCUMENTED IN THE DETAILED REPORT OF OPEN PURCHASE ORDERS SERVE A VALID PUBLIC PURPOSE AND AUTHORIZE THE EXPENDITURE OF COUNTY FUNDS TO SATISFY SAID PURCHASES. OBJECTWE: To have the Board of County Commissioners make a determination whether the purchase orders opened ftom March 19,2005 through April I, 2005 serve a valid public purpose and authorize the expenditure of County funds to satisfy said purchases. CONSIDERATIONS: To ensure compliance with State law, the Clerk's Office has prepared a detail list of all purchase orders that have not previously been approved by the Board of County Commissioners that were opened for the period March 19, 2005 through April 1, 2005. This report is available for inspection and review in the County Manager's Office. FISCAL IMPACT: The goods and services included in the aforementioned report have all been previously appropriated. GROWTH MANAGEMENT IMPACT: related to this item. There is no Growth Management Impact RECOMMENDATION: That the Board of County Commissioners make a determination of whether the purchases of goods and services documented in the detailed report of open purchase orders serve a valid public purpose and authorize the expenditure of County funds to satisfy said purchases. Prepared By: Date: r hr-1oJ' Constance C. MWTaY General Operations Manager Reviewed and Approved By: D ek M. Johnssen General Accounting Manager Date: ,/Jr/'I4Pr ,...'O~.. Agenda Itel11 No. 16J 1 April 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16J1 Meeting Date Recommendation that the Board of County Commissioners make a determination of whether the purchases of goods and services documented in the Detailed Report of Open Purchase Orders dated March 19.2005 through April 1. 2005 serve a valid pUblic purpose and authorize the expenditure of County funds to satisfy said purchases. A copy of the Detailed Report is on display in the County Manager's Office. 2nd floor, W. Harmon Turner Building, 3301 East Tamiami Trail, Naples. Florida 4/26/20059:00:00 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 4/1512005 1 :43 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 4115/20053:26 PM Agenda Item No. 16K1 April 26, 2005 Page 1 of 5 EXECUTIVE SllMMARY Recommendation to approve the Offer of Judgment in the amount of $1000.00 as to Parcel 135 in the lawsuit styled Collier County v. Edward Olah, Trustee, et aL, Case No. 96-1314-CA (Rattlesnake Hammock Road Four-Laning Project 65021). (Fiscal Impact: $900) OBJECTIVE: That the Board of County Commissioners approve and authorize the making of an Offer of Judgment pursuant to Section 73.032, Fla. Stat., to Respondents, Edward Olah, as Trustee of Westdale of Naples, Inc., Robert Leben, and Mary Leben ("Respondents"), in the amount of $1000.00, as full compensation, inclusive of attorney's fees and costs, for the acquisition arising out of the condemnation of Parcel No. 135 in Collier County v. Edward O/ah, Trustee, et a/., Case No. 96-1314-CA (Rattlesnake Hammock Road Four-Laning Project). CONSIDERATIONS: On July 9, 1996, Collier County deposited $100.00 into the Court Registry and acquired title to Parcel 135 in accordance with the Order of Taking entered on June 17, 1996. The County Attorney's Office would like to make an Offer of Judgment in the amount of$I,OOO.OO, as full compensation for the property taken, including interest and all damages. See attachment. The making of the Offer will require Respondents' to carefully assess their claim within 30 days. If the offer is rejected and Respondents fail to recover more than $1,000.00 through settlement or jury verdict, the County will not be required to pay any costs, including appraisal and other expert fees, incurred by Respondents after the date of the offer's rejection. Should the Respondents accept, the County will be required to pay as follows: · Additional Compensation for Parcel · Statutory Attorney's Fees TOTAL COST: $900.00 $0.00 $900.00 FISCAL IMPACT: A budget amendment is required in the amount of $900.00. Source of funds are Gas Taxes. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve and authorize service of the Offer of Judgment; 2. Approve all necessary budget amendments; 3. Approve entry of a Stipulated Final Judgment and expenditure of the funds, if the offer is accepted. PREPARED BY: Ellen T. Chadwell, Assistant County Attorney ,...-..... , . ,.",,~,,_...,-,--~.,,-_.~ Item Number Item Summary Meeting Date Approved By Norm E. Feder, AICP Transportion Services Agenda Item No. 16K1 April 26, 2005 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16K1 Recommendation to approve the Offer of Judgment in the amount of $1000 as to Parcel 135 in the lawsuit styled Collier County v. Edward Olah, Trustee, et al.. Case No. 96-1314- CA (Rattlesnake Hammock Rd Four Laning Project 65021). (Fiscallmpacl $900) 4/26/2005 9 00 DO AM Transportation Division Administrator Date Transportation Services Admin, 3/30/2005 7:15 AM Approved By Eugene Calvert Transportations Services Principal Project Manager Transportation Engineering and Construction Management Date 3/30/2005 7:49 AM Approved By Kevin Hendricks Transportion Services Right Of Way Acquisition Manager Transportation Engineering and Construction Date 3/31/200510:37 AM Assistant County Attorney Date Approved By Ellen T. Chadwell County Attorney County Attorney Office 4/7/20056:10 PM Accounting Supervisor Date Approved By Sharon Newman Transportiol1 Services Transportation Administration 4/13/200511:52 AM Management/Budget Analyst Date Approved By Lisa Taylor TransportÎon ServÎces Transportation Administration 4113/20052:58 PM County Attorney Date Approved By David C. Weigel County Attorney County Attorney Office 4/14/200510:47 AM Admin;straHve Assistant Date Approved By OMS Coordinator County Manager's Office Office of Management & Budget 4/14/200511:19 AM Senior ManagementiBudget Analyst Date Approved By Susan Usher County Manager's Office Office of Management & Budget 4/16/2005 9:46 AM Management & Budget Director Date Approved By Michael Sl11ykowski County Manager's Office Office of Management & Budget 4117/20059:32 AM County Manager Date Approved By James V. Mudd Soard of County Commissioners County Manager's Office 4/18/200512:31 PM Agenda Item No. 16K1 April 26, 2005 Page 3 of 5 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY, FLORIDA, a political subdivision ofthe State of Florida, Petitioner, Case No. 96-1314-CA v. EDWARD OLAR, TRUSTEE, et aI., Parcel No. 13S Respondents. / OFFER OF JUDGMENT TO: Edward Olah, Trustee Robert and Mary Leben C/o David W. Rynders, Esquire 2375 9th Street North, Suite 308 Naples, Florida 34103 Petitioner, COLLIER COUNTY, FLORIDA, pursuant to Section 73.032, Florida Statutes, and Fla. R. Civ. P. 1.442, does hereby make this binding offer ofjudgrnent in this action to the Respondents, EDWARD OLAH, as Trustee of Westdale of Naples, Inc., ROBERT LEBEN and MARY LEBEN, for all compensation, including severance damages, business damages, costs to cure, together with the value of the taking, and any other claims of Respondents arising out of the taking of Parcel 135, in the total amount of One Thousand and No/100 Dollars ($1,000.00), for Parcel 135, inclusive of all attorney's fees, interest, and costs. This amount includes the good faith deposit of $100.00 previously deposited by Petitioner. There are no other non-monetary terms or other relevant conditions to this offer except that this offer is conditioned upon the dismissal and release of all claims filed or held by Respondents, ROBERT LEBEN, MARY LEBEN, and EDWARD OLAR, as Trustee. 1 Agenda Item No. 16K1 April 26, 2005 Page 4 of 5 Dated this _ day of ,2005. OFFICE OF THE COUNTY ATTORNEY Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile BY: ELLEN T. CHADWELL, ESQUIRE Florida Bar No. 0983860 ATTORNEY FOR PETITIONER 2 Agenda Item No. 16K1 April 26, 2005 Page 5 of 5 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CML ACTION COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Petitioner, Case No. 96-13l4-CA v. EDWARD OLAR, TRUSTEE, et aI., Parcel No. 135 Respondents. / NOTICE OF SERVICE OF PETITIONER'S OFFER OF JUDGMENT YOU ARE HEREBY NOTIFIED the Petitioner, COLLIER COUNTY, FLORIDA, by and through its undersigned attorney, has served Petitioner's Offer of Judgment to the Respondents, EDWARD OLAR, as Trustee of Westdale of Naples, Inc., a dissolved Corporation, ROBERT LEBEN, and MARY LEBEN, as to Parcel 135 in the above-styled cause. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of this Notice and Offer of Judgment have been furnished by regular U. S. Mail, to David Rynders, Esq., 2375 9th Street North, Suite 308, Naples, Florida 34103, on this _ day of ,2005. OFFICE OF THE COUNTY ATIORNEY Hannon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile BY: ELLEN T. CHADWELL, ESQUIRE Florida Bar No. 0983860 ATTORNEY FOR PETITIONER Agenda Item No. 16K2 April 26, 2005 Page 1 of 15 EXECUTIVE SUMMARY Request by the Collier COW1ty Industrial Development Authority for approval of a resolution authorizing the Authority to issue revenue bonds to be used to finance water and wastewater utility facilities for Ave Maria Utility Company. OBJECTIVE: To accomplish the necessary approvals to authorize a proposed revenue bond issue by the Collier County Industrial Development Authority to be used to finance water and wastewater utility facilities for Ave Maria Utility Company. CONSIDERA nONS: The Industrial Development Authority has been requested to issue its bonds to finance certain qualifying utility facilities. Ave Maria Utility Company proposes to borrow approximately $18 million to construct and equip the new facilities. Ave Maria Utility Company is ajoint venture of the Barron Collier Company, developer of the town of Ave Maria, and Thomas Monaghan, fOl.U1der of Ave Maria University. The utility company was created to provide water and wastewater utility services to the university and the town. The company has obtained a franchise from Collier County to provide these services to the university and town. The company desires to obtain tax -exempt financing for the project in order to reduce utility rates for the university and customers in the town. The Authority held a meeting and advertised public hearing April 13, 2005 to preliminarily consider the proposal, and heard a presentation from the Company. There were no adverse comments from members of the public. Following the meeting the Authority adopted a preliminary approval resolution, a copy of which is attached to the proposed County Resolution. In addition to Authority approval, federal tax law requires that the County Commission, as the local governing body, must also approve the issuance of the Bonds. This does not have to be a special1y advertised hearing, but must be done at a regularly noticed and held meeting. A resolutions for the Board to adopt is attached. As are all revenue bonds of this type, these bonds are based on revenues of the project and are not obligations of the County, therefore there is no pledge of any taxes, nor a pledge of any revenues except the revenues of the Borrower. Neitber the County, the Board. nor any officer of the County is liable for their payment. Further, the Resolution expressly provides that this approval by the Board does not abrogate any County regulations, including land use regulations. FISCAL IMPACT: Tbis program does not require any contribution from the Board of County C\Myru=f\Õor;um.ðm\IDA-Ave Mm. VtLlÜ(y Company\Exec...~umm ro 8CC-wpd ".-,,,»,,,,,,,.,,~,-,,,,..., ..".,."....----.,.--.- Agenda Item No. 16K2 April 26, 2005 Page 2 of 15 Commissioners or any other County agency. The Bonds are not liabilities of the County, and the County is not liable for payment in any way. On the other hand, the issuance of bonds for qualifying water and wastewater utility facilities has a positive fiscal and environmental impact on the community, and the statutes authorizing the Authority to issue such bonds declare that such issuance is for a public purpose. GROWTH MANAGEMENT IMPACT: The adoption of the attached resolution will have no adverse growth management consequences. The facilities are located in the unincorporated area of the County and are subject to the LDC, the Growth Management Plan, concurrency requirements, and the payment of impact fees. The authorizing resolution of the Authority expressly provides that the resolution does not affect the County's regulatory authority over the project. RECOMMEND A TION: The Board of County Commissioners adopt the attached Resolution. Prepared by: _ __~ ~I Collier County Industrial Development Authority Approved by: David C. Weigel, County Attorney C:\MyFiIc5\documDDt\IDA'A\'e Mana. Utiltity Com¡:umy\ExcçSumm to Bce wpd -2- ...".,~~..._,..._.._-_.- Agenda Item No. 16K2 April 26. 2005 Page 3 of 15 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16K2 Request by the Collier County Industrial Development Authonty for Approval of a Resolution Authorizing the Authority to Issue Revenue Bonds to be Used to Finance Water and Wastewater Utility Facilities for Ave Maria Utility Company. 4/26/2005 9 00: 00 AM Meeting Date Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 4/14/2005 3: 16 PM Approved By OMB Coordinator Admìnistratìve Assistant Date County Manager's Office Office of Management & Budget 4/14/2005 4:06 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 4/14/2005 5:25 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 4/14/20058:09 PM Agenda Item No. 16K2 April 26, 2005 Page 4 of 15 RESOLUTION NO. 05- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA APPROVING THE ISSUANCE AND SALE OF REVENUE BONDS BY THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY, AS REQUIRED BY SECTION 147(1) OF THE INTERNAL REVENUE CODE, AS AMENDED; PROVIDING FOR OTHER RELATED MATTERS. Whereas, the Collier County Industrial Development Authority (the "Authority") is a body corporate and politic of Collier County, Florida created by Collier County Resolution No. 79-34 duly adopted by the Board of County Commissioners on February 27, 1979 pursuant to Part III of Chapter 159. Florida Statutes, as amended, with the power to issue revenue bonds for the purposes of financing a ''project'' as defined in Part II of Chapter 159. Florida Statutes, as amended; and Whereas, Ave Maria Utility Company, a Florida limited liability limited partnership (the "Company") has applied to the Collier County Industrial Development Authority (the "Authority") to issue its Industrial Development Revenue Bonds (Ave Maria Utility Company Project), Series 2005 in an aggregate principal amount not to exceed $18,000,000 (the "Bonds"), for the purpose of making a loan to the Company for the purpose of providing funds, together with other available funds, to finance a portion of the cost of constructing and equipping water and wastewater utility facilities, which will be used to provide water and wastewater utility services for Ave Maria University and the town of Ave Maria (the "Project"); and Whereas, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code''), provides that the elected legislative body of the governmental unit which has jurisdiction over the area in which the facility financed with the proceeds of tax exempt bonds is located is to approve the issuance of such bonds after a public hearing; and Whereas, the Board of County Commissioners of Collier CO\mty, Florida (the "Board") is the elected legislative body of the County; and Whereas, the Authority held a meeting and public hearing on April 13, 2005 pursuant to a notice published on or before March 29, 2005 in the Naples Daily News, a newspaper of general circulation in the County, a copy of said notice being attached to Resolution 2005-1 adopted by the Authority at said meeting; and Whereas, at the conclusion of the meeting and public hearing the Authority adopted Resolution No. 2005-1 (the "Authority Resolution''), a copy of said resolution being attached hereto as Exhibit "A", approving the project, authorizing the issuance of the Bonds, and directing the Chainnan and officers of the Authority to seek approval for the issuance of the Bonds in accordance with Section 147(f) of the Code; and Whereas, for the reasons set forth above. it appears to the Board that the approval of the issuance and sale of such Bonds as required by Section 147(1) of the Code is in the best interests of Collier County, NOW, THEREFORE, Be It Resolved by the Board of County Commissioners of Collier County, Florida, that: Section 1. Approval of Issuance of the Bonds. This Board hereby approves the issuance of the Bonds by the Authority for the purposes descn"bed in the Authority's Resolution and the notice attached thereto pursuant to Section 147(f) of the Code. The Bonds shall be issued in such aggregate principal amount, bear interest at such rates, mature in such amounts and be subject to such optional and mandatory redemptions as are approved by the Authority without the further approval of this Board. The Bonds shall not constitute a debt, liability or obligation of Collier County, its Board of County Commissioners, officers, agents or employees, or the State of Florida or any political subdivision thereof, but shall be payable solely from the revenues provided therefore, and neither the faith and credit nor any taxing power of Agenda Item No. 16K2 April 26, 2005 Page 5 of 15 Collier County or the State of Florida or any political subdivision thereof is pledged to the payment of the principal of, premium, if any. and interest on the Bonds. No member of the Board of County Commissioners of Collier County or any officer or employee thereof shall be liable personally on the Bonds by reason of their issuance. This approval shall in no way be deemed to abrogate any regulations of Collier County applicable to the Project and the Project shall be subject to all such regulations. including. but not limited to. the Collier County Growth Management Plan. all concurrency requirements contained therein. and the Collier County Land Development Code. Section 2. Severability. If any section, paragraph. clause provision of this Resolution shall be held to be invalid or ineffective for any reason. the remainder of this Resolution shall continue in full force and effect, it being expressly hereby found and declared that the remainder of this Resolution would have been adopred despite the invalidity or ineffectiveness of such section. paragraph. clause or provision. Section 3. Effective Date. This Resolution shall take effect immediately upon its adoption. PASSED and Adopted this 26th day of April. 2005. ATTEST: Dwight R Brock, Clerk By: COLLIER COUN1Y. FLORIDA BY ITS BOARD OF COUN1Y COMMISSIONERS Deputy Clerk Fred W. Coyle. Chairman -SEALJ Approved as to fonn and legal sufficiency: David C. Weigel, County Attorney 2 " -, '-~.-..~"--- - .-.--.... .-...--.--. Agenda Item No. 16K2 April 26, 2005 Page6of15 RESOLUTION NO. 2005-1 AN INDUCEMENT RESOLUTION OF THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY REGARDING THE OFFICIAL ACTION OF TIlE AUTHORITY WITH RESPECT TO mE PROPOSED ISSUANCE BY THE AUTHORITY OF ITS INDUSTRIAL DEVELOPMENT REVENUE BONDS (A VE MARlA UTILITY COMPANY PROJECT) SERIES 2005 IN AN INITIAL AGGREGA TE pRINCIPAL AMOUNT NOT TO EXCEED $18,000,000 FOR TIlE PRINCIPAL PURPOSE OF FINANCING CERTAIN COSTS INCURRED OR TO BE INCURRED BY AVE MARIA UTILITY COMPANY, LLLP (THE "COMPANY") IN CONNECTION WITH TIlE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF CERTAIN WATER AND WASTE WATER SYSTEM FACILITIES; AUTIIORlZING THE EXECUTION AND DELIVERY OF A PRELIMINARY AGREEMENT BETWEEN THE AUTHORITY AND THE COMPANY; AND PROVIDING FOR RELATED MA TIERS. WHEREAS, Ave Maria utility Company, LLLP, a Florida limited liability limited partnership (the "Company") has applied to the Collier Courity Industrial Development Authority (the "Authority") to issue a series of its private activity revenue bonds in the initial aggregate principal amount of not to exceed $18,000,000 (the "Bonds") for the principal purpose of financing certain costs of acquisition, construction, and equipping of certain water and waste water system facilities (the "Project") to be owned and operated by the Company and paying costs associated with the issuance of the Bonds; and WHEREAS, the "Project", as described in the application consists of the following: Water System: 1.0 million gallon per day (mgd) reverse osmosis wâter treatment plant with two filter skids rated at .5 mgd each; a 1.5 million gallon concrete water tank; yard piping, and components; offices, laboratory and equipment, supply inventory and storage space; raw water supply well system; pumps and raw water transmission mains; treated water transmission facilities. Wastewater System. A .75 mgd water reclamation facility utilizing an activtated sludge treatment process followed by tertiary filtration and high level disinfection; force main transmission system; facilities to provide access to users of effluent (the .....----.--..--.--.-.-.----.--....-. EXHIBIT" A" TO Bee RESOLUTION Agenda Item No. 16K2 April 26, 2005 Page 7 of 15 by-product of the treatment process) for re-use in irrigation of golf course. residences and green spaces; associated equipment, and an operations and electrical buildings. and to pay certain expenses incurred in connection with the issuance of the Bonds; and WHEREAS, the Company has requested that the Authority loan the proceeds of the Bonds to the Company pursuant to Chapter 159, Parts II and Ill, Florida Statutes, or such other provision or provisions of Florida law as the Authority may determine advisable (the "Act") in order to accomplish the foregoing purposes; and WHEREAS, the issuance of the Bonds and the loaning of the proceeds thereof to the Company to finance the costs of the Project under loan agreements or other financing agreements, and pursuant to the terms thereof which will provide that payments thereunder be at least sufficient to pay the principal of and interest and redemption premium, if any, on such Bonds and such other costs in connection therewith as may be incurred by the Authority, will assist the Company and promote the public purposes provided in the Act; and WHEREAS, in order to satisfy certain of the requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), the Authority did on the date hereof hold a public hearing on the proposed issuance of the Bonds for the purposes herein stated, which date is more than 14 days following the first publication of notice of such public hearing in a newspaper of general circulation in Collier County and which public hearing was conducted in a manner that provided a reasonable opportunity for persons with differing views to be heard, both orally and in writing, on the issuance of the Bonds and the location and nature of the Project, as more particularly described in the notice of public hearing attached hereto as Exhibit A; and WHEREAS, it is intended that this Resolution shall constitute official action toward the issuance of the Bonds within the meaning of the applicable United States Treasury Regulations in addition to any other action that may have heretofore been taken by the Company; NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY, THAT: SECTION l.AUTHORITY FOR THIS RESOLUTION. This Resolution is adopted pursuant to the provisions of the Act and other applicable provisions of law. 2 Agenda Item No. 16K2 April 26, 2005 Page 8 of 15 SECTION 2.PRELIMINARY STATEMENT. This Resolution is entered into to permit the Company to proceed with the financing of the costs of the Project and to provide an expression of intention by the Authority, prior to the issuance of the Bonds, to issue and sell the Bonds and make the proceeds thereof available for such purposes, all in accordance with and subject to the provisions of the Act, the Constitution and other laws of the State of Florida and the laws of the United States of America, including the Code, and this Resolution, but subject in all respects to the terms of the Preliminary Agreement for the Issuance of Industrial Development Revenue Bonds of even date herewith between the Authority and the Company (the :Preliminary Agreement"). The Chairman is hereby authorized to execute the Preliminary Agreement on behalf of the Authority. SECTION 3. APPROV AL OF THE FINANCING. The financing of the costs of the Project by the Authority through the issuance of the Bonds, pursuant to the Act, will promote the economic development, prosperity, health and welfare of the citizens of Collier County, will promote the general economic structure of Collier County, and will thereby serve the public purposes of the Act and is hereby preliminarily approved, subject, however, in all respects to the Company meeting the conditions set forth in the Preliminary Agreement to the sole satisfaction of the Authority. SECTION 4.AUTHORIZATION OF THE BONDS. There is hereby authorized to be issued and the Authority hereby determines to issue the Bonds, if so requested by the Company and subject in all respects to the conditions set forth in the Preliminary Agreement, in an aggregate principal amount not to exceed $18,000,000 for the principal purpose of financing the costs of the Project. The rate of interest payable on the Bonds shall not exceed the maximum rate permitted by law. SECTION 5. GENERAL AUTHORIZATION. The Chairman and the Vice- Chainnan are hereby further authorized to proceed, upon execution of the Preliminary Agreement, with the undertakings provided for therein on the part of the Authority and are further authorized to take such steps and actions as may be required or necessary in order to cause the Authority to issue the Bonds subject in all respects to the terms and conditions set forth in the Preliminary Agreement authorized hereby. SECTION 6.0FFICIAL ACTION. This resolution is an official action of the Authority toward the issuance of the Bonds, as contemplated in the Preliminary Agreement. in accordance with the purposes of the laws of the State of Florida and the applicable United States Treasury Regulations. SECTION 7.LIMITED OBLIGATIONS. The Bonds and the interest thereon shall not constitute an indebtedness or pledge of the general credit or taxing power of 3 ---'-- -'~. .._-'---- Agenda Item No. 16K2 April 26, 2005 Page 9 of 15 Collier County, the State of Florida or any political subdivision or agency thereof but shall be payable solely from the revenues pledged therefor pursuant to a loan agreement or other financing agreement entered into between the Authority and the Company prior to or contemporaneously with the issuance of the Bonds. The Authority has no taxing power. SECTION 8.LIMITED APPROVAL. The approval given herein shall not be construed as an approval or endorsement of approval of any necessary rezoning applications nor for any other regulatory permits relating to the Project and the Authority shall not be construed by reason of its adoption of this resolution to have waived any right of Collier County or estopping Collier County from asserting any rights or responsibilities it may have in that regard. SECTION 9.EFFECTlVE DATE. This Resolution shall take effect immediately. .... ADOPTED this 13th day of April, 2005. ,-'-:: "'-'f"' '>"1 <:.~""~ ,,;;,¡"..., ..<Ii t\ f¡ /., . . " {\""ji:p" ··.·f :- i-l. ","" ~~. 0;,:.,·,. ,_.' , ·/!......et.· .~~ ' ¡";;".' . .~.o~ a;....~"~ '." ". ~)" . ," '. f ' ~ ~'. -,' . :.. -~~/ / ,,,. . . - ./;,.¡.'./ ". :)".:C/?/n h ,,' /.:" ,- ·w. ;'I.P f., .. ''W ...'.....1.':'-' / "I. '/) .~...~. ~c., - II '" ..".~.tJw . J\l\l.. ,,,,:,,\ ".... ~~ 'f$~A'rŒST: COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY 4 · .~.., ----._- EXHIBIT A TO RESOLUTION NOTICE OF PUBLIC HEARING Agenda Item No. 16K2 April 26, 2005 Page 10 of 15 Agenda Item No. 16K2 April 26, 2005 Page 11 of 15 Notice of Special Meeting and Public Hearing Notice is hereby given that the Collier County Industrial Development Authority (the "Authority") will conduct a special meeting and public hearing on April 13, 2005 at 8:30 a.m. in the Economic Development Council of Collier County Conference Room, 3050 North Horseshoe Drive, Suite 120, Naples, Florida, 34104 for the purpose of receiving public comments and hearing discussion concerning the proposed issuance of the Authority's Industrial Development Revenue Bonds (Ave Maria Utility Company Project), Series 2005 in an aggregate principal amount not to exceed $20,000,000 (the "Bonds"), for the purpose of making a loan or loans to Ave Maria Utility Company, LLLP, a Florida limited liability limited partnership (the "Company"), for the purpose of providing funds to fmance a portion of the cost of constructing and equipping central water, wastewater, and reuse systems that will serve the Ave Maria University and Town, as described under the heading "Description of the Project" set forth below. DescriDtion of the Proiect Water System: 1.0 million gallon per day (mgd) reverse osmosis water treatment plant with two filter skids rated at .5 mgd each; a 1.5 million gallon concrete water tank; yard piping, and components; offices, laboratory and equipment, supply inventory and storage space; raw water supply well system; pumps and raw water transmission mains; treated water transmission facilities. Wastewater System. A .75 mgd water reclamation facility utilizing an activtated sludge treatment process followed by tertiary filtration and high level disinfection; force main transmission system; facilities to provide access to users of effluent (the by-product of the treatment process) for re-use in irrigation of golf course, residences and green spaces; associated equipment, and an operations and electrical buildings. Location of the Proiect Plant Site: A parcel consisting of33.41 acres more or less located in Sections 5 and 8, Township 48 South, Range 29 East, Collier County, Florida. The plant site is north of Oil Well Road. A detailed legal description and map of the plant site is contained in the applicatio~ which is available for public inspection at the offices of the Authority at the address set forth herein. Proiect Service Area: The Company has obtained certificates from the Board of County Commissioners of Collier County establishing the Company as the exclusive water and wastewater service provider for Ave Maria University and Town. The service area includes part of Sections 21, 22,27,28,29, 30, and 33 and Agenda Item No. 16K2 April 26, 2005 Page 12 of 15 all of Sections 31 and 32, Township 47 South, Range 2S East; And, part of Sections 4, 9, 16, 17, and 18, and all of Sections 5,6, 7, and 8, Township 48 South, Range 29 East; And part of Sections 1, 12, and 13, Township 48 South, Range 28 East; And all of Section 36, Township 47 South, Range 28 East A detailed legal description and map of the project service area is contained in the application, which is available for public inspection at the offices of the Authority at the address set forth herein. Initial Owner and Operator The initial owner and operator of the Project will be Ave Maria Utility Company, LLLP, a Florida limited liability limited partnership The bonds will be payable solely from the revenues derived by the Authority from a loan agreement or other financing documents between the Authority and the Company. Neither the bonds nor the interest thereon shall be an indebtedness of, or a pledge of, the taxing power or any other revenues of Collier County, the State of Florida, or any political subdivision or agency thereof. Copies of the application for fmancing are available for public inspection and copying at the office of the Authority set forth below. All interested persons are invited to submit written comments or attend the hearing, either personally or through their representative, and will be given an opportunity to express their views concerning the project or the financing. Anyone desiring to make written comments in advance of the hearing may send such comments to: Collier County Industrial Development Authority c/o Economic Development Council 3050 North Horseshoe Drive, Suite 120 Naples, Florida 34104 SHOULD ANY PERSON DECIDE TO APPEAL ANY DECISION MADE BY THE AUTHORITY WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH HEARING, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR THAT PURPOSE, SUCH PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE Agenda Item No. 16K2 April 26,2005 Page 13 of 15 UPON WHICH THE APPEAL IS TO BE BASED. In accordance with the Americans with Disabilities Act, persons needing a special accommodation to participate in this hearing should contact Donald A. Pickworth, General Counsel, at (941) 263-8060 no later than seven (7) days prior to the hearing. This notice is given pursuant to Section 147(f) ofthe Internal Revenue Code, as amended. Collier County Industrial Development Authority /s/Donald A. Pickworth Assistant Secretary and General Counsel ..---.---. o NAPLES DAILY NEWS Published Daily Naples, FL 34102 Affidavit of Publication State of Florida County of Collier Before the undersigned they seIVe as the authority, personally appeared B. Lamb. who on oath says that they serve as the Assistant Corporate Secretary of the Naples Daily, a daily newspaper published at Naples, in Colüer County, Florida; distributed in Collier and Lee counties of Florida; that the attached copy of the advertising, being a PUBLIC NOTICE in the matter of Public Notice as published in said newspaper time(s) in the issue on March 29th. 2005 Affiant further say. that tho said Naplet Daily N.,.~ i.. now.paper pubJished at Napl.s. in .aid CoUier County. Flori..... and tba1 the said newspaper has heretofore been continuOUily published in said.ÇoUior CountY. Florida; distribut.d in Colli.r and Lee counties of Acrid.. each day and has beco entored... second class mail matter at tho poat office in Napl... in said Collier Cocnty. Florid.. for . period of 1 yom- noxt precoding the first publication of the attached copy of advertisomeut; and affiant further ..y. tI1a1 he has neither paid nor promised any perIOn, firtJI or corporation any discount, rebate, commwion 0/" ",fund fO/" the purpose ofoocuring W. advertisemont for publiœioo in tho said newspaper. ]-f /- ' ( Signature of affiant) Sworn to and subscribed before me TIris 14th, April 2005 ., Harriett Bt/sbony '< MY COMMlSS1otH/ DD2346ö/ EXPIRES Ju~ 24, 2007 . ßO~IIEJ IHUI r.oY f.tI'N!USOCL \NC Agenda Item No, 16K2 April 26, 2005 Page 14 of 15 Agenda Item No. 16K2 April 26. 2005 Page 15 of 15 - DONALD A. PICKWORTH, P.A. ATTORNEY A T LAW SUITE 502 NEWGA TE TOWER 5150 NORTH T AMIAMI TRAIL SUITE 502 NAPLES, FLORIDA 34103 e-mail: picklawt.DJearthlink.net ~ ~ FAX (239) 598-11~1 '-', ~/" (239) 26]-8060 April 13, 2005 -;;.j ....--, , ~ David C. Weigel, Esquire Collier County Attorney Collier County Courthouse/Bldg F Naples, FL 34112 ...... :...'.;: ., . . Re: April 26, 2005 Agenda Dear David: I am. enclosing the following documents for inclusion in the April 26, 2005 agenda: 1. Executive Summary relating to approval of Collier County Industrial Development Authority bonds to finance the construction of water and wastewater utility facilities for A ve Maria Utility, a joint venture of Barron Collier Company and Ave Maria University created to provide utility services to the university and the town. 2. Resolution to be adopted by the Board of County Commissioners at the Board meeting of April 26,2005. 