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Agenda 07/26/2005 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA July 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 13 1. INVOCATION AND PLEDGE OF ALLEGIANCE 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. June 8, 2005 - BCCILDC Meeting C. June 14, 2005 - BCC/Regular Meeting D. June 15, 2005 - BCC/Budget Hearings E. June 16,2005 - BCC/Budget Hearings F. June 20, 2005 - Value Adjustment Board Special Masters Meeting G. June 28, 2005- BCCIRegular Meeting 3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) A. 20 Year Attendees 1. Jose McGee, Road Maintenance 2. Francis Mlllot, Bureau of Emergency Services 3. David Weeks, Comprehensive Planning Department B. 30 Year Attendees 1. William Spencer, CDES Engineering 4. PROCLAMATIONS A. Proclamation designating August 1-5, 2005 as Collier County Fire Fighters Appreciation Week. To be accepted by Melissa Pfeffer, Program Coordinator, Muscular Dystrophy Association; Matt Zaleznlk, Golden Gate Fire Department; Brian Wertz, North Naples Fire Department; Bill Warren, City of Naples Fire Department; and Matt Johnson, East Naples Fire Department. 5. PRESENTATIONS A. Recommendation to recognize Jeanne Nadeau, Code Enforcement Investigator as "Employee of the Month" for July 2005. B. Presentation by Jim Lushlne, Warning Coordination Meteorologist, and Rusty Pfost, Chief Meteorologist for the Miami Weather Service OffIce regarding StormReady. C. A presentation of a brief overview of "Operation Concerted Effort" a disaster exercise conducted by the Department of Emergency Management on May 5, 2005. D. Presentation of the 2005 Collier County Citizen Survey by the Communication and Customer Relations Department. 6. PUBLIC PETITIONS A. Public Petition Request by Mr. Richard J. Salem, Esquire, to discuss Oakhaven Apartments, Limited Partnership; Extension of "Deferred or Waived" Impact Fees. Page 2 of 13 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 has been continued to the October 11, 2005 BCC Meeting. This item requires that all participants be sworn In and ex parte disclosure be provided by Commission members. CU-2004-AR-6384 Golden Gate Congregation of Jehovahs Witnesses, represented by Mike Landy, of Landy Engineering, Inc. requesting a Conditional Use In the Estates zoning district for an additional church building pursuant to Table 2 of Section 2.04.03 of the Collier County Land Development Code. The proposed Conditional Use will replace the existing CU-96.12 (E) Ordinance Number 97-440. The new church building Is proposed to be 4,400 square feet. The property consisting of 5.15 acres, Is located at 3480 Golden Gate Boulevard S.W., Tract 81, Golden Gate Estates Unit No.4, In Section 11, Township 49 South, Range 26 East, Naples, Florida. 8. ADVERTISED PUBLIC HEARINGS A. This Item to be heard at 1 :00 p.m. This Item continued from the June 28, 2005 BCC Meeting. Recommendation to approve an Ordinance of the Board of County Commissioners of Collier County, Fiorlda, amending Chapter 74 of the Code of Laws and Ordinances, as amended by Ordinance No. 200113 (The Collier County Consolidated Impact Fee Ordinance, as amended), repealing a portion of S74201, and replacing same in S74-401(a); amending Article IV pertaining to the affordable housing provisions to eliminate provisions for waiver of Impact fees for affordable housing; establishing a ceiling on the amount of Impact fee deferrals; reorganizing provisions In Articles II and IV relating to affordable housing for clarity; providing for conflict and severability; providing for Inclusion In the Code of Laws and Ordinances; and providing for an effective date. B. This item requires that all participants be sworn In and ex parte disclosure be provided by Commission members. PUDZ-2004-AR-6631, Big Bear Plaza CPUD, Norman Taylor, represented by Kelly Smith, of Davidson Engineering, Inc., requesting a rezone from the Estates (E) zoning district to the Commercial Planned Unit Development (CPUD) zoning district for low intensity transitional commercial land uses, convenience commercial land uses and Intermediate commercial land uses. The subject property, consisting of 5.46 acres, Is located at the northeast corner of the intersection of Golden Gate Boulevard and Everglades Boulevard, within Section 5, Township 49 South, Range 28 East, Collier County, Florida. C. This Item to be heard at 3:00 p.m. This Item requires that all participants be sworn In and ex parte disclosure be provided by Commission members. PUDZ-A-2004-AR.5998: Collier County Board of County Commissioners, represented by Coastal Engineering Consultants, Inc., requesting a rezone from Planned Unit Development (PUD) to Community Facilities Planned Unit Development (CFPUD) for a project previously known as the Bembrldge PUD, to change the name to the Bembridge Emergency Service Complex PUD, amend the previously approved PUD document and Master Plan to show a change in use from residentiai development and a church or a nursing home, to allow development of community facilities to Include an Emergency Management Operations Center, other government facilities, and an existing Elementary School. The project consists of 39.82i acres and Is located on Santa Barbara Boulevard, north of Davis Boulevard, In Section 4, Township 50 South, Range 26 East, Collier County, Florida. D. This Item to be heard at 5:00 p.m. Recommendation to approve an Ordinance Amending Ordinance No. 92-60 relating to Tourist Development Taxes, as amended, for the increase of 1% to the Collier County Tourist Development Tax to be dedicated 100% to marketing, advertising and promotion and related language changes. Page 3 of 13 - E. This Item to be heard at 2:00 p.m. This petition requires that all participants be sworn In and ex parte disclosure be provided by Commission members. PUDA.2005-AR-7085: The Public Utilities Division and the Collier County Board of County Commissioners, represented by Bruce Tyson, AICP, of WllsonMiller, Inc., are requesting an amendment to the Orangetree PUD Document and Master Plan to change the tract designation of approximately 216 acres from Agriculture to Public Facility and Community Use. The primary use of the Public Facility portion of the property will be to locate water treatment and water reclamation facilities. The Community Use portion will be used primarily for park use and a recycling collection center. The amendment will also correct an unintended tract designation error on the Master Pian. The subject property Is located in the northeast portion of the Orangetree PUD. Access to the property will be from Immokalee Road using the same road as that for the Collier County Fairgrounds, In Sections 11 and 14, Township 48 South, Range 27 East, Collier County, Florida. F. This item to be heard at 11 :00 a.m. Recommendation that the Board establish a Municipal Services Benefit Unit pursuant to a petition of property owners to fund the restoration of the lake between 107th Avenue North and 108th Avenue North and Improve stormwater management for surrounding properties. 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of member to the Tourist Development Council. B. Appointment of members to the Hispanic Affairs Advisory Board. C. Appointment of members to the Public Vehicle Advisory Committee. D. Appointment of member to the Health Facll ities Authority. E. Request Collier County Board of Commissioners approve the opening of the 2005 Cycle I Growth Management Plan Amendments. (Commissioner Coletta) F. Discussion regarding The Haldeman House. (Commissioner Coletta and Commissioner Fiala) G. Discussion regarding FEMA Floodplain Mapping Project. (Commissioner Coletta) H. Discussion regarding the Operational Efficiency and Effectiveness Study Workshop tentatively scheduled for November 9, 2005. (Commissioner Halas) 10. COUNTY MANAGER'S REPORT A. Recommendation to adopt a Resolution authorizing the borrowing of an amount not to exceed $40,000,000 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the loan agreement between the Board of County Commissioners and the Commission In order to finance the acquisition of the Caribbean Gardens property; authorizing the execution of a loan note or notes to evidence such borrowing; agreeing to secure such loan note or notes with a covenant to budget and appropriate legally available non-ad valorem revenues as provided in the loan agreement; authorizing the execution and delivery of such other documents as may be necessary to effect such borrowing; and providing an effective date. (Michael Smykowskl, Director, Office of Management and Budget) B. Recommendation to adopt the proposed millage rates as the maximum property tax rates to be levied in FY 2006. (Michael Smykowski, Director, Office of Management and Budget) Page 4 of 13 C. Recommendation to award a contract to McDonald Transit to provide consolidated management for the Collier Area Transit and the Paratranslt System as Identified in RFP #05- 3845 and to allow staff to negotiate a contract. (Norman Feder, Administrator, Transportation Services) D. Recommendation to approve construction of a sewer force main to change service for the Collier County Government Center from the City of Naples to the Collier County Sewer District, Project number 52005 with an estimated fiscal impact of $1,650,000.00. (Jim DeLony, Administrator, Public Utilities) E. Recommendation to approve a Developers Contribution Agreement (in the amount of approximately $845,000) with Target/Kite Realty Group to finalize the exact size, location and design details for the 1-75 on ramp at Immokalee Road. (Norman Feder, Administrator, Transportation Services) F. Recommendation to approve Contract Amendment No.2, Exhibit E, for a Guaranteed Maximum Price (GMP) of $20,646,800 under Contract No. 04-3576, Construction Manager at Risk Services for Courthouse Annex and Parking Garage, with Kraft Construction Company, Inc. for the construction of the Courthouse Annex floors 1-4, Phase I, project number 52533. (Skip Camp, Director, Facilities Management) G. Recommendation to Approve Selection of Qualified Firm and Award a Contract Under ITN 05- 3583 "CEI Services for Collier County Road Projects" for Project No. 60005 "Goodlette Frank Road, from Golden Gate Parkway to Pompei Lane in the amount of $1,195,286. (Norman Feder, Administrator, Transportation Services) H. Recommendation to award Bid #05-3849 to D. N. Higgins, Inc. and approve the necessary budget amendment for the 12th Avenue Interconnect Booster Pumping Station In the amount of $1,083,000, Project Number 71006. (Jim DeLony, Administrator, Public Utilities) 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 for recording the final plat of "Valencia Golf and Country Club _ Phase 2", approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security Page 5 of 13 2. Recommendation to approve the Release and Satisfactions of Lien for payments received for the following Code Enforcement actions; Alma Walker & Ardis Walker Estate, Resolution 92-64, Resolution 94-642, Resolution 91-130; Park East Dev. Ltd Resolution 2005-04; Alfonse & Greta Bottino, Resolution 2003-04, Resolution 2003-05, Resolution 2003-06; Adela Miazga Resolution 95680; Jesus Gomez, Resolution 2004-148; Priscilla Caffa-Mobiey Et AI., Resolution 2005-17; Priscilla Caffa-Mobiey, Eddy Washington, Stephanie Davis & Tammy Fletcher, Resolution 2005-45, Morris Thomas, Resolution 2005- 67; Evans & Marie Volcy, Resolution 2005-59; Tsalach Investments, LLC., Resolution 2005- 58; Valerie S. Tausch, Resolution 2004.274; Paul Rlddleberger, Jr., Resolution 200140; Alfredo & Marla Sliva, CO 2004100318; John & Susan Quartuccl, CO 2004071165; Danialle Steed, CE 0267; Jason & Christina Sellers, 2005030953; Peter C. Amidon TR., 2005040615; Fatima Cagran, 2004020181; Stuart McFetridge, SO 146425; Christy Patenaude & Gabriel DeRose, CO 2005010210; Daniel Ryan, CO 2004120585; Jesse Slongco, SO 109953; Frank Grehl, CE 0154; Ellma St. Louis, CO 2005030615; Raymond Daly, CE 1287; Philip Ryder, CE 1456; Norman Erickson, CE 0337; Craig Bartholow, SO 146799; Alan & Inez Moniz, CO 2005020316; Donald Roberts, Jr., CO 2005010855; Martha Lee Johnson, CEB 2004-77; Alexis Palomeque, CEB 2005-03. 3. Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of "Islandwalk Phase One". The roadway and drainage improvements will be privately maintained 4. Recommendation to approve final acceptance of water and sewer utility facilities for Veteran's Park Commons. 5. Recommendation to approve a Budget Amendment recognizing the Fiscal Year 2006 U.S. Department of Housing and Urban Development (HUD) entitlement funding, State Housing Initiatives Partnership Program (SHIP) allocation and corresponding budgets. 6. Recommendation to approve for recording the final plat of "Veronawalk Phase 3B", approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security 7. Recommendation to approve a Budget Amendment in the amount of $400,924 to recognize and accept three (3) grant agreements from the U.S. Department of Housing and Urban Development (HUD) for 2004 Continuum of Care funding and authorizing the Chairman to sign the three grant agreements. 8. Recommendation to approve the application by Sano and Associates, Incorporated, dba High Velocity, for the Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program and the Fee Payment Assistance Program. 9. Recommendation to approve an application for participation in the Advanced Broadband Infrastructure Investment Program by Hole Montes, Incorporated. 10. Recommendation that the Board of County Commissioners accept the Annual Report on the activities related to the Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program, the Property Tax Stimulus Program, and the Fee Payment Assistance Program. 11. Recommendation to approve the application by Training and Manufacturing Institute, Incorporated for the Job Creation Investment Program and the Fee Payment Assistance Program. 12. Recommendation to approve a resolution authorizing expenditure of funds for Collier County Planning Commissioners to attend seminars, workshops, and conferences related to their duties. 13. Recommendation to approve an application for participation In the Advanced Broadband Infrastructure Investment Program by NCH Healthcare System, Incorporated for three (3) site locations. Page 6 of 13 14. Recommendation that the Collier County Board of County Commissioners approve a Budget Amendment In the amount of $39,900. transferring funds from Impact Fee Revenue to Impact Fee Operating Expenses, within Fund 131, for the payment of expenses related to the Fire Protection Impact Fee Update Study and the Educational Facilities Impact Fee Update Study. 15. Recommendation to approve a Special Cycle to amend the Collier County Land Development Code, primarily for the purpose of: 1) adding a provision for the reclamation of excess Intensity from developments that have achieved a built out status with less than the permitted number of dwelling units; 2) adding Transfer of Development Rights (TDRs) bonus provisions; 3) clarifying TDR Credit usage In association with the development of stand alone golf courses and residential golf course projects; and, 4) modifying some Rural Village development standards. 16. Recommendation to approve the execution of a conditional grant agreement with Big Cypress Housing Corporation, per the U.S. Department of Housing and Urban Development (HUD) recommendations, In order to retain 2003 HOME Investment Partnerships Program funds for the development of the Eden Gardens affordable housing complex. 17. Recommendation to adopt a Resolution amending the Collier County Administrative Code Fee Schedule of development.related review and processing fees as provided for In Code of Laws Section 2-11. 18. Recommendation to approve Resolution 05-_ accepting the attached Audubon Country Club PUD Bald Eagle Management Plan to replace the existing 1991 and 2001 Management Plans. B. TRANSPORTATION SERVICES 1. Recommendation to grant easements to Florida Power & Light Company over nine parcels owned by Collier County. 2. Recommendation to adopt a resolution authorizing the transfer of property from the Florida Department of Transportation to Collier County for public purpose. Estimated fiscal Impact: $27.00. 3. Recommendation to approve a budget amendment In the amount of $80,000.00 for Engineering Consulting Services for Stormwater Improvements within the Palm River Country Club Lane Area (Project No. 510074). 4. Recommendation to approve Adopt-A-Road Agreements three (3) for the following: Arlene's At Your ServIce, Liz Appling-Florida Home Realty and Palmetto Ridge High School JROTC. 5. Recommendation to approve the purchase of right-of-way parcels 114 and 714 which are required for the expansion of Collier Boulevard project 65061. Total fiscal Impact: $146,587.82. C. PUBLIC UTILITIES 1. Recommendation to adopt a Resolution approving a Florida Department of Transportation (FDOT) Standard form Utility Work Agreement regarding Collier County relocating Its utility facilities necessitated by FDOT widening of 1-75 (State Road 93) from North of Golden Gate Parkway to South of Bonita Beach Road, Projects 70045 and 73045. 2. Recommendation to approve a BA to transfer funds In the amount of $490,000 from the Collier County Water-Sewer District Operating Fund (408) Reserve for Contingencies to cover unanticipated operating expenses In the SCRWTP Cost Center. 3. Recommendation to approve Purchase of a Truck with Hydraulic Crane for the Water Department from Atlantic Truck Center In the amount of $173,829 per State Contract #070- 700-322. Page 7 of 13 4. Recommendation to authorize the Amendment of professional engineering services agreement with Metcalf & Eddy, Inc. for the South County Regional Water Treatment Plant 8 MGD Reverse Osmosis (SCRWTP), Contract 98.2891, In the amount of $88,560 and extend the time up to December 1, 2005, Project 70054. 5. Recommendation to approve Work Order HS.FT-05-04 with Hazen and Sawyer, P.C., In the amount of $185,930 for professional engineering services related to the North County Regional Water Treatment Plant (NCRWTP) Well Field Reliability Program, Projects 71006, and 71011. 6. Recommendation to reject all proposals submitted In response to RFP #02-3382, "Commercial Source Separated Organic Waste and Biosollds Processing and Beneficial Use" Project Number 73127 7. Recommendation to approve a budget amendment In the amount of $69,000 for the transfer of funds from the Collier County Water.Sewer District Operating Fund (408) Reserve for Contingencies to cover unanticipated operating expenses in the Wastewater Reuse Cost Center. 8. Recommendation to approve a Right-of-Way Consent Agreement and associated Memorandum with Florida Power & Light Company permitting the construction of raw water transmission mains and related facilities, within Florida Power & Light Company power-line right.of.way, from the South County Regional Water Treatment Plant to the vicinity of Rattlesnake Hammock Road for the South County Regional Water Treatment Plant Reverse Osmosis Wellfield Expansion to 20-MGD, at a cost not to exceed $50.00, Project Number 708921. 9. Recommendation to award Bid #05-3778 to Hannula Landscaping, Inc. for the North County Water Reclamation Facility (NCWRF) Landscaping Improvements in the amount of $182,665.00, Project Numbers 73077, 739501, and 739502. 10. Recommendation to approve Work Order VC-02-30 under Contract 02-3349, In the amount of $197,100 to WM. J. Varian Construction Company, Inc. to effect repairs to the reclaimed water storage tank at the South County Water Reclamation Facility, Project 74031. 11. Recommendation to approve amendment No.3 to Work Order No. GH-FT.02-9; Contract 00- 3119; Professional Utilities Engineering Services Agreement with Greeley and Hansen LLC for the Design and construction of the Santa Barbara Sewer Force Main Interconnect between the North and South Wastewater Collection Systems, Projects 73132 and 73151, In the amount of $87,040. 12. Recommendation to award Bid #05-3867 for the purchase of an Itron Mobile Collection System to Hersey Meters Company, In the amount of $33,000.00, for the Utility Billing and Customer Service Department. 13. Recommendation that the Board of County Commissioners authorize the County Manager to execute a budget amendment transferring appropriations from reserves in the Mandatory Trash Collection Fund (Fund 473) to operations for payment to the County's trash collection franchisee haulers for services provided to curbside customers who received Certificates of Occupancy after October 1, 2004. Fiscal Impact Is $125,200.00. 14. Recommendation to approve the necessary Budget Amendment and to approve a purchase order to Angle Brewer and Associates, L.C. In amount of $228,094.64 under Sarasota County Contract 2003040 for Loan Procurement Services from Florida Department of Environmental Protection (FDEP) for Project No. 701582, 2005 Well Replacement Program (Tamlaml Well No. 34) and Project No. 710061, 2004 NCRWTP RO Wellfleid Reliability (Lower Hawthorn RO Wells 18N, 19N and 20N. 15. Recommendation to approve a final Change Order to Contract 00-3171 with MWH Americas, Inc. for additional time and a deductive amount of ($687,560.82), and approve any necessary budget amendments for the South County Water Reclamation Facility 16 MGD Expansion Project 73949. Page 8 of 13 16. Recommendation to reject all proposals received under RFP #05-3813, "Professional Services to Develop County Water and Wastewater Master Plans, with Rate Structure and Impact Fee Studies," Project Nos. 700704 and 730664. 17. Recommendation to approve second contract under RFP #00-3129 for the standardization of an automatic meter reading system with AMCO Water Metering Services, Inc. In the estimated amount of $2,000,000. ($500,OOO/year for 4 years) 18. Recommendation to authorize the County Manager to execute a budget amendment moving funds from the Mandatory Trash Collection Fund Reserves to the Mandatory Trash Collection Fund Operations for citizen outreach, education and advertising costs associated with the Implementation of the new trash collections franchisee agreements. Fiscal impact Is $283,658.00 from Reserves in Fund (473). D. PUBLIC SERVICES 1. Recommendation to award Bid #05.3840 to multiple vendors for purchase and delivery of arts and crafts supplies for Parks and Recreation programs at an estimated annual expenditure of $50,000. 2. Recommendation to approve the after-the.fact submittal of a State of Florida Department of Transportation Grant to the Collier County Metropolitan Planning Organization for the 2005 Transportation Enhancement Program to begin the Restoration of Observation Car #6602 at the Naples Depot Transportation Museum In the amount of $243,400 3. Recommendation to accept a Let's Talk About It: Jewish Literature grant from the American Library Association for a series of book discussion programs for $1,500. 4. Recommendation to apply to the Florida Developmental Disabilities Council, Inc. for an Inclusive Summer Recreation Grant to fund training of camp counseiors for children with special needs in an amount not to exceed $100,000. 5. Recommendation to approve a Florida Recreation Development Assistance Program Grant Agreement for $200,000 for development of North Collier Regional Park. 6. Recommendation to approve conveyance of three Easements to Florida Power & Light Company for providing electric service to North Collier Regional Park on Livingston Road, at a cost not to exceed $157.75, Project 806021. 7. Recommendation to grant a Deed of Conservation Easement to the South Florida Water Management District for the Vanderbilt Beach Parking Garage at a cost not to exceed $45.00, Project 90295. 8. Recommendation to award Work Order #VC-02-34 in the amount of $63,429 to Wm. J. Varian Construction Co., Inc. for the purchase and Installation of new filters for the swimming pool at Immokalee Sports Complex. 9. Recommendation to reject Bid No. 05.3824 for Phase II Improvements to Eagle Lakes Community Park. 10. Recommendation to recognize and budget an additional $96,029 authorized by the State Aid to Library Program for Collier County Public Library. 11. Recommendation to approve the attached resolution and accept $500,000 donation of W. R. Rose Foundation, for the construc tlon of a meeting room at the Marco Island Branch Library . 12. Recommendation to authorize the Chairman to sign the contract with Innovative Interfaces, Inc., for a Library automation system, at a cost of $268,845. 13. Recommendation to approve a budget amendment recognizing $14,500 In revenue from the sale of live bait at Caxambas Park and approve a modification In the amount of $10,000 to Purchase Order #4500035141 with Naples Wholesale Bait. Page 9 of 13 - E. ADMINISTRATIVE SERVICES 1. Recommendation that the Board of County Commissioners, acting In their capacity as Trustee of the GAC Land Trust, approve and execute a Rlght-of-Entry to enable the drilling of public water supply test/production and monitor wells on Unit 14. Tract 127, Golden Gate Estates. 2. Recommendation to convey a Utility Easement for a wastewater master pump station and a public water supply well site with Its associated pipeline on property dedicated within the Heritage Bay PUD at an estimated cost not to exceed $53.50, Project 730791 and Project 710061. 3. Recommendation to approve an Agreement for the conveyance of GAC Trust Reserved Land to the Collier County Parks & Recreation Department for a Neighborhood Park for the residents of Golden Gate Estates. 4. Recommendation to ratify additions to, modifications to and deletions from the 2005 Fiscal Year Pay and Classification Plan made from March 24. 2005 through June 30, 2005. 5. Recommendation to approve a confined space gas monitoring system for the water, wastewater and risk management departments. 6. Recommendation to approve a budget amendment to Increase the FY04-05 Fleet Management Fund (521) operating budget expenditures and associated revenues by $60,000. 7. Recommendation to approve an agreement with Collier County District School Board for the 2005 Driver Education Grant Program. 8. Recommendation to approve submittal of four grant requests to the Big Cypress Basin/South Florida Water Management District for FY 06 funding. 9. Recommendation to approve submittal of two grant applications for Harvard University's Innovations In American Government Award. 10. Recommendation to award ITQ #05-3657 . "Project Management Oversight Services" to CH2MHIII, PBS&J, Johnson Engineering, URS, Construction Dynamics Group, Parsons Brinckerhoff,Maicolm Plrnle, Quattrone and Heery International. 11. Recommendation to approve a $121,732 change to contract #03-3489, "Professional Architectural and Design Services for Addition to And Renovation of The Golden Gate Library", with Barany Schmitt Summers Weaver and Partners, Inc. (BSSW) to modify the scope to design a separate building rather than an addition, project 54261. 12. Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board- Approved Contracts. 13. Recommendation to approve contract #05.3850, "Collier County Government Center Architectural I Engineering Services", with SpilUs Candela & Partners, Inc. 14. Recommendation to approve a $214,797.50 change to contract #03-3448, "Professional Architectural and Design Services for Collier County Emergency Services Complex", with Harvard Jolly to address scope changes with the design, project 52160. 15. Recommendation to approve a $58,875 change to contract #02-3422, "Professional Architectural Services for New County Fleet Facility", with Disney & Associates, P.A. to modify the scope to Initiate the potential design of a Collier Area Transit Facility, projects 52009 and 35010. 16. Recommendation to approve a budget amendment In the amount of $535,000 to fund the payment of Workers' Compensation and reinsurance expenses through the end of Fiscal Year 2005. Page 10 of 13 F. COUNTY MANAGER 1. Board ratification of Summary, Consent and Emergency Agenda Items approved by the County Manager during the Board's scheduled recess. Per Resolution Number 2000.149, "Approval of this Agreement by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager Is not ratified by that Board, this Agreement shall be enforceable against Collier County only to the extent authorized by law In the absence of such ratification of that Board." 2. Recommendation to approve a Services Contract between Live Oak Production Group and Collier County to produce a documentary on the Western Everglades, called "The Big Cypress Swamp" in an amount not to exceed $40,000. 3. Recommendation to seek formal competition to hire a state lobbyist to represent Collier County In Tallahassee. 4. Approve Budget Amendments 5. Recommendation to approve a Disaster Mutual Aid Agreement between Collier County and multiple public and private emergency/disaster response agencies. 6. Recommendation to approve Memorandums of Understanding between Collier County and multiple public and private disaster relief and assistance agencies. 7. Recommendation to approve an annual contract for $97,500 with The Ferguson Group for federal lobbying services. 8. Recommendation to approve and transmit Senate Bill 360 Glitch Amendments as provided by Collier County government staff to the Collier County Legislative Delegation, the Florida Senate Committee on Community Affairs and the Florida House Committee on Growth Management, and the Florida Association of Counties. G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY H. BOARD OF COUNTY COMMISSIONERS 1. Final status report to the Board of County Commissioners from the Community Character/Smart Growth Advisory Committee, sunsettlng June 26, 2005. 2. Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner attended a dinner hosted by Raymond James & Associates, Inc., Bryant Miller & Olive P.A., The PFM Group, and Wells Fargo Corporate Trust Services at the Florida Association of Counties Annual Conference in Tampa, Florida on June 21, 2005. $45.00 to be paid from Commissioner Halas' travel budget. 3. Commissioner Haias requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner attended a dinner hosted by Waste Management, Inc. at the Florida Association of Counties Annual Conference In Tampa, Fiorlda on June 22, 2005. $15.33 to be paid from Commissioner Halas' travel budget. 4. Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner attended a evening reception hosted by Waste Management, Inc. at the Florida Association of Counties Annual Conference In Tampa, Florida on June 22, 2005. $17.00 to be paid from Commissioner Halas' travel budget. I. MISCELLANEOUS CORRESPONDENCE 1. Miscellaneous correspondence to file for record with action as directed. Page 11 of 13 J. OTHER CONSTITUTIONAL OFFICERS 1. Recommendation that the Board of County Commissioners serve as the local coordinating unit of government In the Fiorlda Department of Law Enforcement's Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant, approve the Sheriffs Office grant application, authorize acceptance of the grant award, and approve associated budget amendments. K. COUNTY ATTORNEY 1. Recommendation to authorize the making of an Offer of Judgment to Respondent, April Circle, Ltd., for Parcel Nos. 146/746 In the amount of $222,755 In the lawsuit styled Collier County v. April Circle, Ltd., et aI., Case No. 04.3679-CA (Immokalee Rd. Project 66042). (Fiscal Impact $34,090.65 . If Offer accepted) 2. Recommendation to authorize the making of an Offer of Judgment to Respondent, Wlntervlew Court II Master Association, Inc. for Parcel No. 1371n the amount of $10,000.00 in the lawsuit styled Collier County v. Wal-Mart Stores, Inc., et al., Case No. 04-3632-CA (Immokalee Rd. Project 66042). (Fiscal Impact $3,013.00 -If Offer accepted) 3. Recommendation to approve the Offer of Judgment in the amount of $171,700.00 as to Parcel 139 I" the lawsuit styled Collier County v. Edward Stanley Sandlten, et al., Case No. 02-5165-CA (Immokalee Road Project No. 60018). (Fiscal Impact $18,669.00--if Offer is accepted) 4. Recommendation to authorize the making of an Offer of Judgment to Respondent, G. Herbst, for Parcel No. 113 In the amount of $95,760.00 In the lawsuit styled Collier County v. G. Herbst, et al., Case No. 02-5138-CA (Immokalee Road Project 60018). (Fiscal Impact: $23,910.00 -If Offer accepted) 5. Recommendation to authorize the making of an Offer of Judgment to Respondent, Mary H. Wagner, for Parcels 106 & 806 in the amount of $611,472.00 In the lawsuit styled Collier County v. Tree Plateau Co., Inc., et aI., Case No. 03-0519-CA (Immokalee Road Project 60018). Fiscal Impact: $146,626.76 -If Offer accepted). 6. Recommendation that the Board approve, and authorize Its Chairman to execute, a License Agreement to Use County Boat Ramp with the current owner of 4220 22nd Street NE, Naples, Fiorlda. 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. PUDEX.2005-AR-7501, Livingston Lakes PUD; Section Thirty Corporation, LLC, owner of the Livingston Lakes PUD, represented by Dwight Nadeau, of RWA, Inc., requesting a 2-year PUD Extension from February 23, 2004 (date the PUD sunsetted) to February 23, 2006. The subject property, consisting of 46.73 acres, Is located on the east side of Livingston Road, approximately Y4 of a mile south of Immokalee Road, In Section 30, Township 48 South, Range 26 East, Collier County, Florida. Page 12 of 13 B. This item requires that all participants are sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve Petition AVROW2005-AR7786 to disclaim, renounce and vacate the County's and the Public's Interest In the east 20 feet of the 50-foot wide parcel for road right-of-way along Smallwood Drive (formerly S.R. No. 29) which was dedicated to Collier County by operation of law as set forth in S 95.361.(2) F.S., located In Section 31, Township 53 South, Range 30 East (Chokoloskee Island). C. An ordinance amending Ordinance Number 04-41, as amended, the Collier County Land Development Code (LDC), to correct a scrivener's error In Ordinance No. 05-27 due to an unintended revision to LDC section 10.03.05 - to correctly provide notice within 500' of property for certain public hearings before the Board of Commissioners, the Collier County Planning Commission, the Board of Zoning Appeals, the Environmental Advisory Council, and the Historic and Archeological Preservation Board; and by providing for an effective date. D. Recommendation that the Board of County Commissioners of Collier County, Florida adopt an Ordinance amending the Collier County Consolidated Impact Fee Ordinance, 2001-13, as amended, which Is Chapter 74 of the Collier County Code of Laws and Ordinances, to provide for a change In the maximum home sales price for participation In the "Immokalee Residential Impact Fee Deferral Program" from $175,000 to $254,250 which is also the State Housing Initiatives Partnership (SHIP) limit for Collier County, in order to allow for more effective utilization of the program by qualified applicants. E. This Item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-A.2004.AR-6279, Dominic P. Tomei, President of Restoration Church, Inc., and Timothy J. Crane, manager of Bucks Run Developers, LLC., represented by William L. Hoover, AICP of Hoover Planning & Development, Inc., and as president of Catalina Land Group, Inc., the manager of Bucks Run Estates, LLC, requesting a rezone from the "PUD" to Mixed Use Planned Unit Development (MPUD) known as Bucks Run MPUD for property located approximately 700 feet north of Vanderbilt Beach Road on the eastern side of Collier Boulevard (C.R. 951), in Section 35, Township 48 South, Range 26 East, Collier County, Florida. F. Recommendation to adopt a Resolution revising the Collier County Water-Sewer District Utilities Standards Manual. G. Recommendation to approve a Resolution of the Board of County Commissioners of Collier County Florida, adopting Collier County's Potable Water Wells Facility Plan, dated June 2005; and authorize the County Manager or his designee to submit this Plan to the Florida Department of Environmental Protection. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. Page 13 of 13 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING July 26. 2005 Item 2F should read: June 20, 2005 - Value Adjustment Board Meeting. (Staff's request.) Item 16A2: The listing of Philip & Anna Maria Marrone was omitted from the Agenda Index title, but was included in the actual backup information. (Staff's request.) Item 16A14: The dollar amount on Agenda Index indicates $39,900. The correct amount is $39,990, as indicated in the Executive Summary. (Staff's request.) Move Item 16A15 to 101: Recommendation to approve a Special Cycle to amend the Collier County Land Development Code, primarily for the purpose of: 1) adding a provision for the reclamation of excess intensity from developments that have achieved a built out status with less than the permitted number of dwelling units; 2) adding Transfer of Development Rights (TOR's) bonus provisions; 3) clarifying TOR Credit usage in association with the development of stand alone golf courses and residential golf course projects; and, 4) modifying some Rural Village development standards. (Commissioner Coletta's request.) Move Item 16C9 to 10K: Recommendation to award Bid #05-3778 to Hannula Landscaping, Inc. for the North County Water Reclamation Facility (NCWRF) Landscaping Improvements in the amount of $182,665, Project Numbers 73077, 739501, 739502. (Commissioner Henning's request.) Move Item 16F8 to 10J: Recommendation to approve and transmit Senate Bill 360 Glitch Amendments as provided by Collier County government staff to the Collier County Legislative Delegation, the Florida Senate Committee on Community Affairs and the Florida House Committee on Growth Management, and the Florida Association of Counties. (Commissioner Coletta's request.) Item 1609: Under Considerations. 2nd paraaraph. 3,d sentence should read: "This amount is over 100% (rather than 50%) greater than the engineer's estimate and budgeted funds." The Recommendation should read: "That the Board of County Commissioners rejects Bid No. 05.3824 for Phase II Improvements to Eagle Lakes Community Park and authorizes the County Manager to award a contract in an amount not to exceed $300,000 for construction of the interactive water feature in the BCC's absence in August." (Staff's request.) Item 1611: Miscellaneous Correspondence should read: "County Government Productivity Committee Minutes of May 18, 2005" (rather than Minutes of May 8,2005.) (Staff's request.) Move Item 17 A to 8G: This item requires that all participants be sworn in and Ex Parte Disclosure be provided by Commission members. PUDEX -2005-AR-7501, Livingston Lakes PUD: Section Thirty Corporation, LLC, owner of the Livingston Lakes PUD, represented by Dwight Nadeau of FWA, Inc., requesting a 2-year PUD Extension from February 23,2004 (date the PUD sunsetted) to February 23,2006. The subject property consisting of 46.73 acres is located on the east side of Livingston Road, approximately % of a mile south of Immokalee Road, in Section 30, Township 48 South, Range 26 East, Collier County, Florida. (Commissioner Halas' request.) Item 17F continued to the September 13. 2005 BCC meetina: Recommendation to adopt a Resolution revising the Collier County Water-5ewer District Utilities Standards Manual. (Staff's request.) Note: Item 16E10: These contracts shall be considered major fixed assignment agreements and will have a maximum initial contract amount of $3 million per firm". (Staff's request.) Time Certain Items: Item 8A to be heard at 1 :00 p.m.: Recommendation to approve an Ordinance of the Board of County Commissioners of Collier County, Florida, amending Chapter 74 of the Code of Laws and Ordinances, as amended by Ordinance No. 2001-13 (The Collier County Consolidated Impact Fee Ordinance, as amended), repealing a portion of ~74-201, and replacing same in ~74-401(a); amending Article IV pertaining to the affordable housing provisions to eliminate provisions for waiver of impact fees; establishing a ceiling on the amount of impact fee deferrals; reorganizing provisions in Articles II and IV relating to affordable housing for clarity; providing for conflict and severability; providing for inclusion in the Code of Laws and Ordinances; providing for an effective date. Item 8C to be heard at 3:00 p.m. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-A-2004-AR-5998; Collier County Board of County Commissioners, represented by Coastal Engineering Consultants, Inc., requesting a rezone from Planned Unit Development (PUD) to Community Facilities Planned Unit Development (CFPUD) for a project previously known as the Bembridge PUD, to change the name to the Bembridge Emergency Service Complex PUD, amend the previously approved PUD document and Master Plan to show a change in use from residential development and a church or a nursing home, to allow development of community facilities to include an Emergency Management Operations Center, other government facilities, and an existing elementary school. The project consists of 39.82 +/- acres and is located on Santa Barbara Boulevard, north of Davis Boulevard, in Section 4, Township 50 South, Range 26 East, Collier County, Florida. Item 80 to be heard at 5:00 p.m. Recommendation to approve an Ordinance amending Ordinance No. 92-60 relating to Tourist Development Taxes, as amended, for the increase of 1% to the Collier County Tourist Development Tax to be dedicated 100% to marketing, advertising and promotion and related language changes. Item 8E to be heard at 2:00 p.m. This petition requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDA-2005-AR-7085; The Public Utilities Division and the Collier County Board of County Cornmissioners, represented by Bruce Tyson, AICP of WilsonMlller, Inc., are requesting an amendment to the Orangetree PUD Document and Master Plan to change the tract designation of approximately 216 acres from Agriculture to Public Facility and Community Use. The primary use of the Public Facility portion of the property will be to locate water treatment and water reclamation facilities. The Community Use portion will be used primarily for park use and a recycling collection center. The amendment will also correct an unintended tract designation error on the Master Plan. The subject property is located in the northeast portion of the Orangetree PUD. Access to the property will be from Immokalee Road using the same road as that for the Collier County Fairgrounds in Section 11 and 14, Township 48 South, Range 27 East, Collier County, Florida. Item 8F to be heard at 11 :00 a.m. Recommendation that the Board establish a Municipal Services Benefit Unit pursuant to a petition of property owners to fund the restoration of the lake between 10th Avenue North and 1 oath Avenue North and improve stormwater management for surrounding properties. Collier County Potable Water Wells Facilities Plan PUBLIC HEARING Item 17G DATE: 7/26/2005 Actions: 1) Open the Public Hearing 2) State the below for the record: "The purpose of this meeting is to discuss the adoption of the Collier County's Potable Water Wells Facilities Plan. Once adopted, the County may avail itself of low-cost SRF funds to construct the projects contained within the plan, specifically, Tamiami Well #34 and Hawthorn RO Wells 18-20. The intent is to add new wells in a phased program to replace existing wells consistent with the 2003 Update to the Water Master Plan Update, adopted by the Board on May 24, 2004. In order to maintain production capacity, reliability, and system flexibility, additional raw water supply wells need to be built. Alternatives considered were 'no action' which was rejected due to the need to improve reliability and constructing the wells at other locations, which was rejected due to additional transmission costs. There are no negative environmental impacts anticipated to be caused by the proposed projects. The recommended actions are consistent with Collier County's Comprehensive Plan and support the County's intent to secure maximum eligibility for funding all anticipated raw water supply construction projects utilizing the lowest cost funding available. The public purpose is to save ratepayers approximately $2.5 million by using a 20-year low-interest State Revolving Funds (SRF) loan versus a 20-year bond at current market rates. Collier County is seeking loan funding in the amount of $8,700,000 The current rate structure is sufficient to absorb the debt for this project". 3) Solicit Public Comments 4) State Requested Action: "The council is requested to approve the resolution adopting the Facilities Plan immediately following this Public Hearing". 5) Close the Public Hearing PROCLAMA TION Agenda Item No. 4A 'July 26,2005 Page 1 of 2 ,-- WHEREAS, fitJhtfnI1 fl,.. 16 t/M t1f the most ,...,...~, ,..pring ~ $hWlfllh, mm/ntI, .xtrInIti_ tNI1ting, CfJUf'tI{JII, tI1ItI _lfIus ClHtCMff fr the WtllftJIW t1f tJII" cltfBIIS: and, WHEREAS, In tJddItItJn to theI,. dally srtIIa to ctIIIJfIfIUIfititls FI,. F/gIrttIt's tIrrlugIttIuf the shrtrI tI1ItI tJCI"OII$ the IIIItfM hatIe JoiI*I the MuscuItIf' f:)ystrtJphy ASStlClaflM fr 'I1w ptlst 47 yurs III the f/glrt tJgtlllllf 1IfJII"tJIfIuscu/tl,. dl$MIscs: tIIfd, WHEREAS, FkriJa F/,. Figh"" t:tJIlt1t::tfJd "".,. $1.2 ",HIIoII III tI"", 300 t:tJl'll/nUllltfu with ",.,. 2004 "FHI ",. BHt. ctltnpalgn ftr MDA, tIfJtllll maJd"9 them Ml>A:r I~st $tIUI"CC t1f fuIIdIlW: tmd, WHEREAS, the futIds CtIIItN:ted by the CtJIIIr CIJuffty FifW FigIrtr.s tI$$Ist ",. MDA ill pt"tWfdIIIg tnMIiedI stI/Wciu at I<<:tII cIiIIIt:I, $UIfIIJIIIf' Cdmp, ,..tUCh grant., !Il/f1PDrl' groups, a"" public .ducatfM .",1111I1"$ tit /It1 em- to !tical chlldfWII tIIItI famllltlS: tIIItI, ,,-.. WHEREAS, III""'" tlf .~ t1f the CtllIItr CIJuffty F/,. Figh'hlr.r, the MusaJItr tIym""" ARt1cIatlM Is sptIfIM"iIIg CtJI/Ir CIJuffty F/,. Fightr A"",..atltitlll WINk,. tmd, WHEREAS, It 16 .",..,.,. ffJf' all CtJIIIr Cwtdy cltizMs to,jtJ/II ",. MIIfIt:UItr D,sh""" AII$itIc/tItItNIIII this tribute to tJII" FIfW Figh'hlr.r. NOW THEREFORE, bIIlt prtJdaIlIItId by the B<<rd t1f CtIIIdy ~ tlf CtIIIIr CIJuffty, FIt1rlda that Augutd I thrrJufIJr 6, ZfXJ!1 bII dtIS/gntItwd tIS CoIl. CtJunty Fire Fighters Appt'tlcitltlDn Week DONE ~ND ORDERED THIS 26th (If July, 2006. BOARD OF COtINTY ~0M:1lS COLLIER COUNTY, FLORIDA FRED W. COYLE, CHAIRMAN ATT"EST: Dw:a;HT E. IJROCK, a.ERK ,'-- Item Number Item Summary Meeting Date Approved By James V. Mudd Board of County Commissioners Agenda Item No. 4A July 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 4A Proclamation designating August 1-5, 2005 as Collier County Fire Fighters Appreciation Week. To be accepted by Melissa Pfeffer, Program Coordinator, Muscular Dystrophy Association; Matt Zaleznik, Golden Gate Fire Department; Brian Wertz, North Naples Fire Department: Bill Warren, City of Naples Fire Department: and Matt Johnson, East Naples Fire Department. 7/26120059:00:00 AM County Manager Date County Manager's Office 7/15/20059:24 AM Agenda Item No. SA July 26,2005 Page 1 of 2 .-- EXECUTIVE SUMMARY Recommendation to recognize Jeanne Nadeau, Investigator, Code Enforcement, as Employee of the Month for July 2005 OBJECTIVE: To recognize Jeanne Nadeau, Code Enforcement Investigator, as Employee of the Month for July 2005. CONSIDERATIONS: On June 3, 2003 Jeanne Nadeau filed a property inspection report that listed deplorable conditions and many code violations on a particular property. All of this was within the scope of her position and could have ended there. However, she was aware of the situation of the owner and took it upon herself to see what assistance might be available to her. Jeanne contacted the Financial Administration and Housing office and asked about rehabilitation assistance available to low-income clients. The Financial Administration and Housing office was then contacted by the owner's representative who procured an application and helped her client complete it. The client was accepted into the single-family rehabilitation program in December 2003. Her home was a mobile home and it needed a great deal of work. Although Jeanne closed her case file the moment the applicant was accepted into the SFR program, Jeanne continued to be involved. She visited the site and enlisted deputies to watch the property while work progressed. She worked hand-in-hand with other departments in the County (such as permitting, building inspections, etc.) to ensure a smooth transition. Jeanne has been an invaluable resource for the Financial Administration and Housing Department. She ,-.. knew the client had limited income and limited capability to cope with various situations, and she went the extra step to ensure the client's safety and well-being. That client is about to receive a newly renovated home and Jeanne Nadeau should be acknowledged for her efforts in this matter. FISCAL IMPACT: 8Employee of the Month8 selected receives a $150.00 cash award. Funds for this award are available in the Department Budget Cost Center. RECOMMENDATION: That Jeanne Nadeau is recognized as the "Employee of the Month" for July 2005. PREPARED BY: Dawn Ragone, Administrative Assistant, Human Resources Department. ,-.. Agenda Item No. SA July 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 5A Meeting Date Recommendation to recognize Jeanne Nadeau. Code Enforcement Investigator as "Employee of the Month" for July 2005. 7/26/20059:00:00 AM Prepared By Date Dawn Ragone Administrative Assistant 717120059:59:00 AM Administrative Services Human Resources Approved By Jean Merritt Human Resources Director Date Administrative Services Human Resources 7171200511:57 AM Approved By Len Goiden Price Administrative Services Administrator Date Administrative Services Administrative Services Admin. 7/11/2005 9:41 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7/12/20059;21 AM Approved By Michelle Edwards Arnold Community Development & Environmental Services Code Enforcement Director Date Code Enforcement 7/12/200510:54 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 7/12/200511:01 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 7/12/20054:00 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 7/12/20055:33 PM Agenda Item No. 58 July 26, 2005 Page 1 of 2 ---- -- Jim Lushine, the warning coordination meteorologist, and Rusty Pfost, chief meteorologist, of the Miami Weather Service Office will be here to make the Storm Ready presentation to the Board of County Commissioners on Tuesday, July 26, 2005. Storm Ready is a nationwide community preparedness program that uses a grassroots approach to help communities develop plans to handle all types of severe weather-from tornadoes to tsunamis. The program encourages communities to take a new, proactive approach to improving local hazardous weather operations by providing emergency managers with clear-cut guidelines on how to improve their hazardous weather operations. To be officially Storm Ready, a community must: ' . Establish a 24-hour warning point and emergency operations center . Have more than one way to receive severe weather warnings and forecasts and to alert the public . Create a system that monitors weather conditions locally . Promote the importance of public readiness through community seminars . Develop a formal hazardous weather plan, which includes training severe weather spotters and holding emergency exercises. Richard A. Zyvoloski Jr, KG4WSG, CEM, FPEM Emergency Management Coordinator Collier County Skywarn Coordinator 3301 E. Tamiami Trail, Bldg. F/Suite 103 Naples, FL 34112 Office: 239.774.8416 FAX: 239.775.5008 Web: http://www.CollierEM.org -~, Item Number Item Summary Meeting Date Approved By James V. Mudd Board of County Commissioners Agenda Item No. 58 July 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 58 Presentation by Jim Lushine, Warning Coordination Meteorologist, and Rusty Pfost, Chief Meteorologist for the Miami Weather Service Office regarding StormReady. 7/26/20059:00:00 AM County Manager Date County Manager's Office 7/15/2005 12:09 PM Agenda Item No. 5C July 26.2005 Page 1 of 2 EXECUTIVE SUMMARY Presentation of a brief overview of "Operation Concerted Effort" a disaster exercise conducted by the Department of Emergency Management on May 5,2005 OBJECTIVE: To provide an overview of "Operation Concerted Effort" a multi-agency bio-terrorism/mass casualty exercise conducted May 5, 2005. The presentation will detail the results of and benefits gained from the exercise. CONSIDERATIONS: Education, training and practice are paramount to ensure that the operational capabilities and available resources of pubic and private emergency response agencies are at the highest level. Multi-agency exercises are an invaluable tool in achieving this goal. FISCAL IMPACT: There is no Fiscal Impact associated with this Executive Summary. -- GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners support and endorse future muhi-agency exercises for both natural and technological events. Prepared By: Darcy Waldron, Sr. Administrative Assistant Department of Emergency Management ,- Agenda Item No. 5C July 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 5C Meeting Date A presentation of a brief overview of "Operation Concerted Effort" a disaster exercise conducted by the Department of Emergency Management on May 5. 2005 7/26/20059:00:00 AM Approved By Darcy Waldron Senior Administrative Assistant Date County Manager's Office Emergency Management 7113/200512:50 PM Approved By Dan E. Summers Bureau of Emergency Services Director Date County Manager's Office Bureau of Emergency Services 7113/20052:34 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7/13/20054:13 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 7/13/20054:26 PM Approved By Michael Smykowskl Management & Budget Director Date County Manager's Office Office of Management & Budget 7/13/20055:35 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7/141200512:58 PM ____.._ . .____. "_"~_ .'.. ".__W',. Agenda Item No. 50 July 26, 2005 Page 1 of 2 - EXECUTIVE SUMMARY P.....ntatlon of the 2005 Collier County Citizen Survey by the Communication and Customer Relations Department OBJECTIVE: To provide the results of the 2005 Citizen Survey conducted May 23- June 3, 2005 by AboveWater Public Relations and Marketing of Naples. The presentation will detail the results of the survey's findings. CONSIDERATIONS: The 2005 Citizen Survey is the first countywide survey conducted for Collier County government since 2002. The goal of the survey is to give residents the opportunity to inform county officials about their policy preferences and to grade the effectiveness and efficiency of County services and programs. County officials, in turn, use the results to make key decisions, measure progress, plan future steps and improve service delivery. ..-... The 2005 public opinion poll, a telephone survey of a random sample of 512 Collier County residents 18 years of age and older, was conducted from May 23 - June 3, 2005 by the Naples-based firm, AboveWater Public Relations and Marketing. AboveWater is under contract with the county (RFP#04-3584) for Fixed Term Public Relations Services. The poll's margin of error is plus or minus 5.0%. Interviews were conducted in each of the five commissioner districts. Approximately 7,000 phone calls were made to accomplish the survey sample. The Office of the County Manager along with the Communication and Customer Relations Department identified topics and issues that were deemed to be important in determining how residents perceive the effectiveness of County Government programs and services. A draft survey was circulated among the five divisions in the County Manager's Agency to obtain additional input. The questionnaire was then developed and refined with the assistance of AboveWater Public Relations & Marketing. Questioning generally took the form of a series of statements. Those interviewed were asked if they Agreed or Disagreed with or had No Opinion about each statement or whether they were Satisfi~ Dissatisfied or had No Opinion. Questions from previous surveys conducted by the County were also incorporated into the 2005 poll. FISCAL IMPACf: Funds for the project are in the County Manager's fy 05 office budget. The amount of the contract was $21,300. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners accept the findings of the 2005 Citizen Survey. Prepared By: John Torre - Director, Communication and Customer Relations .--- 1 Item Number Item Summary Meeting Date Approved By James V. Mudd Board of County Commissioners Agenda Item No. 5D July 26,2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 5D Presentation of the 2005 Collier County Citizen Survey by the Communication and Customer Relations Department. 7/26/20059:00:00 AM County Manager Date County Manager's Office 7/19/20054:26 PM Agenda Item No. 6A July 26, 2005 Page 1 of 4 -- ;'\ COLLIER COUNTY MANAGER'S OFFICE 3301 But Tami8mi Trail . Naples, FL 34112 . 239-774-8383 . Fax 239-774-4010 June 30, 2005 Mr. Richard J. Salem. Eaquire Satem l.8w Group, P A Attorneys lit Law Bank of America PIIZ8 101 EaIIt Kennedy Boukward. SUite 3220 T."pe FL 33802 Re: Public Petition Request to Diacuaa Oakhaven Apartments, Limited Partnership; extension of -Deferred or Waived- Impact Fees Dear Mr. Salem: Please be advi8ed that you are 8Cheduted to appeer before the Collier Ccxfty Board ~ Commisslonera at the meeting. of July 28, 2005, RIglf'dlng the above I eferenoed subject. Your petition to the Board of County Commla8lonet"l will be limited to ten minutes. __ Please be 8dviaed that the Board will take no action on your petition lit this meeting. However, ycu petition may be placed on a future agenda for COI"I8ideratIon at the Board'. di8cretion. Therefore, your petition to the Board ahouki be to adviIe them of your concem 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 Roor of the W. Hannon Tunw BuIldIng (Building -Fj of the government compleX. PIee8e anwIg8 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 heslt8te to contact this oftIce. NMlmjb 00: David Weigel, County Attorney Joseph Schmitt, Admlnlatlatof, C.D. & E.S. ~ Salem Law Group, ~A. ATTORNEYS AT LAW Bank of America PlIza 101 E. Kennedy BouleYard, Suite 3220 'IImpa, Florida 33602 tel: 813.224.9000/888.531.3131 flax: 813.221.8811 Agenda Item No. 6A July 26. 2005 Pace 2 of 4 'limpa Wubington, D.C. --.- _....~~.__.._._--_. June 29, 2005 Jim Mudd Collier Co\mty Manaaer Bldg. F~ 2nd Floor 3301 East Tamiami Trail Naples, FL 34112 Re: Collier County Board of County CommiBBioners~ Request for Hearing July 26~ 2005; Oakhaven Apartments~ Limited Partnership; Extension of "Deferred or Waived" Impact Fees DcarMr. Mudd: Please allow this letter II1d the accompanying document to serve as our request, on behalf of Oakhaven Apartments, Limited Partnership~ to be heard before the Collier County Board of County Commissioners, at their regularly scheduled meeting on Tuesday, July 26. 2005. In brief. action will need to be taken by the Board in order to facilitate the extension of the deferred period allowed for the payment of impact fees for improvements made in 1993 that resulted in the construction and continued utilization of 160 affordable housing units in Immokalee~ Florida. Subsequent to the Board's Resolution 93-28 of January 26, 1993~ an agreement to "waive or defer" impact fees for a period of 15 years was entered in to affecting the subject property, a description of which is also attached for your convenient review and reference. Since then. the apartments have been continuously offc:rc:d as low-income/affordable housing in accordance with the ordinance, agreement and other applicable statutory and financial requirements. The owner, Oakhaven Apartments, Limited Partnership, is contemplating the transfer of the property to a new owner, subject to the impact fees being deferred for an additional 1S years and, of course, provided that the new owner agrees to the restricted use as a condition precedent to the transfer of title. The action requested of the Board provides for its spproval of a IS yesr extension to the existing agreement, through amendment of its term, and srants you authorization to execute any documents necessary to affect this end. More extensive infonnation has been provided and reviewed with the County's affordable housing senior staff whom, we under~ are supportive of this request. Thank you in advance for your anticipated favorahle consideration of this request. We look forward to ~hearing from you and appearing before the Board in July. Best regards. V cry truly yours, ~OlTP'~ Richard J. Salem, Esq. Rl8/cj Enclosures 00: Cormac Giblin John Majeski ---- Reauest to Soeak under Public Petition Agenda Item No. 6A July 26, 2005 Page 3 of 4 Please print Name; Richard J. Salem, on behalf of Oakhaven Apartments, limited Partnership Address: 101 East Kennedy Blvd., Suite 3200, Tampa, FL 33601 Phone: 888-531-3131 richard.salem@salemlawgroup.com Date of the Board Meetlna you wish to soeak; July 26, 2005 Please exolain In detail the reason YOU are reauestinQ to soeak (attach additional oaoe If necessarv): Oakhaven Apartments. Limited Partnership has provided 160 units of affordableJlow-lncome housing economically for farming and fishing Industry workers since 1993. The Board, as an Inducement for this housing to be built and maintained, adopted Resolution 93-28 allowing for the -waiver and deferment" of Impact fees for a 15-year period which was subsequently incorporated into an agreement on September 21, 1993. The property's owner contemplates Its sale but continued use as affordableJlow-income housing and Is requesting Impact fees be deferred for an additional 15 years, commencing In 2008, provided that ~he aforementioned agreement, so amended and executed by the new property owner, remains in full force and effect. Please exelain In detail the action YOU are askina the Commission to take (attach additional oaoe if necessarv); Resolution extending agreement of Collier County dated September 21, 1993 -deferring or waiving" Impact fees on property owned by Oakhaven Apartments, Limited Partnership, situated in Collier County, Florida, for an additional 15 years upon Its expiration, and authorizing the County Manager to execute any and all documents. Agenda Item No. 6A July 26, 2005 Page 4 of 4 OB1738 . PAlE 1!XHIBfT" A" BA.B~OFSOU1:II JlLOIUDA.INC.OWNS 11lACI'OFREAL ,llONIln DIlJOIIPf' AS '1MB S.1!. 1/" OF11IB N. .1/4 OPIIL ~4. ~flioU11LMIQ!2t AND A't_S.W.c:i:iIiN$oP11E N.& 1/4 11IEU,1J4. ~4. ~fllDImL UNOIl2tEASr: 8A1'1"19I f'IIIm ~NOIl'm 6M5 FBaTUDRBOI\ LBSS AY1!MUB1. ~~.s1rP.Mt1!WIISr ALOMO A .. "PIET~ 'i'JmMCE iDU11163U . MORE OR U!SS 101MB INHUIO. toUJIDl 00UM'I'Y1 R.OPJA. r ~ . l .."",' ............. ..""..... ..~.... -.lPo.oO 01.. ., ~_""~"'':t,~~ ." 0+ .... ..... :,' .,.. wi . '. ,. 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".;." ~ " . . . , " .' :It .- Agenda Item No. 8A July 26. 2005 Page 1 of 38 -- EXECUTIVE SUMMARY Recommendation to approve an Ordinance of the Board of County Commissioners of Collier County, Florida, amending Chapter 74 of the Code of Laws and Ordinances, as amended by Ordinance No. 2001-13 (The Collier County Consolidated Impact Fee Ordinance, as amended), repealing a portion of ~74-201, and replacing same in ~74-401(a); amending Article IV pertaining to the affordable housing provisions to eliminate provisions for waiver of impact fees for affordable housing; establishing a ceillng on the amount of impact fee deferrals; reorganizing provisions in Articles II and IV relating to affordable housing for clarity; providing for conflict and severability; providing for inclusion In the Code of Laws and Ordinances; and providing for an effective date. OBJECTIVE: To have the Board of County Commissioners (BCe) approve an ordinance of Collier County, Florida, amending Chapter 74 of the Code of Laws and Ordinances, as amended by Ordinance No. 2001-13 (The Collier County Consolidated Impact Fee Ordinance, as amended), by amending the affordable housing provisions relative to eliminating the provisions for waiver of impact fees; establishing a ceiling on the amount of impact fee deferrals; reorganizing provisions relating to affordable housing for clarity; providing for conflict and severability; providing for inclusion in the Code of Laws and Ordinances; and providing for an effective date. ,,--. This amendment creates an Impact Fee Deferral Program for Owner-Occupied Affordable Housing. CONSIDERATIONS: .. :1 ii I ~ ~1 Background: Collier County currently has the highest total impact fees per residential unit in the State of Florida. Impact fees due on the average new home are estimated to be approximately $15,500 including water and sewer fees. Collier County aLso has the most expensive housing market in the state of Florida. The median home sales price in Collier County is approximately $460,000. A recent study has shown that for every $1,000 increase in a home's purchase price, 311 potential homebuyers in Collier County are priced out of the market. Conversely, it can be said that for every $1,000 decrease in a home's purchase price in Collier County, 311 more homebuyers will be able to afford to buy it. , ~ r~ " Until July 1, 2004 Collier County funded an impact fee assistance program for low- income first-time buyers of affordable homes by paying those fees using grant sources. However. in recent years, increases in impact fees have far out-paced any increases in grant funding received by the County, and the County can no longer afford to fund that program. " :' -- \! ~ ~ I ~ Agenda Item No. SA July 26, 2005 Page 2 of 38 It is estimated that the impact fees collected on 100 new affordable homes for low- income first-time buyers represent less than 1 % of the total impact fees collected by Collier County. Collier County, and every other county in Florida, is mandated by State Statute to ensure that affordable housing is available to all current and future residents of the County. The State of Florida estimates that Collier County has a current shortage of over 30,000 affordable housing units. Proposed Program: Collier County hired the law finn of White and Smith as outside counsel to develop a legally defensible and fiscally responsible program to defer the collection of impact fees on owner-occupied affordable homes. Mr. White gave a presentation on the proposed program to the BCC at the Affordable Housing Workshop held 011 May 3, 2005 explaining why his opinion is legally defensible. The legal cornerstone of his opinion is based on the concept that the total amount of annual impact fee deferrals capped at three percent (3%) of the total annual impact collections represents a de minimus amount of the total. At the conclusion of the workshop, the BCC directed staff to bring a proposed Affordable Housing Impact Fee Deferral Program back at a regular meeting for formal consideration and approval. This proposed program is based on the fact that the amount of impact fees collected yearly on homes built by low-income, first-time homebuyers in Collier County is de minimus in comparison with the yearly total impact fee collections. Deferral of the collection of these fees will have 110 adverse effect on the County's financial ability to provide services funded by the fees. The program has been developed with the limitation that the aggl'egate amount of deferred fees per fiscal year would in all cases be limited to no more than 3% of the total impact fee collections of the previous fiscal year. This self-adjusting program limitation serves to ensure that the amount of fees defelTed in any fiscal year never reaches a level exceeding our de minimus criteria (3% of the total). Therefore in order to remain under the 3% of yearly collections cap, the program will only issue deferrals to a maximum of approximately 200-300 homes per year and not exceed the de minimus deferral cap. There is a range of 200-300 units because the impact fees in most of the urban area includes county water and sewer while the Immokalee area does not have a water and sewer impact fee. I I .! [I 'I (J ~l :'1 ~I ~1 1 'i [1 ,I '.1 :1 lj '1 c] i Homebuyers qualifying for the deferral will enter into an agreement with the County stating that they willl'epay their deferral amount plus 5% interest (capped at 25% of the total deferral amount) to the County when they default on their agreement (i.e" sell the home, refinance it, or any other change in title). At that time, the total amount of impact fees defelTed, plus interest, will be collected and deposited into the appropriate Impact Fee Trust Fund Account. This ensures that the County's impact fee accounts are kept whole on a net present value basis. ;j -. \i ~~ ~, ;\1 'I! >~i W '~ Agenda Item No. 8A July 26, 2005 Page 3 of 38 An analysis of the repayments in the previous SHIP Program shows that the average low- income first-time homebuyer in Collier County typically retains ownership of that home for only 4.2 years; therefore it can be assumed with some confidence that the length of the proposed impact fee deferral would be less than five years based on historical trends and available data. There is no real "cost" to the County since this program is a deferral and the only potential financial loss, the time value of money, is recovered through the application of interest and the incremental payment of new property taxes, See the three scenarios attached, showing the County financially "ahead" through this program at any point in time, given the incremental property taxes generated that would not have occurred without this program. A program implemented within the parameters described above will successfully limit and control any potential financial and legal risk to the County while improving the health, safety, and welfare of the citizens through the promotion of affordable housing. FISCAL IMPACT: The fiscal impact of this deferral program will be insignificant when compared to the County's overall budget or with the total of the Impact Fee Trust Funds. The program's built-in 3% of collections cap on the amount of impact fees that may be deferred ensures that deferrals will not impact the Countis ability to provide infrastructure using impact fee revenues. With the exception of the County's Water and Sewer Districts, most every other impact fee funded program has alternate funding sources such as property taxes, sales taxes, general fund dollars, etc., from which to offset any temporary loss of use of capital experienced by the deferral of the fees. i ! j i ,I Ii ~ I ~ a )1 'I .~'! :i jj :1 \."1 III \1 ;j ~ H .'1 ,:1 ~' ,,1 :\ :, " The deferral of approximately $750,000 per year in water and sewer impact fees (estimated at 135 units per year at $5,500 per unit) would result in the District carrying an additional yearly cost for each of the first five years of the program. It is then projected that repayments of deferrals would begin to occur at a rate that would sustain the program on its own for the future (repayments of liens with interest would exceed deferrals). It is recommended that a $750,000 per year revolving fund commitment for the first five-year period be made from the General Fund to reimburse the Water and Sewer District for deferred impact fees. This reimbursement of lost impact fee income neutralizes the potential financial penalty that would have to be paid by either current users through rates or through new users through impact fees. The 200-300 new affordable housing units constructed using this program will generate an estimated $100,000 - $150,000 in new property taxes each year and approximately an additional $400,000 - $600,000 over the first five years (four years of paying property taxes). In summary, on a present value basis excluding water and sewer, Collier County falls short of cash neutrality by only $200.00 per unit over a five (5) year period. However, Collier County actually has a net present value gain of $1,514 when the incremental four years of property taxes are included in the equation. This gain decreases to $383 over a twenty-five year horizon as shown in the attached scenarios. -.. .~j ~l I] I Agenda Item No. SA July 26, 2005 Page 4 of 38 A $350.00 per home application fee will be charged to cover the administrative expenses of implementing and tracking this program. GROWTH MANAGEMENT IMPACT: This request is consistent with the Housing Element of the Growth Management Plan LEGAL CONSIDERATIONS: This request is internally consistent, complies with all applicable laws and is legally sufficient for Board consideration and approval. I I f RECOMMENDATION: That the Board of County Commissioners approve an Ordinance of Collier County, Florida, amending Chapter 74 of the Code of Laws and Ordinances, as amended by Ordinance No. 2001~13 (The Collier County Consolidated Impact Fee Ordinance, as amended), by amending the affordable housing provisions by eliminating the provisions for waiver of impact fees; establishing a ceiling on the amount of impact fee deferrals; reorganizing provisions relating to affordable housing for clarity; providing for conflict and severability; providing for inclusion in the Code of Laws and Ordinances; and providing for an effective date. ~J Prepared by: Cormac Giblin, Housing and Grants Manager Financial Administration and Housing ':'i ,'I ii ~i ! i 'I " ;'~ ;:! j ~j n !.j H '1 \1 t[ ...._. Agenda Item No. 8A July 26, 2005 Page 5 of 38 Scenario #1 ImDact Fee Deferral Proaram for Owner-OccuDied Affordable Housing Assumes Chanae of Title in Year 5 r--" - Financial Impact Present Year Transaction to County Value (ii) 5% 1 Purchase home and defer $10,000 of impact fees $0 $0 2 Payment of property taxes $485 3 Payment of property taxes $485 4 Payment of property taxes $485 5 Payment of property taxes $485 Subtotal of property taxes $1,940 $1 ,720 Payoff of deferred amount ($10,000) in year 5 at time of change of title $10.000 $7.835 Total Cash Flow without PV $11,940 _..~----^_.._- PV of Total CF on Deferred Amount $9,555 Accrued Interest on $10,000 at 5% totals $2,762 but interest is limited to 25% $2,500 PV of Interest $2,500 Payment 5 Years Out $1,959 Total Cash Flo\o/..X.,Lthout PV $14440 PV of Total CF With Interest Payment (limited to 25%) $11,514 Less initial impact fee that would have been paid under present requirements $10,000 Net cain to county on oresent value basis $1,514 i; ,'1 Note: a typical affordable housing unit generates approximately $485 per year in ad valorem taxes. ';1 I' ~ ~ 'I !oJ 'I ~l II :;j !I ~ I l ,~ l l.! 1) ~i ,I :1 i ! .:i ~ ~ :~ Agenda Item No. 8A July 26, 2005 Page 6 of 38 Scenario #2 ImDact Fee Deferral Proaram for Owner-OccuDied Affordable Housing Chanae of Title in Year 10 Flnanelallmpact Present Year Transaction to County Value @ 5% 1 Purchase home and defer $10,000 of impact fees $0 $0 2 Payment of property taxes $485 3 Payment of property taxes $485 4 Payment of property taxes $485 5 Payment of property taxes $485 6 Payment of property taxes $485 7 Payment of property taxes $485 8 Payment of property taxes $485 9 Payment of property taxes $485 , ; 10 Payment of property taxes $485 Subtotal of property taxes $4,365 $3,447 Payoff of deferred amount ($10,QOO) in year 10 at time of change of title $10,000 $6,139 Total Cash Flow without PV $14.365 PV of Total CF on Deferred Amount $9,586 Accrued Interest on $10,000 at 5% totals $6,289, but interest is limited to 25% $2,500 PV of lnterest $2,500 Payment 10 Years Out $1,535 Total Cash Flow without PV $16,865 , PV of Total CF With Interest Payment (limited to 25%) $11.121 Less initial impact fee that would have been paid under present requirements $10,000 Net Qain to county on present value basis $1,121 fi ;;': " ~ if' ~~ ~' j:r: , i , , " ! :i '\ ;,! .1 " 'j I :i '\ :j i , \ Note: a typical affordable housing unit generates approximately $485 per year in ad valorem taxes. Agenda Item No. 8A July 26. 2005 Page 7 of 38 Scenario #3 Impact Fee Deferral Proaram for Owner-Occupied Affordable Housina Assumes Chanae of Title in Year 25 Fin8nciallmpact Present Year Transaction to County Value @ 5% 1 Purchase home and defer $10,000 of Impact fees $0 $0 2 Payment of property taxes $485 3 Payment of property taxes $485 4 Payment of property taxes $485 5 Payment of property taxes $485 6 Payment of property taxes $485 7 Payment of property taxes $485 8 Payment of property taxes $485 9 Payment of property taxes $485 10 Payment of property taxes $485 11.25 $7,275 Subtotal of property taxes $11,640 $6,692 Payoff of deferred amount ($10,000) in year 25 at time of change of title $10,000 $2,953 Total Cash Flow without PV $21,640 PV of Total CF on Deferred Amount $9,645 Accrued interest on $10,000 at 5% totals $23,860, but interest is limited to 25% $2,500 PV of Interest $2,500 Payment 25 Years Out $738 Total Cash Flow without PV $24,140 PV of Total CF With Interest Payment (limited to 25%} $10,383 Less initial impact fee that would have been paid I under present requirements $10,000, ; i Net oain to countv on oresent value basis $3831 '. ;.1 !i j , j: ~ Ii ii :,.:\ :..' ~j j :i ., '1 .;~ ] f1 ; ,I . l'i :,; :'1 ~:~ 'j L:j ~:i U i~ .i :~ ij 'I i Note: a typical affordable housing unit generates approximately $485 per year in ad valorem taxes. 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Ql 13 c::: 0- Q) (I'J 'I:: - Q) ~ (ij c:: U. ~ W t5 cO E ::i 1:) Cl>Q) :: E ro Q) E .= }!l J!i ..J ~ ~ ~ u..o- > 0 >. 5 _ 0 r/) 0 U ....c;.l::c; 0 (.) c; O~Uo Cl> C1:)(I'J+;: "ffi CIl2>~CIlWC;u1d....Q)Q; 1:) ~ Q) ,- Ql Ct1~.o-t:~c..:ot::ro:tID o roro~::lO ~ a::W::iCL..JOQ..U:5: 0 Item Number item Summary Moetlng Doto Agenda Item No, SA July 26. 2005 Page 9 of 38 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 8A This item to be heard at 1 :00 p,m. ThIS item continued from the June 28. 2005 Bee Meeting. Recommendation 10 approve an O,d~nance of the Board of County Comminioners af Collier County, Florids, amending Chapter 74 of the Code of Laws and Ordinances. 85 amended by Ordinance No. 2001.13 (The Collier County Consolidated Imp.tt Fee Ordinance, as amended), repelling 8 portion 01 !j7"~201, and repllcin!il ume In F"~401Ia); amendir'lO Ar1icle IV pertaining to the affordable MU$ing provis.ions to ellminste pravi9iMs for waiver of Impact fees for affordable housing; establiahing 8 ceiling on the amount of Impact fee dtiferrals: reorgal~izlng provisIons In Article; II and rv relating to affordable housing for clanty: providmg 10r conl'lict and ieverabHity; prOViding for lnciuslon in till!' Code of laws Qr,d Ordinances; and providing far an effec1l'v$ dale. 7126/20059:00'00 AM Prepared By Housing Development Man.ger 6110120053:'3:15 PM ComttlC Giblin Community Oevlt.lopment & Environmental Services D.... Fil\ancillll Admin. & Hou",ln~ HuuUlnSl DCtVlllln,"n.nt M .,,'utielr 0... Approved By Cnrmar. Glhlin Communfty o.veloprl'Ull"l & Environmantal Service, Fin.neial Admin. & Housing 718"00511;45 AM Admini1i1ratlve Anl"tQfl1 O.m Approved By None)' Melio Community Duvftlopnt.lnt M. ElwlrutH"f1ntoll Sat'\! lecu. Finilnclal Admin. & Housing 1/81Z005 2:00 PII Dilte Approved By Nl)nn E. Federl AICP TruTllportntion Servl(ies Tr~'"tiport~tion Oivlskm Adlninilltrlltl)r Tr4lntportation ServicE'1 Admin. 118/2006 ':11 PM Dote Approved By Sundt$ LIUl Community Development & Environmental SelVices ExtlcutivlfI SllIemtuy Community OevelopmBnt & Environm."tal Service, Admin, 1/12120053:'6 PM Ollnton Baktl'r Flmmclul Admin & Hc)ui-ln51 DirCliclar 0... Approved By Comrnunitv OillvBloJlIn.nt 4- EmlirDnmenhtl Servk:fllF Financial Adl",ln, & Housing 7112/200G 6:18PM Approved By Amy Patterson Community Development &. Environmental $ttrvjcn Impact Fee Man .V.r Date Finnru:iul Admin. &, Housing 1.113/20059:29 AM COIli$t~n(:e A, Johnson a.tu Approved By Community Develop",.nt & Environtnent..1 Sltl'ViCR' O,U.,.tl<lotl AIl.lvllt Community Oevelopment & Envirollment.1 Service' Admin, 7113/200511 :07 AM Approved By Thoml\$. Widell Publle Utillti~8 Oper.rlionli Director 0... Public: Utlllti.ls OrlO,...tl<IIIIO 11'131200512:33 PM D... Approved By Josttph K. St.-hmltt Community Dr.r.Jopm4llnt & Envlrontnllntal S.rvlce, C0l11munlty O."elopn,ent & Environmental Service.. Admlnltrator Community DeYlJ'lopmOnl & Environmental Servit'es Admin, 1/1~/20~6 12:38 PM Adrulnint,.tive AulstUflt D..b~ Approved By OMS COClrditJOlmr County MlIIln.ttg.r'.l 01f1ce Oftlce of Manit90ment & Budgat 7113120051:15 PM Ont. Approved By SuJUUl U.'l"er County Manager's Offiu SmJQr MflJl4gernBotJBudU_t Allul)'.t Offic.e 01 Managoment & Budget 7115/2006.:26 PII ManagelJltrnt & Sudant Oil"ltctQr 0... Approved By MIc::haIflISmyxow.ski CClunty MplJnuer'!i Oftl,"l~ Offh:III)' Man_glllmant" Budgltt 7/1.,20065:60 PM Budget Analyst Dot. Approved By M.rk Isackson County Mt'"~~ltr'll OfficI? or~ice of Managemlmt & Buogll1 7/1t12DOti 3:1& PM County Manager Do" Approved By Jam.1I V, Mudd 9(ltlrd ot CUUllty Agenda Item No. SA July 26. 2005 Page 10 of 38 Commisslone-rs County Mlilnager's Oftice 7119/2005 ":22 PM Agenda Item No. SA July 26, 2005 Page 11 of 38 Ordinance 2005-_ 1; " .- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING CHAPTER 74 OF THE CODE OF LAW AND ORDINANCES, AS AMENDED BY ORDINANCE NO. 2001.13 (THE COLLIER COUNTY CONSOLIDATED IMPACT FEE ORDINANCE, AS AMENDED), REPEALING A PORTION OF i74-201, AND REPLACING SAME IN i74-401(a); AMENDING ARTICLE IV PERTAINING TO THE AFFORDABLE HOUSING PROVISIONS TO ELIMINATE PROVISIONS FOR WAIVER OF IMPACT FEES FOR AFFORDABLE HOUSING; ESTABLISHING A CEILING ON THE AMOUNT OF IMPACT FEE DEFERRALS AND; REORGANIZING PROVISIONS IN ARTICLES II AND IV RELATING TO AFFORDABLE HOUSING FOR CLARITY; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on March 13, 2001, the Board of County Commissioners (Board) adopted Ordinance No. 01-13, the "Consolidated Impact Fee Ordinance,", which is Chapter 74 of the County's Code of Laws and Ordinances; and WHEREAS, Ordinance No. 01-13 established an Affordable Housing Impact Fee Waiver and Deferral Program (hereinafter the "Program"): and WHEREAS, the Program is designed to encourage the production of housing for low and moderate income persons in Collier County; and Words underlined are added; words strOlak throLlgh are deleted. Page 1 of 28 Agenda Item No. 8A July 26. 2005 Page 12 of 38 WHEREAS, the Program implements goals established in the County Comprehensive Plan to encourage the production of affordable housing and to minimize housing costs where possible; and WHEREAS, until July 1, 2004, the cost of impact fee deferrals and waivers under the Program were subsidized by the Florida State Housing Initiatives Partnership (SHIP) program established by SS 420.907-420.9079, Florida Statutes; and WHEREAS, increases in impact fees have outpaced increases in grant funding received the County, to the extent that the County can no longer afford to fund the Program through SHIP monies; and WHEREAS, impact fee waivers and deferrals have historically comprised a very small, de minimus proportion of the County's total impact fee revenue collections; and ,i ,i :! ; WHEREAS, the County has projected that impact fee deferrals under the Program in future years will not rise above historic levels; and WHEREAS, the County desires to establish a cap on impact fee deferrars j 'J ! N '1 ~;J ~ ;'1 in order to ensure that they do not rise above de minimus levels; and WHEREAS, the County Department of Financial Administration and i'~ ::1 ij '.1 :j Housing provides periodic reporting to ensure that the de minimus caps are not exceeded; and WHEREAS, the County desires to discontinue the impact fee waiver program because SHIP funding is insufficient to ensure the repayment of impact fees that are deferred; and Words underlined are added; words struok throUQI:1 are deleted. Page 2 of 28 ,',' ,:i i ',. ,. }~ Agenda Item No. 8A July 26. 2005 Page 13 of 38 WHEREAS, the impact fee deferrals provided under the Program do not result in the expenditure of fees for public facilities that benefit parties that do not pay impact fees; and WHEREAS, impact fees deferred under the Program are not subsidized by persons who pay impact fees when they are normally assessed and collected; and WHEREAS, a professional consultant team has conducted a survey of impact fee caselaw in Florida and nationally, and has determined that impact fee deferrals for affordable housing are constitutionally valid and do not violate any standards for nexus and proportionality; and WHEREAS, impact fee adjustments for affordable housing are required by state law as a means to encourage affordable housing, including "alternative methods of fee payment for affordable housing" (Florida Statutes ~ 420.9076); , i :1 i 1 ; and WHEREAS, the Local Government Comprehensive Planning and Land Development Regulation Act (Fla. Stat. ~ 163.3161 et seq.) requires that counties adopt and implement a comprehensive plan that addresses multiple WHEREAS, when a comprehensive plan is adopted, Florida law requires ~ II J I ii. ~'; n :0 objectives, including public facilities and housing (Florida Statutes ~ 163.3177; and that land development regulations must be adopted that implement the plan (Florida Statutes ~~ 163.3202(1); see also 163.3167(1)(c); 163,3174(4)(c); 163.3194(1)(b)); and ;"; ;.: Page 3 of 28 ~ ,~~ ~ ii r, ~ ,~~ f Words underlined are added: words &tFYek-#lfe~ are deleted. Agenda Item No. 8A July 26,2005 Page 14 of 38 WHEREAS, impact fees are a form of "innovative" land development regulation expressly authorized by Florida law (Florida Statutes S 163.3202(3)); and WHEREAS, impact fee deferrals are expressly required and authorized by the Collier County Growth Management Plan, Housing Element Policy 1.4, which WHEREAS, the proposed amendments were reviewed and recommended ~j Ii ! , f " f. f ~ ~. . , :;~ ~ provides in pertinent part: "[a]ffordable housing will be distributed equitably throughout the County using strategies which include, but are not limited to ... impact fee waivers or deferrals... "; and for Board approval by the Collier County Affordable Housing Commission. ., i NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FlORJDA, that: i ! "j SECTION ONE. Article II, Subsection E in Section 74-201 of the Collier I . ~ County Code of Laws and Ordinances is hereby repealed. I i :J SECTION TWO. Article II, Subsection (f) in Section 74-201 of the Collier .J ;1 1:1 :f :! '1 i County Code of Laws and Ordinances is hereby amended to read as follows: (f) Fund reimbursement. Every county approved deferral or waivor of a water or sewer impact fee requires complete reimbursement and deposit of the entire amount deferred or 'N{)ived into the applicable water or sewer trust fund(s) within 30 days of the deferral or waiver agreement being signed on behalf of the Words underlined are added; words struck throl:lgh are deleted. Page 4 of 28 Agenda Item No. 8A July 26, 2005 Page 15 of 38 county, except for deferrals of less than seven years for multiwfamily affordable housing rental units. However, deferrals of less than seven years for multi-family affordable housing rental units must not adversely impact the cash flow or liquidity of the water and/or sewer impact fee trust fund accounts and thereby i ! i 'I I: 11 i i i , frustrate or interfere with the then planned or then ongoing growth-necessitated capital improvements and additions to such water and/or sewer systems. Such f1 t ~ f, ! N ! ~ ~ ~ an adverse impact may be determined by the public utilities division administrator whenever either of the two trust fund's individual reserve balances is in jeopardy of approaching (or actually has reached) less than a total of $600,000.00 of unappropriated and unencumbered funds. If the public utilities division administrator determines that the unappropriated and unencumbered funds in ;i either of these accounts is then in jeopardy of approaching a level of less than I :1 'I units that may be approved in any such fiscal year (including the fiscal year when , ,! 'I 'j (. :i q I "1 :i ;1 n ., ." " i ;'l $600,000.00, then the total number of such multi-family affordable housing rental the public utilities division administrator makes such a "funds in jeopardy" determination) for deferrals (Le., for less than seven years) shall not exceed 225 in any fiscal year where funds are in "jeopardy" may be accumulated and rolled- :1 n Ii Ii -, tl il :1 H :! ::i ;] units. This unit number limitation will continue so long as a determination of "jeopardy" exists, except that any of the 225 units not approved by an agreement over from one fiscal year to the next fiscal year until such time as the "jeopardy" determination ends. The number of multi-familY rental deferrals aranted in a fiscal year where funds are in "ieooardy" may exceed 225 units. but only if an alternate fundina source for the deferral is secured. Words underlined are added; words strblGI( thrOYi;R are deleted. Page 5 of 28 Agenda Item No. 8A July 26. 2005 Page 16 of 38 SECTION THREE. Article II, Subsection (i) in Section 74-203 of the Collier County Code of Laws and Ordinances is hereby amended to read as n :1 follows: (i) Impact fee waivers or deferrals available to charitable organizations and charitable trusts. These impact fees waivers are available only to eligible to not-far-profit, charitable entities as specified herein. The cumulative total of all not-tor-profit waivers in each of the county's fiscal years shall not exceed $200,000. If the total amount of impact fees waived pursuant to these provisions in a tiscal year is less than $200,000.00 (or is less than the higher total in the funding account for that fiscal year because at prior cash carrying-forward) some or all of the sum at money not waived can be carried forward and thereby be added to the $200,000.00, to a maximum balance of $500,000 funding for the next fiscal year. Neither impact fees collected by the county for educational * * * * * * * * * * * * .:i ~ ~ ;~ l l , facilities nor fire impact fees shall be waived under these provisions. (3) No construction that has obtained an affordable housing 'Noivordeferral under this article shall be eligible for any waiver under these provisions. No construction that has been granted a waiver under these provisions shall be eligible for any county affordable housing woivomdeferrals. ..1 Words underlined are added; words struok through are deleted. i .i ~i Page 6 of 28 ~ ~ 'II ~ l ~ Agenda Item No. 8A July 26. 2005 Page 17 of 38 SECTION FOUR. Article IV of Chapter 74 of the Collier County Code of Laws and Ord inances is hereby amended to read as follows: ARTtCLE IV. AFFORDABLE HOUSING IMPACT FEE W!\IVER OR DEFERRAL Sec. 74-401. Impact fee waiver or deferraL (a) Aenlicabil/tv I I ~;: (1) Pursuant to the requirements established In this section and article IV. the county shall defer the payment of the impact fee for any new owner- occupied or rental development which qualifies as affordable housina under this Article. (2) Any person seekina an affordable housina deferral for 11 'i " ;, ! proposed development shall file with the county manaaer an application for -1 i b. An UP to date. complete leaal description of the site :i ;1 :1 ;1 ) d ..' ),1 ;:i~ ~j ~ W 'I ~ .~l ~I 11 \i ~'I ,:1 deferral. prior to receivina a building permit for the proposed development. The application for deferral shall contain the followina: a. The name and address of the applicant: upon which the development is proposed to be located: c. The maximum income level of the owner. or if the owner is a developer or builder. the income level of the household to which the :,l dwelling unit it to be sold or provided for occupancy: d. The square footaae and number of bedrooms in each dwelling unit of the development. Words underlin~d are added; words struak throu9h are deleted, Page 7 of 28 Agenda Item No. 8A July 26. 2005 Page 18 of 38 (3) If the proposed development meets the reauirements for an affordable housing deferral as set forth in this Article. the county manaaer may. but is not reauired to, enter into an impact fee deferral agreement and is authorized to execute such deferral agreements alona with any correspondina tri-partv agreement intended to further define re-payment obliaations, as may be applicable. with the owner or applicant. The impact fee deferral agreement shall " "\ i ,i be accepted by the county in lieu of prompt payment of the impact fee that would :J f:1 otherwise then be due and payable but for the aareement. .ol :; (bJ Qualifv/no Owner-Occupied DwelJina To qualify for an affordable housing impact fee waiver or deferral, an owner-occupied dwelling unit must meet all of the following criteria: (1) The owner(s) or anticipated owner(s) of dwelling unit must have a very low, or moderate income level, at the time of final execution by the county of ~ \Naiver or deferral agreement as those income level terms are defined in section 74-402,:. (2) , and tThe monthly mortaaae payment. includina taxes and insurance. to purchase tho unit must be within the affordable housing guidelines established in secti0R 74 402must not exceed 30 oercent of that amount which represents the percentaae of the median annual ~ross income for the applicable household cateqory as indicated in ~ 74-702, However. it is not the intent to limit an individual household's abilitv to devote more than 30 percent of its income for housinQ, and housina for which a household devotes more than 30 percent of its income shall be deemed affordable if the first institutional mortgaae lender is Words underlined are added; words struok threblgh are deleted. Page 8 of 28 Agenda Item No. 8A July 26, 2005 Page 19 of 38 satisfied that the household can afford mortgage payments in excess of the 30 percent benchmark. (3) A dwelling unit shall qualify as "owner-occupied" it a. a written affirmation from the developer to the county guarantees that the requisite affordable housing units will be constructed, and b. the affirmation is in effect at the date of execution of the impact fee waiver or deferral agreement by the county... and c. within 6 months from the date of issuance of the certificate of occupancy or the execution of the affirmation.l. whichever is later, any option to purchase is exercised and the purchaser takes ownership of the Dwelling Unit. (4) If the purchaser fails to purchase the dwelling unit within the :1 ; '! ! 6-month period, then: a. the ,,",oived or deferred impact fee must bo I i :! ~! :;1 ~ ~ %~ ~ ,\1 I] ~ a r. "i 11 q 'j immodiately paid,...yRless tho dwelling unit is sold tG :::mothor qualifying owneris considered in default as of the date that the fee would have been due without the deferral: and b. the applicant shall Day all of the impact fees. including delinQuencv fees and Interest dating back to the date that the fees would have been assessed but for the deferral as provided in ~ 74-501. I (2.~) The owner, or if there is more than one owner, both of the owners, must be a first-time home buyer. To qualify as a first-time home buyer, .i -, 'j Page 9 of 28 :H I ),1 Words underlined are added; words strl,lsk throblgh are deleted. Agenda Item No. 8A July 26,2005 Page 20 of 38 the owner must not have had an ownership interest in his/her primary residence in the past three years. (Q.d) The dwelling unit must be the homestead of the owner(s). (7) No more than thirty (30) deferral aareements are permitted at any single time for an individual developer. or for any developments that are under common ownership. For purposes of this subsection. "common ownership" means ownership by the same person, corporation, firm, entity, partnership. or unincorporated association: or ownership by different corporations. firms, partnerships. entities. or unincorporated associations. in which a stockbroker. partner, or associate, or a member of his family owns an interest in each corporation, firm. partnership, entity. or unincorporated association. :l (g,13) Qualifvina Rental Dwe/linas To qualify for an impact fee deferral, a dwelling unit offered for rent must (1) The household renting the dwelling unit, including any multl- u ;1 ~ "I ~ ~I l ~ ;] 1 ; meet all of the following criteria: family dwelling unit, must have a very low or low income level, at the commencement of the leasehold and during the duration thereof, as those terms are defined in section 74-402 and the :lmount of rent must be within the affordable housing guidelines est:lblished in Geelion 74 402. (2) The dwelling unit must be the household's permanent residence. Words underlined are added; words struol~ thral:Jgh are deleted. Page 10 of 28 '~<,/;jf!i.I~_"M""';""""""_"<""",,.."'H",''''''''''' Agenda Item No. 8A July 26. 2005 Page 21 of 38 (3) In no instance shall rental limits exceed the rental limits established bv the Florida Housina Finance Corooration for rents adiusted to bedroom size in proiects assisted under the. Florida Houslna Finance Corporation or any other local. state. or federal aaencv, based on unit size. (ge) Repavment for Owner-Occupied Units (1) All impact fees deferred for owner-occupied dwelling unit at the time the building permit was issued shall become due and payabfe and shall be immediately paid in full to the county upon~ a. the sale of the dwelling unit to a non qualified purchaser; or providod, hmvevor, if the impaot foe deferral was p3id with State HOLlsing Initiatives Partnership (aHIP) Program funds, payment will be mado to the OOURty affordable housing trust f-und. b. refinancina of the purchase mortgage or loans secured bv senior real property security instruments: or c. a loss of the homestead exemption under Section 4. Article X of the State Constitution. d, the first occurrence of any sale or transfer of any part of the affected real property, and in any such event the deferred impact fees shall be paid in full to the county not later then the closing of the sale, or not later then the effective date of the transfer. Words underlined are added: words str",ek threl:lgh are deleted. Page 11 of 28 Agenda Item No. 8A July 26, 2005 Page 22 of 38 (2) Repavment shall include any accrued interest. Interest shall be computed at the rate of five percent (5%) per annum. but no event shaH it exceed twenty-five percent (25%) of the total fee amount. (3) Notwithstanding anythina in this subsection (d)(1) of this section 74-401, the director of the financial administration and housin~ department of communitv development and environmental services division may ;; :t ;! :i I ~ ~ ~~ [j ;1 n j: waive the trig~erin~ of the obligation to pay deferred impact fees due to a refinancino if the director determines that the refinancino is for improvements or repairs to the dwelling that will enhance the value of the dwelling. and is of such a nature as not to iustify that the deferred impact fees should become due and pavable because of the sale. transfer. or refinancino. (g;d) Repayment for Rental Dwellina Units Deferred impact fees for rental dwelling units, including any multi-family dwelling units, single-family detached houses, modular homes (also known as residential manufactured buildings) and mobile homes (also known as manufactured homes) as defined in section 74-108 of this chapter, shall in all events be due and payable not later than six years and nine months after the execution of the impact fee deferral agreement by the county. Such fees shall be accelerated and automatically be due and payable prior to that time period if Page 12 of 28 there is any breach of the subject impact fee deferral agreement by the non- county party. (1) To be eligible for impaot me deferral, a rontal modular home shall moot, as a minimum, the than current standards of Chapter 553, Flor-iea Words underlined are added; words struGI< thraugh are deleted. Agenda Item No. 8A July 26, 2005 Page 23 of 38 Statutes for homeQl.vnorshlp or rental, and shall bear the departmont of oommunity affairs insignia seal oortifying that the structuro is In compliance with the Florida Manufactured-Buildi~s Act of 1970, as amendod or supersoded. (2) To be Qligiblo for impast fee deforral, a rental mobile home shall be oonstructed to thon applioablo standards promulgated by the United State a Department of Housing and Urban Development (HUD) and shall boor a HUD requiremonts ::md has been oonstructod in oonformanoe with federal Ii i r: 1\. , ~ ~ t ~i ~ ~i ~ ,:1 1 ;~ two inoh by four inoh metal, roctangular rod and silver certifioation label on eaoh section of the home oertifying that tho home has eeen inspected in acoordanoo manufactured home construction and safety standards in effeot on the dClto of monufaoture. ;'.; ., .' .~ immodiately paid to the county if the dwelling unit is sold er tranGforred to a nOR ! ; i i :1 :j ! i I I .; (0) ,^.ny impaot fees '.>Jai'.'ed for an ownor occupied dwolling unit at the time a building permit was issued shall become due and payable and shall be qtl3lified purchoser during the 15 year period 3fter tAC certifioato of oooupancy was issued for tho dwelling unit. If tho impact foo waiver was paid with Stata ond the lien on the subjeot proporty sholl bo reloasod. (f) The por-Gentage of tho total impaot feo whioh shall be waived or !l 'i ;j Ii <'J r :,:J 11 :! I I i .l i j , Housing Initiatives Partnorship (SHIP) Program funds, p.Jyment '/Jill be made to the oeunty affordable housing trUGt fund. If the dv.16l1ing unit is used as affurdable housing in oompliance with this artiole for 15 YO.Jrs after tho date tho oertlfioate of OOG~-was issued f-or the dwelling l:Init, tho impaot fees mo no longer al;.le deferred pursuant to this section for an owner oooupied or rental affurdable Words underlined are added; words stn:lGk thr9\;,1li1A are deleted. Page 1 3 of 28 ',1 g! !~~ ';1 '''I ~':i Agenda Item No. 8A July 26.2005 Page 24 of 38 housing d'l/elling unit, including any multi family dv.~lIing unit, sh:lIl be tho porcontogo set forth bolmV'. (fJ Repavment Obfiaations (1) Generallv. The impact fees v.'ai\l()d or deferred shall be a lien on the property until all requirements under this article and the agreement have been satisfied. (gg) Rentals and O'.Wler oSGl-JpieEl EI'Nelling units. a.fB Annually, the owner (Le., lessor) of a rental dwelling unit, including any multi~family dwelling unit, shall provide to the county manager an affidavit of compliance with the criteria set forth in this section. The affidavit must be filed within 30 days of the anniversary date of the issuance of a :t , .' ., certificate of occupancy. If the affidavit is not filed on time the affiant shall pay to :; :j :j n the county a $50.00 late fee. b. If the income of any unit renter which originally qualified as very low or low income level as defined in section 74-402 below :i ii 1 I !j i ~ :1 I exceeds the affordable housing bonefit standards set forth in subsection (Q}74- ~ by more than 40 percent, then the deferred impact fee shall become immediately due and payable by the owner or, in the alternative, the owner shall have 90 days to comply with the affordable housing standards set forth in this section 74 ~02 bolo'N. Developments which are then monitored by the Florida Housing Finance Corporation, or any other state or federal agency, will not be required to file this separate affidavit of compliance with the county manager. The Words underlined are added; words struek thrOl,J€lA are deleted. " ~l Page 14 of 28 ~ .~ .;:i ;~J Agenda Item No. SA July 26, 2005 Page 25 of 38 applicant shall provide a true COpy of these monitoring reports to the County Department of Financial Administration and Housing. (32) Owner..OccuDied Dwellina Units If the household income of the qualified owner-occupied dwelling unit rises above the benefit standards for waivers and deferrals set forth in subsection 74 402 below(b) of this Section. the owner shall maintain the 'IJoiver afI€11ef-deferraL Notwithstanding the foregoing, all outstanding impact fees waived or deferred shall be paid in full upon sale or transfer of the dwelling unit tG a non qualified purchaser, except for wai'led impact foos wheFe the owner has complied with tho waiver or def€rral agreement and the affordable housing critoria set forth in this article for 15 years after issuanco of the certificate of occupancy. (gll) Deferral Aareements The owner receiving an impact fee v:ai\'or or deferral shall enter into a waiver or deferral agreement of impact fee agreement with the county:..