3. Exhibits consisting of the Inducement Resolution adopted by the Authority at its meeting on April 13 and including as an exhibit the Affidav it of Publication for the required TEFRA hearing conducted by the Authority. Since we have been placing these items on the Consent Agenda recently, I would request that this also be on Consent. Should there be any questions or concerns, please give me a call. Thank you for your assistance in this, and if you have any questions or need further infonnation, please contact me. Very truly yours, &zkwortb Enclosures Agenda Item No. 16K3 April 26, 2005 Page 1 of 11 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners (1) Execute the Attached Agreement Between the Department of Community Affairs and the Board of County Commissioners Which Would Have the Effect of Allowing Variations for Plantation Island (Unrecorded) Subdivision, Units One, Two and Three From the Big Cypress Area of Critical State Concern Regulations as Implemented by Collier County Through its Growth Management Plan and Land Development Code and (2) Direct that the Definition of the Term "Variance" in the Land Development Code be Amended to Include Variations From the Big Cypress Area of Critical State Concern Regulations as Implemented By the Land Development Code. OBJECTIVE: The objective of the Agreement is to allow variations for the Plantation Island (unrecorded) Subdivision Units One, Two and Three from the operation of the Big Cypress Area of Critical State Concern regulations as implemented by Collier County through its Growth Management Plan (GMP) and Land Development Code (LDC). CONSIDERATIONS: In the early 1980's, the State required Collier County to incorporate the Big Cypress Area of Critical State Concern (ACSC) requirements into its GMP and LDC. (See Attachment 1 for more details on the legislative history.) One of the regulations of the Big Cypress ACSC states: "no mangrove trees or salt marsh grasses shall be destroyed or otherwise altered. 11 There are many small lots within the Plantation Island subdivision that are largely or completely covered by this type of vegetation. The regulations do not provide any ability for the County to apply any discretion of application of this restriction to building permit applications. Thus, this particular restriction will not allow the alteration of a lot which is largely or completely covered with this vegetation, rendering them "unbuildable." In recent years, Staff received applications for building permits on certain lots but could not find any applicable criteria to approve the applications. Because of this situation staff contacted the Department of Community Affairs (DCA), Florida Department of Environmental Protection (FDEP) and others to determine if the County could allow some degree of alteration and, if not, what options could be -1- Agenda Item No. 16K3 April 26, 2005 Page 2 of 11 pursued to allow the County to issue building permits in this area. On July 12, 2004, Environmental Staff presented a briefing paper to the Board of . County Commissioners setting forth the issue and presenting three options as follows: Optional Courses of Actions The result of these discussions has led Staff to conclude that other courses of action must be pursued in order for the County to address this situation. Options to consider include: 1. Have Plantation Island removed from the Big Cypress ACSC; 2. Amend GMP and LOC's for variance program; 3. Purchase property. Option 1. Have Plantation Island Removed from the Bia Cypress ACSC This option will require the State to take legislative action in order to modify the boundaries of the Big Cypress ACSC. The County would then amend its GMP and LOC to reflect this action by the State. In implementing this action, Staff recommends that the County adopt certain restrictions that would allow for least amount of building on the existing lots in order to minimize the impacts to mangrove and other marine habitat but still allow some utilization of the lots. This Option is preferable to Option 2 in that a variance procedure by the County would not have to be developed. Option 2. Amend the GMP and LOC for a Variance Proaram For this option, the County will draft a variance procedure to establish criteria that could be used to allow a minimal amount of marine habitat to be altered within the ACSC. Staff recommends that these criteria be narrowly construed in order to limit the application of the variance to situations that will be limited in geographical scope in order to minimize the application of variances within the ACSC. The State will be more likely to approve such a procedure if it is very limited in geographical application within the ACSC. The variance procedure would be proposed as an amendment to the GMP. The amendment would require supporting data and analysis and would be processed through the regular amendment process. -2- Agenda Item No. 16K3 April 26, 2005 Page 3 of 11 Option 3. Purchase Property State officials indicated that a Florida Communities Trust Grant could offset County purchase cost of the lots. Florida Communities Trust (FCT) is a state land acquisition grant program housed at the DCA. FCT provides funding to local governments and eligible non-profit environmental organizations for acquisition of community-based parks, open space and greenways that further outdoor recreation and natural resource protection needs identified in local government comprehensive plans. Matching and full grants for land acquisition projects are provided to communities through an annual competitive application cycle. Approximately $66 million is available to eligible applicants each year and applicants are eligible for up to 6.6 million or 10 percent of this amount. The next application deadline is June 2005. The Property Appraiser's website shows approximately 25 lots that have assessed values of between $2,000 to $4,000 and from aerials may have significant mangrove vegetation. At an average of $3,000 per lot, these lots would represent $75,000 in assessed values. Other undeveloped lots range up to $18,000+ in assessed value. An exact count has not been conducted but a preliminary estimate is that all undeveloped lots could represent $175,000 to $200,000+/- in assessed value. Subsequently, the Board directed County Staff to pursue legislative action to remove Plantation Island Subdivision (Units One, Two and Three) from the Big Cypress ACSC. The appropriate House and Senate bills were endorsed by the Board and the Collier County Legislative Delegation and have been moving forward in the current legislative session. However, this agreement with the DCA has some advantages over the legislative method and establishes an understanding with DCA in these matters. The Agreement contemplates the use of the County's variance process to achieve variations in the Big Cypress ACSC regulations as implemented by the LDC. Accordingly, the definition of the term "variance" in the LDC should be amended to include variations from the applicable Big Cypress ACSC regulations as implemented by the LDC. FISCAL IMPACT: No negative fiscal impact. There is a positive fiscal impact in that implementation of the Agreement serves to protect the County from defending claims of taking of private property rights under the federal and state constitutions. -3- ~""'.""'-"-"". Agenda Item No. 16K3 April 26, 2005 Page 4 of 11 GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners execute the attached Agreement with the Department of Community Affairs having the effect of exempting Plantation Island (unrecorded) Subdivision Units One, Two and Three from the operation of the Big Cypress ACSC regulations as implemented through the County's GMP and LDC. Prepared by Marjorie M. Student, Assistant County Attorney -4- Item Number Item Summary Meeting Date Approved By David C. Weigel County Attorney COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16K3 Agenda Item No. 16K3 April 26. 2005 Page 5 of 11 Recommendation that the Board of Counfy Commissioners (1) Execute the Attached Agreement Befween fhe Department of Community Affairs and the Board of County Commissioners Which Would Have the Effect of Allowing Variations for Plantation Island (Unrecorded) Subdivision, Units One, Two and Three From the Big Cypress Area of Critical State Concern Regulations as Implemented by Collier County Through its Growth Management Plan and Land Development Code and (2) Direct That the Definifion of the Term "Variance" in the Land Development Code be Amended to Include Variations From the Big Cypress Area of Critical Stafe Concern Regulations as Implemented By the Land Development Code 4/26/20059:00:00 AM County Attorney County Attorney Office Date 411412005 3:07 PM Date Approved By OMS Coordinator County Manager's Office Administrative Assistant Office of Management & Budget 4114120054:07 PM Approved By Michael Smykowski County Manager's Office Management & Budget Director Office of Management & Budget Date 4114/20055:34 PM Approved By James V. Mudd Board of County Commissioners County Manager County Manager's Office Date 4114120058:27 PM · Agenda Item No. 16K3 April 26, 2005 Page 6 of 11 STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS "Dedicated to making Florida a better place to calf home" April 8, 2005 THADDEUS L. COHEN Secreta/)' C? °0 c: ..,c. -..¡.:' -t"~ --'- ....::.CJ _ f'''' - !,:, (' --' -'(\ c.;~ ?f>::;:' ~r-;' f') ....( .s:- o '" ~ ~ JEB BUSH Governor Marjorie M. Student, Assistant County Attorney Office of the Collier County Attorney 2800 North Horseshoe Drive, Suite 300 Naples, FL 34104 ~ - - ." Re: Plantation Island Subdivision 380.032 Agreement; Second version Dear Ms. Student: I have included three originals of the Plantation Island 380.032 Agreement, each of which includes a reference to "Plantation Island Unit I." Each has been executed by the Department. Please present the proposed Agreement to the Commission, and if acceptable, return one of the completely executed agreements to me. Sincerely, ~~ Deputy General Counsel (850) 922-1690 2555 SHUMARD OAK BOULEVARD. TALLAHASSEE. FLORIDA 32399-2100 Phone: 850.488.8466/Suncom 278.8466 FAX: 650.921.0781/Suncom 291.0781 I nternet address: httD :/fwww.dca.state.fl.us CR1T1CA~ STATE CONCERN FIELD OFFICE 2796 overseas Highway. Suite 212 Marathon. FL 33050-2227 (305) 289-2402 COMMUNITY PLANNING 2555 Shumard Oak BOUlevard Tallahassee. F~ 32399·2100 (850) _·2356 E!oERGENCY MANAGEMENT 2555 Shurnartl OIIk Boulewrd Tllll.i!ha..ee. FL 323W.21OO (850) 413·9969 HOUSING & COMMUNITY DEVELOPMENT 2555 Shumard Oak Boulevard Tallahessee. FL 32399-2100 (850) 488-7956 Agenda Item No. 16K3 April 26, 2005 Page 7 of 11 ,- §380.032(3) AGREEMENT REGARDING PLANTATION ISLAND SUBDIVISIONS WITHIN THE BIG CYPRESS AREA OF CRITICAL STATE CONCERN THIS AGREEMENT is entered into between Collier County and the Department of Community Affairs ("DCA"), an agency of the state of Florida. WHEREAS, DCA is the state land planning agency having the power and duty to exercise general supervision of the administration and enforcement of Chapter 380, FLA. STAT., the Florida Environmental Land and Water Management Act of 1973, which includes provisions relating to Areas of Critical State Concern; and WHEREAS, Collier County is a political subdivision of the State of Florida., and a portion of Collier County is within the Big Cypress Area of Critical State Concern, as designated by §380.055, FLA. STAT., and FLA. ADMIN. R. 28-25.011; and WHEREAS, it has come to the attention of DCA and Collier County that certain small parcels of land under private ownership within the Big Cypress Area of Critical State Concern are difficult or impossible to develop under a strict application ofthe Big Cypress Regulations in FLA. ADMIN. R. CH. 28-25; and WHEREAS, the purposes of the Florida Environmental Land and Water Management Act of 1973 and the Big Cypress Area of Critical State Concern include protection of natural resources and the environment, and the preservation of private property rights in accordance with the constitutions of Florida and the United States (§380.021 and §380.055(l), FLA. STAT., and FLA. ADMfN. R. 28-25.002); and WHEREAS, the Florida Environmental Land and Water Management Act of 1973 does not authorize any governmental agency to adopt a rule or regulation that is unduly restrictive or constitutes a taking without the payment of full compensation (§380.08(1), FLA. STAT.); and WHEREAS, the Big Cypress Regulations contemplate the use oflocal variance procedures within the Big Cypress Arèa of Critical State Concern (FLA. ADMIN. R. 28-25.011), but the appropriate application of variance procedures to the small parcels described above is unclear and uncertain; and WHEREAS, DCA is authorized by Section 380.032(3), FLA. STAT., to enter into agreements with any landowner, developer or governmental agency as may be necessary to effectuate the provisions and purposes of Chapter 380, FLA. STAT., or any rule promulgated thereunder; and WHEREAS, DCA and Collier County desire to clarify and establish the proper application of variance procedures in the Big Cypress Area of Critical State Concern. Agenda Item No. 16K3 April 26, 2005 Page 8 of 11 NOW, THEREFORE, DCA and Collier County agree as follows: I. Representations. The representations set forth above are incorporated herein and are essential elements hereof. 2. Area Affected. This Agreement shall apply to parcels within the Plantation Island Unit One, Plantation Island Unit Two, and Plantation Island Unit Three Subdivisions (unrecorded) located in Section 24, Township 53 South, Range 29 East, in Collier County, Florida, as more specifically described on Exhibit "A" and shown on Exhibit "B" attached hereto. 3. Minimum Development. A development order which authorizes the following development on a group of adjacent lots under common ownership, including on a single lot if only one is owned, within the area described in paragraph 2 shall be an appropriate variance under FLA. ADMIN. R. 28-25.001: Site alteration, including dredging and filling, of up to 2,500 square feet, regardless of the pre-development vegetation. 4. Entiretv of Agreement. This Agreement contains the entire and exclusive under- standing and agreement among the parties and may not be modified in any manner except by an instrument in writing and signed by the parties. 5. Duplicate Originals. This Agreement may be executed in any number of originals, all of which evidence one agreement, and only one of which need be produced for any pwpose. 6. Enforcement. In the event of a breach of this Agreement or failure to comply with any condition of it or if it has been based upon materially inaccurate infonnation, DCA may enforce this Agreement as provided in Sections 380.07 and 380.11, FLA. STAT. 7. Scope of Authority. This Agreement affects the rights and obligations of the parties under Chapter 380, FLA. STAT. It is not intended to influence or determine the authority or decisions of any other state or local government or agency in issuance of any other permits or approvals that might be required by state law or local ordinance for any development authorized by this Agreement. 8. Date of Execution. The date of execution of this Agreement shall be the date that the last party signs and acknowledges this Agreement. 2 ..-......-------- ._--- -.-- Agenda Item No. 16K3 April 26, 2005 Page 9 of 11 IN WITNESS THEREOF, the parties by and through their respective undersigned duly authorized representatives have executed this Agreement on the dates and year below written. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRED W. COYLE, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK By: Deputy Clerk Approved as to fonn and legal sufficiency: Assistant County Attorney ( DEPARTMENT OF COMMJOOTY ~ AIRS i" , "i/. ., l / ' '¡' BY: J[)..( ~." ."{ ·u(;·,r( Valerie l{.' bard, Director Division of Community Planning Ap roved as to form. and legal sufficiency: ¿~ 1. of Community Affairs STATE OF FLORIDA COUNTY OF LEON The foregoing instrument ~ acknowledged before me t1ús %!1!:: day of ~, I , 2005, by Valerie Hubbard of the Depa ent of Connnunity Affairs, an agency of the State of Florida, ~ personally known to me. or has produced as identification and w:;;::¡ mke?ili . . fA \...;/ . -it }JC Notary Publíc My commission expires: 3 4-07-2ØØ5 9: 17AM .... 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"!j I ..:g -9 ....-t ~~ :& EXECUTIVE SUMMARY Agenda Item No. 16K4 April 26, 2005 Page 1 of 2 Recommendation that the Board of County Commissioners authorize the employment of a land use attorney and legal secretary to be dedicated to Community Development and Environmental Services issues and approve the necessary budget amendments. OBJECTIVE: The employment of a land use attorney and legal secretary to provide for increased service demands and achieve efficiencies in legal services for the Community Development and Environmental Services Division. CONSIDERA TIONS: The demands for services upon County government have increased significantly by virtue of increased vo lume of permit, rezoning and development plan applications, more lawsuits and other challenges to the County's growth management system. Much of the work assigned to the attorneys is timing and date driven and there is a significant amount of work that merits more, not less, legal and CDES attention. It is considered appropriate and necessary to provide more legal resources to the Division to better attend to the continuous high volume of staff and Board-related work that requires legal review and assistance. It is the opinion of the Development Services Administrator, the County Manager and the County Attorney that an additional land use attorney and legal secretary to be located at the Development Services building is needed now to allow for more and better coordinated work / work product to get done. Offices for the additional staff will be located in the space currently occupied by the staff of the Office of the County Attorney at the Community Development & Environmental Services building on Horseshoe Drive. Modest space is available to accommodate the requested personnel by converting an existing small conference room into an attorney office and rearranging the secretarial I reception area of the office to accommodate another secretary. The revised office space will be functional, although it will not allow for even small conferences nor allow for a sitting area for staff and the public at this office. The attorney and legal secretary will be hired by and report directly to the County Attorney. FISCAL IMPACT: There will be no ad valorem fiscal impact. These positions along with all associated costs will be funded from Development Services fund 131-919010. The costs associated with these two positions, through the end of this fiscal year, are as follows: personnel including benefits $54,946.73; one-time capital costs (including furniture, computers and office equipment) $8,200.00; and operating costs (including supplies, postage, etc.) $11,800.00. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the Board of County Commissioners approve the requested positions and authorize the County Attorney to employ an additional land use attorney and legal secretary to be dedicated to Development Services and approve the necessary budget amendment from the Development Services fund 131 in the amount of$74,946.73. 03-COA-DDA/53 '-'·-""""R'_·"'·"'"'_" Agenda Item No. 16K4 April 26. 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16K4 RecDmmendation that the Board of County CDmmissioners authDrize the employment Df a land use aHorney and legal secretary tD be dedicated to CDmmunity Development and Environmental Services issues and approve the necessary budget amendments. Meeting Date 4/261200590000 AM Approved By Joseph K. Schmit! Community Development & Environmental Services AdminstratDr Date CDmmunlty DevelDpment & Environmental Services Community Development & Environmental Services Admin. 4114120054:15 PM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 4/14120054:26 PM Approved By James V. Mudd County Manager Date Board of County CommissÎoners County Manager's Office 4114/20057:41 PM -.---.-..- Agenda Item No. 17 A April 26, 2005 Page 1 of 44 EXECUTIVE SUMMARY CU-2004-AR-6671, Boca Bargoons of Naples, Inc., represented by Kelly Smith, of Davidson Engineering, Inc., requests approval of a Conditional Use pursuant to Table 2 of Section 2.04.03 of the Land Development Code, to allow permitted personal services, video rental or retail uses (excluding drug stores), with more than 5,000 square feet of gross floor area in the principal structure, in the C-3, Commercial Intermediate, Zoning District. The property to be considered for the Conditional Use is located at 4403 Tamiami Trail East, in Section 13, Township 50 South~ Range 25 East, Collier County Florida. This property consists of 2.53 +/-acres. OBJECTIVE: To have the Board of Zoning Appeals (BZA) detennine whether the requested conditional use is consis~nt with the Collier County Growth Management Plan (GMP) and Land Development Code (LDC) and is in the best interest of the community. CONSIDERATIONS: ,- The petitioner seeks a Conditional Use pursuant to table 2 of section 2.04.03 of the Land Development Code, to allow pennitted personal services, video rental or retail uses (excluding drug stores), with more than 5,000 square feet of gross floor area in the principal structure, in the C-3, Commercial Intennediate, Zoning District. The site was previously cleared for a model home/sales center. The applicant has a Site Development Plan (SDP) for the subject property under review at this time. The proposed SDP shows three separate buildings, each containing multiple units. This petition does not propose any additional intensity on the site, but would allow the owner to combine units to serve future tenants' space needs. If approved, the owner/applicant will be the anchor tenant of the development, and would use one of the proposed buildings to house a specialty fabric and upholstery store. Staff completed a thorough analysis of the petition and found that the application was consistent with the LDC and the Growth Management Plan, and is compatible with the surrounding area. Ingress and egress to the property will be reviewed during the Site Development Plan process and will comply with LDC requirements. The impacts to neighboring properties will be adequately addressed by the installation of the LDC required 6-foot wall where adjacent to residential development, and the required landscape buffers between commercial uses. For all of the above reasons, staff supports approval of the petition. FISCAL IMPACT: ,- The approval of this Conditional Use request by and of itself will have no fiscal impact on Collier County. There is no guarantee that the project, at build out, will maximize its authorized level of development, however, if the conditional use is approved, the existing structure may result in an impact on Collier County public facilities. The County collects impact fees prior to the issuance of building pennits to help offset the impacts of each new development on public facilities. These impact fees are used to fund projects identified in the Capital Improvement Element of the Growth Management Plan as needed to maintain adopted Levels of Service (LOS) for public facilities. Additionally, in order to meet the requirements of concurrency management, the developer of every local development order approved by Collier County G:\Current\Wllllams\CU - Conditional Use\04-6671, Boca Bargoons\Executive Summaery, 3-29-05.doc Page1af3 -...., ."...."....,.'"',.".......",;"."...,"'"',"""";"-...'----,,.-.~ Agenda Item No. 17A April 26, 2005 Page 2 of 44 is required to pay 50 percent of the estimated Transportation Impact Fees associated with the project. Other fees collected prior to issuance of a building pennit include building permit review fees and , utility fees associated with connecting to the County's water and sewer system. GROWTH MANAGEMENT PLAN IMP ACT: The subject property is designated (Urban) Residential, Collier: County Future Land Use Map of the Growth Management Plan, which allows commercial development. FLUE Policy 5.4 requires new developments to be compatible with and complementary to the surrounding land use. Staff believes that commercial development is an appropriate use for this site, and will be compatible with the surrounding land uses. The other applicable element of the GMP for which a consistency review is required is the Transportation Element. The Transportation Division reviewed the Traffic Impact Statement for the subject site and did not raise any consistency issues. Therefore, this project is consistent with Policy 5.1 and 5.2 of the Transportation Element. Based upon the above analysis, staff concludes that the proposed use for the subject site can be deemed consistent with the GMP. ENVIRONMENTAL ISSUES: The Environmental Review staff reviewed the Conditional Use petition and had no comments on the development of the site. Environmental concerns, if any, will therefore be addressed when subsequent development approvals are sought. ENVIRONMENTAL ADVISORY COUNCIL ŒAC) RECOMMENDATION: Because there are no environmental issues associated with the project, the EAC did not hear this petition. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: The CCPC heard this petition during their advertised public hearing on March 17, 2005. Commissioners voted 7-0 to forward a recommendation of approval to the Board of Zoning Appeals. The condition of approval is: 1. The conditional use is limited to what is shown on the conceptual site plan, identified as "Boca Bargoons Conditional Use Exhibit", prepared by Davidson Engineering, Inc, last revised December 2004. The site plan noted is conceptual in nature for conditional use approval. The final design shall be in compliance with all applicable federal, state, and county laws and regulations. In compliance with the LDC, the CCPC made findings that: I) approval of the Conditional Use will not adversely affect the public interest; and 2) all specific requirements for the individual Conditional Use will be met; and 3) satisfactory provisions have been made concerning the items included in staff's analysis, where applicable. Because the CCPC unanimously recommended approval, this petition has been placed on the Summary Agenda. G:\CurrentlWilliams\CU - Conditional Use\04-6671. Boca Bargoons\Executive Summaery, 3-29-05.doc Page2of3 Agenda Item No. 17A April 26, 2005 Page 3 of 44 LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a detennination by the CCPC and the Board of County Commissioners (BCC) must be based. That criteria is found in Chapter IO.08.D (previously LDC Section 2.6.33.4.1) of the LDC, as quoted below: Findings. Before any conditional use shall be recommended for approval to the board of zoning appeals, the planning commission shall make a finding that the granting of the conditional use will not adversely affect the public interest and that the specific requirements governing the individual conditional use, if any, have been met by the petitioner and that, further, satisfactory provision and arrangement has been made concerning the following matters, where applicable: 1. Consistency with this Code and growth management plan. 2. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe. 3. The effect the conditional use would have on neighboring properties in relation to noise, glare, economic or odor effects. 4. Compatibility with adjacent properties and other property in the district. STAFF RECOMMENDATION: That the BZA approve Petition CU-2004-AR-6671 subject to the following condition: 1. The conditional use is limited to what is shown on the conceptual site plan, identified as "Boca Bargoons Conditional Use Exhibif', prepared by Davidson Engineering, Inc, last revised December 2004. The site plan noted is conceptual in nature for conditional use approval. The final design shall be in compliance with all applicable federal, state, and county laws and regulations. PREPARED BY: Heidi K. Williams, Principal Planner Department of Zoning & Land Development Review G:\CurrentlWllliams\CU - Conditional Use\04-6671, Boca Bargoons\Executive Summaery, 3-29-05.doc Page3of3 Item Number Item Summary Meeting Date Agenda Item No. '17 A April 26, 2005 Page 4 of 44 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 17A This Item requires that a!1 participants b€ sworn in and ex parte disclosure be provided by Commission members CU-2004-AR-t367 i, Boca Bargoans Qt' Naples. Inc.. represented by Kelly Smi!h. of Davidson Engineering, Inc.., requests appro\o'al of a Conditional US€; pursuant to Table 2 of Section 2.04.03 of the Land Development Code. to allow permitted p~rsonf.il services, video rental or retail uses ¡ex-cluding drug s.tores!. with more than 5,000 square feet of gross fioor area 1!1 the principal s!rlJcture. in the C-~~. Commerda! Intermediate, Zoning District. The property fo be considered for UH~ Conditional Use is located at 4403 TalTHarni Trail East, in Section 13, Tcwnshlp 50 South. Range 25 East. Collier County Florida. This property c.onsists of 2 .53 +!.acres. 4/26/20059:00_00 AM Prepared By 4'8120054:11:08- PM Heidi \Nilliarns. Communíty Development & Etlvimnn-\!~nf¡¡11 SNvi(:(!$ Ditto PflncÎpal Planner Zoning &, land Deve-iopment Re-v¡e-w Date Approved By Sandra lea c.oml'ßunity Developn)ent & Environmental Service'!> Ex,",cutive- Sec.'re-tary Community Development & Environmental Services. Admin, 4l11/2(J05 &:37 AM Datl~ Approved By Ray Bfdl( ws; Communrty Development &. Environmental Services Chif=f Phum41' ZOflin9 &. Land Oe'il'l!: oprnp.nt Rt1''it......." 4111/200S 10:18 AM Date Approved By Susan Murmy, AICF' GC)!Jununjty Devp.:kJ,mu~l~t & EllvirDnnu!(\t~1 Sr.r'.li<:e$ Zoning & tand DeV4!!oprn6nt Director Zoning &. Land Developnumt Review 4i11/200510:44 AM Date Approved By Patrick G. White Counfy Attorney Assistant County Attorney County Attomny Office 4i11/2005 4:28 PM Date Approved By D<Ir¡.ald L 51; )" Traosportion Se/'Viçes r,anspl),tafil)n Planning l)irm:tIH TransportatiQn Planning 4112/200510:51 AM Date Approved B,.· Norm E. Feder, AIG? Tmll!; lOI'tit>ll S~tvicQ!> Tran5portatio-n OIVitöion Adminj¡;Lnator Transportation Serv¡c ~!; Adrnin. 4!13JlOÐ~ 2:0& PM Community Development & En~'irollment31 Services. Admins-trator Dorte: App.·oved By Jos.nph K. Schmitt Community Devclopmr."' & EnvironmentAISr.hlict1's Cummonìty D~"'f!'lopmr.nt.\ Environmental Sp.!rvit:es Adn1in. 4!1312005 2:25 PM Datl~ Approved By OMB Court/inat ) ' County Manager's Office AdmÎni!.1ratÎve A!$.!ii.s;tanl Office of Management & Budyet 4113/20053:17 PM Date Approved By Mark Il>n<:kson Cotlnty Manager's Office Budgct Analyst Office of Management & Budget 4/161200511 :39 AM Date Appl'oved By Michael Smykowski County Manager's Oft'ice Management & Budget Director Office of Managentent &. Budget 4/1112005 9:38 AM Date Approved By James V. Mudd Board of County Cotnmi~! ;iollen; County ManagN County Manager's Office 4i18i2005 7:04 PM ~._'_.__.- Agenda Item No. 17 A April 26, 2005 Page 5 of 44 Co~T County - '--~ -- STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEP ARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: MARCH 17,2005 SUBJECT: PETITION CU-2004-AR-6671, BARGOONS DEVELOPMENT PROPERTY OWNER! AGENT: OWNER: Boca Bargoons of Naplcs, Inc. 3030 Castle Pines Drive Duluth. GA 30097 AGENTS: Kelly Smith Davidson Engineering, Inc. 2154 Trade Center Way, #3 Naples, FL 34117 Stan Stouder, CB Richard Ellis 8771 College Parkway Ft. Myers, PL 33919 REQUESTED ACTION: The petitioner requests approval of a Conditional Use pursuant to Table 2 of Section 2.04.03 of the Land Development Code (LDC), to allow permitted personal services, video rental or rctail uses (excluding drug stores). with more than 5,000 square feet of gross floor area in the principal structure, on 2.53 ± acres. GEOGRAPHIC LOCATION: The subject parcel is located at 4403 Tamiami Trail East in Section 13, Tov'lI1ship 50 South, Range 25 East, Collier County, Florida. (Please see location map on the next page.) CU-2004-AR-6671 CCPC Meeting: 311712005 Page 1 of 8 Agenda Item No. 17 A April 26, 2005 Page 6 of 44 PURPOSEIDESCRIPTION OF PROJECT: The petitioner seeks a Conditional Use in the Commercial Intermediate (C-3) zoning district to allow permitted personal services, video rental or retail uses (excluding drug stores), \\'Ìth more than 5,000 square feet of gross floor area in the principal structure. The conceptual site plan, which is located on page six of this report and was provided with the Conditional Use application, shows three separate buildings on the site. Two of the buildings house three 2,500- square-foot suites. The third building contains seven 1,500-square-foot suites. The applicant desires the ability to combine suites into larger units to accommodate the needs of fllture tenants. The anchor tenant, who is also the owner of the site, proposes to utilize one entire 7,500-square- foot building for use as a specialty fabric store, which would only be allowed if the Conditional Use application is approved. SURROUNDING LAND USE & ZONING: SUBJECT PARCEL: Vacant, zoned C-3 SURROUNDING: North: East: South: West: Multi-family residences, zoned Residential Multi-Family (RMF-6) Commercial building, zoned C-3 U.S. Highway 41 R-O-W, Commercial buildings, zoned PUD Restaurant, zoned C-3 GROWTH MANAGEMENT PLAN CONSISTENCY: Comprehensive Planning staff has reviewed this request and offered the following comments: FUTURE LAND USE ELEMENT (FLUE): The subject property is designated Urban (Urban - Mixed-Use District, Urban Residential Subdistrict), as identified on the Future Land Use Map of the Growth Management Plan. Relevant to this petition, FLUE Policy 5.1 provides property zoned prior to the adoption of the Plan and found to be consistent through the Zoning Re-evaluation Program are consistent with the Growth Management Plan and designated on the Future Land Use Map series as properties Consistent by Policy. Zoning changes will be permitted to these properties, provided the amount of commercial land use and the overall intensity of development allowed are not increased. In addition, pursuant to Policy 5.10, properties for which compatibility exceptions have been granted, as provided in the Zoning Re-evaluation Program established pursuant to [fomler] Policy 3.1K ,md identified on the Future Land Use Map series as Properties Consistent by Policy, shall be considered consistent with the Future Land Use Element. The subject property is consistent by Policy. FLUE Policy 5.4 requires that all new developments are compatible with and complimentary to the surrounding land uses. Comprehensive Planning leaves this detemlination to the Department of Zoning & Land Development staff as part of their review of the petition in its totality. CU-2004-AR-6671 CCPC Meeting: 3/17/2005 Page 3 of 8 Agenda Item No. 17 A April 26, 2005 Page 7 of 44 CONCLUSION: Based upon the above analysis, staff concludes the proposed uses for the subject site can be deemed consistent with the Future Land Use Element. TRANSPORTATION ELEi'v1ENT: The Transportation Services Division reviewed the proposed project and has found it consistent with Policies 5.1 and 5.2 of the Transportation Element of the GMP. ANALYSIS: Before any Conditional Use recommendation can be offered to the Board of Zoning Appeals, the Planning Commission must make findings that: 1) approval of the Conditional Use will not adversely affect the public interest; and 2) all specific requirements for the individual Conditional Use wiH be met; and 3) satisfactory provisions have been made concerning the follO\ving matters, where applicable: 1. Consistency with the Land Development Code and the Growtb Management Plan. As previously noted, this request is consistent with the Growth Management Plan and with the conditions proposed by staff, this project will be in compliance with the LDC. 2. Ingress and egress to the property and proposed structures thereon, with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe. Adequate ingress and egress to the site will be provided by way of one entrance off of U.S. Highway 41. The applicant has submitted an application for SDP review that shows this one entrance. All issues of pedestrian and automotive safety will be addressed during the SDP process. Emergency and handicap access availability will be reviewed at this same time. Every aspect of the site will be required to comply with the Land Development Code prior to construction. 