-8 separate deferral aareement shall be executed for each aualifvina owner- occupied dwellina or aualifving rental dwelling. While aoplicants are reauired to enter into a deferral aareement in order to receive a deferral of iml?act fees, nothina in this section reauires the County to enter into a deferral aareements. 'Jlhich The deferral agreement shall provide for, at a minimum, the following and shall further include such provisions deemed necessary by the board to effectuate the provisions of this article: Words underlined are added; words struok throl::lQh are deleted. Page 15 of 28 ~l I ~ Agenda Item No. 8A July 26,2005 Page 26 of 38 (1) The legal description of the dwelling unit. (2) Where an impact fee waiver or deferral is given to an owner who will be selling or renting the dwelling unit to a sUbsequent purchaser or renter, the development must be sold or rented to households meeting the criteria set forth in this article in order to maintain the waiver or deferral. Impact f€.e-watvefs.-.r-defermls p3id for '/lith State Housing Initiati'l€s Partnership (SHIP) Progr3m funds will only be granted directly to buyers meeting section 71 402'(; qualifications and appr-oval prior to building permit issuanoe. ^ dwelling unit sA~1 qualify as "owner oocupiod" if a written affirmation by the de'.'eloper to the county guaranteos the requisite affordable housing units will be constructed, and the affirmation is in effect at the dote of execution by the oounty of the impact feo ':/Oiver or deferral agreement and 'It'ithin 24 months from the date of issuanoe of tho cortificate of oooupanoy or the execution of the :Jffirmation, '.vhiohever is later, any option to purohase is exercised and the purohasor takes ownorshlp of the dwolling unit. If tho purch:lser fails to pUrGflase-the d',vclling unit within the 24 month period, then the waived or deferred impact fee mUGt be paid immediately "! unless the subject property is Gold to :Jnotnor qualifying owner. (3) For each such owner-occupied dwelling unit, the amount of d ri [1 ~ ,j impact fees deferred shall be paid to the county in full upon tRe sale or tran&for to a non qualified purchasor. If impact fees '1Iere paid '/lith State Housing Initkltives f)artnorship (SHIP) Program funds, paymont in f-ull '.viii be made t-o the oounty .] ; ! affordable housing trust fund. For rental units, inCluding any multiMfamily dwelling unit, the impact fees deferred shall in all events be due and payable no later than " Page 16 of 28 " .:i j :~.! IJ ;11 '~ ~! Words underlined are added; words &lrblsl< th~ are deleted. Agenda Item No. 8A July 26, 2005 Page 27 of 38 six years and nine months after the execution by the county of the impact fee deferral agreement. Such fees shall be accelerated and thereby be automatically due and payable prior to that time period if there is any breach in the subject impact fee deferral agreement by the non-county party. (4) For owner Qocupied dwelling unite whore imf)aot fees h::lve boon waivod, the d'Nelling units must bo utilizod by the original qualifying O'/lnor, or subsequent qualifying puroh:)ser, as affordable housing in oomplianoe with this articlo for:) 15 year period aftor the oertmcate of oGG~~ancy is issued and if tho d':lelling unit Is sold to a non qualifying purohaeer, the impact mOB shall be paid in full to the cOblnty beforo tho closing booomos final. If not 60 paid, the obligation chon be a lion on tho dwolling unit under the followiRQ subsootion. If impact fOOG were paid with Stato Housing Initiati'.'os Partnership (SHIP) Program funds. ropayment 'Nil! be mado to the county affordablo housing trust fund. (~) The deferred and/or waivod impact fees shall be a lien on the property. The 'Nhioh lien may be foreclosed upon in the event of non- compliance with the requirements of the agreement. The agreement described herein shall operate as a lien against the dwelling unit. The lien shall termInate upon the recording of a release or satisfaction of lien In the public records of the county. In tho case of a waiver, suoh rolease or s:ttisfaotiem sholl be filed 15 years after the issuance of tho oertifioate of oooupanoy providod owner aotod in complianoe 'Nith the agreemont or upon paymoRt in full. In the case of 0 deferral, &Such release shall be- recorded upon payment in full. Neither the deferred and/or woivod impact fees nor the agreement providing for the 'Naivor and/or Words underlined are added; words strl:lsk ti:lrel:lgh are deleted. ii 11 ~ Page 17 of 28 Agenda Item No. SA July 26, 2005 Page 28 of 38 deferral of impact fees shall be transferred, assigned, credited or otherwise conveyed from the dwelling unit. The deferrals and/or '....ai'/ers of impact fees and the agreement thereto shall run with the land. (6) J\nnually, tho ownor of ~ rental dwelling unit, inoluding any multi family dwelling unit, !Shall pFovide to the oounty manager an 3ffidavit of complianoe with the oriteria Get f-orth in this 3rticle. Tho affid~\!it must be filed Ylithin 30 d3Ys of the 3nnivers3ry date of the issuanoe of a oertifioato of oocupanoy. If the affidavit is-f1et filed on time tho 3ffiant shall pay to tho DOlInty a $60.00 13te feo. If tho inoomo of any homo ranter or duplox unit renter which origin311y qU3lified ~G vory Imv or low income level as defined in sootion 71 402 below cxooodo the affordable housing benefit &3ndards set forth in seotion 74 402 by mera than 40 porcont, then the deforrod imp3ct fee shall beoomo immodi3tely duo and paY3ble by the owner or, in the alternative, tho ownor shall have 90 d3Ys to oomply with the affordable Housing st3ndards sot forth in section 71 402 belo'N. Dovelopments whioh ara monitored by the Florida Housing Fin3noe Corporation or similarly monit-ored by any other stato, or foderal agency wUl not bo roquired to file this sep3r3to affidavit of complianoe 'tilth tho oounty manager. (7) (5) Upon satisfactory completion of the agreement's requirements, the county shall record any necessary documentation evidencing same, including, but not limited to, a release of lien. (ft8) In the event the owner is in default under the agreement, and the default is not cured within 30 days after written notice is provided to the Words underlined are added; words strl:lGk tArGl~ are deleted. Page 18 of 28 Agenda Item No. 8A July 26,2005 Page 29 of 38 owner, the board may at it~ sole option collect the impact fee amounts in default as set forth by article V, section 74-501, or bring a civil action to enforce the agreement or declare that the w3ivod or deferred impact fees are then in default and immediately due and payable. The board shall be entitled to recover all fees and costs, including attorney's fees and costs, incurred by the county in enforcing the agreement, plus interest at the then maximum statutory rate for judgments calculated on a calendar day basis until paid. (IS) The agreement shall be binding upon the owner's successors and assigns. (~..w) The agreement shall be recorded in the official records of the county at no cost to the county. ~-, ~Q Ce"maonDe~"a~ (1) The aooreoate amount of impact fee waivers and deferrals granted pursuant to subsection (b) of this Section shall be limited, in total, to an#:le amount apf)FaPffateEl- by the board at its final public hoaring regarding tho adopti9n of tho annual oounty budget and tho amount allocated to impact fee 'Noivers or deforrals in tho oounty Rousing assistance plan, as established by chapter 114, article III of this Code. FesG waived or deferred shall be paid by the board into tho appropriate imp30t foG trust acoount within six years and nino months from the date of the av:ard of a waivor and/er doforml as provided her-ein, but in no ovent, lator than that time \\'hen that amount is neoded for a projeot funded by those iml'loot foos waivod or doferred. The board shall pay into the 3ppropriato impact foo tfl:Jst accmmt sush amounts equal to any impaotfoos Words underlined are added; words struelt through are deleted. Page 19 of 28 Agenda Item No. 8A July 26. 2005 Page 30 of 38 previously 'Ilaived or derorrod by the b03rd, 'Nithin !>ix years 3nd nine months from tho d3te of suoh 'Naiver, or doferr:tl, but in no event, later than tho timo wRen that 3mount is needed for a projoot funded by those impaot fees lJ'.'aivod or doforrod. The board shall pay into tho appropriato impaot fee trust account suoh 'Nithin six years and nine months "-om the date of suoh waiver, ~f-deforr31, but in no ovent, later than tho timo suoh amounts are needed for a projoot funded by those impaot f<les waive€i-9r deferred. 'Nai'/em and deferrals shall bo issuod in the orser that oompleted qualifying applications me roceived by the county man:tgor. At least 40 peroent of the amount budgeted for imf)aot foe waivors and/or deformls must be utilized to fund impact roo waiv~rs and/or deferrals for single family o'.vner oocupied dVJelling units sorving the very low and low inoomo le'.'ols. not exceedina three percent (3%) of the previous years' total impact fee collections. (2) Deferrals shall be available on a first-come. first"served basis. If the requests for deferrals exceed the number of deferrals available. the County Manaaer may allocate deferrals based on the extent to which the deferrals implement the Comprehensive Plan. or other criteria based on policies and procedures that may be adopted by the Board of County Commissioners. (3) The County Manaaer shall maintain a trackina system to ensure that the aaareoate amount of impact fee deferrals do not exceed the deferral ceilinos established in this subsection. Words underlined are added; words struok thrGblgh are deleted. Page 20 of 28 ;j .~ i I :~ Agenda Item No. 8A July 26, 2005 Page 31 of 38 (UJ Amendments Any changes or amendments to this article or the minimum funding requirements adopted in this article must occur as an ordinance amendment at a public hearing of the board of county commissioners. aM Eliaible Dwelllna Unit Cateaories Agreements for the walvor or deferral of impact fees for affordable housing may only be approved for the following types of dwelling units: (1) Single family residences that are fully detached, and either owner-occupied or rental dwelling units, or (2) Owner-occupied or rental dwelling units in a residential condominium, townhouse or duplex structure, or (3) Rental (leased) multi-family dwelling units. :1 i .i !I I; l~ I ~ ~ f II n rJ :t. ~~ ~ !J ~ !! 11 I i (4) Rental modular homes that meet. as a minimum. the then current standards of Chapter 553. Florida Statutes for homeownership or rental. and that bear the department of community affairs insiania seal certifyina that the structure is in compliance with the Florida Manufactured Buildinas Act of 1979. as amended or superseded. (5) Rental mobile homes that are constructed to then applicable standards promulaated by the United States DeRartment of Housina and Urban Development (HUD) and that bear a two inch by four inch metal, rectanaular red and silver certification label on each section of the home certifylna that the home has been inspected in accordance HUD requirements, and that have been Words underlined are added; words ~ok thraugh are deleted. Page 21 of 28 Agenda Item No. 8A July 26. 2005 Page 32 of 38 constructed in conformance with federal manufactured home construction and I' I[ Ii 11 !! p " Ii i' ( ~ safety standards in effect on the date of manufacture. (1$'/) Anartment COfflDlexeslMulti-Fami/v Dwelfina Units Ii , Notwithstanding any provisions elsewhere in this chapter to the contrary, any owner that develops an affordable housing rental apartment complex consisting in whole or part of multi-family dwelling units serving very low and/or I ( ~ ~i :.:: low income levels and meeting all requirements, and subject to all conditions, of this article shall be entitled to defer 100 percent of the impact fees applicable only to such rental multi-family dwelling units serving very low and/or low income levels if: (i) all such deferred impact Fees are paid on or before the end of six years and nine months from the date such impact fees are deferred; and (ii) the rental apartment development shall remain affordable housing qualified (under this article) for a minimum of 15 years. (lJ S/nale Famllv. Detached Residences and Dunlexes Impact fee 'A'oivors or deferrals for only single family, detached residences, or duplexes, as owner occupied dwelling units, will automatically be subordinate to the owner's first mortgage and/or any government funded affordable housing loan such as SAIL or HOME loan. Impact fee waivors or including any multi-family dwelling units, but only if the owner provides additional deferrals may also be similarly subordinated in the case of rental dwelling units, security satisfactory to the county such as additional or substitute collateral in the Words underlined are added; words str~Gk thrOLJ~R are deleted. Page 22 of 28 Agenda Item No. 8A July 26. 2005 Page 33 of 38 form of cash or cash equivalent financial instruments which will yield the full amount of the deferred impact fees when they may become due and payable. (!!JJ Timina of Payment Any units meeting the requirements of this subsection that are sold below the maximum home sales price in Collier County for Florida Housing Finance Corporation Programs, or qualify for and enter into an approved waivor or i f r) r. r deferral agreement shall not be required to pay the impact fees applicable for the unit or building any sooner than issuance of the building permit for construction or as may otherwise be set forth in such waiver or deferral agreement. In order to obtain a certificate of adequate public facilities concurrently with the issuance of the final site development plan or plat... the applicant shall first enter into an approved waiver or deferral agreement with Collier County or provide a notarized i , ! affidavit to the county manager, which must include the following: (2) Name of applicant and owner, if different; (3) Number of dwelling units; :; .'i I 'I '! i .1 i ,I ~l H 11 ~ \j ':1 ,:1 q i (1) Name of project, legal description and number assigned by Collier County to the development order; (4) Statement of Intent that the subject dwelling unit sales price will meet the affordability guidelines of the Florida Housing Finance Corporation " " ,j ! i for Collier County. Page 23 of 28 ]! :! : ij ;;i ~ ] '~,; Words underlined are added; words struck through are deleted. Agenda Item No. 8A July 26, 2005 Page 34 of 38 (e!!J Certificate of Occupancy Requirements on Filing of Affidavit Prior to the issuance of a certificate of occupancy for individual dwelling I; p Ii " Ii i' i' ~ I: units which have provided the foregoing affidavit instead of entering into a 'Noiver 9f deferral agreement with Collier County, the applicant must also provide a copy of the executed sales contract to the county manager demonstrating a qualifying sales price. A copy of the closing statement demonstrating a qualifying sales price will be provided to the county manager within ten days of the closing of the sale of each qualifying dwelling unit. (gp) Violations Failure to adhere to the requirements set forth by this section may result in the impact fees becoming immediately due and payable and payment being considered delinquent from the date of the notarized affidavit and then becoming subject to the collection provisions provided for in article V, section 74-501, including payment of delinquency fees and interest. r"J Transitional Provisions The followinq provisions applv to any impact fee deferrals or reimbursements that were granted prior to August 1. 2005: (1) Anv deferral agreement that was executed prior to August 1, 2005. shall continue in effect in accordance with its terms consistent with the requirements in effect at the time that the deferral agreement was executed. (2) If reimbursement is required pursuant to an impact fee deferral or waiver that was paid with State Housina Initiatives Partnership (SHIP) Words underlined are added; words struok t~rough are deleted. Page 24 of 28 i "I ;[1 i~~ ~ l~l " Agenda Item No. 8A July 26, 2005 Page 35 of 38 Proaram funds, payment will be made to the county affordable housina trust fund. Sec. 74-402. Affordable housing definitions, benefit standards and limitations. (0) The following sets forth the applicable definitions and benefit standards for affordable housing dwelling units for tho purpose of determining eligibility for impact fees waivers and doformls (herein referred to os "banafit&"). (1) Definitions of affordable housing inoome groups. f t: { i !!lilT "Very, very low income families" means families whose incomes do not exceed eG-f35} percent of the median income for the area as determined by the Secretary of the U.S. Department of Housing and Urban Development. ;'i ~!I n i "! I Mbt "Very low income families" means families whose incomes do ; ~ not exceed 50 percent of the median income for the area as determined by the Secretary of the U.S. Department of Housing and Urban Development. (g1e-.- "Low income families" means families whose incomes are more (d) "Moderate Income families" means families whose incomes are i oj t, Iii ~I i m :;1 ,,1 'i I than 50 percent but do not exceed 80 percent of the median income for the area as determined by the Secretary of the U.S. Department of Housing and Urban Development. more than 80 percent but do not exceed 120 percent of the median income for the area as determined by the Secretary of the U.S. Department of Housing and Urban Development. Words underlined are added; words struok through are deleted. Page 25 of 28 Agenda Item No. 8A July 26, 2005 Page 36 of 38 In no instance shall rental limits e~<oeed the rental limits established by the Florida Housing Fin~mce Corporation for rents adjusted to bedroom size in projeots assisted under the, Florida Housing Finanoe Corporation or any other 10c::lI, state, or feder:)1 agency, based on unit size. (2) Senof;t sbndards. a. ,AJfordable housing owner oocupied d'.v.elling units which exclusively serve very, very low :)nd very 1m\' income families and which 3ro the O'Nner's homestead shall have 100 percent-of the applicable impact foe 'Noived pursuant to the terms hereof. b. /\ffordablc housing rental dwolling units which axclusivefy serve very, vary low, very 10vI or low income familios sholl have 100 percent of tho applicable impact foe def-orred pursuant to the terms heroof. c. .^.ffordable housing owner occupied dv,'olling units whioR exclusively sorvo lo'/'! income families and which arc the owner's homest-eod sh::I1I -. Rave 100 percent of the 3pplioablo imp:)ct foo dof<Jrrod pursuant to the torms d. Development 'if/hich meots the criteria sot forth---iR 'I ~! 11 ~ I ~ I ~ 11 ~ -, ;1 'I ; ii I heraof. subsections 71101(a) and (b) constructed by an agoncy of Collier County er by ::In independont governmental agency pursuant to ~m interlocal agreement '.vith GemeF-Ge~nty and '.vhich construction is 100 percent govcmment fundod shall havo 100 percent of the impact fees f-or th3t oonstruotion waived, pursuant to the terms horeof. Words underlined are added; words struok throu~ are deleted. Page 26 of 28 Agenda Item No. 8A July 26, 2005 Page 37 of 38 SECTION FIVE: CONFLICT AND SEVERABILITY. In the event this law, the more restrictive shall apply. If any phrase or portion of this ordinance is I: 1\ !j 'I 1 :1 ordinance conflicts with any other ordinance of Collier County or other applicable 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 SIX: 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 relettered to accomplish such, and the word "ordinance" may be changed to "section", "article", or any other appropriate word, SECTION SEVEN: EFFECTIVE DATE. This Ordinance shall become effective upon filing with the Florjda Department of State. Words underlined are added; words strIJok through are deleted, Page 27 of 28 Agenda Item No. 8A July 26.2005 Page 38 of 38 PASSED AND DULY ADOPTED by a vote of a majority of the Board of County Commissioners of Collier County, Florida, this day of ,2005. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA Deputy Clerk By: FRED W. COYLE, Chairman Approved as to form and Patrick G. White Assistant County Attorney .;; 'I ;1 Ii ~ f, 'I ~ J] ~ ~! ;1 :i i.l ~ l.: tl f!! ~: \1 ~I :;1 ~i , 'j j Words underlined are added; words strLJok through are deleted. Page 28 of 28 Agenda Item No. 88 July 26, 2005 Page 1 of 63 EXECUTIVE SUMMARY PUDZ-2004-AR-6631, Big Bear Plaza CPUD, Norman Taylor, represented by Kelly Smith, of Davidson Engineering, Inc., requesting a rezone from the Estates (E) zoning district to the Commercial Planned Unit Development (CPUD) zoning district for low intensity transitional commercial land uses, convenience commercial land uses and intermediate commercial land uses. The subject property, consisting of 5.46 acres, is located at the northeast corner of the intersection of Golden Gate Boulevard and Everglades Boulevard, within Section 5, Township 49 South, Range 28 East, Collier County, Florida. OBJECTIVE: The petitioner seeks to rezone from Estates (E) to Commercial Planned Unit Development (CPUD) known as Big Bear Plaza CPUD. CONSIDERATIONS: ........-. The proposed Big Bear Plaza CPUD is located on a 5.46-acre tract of land that is identified as a Neighborhood Center Subdistrict of the Golden Gate Area Master Plan in the Collier County Growth Management Plan (GMP). The Neighborhood Center Subdistrict has been developed to provide a variety ofC-I, C-2, and C-3 uses to the residents within the Golden Gate Estates. The Neighborhood Center Subdistrict incorporates a variety of standards for access, open space, buffering, preservation areas, stormwater management, building height, architectural design, prohibited uses which provides for the compatibility of these commercial activities within these predominately residential areas. The subject property is located within the East Golden Gate Wellfield Protection Area. The southern two-thirds of the subject property is identified within Zone I of the protection area. The proposed PUD incorporates the requirements of the "Neighborhood Center Subdistrict," and preserves the integrity of the "Wellfield Protection Area. " FISCAL IMP ACT: 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 before the issuance of building permits 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 concurrency management, 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 collected before the issuance of a building .-- PUDZ.2004.AR-6631 Big Bear Plaza CPUD Executive Summary Bee Mtg. 7/26/05 Page 1 of3 Agenda Item No. 88 July 26, 2005 Page 2 of 63 .- permit include building permit review fees and utility fees associated with connecting to the 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 impact fees and taxes collected were not included in the criteria used by Staff and the Planning Commission to analyze this petition. GROWTH MANAGEMENT IMP ACT: The subject property is designated Estates (Estates - Mixed-Use District, Neighborhood Center Subdistrict), as identified on the Future Land Use Map of the Growth Management Plan (GMP). The Neighborhood Center Subdistrict permits commercial intermediate uses and Conditional Uses of the Estates zoning district subject to specific development standards. The intent of the Neighborhood Center Subdistrict is to allow for development to provide basic goods, services and amenities to Estates residents while maintaining the semi-rural character of the area. This includes "intermediate commercial so as to provide for a wider variety of goods and services in areas that have a higher degree of automobile traffic. ., uses shall be similar to C-l, C-2 or C-3," though some uses are specifically prohibited, and Conditional Uses in the Estates zoning district. Since the original PUD was approved in 2000, the Neighborhood Center Subdistrict has been amended on May 14, 2002, September 10, 2003, and October 26, 2004. Also, the Land Development Code (LDC) has been amended to change permitted uses in the C-l thru C- 3 zoning districts. r' Based upon the above analysis, the proposed uses and development standards may be deemed consistent with the Golden Gate Area Master Plan (GGAMP). TRANSPORTATION ISSUES: The Transportation Services Division has reviewed the Petitioner's Trip Generation Report (TGR) and has determined that the proposed rezoning will generate 816 average daily trips at the build-out of the project in 2007. As a result, this petition is consistent with policy 5.1 of the Transportation Element. Based on the analysis contained in the TGR, all roadway segments significantly impacted as a resuh of the Big Bear Plaza CPUD will operate at or above the adopted Level of Service (LOS) standard for that roadway as established by Collier County. ENVIRONMENTAL ISSUES: Environmental Services staff has reviewed the petition and has incorporated safeguards within the PUD document to insure compliance with the environmental regulations that are incorporated in Environmental Section 5.6 of the PUD document. The Environmental Advisory Council did not have to review this petition, because the proposed area to be developed did not exceed the 10-acre minimum area requirement. r- PUDZ-2004-AR-6631 Big Bear Plaza CPUD Executive Summary Bee Mtg. 7/26/05 Page 2 00 Agenda Item No. 88 July 26,2005 Page 3 of 63 ~ COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: The Collier County Planning Commission (CCPe) was scheduled to review this petition at the regular meeting of the CCPC on July 7,2005, but was requested to be continued by the applicant to the July 21, 2005 regular meeting of the CCPC, to give the applicant an opportunity to meet with the Golden Gate Estates Civic Association to review this petition. Due to the submittal requirements of this report, the cepc recommendation will be reported to the Board of County Commissioners at the July 26, 2005 BCC meeting. ,.,-- 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 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 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. RECOMMENDATION: Staff recommends that the Board of County Commissioners (BCC) approve petition PUDZ- 2004-AR-6631 as described by the attached Ordinance of Adoption and exhibits thereto, the Big Bear Plaza CPUD regulatory document. PREPARED BY: Michael J. DeRuntz, C.F .M., Principal Planner Department of Zoning & Land Development Review ,.,-- PUDZ-2004-AR-663l Big BCIIl' Plaza CPUD Executive Summary Bee Mtg. 7/26/05 Page 3 of3 Item Number Item Summary Meeting Date Approved By 5~mdl<1 I.e<l C<Hl1munity Dl~'1~~I!)p!lwnt 8. Etlvirotltne-nt<ll ServjCt~~ Agenda item No. 88 Julv 26, 2005 P..lge 4 of 63 COLLIER COUNTY BOARD OF COUNTY COMMISSfONERS 38 This item requires that all participants be sworn in and ex. pt:llie disdosure be provided by Commission members PUDZ-2004-AR.5531. Big Begr Plaza CPUD, Norman Tilylor. represeflted by i\el:y Smitll, Of Davidson Engil1<3ering, Inc. requesting a reZDne from the Estates (E) zoning distric\ to the Commercial Planned Unit Development (CP!JD) zoning d!slrir.t 1or- low intensity transitional cornrnercialland us.es, convenience commercislland ~JSe5 ard intermed!,;:!t~ commercial land llfie~, The subject propert.y. ccns:sting of f) 413 ~"lcres, i~ localeo at the nortJ1ea3t corner of the intersf:ction of Golden Gale 8oLl!~vard and Elif!rglades Boule.lard, within Section 5. TDwnsflip 49 SOuth, Range 26 East, Collier County. Fiorida 7/2512005 9:00,QO AM f::((!l;u~i\le SI?l:rvti'lry I)at!~ Comrnllni1v De'l/~!Il)prnen'" Envirt)l\mmltal Servi(:l!.$ Allmin. 717120052:58 PM Constance A. Johnson Date Approved By COITlll'lunity OaveloJlmj~1l1 & En\lironm<!lltal S(':rviC:{1!!o Operations Analyst Comrnwlily n~velopment &. Environmental S{!nrlt;:!~s Admin. 1.'111200511:10 AM Ray Bellow!> Chief Plallner Date Approved By CClmnnll1ity Development & EnvirOl'n1f~ntal Services: lnl'1tnn: & L.md D{~vj!lopmt~nt R(~view 7!11!200512:59 PM S\l\i.<m MlJm~y. AICP 1.olling 8. Land D(i'vf?oloprnp.(\! Diredor Dat!?" Approved By C(IrmYlUllity D~~v(!l~)pllwnt 8- En\lifoomentill St~r"'H;{~,; Zoning 8. !..;}nd D(,l/r.-f(lpm~!1r Revir.v: 7i1112005 :1:45 PM Patnck G. White A'Ss.h.tant County Attome)' Date Approved By County Atlornu',' Cmlflty Attornev Ofl'ie~_ 7112120051:1)4 PM ,JOI>_f'pn K. Schmitt Date- App..oved By CommunilV Deve!Dpment & EnvirOl,ment<J1 5ervic~s Community Dev{~I"prmmt & Envit'()IHlllmtoal Servic.e's Arimins.t!'<ltol'" Community Development &. Envlronrm.'l1ta! Services Admln 7.1-19,120052:55 PM MlCh,wl Smvkow:..!.i M<Hl<l9i!meDI & Budgl?'l Qirr-clO1' Date- Approved By County Manager's Office Office <1f M.Hi;j9~~mellt & Budget 7j1~j200S 4~51 PM Norm E. Feder, Alep TransPol1atiol1 Dlvis.ion Admlnis.triil\or Date Approved By Transportation Se~Vlces; Tmnsportaticm St~r...ice.f> Admin, 7.I19i200S 5:05- PM Donairt l.. $E;ott h,ltll.porfation PLannmg Diredor O.ltl: App."oved By T'r.iflsportlltlon 5ervit:l~S; lnn~p;.>rtatil)n Phmnifl!1 7!19!:WOS 5~07 PM County ry1anager Date- Approved By J01me~ V, Mudd Board af Cr.H.inty Cotnmis~ion{~r~ Cm.mty Manager'!; Office 7i19i200S 6-:0S PM Agenda Item No. 88 July 26, 2005 Page 5 of 63 er County ~ STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: JULY 7, 2005 SUBJECT: PETITION PUDZ-2004-AR-663], BIG BEAR PLAZA CPUD AGENT/APPLICANT: OWNER: Norman L. Taylor 465] West Blvd. Naples, FL 34] 03 AGENT: Kelly Smith, Project Planner Davidson Engineering, Inc. 2154 Trade Center Way, Suite 3 Nap]es, FL 34109 REQUESTED ACTION: The petitioner is requesting a rezone from Estates (E) Zoning District to Commercia] Planned Unit Development (CPUD) to be known as the Big Bear Plaza CPUD. GEOGRAPHIC LOCATION: The subject PUD is located at the northeast corner of Everglades Boulevard and Golden Gate Boulevard, more particularly described as All of Tract 1, Golden Gate Estates, Unit 77, in Section 5, Township 49 South, Range 28 East, Collier County, Florida. The subject property contains 5.46 acres, less roadway easements. (See illustration on following page) PURPOSEIDESCRIPTION OF PROJECT: The proposed Big Bear Plaza CPUD is located on a 5.46 acre tract of land that is identified as a Neighborhood Center Subdistrict of the Golden Gate Area Master Plan in the Collier County Growth Management Plan (GMP). The Neighborhood Center Subdistrict has been developed to provide a variety of C-], C-2, and C-3 uses to the residents within the Golden Gate Estates. The Neighborhood Center Subdistrict incorporates a variety of standards for access, open space, buffering, preservation areas, storm water management, building height, architectural design, prohibited uses which provides for the compatibility of these commercial activities within these predominately residential areas. The subject property is located within the East Golden Gate Wellfield Protection Area. The southern two- PUDZ-2004-AR-663I I of 12 eepe MEETING Agenda Item No. 88 July 26, 2005 Page 6 of 63 thirds of the subject property is identified within Zone 1 of the protection area. The proposed PUD incorporates the requirements of the "Neighborhood Center Subdistrict," and preserves the integrity ofthe "Wellfield Protection Area." SURROUNDING LAND USE AND ZONING: Subject Parcel: Undeveloped wooded tract of land, zoned Estates West: Single-family residential dwelling and undeveloped Estates lots and an East Golden Gate well head, zoned Estates Undeveloped lot and single-family residential dwelling, zoned Estates Golden Gate Boulevard, then an undeveloped lot, an East Golden Gate wellhead and single-family residential dwelling, zoned Estates Everglades Boulevard then Undeveloped lot and single-family residential dwelling, zoned Estates Surrounding: North: East: South: GROWTH MANAGEMENT PLAN CONSISTENCY: The subject property is designated Estates (Estates - Mixed-Use District, Neighborhood Center Subdistrict), as identified on the Future Land Use Map of the Growth Management Plan. Future Land Use Element: Relevant to this petition, the Neighborhood Center Subdistrict permits neighborhood commercial uses and Conditional Uses of the Estates zoning district subject to specific development standards. The intent of the Neighborhood Centers Subdistrict is to allow for development to provide basic goods, services and amenities to Estates residents while maintaining the semi-rural character of the area. This includes "intermediate commercial so as to provide for a wider variety of goods and services in areas that have a higher degree of automobile traffic... uses shall be similar to C-1, C-2 or C-3", though some uses are specifically prohibited; and, conditional uses in the "E" zoning district. The Neighborhood Centers Subdistrict was amended on May 14, 2002 and September 10, 2003. Also, the LDC has been amended to change permitted uses in the C-1 thru C-3 zoning districts. The GGAMP Restudy Committee recommended two new neighborhood center designations, one at the Everglades Boulevard/Golden Gate Boulevard intersection (all four quadrants) and one at the Everglades Boulevard/lmmokalee Road (CR-846) intersection (southerly two quadrants). Based upon the above analysis, the proposed uses and development standards may be deemed consistent with the existing, or proposed, GGAMP. Transportation Element: The Transportation Department has reviewed the Petitioner's Trip Generation Report (TGR) and has determined that the proposed rezone will generate 816 average daily trips at the build-out of the project in 2007. As a result, this petition is consistent with policy 5.1 of the Transportation Element. Based on the analysis contained in the Trip Generation Report (Exhibit "C"), all roadway segments significantly impacted as a result of the Big Bear Plaza CPUD will operate at or above the adopted Level of Service (LOS) standard for that roadway as established by Collier County. PUDZ-2004-AR-6631 2 of 12 eepe MEETING Agenda Item No. 88 July 26, 2005 Page 7 of 63 - :mDAVFSE (~) ~ :; OJ 4TH AVE.SE 10 380 760 PUDZ-2004-AR-663 ] 3 of ]2 o We/lfields Parcels developed E Estates eepe MEETING Agenda Item No. 8B July 26,2005 Page 8 of 63 ZONING MAP AERIAL MAP Open Space/Conservation: The PUD document indicates that a combination of landscape areas, buffers, preserve areas, water management areas, and qualifying open space areas exceeds the Land Development Code (LDC) requirements and the Golden Gate Area Master Plan (GGAMP) Estates- Mixed Use District, Neighborhood Center Subdistrict criteria. ANAL YSIS: 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 Section 10.02.13 of the Land Development Code and required staff evaluation and comment. The Planning Commission to the Bec also used these criteria as the basis for their recommendation. 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 criterion noted and are summarized by staff, culminating in a determination of compliance, non-compliance, or compliance with mitigation. These evaluations are PUDZ-2004-AR-663I 4 of 12 eepe MEETING Agenda Item No. 88 July 26, 2005 Page 9 of 63 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 has incorporated safeguards within the PUD document to insure compliance with the environmental regulations, as identified in Preservation Area Plan Section IV, and Environmental Section 5.6 of the PUD document. The Environmental Advisory Council did not have to review this petition because the proposed area to be developed did not exceed the 10-acre minimum area requirement. Transportation Analysis: Transportation Department staff has reviewed the petItIon and has recommended approval subject to the conditions contained in Section 5.9 of the PUD document. Utility Issues: The Utilities Department staff has reviewed the petition, and has recommended approval subject to the conditions contained in Section 5.10 of the PUD document. Zoning and Land Development Review Analvsis: The evaluation by professional staff includes an analysis of the project's relationship to the community's future land use plan, and whether or not a rezoning action would be consistent with the GMP. Other evaluation considerations include an assessment of adequacy of transportation infrastructure, other infrastructure, and compatibility with adjacent land uses. In addition, staff offers the following synopsis: Relationship to Existing Land Uses - The subject property is bordered by Golden Gate Boulevard, Everglades Boulevard, and developed and undeveloped lots in the Estates. The subject property is located in the Estates district. The Golden Gate Area Master Plan (GGAMP) in the Land Development Code (LDC) and the Growth Management Plan (GMP) govern the Estates district. Within the GGAMP, the subject property is classified as a "Neighborhood Center Subdistrict." The Neighborhood Center Subdistrict permits C-I, C-2, and C-3 commercial uses as specified within the criteria of this Subdistrict. The petitioner proposed to develop the subject property within the criteria of the Subdistrict. The subject property is partially located within the Zone I of the East Golden Gate Wellfield. The storage and use of hazardous materials are prohibited within Zone 1 of the East Golden Gate Wellfield. The PUD document prohibits the storage and use of hazardous material within Zone 1 of the wellfield protection area. Therefore, staff believes the uses allowed in the petition would not adversely impact the existing residential land uses in the area. Furthermore, staff believes that the development regulations, architectural standards, landscaping, storm water management. and buffering requirements of the PUD district would meet the goals of the GMP and enhance the aesthetic quality of this area. NEIGHBORHOOD INFORMATION MEETING: The agent/applicant held the required NIM at Max A. Hasse Jr. Community Park at 6:00 P.M. on March 9, 2005. Seven persons other than the applicant/agent and County staff were in attendance. Of those who spoke, one neighboring property owner stated opposition to commercial development and voiced concern about alcohol consumption on site. The applicant's agent said there would be no alcohol consumption on site. Contained within the proposed project would be a convenience store with beer and wine sales and no freestanding "fast-food" restaurant. A gasoline station and impacts on County wells were also discussed. The applicant assured the audience that state DEP guidelines as well as county codes would determine the distance between fuel tanks and neighboring wells. The PUDZ-2004-AR-663 ] 5 of 12 eepe MEETING Agenda Item No. 88 July 26, 2005 Page 10 of 63 county's project planner cited listed uses and prohibition of uses from the Land Development Code for the requested zoning to PUD within a Neighborhood Center sub-district. STAFF RECOMMENDATION: That the CoIlier County Planning Commission (CCPe) forward a recommendation of approval of petition PUDZ-2004-AR-6631 subject to the conditions of approval that have been incorporated in the PUD document. PREP ARED BY: MICHAEL J. DE RUNTZ, C.F.M., PRINCIPAL PLANNER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE REVIEWED BY: RAY BELLOWS, ZONING MANAGER DEP ARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE SUSAN MURRAY, AICP, DIRECTOR DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE APPROVED BY: JOSEPH K. SCHMITT ADMINISTRATOR COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION DATE Tentatively scheduled for the July 26,2005 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: RUSSELL A. BUDD, CHAIRMAN REZONE FINDINGS PUDZ-2004-AR-663I 6 of 12 eepe MEETING PETITION PUDZ-2004-AR-6631 Agenda Item No. 88 July 26, 2005 Page 11 of 63 Section 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 & policies of the Future Land Use Map and the elements of the Growth Management Plan. The property is located within the Neighborhood Center Subdistrict as identified in the Golden Gate Area Master Plan. Specific development requirements are established in the GMP, and the PUD document contains appropriate references assuring compliance with the provisions of the Neighborhood Center Subdistrict. 2. The existing land use pattern; The subject property is located at the intersection of Golden Gate Boulevard and Everglades Boulevard. Properties surrounding the subject property are zoned Estates and are either developed with single-family homes or undeveloped Estates lots. Property across Everglades Boulevard and to the west is the location of one of the City of Naples' wells. All of the lots at the comers of Golden Gate Boulevard and Everglades Boulevard are classified as being in the "Neighborhood Center Subdistrict" within the Golden Gate Area Master Plan of the GMP. The proposed amendment is consistent with the Future Land Use designation for this area. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts; The proposed PUD is located in the northeast quadrant of the "Neighborhood Center Subdistrict" identified at the intersection of Everglades and Golden Gate Boulevard. The services that will be provided by this PUD can serve the nearby residents. Therefore, the subject site will not create an isolated district. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. The proposed district boundaries are logically drawn and they are consistent with the GMP. EXHIBIT "A" 5. Whether changed or changing conditions make the passage of the proposed amendment necessary. PUDZ-2004-AR-663 ] 7 of ]2 eepe MEETING Agenda Item No. 8B July 26, 2005 Page 12 of63 The site is designated for a mix of commercial and retail uses that are specified within the parameters of the "Neighborhood Center Subdistrict" and the applicant intends to develop the property within the parameters of the "Neighborhood Center Subdistrict". The lack of commercial zoned property in the Estates and within this "Neighborhood Center provide ample justification for the passage of this proposed amendment. 6. Whether the proposed change will adversely influence living conditions in the neighborhood; No adverse impacts to nearby residential uses will result from the proposed PUD rezoning. The GMP amendment pertaining to this property was adopted on May 14, 2002, September 10, 2003, and October 26, 2004. This PUD rezoning restricted use of the property to a mix of intermediate commercial uses and included provisions for allowable buildable area, shared parking requirements, limited access to the major intersecting streets, buffering, architectural style, building height, exterior lighting restrictions, preservation guidelines, water management guidelines and permitted and prohibited land uses. The Big Bear Plaza PUD is consistent with these approved development standards. 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. The Transportation Services Division has reviewed the proposed PUD and has incorporated appropriate language into the PUD document which renders the PUD compatible with surrounding uses and the Transportation Element. No level of service impacts result from this project. Therefore, the proposed PUD will not excessively increase traffic congestion and is consistent with Policy 5.1 of the Transportation Element. 8. Whether the proposed change will create a drainage problem; The project will be reviewed and approved subject to requirements of Collier County and the South Florida Water Management District. The PUD document incorporates appropriate references to insure that no adverse drainage conditions will result from the proposed development and incorporates the criteria for utilizing the 75-foot-wide buffer area for stormwater management. 9. Whether the proposed change will seriously reduce light and air to adjacent areas; The proposed commercial intermediate uses, as specified in the "Neighborhood Center Subdistrict" of the Golden Gate Area Master Plan, will be required to meet building setbacks and single-story height restrictions. When meeting these requirements, light and air will not be reduced to adjacent properties. PUDZ-2004-AR-6631 8 of 12 eepe MEETING Agenda Item No. 88 July 26,2005 Page 13 of 63 10. Whether the proposed change will adversely affect property values in the adjacent area; This site is adjacent to other residential and potential residential uses. An appraisal of estimated future property values resulting from a rezone is not an issue addressed at the rezoning stage. Given the required building and development standards, no diminution of property values is anticipated. 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. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare; If the proposed rezone is determined by the Board of County Commissioners to be consistent with the GMP, 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; Under the approved Neighborhood Center Subdistrict, only the specified intermediate commercial uses can be developed on this site. The proposed PUD document is designed to meet the Neighborhood Center Subdistrict regulations. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; The request is consistent with the GMP, and is therefore, within the needs of the community. The "Neighborhood Center Subdistrict" limits the uses allowed and identifies prohibited uses. The "Neighborhood Subdistrict" provides regulations for buffering, preservation areas, access, and open space requirements. An "Old Florida" architectural style is required for the rootline of the commercial buildings, and the building height is limited to one (I) story, with a maximum height of35 feet. 15. Whether is it impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. The GMP permits the uses identified within the proposed PUD document at the location of the subject property. 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. The subject property fronts on Golden Gate Boulevard and Everglades Boulevard. A 25-foot-wide landscaping buffer is required along the two external rights-of-way. A PUDZ-2004-AR-663 I 9 of ]2 eepe MEETING Agend a Item No. 88 July 26, 2005 Page 14 of 63 75-foot-wide buffer is required along the abutting residential property. Open space is required within a pedestrian-accessible courtyard. 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. A multi-disciplined team responsible for jurisdictional elements of the GMP has reviewed this petition and has found it consistent with the GMP. The conditions of approval have been incorporated into the PUD document. Staff reviews for adequacy of public services and levels of service determined that required infrastructure meets with GMP established relationships. FINDINGS FOR PUD PUDZ-2004-AR- 6631 PUDZ-2004-AR-6631 10 of 12 eepe MEETING Agenda Item No. 8B July 26,2005 Page 15 of 63 Section 10.03.05 of the Collier County Land Development Code requires the Planning Commission to make a finding as to the CPUD 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 property is designated for commercial intermediate uses as identified by the Neighborhood Center Subdistrict of the Golden Gate Area Master Plan (GGAMP). The site is located at the intersection of Golden Gate Boulevard and Everglades Boulevard, and is located in the "Neighborhood Center Subdistrict" of the GGAMP. 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. The petitioner has provided evidence that the PUD is under unified control. 3. Conformity of the proposed Planned Unit Development with the goals, objectives and policies ofthe Growth Management Plan (GMP). Staff analysis indicates that the Big Bear Plaza CPUD is consistent with the goals, objectives and policies of the GMP. 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 the 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 PUD document and conceptual master plan make specific provisions for open space and preservation areas consistent with the GMP and Land Development Code. EXHIBIT "B" 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. The PUD is required to meet concurrency requirements at the time of Site Development Plan approval. PUDZ-2004-AR-663 I ] I of ]2 eepe MEETING Agenda Item No. 88 July 26, 2005 Page 16 of 63 7. The ability of the subject property and of surrounding areas to accommodate expansion. The site is not designed, nor intended to provide for expansion, which is consistent with the intent ofthe specific provisions of the Neighborhood Center Subdistrict 8. Conformity with pun 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. Staff analysis indicates that the Big Bear Plaza CPUD conforms to the PUD regulations. PUDZ-2004-AR-6631 120f 12 eepe MEETING Agenda Item No. .88 July 26, 2005 Page 17 of 63 APPLICATION FOR PUBLIC HEARING FOR: (BJPUD REZONE (PUDZ) OPUD TO PUD REZONE (PUDZ-A) Petition No.: Planner Assigned: PUDZ-2004-AR--6631 PROJECT #200409001 9 .. .. DA TE: 10115/04 ComnllsslOn DIStrict: _ MICHAEL DERUNTZ Date Received: ABOVE TO BE COMPLETED BY STAFF 1. . General Information: Name of Applicant(s) Norman L. Tavlor Applicant's Mailing Address 4651 West Blvd. City Naoles State FL Zip 34103 Applicant's Telephone # (239) 261-5026 Fax # (239) 261-7968 Applicant's E-Mail Address: normltaylor@aol.com Name of Agent Kelly Smith Firm Davidson Emrineering. Inc. Agent's Mailing Address 2154 Trade Center Wav. Suite 3 City Naples State FL Zip 34109 Agent's Telephone # (239) 597-3916 Fax # (239) 597-5195 Agent's E-Mail Address: Kel1yav.davidsonen~cerin~.com COLLIER COUNTY COMMUNITY DEVELOPMENT DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW 2800 N. HORSESHOE DRIVE-NAPLES, FL 34104 PHONE (941) 403-2400/FAX (941) 643-6968 ADDBcadon For PubJle Heuinq For Pun Rezone 8/29/03 Agenda Item No. 88 July 26,2005 *Be aware that Collier County has lobbyist regulations. Guide younelf accordingly Page 18 of 63 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) N/A 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 Norman L. Taylor & Joanne Taylor Richard A. Faust & Carolyn A. Faust 6011 Westport Lane Na,ples. FL 34116 Percentage of Ownership 50% 50% l\pDlieatioD For Pubnc Heuin2 For PUn R.....De 8/191D3 Agenda Item No. 88 July 26,2005 Page 19 of 63 b. If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. N/A Name and Address, and Office PeccentaiC of Stock c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. NI A Name and Address 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. N/A Name and Addn:as Peccentage 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. NI A Name and Address Percentage of Ownership Date of Contract: f. If any contingency clause or contract terms involve additional parties, list all individuals or officers, if a corporation, partnership, or trust NI A Name and Address ADDlJeatlon For PubUe H... "nil For Pun Rezone 3/29103 Agenda Item No. 88 July 26, 2005 Page 20 of 63 g. Date subject property acquired (X) leased (): April 2002 Term oflease ---J"I'S.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 occur subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applican4 or agent on his behalf, to submit a supplemental disclosure of interest form. 3. Detailed le2a1 desc:riotioD of the orooertv covered bv the aDolieadon: (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) ifrequired 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: 5 Township: 49 Range: 28 Lot: Tract 1 Block: _ Subdivision: 90lden Gate Estates Un i+ 7t Plat Book 5 Page #: 15 PropcrtyI.D.#:4068004000C? Metes & BOlIDds Description: 4. Size of orooertv: ft. X ft. = Total Sq. Ft. Acres 5.46 S. Address/2eneralloeation of subject orooertv: Tbe subject property is located at the northeast comer of Everi1ades Boulevard and Golden Gate Boulevard. 6. PUD District (LDC 2.2.20.4): o Residential 0 Community Facilities IZI Commercial D Industrial 7. Adjacent zonin2 and land use: Zoning Land use N E Vacant S ROW &E Golden Gate Blvd & V acant E E V acant W ROW&E Everilades Qlvd & Vacant ADoUadoD. For PubDe HllarIDlI! For PUn R-.nue &I191D3 Agenda Item No. 88 July 26, 2005 Does the owner of the subject property own property contiguous to the subject pf'cfP(!lt'0 oif3 so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). N/A Section: Township: Range: Lot: Block: Subdivision: Plat Book _ Page #: Property 1.0.#: Metes & Bounds Description: 8. Rezone Reauest: This application is requesting a rezone from the district(s) to the PUD zoning district(s). ~+erf4.-S ~ t$ zoning Present Use of the Property: V scant. undeveloDed Proposed Use (or range of uses) of the property: Uses consistent with the C-3 zoning district Original PUD Name: N/A 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. PUD Rezone Considerations fLDC Section 2. 7.3.2.5) 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, trajJic and access, drainage, sewer, water, and other utilities. 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. Findings and recommendations of this type shall be made only after consultation with the county attorney. 3. Conformity of the proposed PUD with the goals. objectives and policies of the growth management plan. 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. ADDlfutioD For PubUc H~r1Blr For PUD Rllmlle II/Uf03 Agenda Item No. 88 July 26, 2005 5. The adequacy of usable open space areas in existence and as proposed to serve Fillie 22 of 63 development. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. 7. The ability of the subject property and of surrounding areas to accommodate expansion. 8. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications of justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. 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 subject Dropertv: 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? Nt A ' 11. Additional Submittal reauirements; 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 ImmokaleeIWater Sewer District, if in Immokalee) of a 24" x 36" conceptual site plan [and one reduced 8W' x II" 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 distn'bution to the Board and various advisory boards such as the Environmental Advisory Board (EAB), or cepe]; . all existing and proposed stnictures 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. ADDUcation For Public a..rlnll For PUD Rezone 8/29103 Agenda Item No, 88 July 26, 2005 Page 23 of 63 d. An Environmental Impact Statement (EIS), as required by Section 3.8. of the Land Development Code (IDe) , 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. Such identification shall be consistent with Florida Department of Transportation Land Use Cover and Forms 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 surveyor waiver application if property is located within an area of historical or archaeological probability (as identified at pre-application meeting); 1. 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. 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. I. BOWldary 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 Development Code requires an applicant to remove their public hearing advertising sign (s) after f'mal action is taken by the Board of County Commissioners. Based on the Board's fmal action on this item, please remove all public hearing advertising sign (s) immediately. Land Use Petition Continuance Fees: Two days or less prior to meeting = $500 Requested at the meeting = 5750 Additional required advertising charged in addition to continuance fees ADtIU...t1on For Public Hearlnll' For roo Rezone 8/29103 . Agenda Item No. 8B July 26, 2005 Page 24 of 63 1. The suitability of the <<reap the type and pattem. ofdevelopnumt proposed in relation to physical charact~tiCB of the land, ~1IJ'Iding area5, tra8f.c and aeceA', druisaage, sewer, water, and other utilities. This petition seeks to convert 5.46 acres<?L land zoned Estates (E) to Commercial POD for the development of a commercial center. The property is bounded by Golden Gate Boulevard to the south . and Everglades Boulevard to the west. Access to the site will be through both Golden Gate Boulevard and Everglades Boulevard. The adjacent properties to the north and east are both developed with a single family residence. The proposed project will comply with all buffer requirements set forth in the Collier County Land Development Code. While central water and sewer services do not exist in this area, the subject property is part of a Neighborhood Center which anticipates the type of development proposed. Based upon these factors the proposed project is compatible with the adjacent properties. 2. Adequacy of evidence of tatUied control and suitability of any propoBed agreements, contract, or other inBtrum.ents, or for amendments in those ~ed, particularly as they may relal:e to arrangement.5 or provisions to be made far the continuing operation and maintenance of BUCh areas cmdfru.:Ui.t:ia that are nDt to be provided. or maintained at public apense. Findings and recommendatiOlUl of t:his type shnll be rruu.Ie only qfter consultation. with the co1D1ty attorney. The land is owned by the petitioners. Any common areas within the project, including all preserve areas, will be owned and maintained by the property owners. 3. Conj'umdty of the proposed PUD with the goals, objectives and policies of the growth management plan. The proposed project is consistent with the Collier County Growth Management Plan (GMP) and the Golden Gate Area Master Plan (GGAMP) through the application of the development standards contained in this PUD. The proposed project is consistent with the following specific policies and objectives: Policy 1.1.2 of the GGAMP: The subject property is designated Estates~Mixed Use District and Neighborhood Center Subdistrict per. Policy 5.4 of the GMP: The proposed development is compatible with and complimentary to surrounding land uses. . Agenda Item No. 8B July 26, 2005 Page 25 of 63 Policy 2.2.2 of the Conservation and Coastal Management Element (CCME) is furthered by the water management design of the project which utilizes conservation areas for water management. As a result, the cumulative impacts of run-off are reduced and water quality treatment is improved. 4. ~ internal and external compatibility of proposed uses, which conditions may include -restrictions on location of improvements, restri.ctiOlUl on design, and bq/Jim.ng and screening requirements. The proposed PUD complies with the buffering requirements for Neighborhood Centers set forth in the Golden Gate Area Master Plan. The proposed PUD also complies with the buffering requirements of the Collier County Land Development Code. The proposed uses, setback requirements and maximum building height are consistent with existing and potential adjacent land uses. 5. The adequacy of usable open space areas in aistence and as proposed to serve the development. The subject property is currently undeveloped, and therefore the existence of usable open space is not applicable. The proposed project will meet or exceed the required open space for a residential PUD. 6. The tim:ing or sequence of development far ~ purpose of assuring the adequacy of available improvements andfa.cilities, both public and private. The project will comply with the COWlty Adequate Public Facilities ordinance. No capacity issues are known at this time. 7. The ability of the llUbject property and of surrounding areas to accommodate expansion. Room for expansion is not a consideration as the proposed PUD will fully utilize the subject property. 8. Conformity with PUD regulations, or as to desirable m.odi;/icatioru of such regulatiON in the particular case, based on detel"luillation that: such modifications of jll8tiJied as meeting public P1Uposes to a degree at least equivalent to literal application of sudt regulations. The proposed PUD complies with all applicable regulations set forth in the Collier County Land Development Code for a single family development. No deviations from the LDC are requested.. Agenda Item No. 88 July 26, 2005 Page 26 of 63 AFFIDA VIT I, Norman L. Taylor, owner, Big Bear Plaza, being first duly sworn, depose that I am the owner of the property described herein and which is the subject matter of the proposed site development application; that all the information provided to the swveyor is sufficient to prepare an accurate boundary survey for this application, and is honest and true to the best of our knowledge and belief. ~/~ .N tJJtIrUI4 .e. fJ ~ 1". ~ 5.. ~Uu-r ~,.. 61/-- tAI6 JL.. dmJoI -",r-.l.. " 2004,6l} /1A-fA1'A~ . ~i6 ptlt6~lmuMtG.meMb "ltM1f<:ed .;t.~ ~ blP~ cu ~ StDtetlj, ~ ~tIj, ~;.A~ ,............1II...~~. ~. ~........~............... . . .....:. A. TINlUS ConIrllt DDGII- ......... .....- ~'oI~::iMf./ (i~E PUDZ-2004-A R-6631 PROJECT #2004090019 DATE: 10/15/04 MICHAEL DERUNTZ FROM Dayidson Engineering (TUOSEP 14 2004 14:34/ST.14:33/NO.^6326B'~8J3 NP 38 Mgenda ltem 0.8 July 26, 2005 Page 27 of 63 dFJ11A4 JIlT We. NOf7IIIDI L Tayler, JOQ1I1J Taylor. Riclt" A. Fa"" cI Cam/yJr A. FtAISt. lMJ",fint Jr"Jy.rwonr. depo,te and lay tItm we ll~ the owun of 1M property ducrlbed hentn and wItidJ II th, sllbject maUer of tk proposfJd "earlng.' I4tu all the lUIIWBI"tf to th, qw,tk>>iS in IlrLr GppIiCGlioft, ilfCludlng the disclonlre o[ilfural inforlfJtltion, all shlChu. dtlta. tWI ot_ ~ """Ie, al.t4ch_ 10 tlM 1IIIIIk Q ptII"l of tit" IIfJPllctltiDlt. QI'ft hONaI anti "". to tile _, of our ~~ GIft! btluq: w. Wldenltlllli dltJl tile iIiformatioll reqw.JtU Oft IIW appllcatiolf 1IU#t be COWIpie. tI1td acetlNt. tutd tJuu tlte CtMIent 01 diu form, wItetlter com~ ~fYlted 0' Cormty pri1tled slWl Not M a/tend. Public Iteorinp will IftIt b. ~<<I until tit" appllC4lio" " deemed ~ twI all1f:qUired iII/onMtlolt Ita "*" nIbrnltted. AI pt'O~ 0WJNr W../'tu'tMr GI!lIt~ Davidr",. E1f~ INC. kJ act. tNr ~;W! iN any Irf4tkn rqtlf'dllag dais Pelttiolf. ~Wrcf ~ p;;:/ + Owner JDlJIIJIH.vlor '1YPt!d 0,. Priru~ Ntzra ofOw,w, ~(lJ-k/_ c,,1Y11y11.... RicNud..4. FaII.'It 1'yped 0,. Pri"ttttJ NillW of~,. OImJwaA. FtlU.It 1YP<<I 0,. Pri1lted N"",~ ofOwrcer . '7t4 ~ TIre .foregoIng illS"""'" wtU tICIatowIedged ~re ,. tItIs) dizy of, ..-It?.- ~ 2004. by Nof7flt11f L Taylor, JfHIItIJ Taykw, Ric1uud A. FflU31 cl Carolyn If. Ftnut, who are /Hf'IOMlly kMwn fO me or lIAr prodfItc:ed ~ Jlc."./~ cu ldelfnjicatiOll. SIMe of Florida Coru.ty of CoIIi.,- lft:~ ~/}v;~ (Sl. of NDItIr1 Pwblic - St4u of FIo~ IL-UJc:- p.. f""" ,'k.-S (Print, Typ.. or SI4urtp Collfllfl$slDMd NaIM of Notary Publk) ~~ - w- ............~......I'IJD ___ ~ PUDZ-2004-AR-6631 PROJECT #2004090019 DATE: 10/15/04 MICHAEL DERUNTZ fROM Davidson fnglneerlns (TUE)SEP 14 2004 14:34/ST, 14:33/NO'JJe2~JJ~tUXJoJB July 26, 2005 Page 28 of 63 .. ~'JlIlM~ WI. Nontlll.ll 1.. Taylor, JOIUI1l Taylor, RicIttJrd A. PIIIIII cI Caro.bw A. FtIlIIt. beI".fin' July ofWCI'II, dqoH rmd 6ay drat we a,.. tlte owrren of 1M J1"O~rly dacrlbtMl ".,..,. GIld wIIleA i8 the sllbjcct mGUcr' o/tk proptJled It_riIIg,' tAfII QU 1M UIUMl'I to ria, 9""'1oifS I" tilts IIJIPliCtllion, Includi1tg 1M dlscltmue 0f'",.rat i~ flIlllorlClaR. data. aM DlW ~tary ",.".,. atl4ched tD tmd "".. a ptII'l of tItb appI.tc4liDlf. an 1uNum~_ "... to ,.. bcr, of mM' _wi"" 41Ul bellet w,~---~ tmdenltllttJ duzl tile btfomtalioll r8f'l'lUId 011 dW applUxltio" "."" be compI.te and 4CCN1Y1t. tmd tUt tJte CMtelfl of tAu form. wit.".,. co"",.".. pMfTIt. or Co""'>' prllft<<l ~1uJ1 Mt be altered. PIIbIk "fItlriIyp will MI be ~ U1di/ tit" tIppIictUitRc i6 dMM<<i CtfIIfIII- tmd all rcqulNd i1(onrt4tlo" Iuu bea 81brNtt<<J. AI fJf'DPtMY t1WIUII' w. fiu'tA., a~"OI"Iu ~ E~r, lrec. to tICf tU 0Nr fWpreHfllaliw in .., 1fUJtkrI Hg~ "'II Pettllofl. ~cf.~ Nonwur L TtIYlor ~.t:~ + 0MtN!r' Jt>>lUIi1'qIor ~ ()I' PriNd NtIIIW ofOwttcr ~tl3-k$ 0uvI)w .If. 1&6tItd..4. Fmm l)ptNI or Prl1tted NImte of Owrwr CalDAw..c. FIIII.'fI 7'yp<<J 0,. PriftItMl NtIIM ofOtNMr . 'ZK ~ TIN../onIttDI"6 ilt.JtrllrrMmt waf ~ ,.,,. ",. tAi6 J dtq 01 --'''-'10 2004. by NorrtMIII L ToyIor, .1tNlM TG)'Ior, RJcIttm/ A. Fatl.tl 4 Cal'OlyIt.... Fau.n. wAo tIN JHf'IOMlly _WIt to ,. Of' M.r prodvcMl ~ .k~~ a Id.....,.canon. Sttw of FIoridd CouN)I of CoIIUr [r,~ ~A.O/~ ~ ofNotfl1'1 PNbIic - SItIU of :Tu/.k. A. {/y, I'J,{..S (Print, Typ.. fN SWy CorrurtI#lDMd NGIM 0/ NoItvy PvbIlc) "Fr- ~"_"'''''-''~'''PIID-'' ~ Book 3018 - Page 2943 Agenda Rage!'Joo€f1 July 26, 2005 Page 29 of 63 ~.,. ..., 1lrClIID, ~ Ii Bane, ~.A. 2_ Mzpctn. ... 8aat:b . . ... IIIp1ee I'loda ~112 . --. 1W;a;L.;.. t7aIIII r. ~ *** 2965899 01: 3018 PG: 29C! tit - ill __ __.. aaJII_. .. Mlw.l" 11.- _ L .... .. . . 1.11 .... I.. ...ft .W .. 1.1t IlIIII _'_If "'1__11 _. ItUI ....... ........ 0.-. "11M: 0.-12 TIN: Warr8Dty Deed nJtln......... ,.,..1Ws "Gf IIcm:Ua V-Bt:oat :r:~, Cozp. or.... 0...., or CoU:Lelr IlaoIt or 1'.1ozo.icla .1J'lIIIhIr. IIlII lito... L. 'I'-.1yoz aRd. .1oaaa ~yl~ ( b.a.-lad and vUa, .. t:o _ UDd1-n.ded 150' iate...t: IlIICI lU..oJIucI A. J'aDlrt. aacI CIU01.J'ft A. I'auat., bumane! aDd .~, .. t.oan undi'lnted SOt .l.ntenet. 1,4,.t;;q;-1&: (,011 AJtuTI'4'J.I J.~;JJI.( N",VJ J:.t.. ~I/ II' or - c..,,,, ~ .... or 1'1o.z:Lda . cru- ~TlU'" ......GItANMIl........... ~. II .,...... -----------------------" I~~ (*10)-------------------____ ~ ... ... .... .. ........ . - , Ie iii .... ... ., CltAtfII!B, ... .... ......... II ..., ~ . 'Il .. ... ...... ............ .. ...... GaANnlIl.. 0IlAHIIIS ..... _ ........ ~. ... ...... ................ ...............c...,.... ~ ... ", ~ ..d: AU. ~ tzaat I, -.... MD ......, ~t. JIo. .,., aoooa:cI.i.DlJ to t::be aap ~ p1at. t:1IIea:eaC ~ u nat. Book 5, ..... 15 oJ! t:be >>uW.Lo - llIK'dII oC '"011.i~ CauDq. W1oa:ida. , 2002 I\.D,. .Be&wee PUDZ-2004-AR-6631 PROJECT #2004090019 DATE: 10/15/04 MICHAEL DERUNTZ ... ... .- .. ....., .... -- ... .. .. .... .... ... .. .... .... - .... .. ws... WINnaI.... .... .. __ III ... .... .. .... ... ....................... ........-- IkuJ711.~ b1Dtl8d _s 11 Ill. lti€1 ~~A:W ... III ,... ~. ""'. (Sell) STATE or l'1.oz:1da COUNTY 0' Co] J i..z ,. ...... -- -..... 1 '-'1.1..... - ... .:!R ., or A~ . 2002 .., ........ ............ ....... 1ft.... _ ...... .............. - .r-} /1 .1.....- r http://www.collierappraiser.COmlviewerlImage.asp? 10/5/2004 '~_'","","~jj,"..;....""",-".,,,.,,,,,,.,,,,,",,,,, Agenda Item No. 88 July 26, 2005 Page 30 of 63 STATEMENT OF UTll..ITY PROVISIONS FOR PUD REZONE REOUXST 1. NAME OF APPUCANT: Nonnan L. T~lor 2. MAILING ADDRESS: 4651 West Blvd. Cl'IY NQples STATE FL ZIP 34103 3. ADDRESS OF SUBJECT PROPERTY (IF A V AlLABLE): Golden Gate Blvd. and Everglades Blvd NE corner of 4. LEGAL DESCRIPTION: os ToWJUbJp: 49 Range: 28 Golden Gate Estates Section: Lot: . NI A Block: N/A Subdivlllon: Plat Book 1505 Page #: 629 Property LD.#: 4068004??oo Metes & Bounds Description: see attached survey s. TYPE OF SEWAGE DISPOSAL TO BE PROVIDED (Cheek applieable system): a. COUNTY UTILITY SYSTEM 0 b. CITY UTILITY SYSTEM 0 c. FRANCHISED UTD..JTY SYSTEM 0 PROVIDE NAME d. PACKAGETREATMENTPLANT 0 (GPD capacity) e. SEPTIC SYSTEM I8l 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) o o o 181 7. TOTAL POPULATION TO BE SERVED: N/A 8. PEAK AND AVERAGE DAILY DEMANDS: A. WATER-PEAK 6.05GPM AVERAGEDAlLY 2.180GPD B. SEWER-PEAK 6.05GPM AVERAGEDAlT,Y~..~<!!p _. PUDZ-2004-AR-6631 PROJECT #2004090019 DATE: 10/15/04 MICHAEL DERUNTZ ADDbcatklull'or PubUc HAI1H For roo RaDDe 8IJ9103 Agenda Item No. 88 July 26, 2005 9. IF PROPOSING TO BE CONNECTED TO COLLIER. COUNty REGIONAI~age 31 of 63 WATER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE REQUIRED: 10. NARRATIVE STATEMENT: Provide a brief and concise DaIT8tive statement and schematic drawing of sewage treatment process to be used as weD as a specific statement regarding the method of aftluent 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 faciIit:ies 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 permits by the ColUlty. If applicable, the statement shall contain shall contain an &greemeut to dedicate the appl opriate utility easements for serving the water and sewer systems. 12. STATEMENT OF A V AlLABll.JTY 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 UtJJtry Pr.l'II.... Sla..... RJM 18117", ADlJIIe,tlon For PlIbIk R4IIJ"fu For PUn R-_ 8/19103 " " '" , ! COLD'" -OCD -:>- ~ 0 <.ON I EN'" '" ~ ~ , J !! !! (]) >- 0> I _- OJ z ::l -::lro 0 m'Cl.. w- i "D .. ~ 81 !::!;;: . !'! !l !l c: 00 I!! 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Z~ Agenda Item No. 86 July 26.2005 Page 34 of 63 ORDINANCE NO. 05- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY AMENDING ORDINANCE NUMBER 2004-41, 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 APPROPRIATE ZONING ATLAS MAP OR MAPS; TO CHANGE THE ZONING CLASSIFICA nON OF THE SUBJECT REAL PROPERTY FROM THE (E) ESTATES ZONING DISTRICT TO THE (CPUD) COMMERCIAL PLANNED UNIT DEVELOPMENT ZONING DISTRICT FOR LOW INTENSITY TRANSITIONAL COMMERCIAL LAND USES, CONVENIENCE COMMERCIAL LAND USES AND TNTERMEDIA TE COMMERCIAL LAND USES AS IDENTIFIED FOR THE NEIGHBORHOOD CENTER SUB-DISTRICT AT TillS SUBJECT PROPERTY IN THE GOLDEN GATE AREA MASTER PLAN (GGAMP) OF COLLIER COUNTY'S GROWTH MANAGEMENT PLAN (GMP) LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF GOLDEN GATE BLVD. AND EVERGLADES BLVD., MORE PARTICULARLY DESCRIBED AS ALL OF TRACT 1, GOLDEN GATE ESTATES, UNIT 77, IN SECTION 5, TOWNSHIP 49 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 5.46 ACRES; AND PROVIDE FOR AN EFFECTIVE DATE. WHEREAS, Kelly Smith of Davidson Engineering, Inc., representing Norman Taylor and Joanne Taylor, petitioned the Board of County Commissioners to change the zoning classification of the subject real property punmant to petition PUDZ-2004-AR- 6631. 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 Big Bear Plaza CPUD Document, attached hereto as Exhibit "A" and incorporated by reference herein, located in all of Tract 1, Golden Gate Estates, Unit 77, in Section 5, Township 49 South, Range 28 East, Collier County, Florida, is changed from the (E) Estates zoning district to the (CPUD) Commercial Planned Unit Development zoning district for low intensity transitional commercial land uses, convenience commercial land Page 1 of2 Agenda Item No. 88 July 26, 2005 Page 35 of 63 uses and intermediate commercial land uses as identified for the Neighborhood Center Sub-district at this subject property in the Golden Gate Area Master Plan (GGAMP) of Collier County's Growth Management Plan (GMP). The appropriate zoning atlas map or maps; as described in Ordinance Number 2004-41, as amended, the Collier County Land Development Code, is hereby amended accordingly. SECTION TWO: This Ordinance shall become effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by super majority vote of the Board of County Commissioners of Collier County, Florida, this _ day of .2005. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ATTEST: DvnGHTE. BROCK, CLERK BY: FRED W. COYLE, CHAIRMAN Deputy Clerk Approved as to form and legal sufficiency Patrick G. White Assistant County Attorney PUDZ-2004-AR.o63 J. Big Bear Plaza PUDIMJD/sp Page 2 of2 Agenda Item No. 88 July 26, 2005 Page 36 of 63 BIG BEAR PLAZA CPUD A COMMERCIAL PLANNED UNIT DEVELOPMENT PREPARED FOR: Norman and Joanne Taylor 4651 West Blvd. Naples, FL 34103 Richard and Carolyn Faust 6011 Westport Ln Naples FL 341116 PREPARED BY: Davidson Engineering, Inc. 2154 Trade Center Way; Suite 3 Naples FL 34109 DATE REVIEWD BY CCPC DATE APPROVED BY BeC ORDINANCE NUMBER AMENDMENTS AND REPEAL TABLE OF CONTENTS LIST OF EXHIBITS AND TABLES PAGE ii STATEMENT OF COMPLIANCE Hi SHORT TITLE Hi SECTION I: PROPERTY OWNERSHIP & DESCRIPTION 1-1 SECTION II: PROJECT DEVELOPMENT REQUIREMENTS 2-1 SECTION III: COMMERCIAL AREAS PLAN 3-1 SECTION IV: PRESERVE AREA PLAN 4-1 SECTION V: DEVELOPMENT COMMITMENTS 5-1 Agenda Item No. 88 July 26, 2005 Page 37 of 63 EXHIBIT "A" TABLE I Agenda Item No. 88 July 26, 2005 Page 38 of 63 LIST OF EXHIBITS AND TABLES CPUD Master Plan Development Standards Agenda Item No. 88 July 26, 2005 Page 39 of 63 STATEMENT OF COMPLIANCE The development of approximately 5.46t acres of property in eastern Collier County as a Planned Unit Development to be known as the Big Bear Plaza CPUD 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 facilities of the Big Bear Plaza CPUD 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 Neighborhood Center of the Estates-Mixed Use Designation as identified on the Future Land Use Map and as described in the Golden Gate Area Master Plan. The Golden Gate Area Master Plan permits commercial land uses, limited to intermediate commercial so as to provide for a wider variety of goods and services in areas that have a higher degree of automobile traffic. The proposed project shall not utilize more than 50% of the total allowed commercial acreage. The architectural style of the development shall reflect the "Old Style Florida" design with metal roofs. The Big Bear Plaza CPUD is compliant with the Neighborhood Center Subdistrict criteria established in the Golden Gate Area Master Plan. 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 shall be in compliance with Objective 3.1 of the Conservation and Coastal Management Element of the Growth Management Plan. 6. The project shall be in compliance with all applicable County regulations including the Growth Management Plan. 7. All final local development orders for this project are subject to Section 6.02.01, Adequate Public Facilities, of the Collier County Land Development Code, as required by Objective 2 of the Future Land Use Element. Agenda Item No. 88 July 26, 2005 Page 40 of 63 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 Big Bear Plaza CPUD. 1.2 LEGAL DESCRIPTION The subject property being 5.46 acres. is located in Section 5. Township 49 South. Range 28 East. and is fully described as: All of Tract 1. Golden Gate Estates Unit 77. according to the plat thereof. as recorded in plat book 5. page 15. of the public records of Collier County, Florida. 1.3 PROPERTY OWNERSHIP The subject property is owned by Norman L. & Joanne Taylor and Richard A. & Carolyn Faust. 1.4 GENERAL DESCRIPTION OF PROPERTY AREA A The subject property is located at the northeast corner of the intersection of Golden Gate Boulevard and Everglades Boulevard. B. The subject property is zoned Estates and is designated Estates-Mixed Use on the Collier County Future Land Use Map. It is proposed to be rezoned to a commercial PUD for low intensity transitional commercial land uses. convenience commercial land uses and intermediate commercial land uses. C. The subject property is 5.46 acres. The CPUD proposes a donation of 0.70 of right-of-way. The area for development remaining after the right-of-way donations is approximately 4.76 acres. 1.5 PHYSICAL DESCRIPTION The project site is primarily located within the Main Golden Gate Canal Basin according to the Collier County Drainage Atlas. The proposed outfall for the project is to an existing Golden Gate Boulevard swale along the southern boundary of the project. Natural ground elevation varies from 10.75' to 14.12' NGVD. The entire site is located within FEMA Flood Zone "D" with no base flood elevation specified. The site is dominated by slash pines. cypress. and cabbage palms. 1-1 Agenda Item No. 88 July 26, 2005 Page 41 of 63 The water management system of the Project will be permitted by Collier County. 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 regulations, minimum roadway centerline, perimeter berm and finished floor elevations, and water quality pre-treatment. 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 pre-treatment will be accomplished by an on-site retention system prior to discharge into the Golden Gate Boulevard swale. 1.6 PROJECT DESCRIPTION The Big Bear Plaza CPUD will include a mixture of retail, office and automobile service station land uses with a common architectural theme. The Master Plan is illustrated graphically on Exhibit "A", CPUD Master Plan. 1.7 SHORT TITLE This Ordinance shall be known and cited as the "Big Bear Plaza Commercial Planned Unit Development Ordinance." 1-2 Agenda Item No. 88 July 26, 2005 Page 42 of 63 SECTION II PROJECT DEVELOPMENT REQUIREMENTS 2.1. PU RPOSE 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 Big Bear Plaza CPUD shall be in accordance with the contents of this document. CPUD-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 County Land Development Code shall apply. B. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in Collier County Land Development Code 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 Big Bear Plaza CPUD shall become part of the regulations that govern the manner in which the CPUD site may be developed. D. All applicable regulations. unless specifically waived through a variance or separate provision provided for in this CPUD document shall remain in full force and effect. E. Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Section 6.02.00 (Adequate Public Facilities) of the Collier County Land Development Code at the earliest or next to occur of either final SDP approval, final plat approval. or building permit issuance applicable to this development. 2.3. DESCRIPTION OF PROJECT PLAN AND PROPOSED LAND USES A. The Project Master Plan is illustrated graphically by Exhibit "A," CPUD Master Plan. B. Minor modification to Exhibit "A" may be permitted at the time of Site Development Plan approval, subject to the provisions of Section 10.02.31.E of 2-1 Agenda Item No. 88 July 26, 2005 Page 43 of 63 the Collier County Land Development Code or as otherwise permitted by this CPUD Document. 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 CPUD, final plans of all required improvements shall receive approval of the appropriate Collier County governmental agency to insure compliance with the CPUD Master Plan, the Collier County Subdivision Code and the platting laws of the State of Florida. B. Exhibit itA", CPUD Master Plan, constitutes the required CPUD Development Plan. If applicable, a Preliminary Subdivision Plat shall be submitted for the entire area covered by the CPUD Master Plan subsequent to or concurrent with CPUD approval. Any division of property and the development of the land shall be in compliance Section 10.02.04 of the Collier County Land Development Code, and the platting laws of the State of Florida. C. The provisions of Chapter 10 of the Collier County Land Development Code when applicable shall apply to the development of all platted tracts, or parcels of land as provided in said Division prior to the issuance of a building permit or other development order. D. 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. 2.5. CPUD DOCUMENT AND MASTER PLAN A. Exhibit "A", CPUD 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 application. Subject to the provisions of Section 10.02.13 of the Land Development Code amendments may be made from time to time. B. The Community Development and Environmental Services administrator, or his designee, shall be authorized to approve minor changes and refinements to the Big Bear Plaza CPUD Master Plan upon written request of the Developer. 1. The following limitations shall apply to such requests: a. The minor change or refinement shall be consistent with the Collier County Growth Management Plan (GMP), and the Big Bear Plaza CPUD Document. 2-2 Agenda Item No. 88 July 26, 2005 Page 44 of 63 b. The Minor change or refinement shall not constitute a substantial change pursuant to Section 10.02.13E of the Collier County Land Development Code. c. The minor change or refinement shall be compatible with adjacent land uses, and shall not create detrimental impacts to abutting land uses, water management facilities, and Preserve Areas within, or external to the CPUD boundaries. 2. The following shall be considered minor changes or refinements, subject to the limitations of Subsection 2.5.B.l of this document: a. Reconfiguration of Preserve Areas as a result of regulatory agency review and permitting in accordance with the Collier County Land Development Code and Grow Management Plan. There may be no overall decrease in Preserve Area. b. Reconfiguration of water management facilities where such changes are consistent with the criteria of the South Florida Water Management District and Collier County. c. Internal realignment of roadways and interconnection to off-site lands other than a relocation of access points from publicly maintained roadways (i.e., State or County roadways), to the CPUD itself, where no water management or preserve areas are affected or otherwise provided for. 3. Minor changes and refinements, as described above, shall be reviewed by appropriate County staff to ensure compliance with all applicable County ordinances and regulations prior to the Administrator's consideration for approval. 4. Approval by the Administrator of a minor change or refinement may occur independently from, and prior to any application for subdivision (if required), or site development plan approval. however, the Administrator or his designee's approval shall not constitute an authorization for development or the implementation of the minor change or refinement unless the applicable permits are first obtained. C. Amendments to the CPUD document may be made subject to Section 10.02.12 of the Land Development Code. 2-3 Agend a Item No. 88 July 26, 2005 Page 45 of 63 SECTION III COMMERCIAL AREAS PLAN 3. 1. PURPOSE The purpose of this Section is to set forth specific development standards for the commercial areas as shown on Exhibit "A", CPUD Master Plan. 3. 2. GENERAL DESCRIPTION Commercial areas designated on the CPUD Master Plan are intended to provide retail, office, and automobile service station uses with a common architectural theme. 3. 3. 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: A. Permitted Uses: 1. Accounting, auditing and bookkeeping services (8721). 2. Apparel and accessory stores (groups 5611--5699). 3. Auto and home supply stores (5531). 4. Automotive services (7549) except that this shall not be construed to permit the activity of "wrecker service (towing) automobiles, road and towing service." 5. Barber shops (7241), except barber schools. 6. Beauty shops (7231), except beauty schools. 7. Business services (groups 7311, 7322-7330, 7332-7338, 7361--7379, 7384, 7389 except auctioneering service, automobile recovery, automobile repossession, batik work, bottle exchanges, bronzing, cloth cutting, contractors' disbursement, cosmetic kits, cotton inspection, cotton sampler, directories-telephone, drive-away automobile, exhibits- building, filling pressure containers, field warehousing, fire extinguisher, floats-decoration, folding and refolding, gas systems, bottle labeling, liquidation services, metal slitting and shearing, packaging and labeling, patrol of electric transmission or gas lines, pipeline or powerline inspection, press clipping service, recording studios, repossession service, rug binding, salvaging of damaged merchandise, scrap steel cutting and slitting, shrinking textiles, solvent recovery, sponging textiles, 3-1 Agenda Item No. 88 July 26, 2005 Page 46 of 63 swimming pool cleaning, tape slitting, texture designers, textile folding, tobacco sheeting, window trimming, and yacht brokers). 8. Child day care services (8351). 9. Eating places with 6,000 square feet or less in gross floor area in the principal structure (5812 only). All establishments engaged in the retail sale of alcoholic beverages for on-premise consumption are subject to locational requirements of Section 5.05.01 of the Land Development Code. 10. Food stores (groups 5411--5499). 11. Gasoline service stations (5541), subject to Sections 5.05.05 and 3.06.00 of the Land Development Code. 12. General merchandise stores (group 5399). 13. Group care facilities withoufoyernighfresidenfidl.1..Ise$ (category I and II, except for homeless shelters); care units, except for homeless shelters; nursing homes; assisted living facilities pursuant to F.S. S 400.402 and ch. 58A-5 F .A.c.: and continuing care retirement communities pursuant to F.S. 9 651 and ch. 4-193 F.A.C.; all subject to section 2.6.26. 14. Hardware stores (5251). 15. Health services (groups 8011--8049,8082). 16. Home furniture, furnishing, and equipment stores (groups 5712-5736J. 17. Individual and family social services (8322 activity centers, elderly or handicapped; adult day care centers; and day care centers, adult and handicapped only). 18. Insurance carriers, agents and brokers [groups 6311--6399, 6411). 19. Legal services (8111). 20. Management and public relations services (groups 8741--8743, 8748). 21. Membership organizations (8611--8699). 22. Miscellaneous repair services (groups 7629--7631, 7699 bicycle repair, binocular repair, camera repair, key duplicating, I awn mower repair, leather goods repair, locksmith shop, picture framing, and pocketbook repair only). 3-2 Agenda Item No. 88 July 26, 2005 Page 47 of 63 23. Miscellaneous retail with 5,000 square feet or less of gross floor area, (groups 5912--5963 except pawnshops and building materials, 5992-- 5999 except auction rooms, awning shops, gravestones, hot tubs, monuments, swimming pools, tombstones and whirlpool baths). 24. Museums and art galleries (8412). 25. Nondepository credit institutions (groups 6111-6163). 26. Offices for engineering, architectural, and surveying services (groups 0781. 8711--8713). 27. Paint, glass and wallpaper stores (5231). 28. Personal services (groups 7212, 7215, 7216 nonindustrial dry cleaning only, 7291. 7299, babysitting bureaus, clothing rental, costume rental, dating service, debt counseling, depilatory salons, diet workshops, dress suit rental, electrolysis, genealogical investigation service, and hair removal only). 29. Photographic studios [7221). 30. Physical fitness facilities [7991). 31. Public administration [groups 9111-9199, 9229, 9311, 9411--9451, 9512- 9532,9611--9661). 32. Real estate (groups 6531--6552). 33. Retail nurseries, lawn and garden supply stores (5261). 34. Security and commodity brokers, dealer, exchanges and services (groups 6211--6289). 35. Shoe repair shops and shoeshine parlors (7251). 36. Transportation services [4724), travel agencies only. 37. United States Postal Service (4311 except major distribution centers). 38. Veterinary services (groups 0742, 0752 excluding outside kenneling). 39. Videotape rental (7841). 40. Any other general commercial use which is comparable in nature with the foregoing list of permitted uses and consistent with the permitted uses and purpose statement of the district, as determined by the zoning director or his designee. 3-3 Agenda Item No. 88 July 26, 2005 Page 48 of 63 B. Accessory Uses: 1. Uses and structures that are accessory and incidental to the Permitted Uses within the CPUD Document. 2. Caretaker's residence, in accordance with Section 5.03.05 of the Collier County Land Development Code. 3. Any other general commercial use which is comparable in nature with the foregoing list of conditional uses and consistent with the conditional uses and purpose statement of the district, as determined by the zoning director or his designee. 3. 4. PROHIBITED USES The following principal permitted uses are prohibited within the Big Bear Plaza CPUD: A. Prohibited Uses: 1. Drinking Places (5813) 2. Liquor Stores (5921) 3. Mail Order Houses (5961) 4. Merchandizing Machine Operators (5962) 5. Power Laundries (7211) 6. Crematories (7261) (Does not include non-crematory Funeral Parlors) 7. Radio, TV Representatives (7313) 8. Direct Mail Advertising Services (7331) 9. NEC Recreational Shooting Ranges, Waterslides, etc. (7999) 10. General Hospitals (8062) 11 . Psychiatric Hospitals (8063) 12. Specialty Hospitals (8069) 13. Elementary and Secondary Schools (8211) 14. Colleges (8221) 3-4 Agenda Item No. 88 July 26, 2005 Page 49 of 63 15. Junior Colleges (8222) 16. Libraries (8231) 17. Correctional Institutions (9223) 18. Waste Management (9511) 19. Homeless Shelters and Soup Kitchens 3. S. CONDITIONAL USES The following uses are permissible as conditional uses, subject to the standards and procedures established in Chapter 10.08.00 of the Land Development Code: 1. Conditional uses permissible within the "E" Estates zoning district. 3.6. DEVELOPMENT STANDARDS A. Minimum Lot Area: Ten thousand (10,000) square feet. B. Minimum Lot Width: One hundred (100) feet. C. Minimum Yards: 1. Front yard: Twenty-five (25) feet. 2. Side yard: Fifteen (15) feet. 3. Rear yard: Fifteen (15) feet. 4. PreseNe setback: a. Principal structures: Twenty-five (25) feet. b. Accessory Structures: Ten (10) feet. D. Minimum Distance Between Principal Structures: Fifteen (15) feet. E. Minimum Floor Area: Seven hundred (700) square feet. F. Maximum Height: Thirty-five (35) feet and one (1 )-story. G. Off-Street Parking and Loading Requirements: As required by Section 4.05.00 and Section 4.06.00 of the Collier County Land Development Code in effect at the time of building permit application. 3-5 Agenda Item No. 88 July 26, 2005 Page 50 of 63 H. Open Space Requirements: 1. A minimum of thirty (30) percent of the subject property shall be devoted as open space, as described in Section 2.03.06 of the Collier County Land Development Code. 2. Green space in the form of functional public open-space equal to seven percent of the size of the vehicular use areas shall be provided as part of the required open space. Such green space shall be developed as follows: a. Green space must be developed within the front yard (s) or as pedestrian accessible courtyards. The courtyards must only be located in areas that are in close proximity to the retail shopping area and in areas likely to be used by pedestrians visiting the shopping center and retail establishment. Projects within the Neighborhood Center Designation that are submitted as b. Green space must be considered areas designed for environmental, scenic or noncommercial recreation purposes and be pedestrian- friendly and aesthetically appealing. c. Green space may only include the following: lawns. mulch. decorative plantings. non-prohibited exotic trees, walkways within the interior of the green space area not used for shopping. fountains, manmade watercourses (but not water retention areas), wooded areas, park benches, site lighting, sculptures, gazebos, and any other similar items that the planning services director deems appropriate. d. Green space must include: walkways within the interior of the green space area not used for shopping, a minimum of one foot of park bench per 1,000 square feet of building area, and a minimum of one tree or palm for each 250 square feet of green space area. The green space area must use existing trees where possible and landscaping credits will be allowed as governed by Table 4.06.04.0. e. Benches may also be located in interior landscaped areas and 75 percent of benches may be located adjacent to the building envelope along paths, walkways and within arcades or malls. f. Green space shall be in addition to the building perimeter planting area requirements and other landscaping requirements. Green space may be used to meet the open space requirements set forth by Section 4.02.01.B of the Collier County Land Development Code, and must be labeled "Green Space" on all subdivision and site plans. 3-6 Agenda Item No, 88 July 26, 2005 Page 51 of 63 g. The interior landscape requirements of as required by 4.06.03 of the Land Development Code for this CPUD shall be reduced to an amount equal to five percent of the vehicular use area on site. 3. A minimum of ten (10) percent of the subject property shall be devoted to native vegetation preserve area as described in Section 3.05.07 of the Collier County Land Development Code. I. Buffering Requirements: 1. A twenty-five (25) foot wide buffer shall be provided along both Golden Gate Boulevard and Everglades Boulevard, with the landscaping as required in the Golden Gate Area Master Plan and Section 4.06.01 of the Collier County Land Development Code, which includes the following: a. Two staggered rows of trees that shall be spaced no more than 30 feet on center, and a double hedge at least 24 inches in height at time of planting and attaining a minimum of three feet height within one year. b. A minimum of 50% of the 25-foot wide buffer area shall be comprised of a meandering bed or shrubs and ground covers other than grass. c. Existing native trees must be retained within this 25-foot wide buffer area to aid in achieving this buffer requirement; other existing native vegetation shall be retained, where possible, to aid in achieving this buffer requirement. d. Water retention/detention areas shall be allowed in this buffer area if left in natural state, and drainage conveyance through the buffer area shall be allowed if necessary to reach an external outfall. 2. A seventy-five (75) foot wide buffer of retained native vegetation shall be provided along the eastern and northern side property lines. a. Twenty-five (25) feet of the width of the buffer along the developed area shall be a landscape buffer. b. A minimum of fifty (50) feet of the buffer width shall consist of retained native vegetation and must be consistent with Section 3.05.07 of trle Collier County Land Development Code. c. The native vegetation retention area may consist of a perimeter berm and be used for water management detention. Any newly constructed berm shall be revegetated to meet Section 3.05.07 of the Collier County Land Development Code. Any site clearing, grading, or excavation will be in compliance with the vegetation removal permit requirements of the LDC. 3-7 Agenda Item No. 88 July 26, 2005 Page 52 of 63 d. Native vegetation retention area(s) used for water management purposes shall meet the following criteria: (1) There shall be no adverse impacts to the native vegetation being retained. The additional water directed to this area shall not increase the annual hydro-period unless it is proven that such would have no adverse impact to the existing vegetation. (2) If the project requires permitting by the South Florida Water Management District, the project shall provide a letter or official document from the District indicating that the native vegetation within the retention area will not have to be removed to comply with water management requirements. If the District cannot or will not supply such a letter, then the native vegetation retention area shall not be used for water management. (3) If the project is reviewed by Collier County, the County engineer shall provide evidence that no removal of native vegetation is necessary to facilitate the necessary storage of water in the management area. e. Native vegetation retention meals) shall not be used for parking. 3. Fences or walls may be constructed on the commercial side of the required landscape buffer between adjacent commercial and residential uses. If constructed, such fences or walls shall not exceed five (5) feet in height. Walls shall be constructed of brick or stone. Fences shall be of wood or concrete post or rail types, and shall be of open design (not covered by slats, boards or wire). J. Signs: Signs shall be permitted as described in Section 5.06.00 of the Collier County Land Development Code. K. Lighting: All lighting facilities shall be architecturally designed and shall be limited to a height of twenty-five (25) feet. Such lighting facilities shall be shielded from neighboring residential land uses. 3-8 Agenda Item No. 88 July 26,2005 Page 53 of 63 DEVELOPMENT STANDARDS TABLE I Minimum Lot Area: Minimum Lot Width: Minimum Setback Front Yard: Side Yard: Rear Yard: Preserve: Minimum Distance Between Principal Structures: Minimum Floor Area: Maximum Height: 3-9 "".""-"""""""""i,,,~~",,,,,....;,,,,,",";,,,,,,,,",,,,;;,,*~,,,,,,;",;,,,,,,,,,~.,,,'< 10,000 SF lOa' 25' 15' 15' 25' (principallIlO' (accessoryl 15' 700 SF 35' and 1 story Agenda Item No. 88 July 26, 2005 Page 54 of 63 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", CPUD Master Plan. A minimum of ten (10) percent of the existing 4.15 acres of native vegetation shall be devoted to natural habitat preserve area as described in Section 3.05.07 of the Land Development Code. 4. 2. PERMITTED USES The CPUD Master Plan provides for 0.56 acres of upland preserve area, or 10% of the existing native vegetation. Minor adjustments may be made to the boundaries of preserve areas based on permitting considerations. No building, structure or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following and subject to permitting: A. Permitted Principal Uses and Structures 1. Passive recreational uses such as pervious nature trails or boardwalks are allowed within the preserve areas, as long as any clearing required to facilitate these uses does not impact the minimum required vegetation. For the purpose of this section, passive recreational uses are those uses that would allow limited access to the preserve in a manner that will not cause any negative impacts to the preserve, such as pervious pathways, benches and educational signs. Fences may be utilized outside of the preserves to provide protection in the preserves in accordance with Section 3.04.01.D.1.c of the Land Development Code. Fences and walls are not permitted within the preserve area. 2. Native preserves. 3. Any other use deemed comparable in nature by the community development services director. B. Development Standards 1. Minimum Yard Requirements a. Principal structures shall be required to have a minimum setback of twenty-five (25) feet from preserve areas. b. Accessory structures shall be required to have a minimum setback of ten (10) feet from preserve areas. 4-1 Agenda Item No. 88 July 26, 2005 Page 55 of 63 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 Final Site Development Plans, Final Subdivision Plans and all applicable State and local laws, codes, and regulations applicable to this CPUD. Except where specifically noted or stated otherwise, the standards and specifications of Chapter 4 of the Land Development Code shall apply to this project even if the land within the CPUD 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 Master Plan and the regulations of the CPUD as adopted, and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition the developer will agree to convey to any successor or assignee in title any commitments within this Agreement. These developer commitments will be enforced through provisions agreed to and included in the declaration of covenants and restrictions or similar recorded instrument. Such provisions must be enforceable by lot owners against the developer, it successors and assigns, regardless of turnover or not to any property or homeowners' association. 5.3. SCHEDULE OF DEVELOPMENT/MONITORING REPORT AND SUNSET PROVISION A This CPUD is subject to the Sunset Provisions of Section 10.02.12 of the Land Development Code. B. An annual monitoring report shall be submitted pursuant to Section 10.02.12 of the Land Development Code. C. 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. ACCESSORY STRUCTURES Accessory structures may be constructed simultaneously with, or following the construction of the principal structure. A construction operation/management 5-1 Agenda Item No. 88 July 26, 2005 Page 56 of 63 office and leasing office may be constructed after zoning approval but before construction of any principal structures. 5. 5. ENGINEERING A. Except as otherwise provided within this CPUD Document, this Project shall be required to meet all County Ordinances in effect at the time final construction documents are submitted for development approval. 5. 6. ENVIRONMENTAL A. 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 1 a-foot setback. B. 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. C. 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. Setbacks shall be provided in accordance with Section 3.05.07 of the Collier County Land Development Code. D. A Preserve Area Management Plan shall be provided to Environmental Services Staff for approval prior to site/construction plan approval. The Preserve Management Plan shall identify methods to address treatment of exotic species. fire management. and maintenance. E. 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 properly owner. F. This CPUD shall be consistent with the Environmental section of the Collier County Growth Management Plan Conservation and Coastal Management Element and the Collier County Land Development code at the time of final Development Order approval. G. This CPUD shall comply with the guidelines and recommendations of the US Fish and Wildlife Service (USFWS) and Florida Fish and Wildlife Conservation Commission (FWC) regarding potential impacts to protected species onsite. A Habitat Management Plan for those protected species shall be submitted to Environmental Services staff for review and approval prior to final Site Plan/Construction Plan approval. 5-2 Agenda Item No. 88 July 26, 2005 Page 57 of 63 H. All approved Agency (SFWMD, ACOE, FFWCC) permits shall be submitted prior to final Site Plan/ Construction Plan approval. 5. 7. PLANNING A. 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 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. 5.8. 5.8 ARCHITECTURAL A. All buildings and projects within any single specific quadrant of the Neighborhood Center Subdistrict shall utilize a common architectural theme. This theme shall be applicable to both building design and signage. B. All buildings shall have "Old Style Florida" metal roofs. The buildingsshalLbe finished in light, subdued colors, except for decorative trim. C. Pedestrian traffic shall be encouraged through the placement of sidewalks, pedestrian walkways, and marked crosswalks within parking areas. Adjacent projects shall coordinate placement of sidewalks so that a continuous pathway through the Neighborhood Center is created. D. Adjacent buildings within the Big Bear Plaza CPUD shall be connected with walkways or courtyards. E. Drive-through establishments shall be limited to banks, with no more than 3 lanes; the drive-through areas shall be architecturally integrated with the rest of the building. 5.9. TRANSPORTATION A. Access points shall be limited to one per 180 feet commencing from the right- of-way of the major intersecting streets of the Neighborhood Center. A maximum of three curb cuts shall be allowed. B. Future right-of-way easement needs along Golden Gate Blvd and Everglades Blvd shall be determined at the time of site development plan submittal. Should additional right-of-way be necessary, the required landscape buffer shall be complied with to the greatest extent possible. C. Driveways accessing parcels on opposite sides of the roadway shall be in direct alignment except when the roadway median between the two parcels has no opening. 5-3 Agenda Item No. 88 July 26, 2005 Page 58 of 63 D. 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) E. 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). F. Access points, including both driveways and proposed streets, shown on the CPUD 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 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 CPUD Amendment is to be processed. G. 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. H. Road impact fees shall be paid in accordance with Collier County Ordinance 04-08, as amended, and Section 6.02.01 LDC, as it may be amended. I. All work within Collier County rights-of-way or public easements shall require a Right-of-way Permit. J. 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 CPUD 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. K. 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, 5-4 Agenda Item No. 88 July 26, 2005 Page 59 of 63 be the basis for any future cause of action for damages against the County by the developer, its successor in title, or assignee. L. 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. M. 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. N. 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 shall be paid to Collier County before the issuance of the first CO. 5. 10. UTILITIES Since the project site is not presently serviced with centrally provided water and sewer, the project shall utilize well and septic systems until central water and sewer are available. 