3. The effect the Conditional Use would have on neighboring properties in relation to noise, glare, economic or odor effects. If the Conditional Use were granted, there would be no additional impacts on neighboring properties than there would otherwise be from development of the site. The proposed density is not regulated by the C-3 zoning district. The conceptual site plan shows three buildings with multiple suites. Each one, as proposed, could be used for an individual retail purpose. The applicant wishes to have the ability to combine several units into larger stores. The anchor store of the development, Boca Bargoons fabric store, is typically more than 5,000 square feet. 4. Compatibility with adjacent properties and other property in the district. The subject site is located on U.S. Highway 41, which is a heavily traveled, six-lane arterial roadway. Across the right-of-way to the west, as well as adjacent to the CU-2004-AR-6671 cCPC Meeling: 3/1712005 Page 4 of 8 Agenda Itern No. 17 A April 26, 2005 Page 8 of 44 property on both the north and south sides, is C-3 zoning. These properties are developed commercial sites that house a restaurant, a music store and various other retail sales. Located to the east of the subject property is a multi-family residential area that is zoned RMF-6 and is developed with one-story villas. Multi-family residential is considered an acceptable intermediary between commercial zoning and lower intensity uses. The applicant will construct a 6-foot high wall and will provide a 15-foot Type HB" landscape buffer as required by the Land Development Code to protect residents from the potential negative effects of commercial development. EAC RECOMMENDATION: The Environmental Advisory Council did not review this petition because the site is under the size threshold (10 acres) to require an Environmental Impact Statement. NEIGHBORHOOD INFORMATION MEETING CNIM): Synopsis provided by Linda Bedtelyon, Community Planning Coordinator: Kelly Smith of Davidson Engineering, representing Stan Stouder, held the required NIM on February 10,2005 at the East Naples Community Library at 5:30 P.M. Three persons, other than the applicant's agents and county staff, attended. Mr. Bob Murray, East Naples Civic Association President, expressed the desire for greater landscape buffers, especially along US-41, than what the code requires. Ms. Smith presented a site development plan that is cun-ently under county review along with the request for a Conditional Use. In response to a question of building height, Ms. Smith stated the proposed height for the three buildings is 25 feet. A Lakewood Villa V resident commented that while she does have density concems and thinks it's important to consider more green space, she is pleased with the proposed development of the property. All who spoke were in favor of the project. STAFF RECOMMENDATION: Staff recommends that the Collier County Planning Commission recommend approval of Petition CU-2004-AR-6671 to the Board of Zoning Appeals, subject to the following conditions: 1. The conditional use is limited to what is ShOVoil1 on the conceptual site plan, identified as "Boca Bargoons Conditional Use Exhibit", prepared by Davidson Engineering, Inc, last revised December, 2004. The site plan noted is conceptua1 in nature for conditional use approval. The final design shall be in compliance with all applicable federal, state, and county laws and regulations. CU-2004-AR-6671 CCPC Meeting: 3/17/2Q05 Page 5 of 8 , _z---~:š ~ :' " ~ '" € ~~j ~1~ :E~"I¡ t æ. ~ ;;:E ~ g g ~n:~l!~~ ::i ¡.¡ "I 2'E] ~ g~ ~.f~ò ¥€ jI~; ~~~:!!~¡¡¡¡¡, ~phîi~ B .. ~ - ~ % .IS -:8el ¡¡~ Z!U~~~¡¡ o f3,~'" ~v.í J; ~ - . ò ,*:g::í J2 . 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"'" ~ O:E __ :cO W-.. "'Z'; O~ (I): Ow a~ ð o ;; w .'3~ (J~~8 z >"M~ ;; ~.r "- ~~~! -J ø ~~ ¡ f~ tt u r:: '" Agenda Item No, 17 A CU-2004-AR-6671, Bargoons Developm~~~~~ ". 0: o I 250 500 I 1,000 Feet I Agenda Item No. 17 A April 26. 2005 Page 11 of 44 p~- HEIDI K. WILLIAMS, PRINCIPAL PLANNER DEPARTMENT OF ZONING AND LAND DEVELOPMENì REVIEW 2( l*105 DATE REVIEWED BY: z/ztf/o~ DATE . LLOWS, ZONING MANAGER DEP TMENT OF ZONING AND LAND DEVELOPMENT REVIEW SÚ~~R DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW 3/; 10) DATE APPROVED BY: l.S!h--s- DiVrE1 Collier County Planning Commission: RUSSELL A. BUDD, CH.Ä.IRMAN DATE Staff report for the March 17, 2005 Collier County Planning Commission Meeting Tentatively scheduled for the April 26, 2005 Board of County Commissioners Meeting CU-2004-AR-6671 CCPC Meeting: 3/17/2005 Page 8 of 8 Agenda Item No. 17 A April 26, 2005 Page 12 of 44 APPLICATION FOR PUBLIC HEARING FOR: CONDITIONAL USE Commission District: . . . CU-2004-AR-6671 Date PetitlOn ReceIved: _ PROJECT #2004020016 DATE: 10/27/04 Planner Assigned: _ MICHAEL DERUNTZ Petition No.: ABOVE TO BE COMPLETED BY STAFF 1 . General Information Name of Applicant(s) Stan Stouder Applicant's Mailing Address 8771 College Parkway City Ft. Myers State Florida Zip 33919 Applicant's Telephone # (239)481-3800 Fax # (239)481-9950 Name of Agent Kelly Smith Firm Davidson Engineering. Inc. Agent's Mailing Address 2154 Trade CenterWay. #3 City Naples State Florida Zip 34117 Agent's Telephone # 239-597-3916 Fax # 239-597-5195 COLLIER COUNTY COMMUNITY DEVELOPMENT PLANNING SERVICES/CURRENT PLANNING 2800 N. HORSESHOE DRIVE - NAPLES, FL 34104 PHONE (941) 403-2400/FAX (941) 643-6968 .o\PPLICA TION FOR PUBLIC HEARING FOR CONDITIONAL USE _ t 1/98 PAGE 1 OF 15 Agenda Item No, 17 A April 26, 2005 Complete the following for all Association(s) affiliated with this petition. (Provide additigrOO8 13 of 44 shèets if necessary) Name of Homeowner Association: N/A Mailing Address City State Zip Name of Homeowner Association: Mailing Address City State Zip Name of Homeowner Association: Mailing Address City State Zip Name of Master Association: N/A Mailing Address City State Zip Name of Civic Association: NIA Mailing Address City State Zip 2. Disclosure of Interest Information: a. If the property is owned fee simple by an INDMDUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address Percentage ofOwnersrup b. If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. Name, Address and Office Boca Bargoons of Naples, Inc. 3030 Castle Pines Drive Duluth, GA 30097 Percentage of Stock 100% APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE. 11/98 PAGE 2 OF 15 Agenda Item No. 17 A April 26, 2005 c. If the property is in the name of a TRUSTEE, list the beneficiaries of the ~JIi>f 44 the percentage of interest. Name and Address Percentage of Interest d. lfthe property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the name of the general and/or limited partners. Name and Address Percentage of Ownership e. If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Address Percentage of Ownership Date of Contract: f. If any contingency clause or contract tenns involve additional parties, list all individuals or officers, if a corporation, partnership, or trust. Name and Address g. Date subject property acquired (11/03) leased ( ):_ Tenn of1ease yr./mos. If, Petitioner has option to buy, indicate date of option: terminates: , or anticipated closing date and date option h. Should any changes of ownership or changes in contracts for purchase subsequent to the date of application, but prior to the date of the final public hearing, it is the APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE -11/98 PAGE 3 OF 15 Agenda Item No. 17A April 26, 2005 responsibility of the applicant, or agent on his behalf, to submit a supþl~á1f 44 disclosure of interest fonn. 3. Detailed le2al description of the property covered bv the application: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district. Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum I" to 400' scale) if required to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. Section: 13 Township: 50 Range: 25 Lot: Block: Subdivision: Plat Book_ Page #: Property I.D.#: 00393320002 Metes & Bounds Description: Commencing at the southeast comer of Section 13. Township 50 South. Range 25 East. Collier County, Florida: run North 1 ° 35' 20" West 149.72 feet along the East boundary of said Section 13 to the Northeasterly right-of-way line of U.S. 41: thence North 39° 05' 20" West 1.885.65 feet along the Northeasterlv right- of-way line or U.S. 41 to the Point of Beginning: thence North 39° 05'20" West 275 feet along said line: then North 50° 54' 40" East 400 feet: then South 39° 05'20" East 275 feet: thence South 50° 54' 40" West 400 feet to the Point of Be¢.nning. 4. Size of property: 275 ft. X 400 ft. = Total Sq. Ft. 110,000 Acres 2.53 5. Address/2enerallocation of subiect property: 4403 Tamiami Trail East Naples. FL 34112 6. Adjacent zonin2 and land use: Zoning Land use N RMF-6 S ROW!C-3 E C-3 W C-3 Developed Multi-Familv Tamiami Trail! Developed Commercial Developed Commercial Developed Commercial APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE -11198 PAGE 4 OF 15 Agenda Item No. 17A April 26, 2005 Page 16 of 44 Does property owner own contiguous property to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). Section: Township: Range: Lot: Block: Subdivision: Plat Book_ Page #: Property I.D.#: Metes & Bounds Description: 7. Type of Conditional Use: This application is requesting conditional use # 11 of the C-3 district for (TYPE OF USE) Pennitted personal services. video rental or retail uses with more than 5.000 square feet of gross floor area in the principal structures. Present Use of the Property: Vacant Commercial 8 . Evaluation Criteria: Provide a narrative statement describing this request for conditional use. NOTE: Pursuant to Section 2.7.4. of the Collier County Land Development Code, staff's recommendation to the Planning Commission and the Planning Commission's recommendation to the Board of Zoning Appeals shall be based upon a finding that the granting of the conditional use will not adversely affect the public interest and that the specific requirements governing the individual conditional use, if any, have been met, and that further, satisfactory provision and arrangement have been made concerning the following matters, where applicable. Please provide detailed response to each of the criterion listed below. Specify how and why the request is consistent with each. (Attach additional pages as may be necessary). a. Describe how the project is consistent with the Collier County Land Development Code and Growth Management Plan (include information on how the request is consistent ,vith the applicable section or portions of the future land use element): The subiect property is designated as Urban on the Future Land Use map. The subiect property is also located within the Urban Residential Subdistrict. b. Describe the existing or planned means of ingress and egress to the property and proposed structure thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Ingress and egress to the property will be provided fÌ'om Tamiami Trail E. which is designated as a principal arterial roadway in the GrO\\rth Management Plan. The ingress .J\.PPLlCATION FOR PUBLIC HEARING FOR CONDITIONAL USE -11198 PAGE 5 OF 15 Agenda !tern No. 17A April 26, 2005 and egress point(s) will be desÜrned in accordance with applicable Collier ccfriTftV M1éff 44 FDOT standards. c. Describe the effect the conditional use will have on neighboring properties in relation to noise, glare, economic impact and odor: The requested conditional use is for commercial buildings with more than 5,000 square feet of gross floor area in a principal structure used for personal services, video rental or retail uses. It is the size of the use and not the use itself that requires conditional use approval. Therefore. the requested conditional use should not have any impact on neighboring properties with re~ard to noise. glare, economic impact or odor. d. Describe the site's and the proposed use's compatibility with adjacent properties and other properties in the district: The requested conditional use is for increased square footage for retail uses that are pennitted by right within the C-3 zoning district. With the exception of the property to the north, the adjacent properties are also zoned C-3 and also designated Urban on the Future Land Use map. The adjacent property to the north is zoned RMF-6 and is designated Urban on the Future Land Use map. The proposed use is compatible v.rith adiacent properties and other properties within the C-3 zoning district. e, Please provide any additional infonnation which you may feel is relevant to this request. The requested conditional use is for a retail use with more than 5,000 square feet of gross floor area. It is the size of the use and not the use itself that requires conditional use approval. The proposed use is compatible with the surrounding area and also with the goals and obiectives of the Growth Management Plan. 9. Deed Restrictions: The County is legally precluded fÌ'om enforcing deed restrictions, however, many communities have adopted such restrictions. You may wish to contact the civic or property owners association in the area for which this use is being requested in order to ascertain whether or not the request is affected by existing deed restrictions. 10. Previous land use petitions on the subiect propertv: To your knowledge, has a public hearing been held on this property within the last year? If so, what was the nature of that hearing? No 11. Additional Submittal requirements: In addition to this completed application, the following must be submitted in order for your application to be deemed sufficient, unless otherwise waived during the preappHcation meeting. a. A copy of the pre-application meeting notes; b. Eleven (11) copies of a 24" x 36" conceptual site plan [and one reduced 8~;2" x 11" copy of site plan], drawn to a maximum scale of 1 inch equals 400 feet, depicting the following [Additional copies of the plan may be requested upon completion òf staff APPLICA nON FOR PUBLIC HEARING FOR CONDITIONAL USE - 11198 PAGE 6 OF 15 Agenda Item No. 17 A April 26, 2005 evaluation for distribution to the Board and various advisory boards sudiìa!àfS 1ib.8f 44 Environmental Advisory Board (EAB), or CCPe]; · all existing and proposed structures and the dimensions thereof, · provisions for existing and/or proposed ingress and egress (including pedestrian ingress and egress to the site and the structure(s) on site), · all existing and/or proposed parking and loading areas [include matrix indicating required and provided parking and loading, including required parking for the disabled], · locations of solid waste (refuse) containers and service function areas, · required yards, open space and preserve areas, · proposed locations for utilities (as well as location of existing utility services to the site), · proposed and/or existing landscaping and buffering as may be required by the County, · location of all signs and lighting including a narrative statement as to the type, character, and dimensions (such as height, area, etc.); c. An Environmental Impact Statement (EIS), as required by Section 3.8. of the Land Development Code (LDC). d. Whether or not an EIS is required, two copies of a recent aerial photograph, (taken within the previous twelve months), minimum scale of one inch equals 400 feet, shall be submitted. Said aerial shall identify plant andJor wildlife habitats and their boundaries. Such identification shall be consistent with Florida Department of Transportation Land Use Cover and Fonns Classification System. e. Statement of utility provisions (with all required attachments and sketches); f. A Traffic Impact Statement (TIS), unless waived at the pre-application meeting; g. A historical and archeological surveyor waiver application if property is located within an area of historical or archaeological probability (as identified at pre- application meeting); h. Any additional requirements as may be applicab1e to specific conditional uses and identified during the pre-application meeting, including but not limited to any required state or federal permits. APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE -11/98 PAGE 7 OF 15 Ii "'_.......",__.~_~."." ,,_,_o,~. Agenda Item No. 17 A April 26, 2005 Page 19 of 44 TRAFFIC IMPACT STATEMENT (TIS): A TIS is required unless waived at the pre-application meeting. The TIS required may be either a major or minor as determined at the pre-application meeting. Please note the following with regard to TIS submittals: MINOR TIS: Generally required for conditional use (and rezone) requests for property less than 10 acres in size, although based on the intensity or unique character of a petition, a major TIS may be required for petition often acres or less. MAJOR TIS: Required for all other conditional use (and rezone) requests. A minor TIS shall include the following: 1. Trip Generation: Annual Average Daily Traffic (at buildout) Peak Hour (AADT) Peak Season Daily Traffic Peak Hour (PSDT) 2. Trip Assignment: Within Radius of Development Influence (RDI) 3. Existing Traffic: Within RDl AADT Volumes PSDT Volumes Level of Service (LOS) 4. Impact of the proposed use on affected maj or thoroughfares, including any anticipated changes in level of service (LOS). 5. Any proposed improvements (to the site or the external right-of-way) such as providing or eliminating an ingress/egress point, or providing turn or decellanes or other improvements. 6. Describe any proposal to mitigate the negative impacts on the transportation system. 7. For Rezones Only: State how this request is consistent with the applicable policies of the Traffic Circulation Element (TCE) of the Growth Management Plan (GMP), including policies 1.3, 1.4,4.4,5.1,5.2, 7.2 and 7.3. A Major TIS shall address all of the items listed above for a Minor TIS, and shall also include an analysis of the following: 1. Intersection A.nalysis 2. Background Traffic 3. Future Traffic 4. Through Traffic 5. Plannedtproposed Roadway Improvements 6. Proposed Schedule (Phasing) of Development APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE - 11198 PAGE 8 OF 15 Agenda Item No. 17 A April 26, 2005 TRAFFIC IMPACT STATEMENT (fIS) STANDARDS: Page 20 of 44 The following standards shall be used in preparing a TIS for submittal in conjunction with a conditional use or rezone petition: 1. Trip Generation: Provide the total traffic generated by the project for each link within the project's Radius of Development Influence (RDI) in conformance with the acceptable traffic engineering principles. The rates published in the latest edition of the Institute of Transportation Engineers (ITE) Trip Generation Report shall be used unless documentation by by the petitioner or the County justifies the use of alternative rates. 2. Trip Assignment: Provide a map depicting the assignment to the network, of those trips generated by the proposed project. The assignment shaH be made to all links within the RDL Both annual average and peak seasonal traffic should be depicted. 3. Existing Traffic: Provide a map depicting the current traffic conditions on all links within the RDI. The AADT, PSDT, and LOS shall be depicted for all links within the RDI. 4. Level of Service (LOS): The LOS of a roadway shall be expressed in terms of the applicable Collier County Generalized Daily Service Volumes as set forth in the TCE of the GMP. 5. Radius of Development Influènce (RDI): The TIS shall cover the least of the following two areas: a) an area as set forth below; or, b) the area in which traffic assignments from the proposed project on the major thoroughfares exceeds one percent of the LOS "C", Land Use Distance Residential 5 Miles or as required by DRI Other (commercial, industrial, institutional, etc.) 0- 49,999 Sq. Ft. 50,000 - 99, 999 Sq. Ft. 100,000 - 199, 999 Sq. Ft. 200,000 - 399, 999 Sq. Ft. 400,000 & up 2 Miles 3 Miles 4 Miles 5 Miles 5 Miles In describing the RDI the TIS shall provide the measurement in road miles from the proposed project rather than a geometric radius. 6. Intersection Analvsis: An intersection analysis is required for an intersections within the RDI where the sum of the peak-hour critical lane volume is projected to exceed 1,200 Vehicles Per Hour (VPH). 7. Background Traffic: The effects of previously approved but undeveloped or partially developed projects which may affect major thoroughfares within the RDI of the proposed APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE - 11/98 PAGE 9 OF 15 Agenda Item No. 17A April 26, 2005 project shall be provided. This ìnformation shall be depicted on a map or, altemati~eW; ft1 @f 44 listing of hose projects and their respective characteristics. 8. Future Traffic: An estimate of the effects of tmditional increases in traffic resu1tìng from potential development shall be provi.ded. Potential development is that which may be developed maximally under the effective Future Land Use Element (FLUE) and the Collier County Land Development Code. This estimate shall be for the projected development area.,> within the projects RDI. A map or list of such lands with potential traffic impact calculations shall be provided. 9. Throu2h Traffic: At a minimum, increases in through traffic shall be addressed through the year 2015. The methodology used to derive the estimates shall be provided. It may be desirable to include any additional documentation and backup data to support the estimation as well. 10. PlannedlProposed Roadwav Improvements: All proposed or planned roadway improvements located within the RDI should be identified. A description of the funding commitments shall also be included. 11. Proiect Phasill1!: When a project phasing schedule is dependent upon proposed roadway improvements, a phasìng schedule may be included as part of the TIS. If the traffic impacts of a project are mitigated through a phasing schedule, such a phasing schedule may be made a condition of any approval. TIS FORM RVB/RJM 10/17/97 APPLICATION FOR Pl1BLIC HEARfNG FOR CONDITIONAL USE -l1f98 PAGE 10 OF 15 Agenda Item No. 17A April 26, 2005 Page 22 of 44 STATEMENT OF UTILITY PROVISIONS FOR CONDITIONAL USE REOUEST 1. NAME OF APPLICANT: Kellv Smith. Planning Coordinator 2. MAILING ADDRESS: 2154 Trade Center Way. #3 CITY Naples ZIP 34109 3. ADDRESS OF SUBJECT PROPERTY (IF A V AILABLE): 4403 T ami ami Trail East 4. LEGAL DESCRIPTION: Section: 13 Township: 50 Range: 25 Lot: Block: Subdivision: Plat Book_ Page #: Property I.D.#: 00393320002 Metes & Bounds Description: 5 . TYPE OF SEWAGE DISPOSAL TO BE PROVIDED (Check applicable system): a_ COUNTY UTILITY SYSTEM IX! b _ CITY UTILITY SYSTEM [:J c. FRANCHISED UTILITY SYSTEM [:J PROVIDE NAME d. PACKAGE TREATMENT PLANT [:J (GPD capacity) e. SEPTIC SYSTEM [:J 6. TYPE OF WATER SERVICE TO BE PROVIDED: a. COUNTY UTILITY SYSTEM b _ CITY UTILITY SYSTEM c. FRANCHISED UTILITY SYSTEM PROVIDE NAME d. PRIVATE SYSTEM (WELL) IX! [:J [:J [:J 7. TOTAL POPULATION TO BE SERVED: 8. PEAK AND AVERAGE DAILY DEMANDS: A. WATER-PEAK 10.6 gpm AVERAGE DAILY 3800 gpd B. SEWER-PEAK 10.6 gpm AVERAGE DAILY 3800 gpd APPLICATION FOR PlJBLIC HEARING FOR CONDITIONAL USE - 11198 PAGE 11 OF 15 Agenda Item No. 17 A April 26, 2005 9.. IF PROPOSING TO BE CONNECTED TO COLLIER COUNTY REGION~ge 23 of 44 WATER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE REQUIRED: 10. NARRATIVE STATEMENT: Provide a brief and concise narrative statement and schematic drawing of sewage treatment process to be used as well as a specific statement regarding the method of effluent and sludge disposal. If percolation ponds are to be used, then percolation data and soil involved shall be provided from tests prepared and certified by a professional engineer. 11. COLLIER COUNTY UTILITY DEDICATION STATEMENT: If the project is located within the services boundaries of Collier County's utility service system, written notarized statement shall be provided agreeing to dedicate to Collier County Utilities the water distribution and sewage collection facilities within the project area upon completion of the construction of these facilities in accordance with all applicable County ordinances in effect at the at time. This statement shall also include an agreement that the applicable system development charges and connection fees will be paid to the County Utilities Division prior to the issuance of building pennits by the County. If applicable, the statement shall contain shall contain an agreement to dedicate the appropriate utility easements for serving the water and sewer systems. 12. STATEMENT OF AVAILABILITY CAPACITY FROM OTHER PROVIDERS: Unless waived or otherwise provided for at the pre-application meeting, if the project is to receive sewer or potable water services from any provider other than the County, a statement from that provider indicating that there is adequate capacity to serve the project shall be provided. . Utility Provision Statement R.JM 10/17/97 APPLICATION FOR PUBLIC HEARING FOR C01\"'DITJONAL lJSE . 11/98 PAGE 12 OF 15 Agenda Item No. 17 A April 26, 2005 Page 24 of 44 CONDITIONAL USE APPLICATION SUBMITTAL CHECKLIST THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET! REQUIREMENTS #OF NOT COPIES REQUIRED REOUIRED 1. Completed Application 11 2. Copy of Deed(s) and list identifying Owner(s) and all 1 Partners if a CorDOration 3. Completed Owner/Agent Affidavits, Notarized 1 4. Pre-application notes/minutes 11 5. Conceptual Site Plans 11 6. Environmental Impact Statement - (EIS) 4 7. Aerial Photograph - (with habitat areas identified) 4 8. Completed Utility Provisions Statement (with required 4 attachments and sketches) 9. Traffic Impact Statement - (fIS) 4 10. Historical & Archaeological Surveyor Waiver 4 Application 11. Copies of State and/or Federal Permits 4 12. Architectural Rendering of Proposed Structure(s) 4 13. Application Fee, Check shall be made payable to - Collier Countv Board of Commissioners Other Requirements - A,... the authorized agent/applicant for this petition, I attest that all of the information indicated on this checklist is included in this submittal package. I understand that failure to include all necessary submittal information may result in the delay of processing of tlllS petition. ~~/&:Q Applicant! Agent Signature lO ~\ \,0L\- ate APPLICATION FOR PUBLIC HEARING FOR CONDITIONAL USE - IlJ98 PAGE 13 OF 15 [4] 010 Agenda Item No. 17 A April 26, 2005 Page 25 of 44 06/1~/04, 13: 36 FAX 9416436968 COLLIER CO COMMUNITY DEV CONDITIONAL USE PETITION Date: ;;ÄAr: PRE-APPLICATION MEETING NOTES & SUBMITTAL CHECKLIST Time: / ~ ~t!> ?/f Planner: /1/tA'í4-e- L v: '"D c:7'CNNI?;" Project Name: pðc-4- ':i3.,If£ðrO¿J;d s Project AddrlLocation: #'~ b"3 ¿T. ;r;;;.d/4-H/ r¿,-tf/¿ Applicant Name: ~l)H¡..) 'þv/t. Æ-NKo Phone: (;;;-,,) -c,rB":!'-9fJ7~ Firm: 10/ A::5 /i!::"e. ;z::¿ Æ..u Type of Petition: Z, '2, /r: /. :r, J / Current Zoning: (!-3 Owner Name: /f/.. wo¿..¿sr¡¡¡:/,¡t.;! Owner Address: Phone: Meeting Attendees: --- - .5 ~ kr'1ífe¡f /f ~ / - SUBMITfAL REQUIREMENTS: II} 20 copies of Application, completed o One (1 ) Addressing Checklist signed by AddressÎng Dept [ij 20 copies of Pre-application meetmg notes [i] 20 copies of Conceptual Site Plan 24" X 36" plus (one 8 1;2 X H copy) [iJ Two (2) Copies of Deed(s) [i] Completed Owner/Agent Affidavits, Notarized 7 I1J Four (4) Environmental Impact Statement (ElS), ~iver. .~ J lid Five (5) Aerial Photographs (taken within the prevIOus ~ths) ttJ Statement of utility provisions (with all required attachments & sketches) 1 06/16/04 13:36 FAX 9416436968 COLLIER CO COMMUNITY DEV [4]011 Agenda Item No. 17 A April 26, 2005 Page 26 of 44 Œi Seven (7) Traffic Impact Statement (TIS), or waive¡r #k ~ Four (4) Historical and Archeological Survey, or waiver AB- Copies of State and/orFederal Permits Four (4) Architectural Rendering of Proposed Structure(s) ~".ð;e-application Fee $500.00 (to be credited toward application fee if application filed within l ~onths of meeting) ~ Fees: ~ ~ W $4,000.00* $150.00 $300.00 $681.00 Application Fee Fire Code Review Comprehensive Planning Consistency Review Estimated Legal Advertising Fee (any over- or under-payment wiH be reconciled upon recei t ofInvoice from Naples Dailey News). EIS Review if require $1,600.00 *$1500.00 iffiled in conjunction with a rezone petition OTHER REQUIREMENTS: D. f"w ..¡:", ~Ç. ~r c OUIt\~ ~D. S~c&u.k.. o o D NOTES: Jb (hMNH?fV 1.5 n~ l_ U . Co::::~~~~ o-~~~~~; ~=~~-:~t1~~ s\- Q.~-?- l'~Jæ 't;~~ ~ ~~ C~~\l>Al(D, ieociL $ire... ,l'\I.Io;\--~ ,; ",:~~vi¡l..(O, vi I..OC- ~ U. ~~ ~/e..- 5d' ~~ \~ {\D'"l ¡ ~Ù\{OJi, Slt~ ~\lW. ~\V'Jll\ri2 ~ J 1\~= c:rtt CQ~ \-J \ 11 {I!I\U\ (~ -:~, "'-PI . v' --\> :(QV\ð..J) ""-t L ),.4 Agent/Owner Signature Date: 2 06/16/04 13:37 FAX 9416436968 COLLIER CO COMMUNITY DEV 141 012 Agenda Item No_ 17 A April 26, 2005 Page 27 of 44 ADDRESSING CHECKLIST Please complete the following and submit to the Addressing Section for Review. Not all items will aPT?ly to every prolect. Items Ín bold tvDe are required. 1. Legal description of subject property or properties (copy aflengthy description may be attached) ñð -2 S -ì"~ Ç'~~C8 _ d) 2. Folio (property ID) number(s) of above (attach to, or associate with legal description ifmore than one) Oð~q 3320062:.- 3. Street address or addresses (as applicable, if already assigned) 4. Location map, showing exact location ofprojectlsite in relation to nearest public road-right-of-way (attach) 5. Copy of survey (NEEDED ONLY FOR UNPLA TIED PROPERTIES) 6. Proposed project name (if applicable) 7. Proposed Street names (if applicable) 8. Site Development Plan Number (FOR EXISTING PROJECTS/SITES ONLY) SDP 9. Petition Type - (Complete a separate Addressing Checklist for each Petition Type) æf SDP (Site Development Plan) 0 PPL (Plans & Plat Review) DSDP A (SDP Amendment) 0 PSP (preliminary Subdivision Plat) o SDPI (SDP Insubstantial Change) 0 FP (Final Plat) o SIP (Site Improvement Plan) 0 LLA (Lot Line Adjustment) o SIP A (SIP Amendment) 0 BL (Blasting Permit) o SNR (Street Name Change) . 0 ROW (Right-of-Way Permit) o VegetationfExotic 01 ego Removal pe~ 0 EXP (Excavation Permit) ~ Land Use Petition (Variance, CO~ditional . 0 VRSFP (Veg. Removal & Site Fill Pennit) r-rt. Boat Dock Ext., Rezone, PUD rezone, etc.) l.!J Other - Describe: ~ 10. Project or development names proposed for, or already appearing in, condominium documents (if applicable; indicate whether proposed or existing) 11. Please Check One: 0 cklist is t be Faxed Back ~ersonallY Picked Up 12. ApplicantName . Phone~-"tfJ'iÇ?2.Fax 5Y~t1997L 13. Signature on Addressin hecklist does not constitute Project and/or Street Name approval and is subject to further review by the Addressing Section. FOR STAFF USE ONLY Primary Number C\ 6:3S Address Number ~::~ ~::~:; Approved b~ J? mSLllbate H (,,-<)LL F"V 9416436968 4 13:37 1>.A Q6/16/0 . COLLIER CO COMMUNITY DEV ~013 Agenda Ite~ NO'2b~~ Apnl 26, Page 28 of 44 deruntzMichael -, ,- From: Sent: To: Cc: Subject: weeks d 2004 8"04 AM Wedl1êsday, January 14, . ~~~~ichael; H..thGlenn~~~~~~~¡t~~~a~;:so~lchael DeRuntzlPlanner Declined: Updated: Pre-app Duranko/Applìcant John I attend thanx. Jean, p s. . t nd if avaiiable. thanx. . Jason, pis. al,o at e 'n of Boca Bargoons, property IS david 83-9972, rapresenbng Mr.. Wolistel buüdings on this 2.5 acre SIte on "Pre-app ~~~~n~~~:~Y~~jl::~~~~kOJ~o!=~: ~ete,:~\~,~~ b~~k1~:~~~ ~s~i~~i..~~~¡~~R~,:ra feet locat~ aht Proiect He will also reqUIre a VTah~Ja~i/I be a pre-app for a SDP/Con 10 a mulb-p ase , t a SDP^",nance." " This was ong!na/ly sen ::te please reaccept the meeting. research. ThIs IS an up / \ .f' k0-;; - \\()\..Ì) ~ \.;..)I'.A.I( Q..... ~~~ LCl~CCLf~ 0 P úLiA.. ¥~ ~ Y\'\.Q (It. 0 Y\~ Ç>'ltNJ. 0\-1 \\\'e.S·. ~\ .('~ ""-'Ås \-.c 774- g"t't9 _ l\ I I -\-0 ~O-c-~-::s~~\~ 'kÐ\-~ CW~ ~~ \o~: Cc..ll') -\-0 c:We..rL41.I~- ~ ~ ~ ~a<.. \¿ ~ rOQ&. ~<'o.\.u:,~ ~ -..riÙ-\ ~ ~ S~S- ~I ~~ L ,&::.l r( Uzt>9u.J-S \, , ~(L~S ~Z~ 1'''''-'IX.I~ {t.qv~(t& -a.~i,-c~ ~ S 1-0 ~k.. Y'>\l.(I\\ Co<k.... -h \....p>rv c.C>Y'I\\>o.(l ~~o~ \.O.>(s. -t;, {~'\ lJ\ (e.Å . E.\.Jv,R..._~(~ ~v~.\.r~ '\s (C?t\lJw'td hA. -Fw)'w ~tÇ)e.h....-~ ~\¿.hs-t ~ ¡J~ OV\ ~~ ~&~. ìY~~~!,,\ - ~ ~)' .s\~~~ CoY\~!r'(I. , ~ Ml<\ ~O~ ~\-9\. of /5ùl ,) ~~ \\ S ~ C LJ - ~ ~ M.l.t.lla.v- _ ~W- "'I~ . Agenda !tem No. 17A April 26, 2005 Page 29 of 44 RESOLUTION NO. 05- A RESOLUTION OF THE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA, APPROVING A CONDITIONAL USE IN THE C-3, COMMERCIAL INTERMEDIATE ZONING DISTRICT, FOR PERMITfED PERSONAL SERVICES, VIDEO RENTAL OR RETAIL USES (EXCLUDING DRUG STORES) WITH MORE THAN 5,000 SQUARE FEET OF GROSS FLOOR AREA FOR TI-Œ PRINCIPAL STRUCTURES, PURSUANT TO TABLE 2 OF SECI10N 2.04.03 OF TIIE COLLIER COUNTY LAND DEVELOPMENT CODE (ORDINANCE NO. 2004- 41, AS AMENDED) FOR PROPERTY LOCATED IN SECTION 13, TOWNSHIP 50 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA. WHEREAS, the Legislature of the State of Florida in Chapter 67-1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier C01mty the power to establish, coordinate and enforce zoning and such business regulations as are necessary for the protection of the public; and WHEREAS, the County pursuant thereto has adopted a Land Development Code (LDC) (Ordinance No. 2004-41, as amended) which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County, among which is the granting of Conditional Uses; and WHEREAS, the Board of Zoning Appeals (Board), being the duly appointed and constituted planning board for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of a Conditional Use in the C-3, Commercial Intennediate Zoning District. for pennitted personal services, video rental or retail uses (excluding drug stores) with more than 5,000 square feet of gross floor area for principal structures, pursuant to Table 2 of LDC Section 2.04.03, on the subject property as described in Exhibit "B", and the Collier County Planning Commission has found as a matter of fact in Exhibit "A", attached and incorporated by reference, that satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in accordance with LDC Section 10.OS.OO.D; and WHEREAS, all interested parties have been given opportunity to be heard by this Board in a public meeting assembled and the Board having considered all matters presented. Page I of2 ----_._---~-- ~---_._-_._--- --. - --.