5.11. WATER MANAGEMENT Surface water management for the project will be designed according to South Florida Water Management District and Collier County design standards. The system will attenuate the 25-year 3-day storm even as well as meet current water quality treatment criteria. The project will provide water management within the required preserve area. 5-5 DE p~'(!q~ltq~ PUDZ-2004.AR.6631 PROJECT #2004090019 DATE: 10/15/04 MICHAEL DERUNTZ Agenda Item No. 88 July 26, 2005 Pclge 60 of 63 BIG BEAR PLAZA Trip Generation Report Prepared For . Norman and Joanne Taylor 465 1 West Blvd Naples FL341 03 Richard and Carolyn Faust 6011 Westport Ln Naples FL 34116 Prepared by Davidson Engineering, IDe. 2154 Trade Center Way Naples, Florida 34109 September 2004 ~ . ~ .. "'- - ~ :....~ ... - ..,I :,r' --, . ...,-"'... - -'//...~~ Jeff L. David$on. P.E. Davidson Engineering, Ino. u __ H.-Registratlon No. 47161 Company Reg. No. 00009496 ,..- - OCT - 5 20 L, DaVidsOIi. P .E. Agenda Item No. 88 July 26, 2005 Page 61 of 63 Introduction Big Bear Plaza is a total S. 46 acres commercial use project located at the northeast corner of the intersection of Golden Gate Boulevard and Everglades Boulevard. The subject property is zoned Estates and is designated Estates-Mixed Use on the CoUier County Future Land Use Map. It is proposed to be rezoned to a commercial PUD for low intensity transitional commercial land uses, convenience commercia1land uses and intermediate commercial land uses. The project is within Section 5, Township 49 South, Range 28 East, and Collier County, Florida. Existinc Conditions The project site is in an undeveloped status. Propoled ImprovementJ A total 15,312 SF ofretaillcommercial buildings are proposed to be built at project site, associated .with pavement, roadway, parking, stonn water management area and utilities. Trip Generation Trip generation rates were per the Institute of Transportation Eogineers publication, Trip Generation Sixth Edition. Various Land Use Categories and their associated square footages used for the project are listed below. A) Number of UDits (Le. dwellinC unitJ, square f~ etc.) The total number ofunits for the Retail on this site is 15,312 SF. B) Description of development and ITE category for trip generation. This development is retail use building. The ITE category used for this trip generation is Retail-Shopping Center (LUC 820). Agenda Item No. 88 July 26, 2005 Page 62 of 63 Trip Generation Calculated Traffic Eauation Enterin~ Exitinsz: Weekend Daily Traffic = Ln(T)=O.643Ln(X)+5.866 1019(500.10) 1019(50%) 2038 AM Peak Hour Ln(T)=O.596Ln(X)+2.329 32(61%) 20(39%) Traffic=52 PM Peak Hour Ln(T)=O.660Ln(X)+3.403 87(48%) 95(52%) Traffic=182 Table 1 Shopping Center (LUC 820) X = 15.3 PUI-by trips rate Due to the nature of retaiVshopping center, the pass-by rates had been determined as 60% by referencing Figure 5.5 from ITE trip generation handbook using the formula: Ln(T)= -D.291 Ln (X) +5.001; where T is the pass-by rate(%) and X represents the Gross Leasable Area (GLA) in 1,000 Sq.Feet The total net added trips due to the project should be calculated as the formula below: Net added trips=Table 1.(1-0.60) C) Total trip. geDeratecl for the Average ADDaaI naRy Trame (AADT) and the AM and PM peak boon. Total trips generated for the Average Annual Daily Traffic (AADT) and the AM and PM peak hours are listed in the chart below. Caleulated TratT'1C: Entering Exiting Total AADT 408 408 816 AM Peak HoW' Traffic 13 8 21 PM Peak Hour Traffic 35 38 73 Table.1 Site Generation T bl 3 T tal P M P k H N P b E I p. T' a e 0 . ea our on ass- JY sterna rojed riDS LaDd VIe Calculated P....by EDteriDg ._ __ EDtlng Total P oM Pak Hoar Total Rate NOD Pus-by External TriDs Trios Retail 182 60% 35 38 73 · P.M peak hour trips are calculated with 60% pass-by rate aDd 0.0% capture rate Agenda Item No. 88 July 26, 2005 Page 63 of 63 Trip Distribution and Impacted Roadway SegmentJ 30% existing/entering trips win head west along Golden Gate Blvd; 200/0 entering/existing trips will head east along Golden Gate Blvd; 25% entering/existing trips will head north along Everglades Blvd; 25% entering/existing trips will head south along everglades Blvd. Impacted roadway segments are listed in Table 4. Table 5 is the added AADT to existing roadway segments. Table 4 Impacted Seaments Segment Roadway Direction Fromlto Peak. "Service %of ## Name Hour VollUlle Service Projed Volume Trios I GoJden Gate EastlWest &stof 22 900 2.44% Blvd Wilson Blvd 2 Golden Gate EastlWest East of IS 900 1.67% Blvd Everglades Blvd 3 Everglades North/South North of 18 900 2.000A. Blvd Golden Gate Blvd 4 EvefBlades NortblSouth South of 18 900 2.00% Blvd Golden Gate Blvd · Peak hour peak direction service volumes are derived from ARTPLAN. a e d to IDaded oa wav ~eements Segment Roadway Name Direction From/to Added # AADT I Golden Gate Blvd East/West East of Wilson Blvd 245 2 Golden Gate Blvd EastlWest East ofEveIg1ades 163 Blvd 3 EVCJgIades Blvd NortbfSouth North of Golden Gate 204 Blvd 4 Everglades Blvd North/South South of Golden Gate 204 Blvd T bl SAd edAADT 1m R d s CONCLUSION Since the net added AADT is less than 1000 trips and the peak: hour trips is less than 100, no further traffic impact study is needed for this project. This site development project will have slight negative impact to the existing roadway. Agenda Item No. 8e July 26,2005 Page 1 of 120 .- SUPPLEMENTAL EXECUTIVE SUMMARY POOZ-A-2004-AR-5998: Collier County Board of County Commissioners, represented by Coastal Engineering Consultants, Inc., requesting a rezone from Planned Unit Development (POO) to Community Facilities Planned Unit Development (CFPOO) for a project previously known as the Bembridge PUD, to change the name to the Bembridge Emergency Service Complex POO, amend the previously approved PUD document and Master Plan to show a change in use from residential development and a church or a nuning home, to allow development of community facilities to include an Emergency Management Operations Center, other government facilities, and an existing Elementary School. The project consists of 39.82:t: acres and is located on Santa Barbara Boulevard, north of Davis Boulevard, in Section 4, Township 50 South, Range 26 East, Collier County, Florida. PROJECT STATUS: r"' The Board of County Commissioners (BCe) originally heard this petition on May 24, 2005. The Executive Summary that was prepared for that hearing has been included in the information provided for this hearing. At the May 24, 2005 hearing, the BCC voted to deny this petition. However, a discussion ensued among the Board of County Commissioners and the County Attorney regarding how this petition could be re- addressed. It was determined that a motion to reconsider the petition could be entertained at the June 14, 2005 meeting, and if the BCC voted at that time in the affirmative, then the petition could be re- heard by the BeC at a date to be determined. On June 14, 2005, a motion was passed to reconsider this petition on July 26, 2005. At that meeting, the Board also directed staff to provide more information about how EMS Station #19 received Site Development Plan approval at this location. SUPPLEMENTAL ANALYSIS: The petitioner has not modified the PUD application or plans since the Board heard this petition on May 24, 2005; therefore, no additional staff analysis regarding the PUD amendment is warranted or needed. However, as noted above, during the reconsideration hearing on June 14,2005, the BCC directed staff to provide additional information regarding EMS Station 19 approvals. The EMS Station received Site Development Plan Approval (SDP) on May 4, 2004, in Petition 2003-AR-4786. A Conditional Use petition had been filed on April 24, 2003 but that petition was withdrawn based upon an August 12, 2003 letter provided by the petitioner's agent setting forth a synopsis of a meeting that took place on August 4, 2003 with the agent and several staff members (copy attached). At that meeting, it was agreed that the Conditional Use petition was unnecessary to allow an Emergency Medical Station (EMS) at this site because that use was determined to be an Essential Services use pursuant to the Land Development Code in effect at that time. It is important to understand that LDC references to Essential Services has been amended several times in the last few years. Therefore, a review of current regulations could beinterpreted differently. As noted in the August 12, 2005 letter, it was determined that the Emergency Operations Center would require an amendment to the PUD however. PREPARED BY: Kay Deselem, AICP, Principal Planner Department of Zoning & Land Development Review ,,-- Bembrtdge PUD. PUDZ-2004-AR-5998 BCC July 26, 2005 Page1of1 Item Number Item Summary Meeting Olto Agenda Item No. Be July 26. 2005 Page 2 of 120 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Be ThiS Item to be heard at 3:00 p.m. This item requires that all participants be swom Hl and ex parte disclosure be provided by Commission members. PUDZ.A-200~-AR-5998: collier County Board of County Commis.sioners, represented by Coaslal Engineering Consultants Inc, requesting a rezone from Planned Unit Development {PUD) to Community Facilities Planned Unit Development (CFPlJD) for a project previously known as the Bembridge pun, to change toe ~ame to the Bembrldge Emergency Serw::e Complex PUD, amend lhe previously approvel1 PUO document and Master Plan 10 show a change in use from residentia.l development and a church or a nursing home. to allow development of communily facililies 10 mclude an Emergency Managemenl Operatlons Center, olher gOl/ernmenl facilities, and an eXIsting Elementary School. The project consists o139.82t acres and is localed on Santa Barbara Bt:lulevard, north of Oal/is Boulevard, in Section 4, Township 50 South, Range 26 East, Collier County, FIDrida 7/26/20059:00:00 AM Prepared By Pril'lcipal Plan"f1f 1J7/2005 4:22:44 PM Kav Des;elom, Alep Communit}/ DevelopnJent & Environmental Services D.te Zoning &- land Development Review Sandra lea Executive SeGfl!ltory Date Approved By Community Development & Environmental Se-rViCll.'!. Community Oev~lopmtlont & Environmentol Sorvicp.u AdrnlrL 7/7/20054:3' PM Norm E. Feder, AICP Transportation Division Administrator Date Approved By Transportation Services Transportation Services Admin. 7/81200511:18 AM Canstillhcfl fJ,.. Johnson Datt! Approved By CommunJty ~velopment & EnvirDnmental Services Opftration!$. AmalY!$t Community Development & Elwironmental Selvices Admin. 11111200512:27 PM Approved By Chicl Planntlf Oat!!' Ray Bellows Community Oevelopnlcnt & El'wimnment."l1 Servic'~1 Zoning & Land Development Review 7111/20051:02 PM Approved By Zoning & Land Development Director Oat. Susan Murray. AICP Comlnunity Development & Environmentlll Servkes Zoning &. L.and OCf~C'lopment Review 7111120053:&2 PM Approved By Date Joseph K, Schmitt CommunJty Development & Environmental SeIVtces Community Developntent & En"jranlnentill SnlviclHI Admintotrator Community Development & Envirollmental ServiceS' Admin. 7/13/200512:&4 PM OMS Coordinator Administrativ~ AUl9tant Date Approved By County Matli.gl!r'S Otfi.~lt Onic.t~.,r Management & Budnet 7!13/7005 1:40 PM Mark Isackson Budget AnlllYlit Dne Approved By county Manager's OfficE' OffiC4t of Managtloment & Blldget 7/13/20054:43 PM Michucl Smykow!>ki M8tUI~I.!rru~llt &. Budget Dire(:tot O.te Approved By County Manager'~ Otfic@ Offir:@ of ManBgement & Budget 7/13/20055:'9 PM JamtlS V. Mudd County Manager Date- Approved By Board of County Commissioners County Manager's Office 111"'t2005 3:45 PM Agenda Item No. Be July 26, 2005 Page 3 of 120 EXECUTIVE SUMMARy POOZ-A-2004-AR-5998: Collier County Board of County Commissioners, represented by Vincent A. Cautero, AICP, of Coastal Engineering Consultants, Inc., requesting a rezone from Planned Unit Development (POO) to Community Facilities Planned Unit Development (CFPOO) for a project previously known as the Bembridge PUD, to change the name to the Bembridge Emergency Service Complex POO, amend the previously approved PUD document and Master Plan to show a change in use from residential development and a church or a nursing home, to allow development of community facilities to include an Emergency Management Operations Center, other government facilities, and an existing Elementary School. The project consists of 39.82::i: acres and is located on Santa Barbara Boulevard, north of Davis Boulevard, in Section 4, Township 50 South, Range 26 East, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners (BCC) consider an application to amend the PUD as noted below and to make sure that the project is in hannony with all the applicable codes and regulations in order to ensure that the community's interests are maintained. CONSIDERATIONS: The petitioner wishes to rezone the Bembridge Planned Unit Development (PUD), consisting of 39.59:1: acres from PUD to Community Facilities Planned Unit Development (CFPUD) for a project previously known as the Bembridge PUD, to change the name to the Bembridge Emergency Service Complex PUD; to amend the previously approved PUD document and Master Plan to show a change in use from residential development and a church or a nursing home; and to aIJow development of community facilities to include an Emergency Management Operations Center (EOC), other government facilities, and an existing Elementary School (Calusa Park). The subject site currently is developed with the Calusa Park Elementary School in the most easterly portion, or rear, of the site, and a water retention pond in the middle of the site. The front portion of the site, along Santa Barbara Boulevard, is undeveloped except for the Emergency Medical Station # 19, which has already received county development (SDP-2003- AR-4786) approval and is under construction. Access is currently gained from one access point on Santa Barbara Boulevard. The original PUD document indicated the project would have been developed as a residential project with a maximum of 239 dweIJing units, and a nursing home or a church. This project will not be developed with anything similar to that, thus the PUD document is a total rewrite of the previous PUD document. The school site and the water management areas encompass a large portion of the subject property, thus reducing the viability of the originally approved development scenario. It was determined that a strike thru and underline version of the PUD document would not be appropriate because the PUD document is being completely changed. The current PUD document and Master Plan propose a multi-use community facilities project BEMBRIDGE PUD, PUDZ-A-2004-AR-5998 EXECUTIVE SUMMARY Page 1 of 5 Agenda Item No. 8e July 26, 2005 Page 4 of 120 within three Tracts: A, B, and C. The existing school use has been included in the PUD and is shown on the Master Plan in Tract C, with allowance for expansion of that facility. Tract B is shown as a water management area. Tract A is shown on the Master Plan to be developed with two structures which are to accommodate various County government public safety offices, such as the County's Emergency Management Operations facility, and an approved emergency medical services facility. Other government uses are proposed for Tract A, as shown in Section 3.3 of the PUD document. A 175-foot-high communication tower (at the Collier County Planning Commission (CCPe) hearing this tower was proposed to be 200 feet high) is to be located in Tract A. The PUD document indicates that principal structures may be constructed to a maximum height of 72 feet (at the CCPC hearing the petitioner proposed a maximum height of 100 feet); and accessory structures excluding the communication tower, may be constructed to 50 feet. According to the Traffic Impact Statement (TIS) submitted as part of the application, the project proposes access from two full median openings on Santa Barbara Boulevard. One access point is along the existing Calusa Park Elementary School driveway. The other access point is proposed at the existing median cut on Santa Barbara Boulevard. Approval of the number, location and final design (full or partial median opening, right-in/right out) of access points will be determined at the development order stage, not the rezoning stage. Since the CCPC hearing on February 3, 2005, the petitioner has made revisions to the petition documents and addressed the concerns raised by the CCPC as noted in the April 21, 2005 letter from Harvard Jolly, the petitioner's architect (copy attached). As previously noted, the proposed heights of the communication tower and the EOC structure have been reduced. Additionally, the petitioner has reduced the list of deviations from an original total of eight that were sought when this petition was heard by the CCPC, to only seek approval of three deviations. The original letter designations for the deviations have been retained to avoid confusion regarding CCPC discussions about specific deviations. The remaining deviations are listed below, followed by staff's recommendation. The petitioner's List of Deviations with the rationale has been included in the attachments. Deviation B seeks relief from LDC Section 5.05.08.C.2.c.i of the LDC (amendments to this section of the LDC were adopted on November 10, 2004 by Ordinance Number 2004-72) which requires a 30 percent minimum window area for building facades facing collector and arterial roadways, to allow a 10 percent window area for the fac;ade facing Santa Barbara Boulevard. Staff recommendation: The petitioner states that this deviation is justified because the principal structure needs to be fully operational during the most intense storm events. In addition, larger amounts of glass may be less than desirable for the safety of the building's occupants during those storm events. In the interest of increased safety, staff recommends approval of this deviation, subject to the stipulation that the deviation is only valid if the end user is the Emergency Operations Facility. All other uses must comply with the 30 percent requirement. Deviation D seeks relief from Subsection 4.06.02.C.I of the LDC, which requires a 10 foot wide Type A landscape buffer along the east boundary of ESC parking lot (school retention pond) to allow a 3 foot wide buffer. BEMBRIDGE PUD, PUDZ-A-2004-AR-5998 EXECUTIVE SUMMARY Page 2 of 5 . ,._.._----^--"..._-'----~'~,._.,~~.,.~._._._'- Agenda Item No. Be July 26, 2005 Page 5 of 120 Staff recommendation: The petitioner's justification indicates compliance with lake maintenance easement requirements would leave only a 3-foot-wide area for a buffer. A 3-foot wide area does not provide enough room to plant shade trees without creating the potential for future problem with root damage to adjacent parking lot paving, however staff notes that Sabal palms could be planted within 5 feet of the parking lot. Those palm trees should not damage the pavement, and would encroach into the easement only 2 feet. A minimal encroachment such as this should not hinder lake maintenance activities. If however, a conflict occurs, the petitioner has included a caveat recommended by county water management staff, that would require any landscaping that is removed as a resuh of maintenance of the lake to be replaced at the expense of the property owner. Additionally, the petitioner has agreed to increase the buffer width to 40 feet along Santa Barbara Boulevard as an offset. Staff supports this deviation request subject to the stipulation that the deviation is only valid if the end user is the Emergency Operations Facility. All other uses must comply with the LDC buffering requirements. Deviation F seeks relief from Subsection 5.06.06.C.l of the LDC - Signs, which limits the number of signs to one pole or ground sign, to allow Calusa Park Elementary School to have two entry signs, one of which will be a marquee sign. Staff recommendation: A ground sign currently exists that identifies the school, however, it is customary in Collier County for various entities to donate a marquee sign to each school. Approval of this deviation would allow Calusa Park Elementary School to retain their existing sign and have the marquee sign to transmit announcements about school activities. Staff recommends approval of this deviation for the school site only. All other uses must comply with the LDC requirements. 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, except that the uses proposed and the Community Facilities PUD proposed would allow public facilities uses rather than create an impact upon 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 permit include building permit review fees and utility fees associated with connecting to the County's water and sewer system. Finally, additional revenue is generated by applying ad valorem tax rates to applicable properties, and that revenue is directly related to the value of improvements. BEMBRIDGE PUD, PUDZ-A-2004-AR-5998 EXECUTIVE SUMMARY Page 3 of 5 Agenda Item No. 8e July 26,2005 Page 6 of 120 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: The subject property is located within the Urban (Urban Mixed-Use District, Urban Residential Subdistrict), and is within a residential density band, as identified on the Future Land Use Map (FLUM) of the Growth Management Plan (GMP). Relevant to this petition, the urban designation permits non-residential uses including recreation and open space uses, a variety of community facility uses, and essential services. Comprehensive Planning staff recommends that the uses proposed in the PUD be deemed consistent with the FLUM designation. Future Land Use Element (FLUE) Policy 5.4 requires new land uses to be compatible with, and complementary to, the surrounding land uses. Department of Zoning and Land Development Review staff believes that the PUD document contains appropriate limitations to ensure that this project will be compatible with the existing development in the neighborhood, and therefore recommends that the petition be deemed consistent with that FLUE policy. ENVIRONMENTAL ISSUES: Environmental Services staff has reviewed the petition and the PUD document to address any environmental concerns, but there are no environmental concerns because the site has been cleared. ENVIRONMENT AI. ADVISORY COUNCIL iliAC) ISSUES: The Environmental Advisory Council (EAC) did not hear this petition because the site is cleared. PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission (CCPe) heard this petition on February 3, 2005, and by a vote of 8 to 1 recommended to forward this petition to the Board of County Commissioners (BCC) with a recommendation of denial. Commissioner Schiffer was the dissenting vote. Because the CCPC recommended denial and persons spoke and provided correspondence in opposition to the request, this petition cannot be placed on the Summary Agenda. The CCPC noted the following areas of concern: 1. The petitioner did not have anyone present at the CCPC hearing to respond to questions about the land search and why this site is the only site for this use; and 2. The petitioner did not make adequate attempts to work with the residents of Countryside to address their concerns; and 3. The petitioner did not provide scale line-of-sight drawings; and 4. The petitioner did not provide an evaluation or show the communication tower on the renderings; and 5. The petitioner is seeking deviations on the site due to self-induced EMS site design constraints; and 6. The petitioner did not make adequate attempts to meet with the neighboring church to address their access issue. BEMBRIDGE PUD, PUDZ-A-2004-AR-5998 EXECUTIVE SUMMARY Page 4 of 5 Agenda Item No. Be July 26, 2005 Page 7 of 120 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 based upon the listed criteria in Chapter 10.03.05 and Chapter 10.02.12 of the LDC. These evaluations are completed as separate documents that were incorporated into the staff report. A SUIDmaIy of the legal considerations and findings recommended bv staff 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 SWTOunding 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. The Planning Commission, with its recommendation of denial made different legal considerations and findings, as noted below: · The proposed change has been deemed inconsistent with Policy 5.4 because the uses and height proposed in this amendment are not compatible with the neighborhood; therefore the petition is inconsistent with the GMP. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve Petition PUDZ-A-2004- AR-5998, which repeals Ordinance Number 98-86, and adopts the revised Bembridge PUD Ordinance and PUD document attached hereto, noting that, in staffs opinion, the request is consistent with the GMP Future Land Use Element designation; and as further limited in the revised PUD document, the revised Master Plan, and the revised list of deviations, the uses allowed by this amendment will be consistent with Policy 5.4, that requires new development to be compatible with the surrounding uses. PREPARED BY: Kay Deselem, AICP, Principal Planner Department of Zoning & Land Development Review BEMBRIDGE PUD, PUDZ-A-2004-AR-5998 EXECUTIVE SUMMARY Page 50f5 Agenda Item No. 8e July 26, 2005 Page 8 of 120 eo'tflr County - ~~. -- STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW CoMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DMSION HEARING DATE: FEBRUARY 3, 2005 SUBJECT: PETITION PUDZ-A-2004-AR-5998: BEMBRIDGE EMERGENCY SERVICE COMPLEX (ESe) COMMUNITY FACILITIES PUD APPLICANT: Mr. Skip Camp, Director Facilities Management Department Collier County Board of County Commissioners 3301 Tamiami Trail, East Naples, FL 34112 AGENT: Mr. Vincent A. Cautero, AICP Coastal Engineering Consultants, Inc. 3106 South Horseshoe Drive Naples, FL 34104 REOUESTED ACTION: The petitioner wishes to rezone the Bembridge Planned Unit Development (PUD), consisting of 39.59:1: acres from PUD to CommlUlity Facilities Planned Unit Development (CFPUD) for a project previously known as the Bembridge PUD, to change the name to the Bembridge Emergency Service Complex PUD; to amend the previously approved PUD document and Master Plan to show a change in use from residential development and a church or a nursing home; and to allow development of community facilities to include an Emergency Management Operations Center, other government facilities, and an existing Elementary School (Calusa Park). GEOGRAPIDC LOCATION: The project is located at 4590 and 4600 Santa Barbara Boulevard, in Section 4, Township 50 South, Range 26 East, Collier County, Florida. (see location map on the fo llowing page) PURPOSEIDESCRIPTION OF PROJECT: The subject site currently is developed with the Calusa Park Elementary School in the most easterly portion, or rear, of the site, and a water retention pond in the middle of the site. The front portion of the site, along Santa Barbara Boulevard, has been cleared but is undeveloped. Access is currently gained from one access point on Santa Barbara Boulevard. G:\Current\Deselem\PUD Rezon8s\Bembrldge EOC PUD, PUDZ-A-2004-AR-5998\STAFF REPORT 3.doc Page1d8 Agenda Item No. 8e July 26, 2005 Page 9 of 120 The original PUD document indicated the project would have been developed as a residential project with a maximum of 239 dwelling units, and a nursing home or a church. This project will not be developed with anything similar to that, thus the PUD document is a total rewrite of the previous PUD document. It was determined that a strike thru and underline version of the PUD document would not be appropriate because the PUD document is being drastically changed. The current PUD document and Master Plan propose a multi-use community facilities project within three Tracts: A, B, and C. The existing school use has been included in the PUD and is shown on the Master Plan in Tract C, with allowance for expansion of that facility. Tract B is shown as a water management area. Tract A is shown on the Master Plan to be developed with two structures which are to accommodate various County government public safety offices, such as the County's Emergency Management Operations facility, and an emergency medical services facility. Other government uses are proposed for Tract A, as shown in Section 3.3 of the PUD document. A 200-foot-high communication tower is to be located in Tract A. The PUD document indicates that principal structures may be constructed to a maximum height of 100 feet; and accessory structures excluding the communication tower, may be constructed to 50 feet. According to the TIS submitted as part of the application, the project proposes access from two full median openings on Santa Barbara Boulevard. One access point is along the existing Calusa Park Elementary School driveway. The other access point is proposed at the existing median cut on Santa Barbara Boulevard. Approval of the number, location and final design (full or partial median opening, right-in/right out) of access points will be determined at the development order stage, not the rezoning stage. SURROUNDING LAND USE AND ZONING: North: Santa Barbara Landings, a developed multi-family project currently zoned RMF-6, but proposed for rezoning in PUDZ-2003-AR-4493 to add 52 affordable housing units to the 248 existing dwelling units for a total of 300 dwelling units, and Plantation PUD, a built- out, 84::l:-acre, residential project, developed at 5 units per acre East: Wildwood Estates PUD, a 60:l:-acre partially developed residential project, approved at a density of 12 units per acre South: Shoppes at Santa Barbara PUD, developed with a 7-11 at the intersection, otherwise, undeveloped 18:!:-acre PUD; and PUD, the Neapolitan PUD, which is undeveloped, and the New Hope Ministries Church, currently zoned Agricultural with a Conditional Use to allow the church (The Neapolitan PUD and the Agricultural church parcel comprise the subject property in a pending PUD rezone request-PUDZ-2003-AR-3601) West: Santa Barbara Boulevard, then golf course, lakes, and a developed multi-family portion of Countryside at Berkshire Lakes, zoned PUD (part of the Berkshire Lakes DRI/PUD) G:\Cummt\Deselem\PUD Rezones\Bembridge EOC PUD, PUDZ-A-2004-AR-5998\STAFF REPORT 3.doc Page 2 of 8 Agenda Item No. 8e July 26, 2005 Page 10 of 120 Aerial GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element: The subject property is located within the Urban (Urban Mixed- Use District, Urban Residential Subdistrict), and is within a residential density band, as identified on the Future Land Use Map (FLUE) of the Growth Management Plan (GMP). Relevant to this petition, the urban designation permits non-residential uses including recreation and open space uses, a variety of community facility uses, and essential services. Comprehensive Planning staff recommends that the uses proposed in the PUD be deemed consistent with the FLUE designation. FLUE Policy 5.4 requires new land uses to be compatible with, and complementary to, the surrolUlding land uses. Department of Zoning and Land Development Review staff believes that the PUD document contains appropriate limitations to ensure that this project will be compatible with the existing development in the neighborhood, and therefore recommends that the petition be deemed consistent with that FLUE policy. Transportation Element: 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 Sections 10.02.13 and 10.02.13.B.5 of the Land Development Code and required staff evaluation and comment. The staff evaluation establishes a factual basis to support the recommendations of G:\CUlTl!lnt\Deselem\PUD Rezone8\Bembrldge EOC PUD, PUDZ-A-2004-AR-5998\STAFF REPORT 3.doc Page 3 of 8 Agenda Item No. Be July 26, 2005 Page 11 of 120 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. Environmental issues have been adequately addressed in the PUD document. Transportation Review: Transportation Division staff has reviewed the petition and the PUD document that accompanies the request. The applicant has incorporated Transportation staffs revisions within the PUD document. Utility Review: The Utilities Division staff has reviewed the petition and the PUD document and has stated that approval of this petition is subject to application for, and conditions associated with a "Water and Sewer Availability Letter" from the Collier County Utilities Division. The Utilities Division notes that a 16-inch water transmission line and a 20-inch sewer force main exist along Santa Barbara Boulevard. Zoning Review: Relationship to Existing and Future Land Uses: 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 permitted if the proposed zoning action is approved and 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 PUD document, are consistent with the GMP, and 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 the buffers required by the LDC along the north, south, and east boundaries, and Santa Barbara Boulevard separates this project from the residential uses within Countryside at Berkshire Lakes. The petitioner is seeking deviations from the buffering requirements, but staff believes the site design for the ESC, coupled with the separation distance provided by the existing school's entrance along the north boundary, the existing school's location along the western boundary, and the proposed 6-laning of Santa Barbara Boulevard make approval of the deviations appropriate, because there appears to be ample separation distance from the proposed buildings to any surrounding residential structure, thus somewhat negating the effect any buffering would provide anyway. The PUD document for this project proposes a maximum building height of 100 feet for principal structures which, in accordance with the commitments staff believes were made by the petitioner' agents at the Neighborhood Infonnation Meeting (NIM), would be further limited to a maximum of 5 stories (See NIM discussion later in this staff report.). Staff believes a 100-foot tall structure in the project's current design would be appropriate given the separation distances G:\CurrentIDeselemIPUD Rezones\Bembrldge EOC PUD, PUDZ-A-2004-AR-5998\STAFF REPORT 3.doc Page 4 of 6 Agenda Item No. Be July 26, 2005 Page 12 of 120 to the residential uses. Deviation Discussion: The petitioner is seeking several deviations and has included the deviations in the PUD document in Section 4.13. The petitioner has provided justification in support of the deviations, which has been included in the application package. Staff has analyzed the deviations in compliance with LDC Sections (LDC Sections 10.02. 13.A.2.v. and 10.02.13.B.5.h.) and provides the analyses and recommendations below. Deviation A seeks relief from LDC Section 5.03.02 which limits the height of a fence to a maximum of 4 feet, to allow a maximum of an 8-foot high fence to be erected along the Emergency Services Complex boundaries. The justification provided by the petitioner for this deviation states, "we request that the security fence at the perimeter of the property line containing the Emergency Services Complex be 8 foot high. We propose building a landscaped berm, similar to that at gated communities, in the right-of-way adjacent to Santa Barbara Blvd." This language is ambiguous. Staff would be unable to determine compliance, because gated community entrances do not meet any certain standard; the designs are subjective. Buffers are not normally placed within the right-of-way, which is the location proposed in the petitioner's justification. The petitioner has not stated what materials are proposed; staff believes it appropriate to prohibit barbed wire materials because barbed wire would not be complementary to the residential character of the neighborhood. Staff therefore proposes the following language to clarify the augmented berm requirement offered by the petitioner, and to prohibit the fence or berm's location within the right-of-way, and prohibit barbed wire. With the limitations below, staff recommends approval of the deviation. The developer must provide a two to three foot high undulating berm within a 20-foot wide type B buffer augmented with ground covers, other than grass, in the amount of 25 percent of the landscape buffer area along the entire frontage of Santa Barbara Boulevard. The buffer must be provided along the street side of the fence. Barbed wire fencing material is prohibited. The berm and fence must be provided entirely on the subject property. No improvements can occur within the road rights-of-way. Deviation B seeks relief from LDC Section 5.05.08.C.2.c.i of the LDC (amendments to this section of the LDC were adopted on November 10, 2004 by Ordinance Number 2004-72) which requires a 30 percent minimum window area for building facades facing collector and arterial roadways, to allow 10 percent window area for the fayade facing Santa Barbara Boulevard. The petitioner states that this deviation is justified because the principal structure needs to be fully operational during the most intense storm events. Larger amounts of glass may be less than desirable for the safety of the building's occupants during those storm events. For comparison, industrial buildings are allowed to have a minimum of 10 percent window area, so there is a standard for that amount within the LDC. In the interest of increased safety, staff recommends approval of this deviation, subject to the stipulation that the deviation is only valid if the end user is the Emergency Operations Facility. All other uses must comply with the 30 percent requirement. G:\Current\Deselem\PUD Rezones\Bembrldge EOC PUD, PUDZ-A-2004-AR-5998\STAFF REPORT 3.doc Page 5 of 8 Agenda Item No. Be July 26, 2005 Page 13 of 120 Deviation C seeks relief from Subsection 4.06.02.C.1ofthe LDC, which requires a 10-foot wide Type B landscape buffer along the north boundary of Emergency Services Complex (ESe) parking lot, to allow a buffer that is an average of 7 feet wide to be placed along the north boundary. The petitioner's agent states that with the current development proposal, the proposed 7-foot-wide (average) buffer is the maximum size buffer that can be accommodated in this area between the edge of pavement and the tract boundary. The average width is just over 7 feet wide. The developer has agreed to plant a single row of shade trees and a double staggered row of shrubs to create an adequate buffer along the school's internal access road without adding to the off-tract maintenance requirements by expanding the buffer north of the tract boundary. Staff supports this deviation request subject to the stipulation that the deviation is only valid if the end user is the Emergency Operations Facility. All other uses must comply with the LDC buffering requirements. Deviation D seeks relief from Subsection 4.06.02.C.l of the LDC, which requires a 10 foot wide Type B landscape buffer along the east boundary of ESC parking lot to allow a 3-foot wide buffer that will consist of a single row hedge. The petitioner's agent states compliance with lake maintenance easement requirements leaves only a 3-foot-wide area for a buffer. A 3-foot wide area does not provide enough room to plant shade trees without creating the potential for future problem with root damage to paving, however staff notes that Sabal palms could be planted within 5 feet of the parking lot. Those palm trees should not damage the pavement, and would encroach into the easement only 2 feet. A minimal encroachment such as this should not hinder lake maintenance activities. If however, a conflict occurs, the petitioner has included a caveat recommended by county water management staff, that would require any landscaping that is removed as a result of maintenance of the lake to be replaced at the expense of the property owner. Staff supports this deviation request subject to the stipulation that the deviation is only valid if the end user is the Emergency Operations Facility. All other uses must comply with the LDC buffering requirements. Deviation E seeks relief from Subsection 4.06.02.C. 1 of the LDC, which requires a 20-foot wide buffer along the entire western property boundary, to allow a 10-foot wide type B buffer at the project's proposed southwestern entrance to make allowance for an existing easement. The petitioner states there is not sufficient room for a full 20-foot wide buffer between the edge of pavement and west tract boundary. The PUD states that a buffer with a single row of shade trees and a double staggered row hedge will be provided and trees and shrubs will be provided on a berm located between parallel drainage swales. Staff supports this deviation request subject to the stipulation that the deviation is only valid if the end user is the Emergency Operations Facility. All other uses must comply with the LDC buffering requirements. Deviation F seeks relief from LDC Section 5.06.06.C.1. which allows one pole or ground sign for the school site, to allow the school to have two signs, one ground sign and one marquee sign. A ground sign currently exists that identifies the school, however, it is customary in Collier County for various entities to donate a marquee sign to each school. Approval of this deviation would allow Calusa Park Elementary School to retain their existing sign and have the marquee sign to cany announcements about school activities. Staff recommends approval of this deviation for the school site only. All other uses must comply with the LDC requirements. G:\Current\Deselem\PUD Rezones\Bembrldge EOC PUD, PUDZ-A-2004-AR-5998\STAFF REPORT 3.doc Page 6 dB Agenda Item No. Be July 26, 2005 Page 14 of 120 Deviation G seeks relief from LDC Section 5.05.C.3.iii.a. (amendments to this section of the LDC were adopted on November 10, 2004 by Ordinance Number 2004-72) the architectural massing requirements, which requires buildings over 40,000 square foot to provide a minimum 10-foot projection and recess depth, to allow a minimum projection depth of 3 feet. The 3-foot requirement is the previously acceptable standard. The petitioner's agent has noted that the plans for the facility were prepared using the standards in effect at the time, and those plans are nearly complete. Staff supports this deviation request subject to the stipulation that the deviation is only valid if the end user is the Emergency Operations Facility. All other uses must comply with the LDC massing requirements. NEIGHBORHOOD INFORMATION MEETING: The petitioner's agents held the Neighborhood Information Meeting on August 10,2004 at 5:30 P.M. at Collier County Domestic Animal Services facility conference room on Davis Boulevard. The meeting was attended by approximately fifteen individuals, including agents for the applicant and county staff. Of those persons who spoke, most expressed no opposition to the proposed rezone and proposed emergency operations center. However, a person who identified himself as a Countryside Homeowners Association spokesman stated opposition to the proposed facility. The following statements were made by the applicant's agent, Mr. Vincent Cautero of Coastal Engineering Consultants, Inc: . Emergency Services Complex to consist of two buildings . The Emergency Services Complex main building will be a maximum of 117,000 to120,000 square feet [clarified by agent-there will also will be a 5,000 square foot EMS facility] . Access from Santa Barbara Boulevard . Maximum building height for the ESC will be four stories [The agent responded to staffs summation in a September 2, 2004 letter, offering a clarification to the building height. The agent noted in the letter that the petitioner is actually seeking a maximum height of 5 stories; staff notes the petitioner's architect was describing the ESC building which was proposed to be a maximum of four stories high; which should not have been construed as an overall project maximum building height.] . 200- foot tall communications tower . Setbacks (from residential neighbors) 50 feet or Y2 the height of building, whichever is greater . No outside training . No heliport . One ambulance initially (Additional units may be added later) (Synopsis of the NIM provided by Linda Bedtelyon, Community Planning Coordinator) STAFF RECOMMENDATION: Zoning & Land Development Review staff recommends that the Collier County Planning Commission forward Petition PUDZ-2004-AR-5998 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 CFPUD be approved, with the limitations contained in the PUD document. G:\CUlT8nt\DeselemIPUD Rezones\Bembrldge EOC PUD, PUDZ-A-2004-AR-5998\STAFF REPORT 3.doc Page 7 of 8 Agenda Item No. Be July 26, 2005 Page 15 of 120 PREPARED BY: KAY DESELEM, AICP, PRINCIPAL PLANNER DEPARlMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE REVIEWED BY: RAYMOND V. BELLOWS, MANAGER DEPARlMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE SUSAN MURRAY, AICP, DIRECTOR DEPARlMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE APPROVED BY: JOSEPHK. SCHMITT ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DMSION Tentatively scheduled for the March 8, 2005 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: RUSSELL A. BUDD, CHAIRMAN DATE Exhibits: A Rezone Findings B. PUD Findings G:\Current\DeselemIPUD Rezones\Bembridge EOC PUD, PUDZ-A-2004-AR-5998\STAFF REPORT 3.doc Page 8 of 8 S2$~ :..- :0 .J:) EN~ 2~Q) -:::l0l CO'm "0 a.. C Q) Ol <t: ! a. i I I <( :i ~ ~I ~ w Ii ..... , - '" en CIll'iIOl1llOll -" VJ.!Ml ~ I .- au,", / Z- R IR ~~ ft I ~ i ~ ;! II :: ;t .I~ II! III I~ --....- .. YO b I ~3 II Ii 3 n~ R ~ t Ili!i I I ,I CD (I) (I) II) I 0:: < , ~ o o N , N o ::l a.. =II: Z o l- I- W a.. a. <( ~ z o - ..... <( U o ..J FINDINGS FOR PUD PlnD~2004-AUR-S998 Agenda Item No. Be July 26, 2005 Page 17 of 120 Section 10.02.13.B.5 of the LDC 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 is partially developed with an elementary school and a water management lake. The remainder of the site has been cleared but is undeveloped. The site is located where it has access to Santa Barbara Boulevard near its intersection with Davis Boulevard The petitioner has agreed to connect to county utility service, and the drainage will be provided in compliance with all applicable codes. 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 "BII' G:\Current\Deselem\PUD Rezones\Bembridge EOC PUD, PUDZ-A-2004-AR-5998\Findings, PUD.doc Page 1 of 2 Agenda Item No. 8e July 26, 2005 Page 18 of 120 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 Infrastructure is or will be 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. This criterion essentially requires an evaluation of the extent to which development standards and deviations 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, with the exception of the height proposed and buffer deviations. The Community Facilities (CF) zoning district allows a maximum height of 30 feet for structures and up to 40 feet for towers. This project proposed a maximum building height of 100 feet, and a communication tower up to 200 feet high. Staff believes the project's structures will be compatible because the proposed structure will not be near any other structures, and it will be located on a main roadway, thus it will not block any aesthetic elements from any other shorter structure. The tower is shown on the Master Plan in an internal area; it is not near any perimeter property boundary, thus reducing potential negative impacts upon any surrounding property owner. The communication tower is only a permitted use within Tract A; therefore, it could not be located adjacent to Santa Barbara Landings, Plantation PUD or Wildwood Estates, which are the only residential projects located nearby because none of those project border Tract A. EXHIBIT "Bit' G:\Current\Deselem\PUD Rezones\Bembridge EOC PUD, PUDZ-A-2004-AR-5998\Findings, PUD.doc Page 2 of 2 REZONE FINDINGS PETmON PUDZ-2004-AR-5998 Agenda Item No. Be July 26, 2005 Page 19 of 120 Chapter 1O.03.05.G 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 amendment is consistent with all applicable elements of the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). 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 GMP. 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 of the GMP. 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 site with a school, and the development of the surrounding area, support the proposed amendment. The amendment is not necessary, per se, but it does seem appropriate. This site is located within an area of active development with a mixture of commercial and residential uses being constructed or projected. The county needs to expand the emergency services available to serve the public and this site seems appropriate to meet that need. In addition to adjacent development, a residential PUD is planned for the drive-in theater site. That PUD (the Cook Road PUD, PUDZ-2004-AR- 6192) is proposed to contain 160 units on 4O:f: acres. The intersection of Davis Boulevard and Santa Barbara Boulevard is identified as a Mixed Use Activity Center Subdistrict, which would encourage more intense development. The proposed PUD rezoning is EXHIBIT 'RAW G:\Current\Deselem\PUD Rezones\Bembridge ESC PUD, PUDZ-A-2004-AR-5998\Findings, Rezone.doc Page 1 of 3 Agenda Item No. Be July 26, 2005 Page 20 of 120 appropriate, as limited in the PUD document and the PUD Master Plan based on its compatibility with adjacent land uses. 6. Whether the proposed change will adversely influence 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 of the development, or otherwise affect public safety. The Transportation Services Division has reviewed the proposed PUD and has incOIporated language into the PUD document which renders the PUD compatible with the Traffic Circulation Element. Therefore, the proposed PUD will not excessively increase traffic congestion. 8. Whether the proposed change will create a drainage problem; The project will be required to obtain a permit from 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; 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 adversely 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 determination 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 -AB G:\Current\Deselem\PUD Rezones\Bembridge ESC PUD, PUDZ-A-2004-AR-599B\Findings, Rezone.doc Page 2 of 3 Agenda Item No. Be July 26, 2005 Page 21 of 120 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 PUD does not constitute a grant of special privilege. Consistency with the FLUE is further determined 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. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; The proposed PUD 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 PUD document. 15. Whether is it impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. There may be other sites which are zoned to accommodate the proposed development, however it is very unlikely that there are any sites that are developed with or are approved to allow an elementary school and a public services facility with structures up to 100 feet tall. Staff did not conduct the analysis to make such a determination. However, it is important to note that staffs major determinants of zoning are consistency with the elements of the GMP, compatibility, and to some extent, the adequacy of infrastructure. 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. A multi-disciplined team responsible for jurisdictional elements of the GMP has reviewed this petition and they have found it consistent with the GMP. The conditions of approval have been incorporated into the PUD document. Staff reviews for adequacy of public services and levels of service determined that required infrastructure meets with GMP established relationships. EXHIBIT ....AIr G:\Current\Deselem\PUD Rezones\Bembridge ESC PUD, PUDZ-A-2004-AR-5998\Findings, Rezone.doc Page 3 of 3 .. . . . Page 22 of 120 APPLICATION FOR PUBLIC HEARING FOR: [JPUD REZONE (pUDZ) [8lPUD TO PUD REZONE (PUDZ-A) Date Received: RE-SUBMITT AL Planner Assigned: PUDZ-A2004-AR-S998 -PROJECT #19990090 C .. D' . DATE: 12/1/04 OmmISS10n 18mct: -KAY DESELEM Petition No.: ABOVE TO BE COMPLETED BY STAFF 1 . General Information: Name of Applicant(s) ?\1r. Skip Camp for Collier County Board of County Commissioners Applicant's Mailing Address c/o Facilities Management De,pt. 3301 Tainiami Trail East City _Naples State _Florida Zip 34112 Applicant's Telephone # (239) 774-8380 Fax # (239) 793-3795 Applicant's E-Mail Address:SkipCamp@colliergov.net Name of Agent Vincent A. Cautero. AICP Firm Coastal Engineering Consultants. Inc. Agent's Mailing Address 3106 South Horseshoe Drive City Naples State FL. Zip 34104 Agent's Telephone # (239) 643-2324 Fax # (239) 643-1143 Agent's E-Mail Address:vcauteroctUcecifl.com COLLIER COUNTY COMMUNITY DEVELOPMENT DEPARl'MENT OF ZONING AND LAND DEVELOPMENT REVIEW ZSOO N. HORSESHOE DRIVE-NAPLES,FL 34104 PHONE (941) 403-2400IFAX (941) 643-6968 *Be aware that Collier County has lobbyist regulations. Guide yourself accordingly and ensure that you are in compliance with these regulations. .. __11__,,",__ 'll'__ 'b..L.U.. D..._I_... 11...... 'PTm 'V_A". .no,n1. Agenda Item No. Be July 26, 2005 Page 23 of 120 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: NI A Mailing Address City State _ Zip Name of Civic Association: NI 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, orjoint 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 of Ownership Collier County Government 3301 Tamiami Trail East Naples. Florida 34112 100% Tracts "A" & "B" of CFPUD Collier County Public Schools 5775 Osceola Trail Naples. Florida 34109 100% of Tract of Tract "C" of CFPUD AppliClltion For Public BellMI' For PUD Rezone 8/291O~ J:IDATA\2003\D313II\RAII....t\03B~11D2.doc Agenda Item No. Be July 26, 2005 Page 24 of 120 b. If the property is owned by a CORPORA nON, list the officers and stockholders and the percentage of stock owned by each. Name and Address. and Office Percentage of Stock c. If the property is in the name of a TRUSTEEt 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 PARTNERSHIP t list the name of the general and/or limited partners. Name and Address Percentage of Ownership e. If there is a CONTRACT FOR PURCHASEt with an individual or individuals, a Corporation, Trusteet or a Partnership, list the names of the contract purchasers below, including the officers, stockholderst beneficiarieS, or partners. Name and Address percentage of Ownership Date of Contract: ABDIcation For Public Rt!llriJul For PUD RsDne 8/29/03 1;\DATA\2003'4J313O\1l.Allwul<'D3130ESC'tJI)\\aIlDePIIlili<lIllOO41102.do<: Agenda Item No. Be July 26, 2005 f. If any contingency clause or contract terms involve additional parties, list a1lPffi.Wf~~120 or officers, if a corporation, partnership, or trust Name and Address g. Date subject property acquired (X) leased ( ): 04/19/01 & 12/19/01 Term oflease yrs.lmos. I~ 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 occur 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 behal~ to submit a supplemental disclosure of interest form. 3. Detailed lee:al 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 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: 4 Township: 50 south Range: 26 east Lot: Block: Subdivision: Plat Book_ Page #: 00399840007. / I Property LD.#: 00400246406. 00400246309.'& Metes & Bounds Description: See attached legal descriptions 4. Size of property: 1397;76:::ft. X 1256.25:: ft. = Total Sq. Ft. 1.755.936:: Acres 39.59:l: Approximate size of property. See SUMJey for accurate dimensions. 5. Address/e:eneraI location of subject property: 4590 and 4600 Santa Barbara Boulevard_ East side of Santa Barbara Blvd.. approximatelY one quarter mile north of Davis Blvd. Aoulicatioll For Public BeariD2 For PUn Rezone 8/29103 J:\DATA\2003\l)313OllVJ1~130ES~] IIl2.doc Agenda Item No. 8e July 26, 2005 Page 26 of 120 6. PUD District (LDC 2.2.20.4): o Residential 18I Community Facilities o Commercial 0 Industrial 7. Adlacent zoninl and land use: Zoning Land use N RMF-6: Pending PUD and PUD Residential s PUD Commercial E PUD Residential w PUD Residential 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). NO Section: Township: Range: Lot: Block: Subdivision: Plat Book_ Page #: Property I.D.#: Metes & Bounds Description: 8. Rezone Request: This application is requesting a rezone from the Residential PUD zoning district(s) to the Communitv Facility PUD zoning district(s). Present Use of the Property: Existing public school and Vacant Proposed Use (or range of uses) of the property: Collier Countv Emergency Services Complex and Calusa Park Elementary School Original PUD Name: Bembridge PUD Ordinance No.: 98-86 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. A,p..Uc:ation For PubUe Hearln2 For PUD Rezone 1129103 J:\DATA\2003\031301RAIIWOIk\031301lSC1'UD~oo2OO4ll 02.1Ioc Agenda Item No. Be July 26, 2005 Page 27 of 120 Request an amendment from PUD to Community Facilities PUD (CFPOO) for the Bembridge PUD (Ord 98-86), to reflect the changes to the original PUD. The new CFPUD Document will clarify the changes to the original PUD and reflect that it is no longer a residential POO, but a community facilities center for the new Emergency Management Services Station, the Emergency Operations Center, and the existing Calusa Park Elementary School. The proposed CFPUD is consistent with the policies and objectives of the County's Growth Management Plan and the Land Development Code. These facilities are permitted by conditional use approval in PUDs, but due to the total change of the character of the POO from residential to public services, the amendment, ifapproved, will better docwnent the changed nature of the PUD. PUD Rezone Considerations (WC Section 2.7.3.2.5) 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 PUD has already changed to one that provides only public services. The Calusa Park Elementary School and the approved EMS Station #19 (4-04) already serve the surrounding public. The public facilities proposed here are needed, and the ESC facility will serve all of Collier County by providing a state of the artfacility for dealing with major emergencies such as hurricanes. Access exists, but the new ESC facility will coordinate the road and access design with County Transportation Services to ensure adequate access. The PUD will also provide water management lakesfor handling not only on-site runoffbut theflow from the expanded Santa Barbara Blvd. 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. Findings and recommendations of this type shall be made only after consultation with the county attorney. The PUD is owned by the County and the School District. 3. Conformity of the proposed PUD with the goals, objectives and policies of the growth management plan. Public safety facilities and schools are consistent with the Collier County Growth Management Plan policies. Although there may appear to be some impacts, such as a slight increase in traffic, these facilities are necessary to provide adequate public safety and necessary services for existing and fUture development for all of the County. 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. The proposed facilities will meet or exceed buffering requirements as specified in the We. All facilities within this PUD will be for public services. The Calusa Park Elementary School will be separated from the ESe Center by a large water management lake which will also minimize any possible internal condition. ADUlicatiOD For Public HeartH For PUn Rezone 8/29103 1:IDATAI2OO3\0313011VJ1_10313~oo20041102.doc: Agenda Item No. 8e July 26, 2005 Page 28 of 120 5. The adequacy of usable open space areas in existence and as proposed to serve the development. The Calusa Park Elementary School provides large areas for recreation. Because of security reasons, the ESC center itself may be limited for public use. Regardless, the PUD will exceed County requirements for open space. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. The Calusa Park Elementary School and the access roads serving it are built. The EMS station #19 will commence construction at the time of this application. The ESC building will commence construction after approval of this CFPUD. Public facilities and water management facilities will be in place prior to construction. 7. The ability of the subject property and of surrounding areas to accommodate expansion. The subject property is more than adequate to accommodate the existing and proposed facilities. The facilities will be located on a large 39.59% acre tract of land. The expansion of Santa Barbara will also provide ample capacity to handle these facilities and any future surrounding development. 8. Conformity with PUD regulations, or as to desirable modifications of such regulation..c: 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 proposed CFPUD will meet all PUD and LDC requirements with the exception of four deviations : ../ Deviation from LDC Section 5.03.02 which limits the height of fences and walls to six feet where facing residential districts. The requested deviation will allow security fencing up to 8' high. Said deviation will allow better security for facilities, which call for a higher level of security during local and national emergencies than general government facilities. ../ Deviation from architectural requirements in Section 5.05.08 of the LDC, which require windows at a minimum of 40 % of the affected facades facing collectors and arterial streets, and from fa(fO.de window requirements. Due to the use of the ESC building during emergencies, such as hurricanes, an exception to this minimum requirement is proposed. The command operations need to be protected and offer a sheltered space for operations. Other architectural elements will be provided to compensate for the lack of meeting these requirements. ../ Deviation from LDC Section 4.02.01 (A); Table 2 which limits the maximum building height to 30'. The ESC main building is four stories with an approximate height of 98'. This is necessary because of the following reasons. The ground floor provides protected areas for covered parking. The second floor is 22' above the parking level for clearance to accommodate the EOC mobile command vehicle. The remaining floors are 18' floor-ta-floor. This is necessary to clear the structural depth required to meet the 175 mph category five hurricane design and to allow for clearance of extensive technology/data cable trays, fire sprinkler systems, and ductwork. A.pDncation For PubUc Burin, For PUD Rezone 8129103 1:\OATA\2003\0313O\llA1I'MXk11l3130ESC1"UDI\aa:lel'ClitioD2OO4I102.doc Agenda Item No. Be July 26, 2005 The proposed facilities will also serve a public purpose by providing safety and educationiip~ 120 to the County's citizens. 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? N/A 11. Additional Submittal requirements: 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 8W' 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 cepe]; · 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. The proposed Emergency Services Complex building is included. 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. Not required 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 AmtDcation For Publie Barin" For PUn Rezone 8/29103 J:IDATA\2003\D313lMAIh"IIk\0313~1102.doc: Agenda Item No. Be July 26, 2005 Page 30 of 120 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. 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.). Included f. Statement of utility provisions (with all required attachments and sketches); Included g. A Traffic Impact Statement (TIS), unless waived at the pre-application meeting; Included h. 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); Included 1. 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. N\A J. An electronic version of the PUD on a disk as part of this submittal package. Included k. Boundary Survey, no more than six months old - LDC Section 2.7.3.1.2.(8) Included. Boundaries of the existing PUD have not changed. Please be advised that Section 2.7.2.3.2 (3) of the Land Development Code requires an applicant to remove their public hearing advertising 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. - Land Use Petition Continuance Fees: Two days or less prior to meeting - $500 Requested at the meeting =$750 Additional required advertising charged in addition to continuance fees ABDication For hbic: Hearin2 For PUn Rezone 8/19/03 1:IPATA\2003\031301JlAlIwwltlll)I)~II02.doc BEMBRlDGE Ese - CFPUD 119\ AERIAL ., -\ Agenda Item No. Be July 26, 2005 Page 31 of 120 BEMBRIDGE ESC - CFPUD J :\DA T A\2003103130\RAlI workI03130AcrialofSitcRcvised20040916.doc 'COASTAL ENGINEERING di CONSULTANTS ,s/:\';<!f INC. WetJsIle: www.coalUllengineering.com Subject Property Location Map IJ ~ ~~~,~r":~,,,~lb-d~<~',,~~; ......--."e.'..-;jtIA' .. '~~,:--===~,JC::::ii ~(:~~:~~i:a~:rk ~0qtiOf\~-" , ~ (~'.;'--'--....1;I'$tfv:.,~\~...~~, '..~J1~~~1~~jift:.;t~ ~.~'w=aD~.~.;<?f',..>,..~;~n.lt 7)' , ) .... .I( ))~:' .''''d;rareh~~~''~I~ r'~~e (~. ... ' \~;Jflt~J~~;:~~n 1~\~""'8"'~:;:Jl \~.,) I: _ :"~">,{/:Jj'---~7;;J{I ,yt;J:, : \\\u. 0.\ \ 11t~ ~, ~L ;- ) I \ ~~. ('r~ ~ 5= ,'," ;', ~Vb..,-,' t f~.;, '-::::-" / ( II I ,< ~'. ::lI ..... c.~~'.;:t":", /;tg,"(o---- \' ,~'P~'''' ~ ......:,("".. +~::1~ '~ -----,- .oE ~:,~~;,.'~: (()f):) \ 0 l' t~{t:;~; "",~', ( " l, '~{. ~Jr- .I,.;:::::::;J.......-:III "'- '~', .'~'->'!t:..d-) ~,' ,~':::~,.:::::-.:......... '\,'.\ ". \\ ~', (;'=:::'~II. '-'~jle-ei' .;..J ---' . \ t"....___ . ~-: ~ I \( '.) \ \ -" ,/' , ' ,~,_, ,I, \\..--:;:::_ '-,"-~:; \\ . A:' \',_-1,/ ). \ '\ \l /:/;.. /;~--' '~~: ~F=---=-,!'r ::-;'~ -:),,~J.', c.r\ "\?~v, '-~\\ /:=_<\ 11 1)' )) It. j/ l[ /1/ .? ,~1" II \ ---::::> "1 "(\'.';\ .',rn1'v,r r~:;:::::;\ // OJ ji '<~".' /-:/ ~----l~--=':;; I -::::-J/ . -- , \1 ' ,/ ..~",..-O' "'l _/.'.. .. \ ./ JI '",/", II ill '1/ . ." I\':"'~ I r.-'\\ 'I " "'" I /i . .1 1\\ '. c;::..:=:'\..//:;". \,-,.0::' II' lIt.., . 1((... /f '.i--:::'-/ // c----,-,L ~ Utili .~-::..., rir;::-"n:.~:,~..,-}'f;bmeb~Jc:Or~ I l C f1 "\ ,c:-.5S \...-3is..s'...... /.://( . -,I C::::;:::!)1(..0 t/ 2r-0 C-::::,J \~. G'.P' . ! f' c:::-~-/'::.:~';.:.--_..- /1(1 ----:.<:......,-C:.-; - JL-~_~_....--'--....Ji_.. r--=--=~.~~-------~'=.Baar~ ~a=_==: ~- -,~: 85~l-.J.IL-::..-:::~lfiaiG~d-.-,-===--==--."'l-- \.......-. . --,-.,-.-.~- ,\, ' \\~(F'::"----=-~-'''lJ''1 ~~-=-,.u i I if/-ltl. "j! ' n '. ,:~ '~..~.;-1,.~.., ,,-:..=-:.==.J . ';;"}'."[.f~.fF~'I'~..rl'.":"'....h e\ 1.1=<' I~\\" \\,?,-..i~ g l'('~ d e 8 It II' .~ .~,... -,.,., " .i-- ,-'--, . '1 \\'" .'. '\1 L dJ~"..~l,;,.. \' I ~r~./ .x~(~&"-'~l'\' // I \\;q;, \i It 1\1 )-> 'IL....; 'S';: '.,,; I" ,.' ..,.1.5'.""..",,;., ::lS, // l \) ." 1/ I "l.. r)l'rm:'i':~;Zi' ,}/,:,~~:);;;:.~.<,tfc;e~ \j) <<:r;'D{( \:(~:<,. \'\ 1\1,;/ fr' t fl{ 'I'\~) I: (I\I! j, /, ',l'; .'.' Ii - '-I' ~ I ;:_,,:IJ " ..:.:'" II J d J . , .. ',,' t""I ~ lIU - 11 .. :. ; , .; \ I, 'I 1.'-'.. ,"-', j~'I. ec)unt~lde' I '. ':,." /'...<. '\J" lL _-~;/..' ii--il \ -:\ 1.17v~ m /' .~ U \~\- Glen Eagle '\..-:::,f~ I~: ~~-:'/~" S;' " '.\ '\ Golfand . :..::: I' s: ~ " ' 'f- ,. I \\...,.;1" : Country I' !!!.L-''''N~' ~~'-'\'.B'..1i g 0 "8 ! \. I.'. Club i."~"Lr'~ ~r'-\ \. \'-:::'--' cd S W 8 m','.p..,. '--ii .. J 0" _ -,: \' .- I . rlU) ......:~.!~:~:~-"....-.".1 '\,i;j ~J-j ';' \ : \,',<;;> . --= \ \ :, ,<. r.< " \ \ .'c,...'r;...... \. \ \ . - " , ' , 1 r II' ,._.::,:~'.~.il )'~'''''i:JL:J''' .,. .d,,;': . , yc': '! \rf~:~; \ \ DaviS' RTvd Agenda Item No. 8e July 26, 2005 Page 32 of 120 ~ n, '.\ :\ i: ii II \1 Ii \, " " f; -~ .:'~--::,-':-;--: _::.;~:;~:,:~:=::::::-_. .~ CD, ~ ell! .J~\ -;I !!' =n l' iI Ii !I '\lr:-:\~ [fl'? l!'"))r! !;-:,,;-.-;(\\, ;; )' ~/:" r'[ ___ 84~'/-'~ . ~ ./'\'., JO~:.......~, '. II 11_.!r..' ~\; II \, (':.-:-'" q ,- -~---........ i I '\,- _I c:.'-_....;.::::::....~:,'.;.;:::::-=;~.;;---- ~::::::::.:~_. 1,,\ ,.( -.' \\ ul \\ 1,\ '.\, ::~:.:::~::.::!.,' 1, i i' , I i i 'I i \ I d \\ ~'l' \'\ iI,\ ,;:;';, '1,,1 '.\ ~ .)/ tD ' 1 <..~~:> ~i l.~::=:,~>, / ::lS ii, ~~:]i"f.8~%i;;~<3ope~1CncJhc==. 'l:'~~;.:~~~:.:=::., \' \\ Naples National Golf Club Naples Heritage Golf and Country,Club Ii II !: ~ .~ --;;i ~.' ::lI' ,I !: il II il i\ en gf CD! !il ,; ~ \ ! ~- : I il " ' : ! _ __--,"__ .________._.____~--'---""_"'-.____._ ..._._j I : C-oiJiilfY-Ra---.------------'------'-, l !! . il -.:<;:.:-.-;, -- '\', ;! ::.!j ,.' ............-:"".. .;~..<.,/ Omi 0.2 0.4 0.6 0.8 Copyrigll 0 1988-2003 M1croeon Corp. and/or lit supplien. All r9rts resllMKl. hltp:/Iwww.microllOlt.com/SlreelS o Copyligl'1l2002 by GeogrlIPhicData TeclVlology. Inc. All righII ___ed. C 2002 Nalllgation TechnOlogies. All rights reserved. This data includes informa~on taken with perm;nionfrom Canadian lIUlhoriliel C 1991-2002 Government or Canada (Statistics C.-da and/or Geomallce Canada). all rlgh1s rasetVed. Agenda Item No. 8e July 26, 2005 PUD REZONE APPLICATION Page 33 of 120 SUBMITTAL CHECKLIST THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET' . REQUIREMENTS #OF NOT COPIES REOUIRED REOUlRED 1. Completed ApplicationIPUD documents 24* ./ 2. Copy of Deed(s) and list identifying Owner(s) and all Partners 2* ./ if a Corooration 3. Completed Owner/Agent Affidavit, Notarized 2* ./ 4. Pre-application notes/minutes 24* ./ 5. Conceptual Site Plans 24* ./ 6. Environmental Impact Statement - (EIS) 4 ./ 7. Aerial Photograph - (with habitat areas identified) 5* ./ 8. Completed Utility Provisions Statement (with required 4 ./ attachments and sketches) 9. Traffic Impact Statement - (TIS) 7 ./ 10. Historical & Archaeological Surveyor Waiver Application 4 ./ lL Copies of State and/or Federal Permits 4 ./ 12. Architectural Rendering of Proposed Structure(s) 4 ./ 13. DApplication Fee - "PUD Rezone" = 510,000 + S25 per acre Internal DComprehensive Planning Consistency Review = 52,250 Transfer o Application Fee - "PUD to PUD Rezone" = $8000 Fire Code Review = 5150 EIS Review = 51600 Check shall be made payable to: Collier County Board of Commissioners 14. An electronic copy of all plans and documents on a disk as 1 ./ part of the submittal packet. 15. Affordable Housing Density Bonus Agreement including all 4 ./ Appendices and Exhibits. 16. Boundary Survey (no more than 6 months old) 5 ./ 17. Letter of no objection from the United States Postal Service 1 ./ 18. OTHER REQUIREMENTS: * Documents required for Long-Range Planning Review *1 additional copy if for affOrdable housing As the authorized agent/applicant for this petition, I attest thatall oftbe information indicated on this checklist is included in this submittal package. I tand that failure to include all necessary submittal information may result in the delay of processing this pe "tio ~. c~?/~j/01 {Date ' ADoUcation For PubUe HeariD2 For PUD RaDDe 8129103 1:\DATAI2003'D3130\1tAll workI03130ESC:I'UI>Rcza>ectiti0a200411 02.doc ltE-SUBMIlT AL PUDZ-A2004-AR-5998 PROJECT #19990090 DATE: 12/1104 KAY DESELEM ,- ----- ---:--- - (i) Agenda Item No. 8e July 26, 2005 .<<E-8UBMITI'AL Page 34 of1"20 PUDZ-A1004-AR-5998 PROJECT #19990090 DATE: 12/1/04 KAY DESELEM AFFIDA VIT Well, , being first duly sworn, depose and say thatfwefl a are the owners 'if the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, including the disclosure of interest information, all sketches, 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 all required information has been submitted. As property owner WeIlfurther authorize Coastal Engineering Consultants. Inc.: Harvard Jolly Clees Topne Architects. P.A. AlA: TKW Consultine: Emrineers. Inc.: and Barany Schmitt Summers Weaver & Partners. Inc. to act as our/my representative in any matters regarding this Petition. Signature of Property Owner ~2, Typed or Printed Name of Owner 9'41 tf4;w/ Typed or Printed Name of Owner Thefor.egoin.gJ:G;" ~ledged before me this A day ofll~ 20Q:(., by . who is personally known to me or has produced . as i entification. State of Florida County of Col . i ature of Notary Public - State of FI~ . ?I".A. S /a!./Wd ~ (print, Type, or Stamp Commissioned Name of Notary Public) l ~A S. ER-ICKSQ~ My COlI'''' r 'D. 2176/05 ~g. \)0004830 ,..r~,~ 1\ ()lIwr J.D, J:\DATA\2003'D3130\RA11 work\03130AffidavitF0IID20041109.doc (i) RE-SUBMITT At.genda Item No~8C~---- PUDz..A2004-AR-599~ July 26, 2005 PROJECT #19990090 age 35 of 120 DATE: 12/1/04 KAY DESELEM We/I, being first duly sworn, depose and say thaiwe/l a are the owners 'if the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, including the disclosure of interest information, all sketches, 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 all required information has been submitted. AFFIDA VIT As property owner We/lfurther authorize Coastal Enlrineerine: Consultants. Inc.: Harvard Jolly Clees Toooe Architects. P.A. AlA: TKW Consulting Engineers. Inc.: and Barany Schmitt Summers Weaver & Partners. Inc. to act as our/my representative in any matters regarding this Petition. Signature of Property Owner ~ Typed or Printed Name of Owner .f/4i? ~/ Typed or Printed Name of Owner TheforegomgJ1t;:" ~Iedged before me this A day ofl)~ 20% by . who is personally known to me or has produced . as i entification. State of Florida County of Col' ~ ture of Notary Public - State of Fl~ <- ~-A S EP!itWcJ~ (print, Type, or Stamp Commissioned Name of Notary Public) R~CC^ S. ERJCKSQ~ My Con'''' r.ll. '2l1fN'05 , ~u, \.iD. 004830 -.. ' ~ KnOlIlt II 0IMr 1.0. ,I . . 1:\DA T A \2003\03130\RAIl worlc\03130AffidavitForm20041109.doc ",~.f' - -----utIWf r ..>>_1 -_..- ----1.11 I ~ ~--'11:::'"" July 26,2005 2578594 OR~ 2628 P~~gj~ 120 DeGRDID in omm.L ItlC01DS of COtLIn COllin, lL 01/07/2000 It 09:37A1l. DWIGHT I. BlOCl, CLIRl CORS 31700DO.0& lXC PBI ID.5~ DOC-.70 22190.00 I ~, " .I Roetzel ~ Andrea I! gal Profeulonal Auoc:1ation , 860 Part Shore Dri.,. . d &DOD. centre, Third Floo. Naplea, FL 34103 letn: ltOETZ1L ~ lIDlESS 850 Plil SHORI Dl 31D lLOOR RAPLIS n 3m3 .ttE-SUBMITf AL PUDZ-A2004-AR-5998 PROJECT #19990090 DATE: 12/1/04 KAY DESELEM WARRANTY DEED TIllS WARRANTY DEED. is made lhis~dayof January. 2000. between Royce O. Stalling:-. Jr. aka Royce O. Stallings, as Trustee of the Royce O. Stallings Revocable Tru.'lt dated July 30, 1990. Grantor. whose post office addrt"ss'is 1806 Mariner Drive. Tarpon Springs. fL 34689. and the District School Board of Collier County, Florida, Grantee. whose post office address is do Collier County Public Schools, 371 0 r..~tey Avenue. Naples..FI. 341 04. The Grantor. in consideration of the sum of TEN AND NOIlOO DOLLARS (5 \0.00) and other good and valuable consiueraLions to said Grantor in hand paid by the Grantee, the receipt of which is hereby acknowledged. have granted, bargained and sold to [he" said Grantee and Grantee's successors and assigns forever, the following described property. situated, lying and being in Collier County. Florida, to \\Ilt: All that part of Section 4: Township 50 South, Range 26 East, Collier County, Florida, being more particularly described as follows: The Northwest one.quarter (1/4) of the Southwest one-quarter (I/.,) of said Section -4 less and except the following: The Westerly 60 feet of the Northwest one-quarter (II..) of the Southwest one-quarter (1/..) of said Section, and The East 40 feet of the West 100 feet of the North 300 feet of the South one-half (\12) of the Northwest one-quarter ('I.) of the Southwest one-quarter (II..) of said Section,and The South 30 feet of the Southwest one-quarter (II.) of the Northwest one-quarter (I/.,) of the Southwest one-quarter (II..) of said Section 4 11:."15 the Westerly 100 feet. Tax Folio Number: 00399840007 Grant('e Tax 10 #: SUBJEcr TO: (a) r~al property ad valorem laxes accruing subsequent to December 31. 1999; (b) zoning. building code and other use restrictions imposed by governmental authority. (e) outsLandiTlg oil, gas and mineral interest of record, if any; \\itllDut right of surface enlry and (d) restrictions and casements common to lhe subdivisicm. WalT1lnty Oeed Slamnga, TN!IIoe \0 School Board of Collier County I'1oge 1-.10.1 of2 ~~".: ,~.~<O".. "'J-,.~J."I~~),_~'\:'~.~;~:;~?~~':...::,..:.~..:; _,I.:.... "', .', ".~.t. ,..' ~...:.< ..~r:..""'l:.';:"".~"~ .,;_....~'.... J . '. . '. .,r.';s.... .. July 26, 2005 ttt OR: 2628 PG: 3~CYS 3tit120 . Granlor warranls Ihalthc property is not llll: homC'stead of Grantor or Grantor's family and 1 hill such property is currenlly being uSl'd Cor comml'n:ial and Ilgric:ullural purposes. And said Granlor docs hereby fully warranllhc tille 10 said properly. and will defend the same againsllhe law(ul daims of a\l persons whomsoever. IN WITNFSS WI IEIU:OF. Grantor has c);C'cuted and dclh'ered this warranty deed the do'lyand Yt'llr first ahove '\Titten. Signed. scab! and delivered in ou, pn'''~ f$;.7t:..;.,"~ ~ rrfl.. HIf ()/~ ldp.t c ~~I\'" . P'nnt"d ~1l11V' '" </ ^ 11t.::... -IYl ~. ___ Witn ,Signatl11"t' ~ i)'1'T1/'ir;l") 'Y"'f"'l 'C.":~....,(lliOJ Witness 2 . Printed ~ame ----v STATE OF fLORIDA. \) COU""'TYOF~ \;.N'l\....'..... ...P- The foregoing Warranty Deed wa:; acknowledged before me on this:L day of January. 2000. by Royce O. Stallings. as Trustee of the Royce O. Slallings ReVO\STrust datt'd July 30. !990. .......--.) , \ JJ y---- '~, UrYvJ1..... TYl ----" NOlar')' Public. Signatu", (Notary SraJ) . ~ OEJ,EiRIOS M. spNlOUOS J~~ !?:~\ lAY CQWlSSDN. I ~ tiW8ll ~.rQ'1:~ EXPIPfS: ~~. 2000 ~~ BondIlI'!lIll MatIIY N*~ ~Ir.... ~ :-:otary Puhlic . Printed Kame Commission :-10. Commission Expiralion: rERSONAI~YKNOWN\...........OR PRODUCED rDENTIFlCATION_ TYPE m IDENTIFlCl\TitfN PRODUCED: TIlis In~lmm~nt Prl"parcd by Linda C. Brinkman. Esquire r..oonLETTE. COLEMA.'>: & JOlIS$O:-:. PA 4001 Tamiami Trllil North. Suite 300 Naples. I-1. 34103 F"t.r:II,CLOSF.COM ST.~WNC DF.FJ) Wllnanly Delld Slllllings. Trust.. to School Board 01 Colli... County P"llIl No. :! Dl2 Book 2814 - Page 848 L I PROJECT: EMS Slte- Santa Barbara PARCEL: part of 00399840001 2785687 OR: 2814 PG: 0848 ucooo .lI amcm DCllIIII of cuma tan. n t4/Ull..1 It 11:11" mm I. BIlItt, CI.JB: ClIIS maul ue 81 U.SO aJPl11 1.80 bm: 1m !lDnftt mun tml O!!ICI SPECIAL WARRANTY DEED THIS SPECIIrd.. WARRANTY DEED made this ~ day of ftpr-iI . 2001. by the DISTRICT SCHOOL BOARD OF COWJ!R COUNTY. FLORIDA. (hereinafter singularly or c011ectiveiy caDed the Grantor). to COWER COUNTY, a poUtlcal subdivision of the State of Rorida, its SUCCl!ISSOl'S and assigns, whose post-otfice address Is 3301 Tamiami Trail Ea8t, Naples. Florida 34112 (hereinafter oahd !he Grantee). (Wherever used herein the terms "Grantor" and "Grantee" include aa the parties to this instrument and their respective heirs. legal representBlives. successors and assigns.) WITNESSETH: That the Grantor. for and in consideration of the IUITI of Ten 00lIars ($10.00) and other valuable consideration. receipt whmeot is hereby aclcnDwledged. hereby pnts. bargains. seUs, aliens. remises. releases. conveys and r::onfirm$ unto the: GnIntee, all that cen.ln land sttuate in Colier Cctdy. Rodda. to wit See attached Exhibit ."". which is Incorpol3led herein by reference. SlIbject to easements. re&trictions, and reservations of recon:L THIS IS NOT HOMESTEAD PROPERTY. TOGETHER with all the tenements, hereditarner'1t8 and appurtenances theteto belonging or in anywise appertalning. TO HAVE AND TO HOLD the sama in 'lee simple forever. AND the Grantor herl!lby covenants with $aid Grantee 1hat the Grantor Is Iawfl.llly seized of said land in fee simple; tRat the. Grantor has good right and Iawf1.lt authority 10 sell end convey said IancI; that 1he Grantor hereby fuHy walTants the tile to said lend and will defend the same sgailst the lawful daims of all ~8 whcm'lScever: and 1hat said land Is free of aD encumbranceS except as nQted above. 11IIS COIIV!Y/oI6CE ACelPTEO .., ntE ~. OF CCIaIn'Y --SSI COUlD ~ ~ OHIS. II'UIlSUMrr TO ~~ . DATDI f11'....i~ 110. 1""1;:" )0.) Agendaltem,tiQ...~C. f 1 July 26~5 0 Page 38 of 120 ~ i ~ I ~ , , ~ i. ; ~ { 1 i , 1 ~ '~ ; .~ . ~ ~ 1 i 1 ~ t .. . ~ i i :i i i I j J ~ A & " i t 1 1 ." J. 1 i , i " , "~.' .'~ Agenda Ite OR: .2814 PG: 0849 July Page IN WITNESS WHEREOF, the said Grantor has signed and sealed these presents the day and year first above written. DISTRICT SCHOOL BOARD OF COLLIER COUNTY, FLORIDA WITNESSES: fJOJ-A-J./ J) rJA1,.,LlJ1 . j (Signature) - J)()ri <. Ji1, Orot(J~ (Print Name) ~A~ .~; (Signature) ~4+h/~r:". n Fa....r/~ (Print Name) THE SCHOOL BOARD OF COLLIER COUNTY, FLORIDA By:-Ql~~ N GOODNI. HT. Chairman ATTEST: all. 1vIU. Superintendent of Schools and Ex-Officio Secretary Dr-. bitn W. wh;fe (Print Name) STATE OF FI~Y'; &.0.. COUNTY OF to ~ll e ,... The foregoing Special Warranty Deed was acknowledged before me this ~ day of A p ~) I . 2001 by Anne Goodnight, as Chairman of The School Board of Collier County, Florida. on behalf of the District School Board Of Collier County, Florida,~ personally knOWr11Oiii'e)OT who.has produced [type of identification} as identification. WITNESS my hand and official seal this~ day of Ap".j { ,2001. (affix notarial seal) JLt~,- t.-(( :dd__ (Signature of Nota[Y Pup/Ie) . , SHARON K LEAl , (Print Name of Notary Public) NOTARY PUBLIC Serial/Commission #:(if any) ~ C! '12. "1ol(g My Commission Expires: ::.ru" e.. ::2.,/, 2...00'-/ I G) S'hon:ln I: IIaf ~ ; : MYCCIloMSlIaI, cr:mua OJIBI '- 2.4, lllO( -.--'AIlNl&UlClINC OR~ 2814 PG: 085rgend~~\ Page PUBLIC WORKS ENGINEBRINQ DEPARTMENT 3301 nASTTA~~TRAIL NAPLBS,PLORIDA34It1 (941) 774.8192 LEGAL DESCRIPTION (NOT A SURV~Y) PROJBCT NO.. PAllCBL NO... ]lOUD NO_ EXHIBIT. l\/;( . P&ot.I:.bf::L COMMBNCINO AT 'liD! SOUTHWBBT CORNlm. OF SBCTION 4, TOWNSHIP SO BOI.J'm, J.ANciE 16 BAST. COLLIBll COUNTY. PLOlUDA; THBNCB NORTIl 0 DBORRBB 14 MlNtTI'BB 51. SECONDS WBST ALONCJ nIB WESTUNB OF BAm SBcmON 4, A DlSTANCD OP 1311.5.42 PBBTi 'rHBNCB NORTR IP DBOItBBS 43 M1NUTBS 01 SBCQHDS BAST, A DJSTANCB OF 6ll.00 FBBT TO nM pann: 0' :BI.GlNNINGj TBBNCB NOR.TH 0 DBllRBBS 14 MINl1l1IS 51. SECONDS WBST, A DlBTJJojCB OF 397.76 'PBBTi nmHCB NORm 19 DBCJRBBll40 'M1NUl'BS 03.SDCONDS J1A8T, A DISTANCB 01'40.00 FBllTj iHBNCB NOllTH 0 DIGlImS 14 MINUl'BB 52 SBCONDB WBST, A DJSTANCB OF I04J7 PBBTi ~CB NORn! 19 DBORBBB 43 MJNl1I'138 01 BBCONDS RABT. ^ DIS1'ANCB OF 601.21 FBBTj 'l1mNCB BOurn 0 DBC3Rll.B8 14 M1NU11IB 52 SBCONDB BAST. A DISTANCB OF .502.67 PBB.Ti 'IH1lNCB SO\Tt'H IP DBCJQBS 43 M1NUTBIl 01 SECONDS WIST, A DISTANCB OF .50.9.5 FBBTi TIIBNCB NORTH 0 DBCJRBBB 11 MtNUrBS 01 !BCONOB WBlIT, A DISTANCB OP 30.00 JIBBT; THBNCB Salmi III DBC3JI.B1lS 43 MINUTBS 01 SBCONDS WBST, A DISTANCE OF '57.n JlBB'l'j nmNCB SOtml ODBcnumB 14 MINtTr.B8 .52 SBCONDS llAST, A DlSTANCB OP 30.00 PEB'1'; TBBNCB SOUTIllll DROllBBS 43 MINtlTBll 01 SBCONDB'WBBT, ^ DlSTANCB OP 40.00 FBRT TO THE POINT OJ' BEGINNING; SAID DBSCBlBBD TRAC7 CONTAININO 7.000 AClU!S (104,~ ~uA1l.E FIlBT). MClllB OIl LBSS. . PREPARED By..~t!?ef5..~."D^TE(..,Jj!.e. .7<tEc5RGE R. RICHMOND PROFESSIONAL lAND SURVEYOR.A.. REG. f. 2-406 PUBLIC WORKS ENGINEERING DEPARTMENT. . COWER COUNTY GOVERNMENT COMPLEX 3301 EAST TAM1AMl TRAIL NAPLES, FLORiDA 34112 SHEET 1 OF 2 j ttt OR: 2B14 PG: OB51 ~d~G~ PUBLIC WORKS ENGINEERING DEPARTMENT age 3301 EAST TAMIAMl TRAIL NAPLES, FLORIDA 34112 (941) 774.8192 I t. SImTCH OF DESCRIPTION NOT A SURVEY EXHIBIT ~ P.~...d:--Of ....J..-. "1.11' h . ......., 1/&. t -. ~ Il.M.H AIICIIL >> 1 il 7.000 ACIJ!B ? I~ '. h ;, 11 -m.w 10.1' ..... P.IU. . ...O'WW' t<m.~ BC.~ " GENERAL NOTES 111'.0.C." POINT OF COUMENCEMENT 2) 1'.0.8." POINT OF BEGINNING II BEe. .. SECTION 4)1WI'... TOWKBHIP , 5) RaE. .. RANGE 8l TWJ.. RIQfiT OF WAY TJ AU. DIITAHC!!8 ARI!i IN FHl' AND DECII.IAUI THEReOP II) NOTVAI..JO UNLI!III1IIOHED AHO SEAlED WITH TH! EM1I088EO IIE1J.. OF A PROFESSIONAl.. IJiHl) SURVEYOR ....n OCTOBER 31, 2000 NOT TO SCALE SBAREMS SHEET 2 OF 2 Agenda Ite 2923264 OR: 2970 PG: 3419 July neoeu la omCILL ueaes of COLUI1 camY, lL Page 11/11/1102 at Dl:ml KIm I. IIOCl, CUll COil mm.OI ne m 15.i11 coms 3.01 r PROJECT: Santa Barbara/620B1 PARCEL: School Board - Pond Ut.ll: un tlOfIlTY lIt 11I5 Inll OrllCl SPECIAL WARRANTY DEED 1i-. THIS SPECIAL WARRANTY DEED made lhis ~ day at i)', ...",\." f' . 20gJ, by the DISTRICT SCHOOL BOARD OF COLLIER COUNTY. FLORIDA, whose post-office address is 3710 Estey Avenue. Naples. Florida 34104, (hereinaller relerred to as "Granlori, 10 COLLIER COUNTY. a polilical subdivision of the Slate ot Florida. its successors and assigns, whose post-office address is 3301 Tamiami Trail East, Naples, Florida 341 12 (hereinafter referred 10 as uGranteej. (Wherever used herein the terms "Grantor" and "Grantee" include all the parties to this instrument and their respective heirs. legal representatives, successors and assigns.) WITNESSETH: That the Grantor, for and In consideration of the sum of Ten Dollars ($10.00) and other valuable consideration, receipl whereof is hereby acknowledged, hereby grants. bargnins. sells, aliens, remises, releases, conveys and confirms unto the Grantee. all thai certain land sUuate in Collier County. Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference. j~ Subjecl to easements, reslrictions. reservations of record and taxes for lhe year 2001 and subsequent years. THIS IS NOT HOMESTEAD PROPERTY. , ~. TOGETHER with all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. i< TO HAVE AND TO HOLD the same in fee simple forever. AND the Grantor hereby covenants with said Grantee that lhe Grantor is lawfully seized 01 said land in ree simple; thaI the Grantor has good right and lawful authority to sell and convey said lan~; that the Grantor hereby fully warrants the title to said land and will delend the same againsllhe lawful claims 01 all persons whomsoever; and that said land is rree 01 all encumbrances except as noted above. nus COttVEYAMCE ACCEPTED IT 1lfE ~~I~ c:r C01MISSIONUS. ~ .:.:...t F'LOIlIDA. TO 11oliOUI>>. DATED. \ -\\- DI rm. flO. \.10('"&') \ I c,l 5~ ,OJ i 1 .) 1 1 ~ " 1 :3 , 1 t ..1 ':/] :.1 '. :~ :-t j I ~ i J I 'l .. OR: 2970 PG: 3420 IN WITNESS WHEREOF, the said Grantor has signed and sealed these presents the day and year first above written. WITNESSES: -, ' ) I J I I" /1- tLA..t..t.L: .,1 U._I.,J.i"'; (Signature) , - '1 I!t./I! {I 1~'I?l' (Print Name) , DISTRICT SCHOOL BOARD OF COLLIER COUNTY, FLORIDA THE SCHOOL BOARD OF COLLIER COUNTY. FLORIDA d OS! 20f : j l .~ .~ i '{ I 3 1 I 1 -e ~ j J ~ " , 1 ,) I j i . " " 1 , :~ ~ ~ .~ ~ : J 1 .f " , ,I , :1 ;.;1 . J 8Y: lj)44zr~ ANNE GOOD IGHT. Madame ChaIrman '/ . () A L {'...-LL-;1 . -).,1- f. C-'--L- (Signature) V(l", j (llr(l l( ~ f' (Print Name) ATIEST: ,( ,'-, l ~1..10;(, Suparin emdent of Schools and E)(-Officio Secretary fYl If t~. !~J: l-e (Print Name) STAT-E OF F1o...;dr... COUNTYOF ("II,fr The foregoing Special Warranty Deed was acknowledged before me this (q 1]. day of P('t f',.,), t..... ,20C2L by Anne Goodnight, as Madame Chair of The School Board of Collier County, Florida. on behalf of the District School Board Of Collier County, Florida, who is ersonally known to me or who has produced [type of identification as I entmcation. - . WITNESS my hand and official seal this I '1'~ day of 0.',-. .20Qi. (affix notarial sean 4Af1--1.I'1-,.,\ L* ~~.i:... (Signature of Notary Public) C;' Ii 11 p-,'AJ Ie L f:.~ A Lo (Print Name of Notary Public) NOTARY PUBLIC SeriaVCommission #: C!.(7 '1"Z 7o'lrt My Commission Expires: t.-. ;).'1-f.l~ OJ#(' . Sharon K. ~ /., :. IoI'f COIoMSSION, cauu.te Ell'IU ,. Juno H ilI04 .r,;" ..........,nc.fUCIlMMQ,IC. AP71:SJ~ fO? &~ ~I~f{d~n~ \ Assistant tunl} AttorneJ '.' ~ .!( .; ~, " ; .. -. tit OR: 2970 PG: 3421 tit TRANSPORTATION ENGINEERING DEPARTMENT ~'8C ~ 05 f /01 :" l ~ ~ 1 J '. 1 ! i '~ n ~ ~ :; ~ j j 1 1 a :1 1 i ,l 1 1 'I 1 4 .~ i ~ ~ ,~ .~~ .~ ~ .~ I ~ .! i1 .l 1 1 ~ 'i , .~ :DOl EAST TAMIAMt TRAIL NAPLES. FLORIDA 34112 (1)/11) 774-8192 SKETCH OF DESCR1PTION NOT ^ SURVEY II .'I".l6"TI: (~I.00' 40 OD' I /" r.ll.C'. ;1 1'.0,n WII4f1JR ~1l('4, TwrlllS 1l0J:lld' ,lOH1' 5C"1I001. rAIIC!!1. 7 ~,~Q. M~R I~, "' :.:~ ~ l':i '" - ~ > UJ :3 o CD ~ ~ III -< ~ -< '" :; '''4rnJ.1''W , 4"00' ~ .; ~ !: ~ .. ;;; :r. to ~ (,08.21' IL~I.S, rARCI!I. I.EGAI.llr:$CR1rTION nJMMENCl' AT nm Wl,n QIJAI\TIlR [-rmNf'll11f sm'lllN 4, TllWII~ll1r:m SOIHU;IlMlm, 26: I!A~T l"fJl.l.1l'R t'llIlHr\'.fJ.(lll111A. nmNI'I: N .~')r.'~l-1: 60 00 FI\~' lUll1U 1'I11NT fW "r.mIlHINn: niP-HIT: fl1N11N1Il! 1'1 ....'/iS7- I' 4" 00 FI:I!1;nn'.Ill'l! ~ llO"I4'51" I! 12" 110 FI(F.r; 11lI(Nf'r: N 1~-)f,'ST., )n.1,47 n,ET; T111,N{'J'. ~ """lII1'll" I: 17.1 4~ pm'T, TIIr:NCP,:; 11l"4)'IllI- \\' .1I1Q 17 1'1'.,1'; 1UnNCI: N 00'14'5r VI 1951.\ fl'l;! ,111HIl'I::; l'I"4ll1l1" W 40 I)ll fr:E T; 1111'Nt'f: N 11"14'51' W (,Ifl 7h I-I'I:T III TIII:rllIH'T (IF 111:U1NIoIIN(l, "llIH.\IHNll'Ifl S ,"'~ Al'RI'S ~lllRI!()R I m~, EXHIBIT .-L Page ---/.-Of ...L- GENERAL NOTES 1) P.O.C,' POINT OF COMMENCJ:loAENl 21 P.D,B . POltH OF BEGINNING J) SEC, . SECT ION 4) TWP,. TOWNStilP 51 ROE. . RANGE 5) RJW . RIGIIT OF WAY 7) ALL OIST ANCES ARE IN FEET !\NO OECIMAlS THEREOF Bl NOT VALID UNLESS SIGNED AND SEALED WITH THE EMBOSSED SEI\l. OF A PRDFESSIONI\l. LAND SURVEYOR PREPARED BY: 7// j ~/iiZLd__~~)!~_L_ ~~E R. RICHMOND P.L.S. 2406 COLLIER COUNTY PUBLIC. WORI<S 3301 E. iAMIAMI TRAIL NAPLES, FLORIDA 34 i 12 DRAWNDY OCTOBER 9. 2001 SBSCD SHEET 1 OF 1 DAtE FILEno NOT TO SCALE Agenda Item No, Be July 26, 2005 Page 45 of 120 . STATEMENT OF UTILITY PROVISIONS FOR PUD REZONE REOUEST 1. NAME OF APPLICANT: Collier County Government. c/o Facilities ManalZement D~artment 2. MAILING ADDRESS: 3301 Tamiami Trail East CITY Naples STATE Florida ZIP 34112 3 . ADDRESS OF SUBJECT PROPERTY (IF AVAILABLE): 4590 and 4600 Santa Barbara Boulevard 4. LEGAL DESCRIPTION: Section: 4 Township: 50 south Range: 26 east Lot: Block: Subdivision: Plat Book Page#: 00399840007 Property I.D.#: 00400246406. 00400246309. & Metes & Bounds Description: 5. TYPE OF SEWAGE DISPOSAL TO BE PROVIDED (Check applicable system): a. COUNTY UTILITY SYSTEM 1&1 b. CITY UTILITY SYSTEM 0 c. FRANCmSED UTILITY SYSTEM 0 PROVIDE NAME d. PACKAGE TREATMENT PLANT 0 (GPD capacity) e. SEPTIC SYSTEM 0 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) f8I o o o ADDDc:atlOD For Public Heartu For PUD Rp7nne 3129103 J:\DATA'\2003\D31>>.RAIlwtd\0313Ol!SC1'UDlaoaePoIitiaa20041102.doc RE-suBMITrAL PVDZ-A2004-AR-5998 PROJECT #lmoo90 DATE: 1211104 KA Y DESELEM Agenda Item No. Be July 26,2005 Page 46 of 120 7. TOTAL POPULATION TO BE SERVED: 12 B. PEAK AND AVERAGE DAILY DEMANDS: A. WATER-PEAK 4.056g:nd=2.8gpm AVERAGE DAILY 2.704gpd=1.87gpm B. SEWER-PEAK 2.747god=1.9gpm AVERAGE DAILY 2.113gpd=1.46gJ)m 9. IF PROPOSING TO BE CONNECTED TO COLLIER COUNTY REGIONAL WATER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE REQUIRED: 9-1-03 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 aflluent 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 permits 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 Provis.lon Statemeat RJM 10/17/97 A.p'p"c:ation For Pub"!: Hearin. For PUn Rezone 8129103 1'\DATAI2OO3\D313ll1RAIlworl<1031~cmiDll2OO411ll2.""" Agenda Item No. Be July 26, 2005 Page 47 of 120 LEGAL DESCRlPTION ALL THAT PART OF SECTION 4, TOWNSHIP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: THE NORTHWEST ONE-QUARTER (1/4) OF THE SOUTHWEST ONE-QUARTER (114) OF SAID SECTION 4 LESS AND EXCEPT THE FOLLOWING: THE WESTERLY 60.00 FEET OF SAID NORTHWEST ONE-QUARTER (1/4) OF THE SOUTHWEST ONE-QUARTER (1/4) AS RECORDED IN OFFICIAL RECORDS BOOK 1141 PAGE 1114; AND THE EAST 40.00 FEET OF THE WEST 100.00 FEET OF THE NORTH 300.00 FEET OF THE SOUTH ONE-HALF (1/2) OF SAID NORTHWEST ONE-QUARTER (1/4) OF THE SOUTHWEST ONE-QUARTER (1/4) AS RECORDED IN OFFICIAL RECORD BOOK 1573 PAGES 1127 AND 1128; AND THE SOUTH 30.00 FEET OF THE SOUTHWEST ONE-QUARTER (1/4) OF THE NORTHWEST ONE-QUARTER (1/4) OF THE SOUTHWEST ONE-QUARTER (114) OF SAID SECTION 4 LESS TIlE WESTERLY 100.00 FEET AS RECORDED IN OFFICIAL RECORDS BOOK 1071 PAGES 600 AND 601; CONTAINING 39.59 ACRES OF LAND MORE OR LESS: SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD: "'-DDHation For PubHc Hearing For PUD Rezone 8/29/03 ]:IDATA\2003\031301RAJIW1lIk'D31~J 1000doc 2931 Michigan Avenue Fort Myers. Aorida 33916 Phone 941-334-8828 @omcast Agenda Item No. Be July 2(3,2005 Page 48 of 120 December 13. 2002 Coastal Engineering Consultants Inc C/O Michael Stephenson 3106 S Horseshoe Dr Naples. FL 34\ 04 Re: Coilier County EMS Station No. 19 4600 Santa Barbara BI CEC File No. 02.319 Utility Availability Dear ~lichael Stephenson, Corneast can provide broadband services to the above referenced property upon the Execution of a Cost of Construction Agreement. Please contact Ms. Chrisann Folk, Commercial Development Manager, at (239)-732-3843 for details. '. If 1 can be of any additional assistance to you regarding this project, please do not hesitate to call me at (239) 732-3805. ----- Sincerely, )nd~ Mark Cook Design Coordinator Copy: Chrisann Folk. Commercial Development Manager, Comcast Agenda Item No. Be July 26. 2005 Page 49 of 120 GOLDEN GATE FIRE CONTROL & RESCUE DISTRr 4741 GOLDEN GATE PARKWAY. NAPLES, FLORIDA 34116-6901 (239) 455-2121 · FAX (239) 455-7917 December 12, 2002 Michael Stephenson Project Construction Manager Coastal Engineering Consultants Inc. 3106S. Horseshoe Drive Naples, FL 34104 Subject: Fire Service Availability Dear Mr. Stephenson: This letter is to confirm that the Golden Gate Fire Control and Rescue District Currently provides protection and will continue ~o provide fire protection and rescue services, for the East side of Santa Barbara Blvd. ~ miles north of Davis Blvd. near Calusa Park ElementarY School. If you have any questions, please free to contact me at (941) 455-2121. Sincerely, ZL/ ' / :;/---- 4(/LU-:/.; . William T. Silvester Fire Marshal C:\My Documents\Project letters\EMS SationtCoastalI2-09-02.doc .. Agenda Item No. 8e July 26, 2005 Page 50 of 120 e I=PL 410515th Avenue S.W. Naples, FL. 34116 FAX 353-6082 COASTAL eN~,jlil::r\lnU CONSULTANTS, INC. RF.CFlVEO OEe 1 i 2002 BY:-.... . ____n I.... December 9,2002 Coastal Engineering Consultants 3106 Horseshoe Drive Naples, Fl., 34104 Attn::Mr. Michael Stephenson To Whom It May Concern: FPL will furnish electric service upon request to Collier County EMS Station No.19. Electric service will be supplied by FPL to the customer, based on terms and conditions outlined in the General Rules and Regulations for Electric Service as approved by the Florida Public Service Commission. Please provide the final site plan, site survey and electrical load data as soon as possible so the necessary engineering can begin. Early contact with FPL is essential so that resources may be scheduled to facilitate availability of service when required. If you have any questions, please do not hesitate to contact me at 239-353-6047. Sincerely, / J dw j,yuzr--- J.W. White Construction Services Representative an FPL Group Company Agenda Item No. BC July 26, 2005 Page 51 of 120 ~ Sprint Box 2469 \aples. FL ,\-1 lfJ.'i..l-!(j9 December 4,2002 Mr. Michael Stephenson Coastal Engineering Consultants, Inc. 3106 S. Horseshoe Dr. Naples, Florida, 34104 RE: Availability of Service J Collier County EMS Station No. 19 SEC 4, TWP 50S, RNG 26E - Collier County, FL Dear Mr. Stephenson: In response to your letter dated November 25, 2002, Sprint-Florida, Inc. will provide telephone service, upon request, to Collier County EMS Station No. 19, located at 4600 Santa Barbara Boulevard in Naples, Florida. Telephone service will be provided based on the rules and regulations covered in our Local and General Exchange Tariff, approved and on file with the F!orida Public Service Commission. In order for us to meet your service expectations and provide for the timely installation of access facilities, we need your cooperation on the following items: 1. Sufficient utility easements, as agreed to by Sprint-Florida, Inc., for construction of communication facilities must be recorded either through incorporation with the recorded plat of Collier County EMS Station No. 19,01 in a manner as may be recorded in the Public Records of Collier County, Florida. A minimum 10' wide utifity easement along the cable route to be provided by developer and a 40' X 40' easement may be required for switching equipment. 2. Provide a full set of construction plans and diskette (DGN format or AUTOCAD) fumished to us at the same time as plans are sent to Florida Power & Light Company. 3. All utility easements, rights-of-way, roadways, etc., over which communications construction is necessary must be within six inches of final grade, clear of debris and lot lines properly staked and identified prior to communication facility construction. NOTE: Staking to include grade elevation. 4. Clearing, grading and staking is to be maintained by the developer during Sprint's construction activity. 5. Deviations to our standard construction procedures from the above, resulting in additional expense to Sprint- Florida, Inc., either during or after communication facility construction, will be appropriately billed to and borne by the developer. 6. Road crossings provided and placed by developer at locations indicated by a Sprint-Florida, Inc. representative. Sprint-Florida, Inc. will provide markers. 7. Sprint-Florida, Inc. shall not be responsible for seeding/mulching disturbed areas of the utility easements. 8. Notify Sprint engineering a minimum of 90 days in advance when telephone service will be required within this area. Agenda Item No. 8C July 26, 2005 Page 52 of 120 December 4, 2002 Page 2 Mr. Michael Stephenson 'RE: Availability of Service I Collier County EMS Station No. 19 The following criteria must also be met for any multi-family or commercial building: 1. A 4' x 8' x %" plywood terminal board must be securely attached for mounting of telephone hardware. 2. Entrance conduit to be run from the property corner or utility easement into the mechanical room with no more than one 90-degree sweeps. Size and location to be determined by a SprInt-Florida, Inc. representative. 3. Access to the power ground (MGN) within five feet of our terminal or placement of a No.6 Insulated copper ground wire. 4. A single run conduit (3/4 inch suggested) or access route from each unit to the location of the telephone termination point. 5. Conduit and equipment room to be completed 30 days prior to Certificate of Occupancy date. These requirements are necessary due to the tremendous growth within our serving area and SprinUFlorida's use of advance technology. Failure to comply with the above mentioned could result in service delays to this development. Please sign and date the acknowledgments provided below and return it in the self addressed stamped envelope included. If you should require additional information, please contact me at (239) 263-6234. G~v~ Gary Dawson Network Engineer I - E&C GD!jw I hereby acknowledge receipt of this letter and agree with the provisions contained herein. Date Title ~ COLLIER COUNTY GOVERNMENT Agenda Item No. 8e , July 26, 2005 Page 53 of 120 PUBLIC UTILITIES DIVISION December 30, 2002 3301 E. TAMIAMI TRAIL NAPLES, FL 34112 (941) 732-2575 FAX: (941) 732-2526 Michael Stephenson Coastal Engineering Consultants, Inc. 3106 S. Horseshoe Drive Naples, FL 34104 Re: Collier County EMS Station No. 19 Water and Wastewater Availability Dear Mr. Stephenson: Water and sewer service is available for the above referenced project via existing lines along Santa Barbara Blvd. IftJris project is, not to provide the required Collier County Utility Easements (CUEs), all sewer facilities shall be owned and maintained by the owner, his successors or assigns. If ,this project is to provide the required CUEs, all sewer facilities shall be owned and maintained by Collier County Public Utilities. All on site water facilities constructed within any multi-family tracts, clubhouse tracts, commercial tracts and common areas shall be owned and maintained by the owner, his successors, or assigns. This project shall be equipped with a master meter and appropriate backflow device. All water and sewer within this project shall be owned and maintained by the owner, his successors or assigns. Tie-in to water and sewer lines shall be made after submission and approval of the hydraulic calculations by Engineering Review Services, showing that the downstream systems are adequate to handle the increase in flow. The District will be making phased expansions to the water supply, treatment and transmission facilities and sewage transmission, treatment and disposal facilities servicing the area in question and other areas of the County, based on demands within the system and other binding commitments. These expansions should provide sufficient capacity to supply the referenced property's anticipated potable water and sewage treatment and disposal demands and the remainder of the District's committed capacity. However, no guarantee can be issued that other developments throughout the District will G:/E"Ii_rin& Tech/Availability/Availability Lett<r Agenda Item No. 8e July 26, 2005 Page 54 of 120 Michael Stephenson December 30, 2002 Page 2 not have an impact on the quantity of potable water and sewage treatment and disposal capacity available to this property until each phase has received a commitment for seIVlce. Connections are also subject to the availability of water and sewer capacity at the time formal application is received. Should water supply or sewage treatment and disposal capacity not be available, the Developer would be required to provide an interim means of water supply and treatment and sewage treatment and disposal until the District's facilities have the adequate capacity to serve the project. Please note that any and all improvements that you construct must be in accordance with all applicable ordinances and policies, including the payment of impact fees. Should you have any further questions, please feel free to contact me at (239) 732-2575. Sincerely, C\ ~~C)~ Jacqu~ohnson Engineering Technician cc: Diane Deoss, Revenue Supervisor Heather Sweet, Revenue Supervisor . Wes Hill, Engineering Review Services G:lEnci..mnc TeclllAnllabilily/AvailobllilY Leuer ..... ...-.- ............-......... ..,,,t t.VI &..toJ",...,,.\,,f...,,-,V, Agenda Item No. Be July 26, 2005 Page 55 of 120 WAST!! MANAGIiMI!ft. 'Hi.\~ Ii".hllllll<' :\WIIIl\' ~"I'h.,..I'l. H 1.'-1 (I)~l) It'N.~! I.! ('J~ I) {,.J'>-;{.loI J-"x January 28. 2003 Mr. Michael Stephenson Project Construction Manager Coastal Engineering Consultants, Inc. 3106 Horseshoe Drive Naples, FL 34104 Dear Michael; As per your request this lctt<< is to confinn that Waste Management will provido solid waste coUection services at the location noted in YOUl" c:orrespcmdel1c dated 11125102. (Copy aUached)Our collection service is offered according to the tenns and conditions of Collier County's Solid Waste Collection Service Agree1nent with Waste Management of Florida. Inc., as amended most recem1y on June 12, 2001. Should any questions arise, fecl free to contact us at any time. Sincerely, --.t....'