---..-..- Agenda Item No. 17A April 26, 2005 Page 30 of 44 NOW, THEREFORE, BE IT RESOLVED BY TIŒ BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA that: The petition filed by Kelly Smith of Davidson Engineering, Inc., CU-2004-AR- 6671, representing Boca Burgoons of Naples, Inc., with respect to the subject property described as: Exhibit "B", attached and incorporated by reference, be and the same is hereby approved for a Conditional Use in the C-3, Commercial Intermediate Zoning District, for permitted personal services, video rental or retail uses (excluding drug stores) with more than 5,000 square feet of gross floor area for principal structures pursuant to Table 2 of LDC Section 2.04.03 in accordance with the Conceptual Master Plan, Exhibit "C", attached, and subject to the following conditions: Exhibit liD" which is attached hereto and incorporated by reference herein. BE IT FURTIŒR RESOLVED that this Resolution be recorded in the minutes of this Board. This Resolution adopted after motion, second and super-majority vote. Done this day of ,2005. BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA BY: FRED W. COYLE, CHAIRMAN ATfEST: DWIGHT E. BROCK, CLERK DEPUTY CLERK CU-2004-AR-6671, Boca B8r ¡OOI1S/HW/.p Page 2 of2 Agenda Item No. 17 A April 26, 2005 Page 31 of 44 Exhibit "A" CONDITIONAL USE FINDINGS CU-2004-AR-6671 FINDINGS: Before any conditional use shall be recommended for approval to the Board of Zoning Appeals, the Planning Commission shall make a finding that the granting of the conditional use will not adversely affect the public interest and that the specific requirements governing the individual conditional use, if any, have been met by the petitioner and that, further, satisfactory provision and arrangement have been made concerning the following matters, where applicable: I) General compliance with the comprehensive Plan. 2) Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe. 3) The effect the conditional use would have on neighboring properties in relation to noise, glare, economic or odor effects. 4) General compatibility with adjacent properties and other property in the district. Agenda Item No. 17 A April 26, 2005 Page 32 of 44 Exhibit "B" LEGAL DESCRIPTION Commencing at the southeast comer of Section 13, Township 50 South, Range 25 East, Collier County, Florida; run North 1 ° 35' 20" West 149.72 feet along the East boundary of said Section 13 to the Northeasterly right-of-way line of U.S. 41; thence North 39° 05' 20" West 1,885.65 feet along the Northeasterly right-of-way line of U.S. 41 to the Point of Beginning; thence North 39° 05' 20" West 275 feet along said line; then North 50° 54' 40" East 400 feet; then South 39° 05' 20" East 275 feet; thence South 50° 54' 40" West 400 feet to the Point of Beginning. «LO'1" 1'-0'1" ~O-.. ,N 0 o -C'? Z~C'? E= ~ Q) ~ \-II ~ o.C\J -;;«a.. ü c: (l) OJ « " -z_~:~ ~.. \. - -_.-~ _.- ~ .----------- Exhibit "C" t;¡ ... ... .1: -0 r- eo ~~f hi 11! U~ ::ii<l! ~ ~.l I j~lri~~ rBI; ¡- ~B=!P~ p~~d! -~,§I·! z J ~. M ~ ~. j Q;fis~h 3~~i b:'8'ð¡"'ð l>'" '--11 5I'i~~i!ii 3tiU~ ff) í~jnÞ.i .~--- w w ~!,) ~i~ii o :d ..II:> .. ~~H~ --II~';;~~~ " NNNN ~ .!!!!'~jj¡;¡H -zZ!Z~"'ffiffiffi~ 'oJ ~Jh s"æ ~~~~ ~ ~H ¡d, 2 HH I '~i ·I~ ¡, is, !I . I . i ~ o <> ~ ~ ¡n ·S u- z~ _c ,~ e9 z": -.. a::~ '" lIIi!; III .. &ì z"'_ -!::~ e¡¡- Z>~ III~ :1 za:- oi~· fl)o SI~ Ctwi&i s:~ ;~ C~Z... _~fÈ !! W-.. "'z'i: o~ a~ >- á1 z ::: o o ~! I I 0:: ~., 1:\ CI3 N W . I- . I ëñr~' ~ ii i ff)"'- I ~fi:~ ci.i I- ß m ~ g :!: a'd ~~ ~!=!!=!~!~o 5~ ~U~~~~ 0" Q.¡¡;§!..Eso:~ w 0 cnðO~IrO~1"') 0::....:::........ . ~~-.O'ß..f3IY.)(/) " o:§~UI~!i~~ ~ ~~~H~g;u æ.:.J..iU)~·O~~~ ~~i~~~H~~ <EI ¡; ¡¡ . ~ 2? U ."" 8 z ~~~ ëii!ii.:. ~u! ... tirJ iðu:- ... ... ., Agenda Item No. 17 A April 26, 2005 Page 34 of 44 Exhibit "D" Proposed Conditions of Approval 1. The conditional use is limited to what is shown on the conceptual site plan, identified as "Boca Bargoons Conditional Use Exhibit", prepared by Davidson Engineering, Inc, last revised December, 2004. The site plan noted is conceptual in nature for conditional use approval. The final design shall be in compliance with all applicable federal, state, and county laws and regulations. ~ ------._----- Agenda Item No. 17A April 26, 2005 Page 35 of 44 Exhibit" A" FINDINGS OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6671, Bargoons Development The following facts are found: 1. The Land Development Code authorizes the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes / No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes / No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: /" No affect or _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ./ No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval /tPP/YJIIW DATE: '3 J 17/~ t CHAIRMAN: ¡JJ A&J¡ r Agenda Item No. 17 A April 26, 2005 Page 36 of 44 Exhibit "A" FINDINGS OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6671, Bargoons Development The following facts are found: 1. The Land Development Code authorizes the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in tbe sanle district or neighborhood because of: A. Consistency 7e Land Development Code and Growth Management Plan: Yes No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress yes"'/ No C. Affects neighboring properties in relation to noise, glare, economic or odor effects:. / ~ No affect or _ Mfect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible uscj:ithin district Yes J No Based on the above findings, this conditionalw ShOUI~~th stipulations, (copy attached) (should not) be recommended for approval / ( DATE: j, 11 ,- tJ S II,~ t(--- \i- £~~~ ì'Lr / ( MEMBER: II' Agenda Item No. 17A April 26, 2005 Page 37 of 44 Exhibit "An FINDINGS OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6671, Bargoons Development The following tàcts are found: 1. The Land Development Code authorizes the conditional use. 2. Granting the conditional use will not adversely affect the public interest and vál1 not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Gro\\l'th Management Plan: Yes /' No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: , \ Adequate ingress & egress Yes No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: L.... No affect or _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ~ No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval DATE: .:y;7/ ~ç' ( MEMBER: /'1 ./ 11é¡'~(dN A ~.~ -=---- - .~ e ~- Agenda Item No. 17 A April 26, 2005 Page 38 of 44 Exhibit "N FINDINGS OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-667 1 , Bargoons Development The following facts are found: 1. The Land Development Code authorizes the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Grovv1h Management Plan: Yes ~No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress ~ Yes No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: ._~o affect or _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ~ - - Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval ~ DATE: '3/'7 / D S ~ ~~- MEMBER: ·~ . "- ! Agenda Item No. 17 A April 26, 2005 Page 39 of 44 Exhibit "Au FINDINGS OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6671, Bargoons Development The following facts are found: 1. The Land Development Code authorizes the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: yes-.-L No~ B. Ingress and egress to property and proposed stTUctures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress / Yes v No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: ~Ao affect or _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes /Î No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval DATE: Ó-- vî· - b {" u\Aqyl P ~ \ MEMBER: Agenda Item No. 17 A April 26, 2005 Page 40 of 44 Exhibit II A" FINDINGS OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6671, Bargoons Development The following facts are found: 1. The Land Development Code authorizes the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with twe Land Development Code and GTowth Management Plan: Yes ~ No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingressyegress Y ,/ N es v 0 C. Affects neighboring properties in relation to noise, glare, economic or odor effects: / i' V No affect or _ Affect mitigated by _ Affect cromot be mitigated D. Compatibility with adjacent properties and other property in the district Compatible use ~în district I- v/ Yes No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval a~ MEMBER: v~: .,.,..,ø"'O<-' DATE: ~rI7/ Ó)'''' ~ Agenda Item No. 17A April 26, 2005 Page 41 of 44 f Exhibit "A" FINDINGS OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6671, Bargoons Development The follováng facts are found: 1. The Land Development Code authorizes the conditional use. 2. Granting the conditional use will not adversely affect the public interest and win not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes' No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes' No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: ~. No affect or _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval ^~~~- ..} \.j MEMBER: ',<~ /"'"Z ::<:--,' t < ¿ .l~"::,,j~'/k.-,1:. DATE: Agenda Item No. 17 A April 26. 2005 Page 42 of 44 Exhibit "B" LEGAL DESCRIPTION Commencing at the southeast comer of Section 13, Township 50 South, Range 25 East, Collier County, Florida; run North 1 ° 35' 20" West 149.72 feet along the East boundary of said Section 13 to the Northeasterly right-of-way line of U.S. 41; thence North 39° 05' 20" West 1,885.65 feet along the Northeasterly right-of-way line of U.S. 41 to the Point of Beginning; thence North 39° 05' 20" West 275 feet along said line; then North 50° 54' 40" East 400 fect; then South 39° 05' 20" East 275 feet; thence South 50° 54' 40" West 400 feet to the Point of Beginning. -z__~:~ ~.i '\. £xh¿ :bit \tC" 8 ... :r:: ~o .- '" a.. <C. :E~ >-1-: WZ :>:: 51 I:! ¡;. € ,g ~~~ ~.h :¡¡ - E h- qgoæ"'~ ~!1 i"'" Æ i ~ tn ; !!'ib 3: oM ~ ...b Fh ;,;:" IIJ~Z::Jõ1¡¡~ Õ Z,/: . 'E ¡¡¡ !~~!~~~ QGt....1S*'i~ !,!'!i';S,q Z,,~.~b::;;;· 0."","'''' .'¡¡" _ S·ë !:!i:nCl:!:s;! ï '-~8~~~~;;; 9::q~" 11 §'¡:¡ a:: !!'=..,~-'ii;; ü-g8szl;;,;¡ CJ)~~.8!!'I\.!" .. U18W¡~~~~'~ OO~w~~i8,~ ...J ~ 1!,~::; ~3: g¡ '" ..... ü ¡¡ ¡en s... £; õ """'" C a: :j '" Ñ :;;'11; ø~.r õ~"'S;f ~HHHj: I ~i ·I~ ¡ H ~ ~ I ~ B ~ ~ ~ - ~ ~ e '" Q Z ~ 8 ¡¡Ii ill _~'_"".'U"_'''''''_' Z :5: o o ~Un w Q~": GI 0::: ci ~ ~ CD '" N U1 " f- , i ëi5=<" ",<~~ o....J c» ø -< " ZJ.E~¡¡i - 8.0. f- .s ð . ~ go go ~ ¡¡j X "'''''111 W ~~~~ új f- Q Z C w U1 w Q :E . ~ ö~ !:!;J~ h~i!i;;ßß u..._ r.n-.....:)wO::c SlY ¡'jöö@:ìð5 O~ ~~~~3i~Œ ~fh..~ß~~~~~ s~.-rtQ.D..(/)(/)(/J C)~~~æ~6~~~ z~~N~~~~~;f ~;N.~:;~~~~~ a:: -' ...~Q_zz «~~~~>-~~~~ c...=:c:~~E:I:~9g ~ .... U~ Z" -:!§ ..e C)g Z":. -'" Œ:~'" W...... <~ Wz~ Z...m _~Cft O~& Z>='~ W<u..:¡: !:...::I: Za:~õ IU..... O!E2~ U)~m g C1~iè -~~~ >...IU< <h~~ _~:r:o W... N l1.z~ 0:: (I):; ae~ ~õ 0; t?3ó:L U II II ~ ~~~~ ÓU2~ ~~~~~ ..~žzzz CD 2 22 2 ~ z....t!:I-t-f- Z ¡j'jw ffi ffiffi og;~~~~ Na~~~:;¡: ~ > Œ ,," ,// /' / "-,,,-' " " /' ,/ /;/ ,,,,,,-,, //~.., .-./ ... ,,/ ,<? " #' //,/ " / ,/ '" ;¡;; J!!", . ~ ~ C,)CI:IC)o z~~~ ;;~i~ ~~g! ¿§~~ :!:8ii- 1: ., Agenda item No. 17 A April 26, 2005 Page 44 of 44 Exhibit "D" Proposed Conditions of Approval 1. The conditional use is limited to what is shown on the conceptual site plan, identified as "Boca Bargoons Conditional Use Exhibit", prepared by Davidson Engineering, Inc, last revised December, 2004. The site plan noted is conceptual in nature for conditional use approval. The final design shall be in compliance with all applicable federal, state, and county laws and regulations. Agenda Item No. 178 April 26, 2005 Page 1 of 40 EXECUTIVE SUMMARY CU-2004-AR-6090, Brian Nelson, ASLA, with Agnoli, Barber & Brundage, Inc. representing Collier County Public Utilities Engineering Department requests a Conditional Use pursuant to Section 2.01.13.G.l of the Collier County Land Development Code for "essential services", more particularly identified as a master pump station in the Estates zoning district. The property is located on the south side of Immokalee Road (C.R. 846), less than Vi mile west of Wilson Boulevard, more particularly described as a portion of Tract 84, Golden Gate Estates, Unit 20 in Section 28, Township 48 South, Range 27 East, Collier County Florida. This property consists of 1.65 acres. OBJECTIVE: Staff is requesting that the Board of Zoning Appeals (BZA) review staff's findings and recommendations along with the recommendations of the Collier County Planning Commission (CCPC) regarding the above referenced Conditional Use petition and render a decision regarding the petition. CONSIDERATIONS: The petitioner seeks a Conditional Use for a master pump station at this location as a part of the East Area "B" Future Orangetree Sewage Treatment Improvement Program. As depicted on the site plan, included in the attached Staff Report, the subject property is mostly wooded, while the access to the master pump station and parking area is from Immokalee Road. A six-foot high wall will be constructed around the master pump station. The site is to be buffered on the north side by a "Type D" landscape buffer, and a "Type C" landscape buffer on the east, south and west sides. Forty-eight percent (.8-acres) of the property will be left for native vegetative preserve. FISCAL IMPACT: The master pump station by and of itself will have no fiscal impact on Collier County. There is no guamntee that the project, at build out, will maximize its authorized level of development, however, if the Conditional Use is approved, a portion of the existing land will be developed and the new development will result in an impact on Collier County public facilities. The County collects all applicable impact fees before the issuance of building pennits to help offset the impacts of each new development on public facilities. These impact fees are used to fund identified projects in the Growth Management Plan Capital Improvement Element as needed to maintain adopted Levels of Service (LOS) for public facilities. Additionally, in order to meet the requirements of Section lO.02.07(C) of the Land Development Code, fifty percent (50%) of the estimated Transportation Impact Fees associated with the project are required to be paid simultaneously with the approval of each final local development order. Other fees - Page 1 of3 Agenda Item No. 178 April 26, 2005 Page 2 of 40 collected before the issuance of a building permit include building permit review fees and utility fees associated with connecting to the County's water and sewer system. GROWTH MANAGEMENT IMPACT: Approval of this conditional use will not affect or change the requirements of the Growth Management Plan. ~,' ENVIRONMENTAL ISSUES: The environmental staff's analysis indicates that the subject property consists of a potential wetland area. The environmental staff has incorporated conditions for approval of the future Site Development Plans (SDP) for this property. ENVIRONMENTAL ADVISORY COUNCIL ŒAC) RECOMMENDATION: The Environmental Advisory Council did not review this petition based upon the area of the subject property did not exceed the minimum area (ten-acres) to require the review by EAC. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: This petition was heard on April 7, 2005 by the CCPC. The CCPC voted 9 to 0 to recommend approval ofCU-2004-AR-6258 with the following conditions: 1. The Director of the Department of Zoning and Land Development Review may approve minor changes in the location, siting or height of buildings, structures, and improvements authorized by this Conditional Use. Expansion of the uses identified and approved within this Conditional Use application or major changes to the site plan submitted as part of this application, shall require the submittal of a new Conditional Use application and shall comply with all applicable County ordinances in effect at the time of submittal, including Division 10.02.03, Site Development Review and Approval, of the Collier County Land Development Code (Ordinance 2004-41). 2. Pursuant to Section 2.03.07.E of the Land Development Code, if, during the course of site clearing, excavation, or other construction activity, a historical or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. 3. The Conditional Use approval to allow a Master Pump Station is limited to the site plan identified as "Pump Station On CR846 East Of 951" prepared by Agnoli, Barber& Brundage, Inc., stamped "Received 9/14/04", and within the limitations of condition #1 listed above. 4. The following Environmental requirements shall be provided at the time of the Site Development Plan (SDP) submittal: -'''''-~ Page 2 of 3 Agenda Item No. 178 April 26, 2005 Page 3 of 40 · SFWMD jurisdictional detenninations shall be required upon (Site Development Plans) SDP application. · All principal structures shall have a minimum setback of 25-feet ITom the boundary of any preserve and shall be indicated on the SDP. · The required preserve area shall be provided (LDC Section 3.05.07). . A minimum width of20-feet shall be provided for the preserve area. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a detennination by the BZA must be based. The legal considerations are reflected in the CCPC evaluation of the listed criteria in Chapters 10.03.05 and 10.02.13.B.5 of the LDC. These evaluations are completed as separate documents that have been incorporated into the attached staff report. A summary of the legal considerations and findings are noted below: · The proposed change has been deemed consistent with the goals, objectives, and policies and Future Land Use Map and the applicable elements of the Growth Management Plan (GMP). · The proposed land uses are compatible with the existing land use pattern. · The proposed change will not create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. This project has also been deemed consistent with Policy 5.1 and 5.2 of the Traffic Element of the GMP. · The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private, shall be provided. STAFF RECOMMENDATION: Staff recommends that the Board of Zoning Appeals (BZA) approve Petition CU-2004-AR-6090, subject to the conditions attached to the Resolution. PREPARED BY: Michael J. DeRuntz, C.F.M., Principal Planner Department of Zoning & Land Development Review Executivesununary/CU-2004-AJt-6090 .,..-..." Page 3 of 3 Item Number Item Summary Meeting Date Approved By Sandra Lea C()mrllullity D(~vol()pm~tnt & Elwin:mlrlel'ttid S,~rvicl~s; Agenda Item No. 178 April 26, 2005 Page 4 of 40 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 178 This Item requIres that all participants be sVw'om in and ex p~rte discfosure be provided by Commission members. CU~2004·AR·60~O Collier COUn1Y Public Utìliti~s represented by Brian Neison, ASLA of AgnOI¡, Barbeer and Brundage, Inc.. requesting a conditional use pursuant to Seçtion 2.01. 13.G. 1 of the land Development Code tor "Essential Services. more par1icular!y identified as a "~J1aster Purnp Station" in the Estate$ zoning distric1. The prcpany ís locF.lted south of immokalee Road, iess than 1/2 mJlp.. west at Wilson boulevard 011 Tract 84, Unit 20, Go1den ga.te Estates. in Section :?B. township 48 South. RRnge 27 East, consisting or 1.55 acres 4j2612005 9:00:00 AM Executive Secretary Cotnnmnity D~vl~¡l)þm ml: & Environrnfmtal Sf!rvic;~~ AIJrnin. Datp. 4,J8!200$ 4:19 PM Chief Planner D3te Approved By Ray Bellows Community Development & Envtronmel1tøl $f>rvices Zoning & Land Development Review 4/111200510:15 AM Dntt! Approved By SU$¡III Mumry. AICP Community Development & Environmental Services lønínf} 8. Lnnd .o(!v~¡f)plr¡ent Dím(;tor Zoning & Land DeveolopOlent RttvÎew 4i11 '200510:39 AM DatI? Approved By Oor¡.;tld L S[';(lU Trallsportion ServÎces Transportation PlannÎn9 Dir1!:r::1or Transportation Planning 4/12/2005 8:3Z AM Da,. Approved By Norm E. F ode., AICP TI"éIII ¡ )()rtil>t1 S~IVÌI:;~!; Tral11iõportatjon DIvision Adminjfì.trntor lral\S.portatiQI't S¡~rvìçl~!¡ Ad'nin. 4í1312005 2:00 PM D.at ~ Approved By J1)S.I~ph K. $c-.hmitt C-ommunity Development & Environmental SNvic(¡'$ Comnlunlt.y Dt~vf! ()pm~nt & Environmental Services. AdmÎns.1ra.tor Community Deve!øpmel1t & Environmental Service.$. Admin. 4113/20052:15 PM Marjmiø M, 3hllhmf Døt.~ Approved By CO\..fI1ty Atto01ey Assistant County Attorney County Attorney Offíce 4i14/2005 S:f;4 AM Approved By OMS Coordlf1,1I'or C()tmty M.IM;¡¡gi1r's; Offi<:è Admini¡¡trative Ass.htunt DatI? Offi(:e 01 Man')!lmnent &. Budget 4i14f200511:1& AM Dal. Approved By Mark IS3clo;son County Manager's Office Budget Anal)'st ottìce ot ManaqemMt.& Budget 4i1g12005 3:61 AM Dat. Approved By Michael Sn1ykow£ki County Manager's Office Management & Budget Director Offì¡;;e of Management & Budget 4f1ßf2005 4:36 PM [)il1~ Approved By Jamt~s V. Mudd Board 01 County Cornmì'lii!..ionen; County Mal"\'.!J~r CQUflty M,m<l9(!r'H Office 4/18120056:0$ PM ~EM3Ab1~'~ Page 5 of 40 Co~T County - ~-~ -- STAFF REPORT SCANNED COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES, DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE: MARCH 17,2005 SUBJECT: PETITION CU-2004-AR-6090, COLLIER COUNTY UTILITIES - MASTER PUMP STATION PROPERTY OWNER/AGENT: OWNER: Collier County Public Utilities Engineering Department 3301 Tamiami Trail E. Naples, FL 34112 AGENT: Brian Nelson, ASLA Agnoli, Barber & Brundage, Inc. 7400 N. Tamiami Trail, Suite 200 Naples, FL 34108 REQUESTED ACTION: To have the CoUier County Planning Commission (CCPC) consider an application for Conditional Use approval in order to allow the construction, operation, and use of a master pump station as an essential service in accordance with the requirements of Section 2.01.13.G.l of the Collier County Land Development Code (LDC). GEOGRAPHIC LOCATION: The subject property is located on the south side of Immokalee Road (CR. 846), Jess than ~'2 mile west of Wilson Boulevard. It is further described as a portion of Tract 84, Golden Gate Estates, Unit 20 in Section 28, Township 48 South, Range 27 East, Collier County, Florida (See Location Map on the following page). CU-2004-AR-6090 CCPC MTG. Page 1 of 6 CQL00 !'-O«:t L.,,"":~õ ) -!D .z:~( ) E:¡: ~ (\) a.. c.. ==« CIJ 1:1 C (\) 0) « - LL + 1: .. - !- Z 0 ¡; f:! w- !' ....!;(: N -0 !- 0g ~-.- I: II - ª ~ . ~ !Ii , I- z ~ ~ 1/ II ¡¡ :: . ~ :it 0; .. 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I ' - 0 m---4 ,z ~: '::>0::1- I 'õo::ü' I \ ~ u.. ~ I L--:::! < ~-1...--.. <0 I Ç' I :::;)W - 1 I i r-- I Z I mD:::w I I I >- a:: w , o::wl ":r~e.;:¿ I ~ enl I C>o-'~ I .;1 \~~~ß :~ I IOO! I , i15 I ~ ¡ I : It Q. , z ::J >-1 I º 00 I- , I WI- U ''''1 ¡:! I I ~~ w '\ ~ i3 \ ~z : ~æ ~ ,<'-,,.o,.~ i ~~ ! \ ~ I . : : ~en : ~ , : : I I , I . \ ì I ~ß ~ \ ,! r ¡ ~~V: I . I I , ' Z C> I I I : l-~-- -_...: I L--___-L~.=~_ "~:n.03:~.<-~~--L__ ø z ~ õwü ...Jc< 5-m mU)!:ü b en (") @" ~Ïi ~ ~:.. . ~s : ~~ .. ~~ :"'1(1 l.Q i~ \ 9"", °l ~ o 0:: w w --' ;2 o :¡ ~ , I \ ~ d Ii c « ~ w w ~ o :¡ ;§ w w ,_, ! ~. ei~ r.; ê;'" ~ :.:eJ t;j ~& ;! ~t; ~ j~ ~ î! ! ~ ~ ~ w a ~ a I 1 Agenda Item No. 178 April 26, 2005 Page 8 of 40 PURPOSEIDESCRIPTION OF PROJECT: In 2003, the Board of County Commissioners (BCC) acquired the subject 1.65-acre site trom two existing confonning lots of rccord and created a lot of record. As a result of this acquisition, the two existing lots are now recognized as legal non-conforming lots of record and consistent with Section 1.04.04 of the LDC. The County owned parcel is intended to be used for the Immokalee Road widening project and the proposed master pump station. The County has taken the north 79.43 feet of this property for the Immokalee Road (C.R. 846) road-widening project and the other 150 feet for the proposed master pump station. The subject property is currently an unimproved wooded area. The petitioner submitted this application on June 6, 2004 and seeks a Conditional Use for a master pump station at this location as a part of the East Area "B" Future Orangetree Sewage Treatment Improvement Program. As depicted on the site plan, the subject property is mostly wooded, while the access to the master pump station and parking area is trom lmmokalee Road (See Site Plan, Exhibit 2). A six-foot high wall will be constructed around the master pump station. The site is to be buffered on the north side by a "Type D" landscape buffer and a "Type C" landscape butTer on the east, south and west sides. Forty-eight percent (.8-acres) of the property wiH be left for native vegetative preserve. SURROUNDING LAND USE & ZONING: SUBJECT PARCEL: Vacant, undeveloped wooded parcel, zoned "E" Estates SURROUNDING: North: East: South: West: Immokalee Road right-of way, then SFWMD canal, zoned "E" Estates Vacant, undeveloped wooded parcel, zoned "E" Estates Two single-family residences, zoned ""E" Estates Vacant, undeveloped wooded parcel, zoned "E" Estates GROWTH MANAGEMENT PLAN CONSISTENCY: Comprehensive Planning staff has reviewed this request and offered the following comments: With regard to the Future Land Use Map and future land use designations of the Golden Gate Area Master Plan (GGAMP), the subject property is currently within the Estates Designation, Estates-Mixed Use District, and Residential Estates Subdistrict. Within the GGAMP, Objective 1.1 and Policies 1.14, 1.15 and 1.16 govern new conditional uses in the Estates area. Objective 1.1 requires new or revised uses ofland to be consistent with the designations outlined on the Golden Gate Area Future Land Use Map. Policy 1.14 requires Conditional Use requests to be consistent with the guidelines outlined in the Conditional Use description section of the plan. Policy 1.15 requires all conditional use requests to be approved by the Board of County Commissioners by a Super Majority (4/5) Vote. Policy 1.16 requires all new uses (conditional or otherwise) to be reviewed for consistency with the GGAMP, except for certain properties deemed consistent by policy or which were previously approved under the County's January 1989 Comprehensive Plan. CU-2004-AR-6090 CCPC MTG. Page 2 of6 Agenda Item No. 178 April 26, 2005 Page 9 of 40 = = - - ... '" i-4 ,. .. ," · .. " . a · "" ... '" ",1. , ""- .. " -~ I~ ..... " t. / ~ ~ .. · · · .. SlJBJECT PROPERTY .. .. · · · .. . - ,. - -/' I- t".: , 1--- .. }tM g , .. .. . .. · .. ... ... .. .. IE .. .. .. .. .. .. .. .. .. .. ... , '" f ¡ f , ,.. , AERIAL MAP EXHIBIT 3 ZONING MAP EXHIBIT 4 The locational criteria for Conditional Uses within the Conditional Uses Subdistrict of the GGAMP are divided into five sections, lettered a through e, Section 'a' provides criteria for essential services. There are nine types of essential services that quality under this section. One of these is "major re-pump stations." The same language is contained in section 2.01.03.G.I of the LDC. Staff interprets a "master pump station" as being equivalent to a major re-pump station, Both the GGAMP and the LDC are silent as to whether the major re-pump station refers to water or wastewater use. However, staff believes that the referenced language would allow either type of pump station. Therefore, staff finds that a master wastewater pump station is a type of essential service allowed within the Conditional Uses Subdistrict of the GGAMP. As to locational criteria, section 'a' of the Subdistrict (within the GGAMP) states that such "Essential Services Conditional Uses" may be allowed anywhere within the Estates Zoning District. ANAL YSIS: Before any Conditional Use recommendation can be offered to the Board of Zoning Appeals, the Planning Commission must make findings that: I) approval of the Conditional Use will not adversely affect the public interest; and 2) all specific requirements for the individual Conditional Use will be met; and 3) satisfactory provisions have been made concerning the following matters, where applicable: 1. Consistency with the Land Development Code and the Growth Management Plan. As previously noted, this request is consistent with the Growth Management Plan, and with the conditions proposed by staff, this project will be in compliance with the LDC. GU-2004-AR-6090 CCPC MTG. Page 3 of 6 J Agenda Item No. 178 April 26, 2005 Page 10 of 40 2. Ingress and egress to the property and proposed structures thereon, with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe. Adequate ingress and egress to and from the site will continue to be provided trom lmmokalee Road. The County Transportation Department is in the process of widening lmmokalee Road (C.R. 846) to six lanes. This segment of lrrunokalee Road will be completed in 2005. The curbing has been completed in front of the subject property, and a curb cut was not provided. A permit will need to be acquired for the future curb cut for this property. All of the improvements to Immokalee Road (C.R. 846) in this area will take place entirely on the south side of the South Florida Water Management District canal. A six-foot sidewalk has been constructed on the south side of this County roadway improvement, which adjoins the northern property line of this subject property. 3. The effect the Conditional Use would have on neighboring properties in relation to noise, glare, economic or odor effects. The site is currently wooded, and the proposed master pump station improvements will have limited impacts to the existing vegetation. Forty-eight percent of the existing lot area will be maintained with native vegetation. A 20-foot "Type 'c' buffer" will be provided along the adjoining "E" Estates zoned property. A 15-foot "Type '0' Buffer" will be provided along the lmmokalee Road right-of-way. A 6-foot high masonry wall (or equivalent) is proposed to be constructed around the master pump station. These structural and vegetative measures will provide a buffer between other uses and will reduce any glare, noise, or obnoxious odors that would be produced from the master pump station. A distance of approximately 90 feet separates the proposed master pump station ftom the adjoining properties to the south. A distance of approximately 270 feet and 150 feet, respectively, will separate the proposed master pump station from the two existing single-family residences to the south. The master pump station wil1 be located approximately 80 feet from the west property line and approximately 160 feet from the east property line. Presently, the properties to the east and west are undeveloped tracts of land. 4. Compatibility with adjacent properties and other property in the district. The proposed use is compatible with the surrounding neighborhood, which includes a major Florida Power and Light electrical substation approximately 1,400 feet to the west. The subject property is well buffered since approximately one-half of the property wil1 be retained with native vegetation, and additional vegetative and structural buffering will be provided. Traffic to the master pump station will be minimal; generally one trip per day required for maintenance purposes. Noise impacts will not be significant. An emergency generator will operate only during testing and power outages. The pumps will be housed in a wet well that is constructed underground. A control panel and back-up generator wiU be constructed above ground. Odor will be mitigated through an "odor control mechanism that filter odors from the wet well into the atmosphere." CU-2004-AR-6090 CCPC MTG. Page 4 of 6 Agenda Item No. 178 Aprí126,2005 Page 11 of 40 NEIGHBORHOOD INFORMATION MEETING: Synopsis provided by Linda Bedtelyon, Community PlaIU1ing Coordinator: The applicant held the required meeting on November 18,2004 at 6:00 P.M. at Palmetto Ridge High School cafeteria, 1655 Victory Lane, Naples, FL. The applicant's agent, Fred Reisch] of Agnoli, Barber & Brundage, Inc., was present along with county staff; however, no members of the public attended the meeting. STAFF RECOMMENDATION: Staff recommends that the Collier County Planning Commission forward a recommendation of approval of Petition CU-2004-AR-6090 to the Board of Zoning Appeals, subject to the following conditions: 1. The Director of the Department of Zoning and Land Development Review may approve minor changes in the location, siting or height of buildings, structures, and improvements authorized by this Conditional Use. Expansion of the uses identified and approved within this Conditional Use application or major changes to the site plan submitted as part of this application, shall require the submittal of a new Conditional Use application and shall comply with all applicable County ordinances in effect at the time of submittal, including Division 10.02.03, Site Development Review and Approval, of the Collier County Land Development Code (Ordinance 2004-4 I). 2. Pursuant to Section 2.03.07.E of the Land Development Code, it~ during the course of site clearing, excavation, or other construction activity, a historical or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. 3. The Conditional Use approval to allow a Master Pump Station is limited to the site plan identified. as "Pump Station On CR846 East Of 951 " prepared by Agnoli, Barber& Brundage, Inc., stamped "Received 9114/04", and within the limitations of condition # 1 listed above. 4. The following Environmental requirements shall be provided at the time of the Site Development Plan (SDP) submittal: · SFWMD jurisdictional determinations shall be required upon (Site Development Plans) SDP application. · All principal structures shall have a minimum setback of 25-feet from the boundary of any preserve and shall be indicated on the SDP. · The required preserve area shall be provided (LDC Section 3.05.07). · A minimum width of 20-feet shall be provided for the preserve area. CU-2004-AR-6090 cepe MTG. Page 5 of 6 I L-L. Agenda Item No. 178 April 26, 2005 Page 12 of 40 PREPARED BY: /~~_._.. ~ 6-·--7 --:J' /ø / ¿ /,¿g eJS- MICHAEL J. DERUÞfrZ, CFM, P -IP AL PLANNER D TE DEPARTMENT otlONING AND LAND DEVELOPMENT REVIEW REVIEWED BY: ~.~ Z/lð!O$ RA Y B$lLOWS, ZONING MANAGER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW ~.4 .&>Ä>S- USAN MURRAY, AICP, DIRECT R DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW ì .... APPROVED BY: I ik . H K. SCHMITT, ADM STRA TOR ;:;î T£ MUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION Collier County Planning Commission: ¿J¡/M RUSSELL A. BUDD, CHAIRMAN ø)~ ~ DATE Staff report for the March 17,2005 Collier County Planning Commission Meeting Tentatively scheduled for the April 26, 2005 Board of County Commissioners Meeting Attachments: A. B. e. Findings of Fact Conceptual Master Plan Conditions of Approval CU-2004-AR-6090 CCPC MTG. Page 6 of 6 Agenda Item No. 178 April 26, 2005 Page 13 of 40 " CU-04-AR-6090 CC Utilities Engineering Dept. Project:#2004040059 Date: 6/1 5/04 Mike DeRuntz APPLICATION FOR PUBLIC HEARING FOR: CONDITIONAL USE Petition No.: Date Petition Received: Commission District: Planner Assigned: ABOVE TO BE COMPLETED BY STAFF . 