~ ~ . Ioe Coradetti PistriCtManager Waste Management of 'Collier County Agenda Item No. Be July 26, 2005 Page 56 of 120 TOWER DESCRIPTION The 200' monopole communications tower was chosen based on performance and needs criteria given to us by John Daly and Dan Summers. The tower provides support for multiple radio, video, and communications systems necessary for an Emergency Services Complex to stay online and operating during the most intense of natural disasters (i.e. hurricanes, flooding, etc.). The complex would provide a central hub for disaster relief and serve as a constant communication point for all state, county, and local emergency operations. Some of the offices inside the facility include Emergency Operations, EMS, 911 Call Center, Police, and Traffic Operations. In the wake of recent events, no one can doubt the need for a centralized, reliable, redundant, and hardened facility from which all government operations can continue to operate. Such a facility will ensure the safety and well being of Collier County citizens. The monopole was originally a tri-Ieg tower but for aesthetics a monopole was the final design chosen. Additionally there was a savings of approximately $350,000 or more by switching to the monopole. After careful review of tower construction firms, a candidate was chosen based on their experience in the South Florida area and their manufacturing capabilities. The tower is designed to withstand hurricane force winds of approximately 150 mph continuous and 175 mph burst. The radio communications systems include government and amateur radio and satellite links. Government radio (800 MHz) includes county wide Police, 911, Fire, EMS, and other government institutions. It is a simulcast system which links county wide to other existing radio systems and can also be linked into a statewide radio system. The government radio system installation at the EOC facility is completely stand alone and not dependant on another system for full operation, as such, in the event of a failure of other systems, this site will remain operational. Mr. John Daly has responsibility for interfacing the system with the county's existing equipment and has more information about its operation. The amateur radio operations, guided by Mr. Dan Summers, are supported by multiple HAM operators that operate in conjunction with the EOC. Often in. time of disaster with landline and cellular communications down, HAM radio operators have been key in passing disaster relief requests to/from remote areas. The amateur radio systems shall cover multiple key frequency bands, provide data/packet radio communications, and maintain a satellite link to FEMA. Furthermore, HAM operators will have access to VMS, Coast Guard, and weather radio signals. All of these communications systems require a solid structure to mount to and well above ground for proper operation and sight lines. The tower also has two video cameras with pan, tilt, and zoom capabilities to survey the surrounding areas and see over the horizon. These images are piped back into the EOC where they are displayed on the video wall or even broadcast back out the news crew feed. Support systems are in place for news crews to set up remote broadcasting directly from the EOC for press conferences and important emergency announcements. J:\DA T A \2003\03 1 3O\RAI 1 work\03130TowerDescripti0n200411 03.doc RE-SUBMITTAL PUDz..A2004-AR-5998 PROJECT #19990090 DATE: 12/1/04 KAY DESELEM Agenda Item No, Be July 26, 2005 Page 57 of 120 Considerations were made to coat the tower in a rubberized. coating to simulate a tree, but further studies show that this would have a total negative effect on the tower and skyline. Furthermore, the coating and simulated branches are not designed to survive the previously stated speeds and could become projectiles, hence that idea was dropped. The tower can be coated (at additional expense and yearly maintenance) to blend it into the background of the sky plus the antenna mounts will be difficult to see from the ground. Currently, this tower will have less of a sky outline than your typical cellular tower. Any other questions can be directed to Mr. Summers or Mr. Daly for their respective systems. J:\DAT A\2003\03 I30\RAJ I work\03 J30TowerDcscription200411 03.doc I I ., Agenda Item No. 8e July 26, 2005 Page 58 of 120 (i) RE-SUBMlTfAL PUDZ-A2004-AR-S998 PROJECf #19990090 DATE: 1211/04 KAY DESELEM COLLIER COUNTY APPLICATION FOR WAIVER OF mSTORIC AND ARCHAEOLOGICAL SURVEY AND ASSESSMENT PROJECT NAME :Collier County Board of County Commissioners, c/o Facilities Management Dept. DATE: April 17, 2003 LOCA TlON (COMMON DESCRIPTION): Collier County EMS Station No. 19, Santa Barbara Boulevard, Naples, Collier County, Florida; Bell1bridg:e PUD - east side of Santa Barbara. north of Davis Boulevard. SUMMARY OF W AfVER REQUEST: Land is already approved for residential PUD. Previous analysis yielded no historical or archaeological sites. - -- SECTION ONE: APPLICANT AND PROPERTY OWNERSIDP DATE Name of applicant(s) (if other than property owner, state relationship such as option holder, contract purchaser, lessee, trustee, etc.): Collier County Board of County Commissioners, c/o Facilities Management Department Mailing Address: 3301 East TamiamiTrail, Building W, Naples, Florida 34112 Phone: (239 ) 774-8380 FAX: (239 ) 793-3795 Name of agent(s) for applicant, if any: Vincent A. Cautero, Alep, Coastal Engineering Consultants, [nc. Mailing Address: 3106 South Horseshoe Drive Naples, FL 34104 Phone: (239) 643-2324 Fax: (239) 643-1143 Email: vcautero@cecitlcom Page 10f 4 C. Name of owner(s) of property, if different than applicant: Agenda Item No. Be July 26, 2005 Page 59 of 120 :.. Mailing Address: Phone: ( ) FAX: ( ) Note: If names in answers to A and/or B are different than name in C, notarized IetterCs) of authorization from property owner(s) (C) must be attached. SECTION TWO: SUBJECT PROPERTY DATA A. Legal description of subject property. Answer only 1 or 2, as applicable. I. Within platted subdivision, recorded in official Plat Books of Collier County. Subdivision Name: Plat Book Section Page Township Unit Block Lot Range Note: Attach copy of the plat book page (obtainable from Clerk's Office at the original scale) with subject property clearly marked. 2. If not in platted subdivision, a complete legal description must be attached which is sufficiently detailed so as to locate said property on County maps or aerial photographs. The legal description must include the Section, Township and Range. If the applicant includes multiple contiguous parcels, the legal description may describe the perimeter boundary of the total area, and need not describe each individual parcel, except where different zoning requests are made on individual parcels. A boundary sketch is also required. Collier County has the right to reject any legal description which is not sufficiently detailed so as to locate said property, and may require a certified surveyor boundary sketch to be submitted. B. Property dimensions Area: 318.871 square feet, or 7.3 aeres Width along roadway: 928.38 SQuare feet Depth: : 343.47 square feet C. Present use of property: Vaeant D. Present zoning classification: PUD SECTION THREE: WAIVER CRITERIAJW AIVER REOUEST Page 2 of 4 Agenda Item No. 8e July 26, 2005 Page 60 of 120 A. Properties located within an area of Historical/Archaeological Probability with low potential for historical/archaeological sites may petition the Community Development and Environmental Services Administrator or his designee to waive the requirement for an Historical/Archaeological Survey and Assessment. The Community Development and Environmental Services Administrator or his designee shall review and act upon the waiver request within five (5) working days of receiving the application. The waiver request shall adequately demonstrate that the area has low potential for historical/archaeological sites. Justification shall include, but not limited to the following: 1. Aerial Photograph 2. Historical land use description 3. Description of land cover, land formation and vegetation The Community Development and Environmental Services Administrator or his designee may deny a waiver, grant the waiver, or grant the waiver with conditions. The decision of the Community Development and Environmental Services Administrator or his designee regarding the waiver request shall be provided to the applicant in writing. In the event of a denial of the waiver request, written notice shall be provided stating the reasons for sLlch denial. Any party aggrieved by a decision of the Community Development and Environmental Services Administrator or his designee regarding a waiver request may appeal to the Preservation Board. Any party aggrieved by a decision of the Preservation Board regarding a waiver request may appeal that decision to the Board of County Commissioners utilizing the procedure outlined in Section 2.2.25.11. B. Waiver Request Justification I. Interpretation of Aerial Photograph: Land is vacant. Property is adiacant to school site and residential property. 2. Historical Land Use Description: Historicallv used for agriculture. 3. Land, cover, formation and vegetation description: Overgrown with Melaleuca and Brazilian Pepper. 4. Other: This provision is to cover instances in which it is obvious that any archaeological or historic resources which may have existed has been destroyed. Examples would be evidence that a major building has been constructed on the site or that an area has been excavated as a quarry. The Community Development and Environmental Services Administrator may seek counsel of the Chairman of the Historic/Archaeological Preservation Board when it is not completely evident that the site is without archaeological or historic value. Page 3 of 4 Agenda Item No. Be July 26, 2005 Page 61 of 120 SECTION FOUR: CERTIFICA TION A. The applicant shall be responsible for the accuracy and completeness of this application. Any time delays or additional expenses necessitated due to the submittal of inaccurate or incomplete Information shall be the responsibility of the applicant. B. All information submitted with the application becomes a part of the public record and shall be a permanent part of the file. C. All attachments and exhibits submitted shall be of a size that will fit or conveniently fold to fit into a legal size (8 W' X 14") folder. ~ d- ~ Signature of Applicant or Agent i//)c~( II- ~4~o Printed Name of Applicant or Agent **TO BE COMPLETED BY THE COMMUNITY DEVELOPMENT SERVICES DIVISION ** SECTION FIVE: NOTICE OF DECISION A. The Community Development and Envirorunental Services Administrator or his designee has made the following determination: 1. Approved on: 2. Approved with Conditions on~ 3. Denied on: (see attachment) (see attachment) Page 4 of 4 Agenda Item No. 8e July 26, 2005 Page 62 of 120 Narrative of field observations RE: Collier County EMS Station No. 19 4600 Santa Barbara Boulevard Section 4, Township 50, Range 26 CEC File No. 02.319 From Collier County aerial maps taken January, 2002, it appears that this property was until recently, planted with row crops like tomatoes. Currently, the land is becoming overgrown with Melaleuca and Brazilian Pepper. While most of the plants are young ( 10' tall or less ), they are growing thickly together with some taller trees of 15' or more ~A;'~~7:},,:~.~ti~ -.. ,~ , . ~.;;r 8" sign near SW corner of property Berms and swales for row crops in forground '?~ Looking East and South - Mature trees in back are beyond property boundary Agenda Item No. 8e July 26, 2005 Page 63 of 120 Near Northwest edge of property - New grade schoo! in Background ".".'!?""....;~. !" .,,....~,,.., ~ ..)t l$t~ .~i~.k.:i',:! --- Northwest corner- Old Construction entrance - possibly for the new Grade School in background r l\ 1/111/\ II U II LUU1 I I . I.) 1\JJl vvnv.n... ....''''",........ ""'" 65/0&/2004 16:19 7755666 ~ 4 ~.~ ol-". ....J.., ....,.. oJ COLLIER OJ ~ AgerM It~ No. 8e July 26, 2005 Page 64 of 120 ~.' COWER COUNTY EMERGENCY MANAGEMENT 5301 JUt 'fll:mlaml1ftil. N.. moIldl. 54112. (239) 774.8444. Pax (239) 775-S008 . ~ t/M~ Ca r,'-ti!.riJ ___:-:--- r u. f\'\ M fd'"S I- fd~: ~~""" t.:> l . ~e: .sj~.f e {'." p,4# --,;;~ fl.rll(JlJ~ . ' 6;1.1'- //# cS: (9. c. --t;;'uJe( c s C1.~ -- F/+A TovJc.!C. ApP!2..0 V/t-L c . (~ . yo 0. . -..c '" It .. RE-SUBMI1TAL PUDZ-A2004-AR_5998 PROJECT 111999{)()90 DATE: 1211104 KA Y DESELEM \:j~/66/2in'la 16: 19 7755888 CIl...l.IER m E).( Federal AV'ia.ci~ ).dmiA5.8"~t.i.Q%l ktlit.2liern ~l3ir Q~::b,= 1'01 C01unbi,a A'Y'I:DU=-A80-5~O Call..,. Park, ca 30n? PAGE 82 Agenda Item No, Be ~~ JtB~ 26,2005 Page 65 of 120 ~aut:lc:al st:udy No. 2GO. MO TIJ.!; 011 ~ '0' 84./2E/2!l04 22: es 528 FAA .. lsaued Datel 4/19/2004 IJAN E1. stlMHDS, tJll. O~ ~ ~. Cor..x.J:lI1. co. m:P~. OF F:MURiUfl'rf w.~ !301 !. TAMUIMI 'mAIL. STE. l.C3-ADNm. ~. ~I.S, n. 3(112 _It D~mU'~QIf OP ]I() DZI:RD ':0 .L%1 JancaTIOJr .. '%he Pede~al Av,i...tiQt1 AlhI1n1lStratlOl1 bu completed lID aur;m&\iUc:al atuc:ly \m1ier the ptovisiQZI. of U u.s.a.. Section 447l.a and, 1f appHcallle, 'I'1tJ.e 14 0: the eo~ Q:!! ll'ad_&J. ~gu.1;:l.~!l_g, port 77. =CliI=ingl lIn~enna 'I'owar XlU'LItS, 1'1. 26-9-44 NJ.%) 83 8~-4'-2 , 200 'feet above' g:oun4 1.\181 [AQL) ~:l.4 tee~ above IlI.ea!l aea l.vel (MStc) 'I'h1s a~ur.icaJ. study r."'-ued that ~ .truat1U:'lI dclea net QceeQ obetrur:~.ion sun~ Cd would' not be ill hazard. &0 air navi.!l&tiol1 ;p:t'ClVided ehe :foll~ cOIldiHocCa" 1f a11Y. .i.aC.~) 1M>t; ;t;ru=ure ~: t.Qca e1.ah I tatU:l.lde: LCln9'it:u4e, Be1~hta : 'XO '=~t. frequency ...~J.val;ion 1U14 yezUy ~t ZIO 111t:e--ferea.ce is c:aUBe4 t;Q n.A facUiti.., ~~gr; to ~inn1ng any tratlSlll1ss1on from t:be lIi~e you 1lII18t: QO~taQ~ ~tRC8 ~H A~ 813-~43-S81'. a~se4 aD thh eval'1:.lldQQ, llIarking ;m4 Ugllt1ng .~& :cot: ~~Il-.uy ';0): _Viation nfety. Hoveve:r, U lllUking ;m4/OJ: lighting -.ra 8.ClQompllBhe~ on & ftllUAtaz:y :ba~:a, we reaOllllMUCZ ~... " ~:al1elS aDd IIIlIl.ucll.1l1.d .1..!1 IlUUr.u.'4ouw. ..1u... ..~ M'riscry eir~l~ 70/?"0-1 AC '7ol7"'o-a c=tw:lga L ~aie d.e~~1QQ exptre. QD 10/2,{ZOOS ~.~gl (~) ~t;Andacl. :r~sed or ~ninat.ed by tile J."\l~ offiee. (1;1) the const:%Uc:tiOl:1 i. IlV,bjlll:lt, tQ the U<:eJ1Siag autJ:zm:i~Y' of the a'ederal Co~~oa.I:1OGS CcI'alnieeion crcc, aDd an a;pp11ca.t:.lcn fer a co.n.e=l:iou. ""lU.1IIl1. lie:>> bt:cu ,nlll:d , u required by th$ I'e~, within 6 mon.ths ,of the &lee of this determnu1on. Itt.sach cuo, the deUx1ninat1o.z:a ~ln."Oft the date presori:bed t,)y ehe P(,;C fo:, c~le.U~ of . cccstruc~ian, or the ~te tb& rcc ~ie# ~. application. 1lO'n:. RZQOBSl' !'ell ~':DilO1r 07 mE EFP':!CTIVE PmlIOD OF TIlIS Dll'rEQIINA!'ION Jl!WST BE PO!iO'l'JIWlXeI) elL I:lE:LJ;V1UUi:l) 10 THIS OFFICE AT LDS!' 15 PAYS PRIOR TO TIm "EXP!RM'tOlf DAn. !'his ~nUx:atiOtt is bUed, i1J part., on t.Jw :fcrll1iDinll ~c:rll?e.!.QlI which 1nc1Udea ,\\peaific c:OO%din~te.~ bciatzu. freq;uen~liu) ~ power. Azry c:bomgCl:I 1: Coor4l.cates. be~t.a, AN! fnljEUGei.w or u-. of ~ell.ter powell:' "Il':i.l~ void. ~& 1i..~e::mi_1:o'OD. Aay ~=o ~craoa oZ' alt:eoc:ot::!.cm. .iDC3:~ i=o:t".~... to hC.i9htlJ, pClWe:", or tha iLtil!.il:.i.=D 0: other trlU:lIll!lit:t;c%'s, %'eqIU:"1!!1I lIeparat~ not.1~ page 1. 65186/2084 16:19 &4I2S/2e&4 42.ei 7755Be8 52B ca.I.IER CO EM FAA A~~lJo. 8e July 26, 2005 Page 66 of 120 . .. .. to ~e FAA. . \...,.1 l--J ':hi. det:e:m1at!gn tlcu ic.ol\ldl!r 'l:ap:l=,aoa:y COl'.1IJt::w:1I::1= e.quiS)lltmt Such alii Q:m.., dC'rlcks. $tc.. MUch .YO be used d.=Zl5I' aat:ua1. CQIUI~:i= of tbe stJ.'\lOt:UX'lI. HQW~. =iI ~ipmant abaU Dot dc=ee4 m overall he~ghts u 2Jl<Ucate~ &bcwe. lquiptaen: Which haa a kai9~~ grillllter t.~ tn. mtudillll Iilt.-uot1.lJ:'a lI:equiraa sApAr.aee n,l',)tiC''! to to"''' ~AA. ns.. datsnl5Jaes.= QQnoe:t:11.l 't:u d:$Ct: of Ch::I..8 .b!uC~ on ~e lI"~. a:14 or;:~f:ld.~ \Ul6 of DAv1~. ~..po.c:e ~ atrera:!!e cmd o5o.D not. X'Ilu..".. t:J:I.... 8p0J:l.ill01: 0:': ccellplUD.~a reapcms1b;S.l1tlQI Z'e~ti=g to any lAW, cxr4tmmC!e, or :regUlation. oJ! any Ped8Z'a.J., iitat4, or loc:al gOVe1:UlIleu'C bo~y. A ~ o~ ~$ 4ata~u.ti.c:c w.L;U ~ :for:w&r4eCl to the J'ed.c:n.l Cr:IIIIlwlic::lt.i.c:ma ~Ii.oa if I;ba 8't.~=t:a.r. i. eub1eCl~ to their Uceoainq auuc:r1~y. :r:f .. OM " of ~ aHictancs, :plea.e OOZ11;aoti ~ offil:e ;s.t. (404' !C5w!!8!t. On ~V fut~ =6I!.lt~poadClI:I~. ~.r:l11Da t'l'lJ" 1Mt't'....,., ~]AlI.lUiI 't:Rf<<r 1;.0 .brcna.u'C:Lc:a.1 se~y Hwabe:r 2004-ASO.nS-Oll. .~gaa~a eoa~~l ~l 37217'-~721al eeau :z:. pe:rez lpec:::ill2i'Bt: At:taobment (e) Frtlt;UGc:y :Data O)NI) p~e 41 (i) PRE-APPLICATION MEETING NOTES o PUD Rezone 0 pun to PUD Rezone Date: i11 :2/1 (()3 Time: q i 2t.) Firm: '-I, "-l CE.. Project Name: ~ rn S F ('1 (2.t l / ty Applicant Name: V t ~r('.p ~u..+~ Phone: Owner Name: ~t"'::) llt~ (''In. Owner Address: :s.3L) l \*' t\~ \ AM i ~Phone: Meeting Attendees: Planner: '"'"Rn b l~\ tv\E:.\.{6UZ S+Etlg..S~t ('/tnOltN~ V-PAV.J?p\ ~~ \..."l=~~it.~ R\~ FJ..{~ l-\~B~~ Agenda Item No. 8e July 26, 2005 Page 67 of 120 CQ~~ b43 - ;2.~ --;r.' MIN~ ~ "J"~.n, Submittal Requirements (refer to application for additional requirements) 24.Copies of the following: i Completed Application Pre-application Meeting Notes Conceptual Site Plan 24X 36" and One 8 Yz X 11" copy 1Sa. PUD document and Master Plan A<::opies of the following: . _. DeedsJLegals & Survey (if boundary of original PUD is amended) List identifying Owner & all parties of corporation Owner! Agent Affidavit signed & notarized Completed Addressing Checklist Copies of the following: . JJ Environmental Impact Statement (ElS) or waiver ~ Historical Surveyor waiver request ~ Utility Provisions Statement w!sketches '~ Architectural rendering of proposed structures ;81. Survey, signed & sealed RE-SUBMITT AL PUDZ-A2004-AR_S998 PROJECT #19990090 DATE: 12/1/04 KA Y DESELEM 8 Seven (7) Traffic Impact Statement (TIS) or waiver ;8J. Five (5) copies of Recent Aerial Photograph (with habitat areas defined)min scaled I" = 400' ~ One (1) Electronic version ofPUD document in Word format Fees: Application Fee;~$5,000 + $25 per acre. Data Conversion: 0 $25 ~ $3,000 amendment Data Conversion: 0 $15 ~ $150.00 Fire Code Review $300.00 Pre-application fee (to be credited toward application fee upon submittal). $1600.00 Environmental ImpactStatement review fee Fee Total $ *Property Owner Notifications: $1.00 Non-certified; $3.00 Certified return receipt mail (to be paid after receipt of invoice from Planning Department) \"; Meeting Notes ~CL-Vl.o::. po i ~d. ~. 5e.-+ (YI.~~rt-., 100)' yYI.€d.'.-1 ~ C-. ~ .'JJ.. :;q. ~~A Nde;s, 4fu;W\ Ud--Mt"s . Agenda Item No. Be July 26, 2005 , Page 68 of 120 -rr~ s p~r4J.aM.r G;\Current\Pre-App forms\PUD pre-app.doc Revised March 28, 2003 a9/1~/2~a3 19:16 6595724 ~EP 11 2DD3 ~t35PH TKW ENGINEERS ADDRESSING 2392780822 Agenda It~~o.ftk July 4Il.i005 Page 6!J oT 120 ADDRE3SlNG CilBcnrST Please compleIetbe following IOd submit to the Addra.mg Section_ Riview. Not all ifsM wiD IDQIY to every No.eet. Itema m b,l1t, b'~ Ire RlQuired.. . 1. LecIJ dacrlpdoa of IDbject proptIty or pzopmiea (copy rfkngt4y 4&1Crlpt1tm IIIl1J1 6, a/lIlcW) SeeAttlched PO-.-l r-, A ~, ~ '+- - t;tJ- 2.. (;,. 2. 'olio (PropHtJ ID) ..-.(1) of above (att<<.A to, 0,. uue",t. with, legllldccrlptirm/f II'IClnr 'Mil OM) 00400.2463C9 . 3. Street aden.. or 8ddrcaIc1 (M appliCtJblf:, if Q/rudy flJltp8il) Wi\; 4. LoClltiaalllllp. shbwin, exld 1~ orprojee1lsitein relation to 1I01Te1t publi~ road Dlbt-oj:.~y (artcrch) 5. Copy otnrvey (NBBDBD ONLY FOR. UNPLATTm> PROPERTlBS) 6. Prop05ed project MmC (1/ appliC4hle) 7. Proposed SIrcet nwe. (ifapp/lca6t.) - N1A B. Slte Dcvc10pm0r.tt Plan Number (FOR BXISTlNO PROJECTSIS1'I'8S ON!. Y) SDl - 9. Petit!.. Type - (Complete. aepate Addtessing Checklist for each Petition Type) ~ SDP (SitcDeYelopmaDt Plan) 0 PPL (plana k Plait Reviaw) B SDPA (SDP Amcudmen1) B PSP (preliminary Subctivis10rl Plat) SDPI (SOP IDIu"ltanlial Cbange)' FP (FiuJ Pllt) ~ SIP (Site fmprovcmeat P1u) . 0 1LA (Lot Line AdjustmCllt) SJP A (SlP Amendmes\t) ~ BL (BJuting Pamit) . SNR (Slrect NlID1e CIwlge) ROW (Risbl-ot~ W ay Permit) Vcpta~onIBxotic (Ve,- Removal PemUts) EXP (Excavation hnnit) o Laad O.e Petition (Vlriance, CoI2diticmaJ UK, 0 VRSPP (Veg. RemO\lal ~ Site Pill Permit) So" Deck. E~t.t ltc7;OI1c; PUDmxmc, '*.) o Otb~-O~: PLt'bA 10. Project or clr;vclaproc;Jt DJnlCS propom for, 01 already IF.'Pee.riDg ill, conclDmiDium do~umentl (if app!kabJe; il:ldieatc wbe'tller lIropo1ed or exiSliq) 11. Please Cbd ODo: . U Cbecklilt is to be, FD:cd 'SICk IT PeraoIII1ly Picked Up 11. Applteut Name CollicrComltv. Jack CrHIl8lel'boDI 239-174-8380 Pal 235J-793-J7SlS 13. Sip._ OD Ad.cbwaina Cbecttist does nOC collltil1te Project IDdIClt Street Name approY&llDd illlJbject to &nh=r review by the Addres&in., SoetiOIl. FOR STAFI"V5E ONLY .Primary Number .:a~l g~ Address Numba Add.resa Number . Address Number. Approved by .....Jl r'\ 0"'\ ~ A tl1 oa. rn Dde 't - 11- o:t. . ~d 3-21-0/ Agenda Item No. se July 26, 2005 Page 70 of 120 c~~.. /'/2?~/? /.??~~//~- - Jl:7 #~ j)8'7' -"?J"; Jl-::-<S~:::''' _... ffi.. . .. . .Jplf.CP.fl~__ , _~,.)~p.o~ J,\4c.. W!Lq~$ l~.~/:- rjrfd..' ...... D~_M~ 5.tEI/lfiY_lJilVtli;eG Ijf2 ;Zc co --(-.(1(0' ,.;~. C~I.N4 . lit;e t?I.J- .. I /G,p.cSJ..... (~... ..- 1..~:A- ~::.~;;.. . 1':J.,t Cf)J.r(YI" ftJ(4c.( I c.",n.n!l ~ -rh r~~~. 1 I - j I ! I , ! I j I j j I I I I 1 I I ....CO~k/L7e CQ'Vrv-?k ...z;; T7-~2-~,)/ ... ... e.....-~i .~..- +-: .... 77C(.~.~ t ( ~,.~~<-~.. .. ~~~-!G.'Jo~"4--")OC:: ij.Jcr_~.~f1.~crr- ?'Z? --Be:; /:,- (-6." . ~J:~' A~rcea$ ~1ct-:2"'S-'77+ t' It L'" It CC TDR..._..... .. ... ;2.05 - zi 3 ,5&70 . . 4>/~:tJ-_- .. ~f3:-~~ .~#fl!!!4:t1J{;i!. SI!'I-t1.fEr Ifil, ... zll- c'TI.[__ If:: ~,.~~. ... ....... .? "7 'j).~_1.1? 4:. ~"-"- C77'-1 ~~"""~ ~.S/2:1 . 6 ~ j-r.., . tff.1.S' .' _ . ~ Vd-:- ~Jc? 7- . ~c, (,1]("*- . ..7 ?f'- -3~61D . _0-lI;er~. -C~ 2-/5- ?'ii-3 Co I/;(r~. {'--'I'Pt.! --. 771.~..8r 'j 2 Co I Ji'tRf' C-. Colr1.fJ.P l..tI\."- ,'~, 'f'? 3 "::'"~3 ~ ~. ~40-~-Z.4a-Q . COASTAL ENGINEERING CONSULTANTS INC. Age.nd~9M~~B~iree~g JutV~enng S~g~ M>4Pping Environmental Services Real Estate Appraisa' Planning Services MEMORANDUM TO: FROM: Collier County Environmental Services Department Vincent A. Cautero, AICP DA TE: May 21, 2004 SUBJECT: Bembridge EOC - CFPUD - Environmental Analysis CEC FILE NO.: 03.130 Attached is a memorandum from Steve Lenberger, Environmental Specialist, to then Principal Planner Bryan Milk, which stipulates certain environmental conditions for the Bembridge PUD where Bembridge EOC - CFPUD will be located. Inasmuch as the environmental analysis has been conducted, we request that the formal EIS requirement be waived and that the conditions placed upon the owners of the Bembridge PUD be reiterated at both the Planning Commission and the Board of County Commissioners' hearings. J:\DATAll003103130\03130MEMO to cc env srvs - pud.doc RE-SUBMlTf AL PUDZ-A2004-AR-5998 PROJECT #19990090 DATE: 1211/04 KA Y DESELEM Agenda Item No. Be July 26, 2005 Page 72 of 120 PLANNlNGSERVICESDEPARTMENT CURRENT PLANNING SECTION MEMORANDUl'v1 TO: Bryan Milk Principal Planner FROM: Stephen Lenberger V Environmental Spe~list II DATE: November 10, 1997 RE: PUD-96-12 (3M Revision) Bembridge PUD xx Approved subject to the following stipulations: 1. Replace section 2.2(A) of the PUD document with the following stipulation: , Regulations for development ofBembridge 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 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 fail to provide development standards then the provisions of the most similar district in the County Land Development Code shall apply. 2. Add the following stipulations. to the PUD document: An appropriate portion of native vegetation shall be retained on site as required in section 3.9.5.5.4.CCLDC. An exotic vegetation removal, monitoring, and maintenance (exotic free) plan for the site, with emphasis on areas of retained native vegetation, shall be submitted to Current Planning environmental staff for review and approval prior to final site plan Iconstruction plan approval. ( '-" rC Agenda Item No. se July 26, 2005 Page 73 of 120 NEIGHBORHOOD INFORMATION MEETING (N.I.M.) DATE: 8/10/04 TIME: 5:30 P,M. LOCA TIO N: Collier County Domestic Animal Services Facility Conference Room, 7610 Davis Blvd., Naples, FL SUBJECT: Bembridge PUDZ-A-2004-AR-5998 *IN AN EFFORT TO CONTINUELY IMPROVE UPON THE PUBLIC NOTIFICATION PROCESS, PLEASE INDICATE NUMBER: HOW WERE YOU INFORMED OF TODAY'S MEETING? 1. Mailing 2. Newspaper ad 3. Other SUQ# ! ~ 1=$b~ ! ~ 4 ~AN . .JaHNS -Oil ) ~DJE LJc.:v r- 1r7.4S ?v-I/I/l: () S"6 Z I 7? 0 I {}.-:; ",;.J ~ II' " CC ~~s ~ ,}to 1 !?- ! COASTAL ENGINEERING CONSULTANTS INC Agenda Item No. se P;~?4~0~Mces Civil Engineering Planning Services Survey & Mapping Coastal Engineering Real Eslate Appraisal Webslte: www.coastalengineerlng.com ,,-.. A CECI GROUP COMPANY September 2, 2004 Ms. Kay Deselem Principal Planner Collier County Government Zoning and Land Development Review Department Community Development & Envirorunental Services Division 2800 N. Horseshoe Drive Naples, FL 34104 RE: Neighborhood Information Meeting (NIM) Commitments and Audio Tape - Bembridge ESC CFPun AR-S998 CEC File No. 03.130 Dear Ms. Deselem: I am in receipt of the draft commitments submitted to us by Linda Bedtelyon that were discussed at the Neighborhood Information Meeting conducted on August 10, 2004. We have reviewed them and offer some clarifications below. 1. "The complex buildings will be 117 - 120,000 square feet" Clarification: The Emergency Services Building will be 117 - 120,000 square feet. Also included in the PUD is EMS Station #19 which is an additional 5,000 square feet. EMS Station #19 was previously approved under a Site Development Plan. 2. "Building height up to four stories" Clarification: The building is projected for up to five stories. However, current building plans call for a four story building. The County wishes to maintain the option to build an additional story. 3. "No outside training" Clarification: No training will be conducted outside during normal business hours. Please update your records to reflect the changes to the commitments made at the NIM. Also included in this submittal is the audio tape of the meeting. 3106 S. Horseshoe Drive, Naples. Florida 34104 . Phone (239) 643-2324 Fax (239) 643-1143 . E-Mail: engcollier@cecifl.com SERVING FLORIDA SINCE 1977 1 ' Ms. Kay Deselem September 2, 2004 Page 2 Agenda Item No. Be COASTAL ENGINEERING ~~~9'%7~~~~&NC. If you have any questions, please do not hesitate to contact me at (239) 643-2324 x120 or vcautero@cecifl.com. Sincerely, COASTAL ENGINE~ANTS' INC. ~c-.t!:AlCP Vice President Planning Services Enclosure - As noted cc: Dan Summers, Collier County Emergency Mgmt. Dept. Jack Crognale, Collier County Facility Mgmt. Dept. Jim Von Rinteln, Collier County Emergency Mgmt. Dept. Linda Bedtelyon, Collier County Community Planning Coordinator Dan Johnson, TKW Blayne Rose, Harvard Jolly Marvin Scharf, Scharf & Associates, Inc. Don Murray, Coastal Engineering Consultants, Inc. J: IDatallOO310313 O\CorrespondenceI03130DeselemNIMcommitmentsLtr20040902.doc ;"i... ,- (tu3~ E. 'l--u,r Agenda Item No. se July 26, 2005 Page 76 of 120 f(o~ TRAFFIC IMP ACT STATEMENT FOR COLLIER COUNTY EOC PUDZ-A 2004-AR-5998 Project # 19990090 Bembridge EOC PUD June 14,2004 (pROJECT NO. 040324) '. PREPARED BY: Metro Transportation Group, Inc. 12651 McGregor Boulevard, Suite 4-403 Fort Myers, Florida 33919-4489 239-278-3090 April 15, 2004 Agenda Item No. se July 26, 2005 Page 77 of 120 Iiu3Iil1l ) I. INTRODUCTION Metro Transportation Group, Inc. (Metro) has conducted a traffic impact statement for the proposed Collier County EOC development. The site is located on the east side of Santa Barbara Boulevard between its intersections with Radio Road and Davis Boulevard within Collier County, Florida. The site location is illustrated on Figure 1. The proposed Collier County EOC development is slated to contain a 99,279 square foot emergency operations center for Collier County. Access to the site will be provided via two access points to Santa Barbara Boulevard. This report examines the impact of the development on the surrounding roadways. A methodology meeting was held over the phone with the Collier County Transportation Planning Staff on April 13, 2004 in order to discuss the necessary analysis that will be required as a result of the Collier County EOC development. Trip generation and assignments to the site access drives will be completed and analysis conducted to determine the impacts of the development on the surrounding intersections. II. EXISTING CONDITIONS The subject site is currently vacant. The site is bordered to the west by Santa Barbara Boulevard. To the south, the site is bordered by vacant land. To the east of the subject site is the existing Calusa Park Elementary School. The site access driveway for the Calusa Park Elementary School borders the subject site to the north. Santa Barbara Boulevard is a four-lane divided roadway that currently terminates at Davis Boulevard to the south of the subject site. The Collier County Five Year Work Program indicates the six-laning of Santa Barbara to the north of Davis Boulevard is scheduled for construction within Fiscal Year 2005. This roadway improvement was accounted for as a part of this analysis. The minimum Level of Service (LOS) Standard for this roadway adjacent to the subject site is LOS "D". Santa Barbara Boulevard's intersection with the Calusa Park Elementary School operates under signalized conditions. Page 1 Agenda Item No. se July 26, 2005 Page 78 of 120 (iu31ill)) Santa Barbara Boulevard has a posted speed limit of 4S mph and is under the jurisdiction of Collier County. III. PROPOSED DEVELOPMENT The proposed Site Development Plan application for the commercial development proposed within the Collier County EOC indicates the construction of 99,279 square feet of commercial floor area. A list of the uses allowed on the subject site upon completion includes, but is not limited to the following: . Emergency Services Administration Offices . Emergency Medical Services Operations . Emergency Management/Emergency Operation Center . Communication Info Technology . Information Technology Back-up for Goverrunental Operations . Public Information Studio and Media Briefing Facilities . Collier County Sheriffs Office Substation . Collier County Sheriffs 9-1-l/Communications Center Since this development will function as a governmental facility, it was deemed most appropriate during the methodology discussions to calculate the trip generation of the proposed development based on the Government Office Building Land Use. Table 1 summarizes the land use utilized for trip generation purposes for the subject development. Table 1 Collier County EOe Land Uses Land Use Government Office Buildin Size. 99,279 s uare feet The proposed development will access Santa Barbara Boulevard via two full access points. The northernmost access point will be shared with the Calusa Park Elementary School, and it currently operates under signalized conditions. Page 3 r lll31lID) Agenda Item No. se July 26, 2005 Page 79 of 120 IV. TRIP GENERATION The trip generation for the proposed development was determined by referencing the Institute of Transportation Engineer's CITE) report, titled Trip Generation, ih Edition. The trip generation of the proposed commercial development was calculated based on Land Use Code 730 (Government Office Building), as previously discussed. Only the P.M. peak hour trip generation is based on more than one survey for Land Use Code 730. Table 2 outlines the anticipated weekday P.M. peak hour trip generation of the Collier County EOC development. The trip rate for Land Use Code 730 is included within the Appendix of this report for reference. Table 2 Trip Generation Collier County EOC Land Use Weekda" P.M. Peak Hour In Out .. Total Government Office Building 35 85 120 (99.279 so. ft.) 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 project distribution for the proposed development was determined based on agreed traffic distributions for other devel~pments in the surrounding area The resultant traffic distribution is indicated in Figure 2. Based on the traffic distribution indicated within Figure 2, the development traffic was distributed to the site access intersections. Figure 3 indicates the site traffic assignment based on the project traffic distribution. In order to determine which roadway segments surrounding the site will be significantly impacted, Table lA, contained in the Appendix, was created. This table indicates the impact percentages on the area roadway network. According to 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 traffic conditions as defined by Page 4 OLD .~o '3 \j ..0 EC'\I w>- ==:3 (1:1' -0 C W Ul <( ..,. N ..; ._0 ..,. ;;> .L. zk., ~ ~ z ~ COLLIER BOULEVARD w ~ c.?~ z~ we:: 9 <( 00.. c.? LC:l /'-. W ~ I- en 0::: UJ I- Z + ~ " o ~ + +0.... .... ~" rn ~ 0' I- Q +f5.... en +f5 SANTA BARBARA BOULEVARD LIVINGSTON ROAD ! Q o C") ... ~ ~ o Ci C2 o 0:: <( > W ....J :;:) o en en ~ o z o i= ::::> co C2 ~ o i5 Z I- W Z (!:) w w U ...J c:: w a.. ! C> o N + ~ o N + ~ o C") + C\I ~ ~ .QJ u.. z o i= :::::>u ~O o:::w ~~ oz 0:::::> -0 Ito <eo::: o:::w I-:::::i I-..J 00 Wo .., o 0::: 0.. CI Ii July 26,2005 Page 81 of 120 N W*E S N.T.S. -\. 25 o LO ..... "" 20 +~ --- ttf' LOLC ..... o 0:: ~ W ....J :J o co <( c:: <( m 0:: <( co ~ Z <( UJ -\.. 15 o N LO .r 25 +~ --- ttf' LOLC .... "'l" N M o ~ LEGEND .. 000 WEEK DAY PM PEAK HOUR TRAFFIC rfTEJM O..~ P.M. PEAK HOUR SITE TRAFFIC ASSIGNMENT COLLIER COUNTY EOC . . . --. -. Figure 3 Agenda Item No. 8e July 26, 2005 Page 82 of 120 f[u3 til!)) the 2003 Collier County Annual Update Inventory Report (AUIR). The Level of Service threshold volumes were obtained from the Collier County Transportation Planning Staff and are attached in the Appendix of this report for reference. It should be noted that Santa Barbara Boulevard along the project frontage was analyzed as a six-lane roadway as a result of the six-laning of this link with an anticipated start date within Fiscal Year 2005. For this roadway link, the Level of Service threshold volumes were taken from the FOOT Level of Service Handbook. Table 4-7, Generalized Peak Hour Directional Volumes for Florida's Urbanized Areas, is attached in the Appendix of this report for reference. Table 3 indicates the adopted Level of Service Standard for the surrounding roadways. .. . '.. Link Leyelof . Roadway From' To. Ser'Vice .., '. , Standard' Airport Pulling Rd County Barn Rd LOSD /2,430 veh) County Barn Rd Santa Barbara Blvd LOSD Davis Boulevard /2,400 veh) Santa Barbara Blvd Radio Rd LOSD (1.090 veh) Radio Rd Collier Blvd LOSD (1,090 veh) Livingston Rd Santa Barbara Blvd LOSD Radio Road 12.030 veh) Santa Barbara Blvd Davis Blvd LOSD (2,120veh) Golden Gate Pkwy Radio Rd LOSD Santa Barbara Blvd (2,450 veh) Radio Rd Davis Blvd LOSD (2.450 veh) Table 3 Collier County EOC Level of Service Standard VI. FUTURE TRAFFIC CONDITIONS It was assumed that the proposed commercial site would be completed by the year 2007. Therefore, the future background traffic volumes were calculated by growing the AUIR's 2003 peak hour volume for the significantly impacted roadway links to 2007 traffic conditions based on the annual growth rate determined from the most recent Collier Page 7 Agenda Item No. se July 26, 2005 Page 830f 120 1lu3~ County Traffic Count Report. Table 2A in the Appendix of the report indicates the methodology utilized to determine the 2007 peak hour, peak. direction traffic volumes for the surrounding roadways. Based on the project distribution shown in Figure 2, the link data was analyzed for the 2007 traffic conditions both with and without the Collier County EOC development traffic. Table 4 indicates the percent impact to the adopted Level of Service for each link within the study area. mpact to opte eve 0 ervlce tan ar .. .. Level of .' Project Traffic Roadway Link (ID #) Service Impact.to.Level Standard of Service - .. Impact % Standard W. of County Barn Rd (# 16) 3% 0.5% Davis Blvd W. of Santa Barbara Blvd (# 17) 3% 1.1% W. of Radio Rd (# 18) 3% 1.6% W. of Collier Blvd (# 18) 3% 1.6% Radio Rd W. of Santa Barbara Blvd (# 79) 3% 1.3% E. of Santa Barbara Blvd (# 80) 3% 0.4% N. of Radio Rd (# 86) 3% 1.7% Santa Barbara Blvd N. of Site (# 87) 3% 1.7% N. of Davis Blvd (# 87) 3% 0.3% Table 4 Collier County EOC I Ad d L I f S . S d d As can be seen from Table 4, no roadway links will be significantly impacted as Figure 4 indicates the year 2007 peak. hour - peak. direction traffic volumes and Level of Service for the significantly impacted roadway links in the study area. Noted on Figure 4 is the peak hour - peak direction volume and Level of Service of each link should no development occur on the subject site and the peak hour - peak. direction volwne and Level of Service for the weekday AM. and P.M. peak hours with the development traffic added to the roadways. As a part of the analysis required within this report, intersection analysis was required at the project access points to Santa Barbara Boulevard. In order to determine the 2007 turning movement counts at the site access intersections, the appropriate D-factor was utilized to convert the 2007 peak hour, peak season, peak direction traffic volume into an Page 8 ULD ~ I .0 EN w>- -- -::J CO' -0 C W O"l <( '<t N c<i o '<t o u.. UJ Z~O) ~ ~ Z 3: COLLIER BOULEVARD w ~>- (!)<( z~ UJ a:: 9 <( o 0.. <!) 10 ,... W I- i5 CJ) c::: W I- Z u U::z z u..o uO (2- fE~ ~~ 0:::0 a::ogz ::lZ(!) ::lZ (!) O::l- 0=>1-(;5 IO(/) ~a::Ul IOUUJ t:ij(!)~ ~O::UJO t:ijC,!)..,UJ o..~U o..Q~g u- 0 Z<(5: Z~o..fi: OlD z (l.)ZUl OZ~UJ w t:ijQ~ (l.)Oo..cn C!) t:ij-(I.)U- W (/)~O (l.)1-::l0 ..J ~U..J ~&3..J...J i!jUlUl <(o::o..W ff> W-U> o..OUl o..Clu::~ ,...~..J ,...::s::::u..0 o 0 g~C2~ o z No..< NO.1- ~ - b I =, g ~ - = = 0 0= = I 'M Oco ~ CO_ . ..... .....- Im\ SANTA BARBARA BOULEVARD LIVINGSTON ROAD ~ o ex:: o is ~ o a:: ~ ..J ::l o lD (I.) ~ o -q- ~ ::J .2> u. (J) 2 o i= - 00 20 8w U~ u.z ll..::::> <(0 ~O .-0::: :::>W O::J I ....J 00 ~O ::::> CD t- o o N CI Ii Agenda Item No. se July 26, 2005 Page 85 of 120 (lu3~ off-peak traffic volume. In addition, the website for the Calusa Park Elementary School indicates that the school serves approximately 940 students. Therefore, a P.M. peak hour trip generation calculation was performed based on Land Use Code 520 (Elementary School). The P.M. peak hour of the Generator was assumed as the P.M. peak hour of the adjacent street due to the lack of data during the P.M. peak hour of the adjacent street traffic. The school traffic was then distributed to the site access intersection based on the distribution indicated for this project. In addition, the project traffic indicated within Figure 3 was added to the 2007 background traffic projections in order to obtain the 2007 buildout turning movements at the area intersections. Figure 5 indicates the resultant 2007 P.M. peak hour buildout turning movements at the surrounding intersections. VII. PROJECTED LEVEL OF SERVICE AND IMPROVEMENTS Figure 4 details the Level of Service for all links inside the project's area of influence. These Levels of Service were derived based on the Level of Service thresholds indicated within the Collier County ART-PLAN 4.0 Spreadsheets and Table 4-7 of the 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 Collier County EOC site. Access to the site is being provided via two full access points to Santa Barbara Boulevard. According to the information indicated within Figure 4, all roadway links significantly impacted as a result of the proposed Collier County EOC will operate acceptably when the development traffic is added to the surrounding roadway network. All roadway links will maintain a Level of Service at or better than the accepted Level of Service standard according to Collier County. Therefore, no roadway link improvements will be required as a result of the proposed Collier County EOC. Intersection analysis was performed at the site access intersections to Santa Barbara Boulevard intersection. These intersections were analyzed utilizing the latest version of the HCS2000 software. The Santa Barbara BoulevardlCalusa Park Elementary School access currently operates under signalized conditions. Attached in the Appendix of this Page 10 . N ..; o ~ LL l~O) ~ '\.. 95 C"I!.Il') ..... to ../" 85 +'+ --- +~ 00 OtO 00. ..... Cl 0:: ~ W ..J ::::> o III ~ <( III 0:: <( III ~ Z <( U) ~ " 15 ....: \0 ~ 25 +'+ --- +~ l.Q1l') ~_..... ..... LEGEND .. 000 WEEK DAY PM PEAK HOUR TRAFFIC Agenda Item No. S July 26, 2005 Page 86 of 120 N W*E S N.T.S. 2007 P.M. PEAK HOUR BUILD-OUT TURNING MOVEMENTS Figure 5 Agenda Item No. se July 26, 2005 Page 87 of 120 (bE [iffi) report are the resultant HCS2000 data sheets. In order to illustrate the results of the intersection Level of Service analyses, Table 5 was created. The Level of Service of each intersection/intersection approach at the area intersections are shown in Table 7. Table 5 Collier County EOC I t t' LOS A I . R It n ersec Ion nalYSIS esu S . .. 2008 Background 20~8 Build-out Intersection Approach Level of Service Level of Service Santa Barbara Blvd @ Calusa Park B B Elementary School Santa Barbara Blvd @ Site WB -- E Access SB left -- C Based on the intersection analysis results indicated within Table 5, no intersection improvements beyond turn lane modifications at the site access driveways will be required as a result of the addition of the proposed Collier County EOC development traffic. No intersection approach that is directly impacted by the proposed Collier County EOC development is shown to experience an adverse impact as a result of the added development traffic. Turn lanes will be required as a result of the proposed Collier County EOC development. Currently, both a 580 foot northbound right turn lane and a 580 foot southbound left turn lane exist on Santa Barbara Boulevard at the Calusa Park Elementary School entrance. These turn lanes will remain sufficient after the addition of the Collier County EOC development traffic. In addition, a southbound left turn lane will also be required on Santa Barbara Boulevard at the southern site access driveway as a result of the proposed development traffic. This turn lane should consist of 265 feet of total distance. In addition, a northbound right turn lane of 240 feet in length will be required at the southern site access as a result of the Collier County EOC development. No additional turn lane improvements will be required as a result of the proposed Collier County EOC. Page 12 ~''''"'___'''"'''''';'''''',"'''",'i~'''''''''m;_'",~"'',,,",,,.,;,,,..," Agenda Item No. se July 26, 2005 Page 88 of 120 (lli3~ -. VIII. CONCLUSION The proposed Collier County EOC commercial development located on the east side of Santa Barbara Boulevard between its intersections with Radio Road and Davis Boulev.ard within Collier County, Florida will not adversely impact the existing roadway network. The surrounding roadway network was analyzed based on the projected 2007 build-out traffic conditions. Based on the analysis contained within this report, no roadway links are anticipated to be significantly impacted as a result of the added commercial development traffic. Regardless, all roadway links analyzed as a result of this report are shown to operate under acceptable Level of Service conditions when the development traffic is added to the roadway network. Intersection analysis was performed as a result of this analysis. Based on the results of the intersection analysis, no intersection improvements will be required as a result of the addition of the development traffic. All intersections/intersection approaches that are directly impacted by the proposed Collier County EOC are shown to operate under acceptable Level of Service conditions when the development traffic is added. Turn lanes are required as a result of the proposed Collier County EOC. The existing turn lanes on Santa Barbara Boulevard at the Calusa Park Elementary School will continue to function acceptable upon the addition of the Collier County EOC traffic. A southbound left turn lane on Santa Barbara Boulevard of 265 feet in length is required at the site access intersection. In addition, a northbound right turn lane of 240 feet in length is required on Santa Barbara Boulevard at the site access intersection as a result of the added development traffic. No additional intersection improvements will be required as a result of the proposed Collier County EOC development. \lc\2004\03\24\report.doc Page 13 Ii :> I: , II , ,I :: 1; . ! F n.' ae lUes PIannio& & Cons . 5775 Osceola Trail truction Naples, FL 34109 PhoDe: (239) 377-0240 ~ N~ r I .11 ....... \ Fax: (239) 377-0231 &.. ~t'T' fi . . A\te~C"\'e~\ acsIIDlle transmittal TO: <J/.~~ ~ Fax- ;: Cl3 If: : Company, ~ ~AIA . ,-". - JIT'3 FR; ~--r;:J_~ :: '1/1/9/6'1 RE' ~ O~ludlngCCMlrj: · ~~. 'Pl.fD / ~ p~ ~ COMMENTS: l ";r ~r~~' I.) .N~ ~~- ~ fM~ ~ .l-u--- p1{f- ~) ... :,. D. Cl) . a) lor?;. 3'-1 CIS) ~AJ-L~~t f ?~ 9,r4f),M.- tiJ ~ -h -ffv. pf.{j) wvU-.. )1At-f c,o..vr-MJ1 c..1- if-At t ~t I/.K- M 1'Wf w-~ +1) -H,v.l. +n ~ ~MYl~ .-\1) ~ ~p n .Pf~b --I1-t ~ I J.;l..F~ --\'iw.-,40 h Fn..va '~ff<<~.1~. -:r?~ wJh ~....~ck ;u..0J-..u1 -Iv ..ty pddJ !; ~/. {) ~ ~--5~Uic:t. School ~ ~ Q ~ lit .' a. \T~~../ ~ ~ Collier Cou~~ tffi-SUBMIl\~Mg PUDZ-A2004-AR ~el11 No. se PROJECT #199cJ?,ggJ 196~t?26 DATE: 12/1104 KAY DESELEM Agenda Item No. se July 26, 2005 Page 90 of 120 BEMBRIDGE EMERGENCY SERVICES COMPLEX PUDZ - A - 2004 - AR - 5998; BEMBRIDGE PUD REVISED APRIL 22, 2005 JUSTIFICATION OF DEVIATIONS PUD SECTION IV (SUBSECTION 4.13) Deviation #A - Deviation withdrawn. Deviation #B seeks relief from Subsection S.05.08.C.2.c.i of the LDC which requires a minimum area for window openings to be 30% of the facade. The developer will provide 10% for windows and openings. Because the building will be fully operational during a category five hurricane, a large amount of glass is not feasible. In order to not appear like a bunker, as other EOC's do, we are providing windows at non-critical areas of the building, and allowing daylight in areas operating 24 hours, such as 911. Also, the floor- to-floor heights are a factor limiting the percentage of windows. The ceiling height is 9'- 0" in most areas of the building. As mentioned above, the floor-to-floor heights allow for a 9' plenum containing structure, technology, fire protection and HV AC ducts. Windows would not be useful or desirable in the plenum space. As discussed at the Planning Commission meeting, this facility is not a retail establishment, nor is it an industrial occupancy. It is business occupancy. However, it differs from other business occupancies in that it consolidates the most critical Collier County departments and emergency services. It was discussed that windows are available that meet 175 mph impact requirement. However, even impact resistant windows are much more vulnerable than 8" thick reinforced concrete. Any breach to the exterior shell of the building will be detrimental to the interior operations of the facility. Two Emergency Operations Centers located in coastal regions of Florida, the Broward County EOC, designed by Scharf & Associates and Palm Beach County Emergency Services building, designed by Architect's Design Group do not have any windows, and are therefore less likely to incur a breach than this new state-of-the-art facility. Although we compromise the security of the facility in the event winds exceed 175 mph, we have taken into consideration the sensitivity to aesthetic design, and providing daylight to some of the less-critical areas. In an effort to meet the intent of the code, we have provided windows at every fa9ade corresponding to the function of the spaces inside. At the primary fayade, openings and windows provide for 10% of the entire f3.9ade area. It is our recommendation that the requirement of 30% windows remain a deviation and that what is described above be taken into consideration. Deviation #C - Deviation withdrawn. Deviation #D seeks relief from Subsection 4.06.02.C.1 of the LDC, which requires a 10 foot wide Type A landscape buffer along the east boundary of ESC parking lot (school retention pond). We're asking to deviate to 3 ft width. No hedge is required, however, we propose a 2 ft hedge, growing to 3 ft to help off-set not meeting the width List of Deviations Bembridge PUD April 22,2005 Page 1 of 2 Agenda Item No. se July 26, 2005 Page 91 of 120 requirement. We are complying with the tree requirements. Landscaping that is removed as a result of maintenance of the lake shall be replaced at the expense of the property owner. Deviation #E - Deviation withdrawn. Deviation #F seeks relief from Subsection 5.06.06.C.l of the LDC - Signs, which limits the number of signs to one pole or ground sign. Typical school signs include marquee signs used for public information. Calusa Park Elementary School shall be permitted two entry signs with one being a marquee sign for display of public information. Deviation #G - Deviation withdrawn. List of Deviations Bembridge PUD April 22.2005 Page 2 of2 ".......__...;jO\Ii""'''';....__,_'''''~"'',.,,'"'"'''",'"'"k',;'''''_".;'..,;" Agenda Item No. se July 26, 2005 Page 92 of 120 "''"~''''''''''"'"''''''''"'''.'''''';'""'''"'';'''"""";,,,,,,''';'''i;',,',.-, Agenda Item No. se July 26, 2005 Page 93 of 120 MDIa ROAD ICA 8S8) BRETONNE PARK (DR!) BERKSHIRE LAKES (DRI) ;'5 Q ~ o~ ~~ -~ -e ~ l~J ro :if -g ~ '" 1 ClJ _..a OJ ~~ <( .... < ~ ~ ~ ~ > ~ '" I ca tJttO,,;rv.OII "'te'l'9ii't'fl 'l'j..>oV5' /~,/~_._-_..._...- [/ ),--- ,> 1 '. -=:::-::-<: '" '----.,...~ .. " ~ I. \.------1 \ ; j I ~ Iii . ' I __.., '~" .' i I / '- ; I-'---~I , ". f I , "\> ',-" f / - ! !' "\""J J)Z ! \! n; \ (' ~ ! ", \\/.J .........-( \ \\ \- . ~\ '-, "'- P. <:,8 ;; a . ) f: i \P'I \ I ',,- : '-..1.- i -~, " ~ i ~ -------- ~ ---- " -1/~-1 ~ " l, ; I ~ il ~ r---/-=~ f ! I )I!~~ ,.!." '1 "1 ! I ~ ! 0vS7d !__ I (~"'/ i ; ,_ I "o..../! _ '......... ), '-.. ..' ____ '-~~ ,..._/' 1. ii ij ~ i ~ I g~ " i .- IY. " E ~ ~ ~ A /T' (r;)\ --)\ f '~-,rk,/ \, L./ __J,'~" t /\ \~~~:~~-~-j--~ L-- -. O.'~"~Th' I If · ! I I ~ LLJ. ~ >>-~~.~ ~:l:O_~ ! __", ,4>. 'l=-- I .;-:=:::::- (I ~ Il!'l B I I;: llii. ~ ! ~ , In a ~ '~t4'~ ~ z m ::> W 0:.: (, 0 ~ Ul~'~?~ W is 6 .J 5 ..J (.) N 8 II) ~ ~ g ~ G ~ ~ ~ <( ul 0 ;:J Vi e }H: I _.."....,. ~WIl7J1Oll ~ YllI'fS SW\l.tU {j l ~/ "'~:::~-!/ ----"-I:- ~I Iq! ~~ .i ~ ~~~ ~i~ o ~~: ~~" ~l!Iii i~~ t~s He . ..--. ----1 I I ~ 'I i U ----~ I i p I ii i ! ~ f, ., f, .. ..." COASTAL ENGINEERING CONSULTANTS INC RECEIVED ,~L'G : 5 2DD~ Agenda Item No. Be p~~~~~8~~~~lcea CIVil Engineering Planning Services Survey & Mapping COO5101 Engineering Real Estate ApPraisal Webslte: www.coostclengineering.com A CECI GROUP COMPANY August 12, 2003 Mr. Robin Meyer Principal Planner Collier Count)' Planning Services Department 2800 North Horseshoe Drive Naples. Florida 34104 RE: CU-AR-4051 EMS #19 Dear Mr. Meyer: Thank you for taking time to meet with me on August 4 to discuss the petition for EMS #19 and the proposed Emergency Operations Center (EOC) facility, both to be located in the Bembridge Planned Unit Development (PUD). As we discussed on that day with MaIjorie Student, Assistant County Attorney, and Ray Bellows, Chief Planner, it is my understanding that the Conditional Use Petition for EMS #19 (CU-AR-4051) can he withdrawn and the County's consulting engineer can proceed with the submittal of a Site Development Plan (SDP) for the facility. The reason for this is a clause in the Bembridge PUD which allows essential services as secondary or accessory uses. Since the EMS facility is classified as an essential service, we can proceed to the SDP phase. In contrast, it was the opinion of Ms. Student that an application or petition for the EOC facility would be preceded by an amendment to the PUD. The reason for this is the elimination of the primary use of the original POO (a maximum of 279 residential units) with an existing elementary school, a proposed EMS facility, and an EOC facility. My understanding is that Ms. Murray agrees with this opinion. Please let me know if any of the facts (as 1 understand them) in this letter are incorrect. If I do not hear anything to the contrary, I will assume that the County's consulting engineer can proceed with an SDP application for EMS #19 and I can begin the process of amending the PUD to ultimately allow construction of the EOC facility. 3106 S. Horseshoe Drive, Naples, Florido 34104 . Phone (239) 643.2324 Fax (239) 643-1143 . E-Mail: engcolller@Cecifl.com SEP1'ING FLORIDA SINCE 1f1n Mr. Robin Meyer August t 2, 2003 Page 2 Agenda Item No. Be July 26. 2005 COASiAl ENGINEERING CO~&Yki1~T& /MID Thank you again for your patience and understanding during this process. If you have any questions, please do not hesitate to contact me at (239) 643-2324 x120. Sincerely, r;:;NdE~::Z::;;S' INC. Vincent A. Cautero, AlCP Vice President Planning Services cc: Jack Crognale, Collier County Facilities Mgmt Dept. Michael Faulhaber, AlA, BSSW Jim Carr, Agnoli Barber & Brundage Ray Bellows, Collier County Planning Services Marjorie Student, Esq., Collier County Attorney's Office Matt DuBois, TKW Engineering Marvin Scharf, AlA, Sharf & Associates, Inc. Jack Williams, AIA, Hammond Jolly Clees Toppe Architects, 'P.A. dala\2002\023 J 9\8-12-03 r myer cu-ar-40511rr January 26, 2005 612 PM Richard & Jane Allen 215-295-7861 p.02 Agenda Item No. se July 26, 2005 Page 97 of 120 TO: Kay Deselem, Principal Planner Collier County Development and Environmental Services Division Department of Zoning and Land Development Review FROM: Richard L. Allen and Jane B. Allen 7360 St. lves Way, #2304 Naples, FL 34104 RE: Petition PUDZ-A-2004-AR-5998 The Bembridge Emergency Service Complex PUD DATE: January 26, 2005 We strongly object to the development of the Bembridge Emergency Service Complex We envision ambulances coming and going and possibly helicopters also. Even now we find the noise from Santa Barbara intolerable during high traffic periods and we rarely sit on our lanai because of that. This additional noise would be unbearable for us. We question the wisdom ofloeating such a facility so near to a school. We feel the emergency traffic would endanger the children. We have had an experience in which a helicopter crashed onto a playground killing many children. Should this facility be built, the value of our property would be significantly reduced. We strongly urge that the above petition to change the zoning be withdrawn. .