1 . General Information Name of Applicant(s) Collier County Public Utilities Emrineering Department Applicant's Mailing Address 3301 Tamiami Trail E. City Naples State FL Zip 34112 Applicant's Telephone # 530-5335 Fax # 530-5378 Applicant's E-Mail Address: Sridharsandv@collieTRov.net Name of Agent Brian Nelson. ASLA Finn Agnoli, Barber & Brundage. Inc. Agent's Mailing Address 7400 N. Tamiami Trail. Suite 200 City Naples State FL Zip 34108 Agent's Telephone # 597-3111 Fax # 566-2203 Agent's E-Mail Address: Nelson@abbinc.com * Be aware that Collier County has lobbyist regulations. Guide yourself accordingly and ensure that you are in compliance with these regulations. .-----.-.........---------...-.--...---- ....-...---........ .........- ......-- COLLIER COUNTY COMMUNITY DEVELOPMENT DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW 2800 N. HORSESHOE DRIVE - NAPLES, FL 34104 PHONE (941) 403...2400IFAX (941) 643-6968 Agenda Item No. 178 April 26, 2005 Page 14 of 40 Complete the following for all Association(s) affiliated with this petition. (Provide additional sheets if necessary) N/A Name of Homeowner Association: N/ A Mailing Address City State _ Zip Name of Homeowner Association: Mailing Address City State _ Zip Name of Homeowner Association: Mailing Address City State _ Zip Name of Master Association: N/A Mailing Address City State _ Zip Name of Civic Association: N/ A Mailing Address City State _ Zip 2 . Disclosure of Interest Information: a. If the property is owried fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). The subject property is owned by the Board of County Commissioners (Collier COWlty). Copies of the deed are attached to this application Name and Address N/A Percentage of Ownership .- . --.... .-. ---. --- ------...- ---. --....... -....- -.......---........... ........- ......-... Agenda Item No. 178 April 26, 2005 Page 150f 40 b. If the property is owned by a CORPORATION, list the officers aÌ:td stockholders and the percentage of stock owned by each. N/A Name, Address and Office Percentage of Stock c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. N/A Name and Address Percentage of Interest d. If the property is in the name of a GENERAL or LIMITED P ARTNERSlllP, list the name of the general and/or limited partners. N/A Name and Address Percentage of Ownership e. If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. N/A Name andAddress Percentage of Ownership Date of Contract: . --- -_. --...- --- --~-..- --_. ---- -~- --...._-....._-... ..--- ..~. .-- -_. ..----- Agenda Item No, 178 April 26, 2005 Page 16 of 40 f. If any contingency clause or contract terms involve additional parties, list all individuals or officers, if a corporation, partnership, or trust. N/A Name and Address g. Date subject property acquired (X) leased (): Term oflease yr./mos. Acquired May 27,.2003 by Collier County, Board of County Commissioners If, Petitioner has option to buy, indicate date of option: terminates: , or anticipated closing date and date option h. Should any changes of ownership or changes in contracts for purchase subsequent to the date of application, but prior to th~ date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. 3. Detailed le2al description of the property covered· bv the application: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district. Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so atthe pre-application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey maybe required. Section: ~g .~ Township: 48 1:t gt--\ ~~.J. ~ Range: 27 Subdivision: ~l£bf\ ~ ~"i1--~ Plat Book 7 Page #: 80 Property I.D.#: Strat)#331900 84 23C34 Metes & Bounds Description: See Attached Description 4. Size ofpropertv:Approx 217 ft. X Approx 330 ft. = Total Sq. Ft. 71.874 Acres 1.65 5. Address/!!enerallocatioD of subiect property: The subiect Droperty is located south of Immokalee Road less than ~ mile west of Wilson Boulevard. No Site Address has been established for the propertv at this time. . ----- .------- -....-- ...........--. --.- --- --..---....--.... -..-- ....---- Agenda Item No. 17B April 26, 2005 Page 17 of 40 6. Adiacent zonin2" and land use: Zoning Land use N Estates Immoka1ee Road then vacant.. undeveloped S Estates Residential Single - Family E Estates Vacant.. undeveloped W Estates Vacant. undeveloped Does property owner own contiguous property to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). No Township: Range: Section: Lot: Block: Subdivision: Page #: Property I.D.#: Plat Book Metes & Bounds Description: 7. z. z. >.3!B Tvpe of Conditional Use: This application is requesting conditional use # 2.6.9.2.a. ~ Estates district for (1YPE OF USE) Master Purn,? Station Present Use of the Property: Vacant. Undeveloped 8 . Evaluation Criteria: Provide a narrative statement describing this request for conditional use. NOTE: Pursuant to Section 2.7.4. of the Collier County Land Development Code, staff's recommendation to the Planning Commission and the Planning Commission's recommendation to the Board of Zoning Appeals shall be based upon a finding that the granting of the conditional use will not adversely affect the public interest and that the specific requirements governing the individual conditional use, if any, have been met, and that further, satisfactory provision and arrangement have been made concerning the following matters, where applicable. Please provide detailed response to each of the criterion listed below. Specify how and why the request is consistent with each. (Attach additional pages as may be necessary). .--..--.---.........-----......----.-----.....- --..----~.- ---- .~._- I 1- Agenda Item No. 178 April 26, 2005 Page 18 of 40 Metes & Bounds Description TRACT 84, GOLDEN GATE ESTATES, UNIT NO. 20, AS RECORDED IN PLAT BOOK 7, PAGE 80, OF THE PUBLIC RECORDS OF COLLIER COUNTY,· FLORIDA. LESS TIlE SOUTIIERLY 594.44 FEET AND LESS THE NORTIIERLY 79.43 FEET FORRIGHT-OF- WAY AS DESCRJBED IN OFFICIAL RECORDS BOOK 3159, PAGE 184 OF THE PUBUC RECORDS OF COLLIER COUNTY, FLORIDA. AND AS DESCRJBED BY TAX IDENTIFICATION NUMBER 37595380004. CONTAINING 1.65 ACRES OF LAND MORE OR LESS. LESS THE SOUTHERLY SIX INCHES (6") OF THE ABOVE REFERENCED PROPERTY. " -'"'~""'_ "1 "II' Agenda Item No. 17B April 26, 2005 Page 19 of 40 a. Describe how the project is consistent with the Collier County Land Development Code and Gro\Vth Management Plan (include information on how the request is consistent with the applicable section or portions of the future land use element): See Attached b . Describe the existing or planned means of ingress and egress to the property and proposed structure thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fIre or catastrophe: See Attached c. Describe the effect the conditional use will have on neighboring properties in relation to noise, glare, economic impact and odor: See Attached d. Describe the site's and the proposed use's compatibility with adjacent properties and other properties in the dis1rict: See Attached e. Please provide any additional information which you may feel is relevant to this request. See Attached .--...........----.-------------.--.---- --------..- -.-- ....-- --- Agenda Item No. 178 April 26, 2005 Page 20 of 40 8. Evaluation Criteria a. A master pump station is defined as an Essential Service in accordance with Section 2.6.9.2.a. of the Land Development Code. In accordance with Section. 2.2.3.3.8., said use is allowed as a conditional use in the Estates District. b. A single access drive is proposed offlmmokalee Road. The access road will terminate in a hammerhead or similar driveway to provide access for County service and maintenance vehicles. A 6-foot high masonry wall or equivalent will restrict public access, both vehicular and pedestrian. from entering the pump station. c; Site improvements have been designed to minimize negative off-site impacts. The site has been located as close as possible to the Immokalee Road right-of-way. Existing vegetation around the perimeter of the site will be preserved. A type "C" landscape buffer will augment the existing native vegetation abutting the three resideritially zoned boundaries of the site. A 6-foot high masonry wall will be constructed around the pump station to screen views and eliminate glare and noise impacts. An odor control unit will be installed within the pump station to eliminate any impact from odors. d. Site improvements have been designed to enhance its compatibility with adjacent properties. The site was purchased from the property owner to the south with their :full knowledge that the site would be utilized as a pump station. A 6-foo1 high masonry wall will be constructed around the pump station to screen views ftom adjacent properties. Existing vegetation around the perimeter of the 1.65 ± acre site will be preserved and . augmented with landscape buffer. e. The only structural features within the pump station that will be located aboveground will consist ofthe control panels, generator and fuel tank, transformer and odor control units. The wet wens, valve vaults and flow meter will be placed underground. "*,.,~~~--,"....,.,.. Agenda Item No. 178 April 26, 2005 Page 21 of 40 9. Deed Restrictions: The County is legally precluded from enforcing deed restrictions, however, many communities have adopted such restrictions. You may wish to contact the civic or property owners association in the area for which this use is being requested in order to ascertain whether or not the request is affected by existing deed restrictions. 10. Previous land use petitions on the subiect property: To your knowledge, has a public hearing been held on this property within the last year? If so, what was the nature of that hearing? None to our knowledge. 11. Additional Submittal requirements: In addition to this completed application, the following must be submitted in order for your application to be deemed sufficient, unless otherwise waived during the preapplication meeting. a. A copy of the pre-application meeting notes; b. Twenty (20) copies of a 24" x 36" conceptual site plan [and one reduced 8'12" x 11" copy of site plan], drawn to a maximumsca1e of 1 inch equals 400 feet; depicting the following [Additional copies of the plan may be requested upon completion of staff evaluation for distribution to the Board and various advisory boards . such as the Environmental Advisory Board (EAB), or CCPC]; · all existing and proposed structures and the dimensions thereof, · provisions for existing and/or proposed ingress and egress (including pedestrian ingress and egress to the site and the structure(s) on site), · all existing and/or proposed parking and loading areas [include ma1rix indicating required and provided parking and loading, including required parking for the disabled], · locations of solid waste (refuse) containers and service function areas, · required yards, open space and preserve areas, · proposed locations for utilities (as well as location of existing utility services to the site), · proposed and/or existing landscaping and buffering·as may be required by the County, · location of all signs and lighting including a narrative statement as to the type, character, and dimensions (such as height, area, etc.); c. An Environmental Impact Statement (ElS), as required by Section 3.8. of the Land Development Code (LDC). . __.. _..... __"7 ___ _...__...-. __. __..- ___ ________. _ _.__ ..~.__ Agenda Item No. 178 April 26, 2005 Page 22 of 40 d. Whether or not an EIS is required, two copies of a recent aerial photograph, (taken within the previous twelve months), minimum scale of one inch equals400 feet, shall be submitted. Said aerial shall identify plant and/or wildlife habitats and their boundaries. Such identification shall be consistent with Florida Department of Transportation Land Use Cover and Forms Classification System. e. Statement of utility provisions (with all required attachments and sketches); L A Traffic Impact Statement (TIS), unless waived at the pre-application meeting; g. A historical and archeological surveyor waiver application if property is located within an area of historical or archaeological probability (as identified at pre- application meeting); h _ AJ1y additional requirements as may be applicable to specific conditional uses and identified during the pre-application meeting, including but not limited to any required state Of federal permits. Be advised that Section 2.7.2.3.2 (3) of the Land Development C~de r~uires an applicant to remove their public hearing sign (s) after rmal actionk.taken by the Board of County Commissioners. Based on the Board's rmal action on this item, please remove all public hearing advertising sign(s) immediately. . --......... --.... --- --..-- -- --. ---- ---- --..----.. - -._- .... .-- ._-¥~~-- _.--. CONDITIONAL USE APPLICATION SUBMITTAL CHECKLIST TillS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH PACKET! Agenda Item No. 178 April 26, 2005 Page 23 of 40 APPLICATION REQUIREMENTS #OF NOT COPIES REQUIRED REQUIRED 1. Completed Application 20* X 2. Copy of Deed(s) and list identifying Owner(s) and aU 2* X Partners ü a Corooration 3. Completed Owner/Agent Affidavits, Notarized 2* X 4. Pre-application notes/minutes 20* X 5. Conceptual Site Plans (including (1) 8-1/2 X 11 copy) 20* X 6. Environmental Impact Statement - (EIS) 4 X 7_ Aerial Photograph - (with habitat areas identified) 5* X 8_ Completed Utility Provisions Statement (with required 4 X attachments and sketches) 9. Traffic Impact Statement - (TIS) 7 X 10~ Historical & Archaeological Survey or Waiver 4 X Application 11. Copies of State and/or Federal Permits 4 X 12. Architectural Rendering of Proposed Structure(s) 4 X 13. Application Fee = $4000 - Comprehensive Plan Consistency Review = $300 X Fire Code Review Fee = $150 Check shall be made payable to: Collier Countv Board of Commissioners 14. Electronic copy of aU documents and plans 15. Other Requirements - . * Documents required for Long-Range Planning Review As the authorized agent/applicant for this petition, I attest that all of the infonnation indicated on this checklist is included in this submittal package. I understand that failure to include all necessary submittalinfonnation may result in the delay of processing of this petition. G:>/!/ pC¡ Date .-----.----.-....---.------.--.--.....- ---~---_..- -.-- ... .-- .J .J. ,-d Hal'" 04 04 04:ZZp ... PU En~inee""inc Z395305378 , .. PROJCCT: Area ß Boostel ~1ô:l1ion FOLIO: 37595380004 32~61 OR: 3315 PG: 2830 neonn II ommL nevus of CWIU coam. fL O&/UI2tDJ It 01:4711 D~IGIIT I. UICI, CURl œrs 4S'.,. 00 DC m n.DI 1101:-." )%1.0D coms UI ' ",.....~ Þl: nl,... T. ClaM". £I...,,.. Office of ~h. c-t, AUot'''.' 3301 hIt TaII,...1 r,..n "apl... '1~,.1da 3411% (~l) n4-ð400 It\ll: rvaD WARRANTY DEED UI1UoUlCl THIS WARRANTY DI::EO is madethi& ..2:..~ day of ~ _. 2003. by KATHERINE CREVIER and her husband ROBERT C. CREVI!R. SA. as join! Icn:¡nts wil'" full rights of survivorship and not as tenants in common, (hereinafter relcrred \0 as "Granfor"). to the BOARD OF COUNTVCOMMISSrONERS OF COLLIER COUNTY. FLORIDA. AS THE GOVERNING eODY OF COLLIER COUNTY AND AS , EX-OFFICIO THE GOVeRNING BOARD OF THE COlliER COUNTY WATER-SEWER DISTRICT, whose PO$! oflice address is 3301 Tamiami Trail Ea~t. N3ples, Florida. 34 t 12 (hereinafter referred to as "~rantee"). (Wherever used herein the terms "Gran lOr" and "Grantee" include all the p:mies to thiS instrument and 'heir respective heirs, leg~1 represÐntatives, succcssors .tnd assigns.) WITNESSETH: That tho Granlor. for and in con!õidaration of the sum of Ten Dollars ($10.00) and other valuable consideration. receipt whereof i:> hereby i\CknOwledgcd. hereby gr¡¡nts,. bargains. sells. aliens. remises, releases. conveys and confirms unto the Grantee. all thot certain land siluate in Collier County. Florida, to wit: See Attached Exhibit "A" which Is incorporated heroin by reference. Subject to eó1!10menls. re::¡lrictions. and reservations of record. ThiS is not homos1Cad property. TOGETHER with all the tenements. hereditô:lmonts and appurtenancos thereto belonging or in anywise appertaining. TO HAVE AND TO HOLD the same in fee simple forever. AND the Grantor heroby covenants with said GranlÐC \hat the Grantor is lawfully sel:zcd 01 said laoó in fee simple: thQt the Granlor has good rlghl and laWful authority to sell and convey ~id land; that the Granlor horoby fully warrants 1he titlo to said land and wal defend the :M:Imo against the lawlul claims 01 all porsons whom~ever: and thnt ::¡aid land Is 'rÐe of all encumbrtlnce~ except as noted 3bove. IN WITNESS WHEREOF, lhe said Granlor has signed nnd scaled these presents the day and year first above written. I' . '/,-"';~/J £.. 'I ~l IY /. ",ojJ. . Wilnew'" Signature) N¡¡me: 1[. é..~ (Prifl or Type) :"'.::>\~~ -.r~~A Wilnoss (Sigflatur.:tf Nome: ~'"'''''''''''''''''' ~dG.. (Prim or tYP9) ~,-Ir.,~ ',.e, fLc l.!(.{~' Kalhorine Crevier 391 24111 AVGOUC NW Noplos. FL 34120 'TW15 cœwr'UCf ACCI'P'nD IV THE ~IIID Of' COUIfrt' COI'INISS10111:1tS. COllIn COØfTy. 'LOttJDA~ "UItSUMT TO "110&. D"T£OI G.. -ILl -c,-... IT'ØC 110_ lG- (" \ '3 Agenda Item.¡..J,C217B April ~6, 2005 Page 24 of 40 CU-04-AR-6090 CC Utilities Engineering Dept. Project:#2004040059 Date: 6/15/04 Mike DeRuntz Mar 04 04 04123p '" PU En~ine-e-rin~ 2395305379 ,~ C,.t.. Witnes ~Signaturo) N3me: ...Ci.J:J..ùY .i..!.L£¡{.ì3 (Print 6r Type) '. lit OR: 3315 PG: 2831 c- . c:.:;..:-~- ~ - ·J.~·."Qa::::...:VIlil1",8C-- - Witness (Signature) Namo;~~c;~~((. (Print or type) STATE OF íQ~_ COUNTY OF ....c..&&:: .- The foregoing Warranty Deed ~as acknowlodged ~Iore me this ....;iL-day of _.~. __ _, 2003 by Katherine Cravier, who is personally known 10 me or who has ~roduced ~~ ... as identification. (affix notarial $oal) ....\.. ~_,........_ A.. 'J ~ (Signature 01 NoUry Publi f¡~ ¡,' :~ '*'-11. YEGfJ'I ;.¡ .~ Ul'CCIIMISSIDIUaUGC6I, t~Œ..t?~ flU'lAfs;......7.lCOr ,'~~.... ..ø' .....""'................. ~\.L ð,Q WI'\. .ð....\o...l .ð. ~EJ..e ~ (Print Name of Notary Public) NOTARY PUBLIC SeriaVCommission 1#: (if cny~ ~o ö~ My Commission Expiros: (ø-/ _ o~ STATE OF ~_ COUNTY OF _~ The rorcgoing Warranty Oeed W3S acknoWledged before me this ~ day of ~. . 2003 by Roben C. Crevier, Sr., who is personaßv known to me or who ha51 produCed~~~ as identification. (affix nObri31 seal) ~l__ - '- A..'-I. "'?-" (Signature of Nolðry Public) Q¡'~~ ~u;Gi¡ \ ,'¡' 1"\ MY~'IIO_" .... ,. Xl'll'lfS:.Mor.2f/IIl - -.~~-~- ,..,"""'-..._~ ^. "'¡GG.¡;¡~ (Print Name of Notary PubliC) NOTARY PUBLIC Serial/Commission #: (if any)~~_~ My Commission Expires: /...1 . ~ I\ ) Agenda Item tia. 47B April 2S":2ò05 Page 25 of 40 I i- (i) Agenda Item No. 178 April 26, 2005 Page 26 of 40 AFFIDA VlT Well, Rov B. Anderson.P.E.. Director. Public Utžlžties Enfineering beingjirst duly sworn, depose and say that we/I am/are the owners of the pròperty described herein and which is the subject matter of the proposed hearing; that a// the answers to the questions in this application, including the disclosure of interest information, a// s/œtches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. Well understand that the information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be altered Public hearings will not be advertised until this application is deemed complete, and a// required information has been submitted As property owner Well further authorize Agnoli. Barber & Brundage. Inc. to act as ourlmy representative in any matters regarding this Petition. I) L-£- Signature of Property Owner Roy B. Anderson, P. E. Director. Public Utžlžties Enf{ineering Name of Owner Typed or Printed Name of Owner The foregoin~ ins/1'uJn£~ledged before me this )./ day of?;'::i:o ' 20 ~ by . ð.At ~ who is personally known to me or has 0 ced f as identification. State of Florida County of Collier ~ ~ (Si::J~Notary Public - State of Flori :t, I':I~"-:rr~ ~ MY ¡;OMM~' DO 2841160 .¿J E)(PIRfS:M8rch21.2008 . :~f ,,<,,, . .._ HutQ::.(. ~ tlllllyPldc~ CU-04-AR-6090 CC Utilities Engineering Dept. Project:#2004040059 Date: 6/15/04 Mike DeRuntz (Print, Type, or Stamp Commissioned Name of Notary Public) . --.. .-. --.. -.....- ----- ...- ...-- . .....-.- -.....- -....---.......... - -.....- .... ~-- nar 09 04 tC:l~. S~e"h~n SfPO~~'~ ADDRESSING 239-254-2825 AgenFiA&emPNo.178 APril~6, 2005 FfP;Igi 27 of 40 ß3/ß7/2ßßQ 2ß:17 559572'1 ADDRES..WN(; QIECKl..lST . Please complete the folloWingJ..r;¡9 submit to t~ AddrCtt'$in~ Section for Review. ~Q.U.u.itçm.l'_~J.t amb!..~() . , ............ "red every Df01ect. Itr!M q) _ "'.IN: 8n: rcaw . ,. u~1 dÞcnplioa or ~bjèC\ propl."fty or propcniC:l ('-c.,.)y tlf f~'l1}Ihy úr:.....r;pi;ult may he .DII()(:hc."JJ I . ~-4. i- Z-¡ St-e atlDch!1..d "eKrlD.(~nn Go l A.. r') ~ GL .I(., ;€..!..-.+n ~ (.L, ~ , ~ --Z.. D-___ --rfb..C..4 ~4· - 'u3-S S,1"f ~~~, 1f4-' tl.l'\.q ú..>S -#-..(... ...H'1 i\. C4-3iw ~ I t.J 2. Folio (Property II) ...bet;,) of above (DlkIeIt 10, or QS!t(Jd( /~ with, /~gal tbcriplion ~ than ~) 37595310004 '._ __. ._ 3. StrccU.ddrcu·'or ad~(œøppii~, ifa'r~Q.YSíf(ntd) Section )4, Townlhjp 48, Range 27_, . .-.-.",.--- 4. .Location ....p, ~ng ~ I~ ofprojectlsitc in retation to nearest public road ri¡ht-or-~ ay (tIUI1t:h) S, Copy ofsurvey (NEEDED ONLY FOR UNPLATTED PROPEk11ES) 6. Propelled. project name (if opp/iœblc:) 7. Pro))ðlled Strœt names (if appIiœhl~) 8. Snc IA....clopment Plan NumbØ- (FOR. EXIS1'ING PROJfiCTS/S"'1!S ONLY) SDP 9. Pditioft Type - (Complete a scpai-ate AddressinB Checklist for- cad1 P&.'titÏOR Typç) o SDP (S~ Dew:Iopmcnt Plan) B SDPA (SDP Amendment.) SDPI (SDP lnsub$t1ØItiIJ Change) B SIP (Site Tmpnm:menI Plan) SIP A (SIP Amend~nt) o SNJl (Street Name Change) o VcgetetiOft'Exotic (Vcg. ~I PcrmÏÞ) t&1 Land Ux Pebtion·(Varianc:c:o ConditionaJ u.. Boat Dock E,'(t.. R.ez:one. PUD TC'.Onc, etc.) o Other - ~'be~ ... J O. Project or dcve1Qpmcat names proposed fOr. C1t aJTeady appeari~ in. condominium documents (it applicable: indicate'wbcthcrpropotodor øisting)_I.!t'.m9.~~_~.Q~_eu.~S.~_fg,r_~I.I.i.e.r...: ~.~ 11. Plea~ Cbedc One: ~ Checklist is to be Fixed Back D Personalty Pic:ked Up 12. Appr.callf Namc _1~J;..J·:;}kbhQ.tl)__ Pho. J'rr:.llJJ_ ra._~ ~Q~,- 13. Signature on Addta..u.gChccklilCt docs not constitute Projca. and/or Szmet Name approvalllld is subject 10 further review by the Addrauiag Seetion. FOR STAn' USE ONLY Primary Number 3Sz...1.,.2 Addras Number Address Number Addtcø Number o PPL (pfan.o¡ &: Plat Review) o psp (ProIiminary SubdiviL'ion' Plat) B FP (Fiual pøt) Ll.A (Lot Line Adjustmcnc) o 81, (Suing Permit) o ROW <RiSht-of- Way Pennit) o EXP {Excavation Pc:nnit) O' VRSf'P (Veg. Removal & Site filii 'c:rmit) Appto.-øJby _~.rJ:"1 ~af'YI Date "?i-!b.- 0 ~.. Rc:Yi~ :;·21..( 1 CU_04-AR-6090 ineenng Dept. CC Util1ties En¡OO59 . ct-#20040 PrO]e· 4 Date'. 61\5/0 N\\ke DeRunt2 CúUJO r-O'<:t _..-O\OP- .N 0 ::J - ex;¡ .z~N E=ë; ~ 2 0.. ro -«Q.. ro -0 c: Q.) OJ « e- II LL . " ~ I Z 0 111- f-!ë: !! !! í! " õ)o 9 " ~ " - ~--c- § II II .. , % ~ f-- Ii ¡¡ $I ~ ; ; \ II II ¡;¡ '" % g II ;1; i g :a II < ~ ~f- R " I I - ¡;¡ II ~ I ¡;¡ I I . ~ - I Ii ¡; 1:1 '" ;:¡ ~ i II ;:¡ II o! ¡ \ f-- I ~ II II " II - Iii II " ;!¡ a. < ~ W I- - en c œ c co I Q:: < I 'It C C C\I """""'.\.ON / - "E- , ;:) (.) 'II: II I Ii! t II ~I I I ( ; ~;!¡ i, ;! t:I I!! N ... "~; 1I~t; ~~ ii~ Î ~ ~ I II I I I .>nII CMIIII!iII!"MIQnrC-1IF'IdW'N " ~I~t I! I! i, i", ... o~lI· ,J I! " = II ¡ ~¡;; ; ¡~; ~! " -Ii!! -18! ~ I~~ I I 5 """"""'" - -^""""" -.... - II Ii! ~ 1 II e m ~II Ii, B_ ig ~~ 1.\" II i~ .. ~ " i~ ~i!! ¡;¡i~ III~~ ¡:¡~; I I I~ J I I I Ù L,-- ~ I ~I! ~z ~Ii IlIQ II 1'.. i ~ '!ë: it; .. ., i!! 00 J I; L =;f I I I 0:0 11....... - ~ II I m Ii~ !! ¡;¡ ¡; i; ., ~ ~ ., I m O~ 331 0 :ï :ï !!- CJ d... II ~ II! ii!_ w II I ~ !:! i - z o l- I- W Q.. a. e::( ~ z o l- e::( () o ...J o (") \ y - - - T ~ "---: ~ -_J~~"==n;;:,~~; ~ ~ ~ -! -- I . : I I I. \ , I ~z: I I I ~: ~s: I · I C> I «W~ I . z ~ I z@, . ~\ õl-Ü I > I I I 5ð~--j : ~ ~ I ocl- I I oocü . I :0 u.. ~ 1 ,_ == « ~ ...L---a . I ~ I ¡=- I :;¡UJI- ~ , 'Z I IDD::UJ , \ ~a:~ (j) ffi 1 I :I:Z£« I ~ u... , ¡ ~@j~ I .~I ~~~ß:~ . CD I I '\ ,~ ; ,i . ':""" , I U') i w ¡ \! ~ ~ ~z : I,<^'~a SS3~~V ~ i ~ I ' . \ ;,¡¡ \ \ ¡ 1 . I , I . I I I I I I , ~~vi ' 1 <W I I zø : I 'l-~-- --~ i -----l~"~~~- ":;~n-;o"~-:;'- ~~I~_ ! C> z ~ õUJÜ -10« 5-1D lDent¡:¡ b en (") a:JLOO 1'-0"1' ~o"- .N 0 o "0") Z<DN N E= ~ I ~ ~. 2 Q.(U I § ~ . ~i~~ â! -«Q.. § t: ro ê 3 3 ;!H ~ I ~ ~ i 0 -0 ~ n ~ ~ > ~ I c: g ~ ~ ~ iL (]) I ~ ~ ~~ji ¡to (J) ~. ~ I ¡ ~ ~!~ « 3 ! . ~ ~ ~ . . . i ~i~~ ! 1 " U ~d~ !.~ ~ ~ II :~ 5 ~ ~p ~ i ;; ~ i š . ~h. ~... ~ ~ š æ = ~. ~r: . ~ = i ~ ~ p ill ~ i ~ . . ~ÞH~ ~ . ! ~ U ~£ ~ ~ § p >.~~. r= ; ~ ! ~i g~,~1 i" i . . C§ ~ ; f II >s~ ä ª i ~ ~gp~ I o 0 I'· w ; ~ ùj n ~:~H . ~ I- W ~ng~ ...i~ ¡¡¡ . ~ I- ¡¡Sg ~ 0 z ~ C> z ~ ãwÜ ...Jo« 5-1D lDent¡:¡ en ill \ g~ I o~ s: ò ci o « o c:: w UJ .-J ~ o :2 ~ o « o c:: UJ UJ .-J ~ o ~ ~ ill - - I: . ~I ~ b . 1!li~ m; :ò2!;;¡: I I i z o ~ o 9 .....:::J-~t ~I ¡¡;' li~ ]f]~ ;JIJ liI:j . "III j!!!H" ]It! iI. ~ ~ tJ_ ~ ~~ ~ ~e3 I;) g~ § ~t; I;:: "'~ I< ~ ~ ::š Q '" U ~ :>. .... 13 8 ¡:¡ ..., 8 z o ~~ ¡...¡... «W \ c:: UJ u.. u.. :) ID U UJ Q. ~ ¡ ~ ~I w b N ~ r î RESOLUTION NO. 05- A RESOLUTION OF THE BOARD OF ZONING APPEALS PROVIDING FOR THE ESTABLISHMENT OF CONDITIONAL USE "C" FOR A MASTER PUMP STATION ESSENTIAL SERVICE IN THE "E" ESTATES ZONING DISTRICT PURSUANT TO SUBSECTION 2.1O.13.G.l OF THE COLLIER COUNTY LAND DEVEWPMENT CODE, AS AMENDED, TO BE LOCATED ON PROPERTY SOUTH OF ~OKALEE ROAD LESS THAN ~ MILE WEST OF WILSON BOULEVARD IN SECTION 28, TOWNSHIP 48 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA. WHEREAS, the Legislature of the State of Florida in Chapter 67-1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zoning and such business regulations as are necessary for the protection of the public; and WHEREAS, the County pursuant thereto has adopted a Land Development Code (Ordinance No. 2004-41), as amended, which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the CO\mty, among which is the granting of Conditional Uses; and WHEREAS, the Board of Zoning Appeals (Board), being the duly appointed and constituted planning board for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of a Conditional Use "C" of Subsection 2.01.03.G.l of the Collier County Land Development Code, or successor provision, for a master pwnp station essential service in an "E" Estates Zoning District on the property hereinafter described. and the Collier County Planning Commission has found as a matter of fact (Exhibit "A") that satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in accordance with Subsection 1 0.08.00 of the Land Development Code, or successor provision, and WHEREAS, all interested parties have been given opportunity to be heard by this Board in a public meeting assembled and the Board having considered all matters presented. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA that: The petition filed by Brian Nelson, ASLA, of Agnoli, Barber and Brundage, Inc. representing the Collier County Public Utilities Engineering Department with respect to the property hereinafter described as: Agenda Item No. 178 April 26, 2005 Page 30 of 40 Agenda Item No. 178 April 26, 2005 Page 31 of 40 Exhibit "B" attached hereto and incorporated by reference herein be and the same is hereby approved for a Conditional Use "C" of Subsection 2.01 .03.G.]. of the Collier County Land Development Code, or successor provision, for a master pump station essential service in the "E" Estates Zoning District in accordance with the Conceptual Master Plan (Exhibit "C"), and subject to the following conditions: Exhibit "D" which is attached hereto and incorporated by reference herein. BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this Board. This Resolution adopted after motion, second and super-majority vote. Done this day of ,2005. BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA BY: FRED W. COYLE, CHAIRMAN AITEST: DWIGHT E. BROCK, CLERK Approved as to Form and Legal Sufficiency: ~~Li~äìl.~ Marjo M. Student Assistant County Attorney CU·2004-AR·60901MJDlsp Page 2 of2 Agenda Item No. 178 April 26, 2005 Page 32 of 40 FINDINGS OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR -- CU-2004-AR-6090 The following facts are found: 1. Subsection 2.01.03.G.l of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public intere~t and will not adversely affect other property or uses in the same dis1rict or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: YesL No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety a,nd convenience~ traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes./ No e C. Affects neighboring properties in relation to noise, glare, economic or odor effects: -L No affect or _ Affect mitigated by _ Affect cannot be mitigated D. COmpatibility with adjacent properties md other property in the district: Compatible use within district Yes~ No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval APP2Ct/I:D DATE: 4/'1/05 CHAIRMAN: PJ If &Jj e EXHIBIT "A" ,. Agenda Item No. 178 April 26, 2005 Page 33 of 40 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6090 The following facts are found: 1. Subsection 2.01.03.G.1 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: / Yesli- No_ B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fIre or catastrophe: Adequate ingress & egress Yes'V No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: .../ No affect or . _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ~/ No_ Based onthe above fmdings, this conditional use should, with ipulations, (copy attached) (should not) be recommended for approval DATE:_1/7 /1) I MEMBER: øtðl') J0Ø-ìF%-~ EXHIBIT "A" e 1-_ e Agenda Item No. 178 April 26, 2005 Page 34 of 40 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6090 The following facts are found: 1. Subsection 2.01.03.G.1 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes / No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fIre or catastrophe: Adequate ingress & egress Yes V' No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: _ No affect or. ~ Affect mitigated by þ.....çs;,. 9. + ~\A.C\U ('L.. _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes No v' Based on the above fIndings, this conditional us~ with stipulations, (copy attached) (should not) be recommended for approval DATE: 1..{-1- ö'i" MEMBER:t4~ P ~ EXHIBIT "A" Agenda Item No. 178 April 26, 2005 Page 35 of 40 e FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6090 The following facts are found: 1. Subsection 2.01.03.G.1 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: YesL No_ e B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress YesL No_ C. Affects neighboring properties in relation to noise, glare, economic or odor effects: ~o affect or . _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes V No Based on the above fmdings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval DATE: 4 ! 1/6 ':t- MEMBER: - ç;L~ ~ It EXHIBIT "A" ~ Agenda Item No. 178 April 26, 2005 Page 36 of 40 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6090 The following facts are found: 1. Subsection 2.01.03.G.l of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not' adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Dej>*0pment Code and Growth Management Plan: YesL No_ B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, 1raffic flow and con1rol, and access in case of fIre or catastrophe: Adequate ingress & egress Yes /' No C. Affects neighboring properties in relation to noise, glare, economìc or odor effects: ~o affect or . _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ¿/ No Based on the above fIndings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval DATE: MEMBERA?~7 6/"'¿:Á/d7-' EXIDBIT "A" /. . ¿ ~ -:. Agenda Item No, 178 April 26, 2005 Page 37 of 40 FINDINGS OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6090 The following facts are found: 1. Subsection 2.01.03.0.1 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes v' No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes ¡/ No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: ~ No affect or _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes l../ No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval DATE: 1f r¡ I O~ . I CHAIRMAN: íJÞnrl<£-. "-;1¿~/,( a/~ EXHIBIT "A" " Agenda Item No. 178 April 26, 2005 Page 38 of 40 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6090 The following facts are found: 1. Subsection 2.01.03.G.l of the Land DevelopmerttCode authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes V No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes V No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: /~o affect or . _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district //. Yes ~' No Based on the above findings, this conditional USe~ith stipulations, (copy attached) (should not) be recommended for approval DATE: tf ~ 11 Q 5' Kt~ MEMBER: EXIllBIT "A" .-..,..---" - . . Agenda Hem No. 178 April 26, 2005 Page 39 of 40 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR -6090 The following facts are found: 1. Subsection 2.0L03.G.1 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land D~velopment Code and Growth Management Plan: Yes No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fIre or catastrophe: Adequate ingress & egress Yes,... No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or . _ Affect mitigated by :;) ~ 1~ --<' )l~ kiLrU (" (0\ _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ./' No ----j- - .... Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) ~e recommended for approval DATE: f I I Jih! è.1 ~, .."~ G: ! i·1 I I !../;" ¡ -./ . _ : / : i J r {..W-¡; f' I ~1' ~ // : MEMBER: i EXHIBIT "A" Agenda Item No. 178 April 26, 2005 Page 40 of 40 FINDINGS OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2004-AR-6090 The following facts are found: 1. Subsection 2.01.03.G.l of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes /NO B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fIre or catastrophe: Adequate ingress 8? egress Yes /. No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: . ::;;;0 affect or _ Affect mitigated by _ Affect cannot be mitigated . D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes / No Based on the above findings, this conditional use should, with stipulations, (copy attached) . (should riot) be recommended for approval DATE: If·r 7 -- cJJ'- 'FJ'f:'" Iln.~: /Tlf' fVl.be,.-- ~ EXHIBIT "A" .^-..._~.,,,,,,, . _I ~' .. ~~~~OI3 #~ç ~. .') Metes & Boun"s Description TRACT 84, GOLDEN GATE ESTATES, UNIT NO. 20, AS RECORDED IN PLAT BOOK 7.. . .. . . , . .J . PAGE 80, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LESS THE SOUTIIERL Y 594.44 FEET AND LESS TIIE NORTIffiRL Y 79.43 FEET FOR RIGHT -OF- WAY AS DESCRIBED IN ornCIALRECORDS BOOK 3159, PAGE 184 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORID~ AND AS DESCRIBED BY TAX IDENTIFICATION NUMBER 37595380004. . . . . CONTAINING 1.65 ACRES OF LAND MORE OR LESS. LESS THE SOUTHERLY SIX INCHES (6'~) OF THE ABOVE REFERENCED PROPERTY. ) ) EXHIBIT B --....."-.......,..""----""-------.....'..-.--.....-..-."-...-......-.....--.-.,.-- to) en Q !:!J' en m m-C: ~g6 m " ~' - -~ - - -;;;~;~R1-· - - - -.-- - - - - -l "I ,-------- -----, , :1 rPlu, I: : I: . i i~ : I \ I ¡: I I. I I I' :\ I I I I .! \ I i \ I I~. : ;. : I I. ~' I I. .1." 1 .~, I ~ I I~: '~'~l \ ~ ACCESSDfWE . I "U !!í~ ,~_ I I m II ~: ~~ \. \ ~ I' f 1\ ~ ~ 1m § 1m, I~I i5 I 11;U1 " g~~¡¡ . I~I, .~ I I en u.; , ~-¡ ~ % : I ~ ~ I ' ~~;u~~ .§ ¡ ~¡ ,I 0 ,~~ I ~~~ I \ fßæê-;-ll I ~ 1\;:00 " ~I \....-- iXI 0 - ~ I (i) I ¡¡¡ I ~~º I ' I: : !. I~ \~ i5 \ :1" :\' I ·I.~ I . I I ¡ l----~-~-~-~-~--f -~--j i . J.: __~____~€r=~~UFFER _ '--__.--1-_____ , to) m en Q ~~~ >c¡::: C')mg " 'z (i) II - -, ) ; I ~. ~ ) ~æ h~ ~ ~~ a ~~ ~ "oj ) ,. .. I"'" ~ IIIIII lilll~111 II II ~ tl~1 Iii II II IIII! .11111 II II 1,lli,ll· tllll 'I I .i Rhq! '. R alaJ' !I,I ! ¡ Ii 9q.1 ! ~ "I . ~I i! q I " -- '" ==* r'1B 4{21,(05 f 3: o '~ r- m m ~ es~~a ë:i....¡O~ =~;ag l""J~qt þ.: ~: : :~ S~~r!-. =3 == ...., ~ \0 ..~ = Q ~ = B: \C 'il(Ð . I~ . 0 . -. I I I J III I I ! I i~i· II~ 1111·,>f Iii II" ; II ... ~ RI ¡; I ~i Ii I ~; ¡Ii Ii \. =t!- t'1B Lf{2b (as ~) Conditions for Approval of Conditional Use CU-2004-AR-6090 (March 17,2005) 1. The Director of the Department of Zoning and Land Development Review may approve minor changes in the location, siting or height of buildings, structures, and improvements authorized by this Conditional Use. Expansion of the uses identified and approved within this Conditional Use application or major changes to the site plan submitted as part of this application, shall require the submittal of a new Conditional Use application and shall comply with all applicable County ordinances in effect at the time of submittal, including Division 10.02.03, Site Development Review and Approval, of the Collier County Land Development Code (Ordinance 2004-41). 2. Pursuant to Section 2.03.07.E of the Land Development Code, if, during the course of site clearing, excavation, or other construction activity, a historical or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. ) 3. The Conditional Use approval to allow a Master Pump Station is limited to the site plan identified as "Pump Station On CR846 East Of 951" prepared by Agnoli, Barber& Brundage, Inc., stamped "Received 9/14/04", and within the limitations of condition # 1 listed above. 4. The following Environmental requirements shall be provided at the time of the Site Development Plan (SDP) submittal: · SFWMD jurisdictional detenninations shall be required upon (Site Development Plans) SDP application. · All principal structures shall have a minimwn setback of 25-feet from the boundary of any preserve and shall be indicated on the SDP. · The required preserve area shall be provided (LDC Section 3.05.07). · A minimum width of20-feet shall be provided for the preserve area. Exhibit "D" .J Agenda Item No. 17C April 26, 2005 Page 1 of 60 EXECUTIVE SUMMARY PUDZ-2004-AR-6383, WiUiam L. Hoover, Manager CataUna Plaza, LLC, represented by WiUiam L. Hoover, Hoover Planning & Development, Inc. and Richard D. Yovanovich, Goodlette, Coleman, & Johnson, P .A., requesting a rezone from Rural Agricultural (A) to Mixed Use Planned Unit Development (MPUD) for a project known as the Carolina Plaza Mixed Use PUD to aUow a maximum of 64 dwelling units and 150,000 square feet of retail space and office space. The subject property, consisting of IS.88± acres, is located on the north side of Vanderbilt Beach Road, appronmately % mile west of Collier Boulevard, in Section 34, Township 48 South, Range 26 East, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners (BCe) consider an application to approve the PUD as noted below and to make sure that the project is in harmony with all the applicable codes and regulations in order to ensure that the community's interests are maintained. CONSIDERATIONS: The subject site is currently an unused agricultural field occupied by two bams and a number of other outbuildings. The site is devoid of native vegetation, except for a narrow strip along the northern boundary. Access is currently gained from one access point on Vanderbilt Beach Road. The PUD document proposes a maximum of 64 dwelling units and 150,000 square feet of retail space and office space. As depicted on the attached Master Plan, the site will be bisected by Carolina Way, which divides the site into a north tract and a south tract. Development is proposed to generally be divided between the two tracts in one-to three-story buildings. This PUD specifically does not allow gas stations, or convenience stores with gas pumps, tire stores, or fast food, drive-thru restaurants. Access to Vanderbilt Beach Road is shown, via Pristine Drive on the west edge of the site and Buckstone Drive on the east edge of the site. FISCAL IMPACT: The rezoning by and of itself will have no fiscal impact on Collier County. There is no guarantee that the project, at build out, will maximize its authorized level of development, however, if the PUD is amended, a portion of the existing land will be developed and the new development will result in an impact on Collier County public facilities. The County collects impact fees prior to the issuance of building permits to help offset the impacts of each new development on public facilities. These impact fees are used to fund projects identified in the Capital Improvement Element of the Growth Management Plan as needed to maintain adopted Level Of Service (LOS) for public facilities. Additionally, in order to meet the requirements of concurrency management, the developer of every local development order approved by Collier County is required to pay 50 percent of the estimated Transportation Impact Fees associated with the project. Other fees collected prior to issuance of a building pennit include building permit review fees and utility fees associated with connecting to the ,.......~", Carolina Plaza PUD, PUDZ-A-2004-AR-6383 EXECUTIVE SUMMARY Page 1 of 4 Agenda Item No. 17C April 26, 2005 Page 2 of 60 County's water and sewer system. Finally, additional revenue is generated by application of ad valorem tax rates, and that revenue is directly related to the value of the improvements. Please note that the inclusion of impact fees and taxes collected are for informational purposes only; they are not included in the criteria used by Staff and the Planning Commission to analyze this petition. GROWTH MANAGEMENT IMP ACT: Future Land Use Element (FLUE): The subject property is currently designated Urban (Urban - Mixed Use District, Vanderbilt Beach/Collier Boulevard Commercial Subdistrict) as identified on the Future Land Use Map of the Growth Management Plan. Relevant to this petition, this Subdistrict pennits: retail uses, financial institutions, business services, professional and medical offices and other uses pennitted in the FLUE (institutiona~ recreation and open spaces, etc.). To encourage mixed-use projects, the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict also permits residential development when located in a mixed-use building at a maximum of 16 dwelling units per acre. Specific development standards in the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict are maximum height: retail, one story; fmancial services and/or offices over retail uses, three stories; mixed-use building containing at least two floors or residential uses over commercial uses, four stories; principal structure setback from Subdistrict boundary of one foot per foot of building height; common site, signage and building architectural elements. Also, the Subdistrict intent includes "to create a neighborhood focal point", "to provide convenient shopping, personal services, and employment for neighboring residential areas" and "each project or PUD District shall provide for both pedestrian and vehicular interconnections with adjacent properties." The rezone application is a result of a Growth Management Plan Amendment (GMPA) to add the 15.88 acre subject site to the Vanderbilt Beach/Collier Boulevard Subdistrict. The amendment specific to this petition (CP-2003-1) became officially in effect January 13, 2005. Based upon the above analysis, staff concludes this petition may be deemed consistent with the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict of the Future Land Use Element. TRANSPORT A TION ISSUES: Transportation staff has determined that this petition is consistent with the GMP Transportation Element Policies 5.1 and 5.2 because there are no roadways that are projected to operate below the adopted level of service standard with the proposed improvements; therefore, the project will not have an adverse impact on any roadway. ENVIRONMENTAL ISSUES: Environmental Services staff has reviewed the petition and the PUD document to address any environmental concerns. This site is devoid of any native vegetation except a small strip on the northeast boundary of the site; the applicant is proposing to retain this vegetation to meet native vegetation requirements. #fI""-".' Carolina Plaza PUD, PUDZ-A-2004-AR-6383 EXECUTIVE SUMMARY Page 2 of 4 Agenda Item No. 17C April 26, 2005 Page 3 of 60 ENVIRONMENTAL ADVISORY COUNCIL (EAc) ISSUES: The Environmental Advisory Council (EAC) did not hear this petition. Although the parcel is larger than 10 acres and therefore eligible for submittal of an Environmental Impact Statement, a site visit revealed mostly previously disturbed land. For this reason, a waiver of the EIS requirements was granted. PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission (CCPC) heard this petition on April 7, 2005. The petition was unanimously approved by a vote of 9-0, subject to the applicant agreeing to three changes: 1) the lighting for the sign, approved in the one requested Deviation to allow signage for the residential PUDs located to the north of Carolina Plaza, be illuminated by a external spot light only; 2) the Code-required Sun Setting date would be delayed to coincide with the required delay in occupancy permits, and; 3) the applicant shall not seek Occupancy Permits for any construction for the PUD until the scheduled improvements to Vanderbilt Beach Road and Collier Boulevard are completed or October of 2007, whichever came first. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination by the Board of County Commissioners (BCC) must be based. The legal considerations are reflected in the Collier County Planning Commission's evaluation of the listed criteria in Chapter 10.03.05 and Chapter 10.02.12 of the LDC. These evaluations are completed as separate documents that have been incolporated into the staff report. A summary of the legal considerations and findings are noted below: · The proposed change has been deemed consistent with the goals, objectives, and policies and Future Land Use Map and the applicable elements of the GMP. · The proposed land uses are compatible with the existing land use pattern. · The proposed change will not create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. This project has also been deemed consistent with Policy 5,1 and 5.2 of the Traffic Element of the GMP. The timing or sequence of development for the pwpose of assuring the adequacy of available improvements and facilities, both public and private, shall be provided. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve Petition PUDZ-2004-AR- 6383 as described by the Ordinance of Adoption and exhibits thereto, the Carolina Plaza PUD regulatory document. ~.."""'" Carolina Plaza PUD, PUDZ-A-2004-AR-6383 EXECUTIVE SUMMARY Page 3 of 4 Agenda Item No. 17C April 26, 2005 Page 4 of 60 PREPARED BY: Robin Meyer, AICP, Principal Planner Department of Zoning & Land Development Review Carolina Plaza PUD, PUDZ-A-2004-AR-6383 EXECUTIVE SUMMARY Page 4 of 4 Item Number Item Summlry MI.tlng O.tl Agenda Item No, 17C April 26, 2005 Pnga 5 of 60 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 7C This item requires that all pBrticipanu be sworn in and Ex Parte Disclosure be proVIded by Commission members. PUDZ·2004..AR-6383. William L. Hoover, Manager Cltalina Plaza, LlC, represented by William L HOQ....er. Hoover Planning & Development, loc and Richard D. YO\lsnovich, Goodlette-. Colemlln, & Johnson, P.A, requesting a rezone from Rural Agricultural (A) to Mixed Use Planned UnIt OO\lolopment (MPUD) for a project known IS the Carolina Plaza Mixed U$e PLlD to allow a maximum of 64 dweJling ~Inlls and 150,000 Bquare ft'let of r&tall space and office apace, The tlubJect property. consisling or 15.88+- acre!;, islocsted 011 the north side 01 Vsnderbfft Beach Raad, approxirml1ely y~ mile west of ColHer BouieVanj, In Section 34. Townllhip 48 Solrtrl, R.ange 26 ESIiI. Collier County, F)oflda 4/26120059:00'00 AM Preplred By 4/121200S 8:04:1& AM Robin D. Meyer C·ommunlty Dttvolnprnent & EnvitonmenL11 Seflljc"'l Oat. Prln"ipal Pt.anner Zo"lt'lg & L.and Development Review Dilte Approved By Sandra Lea Community Development & Envjronme-ntal Service¡ Executive Secl'etary Community Dr.lelopment & EnyironmenCaf 6ervice-s Admin. 4/12/,200A 9:19 AM o.n. Appro..d By R.y gelh>wSô CnmrnIJ11JtV Oe'vltl·oprnent" Er¡vtt'1)nmlltlt~11 Sf'rrvic:e. Chief Plonnrtr Zoning & Land Development R.vlew 4/121200812:49 PM Date Approved By Susan Murray, Alep Comnn.IMity Dttveløpment & Environmflnt"t! Sarl/ielts Zoning & Land Oev.lopment Director ZOI'l)ng & Land Davelopmr.nt Review 4/12/2008 2:23 PM Date Approved By Patrick G, White County Attorney Anistant County Attomey County Anomu)' Office 411%120084:89 PM 0... Approved By Joseph K. Schmitt C()mrnu"~y Devllllop'ho"t & Environmental Servlçes Community Dmve-Iopme.nl &. Environrna...tal SttrvlclIIs Admin.slrntor Conunutljty C(lV~I()pln.lnt & Environmental SeNices Admìn. 4/13/2005 Z:31 PM Oatc! Approved Sy OMB Coordlt'lntQr County ManDger's Office Athnil)ls.tr;lt¡v«t Aujlf,tant Office or Manilgement & Budget 4113120054:04 PM O<rt. Approved By Murk IsacklQn County MltO"Unr'» C)n¡cu BUdget Anulyoat Ottil~~t of ManMgenmnt 30 Budget 4110/:1008 1 :03 PM Date Approved By Mic.hael Srnykow.lki County Manog4l'r'. OfficI!!' Management & Budget Dirt'ctor Office ot Management & Budget 4/17/2006 '9:30 AM Datel Approved By J¡1in14!$ V. Mudd Bo....d ot County Cornmiasioners. County M8t1uger County Mlmngtlr'1I O'1"i(:(1 4/111120057;12 PM Agenda Item No. 17C April 26, 2005 Page 6 of 60 eo1m.,. County ~~ - STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNI1Y DEVEWPMENT & ENVIRONMENTAL SERVICES DMSION HEARING DATE: APRIL 7, 2005 SUBJECT: PETITION PUDZ-2004-AR-6383-CAROLINA PLAZA MIXED USE CENTER PROPERTY OWNER/AGENT: CONTRACT PURCHASER: William L. Hoover, Manager Catalina Plaza, LLC 3785 Airport Road North, Suite B-1 Naples, Florida 34105 PROPERTY OWNER: Vanderbilt Beach Land Trust Mark Linder, Trustee 4099 N. Tamiami Trail, 2nd Floor Naples, Florida 34103 AGENTS: Wi11iam L. Hoover Hoover Planning & Development, Inc. 3785 Airport Road North, Suite B-1 Naples, FL 34105 Richard D. Y ovanovich Goodlette, Coleman, & Johnson, P.A. 4011 Tamiami Trail North, Suite 300 Naples, FL 34103 REQUESTED ACTION: The petitioner wishes to rezone 15.88± acres ofland cUITently zoned Rural Agricultural (A) to Mixed Use Planned Unit Development (MPUD) for a project to be known as the Carolina Plaza Mixed Use PUD. GEOGRAPHIC LOCATION: The subject property is located on the north side of Vanderbilt Beach Road, approximately y.¡ mile west of Collier Boulevard, in Section 34, Township 48 South, Range 26 East, Comer County, Florida. (see location map on the following page) G:\Current\Meyer\PUD's\Carollna Pløza\ST AFF REPORT2.doc Page 1 ct B Agenda Item No. 17C April 26, 2005 Page 7 of 60 PURPOSEIDESCRIPTION OF PROJECT: The subject site is cummtly an unused agricultural field occupied by two bams and a number of other outbuildings. The site is devoid of native vegetation, except for a narrow strip along the northern boundary. Access is currently gained from one access point on Vanderbilt Beach Road. The PUD document proposes a maximum of 64 dwelling units and 150,000 square feet of retail space and office space. As depicted on the attached Master Plan, the site will be bisected by Carolina Way, which divides the site into a north tract and a south tract. Development is proposed to generally be divided between the two tracts in one-to three-story buildings. This PUD specifically does not allow gas stations, or convenience stores with gas pumps, tire stores, or fast food, drive-thru restaurants. Access to Vanderbilt Beach Road is shown, via Pristine Drive on the west edge of the site and Buckstone Drive on the east edge of the site. SURROUNDING LAN.D USE AN.D ZONING: North: Undeveloped Wolf Creek Condominium Residential PUD East: Currently under construction Commercial PUD Mission Hills Shopping Center South: Vanderbilt Beach Road then single-fiunily homes zoned Estates West: G:\CUITBnt\Meyer\PUD'8\Carollna Plaza\STAFF REPORT2.doc Page 2 or B ~~- _.__.~._, . ~---..=-_.- " -.>._.,----._--" Agenda Item No. 17C April 26, 2005 Page 8 of 60 ..... -.. ..... 1"'---- z w" ã¡ D- C ::i I W l- I I I - J I I g (IJ ! .. lID .. .. Ii: .c I I .,. ì 0 D ... N -... / iCII "E- ::J ~ .. . I. I I I- 0 ¡: ¡t¡ I " . ., ' Ii i..· ffi I I .- .. t i. I I D.. ~ ~.i .11 I .i~ c( I I I II :E -- - I L I- z I- ..- -IE "II 0 Ii - I I l- e .-1 Ie Ir 0 I ' :1'0 I, I' R ! ª ·1 'Ii 0 "I · f~ ...I II I. þw þ- I- ti ~ . dl ~I- ø· I II - G:\Curr&nt\Meyer\PUD's\Carollna Plaza\STAFF REPORT2.doc Page 3 of 8 Agenda Item No. 17C April 26, 2005 Page 9 of 60 PUD'O 'lltlLl"I!NŒK PUD'O I'IV..' g I ( PUO'· .._IJI HLU .... A' . ~""U l1IlILr _ I'DI.D II1I:I. E 'Excerpt ftom Zoning Map GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element (FLUE): The subject property is cummdy designated Urban (Urban - Mixed Use Dîstricl, Vàndetbi1t Beach/Comer Boulevard Commercial Subdistrict) as identified on the Future Land Use Map of the Growth Management Plan. Relevant to this petition, this Subdistrict permits: retail uses, financial institutions, business services, professional and medical offices and other uses pennitted in the FLUE (institutional, recreation and open spaces, etc.). To encourage mixed-use projects, the Vanderbilt Beach/Collier_ Boulevard Commercial Subdistrict_ also~ pennits. residential development when located iñ-amiXed-use building-at a maximum ofR- dwel1ingUnitsPer acre. Specific development standards in the Vanderbilt Beach/Comer Boulevard Commercial Subdistrict are maximum height: retail, one story; financial services and/or offices over retail uses, three stories; mixed-use building containing at le~t two floors or resident~use!!_over commercial uses, four stories; principal structure setback from Subdistrict boundary of one foot per foot of building height; common site, signage and building architectural elements. Also, the Subdistrict intent includes "to create a neighborhood focal point", "to provide convenient shopping, personal services, and employment for neighboring residential areas" and "each project or PUD District shal! provide for both pedestrian and vehicular interconnections with adjacent properties." The r9ne·.applicationis a result of a Growth Management Plan Amendment (GMPA) to add the 15.88 acre subject site to the Vanderbilt Beach/Collier Boulevard Subdistrict. The amendment specific to this petition (CP-2oo3-1) became officially in effect January 13, 2005. Based upon the above analysis, staff concludes this petition may be deemed consistent with the Vanderbilt Beach/Comer Boulevard Commercial Subdistrict of the Future Land Use Element.. G:\Cufrent\Meyer\PUD'8\Carollna Pløza\STAFF REPORT2.doc Page 4 ct 8 Agenda Item No. 17C April 26, 2005 Page 10 of 60 Transportation Element: Transportation Planning staff has reviewed this petition's Traffic Impact Statement (TIS). The TIS (Exhibit C) indicates that the project's impacts are on Vanderbilt Beach Road and C.R. 951 (Collier Boulevard), but will not adversely impact the overall level of service because the Vanderbilt Beach Road is scheduled to be improved to a 6 lane facility by 2006 while the build-out of the project will be in 2008. This project will not have direct access to Vanderbilt Beach Road, but will share access with the Wolf Creek PUD onto Pristine Drive which is proposed on the western boundary of the subject site and will share Buckstone Drive for access on the eastern boundary with Mission Hills Center PUD. Buckstone Drive also connects to Loop Road which will provide access to C.R. 951 (Collier Boulevard). The PUD document has been reviewed by Transportation Planning staff and it contains language in Section 5.8 to adequately address this project's transportation impacts, noting that improvements that may be required as part of this projectls buildout will be determined by Transportation staff based upon the relevant data when development approvals are sought. Transportation staff has determined that this petition is consistent with the GMP Transportation Element Policies 5.1 and 5.2 because there are no roadways that are projected to operate below the adopted level of service standard with the proposed improvements; therefore, the project will not have an adverse impact on any roadway. ANALYSIS: Staff completed a comprehensive evaluation of this land use petition and the criteria upon which a favorable determination must be based. These criteria are specifically noted in Section 10.02.13 and 10.02.13 ,B.5 of the LDC and required staff evaluation and comment. The staff evaluation establishes a factual basis to support the recommendations of staff. The Collier County Planning Commission (CCPC) uses these same criteria as the basis for their recommendation to the Board of County Commissioners (BCC), who in turn use the criteria to support their action on the rezoning request. These evaluations are completed as separate documents and are attached to the staff report (See Exhibit "A" and Exhibit "B"). Environmental Analysis: Environmental Services staff has reviewed the petition and the PUD document to address any environmental concerns. This site is devoid of any native vegetation except a small strip on the northeast boundary of the site; the applicant is proposing to retain this vegetation to meet native vegetation requirements. Transportation Review: Transportation Department staffhas reviewed the petition and the PUD document that accompanies the request. The applicant has incorporated Transportation staffs revisions within the PUD document including the following: All internal roads, driveways, alleys, pathways, sidewalks, and interconnections to adjacent developments, with possible exceptions for Buckstone Drive and Pristine Drive, shall be operated and maintained by an entity created by the developer and Collier County shall have no responsibility for maintenance of any such facilities. G:\Current\Meyer\PUD's\Carollna Plsza\STAFF REPORT2.doc Page 5 of 8 Agenda Item No. 17C April 26. 2005 Page 11 of 60 Utility Review: The Utilities Department staff has reviewed the petition and has stated that approval of this petition is subject to application for, and conditions associated with a r'Water and Sewer Availability Letter" from the Collier County Utilities Division. A 30-inch water main exists along Vanderbilt Beach Road. However, sewer availability shall be subject to construction and placement into service of a proposed 16-inch force main along Vanderbilt Beach Road. Zoning Review: A discussion of this relationship, as it applies specifically to Collier County's legal basis for land use planning, refers to the relationship of the uses that would be pennitted if the proposed zoning action is approved, to the requirement or limitations set forth in the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). The proposed uses, as limited in the staff's PUD document, are consistent with the GMP, as previously noted. The actual uses proposed, as limited in the PUD document, should be compatible with the land uses that have been developed on adjacent tracts. As discerned from the aerial photograph, the surrounding zoning discussion and the Master Plan, the site will be separated from other development by roadways on the east, west and south along with a 20-foot type D buffer; and the applicant is providing a 10-foot wide type A buffer to the north where the project will abut the preserve area for Wolf Creek PUD. In addition the PUD Document requires that all buildings setback 1 foot from the property line for each 1 foot in building height, which means a 35 foot tall building will have to setback 35 from the property line and the single-family homes to the north. Deviation 1 seeks relief from LDC Section 5.06.04.6.a. -.c.: The applicant is requesting a deviation to allow an off-premises sign, advertising three residential developments in the abutting Wolf Creek PUD, to be located on the Carolina Plaza MPUD property, The three residential developments in the Wolf Creek PUD only have access from Pristine Drive, so in order to insure they have adequate signage, the applicant is working with the developers of the Wolf Creek PUD to allow a sign to be located in the center median of Pristine Drive which is split equally between Wolf Creek PUD and Carolina Plaza MPUD. The applicant is therefore requesting the following deviation: 1. Deviation from Land Development Code (LDC) Section 5.06.04.6. A-C., one double-faced sign a maximum of 8 feet in height and 64 square feet in area located in a median in the road between the Wolf Creek PUD and the Carolina Plaza MPUD on the west side of the Carolina Plaza property line, advertising no more than three residential developments in the abutting Wolf Creek PUD. The proposed sign must meet all vehicular safety sight distance standards for Collier County and setbacks from the Vanderbilt Beach Road frontage required in the Carolina Plaza MPUD document Staff supports the proposed deviation, because it will result in less signage, a better quality sign and will make it easier for all parties when the sign pennits are requested. The proposed signage being requested is consistent with current LDC regulations for one residential development. Allowing the shared sign will also minimize confusion for visitors and deliveries to the three developments. G:\Current\MeyenPUD'8\CaroUna Plaza\ST AFF REPORT2.doc Page 6 of 8 Agenda Item No. 17C April 26, 2005 Page 12 of 60 NEIGHBORHOOD INFORMATION MEETING: The NIM was held on March to, 2005 at 5:30 P.M. at North Naples Baptist Church. Six people attended the meeting. Bill Hoover, representing the applicant, gave an overview of the project and the PUD document. There were no concerns expressed about the rezoning or the proposed uses and development. Those attending asked clarifying questions about uses allowed in the PUD document. Mr. Hoover explained that there would be no gas stations, no convenience stores with gas pumps, no tire store, and no fast food, drive-thru restaurants. He did explain that they were anticipating a bank building, an upscale restaurant, retail and offices with up to 64 residential condominium units on the second and third floors of the office/retail area. He also clarified that none of those units were affordable housing units. Maximum building height proposed in the PUD would be three stories. STAFF RECOMMENDATION: Zoning & Land Development Review staff recommends that the Collier Cmmty Planning Commission forward Petition PUDZ-2004-AR-6383 to the Board of County Commissioners with a recommendation that this petition be deemed consistent with the GMP, and further that the rezoning request from the Rural Agricultural zoning district to PUD be approved, subject to the development commitments contained in the PUD document. PREPARED BY: ROBIN D. MEYER, AICP, PRINCIPAL PLANNER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW REVIEWED BY: RAYMOND V. BELLOWS, MANAGER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW SUSAN MURRAY, AICP, DIRECTOR DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW G:\CUrrent\Meyer\PUD'8\C8ro1fna Plaza\ST AFF REPORT2.doc Page 7 of 8 APPROVED BY: Agenda Item No. 17C April 26, 2005 Page 13 of60 JOSEPHK. SCHMITI' ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION Tentatively scheduled for the April 26, 2005 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: RUSSELL A. BUDD, CHAIRMAN DATE Exhibits: Rezone Findings PUD Findings Traffic Impact Statement (TIS) A. B. C. G:\Current\Meyer\PUD's\Carollna PIBZa\STAFF REPORT2.doc Page 8 at 8 Agenda Item No. 17C April 26, 2005 Page 14 of 60 FINDINGS FOR PUD PUDZ-2004-AR-6383 Section lO.02.13.B.5. of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plans' compliance with the following criteria: 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. The subject site was used as farm land which has altered the natural characteristics of the land. The site is located where it has access to Vanderbilt Beach Road near its intersection with Collier Boulevard (C.R 951). The petitioner has agreed to connect to county utility service, and the drainage will be provided in compliance with all applicable codes. In addition the proposed project will not lower any adopted level of service standard below its minimum standards for roadways and water/sewer facilities. 2. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Documents submitted with the application provide evidence of unified control. The PUD document makes appropriate provisions for continuing operation and maintenance of common areas. 3. Conformity of the proposed Planned Unit Development with the goals, objectives and policies of the Growth Management Plan (GMP). The subject petition has been found consistent with the goals, objectives and policies of the GMP, as provided for in the Ordinance. Please see the staff report for a more detailed discussion. 4. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. Staff analysis indicates that this petition is compatible, both internally and externally, with the proposed uses and with the existing surrounding uses. S. The adequacy of usable open space areas in existence and as proposed to serve the development. The amount of open space set aside by this project is consistent with the provisions of the Land Development Code. EXHIBIT "B" G:\Current\Meyer\PUD's\Carolina Plaza\FINDINGS FOR PUD.doc Page 1 of 2 Agenda Item No. 17C April 26, 2005 Page 15 of60 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. Timing or sequence of development in light of concurrency requirements is not a significant problem. 7. The ability of the subject property and of surrounding areas to accommodate expansion. Ability, as applied in this context, implies supporting infrastructure such as wastewater disposal system, potable water supplies, characteristics of the property relative to hazards, and capacity of roads, is supportive of conditions emanating from urban development. InfŸastructure is or will be in place in the vicinity and its adequacy will be detennined at the time of SDP approval. 8. Conformity with POO regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. This criterion essentially requires an evaluation of the extent to which development standards proposed for this PUD depart 'from development standards that would be required for the most similar conventional zoning district. The development standards in this PUD are similar to those standards. EXHIBIT "BN G:\CulT8nt\Meyer\PUD's\Carolina Plaza\FINDINGS FOR PUD.doc Page 2 of 2 Agenda Item No. 17C April 26, 2005 Page 16 of 60 REZONE FINDINGS PETmON PUDZ-2004-AR-6383 Section 10.03.05.0. of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: 1. Whether the proposed change will be consistent with the goals, objectives, & policies of the Future Land Use Map and the elements of the Growth Management Plan. The Comprehensive Planning Department has indicated that the proposed PUD is consistent with all applicable elements of the Future Land Use Element (FLUE) of the Growth Management Plan (OMP) and the Vanderbilt Beach I Collier Blvd Commercial Subdistrict. 2. The existing land use pattern; This project will be consistent with the existing and proposed land use patterns as explained in the staff report. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts; The subject parcel is of sufficient size that it will not result in an isolated district unrelated to adjacent and nearby districts. It is also compatible with expected land uses by virtue of its consistency with the FLUE of the OMP. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. The PUD district boundaries are logically drawn and they are consistent with the FLUE and the Vanderbilt Beach I Collier Blvd. Commercial Subdistrict designation of the FLUM in the OMP. 5. Whether changed or changing conditions make the passage of the proposed amendment necessary. The growth and development trends, changing market conditions, specifically the development of the sUITounding area, necessitate the proposed rezone. Staff believes this rezone is appropriate, noting that there are no longer agricultural uses remaining in this Section. The Mission Hills Commercial PUD being developed to the east of the subject site further indicates that growth is expected to occur in this area. The proposed PUD rezoning is appropriate, as limited in the PUD document and the PUD Master Plan based on its compatibility with adjacent land uses. EXHIBIT -Air G:\Current\Meyer\PUD's\Carolina Plaza\REZONE FINDINGS.doc Page 1 of 4 Agenda Item No. 17C April 26, 2005 Page 17 of 60 6. Whether the proposed change will advenely inOuence living conditions in the neighborhood; The development standards and landscaping requirements contained in the PUD document are intended to mitigate any adverse impact to the living conditions in this neighborhood if the proposed change is approved. 7. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases oftbe development, or otherwise affect public safety. The Transportation Services Division has reviewed the proposed development plans and has incorporated language into the MPUD document which renders the PUD compatible with the Traffic Circulation Element. Therefore, the proposed MPUD will not excessively increase traffic congestion. 8. Whether the proposed change will create a drainage problem; The project will be required to obtain a pennit from the South Florida Water Management District. Drainage problems should not be created when construction is done in accordance with the pennit. 9. Whether the proposed change will seriously reduce light and air to adjacent areas; All projects in Collier County are subject to the development standards that apply generally and equally to all zoning districts (i.e. open space requirement, corridor management provisions, etc.) that were designed to ensure that light penetration and circulation of air do not adversely affect adjacent areas. This project will be subject to those same standards. 10. Whether the proposed change will advenely affect property values in the adjacent area; Property valuation is affected by a host of factors including zoning, however zoning by itself mayor may not affect values, since value detennination by law is driven by market value. The mere fact that a property is given a new zoning designation or amendment mayor may not affect value. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations; The development of adjacent properties, in accordance with existing regulations, will not be affected if this rezone is approved. EXHIBIT ""AN G:\Current\Meyer\PUD's\Carolina Plaza\REZONE FINDINGS.doc Page 2 of 4 Agenda Item No. 17C April 26, 2005 Page 18 of 60 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare; The proposed rezone to PUD complies with the Growth Management Plan, which is a public policy statement supporting zoning actions when they are consistent with said plans. In light of this fact, the proposed change in zoning does not constitute a grant of special privilege. Consistency with the FLUE is further detennined to be a public welfare relationship because actions consistent with plans are in the public interest. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning; The property is currently used in compliance with the existing zoning, and that use could remain if so desired by the property owner. However, the property would not be used for its highest and best use as permitted in the Vanderbilt Beach! Collier Boulevard Mixed Use District. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; The proposed MPUD is designed in a manner that is compatible with surrounding property in size and scale. It is also consistent with the FLUE of the Growth Management Plan, as further limited in the MPUD document. 15. Whether is it impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. As noted above, this site is the subject of a specific OMP sub district-designation. That Subdistrict was designed to accommodate this specific rezone request, there is no other site in Collier County with that same designation; therefore, this is the only site that will accommodate this rezone request. 16. The physical characteristics of the property and the degree of site alteration, which would be required to make the property usable for any of the range of potential uses under the proposed, zoning classification. While site conditions may restrict the location and square-footage of the buildings, they would not render the property unusable. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the CoOler County Growth Management Plan and as dermed and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. A multi-disciplined team responsible for jurisdictional elements of the OMP has reviewed this petition and they have found it consistent with the OMP. The conditions of approval have been incorporated into the MPUD document. Staff reviews for adequacy of public services and levels of service detennined that required infrastructure meets with GMP established relationships. G:\Current\Meyer\PUD's\Carolina Plaza\REZONE FINDINGS.doc Page 3 of 4 Agenda Item No. HC April 26, 2005 Page 19 of 60 EXHIBIT -A" G:\Currant\Meyer\PUD's\Carolina Plaza\REZONE FINDINGS.doc Page 4 of 4 o.17C ,2005 of 60 , HOOVER PLANNING & DEVELOPMENT, INC. Rezonin8s, PUDs, Conditional Uses, Variances, Pllln Amendments, Traffic, Parking, & Land Use Studies, Site Púznnin8 & Subdivisions August 9, 2004 Mr. Robin Meyer, AICP Current Planning 2800 N. Horseshoe Drive Naples, FL 34104 RE: Initial Submittal of the Carolina Village PUD (aka Catalina Plaza) Dear Mr. Meyer: The subject property is 15.88 acres in size and is located on the north side of Vanderbilt Beach Road about ~ mile west of CoHier Boulevard. Carolina Village PUD intends to create an urban village or Main Street center, by combining specialty retail uses, office uses, and multi-family residences, in a pedestrian-friendly and water-oriented setting. A maximum of 150,000 square feet of commercial uses and up to 64 residential units are requested with this PUD application. Carolina Village is intended to complement and transition down from the more intensive and automobile-oriented land uses within the Mission Hills Shopping Center, that is being constructed just east of Carolina Village. A wide preserve area along the southern boundary of the planned BI~ck Bear Ridge Subdivision (within the Wolf Creek PUD) will separate Carolina Village's northern boundary from this planned single-family project. To the west is a planned 36-acre condominium project, also located within the Wolf Creek PUD. The developers of Carolina Village PUD have agreed to pay a "fair-share" and share 2 access roads onto the County's arterial roadway network with the neighboring projects. These include: a planned spine road (Pristine Drive) traversing the project's western boundary and also serving the residential projects within the Wolf Creek PUD and the loop road going around the Mission Hills Shopping Center, that provides access onto both Collier Boulevard and Vanderbilt Beach Road. . The subject property proposes to amend the Vanderbilt Beach/Collier Boulevard Commercial . Subdistrict, by adding the subject property to the existing district that currently includes the Mission Hills PUD (33.45 acres comprising the Mission Hills Shopping Center). On June 8, 2004, the Board of County Commissioners recommended unanimously to forward a Plan Amendment to the State of Florida Department of Community Affairs (DCA) for their review and input amending the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict, as outlined above. Joseph Schmitt, Development Services Administrator, has advised us that this PUD application can be applied for and reviewed by County staff, while the State DCA is reviewing the Plan Amendment. Sincerely, ~y~ William L. Hoover, AICP --.----.-' 3400 arr \.Itr PUD-iiÔo4..AR-6383 PROJECT #2004060063 DATE: 8/2012004 ROBIN MEYER 3785 Airport Road North, Suite B-1¡ Napks, Florida 34105-4518 · Phone: 239-403-8899 · Fax: 239-403-9009 Plan Amendment as Reviewed by the BCC on June 8. 2004 and Recommended for Submittal to the State DCA for the Vanderbilt Beach/Collier Boulevard Subdistrict Agenda Item No. 17C April 26, 2005 Page 21 of 60 -- EXHIBIT A FUTURE LAND USE ELEMENT CP-2003-1 Urban Mixed Use District 10. Vanderbilt Beach/Collier Boulevard Commercial Subdistrict [revised text, page 27] This Subdistrict is located 9R in.J.!:l§ R;rtR si"e northwest auadrant of the intersection betweeA the n'''; (2) ~ajer AaS"'.\'aYs of Vanderbilt Beach Road and Collier Boulevard, consisting of approximately 33.45 acres of land for the existina area and 15.88 acres of land for the excansion area as deDicted on MaD 5-B. The intent of the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict is to provide convenient shopping, personal services and employment for neighboring and Golden Gate Estates residential areas. as well as to cromote mixed-use develocment (residential uses over commercial uses). The Vanderbilt Beach/Collier Boulevard Commercial Subdistrict will reduce driving distances for neighboring Fesi"eAts and Golden Gate Estates residents. assist in minimizing the road network required. and reduce traffic ¡mDacta in this part of Collier County. This &§ubdistrict is further intended to create a neighborhood focal point and any development within this Subdistrict will be designed in a manner to be compatible with the existing and future residential and institutional development in this neighborhood. Pursuant to Policy 1.1.2 of the Collier County Cacital ImDrOyement Element and Policy 5.1 of the TransDortation Element. aDDroval of any subseauent rezone Detition for the subiect DrODerty by the Collier County Board of County Commissioners shall be continaent UDon Drohibition of issuance of further develoDment orders until all imDacted roadways are no lonaer deficient or imDrovement is included in the first or second vear of the Schedule of CaDitallmcrovements. Rezonings are encouraged to be in the form of a PUD zoning district., which must contain development and desian standards to ensure that all commercial uses will be compatible with neighboring residential and institutional uses. In addition to retail uses and other uses permitted in the Plan, financial institutions, business services, and professional and medical offices shall be permitted. E)(slwsive ef tRe 33. ~i 8GFeS ':JfthiA tRe ~FeVie"'8Iy a~~rev." Misli9A Hills PUD Within the 15.88-acre excansion area. the followina land uses shall not be cermitted: aas stations. convenience stores with aas DumDS, fast food restaurants with driye-throuah lanes. and bre stores. To encourage mixed use projects, this Subdistrict also permits residential development when located in a mixed-use building (residential uses over commercial uses). Such residential development is allowed at a maximum density of 16 dwelling units per acre; the gross acreage of the project is used in calculating residential density. Retail uses shall be limited to a single-story. Financial services and offices shall be limited to three stories. A combination of these uses in a sinale buildina - financial services and/or Offi:S over retail uses - shall be limited to three stories. Mixed-use buildinas. containina at least c;> floors of residential uses over commercial uses. shall..be limited to four stories. All principal buildings shall be set back a minimum of one (1) foot from the Subdistrict boundaries for each foot of building height. Development within each Droiect or vet to be established PUD District tRe ¡wb~i6trist shall be required to have common site, signage and building architectural elements. TRe prlil~el'ty Each Droiect or PUD District shall provide for ~eteAtial both Dedestrian and vehicular interconnection§. with adjacent properties. Words strwsk threblgh are deletions; words underlined are additions 2 Agenda Item No. 17C April 26, 2005 -. . - . . _ _. '.. Page 22 of 60 PUDZ-2004-AR-6383 PROJECT ##2004060063 DATE: 812012004 ROBIN MEYER APPLICATION FOR PUBLIC HEARING FOR: [8]PUD REZONE (PUDZ) [JPUD TO PUD REZONE (PUDZ-A) Petition No.: Planner Assigned: Date Received: Commission District: ABOVE TO BE COMPLETED BY STAFF 1 . General IDformation: Name of Applicant(s) Catalina PIA7.q LLC. Applicant's Mailing Address 3785 Airport Road North. Suite B-1 City Naples State FL Zip 34105 Applicant's Telephone # 239-403-8899 Fax # 239-403-9009 Applicant's E-Mail Address: billh@hooverplanninlZ.com Name of Agent William Hoover. AICP Finn Hoover Planning & Development. Inc. Agent's Mailing Address 3785 Airport Road North. Suite B-1 City Naples State FL Zip 34105 Agent's Telephone # 239-403-8899 Fax # 239-403-9009 Agent's E-Mail Address: billh@hoovelplannin~.com COLLIER COUNTY COMMUNITY DEVELOPMENT DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW 1800 N. HORSESHOE DRIVE-NAPLES, FL 34104 PHONE (941) 403-1400IFAX (941) 643-6968 l\øalieadoD For Pub"e Huriolr For PUD RezoDe 6/14104 Agenda Item No. 17C April 26. 2005 Page 23 of 60 *Be aware that Collier County !au lobbyist replationl. Guide younelfaccordingly and ensure that you are in compliance with these regulations. Complete the following for all Association(s) affiliated with this petition. (Provide additional sheets if necessary) Name of Homeowner Assoeiation: Vanderbilt COW1Uy Club HOA. c/o Glen Cribbett Mailing Address 8250 Danbwy Boulevard City Naples State Florida Zip 34120 Name of Homeowner Association: Island Walk HOA clo Joe Moeller Mailing Address 4021 Trinidad Way City Naples State Florida Zip 34119 Name of Homeowner Association: Mailing Address City State _ Zip Name of Master Association: Mailing Address City State _ Zip Name of Civic Association: Golden Gate Estates Area Civic Association Mailing Address 761 17th St. SW City Naples State Florida Zip 34117 2 . Disclosure of Interest Information: a. If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address NA Percentage of Ownership ÁDDllutioa For Public Hear""! For PUO RnoDe 6/14J04 b. Agenda Item No. 17C April 26, 2005 If the property is owned by a CORPORATION, list the officers and stockhol_~ percentage of stock owned by each. Name and Address, and Office NA Percentage of Stock c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Jnterest Vanderbilt Beach Road Land Trust Mark L. Lindner. Trustee. Naples Realty Services 4099 N. Tamiami Trail. 2nd Floor Naples. Florida. 34103 The Vanderbilt Beach Road Land Trust has the following beneficiaries: See the next palle. d If the property is in the name of a GENERAL or LIMITED PARTNERSHn>, list the name of the general and/or limited partners.-- Name and Address NA Percentage of Ownership e. If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders. beneficiaries. or partners. Name and Address William L. Hoover. Manager Catalina Plaza. LLC. 3785 Airport Road N" Suite B-1 Naoles. FL 34105 Percentage of Ownership See Breakdown on next page Date of Contract: Feb. 2003 ÁDnllradoa For hblle HearlDl! For PUD Rezone 6/14/04 Agenda Item No. 17C V ANDERBIL T BEACH ROAD LAND TRUST (OWNER) ~~~~2265 ~?~g List of Beneficiaries Name Address 6 Regency Circle Lake, St. Louis, MO 12183 Bluebird Circle. Coon Rapids, MN 1930 Princess Court. Naples, FL 7024 Woodcroft Lane, Ft. Wayne, IN 2882 Brookside Bend Drive, Cannel, IN 2882 Brookside Bend Drive, Cannel, IN 6580 Sable Ridge Lane, Naples, FL 13101 Pond Apple Drive, Naples, FL 13342 Rosewood Lane, Naples, FL 4423 Silver Fox Drive, Naples, FL 9362 Gulfshore Drive, Naples, FL 9362 Gulfshore Drive, Naples, FL 14208 Canterbury Court, Leawood, KS 6883 Redbay Park Road, Naples, FL 194 14th Avenue South, Naples, FL _ ,. 2206 Majestic Court, Naples, FL 517010 Avenue SW, Naples, FL Philip Duff Charles & Helen Marie Zel! Trust Dean Lind IRA Ronald Plassman Mark Plassman Anne Plassman Trost William Rapps Raymond Eschelman Edwin F. Boynton Trust Robert F. Reynolds IRA Robert J. McCracken Joyce L. McCracken Don P. Knopke Trust George Riebesell John Saltsman Mark Lindner L.1. Smith Ownership S% 2.5% 5% 20010 15% 15% 2.5% 5% 7.5% 5% 1.25% 1.25% 5% 2.5% S% 2.5% 2.5% BREAKDOWN OF MEMBERSHIP IN CAT ALINA PLAZA, LLC Percentage Owned 5% 13% 3% 2.5% 5% 5% 3.5% 1.5% 20010 30% 6.5% 5% 100% Members' Names/Addresses Thomas Beaver, 345 Esther Street, Naples, FL 34104 Q. Grady & Nancy Minor, 3800 Via Del Rey, Bonita Springs, FL 34134 Peter Schoenauer, 2154 Trade Center Way, Naples, FL 34109 Jefftey & Leaetta Davidson, 2154 Trade Center Way, Naples, FL 34109 Richard & Catherine Shanahan, 427 Barcelona Court, Marco Island, FL 34145 Randy Rose, 3775 Airport Road N., Suite A, Naples, FL 34105 William & Charlene Hoover, 5690 Wax Myrtle Way, Naples, FL 34109 Jeremy Sterk & Rita Bhaduri-Sterk, 2875 Garland Road, Naples, FL 34117 Thomas & Julie Hoover, 4025 Hillman Road, Morral, OH 43337 Morning Glorys, Inc'" 9225 Gulfshore Drive N., Naples, FL 34108 Robert & Kay Hartman, 21109 Pargill is Road, Bowling Green, OH 43402 Donald Rife. 616 Brook Run Drive. Westerville. OH 43081 Total ' ·Peter Tierney is President and Michael Moore is Vice-President and own all of the stock of Morning Glorys, Inc. and their office is at this same address. Catalina Land Group, Inc. is the manager of Catalina Plaza, LLC. William and Charlene Hoover own 100% of the stock in Catalina Land Group. Inc. William Hoover is President, Charlene Hoover is Secretaryrrreasurer, Jeremy Sterk is a Vice-President, and Q. Grady Minor is a Vice-President of Catalina Land Group, Inc. ADDlludOll For '.blle Heal'Úlll For 'UD Rezooe 6/14/04 _.'.'~-_._~-~ f. Agenda Item No. 17C April 26, 2005 If any contingency clause or contract tenns involve additional parties, list all ~S30 or officers, if a corporation, partnership, or trust. Name and Address NA g. Date subject property acquired (X) leased (): Tenn of lease yrs./mos. Parcel #39 on 4-20-00, Parcel #41 on 5-23-01, and Parcel #43 on 5-22-02. If, Petitioner has option to buy, indicate date of option: . and date option terminates: , or anticipated closing date The petitioner is a contracted purchaser and is expected to close in Spring 2005. h. Should any changes of ownership or changes in contracts for purchase occur subsequent the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest fonn. 3. Detailed Iesr:al des~riDtiOD of the DroDertv covered bv the aDDHcation: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. Section: 34 Township: 48S Range: 26E Lot: Block: Subdivision: Plat Book_ Page #: Parcel #39 - 00204760308. Parcel 41 - Property I.D.#: 00204760502. Parce143 - 00204760706 Metes & Bounds Description: See Le~al Description on Next Pue. 4 . Size of orooertv: 1323 ft. X 523 ft. = Total Sq. Ft. 691.929 Acres 15.88 5. Address/e:eneralloeation ofsubied DroDertv: On the north side of Vanderbilt Beach Road. approximately Y. mile west of Collier Boulevard. 6. PUD District (LDC 2.2.20.4): ~ Residential 0 Community Facilities ~ Commercial 0 Industrial ADDlication For Public Hearl... For PUD lùzonc 6/1"104 Carolina Village Legal Description Agenda Item No. 17C April 26, 2005 Page 27 of 60 THE SOUTH 1/2 OF THE SOUTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SECTION 34, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA; LESS AND EXCEPT VANDERBILT BEACH ROAD RIGHT-OF- WAY, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHEAST CORNER OF SECTION 34, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA; THENCE RUN NORTH 89°46'10" WEST, ALONG THE SOUTH LINE OF THE SOUTHEAST 1/4 OF SAID SECTION 34, FOR A DISTANCE OF 1,322.24 FEET TO THE SOUTHEAST CORNER OF THE SOUTH 1/2 OF THE SOUTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 34; THENCE RUN NORTH 02°14'20" WEST, ALONG THE EAST LINE OF THE SOUTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 34, FOR A DISTANCE OF 145.13 FEET TO A POINT ON THE NORTH RIGHT -OF- WAY LINE OF VANDERBILT BEACH ROAD, A 175 FOOT WIDE RIGHT -OF- WAY, AND THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED; THENCE CONTINUE NORTH 02°14'20" WEST, ALONG THE EAST LINE OF THE SOUTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 34, FOR A DISTANCE OF 523.93 FEET TO THE NORTHEAST CORNER OF THE SOUTH 1/2 OF THE SOUTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 34; THENCE RUN NORTH 89°47'36" WEST, ALONG THE NORTH LINE OF THE SOUTH 1/2 OF THE SOUTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 34, FOR A DISTANCE OF 1,322.04 FEET TO THE NORTHWEST CORNER OF THE SOUTH 1/2 OF THE SOUTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 34; THENCE RUN SOUTH 02°13'26" EAST, ALONG THE WEST LINE OF THE SOUTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SAID SECTION 34, FOR A DISTANCE OF 523.38 FEET TO A POINT ON THE NORTH RIGHT-OF-WAY LINE OF SAID V ANDERBIL T BEACH ROAD; THENCE RUN SOUTH 89°46'10" EAST, ALONG THE NORTH RIGHT-OF - WAY LINE OF SAID V ANDERBIL T BEACH ROAD, FOR A DISTANCE OF 1,322.20 FEET TO THE POINT OF BEGINNING; CONTAINING 15.879 ACRES, MORE OR LESS. ADDlleatlon For Public "cariDI! For pun Rezone 6/14104 ~.. .',. -' .,..."-- ---." ..,. .----'''""" 7. Adiacent zonÎDsr: aDd land use: Agenda Item No. 17C April 26, 2005 Page 28 of 60 Zoning Land use Wolf Creek PUD-Planned Single-Family Subd. (Black Bear Ridge) N PUD S ROW & Estates Vanderbilt Beach Road & Golden Gate Estates Homes E PUD Commercial \ Retail (Mission Hills ShODDing Center) W PUD Wolf Creek PUD- Condominium Proiect Does the owner of the subject property own property contiguous to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). Yes Section: 34 Township: 48 Range: 26 Lot: Block: Subdivision: Plat Boo~ Page #: Property I.D.#: 00204040002 Metes & Bounds Description: The South half of the SE quarter of the SW auarter of Sec. 34. T\\'P. 48 S. Rng. 26E. Collier County. Fl. subject to an easement over the east 30 feet. and less the southerlv 145 feet for Vanderbilt Beach Road right-of-way. 8. Rezone Reouest: This application is requesting a rezone from the AG zoning district(s) to the PUD zoning district(s). Present Use of the Property: Agricultural-Improved Pasture Proposed Use (or range of uses) of the property: Mixed Use - Office. specialty retail. and multi-family residential uses. Original PUD Name: NA Ordinance No.: 9. Evaluation Criteria: Pursuant to Section 2.7.2.5 and Sec. 2.7.3.2.5 of the Collier County Land Development Code, staff's analysis and recommendation to the Planning Commission, and the Planning Commission's recommendation to the Board of County Commissioners shall be based upon consideration of the applicable criteria noted below. Provide a narrative statement describing the rezone request with specific reference to the criteria noted below. Include any backup materials and documentation in support of the request. ADDlI !atlo. For Publl ! Hearl... For pun Rem.1! 6/14J04 Agenda Item No. 17C . Th C . I gall Iud d fro c.' April ~~.25 9. Deed Restrietioal: e ounty IS e y prec e m enlorcmg deed RäijBwuw~o however, many communities have adopted such restrictions. You' may wish to contact the civic or property owners association in the area for which this use is being requested in order to ascertain whether or not the request is affected by existing deed restrictions. 10. Previous "ad ule Detitionl oa the Babied DroDertv: To your knowledge, has a public hearing been held on this property within the last year? If so, what was the nature of that hearing? Comprehensive Plan Amendment CP-2003-1 11. Additional Submittal reaulrementa: In addition to this completed application, the following shall be submitted in order for your application to be deemed sufficient, unless otherwise waived during the pre-application meeting. a. A copy of the pre-application meeting notes; b. If this rezone is being requested for a specific use, provide twenty (20) copies (this includes: HUI if affordable housing, Joyce Ernst, if residential and ImmokaleelWater Sewer District, if in Immokalee) of a 24" x 36" conceptual site plan [and one reduced 8Yz" x 11" copy of site plan], drawn to a maximum scale of 1 inch equals 400 feet, depicting the following [Additional copies of the plan may be requested. upon completion of staff evaluation for distribution to the Board and various advisory boards such as the Environmental Advisory Board (EAB), or CCPe]; · all existing and proposed structures and the dimensions thereof, · provisions for existing and/or proposed ingress and egress (including pedestrian ingress and egress to the site and the structure(s) on site), · all existing and/or proposed parking and loading areas [include matrix indicating required and provided parking and loading, including required parking for the disabled], · required yards, open space and preserve areas, · proposed locations for utilities (as well as location of existing utility services to the site), · proposed and/or existing landscaping and buffering as may be required by the County, c. An architectural rendering of any proposed structures. d. An Environmental Impact Statement (EIS), as required by Section 3.8. of the Land Development Code (LDC) , or a request for waiver if appropriate. e. Whether or not an EIS is required, two copies of a recent aerial photograph, (taken within the previous twelve months), minimum scale of one inch equals 400 feet, shall be submitted. Said aerial shall identifY plant and/or wildlife habitats and their boundaries. ADDliClltiOD For Public HcariDl[ For pun Rezone 6/14104 I.. .... ~.,._-- Agenda Item No. 17C Such identification shall be consistent with Florida Department of Transpo~~ Use Cover and Fonns Classification System. Additionally, a calculation of the acreage (or square feet) of native vegetation on site, by area, and a calculation and location(s) of the required portion of native vegetation to be preserved (per LDC Section 3.9.5.5.4.). f. Statement of utility provisions (with all required attachments and sketches); g. A Traffic Impact Statement (TIS), unless waived at the pre-application meeting; h. A historical and archeological survey or waiver application if property is located within an area of historical or archaeological probability (as identified at pre-application meeting); i. Any additional requirements as may be applicable to specific conditional uses and identified during the pre-application meeting, including but not limited to any required state or federal pennits. j. The petitioner must provide a letter of no objection from the United States Postal Service prior to submittal of the application. Please contact Robert M. Skebe, Growth Management Coordinator at: U.S. Postal Service 1200 Goodlette Road Naples, Florida 34102-9998 Phone (239) 435-2122; Fax (239) 435-2160 k. An electronic version of the PUD on a disk as part of this submittal package. 1. Boundary Survey, no more than six months old - LDC Section 2.7.3.1.2.(8) Please be advised that Section 2.7.2.3.2 (3) of the Land D~elopment Code requires an applicant to remove their public hearing advertising sign (s) after final action is taken by the Board of County Commissioners. Based on the Board's final aetion on this item, please remove all public bearing advertising sign (s) immediately. Land Use Petition Continuance Fees: Two days or less prior to meeting = $500 Requested at the meeting = $750 Additional required advertising charged in addition to continuance fees ADlllleadOll For Publle Heariu For Pl!D Rnone 6/14/04 .--..- -- - ..-- '. (f) PRE-APPLICATION MEETING NOTES o PUD Rezone 0 PUB to PUD Rezone Date: ~ Il~t)(/ 1'1-. J: $ð!3.FIrm~~VE«.. ~J!J.MJt'ð- ProJect Name. C ~ LtV ~A_ AppUcant Name: -B..& \4ðOv.&;{( PIaoDe: .L..{03 -a~ Owuer Name:_t:¥\ a¡nJ< L'N&t~ ~ Owner Address: PIIoDe: Meeting Attendees: Planner: r ~[N ~.. .MJN:. W/Il.. ~__C;;;;"",,=oð¡¡¡,/ ~ ~ SiAN [HR2~(\)Qr1}.\t.( 4';1";4~ .;:r~,\"I dðr~l~~S.~Y UIJDA ~YNJ RME)e;r- MLev Submittal Requirements (refer to 8pp1loatlon for IIddltlomll nNluirementa) Agenda Item No. 17C April 26, 2005 Page 31 of 60 24 Copies of the following: <0 1 additional set if located in the BayshorelGateway Triangle Redevelopment Area) Æ Completed Application J Pre-application Meeting Notes Conceptual Site Plan 24X 36" and One 8.~ X II" copy' PUD document and Master Plan 2 Copies of the following: B DeedslLegals &. Survey (if boundary of original PUD is amended) ~ List identifying Owner &. all parties of corporation Ownerl Agent Affidavit signed & notarized Completed Addressing Checklist ________. 4 Copies of the following: Aã}"....,~nvironmental Impact Statement (EIS) or waiver o Historical Surveyor waiver request o Utility Provisions Statement w/sketches o Architectural rendering of proposed structures ~ Architectural Review required o Survey. signed &. sealed ~ ~ ~ PUDZ-2004-AR-6383 PROJECT #2004060063 DATE: 812012004 ROBIN MEYER Seven (7) Traffic Impact Statement (TIS) or waiver Five (5) copies of Recent Aerial Photograph (with habitat areas defined) min scaled 1" = 400' One (1) Electronic copy of all documents in Word format and plans (CDRom or Diskette) One (1) Letter of no objection from the United States Postal Service. Contact Robert M. Skebe at (239) 435-2122. ..--. -.. '..-... s æ !9 g Agenda Item No. 17C April 26, 2005 Page 32 of 60 Fees: Application Fee:H$IO,OOO + $25 per acre (plus Property Owner Notification fees) o $8,000 amendment + $25 per acre $150.00 Fire Code Review $2,250.00 Comprehensive Planning Consistency Review $500.00 Pre-application fee (to be credited toward application fee if submitted within 9 months of pre-application meeting. $681.00 Legal Advertising Fee for ecpe meeting (to be reconciled upon receipt of Invoice from Naples Daily News). $205.00 Legal Advertising Fee for Bee meeting $1600.00 Environmental Impact Statement review fee · Property Owner Notifications $1.00 Non-e'rtiJi«lj $3.00 Cert/,fkd nturn nceipt mail ( to be paid after receipt of invoice from Dept. of Zoning &: Development Review Fee Total $ Meeting Notes ~~~=~~~~~~~~ ~) J£:6:riR~4Ú . c..... Þ'\.'" ;4jo+.&tf\..{- t.u í+~ G.M.. ¡; A~~Å..JIt'\.&.II\. + r .... .,. ;"L.~+( y ~ , + Yo. t'.5 IA-'t i -t- l o...l . \ I tII ~rM"""-"'-~ - I'SC'/o ße"\b~\I\ð.~ ~1-wc utr,t1.:Wlly\ prt'~MA.~. p(2N)~ a.tn~1 /~~r~~~~:~J·~~:~t~~:V~~~Z:~"'t LD¿ -Z..~ ~"t1.17;;Z:~ ~A{l.VS~ ~~ · ~~~;¿~::i~:,~~~~~~~. ~~~T ~ ~ ~L.s,.,.. þ.t\&~Or æ,1--=RO.SÞ.) ~t3L>, TO ~ ~,ç¡þ 0\1 C~o;~,^,,6. :J;\..Ac:.'¡C. ~~~ ':pL)þ f' D' ,. w~, A-r ~.¿ ~1!I;þ . Þ1t~""M~ 3l) xLi ~~~, TO ~ \OfN I LCSS>rþA) »-~ Løp ~.O.Ù. G:\Current\Pre-App forma\PUD pre-app.doc '--------- RevIsed May 5, 2004 - --- ---- Agenda Item No. 17C April 26. 2005 Page 33 of 60 .. ..~ ,",," L_ . T . \_~,J:.~ ~.. ;{~~~" .. or .. . UYI.UILUU~ ~I.~O O~~~(~q ", Ø6/18/2DD4 83:28 23948398B9 ... AJ)~SSING IÐ]VER ~I IG & Œ PAGE 61 Agenda~~2~~1~~ Page 34 of 60 , -- '. ADDuSStMa CBlCkT.IIT PJeue com.p1ctc the fbIlowiDa JIIIlIqbadt to the AcIdraIiag Saation fbr Bmcw. Nðt aU items win IIÐ.'P !..k!!J I! P"9¡~ IfmM fD IIoId tYIIe .... nautNd. 1, 1Ap1....... afJUbject JnIWtY or propmtiea (copy o!l411gthy dø:rlptin" "'lZJI b~ f1ttnch'd) IS 112 of'1ho." 114 of.. II! 114 of..... 34. Twp. _... -. .. dlllOIJIb 145 !bat ftIr v~ B.. B *' am'. -- 2. '010 ern,. ti' JD.l...IIII'(.) olllMm: (DttiIt1h to, or flI6Øt:lÍlIø with, "al .,Crlptt01f if more tn.rrr 0".;- ..... mil ~ ....... llOO2047Øa2. Pe-I M3 _00»1'**. __ 3. SInct ìd&Ie or 1ddI~ (a tlppÌlcøbl,þ if alnady a&rtgnld) -- VtlllCllñDl..~ Aœd (IWfIbn",,, ~ I11III__ øfCOl1tlr~ ... ~ IIIIIp, IbowIDc __1~ of~. in roI&doD to DOGI'OIt pubUo ro.d ri~ . (tzlttM1iJ s. Copy aflDMJy (NBEDED ONLY FOR. tJNPLATI'EJ) PROPBR.TŒS) ,. PrnpNd. projeof ..., fú applllN1bk) 9nUnavø.... - ,,~~.. I.\ð.rn~ u.&4 Q.p.þtWp~ DL..-t ~~ i.J. ~L... ,. PrnJ'IoMWf StrefIt t1JItDfW o.f nppllMbl,) CIroIIM.DrM - ~.. ,J '-)t'l..........., A.I~ a.~a'7}Ve d 6.,( ~.....I 4t..;....~ 8. Site Deve10J)1DCDt Plan Number (FOR EXISTING PROJBCTSISITBS ONL Y) SDP !itA - 9. PtItIknt TJpe - (CompkM a....a. Acktreasma NI~{fJlt t)r eIICb PetidOD Type) -.....- -- -- -- DSDP (Site Development Plan) r:J SDPA (SDP AmendmeQt) !:J SDPI (SDP IOlUb.uadal Chaa.e) r::J SIP (Site ImprovemeDt PII.11) I:J STPA (SlP Amcndmeot) [J SNR. (Street Name Chu.¡e) [JV88etatioalExotio (yea. Removl1 Pennital) I8ILu.d V.. p.titiœ (VIIIÏIDço, Cœdi1io.aal UN, Boat ~ &t.. RrlmIo. POD roroae, etc.) U Othor· DoaorIbe: 10. Project ar deveIopmeat DIID8t 9!0IX*d for. or aIreIdy lppMiq ira, CODdominiwn documeutl (if I j,p1icat Ie; 1IKtI~ wbetJ1a.o ~ or t:JIl"'I~ ø) NA __ II. P10ua Chock One: ~ Chealdi.t i. to be Faxed Bag" I:J PIiII'IODalIy Picked up -- 12. Applicant Name BiRHoowr Phone 4034899 Fax4034009 U. SJ.,._nø on ~ ~t1m ~ not conståruœ Project aodIor Street Name approval and is ubjecc 1) further review by the Addressing Section. __ POll. STA.FF USE ONLY Primary Nambor ~,;3~qct I Addnal Number 2,t+-" t I ~ Admss Number ~ 2-5' ~2.. Addreas Number Approved by Jl" .., ~ Á fYI J\f ~ _ Datr; G, - L./ - D l ~ L] PPL (plans & Plat Rcvi.:w) o PSP (PmUmiDary SubdiviaioD Pia) t:I PP (Filial Plat) a LLA (Lot Line AcljuIIment) o BL CBlut1ag Permit} I:J ROW (Ript-of.. Way Permit) o BXP (Bxcavation Permit) o VRSFP (Ve¡. Removal &: Site Fill Permt1:) PUDZ-2004-AR-6383 PROJECT #2004060063 DATE: 812012004 ROBIN MEYER AftI.ICÁ'hDN... PlIIIl.it" ......-_ ~'I'rIaIUL ~ _~ ORDINANCE NO. 2005- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NUMBER 04-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE APPROPRIA 1'E ZONING ATLAS MAP OR MAPS TO CHANGE THE ZONING CLASSIFICATION OF THE SUBJECT REAL PROPERTY FROM RURAL AGRICULTURAL "A" TO MIXED USE PLANNED UNIT DEVELOPMENT ItMPUD" FOR A DEVELOPMENT TO BE KNOWN AS CAROLINA VILLAGE PUD CONSISTING OF 150,000 SQUARE FEET OF COMMERCIAL USES AND UP TO 64 RESIDENTIAL UNITS, FOR PROPERTY LOCATED ON THE NORTH SIDE OF V ANERVILT BEACH ROAD ABOUT 1/4 MILE WEST OF COLLIER BOULEVARD, IN SECTION 34, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 15.88± ACRES; AND PROVIDING FOR AN EFFECTIVE DATE. Agenda Item No. 17C April 26, 2005 Page 35 of 60 WHEREAS, William Hoover of Hoover Planning and Development Inc., representing Catalina Plaza, LLC, petitioned the Board of County Commissioners to change the zoning classification of the subject real property in Petition PUDZ-2004-AR-6383. NOW THEREFORE BE IT ORDAINED by the Board of County Commissioners of Collier County, Florida, that: SECTION ONE: The Zoning Classification of the subject real property described in Section 1.2 of the PUD Document, attached hereto as Exhibit "A," and incorporated by reference herein, located in Section 34, Township 48 South, Range 26 East, Collier County, Florida, is changed from itA" Rural Agricultural to "MPUDIt Mixed Use Planned Unit Development in accordance with the Carolina Village PUD. The appropriate zoning atlas map or maps as described in Ordinance Number 04-41, as amended, the Collier County Land Development Code, hereby amended accordingly. SECTION TWO: State. This Ordinance shall become effective upon filing with the Florida Department of Agenda Item No. 17C April 26, 2005 Page 36 of 60 PASSED AND DULY ADOPTED by super majority vote of the Board of County Commissioners of Collier County, Florida, this _ day of ,2005. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA DEPUTY CLERK BY: FRED W. COYLE, ŒAIRMAN Approved as to fonn and ~ëP.\~ Patrick G. White Assistant County Attorney Agenda Item No. 17C April 26, 2005 Page 37 of 60 CAlU.INA \tII.A(El\ÐIDŒEPUD ~ŒEPI.ANNm~ REGULATIONS AND SUPPORTING MASTER PLAN GOVERNING THE CAROLINA VilLAGE MIXED USE PUD, A MIXED USE PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF THE COLLIER COUNTY LAND DEVELOPMENT CODE. PREPARED FOR: WilLIAM L. HOOVER CAT ALINA PLAZA, llC 3785 AIRPORT ROAD N., SUITE B-1 NAPLES, FLORIDA 34105 PREPARED BY: RICHARD D. YOVANOVICH GOODlETTE, COLEMAN & JOHNSON, P.A. 4001 N. TAMIAMI TRAil, SUITE 300 NAPLES, FLORIDA 34103 and NORMAN J. TREBilCOCK, P.E., AICP Q. GRADY MINOR & ASSOCIATES, INC. 3800 VIA DEL REY BONITA SPRINGS, FLORIDA 34134 and WilLIAM l. HOOVER, AICP HOOVER PLANNING & DEV., INC. 3785 AIRPORT ROAD N., SUITE B-1 NAPLES, FLORIDA 34105 DATE FilED Auaust 9, 2004 DATE REVISED ADrll 9, 2005 DATE REVIEWED BY CCPC ADril 7, 2005 DATE APPROVED BY BCC ORDINANCE NUMBER AMENDMENTS AND REPEAL .""_m·'·'···__._.____,·_··..~_._~_.,..._ Agenda Item No. 17C April 26, 2005 Page 38 of 60 TABLE OF CONTENTS PAGE LIST OF EXHIBITS AND TABLES iii STATEMENT OF COMPLIANCE SECTION I PROPERTY OWNERSHIP AND DESCRIPTION 1 SECTION II PROJECT DEVELOPMENT REQUIREMENTS 3 5 8 SECTION III MIXED USE AREA PLAN SECTION IV PRESERVE AREA PLAN SECTION V DEVELOPMENT COMMITMENTS 14 15 ii Agenda Item No. 17C April 26, 2005 Page 39 of 60 LIST OF EXHIBITS AND TABLES EXHIBIT [A~ PUD MASTER PLAN/UTILlTIESIWATER MANAGEMENT PLAN EXHIBIT [80 CROSS SECTIONS FOR PUD MASTER PLAN EXHIBIT !nO CAROLINA VILLAGE LEGAL DESCRIPTION EXHIBIT [DO LOCATION MAP EXHIBIT [E~ BOUNDARY SURVEY TABLE I DEVELOPMENT STANDARDS iii -.- ~_. --- Agenda Item No. 17C April 26, 2005 Page 40 of 60 STATEMENT OF COMPLIANCE The development of approximately 15.BB± acres of property in Collier County, as a Mixed Use Planned Unit Development to be known as Carolina Village Mixed Use PUD will be in compliance with the planning goals and objectives of Collier County as set forth in the Collier County Growth Management Plan. The commercial and residential facilities of the Carolina Village Mixed Use PUD will be consistent with the growth policies, land development regulations, and applicable comprehensive planning objectives for the following reasons: 1. The subject property is within the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict land use designation as identified on the Future Land Use Map and as described in the Vanderbilt Beach/Collier Boulevard Commercial Sub-District of the Urban - Mixed Use District in the Future Land Use Element. The Future Land Use Element permits commercial and residential land uses in this area and this Mixed Use PUD complies with both the commercial and residential development standards within the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict. 2. The subject property's location in relation to existing or proposed community facilities and services permits the development's commercial intensity as described in Objective 2 of the Future Land Use Element. 3. The project development is compatible and complimentary to surrounding land uses as required in Policy 5.4 of the Future Land Use Element. 4. Improvements are planned to be in compliance with applicable sections of the Collier County Land Development Code as set forth in Objective 3 of the Future Land Use Element. 5. The project development will result in an efficient and economical allocation of community facilities and services as required in Policy 3.1.G of the Future Land Use Element. 6. The project development is planned to protect the functioning of natural drainage features and natural groundwater aquifer recharge areas as described in Objective 1.5 of the Drainage Sub-Element of the Public Facilities Element. 7. The project is located within the Urban Mixed Use District, Vanderbilt Beach/Collier Boulevard Commercial Subdistrict, on the Future Land Use Map. The 64 proposed units over commercial uses and resultant density of 4.03 dwelling units per acre is in compliance with the Future Land Use Element of the Growth Management Plan based on the following relationships to required criteria: Agenda Item No. 17C April 26. 2005 Page 41 of 60 15.88 Acres for a Mixed-Use Proiect With Residential Uses Over Commercial Uses Within the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict Maximum Permitted Density 16 dwelling units/acre Maximum permitted units = 15.88 acres x 16 dwelling units/acre = 254 as the maximum number of dwelling units at a maximum density of 15.99 dwelling units/acre. Requested dwelling units = 64. Requested density = 4.03 dwelling units/acre. 8. All final local development orders for this project are subject to Division 6.02, Adequate Public Facilities Requirements, of the Collier County Land Development Code. 2 Agenda Item No. 17C April 26, 2005 Page 42 of 60 SECTION I PROPERTY OWNERSHIP AND DESCRIPTION 1.1 PURPOSE The purpose of this Section is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to be developed under the project name of Carolina Village Mixed Use PUD. 1.2 LEGAL DESCRIPTION The subject property being 15.88± acres, is located in Section 34, Township 48 South, Range 26 East, and is fully described on Exhibit ¡nO 1.3 PROPERTY OWNERSHIP The subject property is owned by: The Vanderbilt Beach Road Land Trust, c/o Mark L. Lindner, Trustee, Naples Realty Services, 4980 N. Tamiami Trail, 2nd Floor, Naples, Florida 34103. The subject property is under purchase contract by: William L. Hoover, President of Catalina Land Group, Inc., as the Manager of Catalina Plaza, LLC, 3785 Airport Road North, Suite B-1, Naples, Florida 34105. 1.4 GENERAL DESCRIPTION OF PROPERTY AREA A. The subject property is located on the north side of Vanderbilt Beach Road approximately one-quarter mile west of Collier Boulevard (unincorporated Collier County), Florida. B. The zoning classification of the subject property prior to the date of this approved Mixed Use PUD Document was Rural Agricultural. 1.5 PHYSICAL DESCRIPTION The Project site is located within the Harvey Drainage Basin according to the Collier County Drainage Atlas. The proposed outfall for the Project is to the Vanderbilt Canal. 3 Agenda Item No. 17C April 26, 2005 Page 43 of 60 Natural ground elevation varies from 12.3 to 13.2 NGVD; average site elevation is about 12.6 NGVD. The entire site is located within FEMA Flood Zone IXl3vith no base flood elevation specified. The water management system of the Project will include the construction of a perimeter berm with crest elevation set at or above the 25-year, 3-day peak flood stage. Water quality pretreatment will be accomplished by an on-site lake system prior to discharge south into the Vanderbilt Canal or discharge north into the Black Bear Ridge Subdivision water management system and eventual southerly discharge into the Vanderbilt Canal. The water management system will be permitted by the South Florida Water Management District (SFWMD) through the Environmental Resource Permit process. All rules and regulations of SFWMD will be imposed upon this Project including, but not limited to: storm attenuation with a peak discharge rate per Collier County and SFWMD Rules, minimum roadway centerline, perimeter berm and finished floor elevations, water quality pre-treatment, and wetland hydrology maintenance. Per the Natural Resource Conservation Service Soils Mapping for Collier County dated January 1990, the soil type found within the limits of the property is #2 0 Holopaw Fine Sand, Limestone Substratum. Site vegetation consists predominantly of improved pasture grasses, except a narrow strip of native vegetation along the north property line which is pine- cypress-cabbage palm forest. 1.6 PROJECT DESCRIPTION The Carolina Village Mixed Use PUD is a project comprised of 15.88 acres designated for commercial and residential land uses and the commercial uses are limited to a maximum of 150,000 square feet of gross leasable area and the residential land uses are limited to a maximum of 64 dwelling units. All residential dwelling units shall be located in mixed-use buildings with commercial uses situated on at least the first floor. Commercial and residential land uses and signage are designed to be harmonious with one another in a natural setting by using common architecture, quality screening/buffering, and native vegetation, whenever feasible. 1.7 SHORT TITLE This Ordinance shall be known and cited as the "Carolina Village Mixed Use Planned Unit Development Ordinance". 4 Agenda Item No. 17C April 26, 2005 Page 44 of 60 SECTION II PROJECT DEVELOPMENT REQUIREMENTS 2.1 PURPOSE The purpose of this Section is to delineate and generally describe the project plan of development, relationships to applicable County ordinances, the respective land uses of the tracts included in the project, as well as other project relationships. 2.2 GENERAL A. Regulations for development of the Carolina Village Mixed Use PUD shall be in accordance with the contents of this document, MPUD OMixed Use Planned Unit Development District and other applicable sections and parts of the Collier County Land Development Code and Growth Management Plan in effect at the time of building permit application. Where these regulations fail to provide developmental standards, then the provisions of the most similar district in the Land Development Code shall apply. B. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the Collier County Land Development Code in effect at the time of building permit application. C. All conditions imposed and graphic material presented depicting restrictions for the development of the Carolina Village Mixed Use PUD shall become part of the regulations, which govern the manner in which the MPUD site may be developed. D. Unless modified, waived or excepted by this MPUD the provisions of other land development codes where applicable remain in full force and effect with respect to the development of the land which comprises this MPUD. E. Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Division 6.02 Adequate Public Facilities Requirements of the Collier County Land Development Code at the earliest, or next, to occur of either Final Site Development Plan approval, Final Plat approval, or building permit issuance applicable to this development. 2.3 DESCRIPTION OF PROJECT DENSITY OR INTENSITY OF LAND USES Commercial uses are limited to 15.88 acres with a maximum of 150,000 square feet of gross leasable area and residential uses are limited to a maximum of 64 dwelling units and must be located on the second and/or third floors of mixed-use 5 Agenda Item No. 17C Apríl 26, 2005 Page 45 of 60 buildings with commercial uses on at least the first floor. Carolina Village Mixed Use PUD is intended to create a pedestrian-friendly atmosphere that encourages area residents to work and shop there and on-site workers to walk to other services, such as having lunch within the project. The maximum of 64 residential units will not exceed a density of 4.03 units/per acre. The project is shown as 2 tracts, a !9orth TractDocated north of Carolina Way (the east-west roadway splitting the site) and a !:south TractDocated south of Carolina Way. The South Tract is expected to be more retail-oriented with a sit- down restaurant, a bank, and a few residential uses. The North Tract is expected to be more office and service-oriented. The North Tract will likely have both medical and professional offices and some residential uses. 2.4 RELATED PROJECT PLAN APPROVAL REQUIREMENTS A. Prior to the recording of a Record Plat, and/or Condominium Plat for all or part of the MPUD, final plans of all required improvements shall receive approval of the appropriate Collier County governmental agency to insure compliance with the PUD Master Plan, the Collier County Subdivision Code and the platting laws of the State of Florida. B. Exhibit "An, PUD Master Plan, constitutes the required PUD Development Plan. Subsequent to or concurrent with PUD approval, a Preliminary Subdivision Plat if applicable shall be submitted for the entire area covered by the PUD Master Plan. Any division of the property and the development of the land shall be in compliance with the PUD Master Plan, Division 4.03 Subdivision Design and Layout of the Land Development Code, and the platting laws of the State of Florida. C. The provisions of Section 10.02.03, Site Development Plans of the Land Development Code, when applicable, shall apply to the development of all platted tracts, or parcels of land as provided in said Section 10.02.03 prior to the issuance of a building permit or other development order. D. Appropriate instruments will be provided at the time of infrastructural improvements regarding any dedications to Collier County and the methodology for providing perpetual maintenance of common facilities. 2.5 SALES/RENTAUCONSTRUCTION FACILITIES Temporary sales/rental trailers and construction trailers can be placed on the site after Site Development Plan approval and prior to the recording of Subdivision Plats, subject to the other requirements of Section 5.04.04 of the Land Development Code. 6 "."..__.,-,~.__.., Agenda Item No. 17C April 26, 2005 Page 46 of 60 2.6 AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN Amendments may be made to the PUD as provided in the Collier County Land Development Code, Section 10.02.13E. 2.7 PROPERTY OWNERS ASSOCIATION FOR COMMON AREA MAINTENANCE Whenever the developer elects to create land area and/or amenities whose ownership and maintenance responsibility is a common interest to all of the subsequent purchasers of property within said development in which the common interest is located, that developer entity shall provide appropriate legal instruments for the establishment of a Property Owners Association whose function shall include provisions for the perpetual care and maintenance of all common facilities and open space. 7 Agenda Item No. 17C April 26, 2005 Page 47 of 60 SECTION III MIXED USE AREA PLAN 3.1 PURPOSE The purpose of this Section is to identify specific development standards for the Mixed Use Areas as shown on Exhibit "A", PUD Master Plan. 3.2 GENERAL DESCRIPTION Areas designated as Mixed Use Areas on the PUD Master Plan are intended to provide a variety of retail uses and office uses while providing for the opportunity of having residential uses on the second and/or third floor of mixed use buildings that have commercial uses on at least the first floor. Commercial Areas are limited to a maximum gross leasable area of 150,000 square feet and residential uses are limited to a maximum of 64 dwelling units. 3.3 PERMITTED USES No building, structure or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Permitted Commercial Princical Uses and Structures: 1. Amusement and Recreation Services (groups 7911, 7991, 7993 only for indoor video game arcade and indoor coin-operated amusement machine, 7999 only for bicycle rental, ice skating rink operation, indoor slot-car track, and miniature golf course). 2. Apparel and Accessory Stores (groups 5611 - 5699). 3. Auto Supply Stores (group 5531 only for automobile accessory dealers and automobile parts dealers, limited to retail sales without any installation). 4. Automobile Parking (group 7521). 5. Paint, Glass, and Wallpaper Stores (group 5231). 6. Business Services (groups 7311, 7313, 7322 - 7338, 7361, 7371 - 7379, 7384, 7389 only for service of interior decorating/design, mapmaking, notary public, paralegal service, and Postal Service contract stations). 7. Depository and Non-Depository Institutions (groups 6021-6199). 8 Agenda Item No. 17C April 26, 2005 Page 48 of 60 8. Eating Places (group 5812) and Drinking Places (group 5813 only cocktail lounges and on-premise consumption of beer, wine and liquor, in conjunction with a restaurant.) Drinking Places are subject to the locational restrictions described in Section 2.6.10 of the Land Development Code. 9. Educational Services (groups 8211 - 8231 (no regional libraries). 10. Food Stores with 5,000 square feet or less of gross floor area in the principal structure (groups 5411 - 5499). 11. General Merchandise Stores with 5,000 square feet or less of gross floor area in the principal structure (groups 5311 - 5399). 12. Health Services (groups 8011 03049, 8082). 13. Home Furniture, Furnishings and Equipment Stores (groups 5712 - 5736). 14. Insurance Carriers, Agents, Brokers, and Services with 5,000 square feet or less of gross floor area in the principal structure (groups 6311 - 6399,6411). 15. Legal Services (group 8111). 16. Membership Organizations (groups 8611, 8621, 8641 - 8661). 17. Miscellaneous Repair (groups 7622, 7629, 7631, 7699 but only bicycle repair, camera repair, locksmiths, luggage repair, medical/ dental instrument repair, musical instrument repair, piano repair, saw/knife sharpening service, and custom picture framing). 18. Miscellaneous Retail (groups 5912, 5921, 5932 (antiques only), 5941 - 5949, 5961, 5962, 5992 - 5999 (except auction rooms, awning shops, fireworks, gravestones, hot tubs, monuments, sales barns, swimming pools, tombstones and whirlpool baths). (The sale of swimming pool accessories and supplies is allowable under 5999, but not the sale of swimming pools.) 19. Motion Picture Theaters and Video Tape Rental (groups 7832 and 7841) . 20. Museums and Art Galleries (group 8412). 9 Agenda Item No. 17C April 26, 2005 Page 49 of 60 21. Personal Services (group 7212 dry-cleaning and laundry pickup stations only, 7221 - 7291,7299 (only car title and tag service, diet workshops, tuxedo rental, massage parlor, and tanning salon). 22. Professional Offices, Research, and Management Consulting Services (groups 8711 - 8743,8748). 23. Public Administration (groups 9111 - 9199, 9229, 9311, 9411 0 9451, 9511 [1)532, 9611 [1)661, 9221). 24. Real Estate Agents and Managers (groups 6512,6531 - 6552). 25. Security and Commodity Dealers (groups 6211 -6289). 26. Social Services (groups 8322 (only adult day care services, counseling services, and senior citizens associations), 8351). 27. Travel Agencies (group 4724). 28. Any other use which is comparable in nature with the foregoing list of permitted principal and the accessory uses by the Board of Zoning Appeals (BZA). B. Permitted Residential Princical Uses and Structures: 1. Multi-family dwellings. 2. Any other use which is comparable in nature with the foregoing list of permitted principal and the accessory uses by the Board of Zoning Appeals (BZA). C. Accessory Commercial Uses: 1. Uses and structures that are accessory and incidental to the Permitted Uses within this PUD Document. 2. Drinking Places (group 5813 only cocktail lounges and on-premise consumption of beer, wine, and liquor in conjunction with a restaurant.) 3. Caretaker's residences subject to Section 5.03.05 of the Collier County Land Development Code. D. Accessorv Residential Uses: 10 Agenda Item No. 17C April 26, 2005 Page 50 of 60 1. Customary residential accessory uses and structures including carports, garages, and storage buildings. 2. Recreational uses and facilities including swimming pools, hot tubs, volleyball courts, childrenlšl playground areas, tot lots, walking paths, picnic areas, clubhouse, verandahs, and basketball/shuffle board courts. 3. Managerlšl residences and offices, temporary sales trailers, and model units. 4. Gatehouse. 5. Essential services, including interim and permanent utility and maintenance facilities. 6. Carports are permitted within parking areas. 3.4 DEVELOPMENT STANDARDS A. Table I sets forth the development standards for land uses within the Carolina Village Mixed Use PUD. Front yard setbacks in Table I shall be measured as follows: 1. If the parcel is served by a public or private right-of-way, the setback is measured from the adjacent right-of-way line. 2. If the parcel is served by a non-platted private drive, the setback is measured from the back of curb or edge of pavement. If the parcel is served by a platted private drive, the setback is measured from the road easement or property line. 11 Agenda Item No. 17C April 26, 2005 Page 51 of 60 TABLE I MIXED USE DEVELOPMENT STANDARDS STANDARDS Minimum lot Area Minimum lot Width Front Yard Setback Side Yard Setback (2) 1 Story 2 Story 3 Story Rear Yard Setback Principal Structure Accessory Structure PUD Boundary Setback Principal Structure Accessory Structure lake Setback (3) Preserve Area Setback Principal Structure Accessory Structures or Other Site Alterations Distance Between Structures MainlPrincipal 1-Story to 1-Story 1-Story to 2-Story 2-Story to 2-Story 2-Story to 3-Story 3-Story to 3-Story Accessory Structures Maximum Heiaht: (4) Retail Building Office Building Mixed-Use Building (4) Accessory Building Minimum Floor Area COMMERCIAL USES 10,000 Sq. Ft. 75c¡11 ) 200 60 7.5' 100 150 100 RESIDENTIAL USES SCU on First Floor SCU on First Floor SCU on First Floor SCU on First Floor SCU on First Floor SCU on First Floor SCU on First Floor 10' BH 10Cir buffer width 20Còr 00 250 100 BH 10Ubr buffer width 20Còr 00 250 100 12' 13.5' 150 17.50 200 Same as principal structure 120 13.50 150 17.50 200 Same as principal structure 35 Lind 1 story 42Lind 3 stories 45Lind 3 stories 350 700 Sq. Ft. of principal structure on first habitable floor NA NA 45' and 3 stories 350 500 Sq. Ft. per dwelling unit (1) May be reduced on cul-de-sac lots and lots along the Inside and outside of curved streets by 25%. (2) Where fee simple lots are created for each building unit, no side yard shall be required between interior units of a unified principal structure, and the side yard shall be measured from the exterior wall(s) of the unified principal structure. (3) Lake setbacks are measured from the control elevation established for the lake. lake setbacks can be reduced from 20Clo OCivhere a stemwall, bulkhead, or pier is constructed and the requirements of Section 4.02.05 of the lDC are met. (4) Retail uses are limited to the first floor of any building. Residential uses are limited to the second and third floors of mixed-use buildings (structures with retail or office uses on the first floor and office or residential uses on the second and third floors). Note: "BH" refers to building height and "SCU" refers to same as the commercial use on the first floor of the mixed-use building the residential use is located in. 12 Agenda Item No. 17C April 26. 2005 Page 52 of 60 B. Off-Street Parkino and Loadino Reauirements: As required by Division 4.05 Off-Street Parking and Loading of the Land Development Code in effect at the time of building permit application. Off site parking is permitted where a shared parking facility is located within 300 feet of the building requiring such parking. C. Bufferina Reauirements: A minimum twenty (20) foot wide Type IDCBuft'er shall be provided along Vanderbilt Beach Road, with the landscaping as required in Section 4.06.02 of the Collier County Land Development Code. D. Commercial Desion Standards The project shall meet the commercial design standards within Division 5.05.08 of the Collier County Land Development Code. E. Deviations 1. Deviation from Land Development Code (LDC) Section 5.06.04A.6.a.- c., in order to permit approximately half, of one double-faced sign a maximum of 8 feet in height and 64 square feet in area, located in a median in the road between the Wolf Creek PUD and the Carolina Village Mixed Use PUD (labeled Pristine Drive on Exhibit !1Iijland on the west side of the Carolina Village property line with the advertising limited exclusively to no more than 3 residential developments within the abutting Wolf Creek PUD. The proposed sign must meet all vehicular safety sight distance standards for Collier County and have a minimum 10-foot setback from the Vanderbilt Beach Road right-of-way, as described in Section 5.06.04A.6.a. of the LDC. The proposed sign must be externally lighted and not internally lighted. This deviation allows a better quality sign to be constructed for the 3 residential projects, without having the sign looking out of balance if it were located solely on the western half of the median in the road, and also minimizes confusion for visitors and deliveries to the 3 residential projects. 13 Agenda Item No. 17C April 26, 2005 Page 53 of 60 SECTION IV PRESERVE AREA PLAN 4.1 PURPOSE The purpose of this Section is to identify specific development standards for the Preserve Areas as shown on Exhibit "A," PUD Master Plan, as may be amended pursuant to Section 5.3. 4.2 PERMITTED USES No building, structure or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Permitted PrinciDal Uses and Structures: 1. Passive recreational areas. 2. Biking, hiking. and nature trails, and boardwalks. 3. Water management structures. 4: Native preserves and wildlife sanctuaries. 14 Agenda Item No. 17C April 26, 2005 Page 54 of 60 SECTION V DEVELOPMENT COMMITMENTS 5.1 PURPOSE The purpose of this Section is to set forth the commitments for the development of this project. 5.2 GENERAL All facilities shall be constructed in strict accordance with Final Site Development Plans, Final Subdivision Plans and all applicable State and local laws, codes, and regulations applicable to this MPUD, in effect at the time of building permit application. Except where specifically noted or stated otherwise, the standards and specifications of the Collier County Land Development Code shall apply to this project even if the land within the MPUD is not to be platted. The developer, his successor and assigns, shall be responsible for the commitments outlined in this document. The developer, his successor or assignee, shall follow the PUD Master Plan and the regulations of this MPUD as adopted and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successor in title or assignee is subject to the commitments within this Agreement. 5.3 PUD MASTER PLAN A. Exhibit "A", PUD Master Plan illustrates the proposed development and is conceptual in nature. Proposed tract, lot or land use boundaries or special land use boundaries shall not be construed to be final and may be varied at any subsequent approval phase such as Final Platting or Site Development Plan approval. Subject to the provisions of Section 10.02.13E. of the Collier County Land Development Code, amendments may be made from time to time. B. All necessary easements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all service utilities and all common areas in the project. 5.4 SCHEDULE OF DEVELOPMENT/MONITORING REPORT A Site Development Plan shall be submitted per County regulations in effect at time of site plan submittal. The project is expected to be completed in one (1) or two (2) phases. 15 Agenda Item No. 17C Apríl 26, 2005 Page 55 of 60 A. The landowners shall proceed and be governed according to the time limits pursuant to Section 1 0.02.13D. of the Land Development Code. The third anniversary date of this MPUD shall be computed from the earlier of October 1, 2007 or the substantial completion (new traffic lanes are open to traffic) of the 6-laning projects on both Collier Boulevard, between Immokalee Road and Golden Gate Boulevard, and Vanderbilt Beach Road, between Logan Boulevard and Collier Boulevard. B. Monitorina Recort: An annual monitoring report shall be submitted pursuant to Section 10.02.13F. of the Collier County Land Development Code. 5.5 ENGINEERING A. This project shall be required to meet all County Ordinances in effect at the time final construction documents are submitted for development approval. B. Design and construction of all improvements shall be subject to compliance with appropriate provisions of the Collier County Land Development Code, Division 4.03 Subdivision Design and Layout. 5.6 WATER MANAGEMENT A. A copy of the South Florida Water Management District (SFWMD) Surface Water Permit Application shall be sent to Collier County Development Services with the SDP submittal. B. A copy of the SFWMD Surface Water Permit, SFWMD Right-of-Way Permit, and SFWMD Discharge Permit shall be submitted prior to Final Site Development Plan Approval. C. An Excavation Permit will be required for any proposed lake(s) in accordance with Collier County and SFWMD rules. D. Lake setbacks from the perimeter of the MPUD may be reduced to twenty- five (25) feet where a six (6) foot high fence or suitable substantial barrier is erected. 5.7 UTILITIES A. Water distribution, sewage collection and transmission and interim water and/or sewage treatment facilities to serve the project are to be designed, constructed, conveyed, owned and maintained in accordance with Collier County Ordinance No. 88-76, as amended, and other applicable County rules and regulations. 16 Agenda Item No. 17C April 26, 2005 Page 56 of 60 5.8 TRAFFIC A. All traffic control devices, signs, pavement markings and design criteria shall be in accordance with Florida Department of Transportation (FDOT) Manual of Uniform Minimum Standards (MUMS), current edition, FDOT Design Standards, current edition, and the Manual on Uniform Traffic Control Devices (MUTCD), current edition. All other improvements shall be consistent with and as required by the Collier County Land Development Code (LDC). B. Arterial level street lighting must be provided at all development access points. Access lighting must be in place prior to the issuance of the first Certificate of Occupancy. C. Access points, including both driveways and proposed streets, shown on the PUD Master Plan are considered to be conceptual. Nothing depicted on any such PUD Master Plan shall vest any right of access at any specific point along any property frontage. All such access issues shall be approved or denied during the review of required subsequent site plan or final plat submissions. All such accesses shall be consistent with the Collier County Access Management Policy (Res. 01-247), as it may be amended from time to time, and with the Collier County Long-Range Transportation Plan. The number of access points constructed may be less than the number depicted on the PUD Master Plan; however, no additional access points shall be considered unless a PUD Amendment is processed. D. Site-related improvements (as opposed to system-related improvements) necessary for safe ingress and egress to this project, as determined by Collier County, shall not be eligible for impact fee credits. All required improvements shall be in place and available to the public prior to the issuance of the first Certificate of Occupancy. E. Road Impact Fees shall be paid in accordance with Collier County D Ordinance 01-13, as amended. F. All work within Collier County rights-of-way shall require a Right-of-Way Permit. G. All proposed median openings shall be in accordance with the Collier County Access Management Policy (Resolution 01-247), as amended, and the LDC, as it may be amended. Collier County reserves the right to modify or close any median openings existing at the time of approval of this MPUD which is found to be adverse to the health, safety and welfare 17 Agenda Item No. 17C April 26, 2005 Page 57 of 60 of the public. Any such modifications shall be based on, but are not limited to, safety, operational circulation, and roadway capacity. H. Nothing in any development order shall vest a right of access in excess of a right-In/right-out condition at any access point. Neither will the existence of a point of ingress, a point of egress or a median opening, nor the lack thereof, shall be the basis for any future cause of action for damages against Collier County by the developer, its successor in title, or assignee. I. All internal roads, driveways, alleys, pathways, sidewalks, and interconnections to adjacent developments, with possible exceptions for Buckstone Drive and Pristine Drive, shall be operated and maintained by an entity created by the developer and Collier County shall have no responsibility for maintenance of any such facilities. J. If any required turn lane improvement requires the use of existing County right-of-way or easement, compensating right-of-way, shall be provided without cost to Collier County as a consequence of such improvement. K. If in the sole opinion of Collier County, a traffic signal, or other traffic control device, sign or pavement marking improvement within a public right-of-way or easement is determined to be necessary, the cost of such improvement shall be borne by the developer and by neighboring property owners within the shared road agreement, and shall be paid to Collier County before the issuance of the first Certificate of Occupancy. L. Adjacent developments have been designed to provide shared access or interconnections with this development. The PUD Master Plan indicates these locations. The developer, or assigns, shall assure that any such shared access or interconnection is utilized and shall accommodate the perpetual use of such access by incorporating appropriate language into the development covenants or plat. M. The developer shall provide a copy of a shared road agreement for both Pristine Drive and Buckstone Drive and documentation showing that he has made any required [Jitir-shareDpayments on each prior to the issuance of the first Certificate of Occupancy. N. The project may commence construction of infrastructure, site work, and buildings upon receiving all applicable permits, however Certificates of Occupancy for any buildings shall not be issued until the earlier of October 1, 2007 or until the substantial completion (new traffic lanes are open to traffic) of the 6-laning projects of both Collier Boulevard, between Immokalee Road and Golden Gate Boulevard, and Vanderbilt Beach Road, between Logan Boulevard and Collier Boulevard. 18 Agenda Item No. 17C April 26, 2005 Page 58 of 60 5.9 PLANNING A. Pursuant to Section 2.03.07E. of the Land Development Code, if during the course of site clearing, excavation or other construction activity a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. 5.10 ENVIRONMENTAL A. Environmental permitting shall be in accordance with the State of Florida Environmental Resource Permit Rules and be subject to review and approval by Environmental Services Staff. B. All conservation/preservation areas shall be designated as Preserve on all construction plans, and shall be recorded on the plat as a separate tract or easement with protective covenants per or similar to Section 704.06 of the Florida Statutes. Preserve areas shall be dedicated on the plat to the projectlSJ homeowners association or like entity for ownership and maintenance responsibilities and to Collier County with no responsibility for maintenance. Buffers shall be provided in accordance with Section 3.05.07 of the Collier County Land Development Code. In the event the project does not require platting, all conservation areas shall be recorded as conservation/preservation tracts or easements dedicated to Collier County with no responsibility for maintenance and subject to the uses and limitations similar to or as per Section 704.06 of the Florida Statutes. C. An exotic vegetation removal, monitoring, and maintenance (exotic-free) plan for the site, with emphasis on the conservation/preservation areas, shall be submitted to Current Planning Environmental Staff for review and approval prior to Final Site Development Plan/Construction Plan approval. D. Any perimeter berms, shall be entirely outside of all upland and wetland preserve areas. E. A minimum of 0.17 acres of native vegetation shall be preserved on-site, including all 3 strata, and emphasizing the largest contiguous area possible. If created preserves will be used to make up any of the acreage, the landscape plans shall re-create the native plant community (in accordance with Section 3.05.07 of the Collier County Land Development Code) shall be submitted with the First Development Order submittal for review and approval. 19 Agenda Item No. 17C April 26, 2005 Page 59 of 60 F. All Category I invasive exotic plants, as defined by the Florida Exotic Pest Plant Council, shall be removed from within preserve areas and subsequent annual removal of these plants (in perpetuity) shall be the responsibility of the property owner. G. A Preserve Area Management Plan shall be provided to Environmental Staff for approval prior to site/construction plan approval identifying methods to address treatment of invasive exotic species, fire management, and maintenance. H. This MPUD shall be consistent with the Environmental Section of the GMP Conservation and Coastal Management Element and the Land Development Code at the time of final development order approval. I. This MPUD shall comply with the guidelines of the USFWS and FFWCC for impacts to protected species. A Habitat Management Plan for those species shall be submitted to environmental review staff for review and approval prior to Site Plan approval. J. All approved Agency (SFWMD, ACOE, FFWCC) permits shall be submitted prior to final Site Plan/Construction Plan approval. 5.11 ACCESSORY STRUCTURES Accessory structures shall be constructed simultaneously with or following the construction of the principal structure except for a temporary construction site office or temporary sales/rental facility. 5.12 SIGNS Signs for this mixed use project shall be permitted as described in Section 5.06 of the Collier County Land Development Code. 5.13 LANDSCAPING FOR OFF-STREET PARKING AREAS All landscaping for off-street parking areas shall be in accordance with Chapter 4 of the Collier County Land Development Code in effect at the time of building permit application. 5.14 POLLING PLACES Pursuant to Section 4.07.06 of the Land Development Code provision shall be made for the future use of building space within common areas for the purposes of accommodating the function of an electoral polling place. 20 Agenda Item No. 17C April 26, 2005 Page 60 of 60 An agreement recorded in the official records of the Clerk of the Circuit Court of Collier County, which shall be binding upon any and all successors in interest that acquire ownership of such common areas including, but not limited to: condominium associations, homeowners associations, or tenants associations. This agreement shall provide for said community recreation/public building/public room or similar common facility to be used for a polling place if determined to be necessary by the Supervisor of Elections. 21