------ - -" -----. -- ~--~-_.- .-.'-'--------- Agenda Item No. se July 26, 2005 Pa of 120 Collier County Planning Commission Attention: Susan Murray 2800 North Horseshoe Naples, FL 34104 (tOUNTRlSIDEI GOlf AND COUNTRY CLUB April I, 2005 Dear Planning Commission: This is a letter stating the position of Countryside's Master Board of Directors, the governing body of our community. We want to voice our strong opposition of Santa Barbara Boulevard as the site for the Collier County Emergency Operations Center. As you know, this site is located in a residential neighborhood adjacent to Calusa Park Elementary School. In order to meet legal requirements to build the EOC, zoning has to be changed and variances to codes need to be granted. According to recent newspaper reports, Emergency Management staff is going to redesign the original proposed plans. However, comments attributed to the Collier County Planning Commissioners still apply. Commissioner Mark Strain said, while referring to the original plan, he liked the buildings design but had problems with the location. Commissioner Bob Murray said the County should never have come forward with such a fla\ved plan "they don't belong on that property". There is no other building in the immediate area that has the height of the EOC. Commissioner Budd :mid, "Increased building heights have a dramatic impact on local neighborhoods". He also stated "any private developer that requested land use variances on this basis, would be told that they were simply trying to squeeze too many buildings on too little property". We feel these statements still hold true. It appears the Santa Barbara Boulevard location was selected as a matter of convenience and very little, if any thought was given to looking for a more appropriate site where the zoning was compatible with intended use. Commissioner, we at Countryside know this is a difficult decision. We feel there has to be a more appropriate site, other than Santa Barbara Boulevard. We urge you to have Emergency Management Staff find this location. ~~ Richard Kudelski President, Countryside Master Board cc: Countryside Master Board of Directors William O'Connor, General Manager Collier County Planning Commissioners Mailing Address 600 Countryside Drive Naples, r~lorida 34104 (239) 353-1780:FAX (239) 353-3717 #;~ ~ Agenda Item No. Be July 26, 2005 Page 99 of 120 Collier County Citizen Corps Advisory Committee Collier County Florida \-\~ To: CoUier County Planning Commission 3301 Tamiami Trail, East Naples, Florida 34113 Re: Collier County ESC Project April 22- 2005 Dear Planning Commissionen, As Chairmu ofne Collier County Citizen Corps aDd on behalf of it Dlemben,-Y-- --. would like to take this opportunity to address a matter of high importance to the citizens o( our County, the proposed new ESC Center. The Collier County Citizen Corps Advisory Board was established by ordinaDee 02-56 in November 2002. Its purpose was to provide emergency preparedness eoonlination and advice to the Board O(County Commissionen in response to President Bush's request in the wake of 2801 9/11 strikiJIg our co_try. So.e twaaty one disaster volunteer orpnizatiollJ as weD as muy County Emergaaey Responden make up your County Citizen Corps. Last years stonns have east in stone the need for an updated ESe Building tIIat will provide the security, protection and response for the needs of the increasing growth of our counties population needs in time of not only weather related disaster but also to be prepared for ads of terror apin" our co..anity. April 1, 2005 our county had an estimated 329,000 resideDts witb an estimate of some 453,000 when seasonal guest arrive. By October 1st some 7,000 ..ore will ~upy our county. Questions (rom residents in tbe area o( the proposed ESC have risen causing furiller --- delay 00 tJUs needed project. Many of tJaese quesoollS have either heeD answered within reason as weD as having tile building p.... re-adjusted. A recent news article of area residents with objectioDs to the site amounted to about .02% of our counties in season population of 453,000. The welfare and security of our county citizens must be weighed by the overaU benefit to the majority of those it serves. Dramatic: improvements to our c:ounties preparedness is making tremeDdous headway especially after we aIIh.d a front row seat ia witnessing the effects of the past sto.... season, however there,is much mOft to do with out delay. Our ESe is badly Deeded. ~ Sincerely, ,^"~. '.'~.:~.' \" . '... ,.,~ / flr'.J \ \ .\ :~.....--' "\.;. Walter R. JUki~1iU :;-~// ", ~ , \ ~ , , . . . . , , ..,. ~', '>:.': ~ '\ , \, ,. / ~~~ \..~ :'1 i:.~ c:\ ;.; L: ;""". ~ t I _. ,i ; Agenda Item No. 8e July 26, 2005 Page 100 of 120 ORDINANCE NO. 05- AN ORDINANCE AMENDING ORDINANCE NUMBER 2004-41, 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 APPROPRIATE ZON1NG ATLAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM PLANNED UNIT DEVELOPMENT (PUD), TO COMMUNITY FACILITIES PLANNED UNIT DEVELOPMENT (CFPUD) FOR A PROJECT TO BE KNOWN AS BEMBRIDGE ESC COMMUNITY FACILITIES PUD, TO AMEND THE PUD DOCUMENT AND MASTER PLAN TO SHOW A CHANGE IN USE FROM RESIDENTIAL DEVELOPMENT AND A CHURCH OR A NURSING HOME, TO ALLOW DEVELOPMENT OF COMMUNITY FACILITIES TO INCLUDE AN EMERGENCY MANAGEMENT OPERATIONS CENTER, OTHER GOVERNMENT FACILITIES, AND AN EXISTING ELEMENTARY SCHOOL FOR PROPERTY LOCATED ON SANTA BARBARA BOULEVARD, NORTIl OF DAVIS BOULEVARD, IN SECTION 4, TOWNSHlP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 39.82:1: ACRES; PROVIDING FOR THE REPEAL OF ORDINANCE NUMBER 98-06, AS AMENDED, THE FORMER BEMBRIDGE PUD ORDINANCE; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Coastal Engineering Consultants, Inc., representing Collier County Board Of County Commissioners, 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 4, Township 50 South, Range 26 East, Collier County, Florida, is changed from Planned Unit Development (PUD) to CFPUD for a project known as the Bembridge PUD, to amend the PUD document and Master Plan to show a change in use from residential development and a church or a nursing home, to allow development of community facilities to include an Emergency Operations Center, other government facilities, and an existing elementary school in accordance with the PUD Document, 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 Page 1 of 2 Agenda Item No. 8e Julv 26. 2005 Page 101 of 120 Ordinance Number 2004-41, the Collier County Land Development Code, are hereby amended accordingly. SECTION TWO: Ordinance Number 98-06 as amended, known as the Bembridge PUD, adopted on October 13, 1998, 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 of County Commissioners of Collier County, Florida, 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 Marjorie M. Student-Stirling Assistant County Attorney PUDZ-A-2004-AR -5998/KD/sp Attachment: PUD Document Page 2 of 2 Agenda Item No. se July 26, 2005 Page 102 of 120 BEMBRIDGE EMERGENCY SERVICES COMPLEX .A COMMUNITY FACILITIES PLANNED UNIT DEVELOPMENT REGULATIONS AND SUPPORTING MASTER PLAN GOVERNING BEMBRIDGE EMERGENCY SERVICES COMPLEX, A COMMUNITY FACILITIES PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF THE COLLIER COUNTY LAND DEVELOPMENT CODE PREPARED FOR: COLLIER COUNTY BOARD OF COUNTY COMMISIONERS PREPARED BY: Coastal Engineering Consultants, Inc. 3106 South Horseshoe Drive Naples, Florida 34t04 DATE REVIEWED BY CCPC DATE APPROVED BY BCC ORDINANCE NUMBER AMENDMENTS AND REPEAL Exhibit A Revised April 29, 2005 G:\Current\Deselem\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 1 Revised 4-29-05 clean copy. doc TABLE OF CONTENTS Paee List of Exhibits........ ........ .......... ..................... ......... ....... ..............3 Statement of Compliance.......... ........ ..... ..................... .... .......... .... 4 Section I Property Ownership and Description.......................... 5 Section II Project Development Requirements ........................... 7 Section III Community Facilities Areas Plan .............................10 Section IV General Development Commitments........................ 15 Agenda Item No. se July 26, 2005 Page 103 of 120 G:\Current\Dcsclem\PUD Rczoncs\Bembridgc Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and cxhibits\PUD Doc 2 Revised 4-29-05 clean copy. doc Agenda Item No. se July 26, 2005 Page 104 of 120 LIST OF EXIDBITS EXHIBIT A PUD Master Plan G:\Current\Deselem\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 3 Revised 4-29-05 clean copy.doc Agenda Item No. Be July 26, 2005 Page 105 of 120 STATEMENT OF COMPLIANCE The development of approximately 39.82:l: acres of property in Collier County, as a Community Facilities Planned Unit Development to be known as Bembridge Emergency Services Complex Community Facilities Planned Unit Development (Bembridge ESC CFPUD) shall be in compliance with the goals, objectives and policies of Collier County as set forth in the Growth Management Plan (GMP), and implementing land development regulations. The Calusa Park Elementary School and auxiliary school facilities are subject to the Interlocal Agreement adopted in May 2003. The Calusa Park Elementary School and existing facilities shall also be considered consistent with the Growth Management Plan. The land uses of the CFPUD will be consistent with the growth policies, land development regulations and applicable comprehensive planning objectives of each of the elements of the GMP for the following reasons: 1. The subject property is within the Urban Mixed Use, Urban Residential Subdistrict Land Use Designation and located just north of Activity Center #6 as identified on the Future Land Use Map. Government facilities and essential services are permitted within this designation. 2. The subject property's location in relation to existing or proposed community facilities and services permits the development's intensity as required in Objective 2 of the Future Land Use Element (FLUE). 3. The project development is compatible and complementary to existing and future surrounding land uses as required in Policy 5.4 of the FLUE. 4. The project development will result in an efficient and economical extension of community facilities and services. 5. All tinallocal development orders for this project are subject to Sections 6.02.00 and 10.02.07 of the Collier County Land Development Code (LDC). 6. The Bembridge ESC CFPUD is compatible with and complementary to existing and future surrounding land uses and is considered to be consistent with Policy 5.4 of the FLUE. G:\CurTent\DeselemIPUD Rezones\Bembridge Ese PUD. PUDZ-A-2004-AR-5998IPUD documents and exhibitsIPUD Doc 4 Revised 4-29-05 clean copy. doc Agenda Item No. se July 26,2005 Page 106 of 120 SECTION I PROPERTY OWNERSIDP 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 Bembridge ESC CFPUD. 1.2 LEGAL DESCRIPTION The subject property is currently known as the Bembridge PUD, which is approximately 39.82::l: acres, located in Section 4, Township 50 South, and Range 26 East, and described as follows: The Northwest 1/4 of the Southwest 1/4 of Section 4, Township 50 South, Range 26 East, Collier County, Florida. Tax Folio Numbers: 00399840007,00400246406,00400246309 1.3 PROPERTY OWNERSIDP The subject property is currently under the ownership of Collier County, 3301 Tamiami Trail East, Naples, FL 34112, and the Collier County School District, 5775 Osceola Trail, Naples, FL 34109. 1.4 GENERAL DESCRIPTION OF PROPERTY AREA A. The project is located on the east side of Santa Barbara Boulevard approximately 2,906 feet south of Radio Road and 1,396 feet north of Davis Boulevard. B. The zoning classification of the subject property prior to the effective date of this approved CFPUD Document was Planned Unit Development (PUD). That PUD was approved by the Board of County Commissioners in 1998 (Ordinance 98-86) for residential and church use with a nursing home. Prior to that date it was designated Agricultural. C. Collier County Public Schools purchased 39.82::l: acres of the Bembridge PUD in January 2000 to build the Calusa Park Elementary School. In 2001 and 2002, Collier County purchased a 5.998::l: acre parcel and a 7::l: acre parcel from the G:\Current\Deselem\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 5 Revised 4-29~5 clean copy. doc Agenda Item No. se July 26, 2005 Page 107 of 120 School District of Collier County to build the ESC Center and EMS Station #19 and water management lakes. D. The property has received the following approvals: 1. SDP approval for EMS Station #19 (SDP-2003-AR-4786), May, 2004. 1.5 PHYSICAL DESCRIPTION The project site is located within the Lely Canal Sub-basin. Run-off from the site is routed to the Davis Boulevard swale via an improved easement along the eastern boundary of the Shoppes at Santa Barbara PUD, and then southerly from the Davis Boulevard swale system along County Barn Road, around the Royal Wood Development to a canal which is tied to the Lely Canal. The current permitted, pumped discharge will be replaced by a system of interconnected lakes designed for water quality treatment and run-off attenuation to pre-development rates. A water management lake will be constructed by the Collier County Transportation Division on five acres located in the southwest comer of this CFPUD, which will serve Santa Barbara Boulevard (6-lanes), the ESC facilities (EMS Station #19 and Sheriff's Operation Center), and Calusa Park Elementary School. An existing detention lake is located in the central area of the CFPUD on the elementary school site. Elevations within the project site range from 9.5 to 10.5 feet above mean sea level. The site is within Flood Zone "X" as shown on FEMA Firm Panel 120067 0415. The soils on this site are primarily Boca fine sand and Pineda fine sand and are modified by development of the site. 1.6 PROJECT DESCRIPTION The Bembridge ESC CFPOO is a multi-use project. Major uses consist of those related to public safety (emergency operations facility and emergency medical services), the existing Calusa Park Elementary School and related auxiliary school facilities, and water management facilities which will serve these facilities and Santa Barbara Boulevard. 1.7 SHORT TITLE This Ordinance shall be known and cited as the ''Bembridge ESC Community Facilities POO Ordinance." G:\Current\Deselern\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 6 Revised 4-29-{)5 clean copy.doc ~"'""'-_""''"'.'''''''',;'>''',"'_"liIldl'''"''''i'''",~,';"";;";,, Agenda Item No. se July 26,2005 Page 108 of 120 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, and 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 Bembridge ESC CFPUD shall be in accordance with the contents of this Document, CFPUD-Planned Unit Development District and other applicable sections and parts of the Collier County LDC and GMP 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 County LDC shall apply to the ESC Tracts "A" and "B". Tract "C", Calusa Park Elementary School and auxiliary facilities are subject to the Interlocal Agreement between the Collier County School District and Board of County Commissioners adopted in May 2003. B. Unless otherwise noted, the definitions of all terms in this CFPUD Document have the same meaning as the definitions set forth in Collier County LOC. C. All conditions imposed and all graphic material presented depicting restrictions for the development of the Bembridge ESC CFPUD shall become part of the regulations that govern the manner in which the Bembridge ESC CFPUD site shall be developed. D. Unless approved as a deviation in this CFPUD Document, the provisions of Section 10.02.03.A.3.a. and b. of the Collier County LDC and the Interlocal Agreement (Adopted May 2003), where applicable, remain in full force and effect with respect to the development of the land which comprises the Bembridge ESC CFPUD. E. The CFPUD Master Plan is illustrated graphically as Exhibit A. A Land Use Summary indicating approximate land use acreages is shown on the Plan. The location, size and configuration of the individual water management features and development tracts shall be determined at the time of final site development plan approval with minor adjustments at the time of final plan approval, in accordance with Section 10.02.03. of the LDC. G:\Current\Deselem\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibil8\PUD DOc 7 Revised 4-29-05 clean copy. doc Agenda Item No. se July 26,2005 Page 109 of 120 2.3 DESCRIPTION OF PROJECT PLAN AND PROPOSED LAND USES A. The layout of streets and use of land for the various tracts is illustrated graphically by Exhibit A, CFPUD Master Plan. There shall be two land use tracts (Tracts "A" and "C") with necessary water management lakes, street rights-of-way, the general configuration of which is also illustrated by Exhibit A. Tract "A" represents the future Emergency Operations building and the Emergency Management Services building and related facilities. Tract "C" represents the existing Calusa Park Elementary School. An additional development tract, Tract "B", represents the lake and lake expansion area which will provide detention for stormwater run-off from the ESC facilities and the Santa Barbara Boulevard road improvements. B. In addition to the various areas and specific items shown on Exhibit A, such easements as necessary (utility, private, semi-public, etc.) shall be established within or along the various tracts as may be necessary. 2.4 DESCRIPTION OF PROJECT DENSITY OR INTENSITY OF LAND USE The Emergency Services Complex main building shall be a maximum of 132,500 square feet. The EMS Station #19 shall not exceed 6,000 square feet. Ancillary uses, such as heating, cooling, air conditioning mechanical equipment buildings and radio tower equipment areas, do not count towards this building area allocation. 2.5 RELA TED PROJECT PLAN APPROVAL REQUIREMENTS A. Final plans for all required improvements shall receive approval of the appropriate Collier County governmental agency to insure compliance with the Bembridge ESC CFPUD Master Plan, the Collier County Subdivision Code, and the platting laws of the State of Florida. B. Exhibit A, Bembridge ESC CFPUD Master Plan constitutes the required PUD development plan. C. The provisions of Section 10.02.03 of the Collier County LDC, when applicable, shall apply to the development of all platted tracts, or parcels of land as provided in said Section prior to the issuance of a building permit or other development order. D. Appropriate instruments shalI be provided at the time of infrastructural improvements regarding any dedications and method for providing perpetual maintenance of common facilities. G:\Current\Deselem\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 8 Revised 4-29-05 clean copy. doc <;\;i;_wtlI~_)''''''''"''",i''''''i';''IWIilihO_'.'i''.,~."U""",",",.,,.,., Agenda Item No. se July 26,2005 Page 110 of 120 2.6 AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN Amendments may be made to the CFPUD as provided in the Collier County LOC, Section 10.02.13.E. G:\Current\Deselem\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 9 Revised 4-29-05 clean copy. doc Agenda Item No. se July 26, 2005 Page 111 of 120 SECTION In COMMUNITY FACILITIES PLAN 3.1 PURPOSE The purpose of this Section is to identifY permitted uses and development standards for areas so designated on Exhibit A, Bembridge ESC CFPUD Master Plan. 3.2 GENERAL DESCRIPTION The CFPUD provides for a maximum of 132,500 square feet of building area for permitted and accessory emergency operations uses as well as the existing Calusa Park Elementary School, on 39.82:t acres. Ancillary uses, such as HV AC and radio tower equipment areas, do not count towards this building area allocation. 3.3 PERMITTED USES AND STRUCTURES No building or structure, or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Permitted Principal Uses and Structures: 1. Educational plants (Tract "C") 2. Emergency management operations center and associated facilities (Tract "A") 3. Emergency operations center (Tract "A") 4. Emergency medical services (Tract "A") 5. Emergency medical services warehouse (Tract "A") 6. Clerk's management information system (MIS) (Tract "A") 7. Information technology facilities (Tract "A") 8. Sheriff's office substation (Tract "A") 9. Sheriff's 9-1-1 / communications center (Tract "A") 10. Traffic operations section (Tract "A") II. Communications TV studio and media briefing facilities (Tract "A") 12. Administrative service facilities (Tract "A") 13. Essential public service facilities (Tract "A") 14. Safety service facilities (Tract "A") G;\Current\Deselem\PUD Rezones\Bembridge ESC pun, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 10 Revised 4-29-05 clean copy. doc <""~IoiIl","_"II"h'''~'''''"";,;,,.,.,,.Ji''"'"''''''''",,;I.';',"''"'';_'"","~.."... Agenda Item No. se July 26, 2005 Page 112 of 120 B. Uses Accessory to Permitted Uses: 1. Accessory uses and structures customarily associated with the principal uses. 2. Residential and commercial uses of an accessory nature which are incidental and customarily associated with support of a primary public use . on the site for public purposes and which are consistent with the GMP. 3. Temporary use of the site for public purposes in accordance with Section 1O.02.06.G. of the LDC. 4. Communication towers up to 175 feet above ground (AGSL) (Tract "A"). 5. Parking facilities (Tract "A" and "C"). 6. Incinerators, HV AC plants and other like facilities (Tract "A" and "C"). 7. Major maintenance and service facilities (Tract "A" and "C") 3.4 DEVELOPMENT STANDARDS A. Minimum Lot Area: None required. B. Minimum Lot Width: None required. C. Minimum Yards: 1. Principal & Accessory Structures a. Perimeter of CFPUD abutting residentially zoned property. Fifty (50) feet or Y:z the building height, whichever is greater. b. Perimeter of CFPUD abutting non residentially zoned property. Twenty-five (25) feet or ]12 the building height, whichever is greater. c. Waterfront Zero (0) feet to bulkhead or rip-rap at top or bank, otherwise 20 feet. d. The proposed telecommunications tower shall conform to the requirements of Section 5.05.09.G.7.b. of the LDC. Such tower shall maintain a distance from any residential property boundary equivalent to at least the height of the tower. D. Distance Between Principal Structures on the Same Parcel: A minimum of 15 feet or one-half the sum of the building heights as measured by the closest exterior building walls, whichever is greater. G:\Current\Deselem\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 11 Revised 4-29-05 clean copy.doc Agenda Item No. se July 26, 2005 Page 113 of 120 E. Distance Between Accessory Structures on the Same Parcel: A minimum of 10 feet between detached accessory structures and between accessory structures and principal structures. F. Maximum Building Height: I. Principal buildings shall not exceed 72 feet ill height or 5 stories, whichever is less. 2. Accessory structures, excluding the telecommunications tower, shall not exceed 50 feet in height. The telecommunications tower shall be limited to 175 feet in height except where it may be increased by conditional use approval. 3.5 PROVISIONS FOR OFF-SITE REMOVAL OF EARTHEN MATERIAL The excavation and stockpiling of earthen material 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: A. Excavation activities shall comply with "clear and fill" application requirements pursuant to Subsection 4.06.04.A.I.a.iii of the LDC. Off-site removal shall be limited to 10% of the total volume excavated, but not to exceed 20,000 cubic yards as set forth in the Collier County Code of Laws and Ordinances. B. All other provisions of the Collier County Code of Laws and Ordinances, shall apply. 3.6 LANDSCAPE BUFFERS. BERMS. FENCES. AND WALLS The following standards shall apply: A. Landscape berms shall have the following maximum side slopes: 1. Grassed berms 4: I 2. Ground cover berms Perimeter 3: I Internal to project 3:1 3. Structural walled berms - vertical B. Landscape buffers, berms, gates, fences and walls may be constructed within the landscape buffer tract along the perimeter of the Bembridge ESC CFPUD boundary prior to preliminary subdivision plat and site development plan G;\Current\Deselem\PUD Rezones\Bembridge Ese pun, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 12 Revised 4-29-05 clean copy. doc '"'''~'~_Iil___''''''~I<<~,'''"'"''''i"",,,,,,,,,.,,,,;,,",,,_.., Agenda Item No. se July 26, 2005 Page 114 of 120 submittal. Sidewalks shall meet the requirements of Section 4.06.02.D.4 of the LDC. Landscape and irrigation plans shall be submitted to Collier County Community Development and Environmental Services (CDES) for approval prior to construction. C. Pedestrian sidewalks and/or bike paths, water management systems, drainage structures, and utilities may be allowed in landscape buffers as permitted by Section 4.06.02.D.4. of the LDC. 3.7 DESIGN GUIDELINES AND STANDARDS The Bembridge ESC CFPUD is intended to encourage ingenuity, innovation and imagination in the planning, design and development or redevelopment of relatively large tracts ofland as set forth in Section 2.03.06. of the LDC. 3.8 GENERAL PERMITTED USES Certain uses shall be considered general permitted uses throughout the Bembridge ESC CFPUD. General permitted uses are those uses which generally serve the facilities. A. General Permitted Uses: 1. Essential services as set forth under Section 2.01.03. of the LDC. 2. Water management facilities and related structures. 3. Lakes, including lakes with bulkheads or other architectural or structural bank treatments. 4. Guardhouses, gatehouses, and access control structures. 5. Community and neighborhood parks, recreational facilities, and sidewalks, with or without cupolas and benches. 6. Temporary construction and administrative offices for authorized contractors and consultants, including necessary access ways, parking areas and related uses. 7. Landscape features including, but not limited to, landscape buffers, berms, fences and walls subject to the standards set forth in Sections 3.6 and 4.12 of this CFPUD. 8. Fill storage subject to the standards set forth in Section 3.5 of this CFPUD. G:\Current\Deselem\PUD Rczoncs\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 13 Revised 4-29-05 clean copy.doc Agenda Item No. se July 26,2005 Page 115 of 120 3.9 SIGNAGE All signs shall be in accordance with Section 5.06.00 of the LDC with the exclusion of signs for Calusa Park Elementary School which are subject to the provisions of Section 1O.02.03.A.3.a. and b. of the Collier County LDC and the lnterlocal Agreement of May 2003. Two entry signs for the Calusa Park Elementary School shall be permitted, if one is a marquee sign. 3.10 SIDEWALKSIBIKEPATHS A. Pursuant to Section 6.06.02 of the LDC and Section 3.6 and 4.9 of the Bembridge ESC CFPUD, sidewalkslbikepaths shall be permitted as follows: 1. An internal sidewalk shall be permitted within drainage easements. 2. Sidewalks may be located outside platted rights-of-way when located within a separate sidewalk easement. 3. Sidewalks may be located within landscape buffers and/or easements. G:\Current\DeseJem\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 14 Revised 4-29-05 clean copy. doc Agenda Item No. 8e July 26, 2005 Page 116 of 120 SECTION IV GENERALDEVELOPMENTCO~TMENTS 4.1 PURPOSE The purpose of this Section is to set forth the development commitments for the Bembridge Emergency Services Complex CFPUD. 4.2 GENERAL All facilities shall be constructed in strict accordance with final site development plans and all applicable State and local laws, codes, and regulations applicable to this CFPUD in effect at the time of site plan submittal with the exclusion of Calusa Park Elementary School which is subject to the requirements Section 1O.02.03.A.3.a. and b. of the LDC and the Interlocal Agreement of May 2003. Except where specifically noted or stated otherwise, the standards and specifications of Chapter 4 of the LDC shall apply to this project. The developer, its successor and assigns, shall be responsible for the commitments outlined in this Document. The developer, its successor or assignee, shall follow the Master Plan and the regulations of the CFPUD as adopted, and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successor or assignee in title to the developer, is bound by the commitments within this Document. 4.3 CFPUD MASTER PLAN A. The Bembridge ESC CFPUD Master Plan (Exhibit A) is an illustration of the conceptual development plan. Tracts and boundaries shown on the plan are conceptual and shall not be considered final. Actual tract boundaries shall be determined at the time of site development plan approval. 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. 4.4 SCHEDULE OF DEVELOPMENT/MONITORING REPORT AND SUNSET PROVISION A. Sunsetting: The Bembridge ESC CFPUD shall be subject to the sunset provisions of Section 10.02.13.D of the LDC, as amended. G:\Current\Deselem\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 15 Revised 4-29-05 clean copy. doc Agenda Item No. se July 26,2005 Page 117 of 120 B. Monitoring Report: An annual PUD monitoring report shall be submitted pursuant to Section lO.02.l3.P of the LDC. 4.5 ENGINEERING A. Except as noted in this PUD Document, all project development shall be consistent with Chapters 4 and 10 of the LDC. 4.6 UTILITIES A. Water distribution, sewage collection, and transmission systems shall be constructed throughout the project by the developer. Potable water and sanitary sewer facilities constructed within platted rights-of-way or within dedicated County utility easements shall be conveyed to Collier County, pursuant to Collier County Ordinance 04-31, as may be amended. B. Upon completion of the utility facilities, the facilities shall be tested to insure they meet Collier County utility construction requirements in effect at the time construction plans are approved. 4.7 WATER MANAGEMENT A. A SFWMD surface water management permit shall be obtained pnor to approval ofthe site development plan. B. An excavation permit shall be required for the proposed lakes in accordance with the Collier County Code of Laws and Ordinances. All lake dimensions shall be approved at the time of excavation permit approval. 4.8 ENVIRONMENTAL A. A minimum of thirty (30) percent open space of the gross area of the site, as described in Section 4.02.01.B of the LDC, shall be provided. B. An exotic vegetation removal, monitoring and maintenance plan for the site, with emphasis on the preserve/open space areas, shall be submitted to the Department of Environmental Services Staff for review and approval prior to final site plan/construction plan approval. C. This CFPUD shall be consistent with the Environmental Sections of the Collier County GMP and the Collier County LDC in effect at the time of final development order approval. G:\Current\Deselem\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 16 Revised 4-29-05 clean copy. doc Agenda Item No. ae July 26,2005 Page 118 of 120 D. Environmental permitting shall be in accordance with the State of Florida Environmental Resource Permit Rwes and be subject to review and approval by the Environmental Services Review Staff. Removal of exotic vegetation shall not be counted towards mitigation for impacts to Collier County jurisdictional wetlands. E. All approved agency (SFWMD, ACOE, FFWCC) permits shall be submitted prior to fmal plan/construction plan approval. 4.9 TRANSPORT A TION A. All traffic control devices, signs, pavement markings and design criteria shall be in accordance with Florida Depar1ment 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 meet the requirements of the Collier County LDC . B. Arterial level street lighting shall be provided at all access points. Access lighting shall be in place prior to the issuance of the first certificate of occupancy (CO). C. All work within Collier County rights-of-way or public easements shall require a right-of-way permit. D. The development shall be designed to promote the safe travel of all roadway users including bicyclists, and shall provide for the safety of pedestrians crossing said roadways. Sidewalks shall be separated from vehicular traffic in accordance with recognized standards and safe practices, as determined by Collier County Transportation Services Staff 4.10 ACCESSORY STRUCTURES Accessory structures shall be constructed simultaneously with or following the construction of the principal structure, except for a construction site administrative office. 4.11 SIGNS Two entry signs for the Calusa Park Elementary School shall be permitted if one is a marquee SIgn. G:\Cum:nt\Deselem\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-599g\PUD documents and exhibits\PUD Doc 17 Revised 4-29-05 clean copy. doc Agenda Itom No. se July 26, 2005 Page119of120 4.12 LANDSCAPING FOR OFF-STREET PARKING AREAS All landscaping for off-street parking areas shall be in accordance with Section 4.06.00 of the LDC in effect at time of building permit application, except where a deviation is provided herein. 4.13 DEVIATIONS FROM LAND DEVELOPMENT CODE A. Deviation withdrawn B. Subsection 5.05.08 ofthe LDC - Windows and facades Deviation from Subsection 5.05.08 C.2.c.i. of the LDC, architectural requirements, which requires glazing covering at a minimum of 30 percent of the affected fa~ades facing collectors and arterial streets, and from fa~ade window requirements. The developer shall provide 10 percent. C. Deviation withdrawn D. Subsection 4.06.02.C.l of the LDC - Buffers Deviation from Subsection 4.06.02.C.l of the LDC, which requires a 10 foot wide buffer along the east boundary of ESC CFPUD. Along Tract A there is approximately 3 feet available between the edge of pavement and tract boundary. The developer shall plant a single row hedge in this strip. Landscaping that is removed as a result of maintenance of the lake shall be replaced at the expense of the developer. E. Deviation withdrawn F. Subsection 5.06.00 of the LDC - Signs Deviation from Subsection 5.06.06.C.I of the LDC, which limits the number of signs to one ground sign or one pole sign. Calusa Park Elementary School shall be permitted two entry signs with one being a marquee sign for display of public information. G. Deviation withdrawn G:\Current\Deselem\PUD Rezones\Bembridge Ese PUD, PUDZ-A-2004-AR-5998\PUD documents and exhibits\PUD Doc 18 Revised 4-29-05 clean copy. doc ULnO COON ,_,O~ "'\I- _0 ;)0 ,-.."'J N (ll >-...- ==:i(ll (\) -, OJ -0 (\) c 0... (ll en <( ~~~ !~- ~~ sl !i! B '" I' I I t:l ~ i i ~i ~ i i ~ < il Q~5 n 8~~ ol I I I 8"'~ ",- s ~ ~ I~ ~ ~ i i :-1 ~i~~ ! ~i~ ~ t r I,..!l W i ~II I'" I' l I .; ~ ~ ~;~ ! 81 8 ~ J ul ~ j I:~~~ <J<J<Jflll,f '" f ~ ~ --....-... .... ---- ~- .-.... ...-- --.,,-: .... GO)I ~ ~ I II i []8]1 ~ . o I I I ! I ! I i ~~. $t~l:~ '~U~lil~t ;:,~t,~ ~~t:~~ ~;::,:;i ! ~ >l . ;i:il. ~ :;.U"'~ '"i!!'"=i is'::: :!UllIUI\:!IU ;;:n:t::;. =tj~;~ cr":~N~ ~...: N d "'iWN"': pj.."':,.;d~ ...........::1;:; ;;:._'~.. ~; lit a. R!~ i1 & ~ai!~::~ HliU .,.::$ll .~;H~ ill!!.\:! !i,~!ii !a~it!5 NO"";f'i,d "'~"al#: . I II C . u ; I " .. 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'...,'fNtOkt _Y-Q.."..,.lIno/\OOlI-"CO-l-O'gl.LlllI.....~~ EXECUTIVESU~Y Agenda Item No. 80 July 26, 2005 Page 1 of 54 ~ Recommendation to approve an Ordinance Amending Ordinance No. 92-60 relating to Tourist Development Taxes, as amended, for the Increase of 1 % to the Collier County Tourist Development Tax to be dedicated 1000/0 to marketing, advertising and promotion and related language changes. OBJECTIVE: To approve ordinance amending Ordinance No. 92-60 relating to Tourist Development Taxes, as amended, for the increase of 1% to the Collier County Tourist Development Tax. CONSIDERATIONS: The TDC and BCC have discussed on several occasions the possibility of increasing the tourist development tax to 4%. In a joint workshop with the BCC and IDC in December 2002 and again in December 2003 this possibility was debated. The 2003 discussion led to a fonnal review of this proposal in January 2004 with a TDC workshop and a presentation to the County Commission in February 2004. In all the previous discussions, there was not sufficient support from the Collier COWlty lodging industry to warrant the BCC pursuing the matter . ~ In all of these discussions the goal has been to bring the amount of funding for visitor promotion of Collier County to a competitive level. Each year, our area loses some of its market share of the visitor market to other more aggressive destinations. With only 16% of the total tourist tax fund going to promotion of our destination, our ability to compete in a highly volatile visitor market is limited. Most destinations in Florida, and across the U.S., dedicate approximately 50% of their revenue to promotion. Our most important tourism asset is our beaches and we must find ways to tell more potential visitors about those award-winning beaches and visitor attractions. During discussions from January to June 2005, the IDC and BCC have reviewed various proposals to increase the amount of advertising and promotional dollars for tourism. The one consistent message has been that we need a dedicated, sustainable source of funding for advertising and promotion, and to reimburse the Emergency Advertising Fund. The addition of a fourth percent, dedicated 100% to this use could be that source. The proposal as reviewed and recommended by the Tourist Development Council (IDC) on June 27,2005 is as follows: 1. A fourth percent of tourist tax would generate approximately $3.3 million based on the current levels oftourist tax collections. 2. That new fourth percent would be dedicated 100% to marketing Collier County as a visitor destination including advertising, promotion, public relations and research. .,..-- 3. The 23.236% of the first two percent (Category "B") that is currently allocated to advertising, promotion and administration would be used as follows: a. Tourism Department Administrative expense currently at $725,000 would stay in Category "B" and remain at approximately 32% of total budgeted dollars. b. $750,000 to the Disaster Recovery Advertising (Fund No. 196) in FY 06 and an additional $750,000 in FY 07 and maintain a maximum of$1.5 in the future. c. Any remaining dollars from the 23.236% portion of the first two percent (Category "B") would be distributed at the end of each fiscal year as follows: * 66% to Category "A" Beach & Inlet Projects * 34% to Category "A" Beach Access Projects Agenda Item No. 80 July 26, 2005 COUNTY ATTORNEY FINDING: Allowable uses ofthe fourth percent of Tourist Page 2 of 54 Development Tax per Florida Statute 125.0104 are: 1. promote and advertise tourism 2. Develop and operate a convention center or professional sports franchise facility and the retirement of bonds for those purposes. The statute further states: 1. The' County may impose up to an additional 1 % tax to promote and advertise in the State of Florida and nationally and internationally. 2. The adoption of the fourth percent is by majority vote of the BCe. 3. The additional tax would be collected the first day of the second month following adoption of the new ordinance. ADVISORY COMMITTEE RECOMMENDATIONS: The Coastal Advisory Committee (CAe) reviewed this proposal on June 9,2005 and recommended approval (6 to 1). The Collier County Lodging Association on June 24 tabulated a survey oftheir members and supported the fourth percent proposal (6-5) with some reservations about how future Commissions might reallocate the first two percent for non-promotional uses. ,-.. The Tourist Development Council (IDC) on June 27, 2005 voted unanimously (6-0) to recommend approval of the fourth percent of tourist tax to the Board of County Commissioners as follows: 1. New 4th Percent dedicated 100% to marketing, advertising and promotion 2. The existing 23.236% of the first 2% currently used for advertising and promotion and administration to be used as follow: a. Pay all administrative expenses - currently $725,000 - not exceed the current percent of those expenditures against total revenue for Category "B" ($725,000/$2,231,000=32% ) b. Reimburse the Emergency Advertising Reserve (Fund 196) to $750,000 in FY 06 and an additional $750,000 in FY 07 and maintain $1,500,000 level for the future c. Distribute at the end of each Fiscal Year any excess funds after the above two uses are fulfilled as follows: i. 66% to beach and inlet projects ii. 34% to beach access projects Per law this Ordinance Amendment was advertised for public hearing ten (10) days prior to the July 26, 2005 BCC meeting. FISCAL IMPACT: The fourth percent would generate approximately $3.3 million based on FY 04 actual collections. GROWTH MANAGEMENT IMP ACT: There is no impact to the Growth Management Plan related to this action. ,-.. RECOMMENDATION: For the Board of County Commissioners to approve an Ordinance Amending Ordinance No. 92-60 relating to Tourist Development Taxes, as amended, for the increase of 1 % to the Collier County Tourist Development Tax to be dedicated 100% to marketing, advertising and promotion and maintain the current 23.236% of the first two percent of the tourist tax for tourism department administrative costs, reimbursement of the Emergency Advertising Fund and distributing excess funds above the above mentioned uses in this category to beach and inlet and access projects. PREP ARED BY: Jack Wert, Tourism Director Agenda Item No. 80 July 26, 2005 Page 3 of 54 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 80 Meeting Date This Item to be heard at 500 p.m Recommendallon to approve an Ordinance Amending Ordinance No. 92-60 relatlllg to Tounst Development Taxes, as amended. for the IIlcrease of 1 % to the Collier County Tounst Development Tax to be dedicated 100% to marketlllg. advertislIlg and promotion and related language cl1anges 7/26/200590000 AM Approved By Jack Wert Tourism Director Dale County Manager's Office Tourism 7111/200510:18 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7111/200511 :20 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 7'1112005 4: 11 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 711812005 8: 24 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 7118120051:22 PM Agenda Item No. 80 July 26. 2005 RevPil!JM~5Jf 54 ORDIHAHCE NO. 2005- AN ORDINANCE AMBNDDlG ORDINANca NO. 92-60, AS AMENDED, ALSO CITED AS SJ:C'l'ION 126-83 01' TD COLLIER COON'l'Y CODE 01' LAWS AND ORDINANcas, RELATING TO THE LEVY 01' A 2% TOURIST DEVELOPMENT TAX AND AN ADDITIONAL 1% TAX (31lD PBRCBN'.r) THROUGHOUT COLLIER COON'l'Y PURSWUIT TO TD LOCAL OPTION TOURIST DEVELOPMENT ACT, SECTION 125.0104, FLORIDA STATOTES, AS AMENDED; PROVIDING FOR ADOPTION 01' AN ADDITIONAL 1% (CD PERCENT) TOURIST DEVELOPMENT TAX TO BE USED FOR TOURISM PRC>><<>TION; PROVIDING FOR AMENDMENT CONCERNING THE USE 01' A PORTION 01' CATEGORY B TOURISM FONDS FOR 'l'OOlUSN ~ION ADMINISTRATIVE COSTS AND DISASTER RECOVERY ADVERTISING WJ:'1'B REMAINING FONDS TO BE DISTRIBtJ"l'ED TO CATBGORY A USES; PROVIDING FOR CONFLIC'l' AND SEVERABILITY; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDIHAHCl:S; AND PROVIDING FOR AN EI'I'J!:CTIVE DATE. WHEREAS, Section 125.0104, Florida Statutes, provides for the levy of a local option tourist development tax by any county; and WHEREAS, the Board of County Commissioners enacted Ordinance No. 92-60, which levied and imposed a 2% tourist and development tax throughout Collier County for the purposes permitted in Section 125.0104, Florida Statutes, as amended; and WHEREAS, the Board of County Commissioners amended Ordinance No. 92-60 on October 24, 1995 by adopting Ordinance No. 95-56 to levy an additional 1% (3rd percent) tourist development tax; and WHEREAS, the Board of County Commissioners by majority vote desires to adopt an additional 1% (4th percent) tourist development tax to be used to fund tourism promotion; and WHEREAS, the Board of County Commissioners of Collier County, by an extraordinary vote, desires to amend the uses of tax revenue and the tourist development plan; and WHEREAS, the proposed amendments were presented to and approved by the Collier County Tourist Development Council. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: 1 - Words underlined are added; words slRJek lhANgh are deleted. Agenda Item No. 80 Jl~Y 26,2005. RevPlijWQ50f 54 SECTION on: AMBNDMENT TO SECTION 'l'IfO 01' COLLIER COUNTY ORDINANCE NO. 92-60, AS AMBNDBD Section Two is hereby amended to read as follows: Section Two - Tourist Development Tax A. There is hereby levied, imposed and set a tourist development tax throughout the geographic area of Collier County, Florida at a rate of two percent (2%) of each whole and major fraction of each dollar of the total consideration charged every person who rents, leases or lets for consideration any living quarters or accommodations in any hotel, apartment hotel, motel, resort motel, apartment, apartment motel, rooming house, mobile home park, recreational vehicle park, or condominium for a term of six (6) months or less, as provided in Section 125.0104(3) (a), Florida Statutes, as amended, unless such person rents, leases, or lets for consideration any living quarters or accommodations which are exempt according to the provisions of Chapter 212, Florida Statutes. When receipt of consideration is by way of property other than money, the tax shall be levied and imposed on the fair market value of such non-monetary consideration. B. The tourist development tax shall be in effect until repealed by the Board or repealed by referendum pursuant to Section Ten herein and shall be in addition to any other tax imposed pursuant to Chapter 212, Florida Statutes, and in addition to all other taxes, fees and the considerations for the rental or lease. C. The tourist development tax shall be charged by the person receiving the consideration for the lease or rental, and it shall be collected from the lessee, tenant, or customer at the time of payment for the consideration for such lease or rental. D. Pursuant to Chapter 212, Florida Statutes, the State of Florida, Department of Revenue shall keep records showing the amount of taxes collected, which shall also include records disclosing the amount of taxes collected for and from each county in which the tax authorized by this act is applicable. These records shall be open for inspection during the regular office 2. Words underlined are added; words slliulll( !bre. are deleted. Agenda Item Nc. 80 Jl~ly 26. 2005 RevRa~lI~of 54 hours of the said Department of Revenue subject to the provision of Section 213.053, Florida Statutes. E. Pursuant to Section 125.0104(10), Florida Statutes, the Collier County Tax Collector shall be responsible for the collection and administration of the tax. Collections received by the Tax Collector shall be placed in the county tourist development trust fund, which shall be established by resolution of the Board of County Commissioners prior to receipt of any tax revenues collected pursuant to this Ordinance. F. Pursuant to Section 125.0104(3) (d), Florida Statutes, the Board of County Commissioners by an extraordinary vote hereby levies, sets and imposes an additional 1% tourist development tax (3rd percent) to be collected in the same manner as the 2% tax collected pursuant to this Ordinance. G. Pursuant to Section 125.0l04(3(} (I), Florida Statutes, the Board of County Commissioners by a maiority vote hereby levies, sets and imposes an additional 1% tourist development tax (4 th percent) to be collected in the same manner as the 2% tax collected pursuant to this Ordinance. SEC'l'ION TWO: AMENDMEN'l' 'l'O SEC'l'ION THREE OF COLLIER COUNTY ORDDlANCB NO. 92-60, AS AMBRDBD Section Three is hereby amended as follows: Section Three - Uses of Tax Revenues. (a) The tax revenues received pursuant to this division shall be used to fund the county tourist development plan, which is hereby amended as follows: Tourist Development Plan The two percent tourist development tax was levied throughout Collier County beginning the first day of the second month following approval of this Ordinance by referendum. The tax district includes the entire geographic area of Collier County, Florida. The anticipated revenue for a two percent tourist development tax for all of Collier County over a 24- month period was Seven Million Dollars ($7,000,000.00), less costs of administration. The additional one percent tourist development tax (3rd percent) was levied throughout Collier County beginning the first 3 - Words underlined are added; words lIWek 1iIrellgk are deleted. Agenda Item No 8D Jl,j,IX 2(L2005. Revpa~!!ll6uf 54 A majority of the electors of Collier day of January, 1996. County voting in a straw referendum election approved the continuation of the additional one percent tourist development tax prior to June 30, 2000, therefore the additional one percent tourist development tax shall continue until terminated by an The tax district shall include the amendment to this ordinance. entire geographic area of Collier County, Florida. The additional tourist development tax (4th percent) shall be used to finance tourism promotion as provided herein. The tax County, Florida. district shall include the entire geographic area of Collier (1) The categories of use of the two percent, one percent (3rd percent) and additional one percent (4th percent) tax revenues by specific project or special use are hereby listed in the order of priority: CATEGORY A - CATEGORY B - CATEGORY C - To finance beach park facilities or beach improvement, maintenance, renourishrnent, restoration and erosion control, including pass and inlet maintenance, shoreline protection, enhancement, cleanup or restoration of inland lakes and rivers to which there is public access as these uses relate to the physical preservation of the beach, shoreline or inland lake or river. Percentage of Net revenue 50% of the 2% tax and of the 1% tax percent}, reduced by amount required Category D. 100% ( 3rd the for To promote and advertise county tourism within the State of Florida, nationally and internationally, which encourages tourism with an emphasis on off-season visitors to Collier County and to fund convention bureaus, tourist bureaus, tourist information centers and news bureaus as county agencies. If tax revenues are expended for an activity, service, venue or event, the activity, service, venue or event shall have as one of its main purposes the attraction of tourists as evidenced by the promotion of the activity, service, venue or event to tourists. Percentage of Net revenue 23.236% of the 2% tax and 100% of the additionar-I% tax (4 en percent) To acquire, construct, extend, enlarge, remodel, repair, improve, maintain, operate or promote one 4- Words underlined are added; words sVuek dire. are deleted. Agenda Item No 80 Julv 26,2005 Rev ~W~of 54 or more County owned or operated museums or municipal owned museums or museums that are owned and operated by not for profit organizations and open to the public. Percen tage of Net revenue 26.764% of the 2% tax. This amount may be amended upwardly or downwardly prospectively from the date of the bUdget amendment approval, provided that the amount of the aggregate allocation per fiscal year budget amendment does not exceed 26.764% of the 2% tax. Sub-categories: C (1) : County owned or operated Museums: 22% C(2) : Municipal owned museums and Museums owned and operated by not for profit organizations open to the public: 4.764% CATEGORY D - To acquire, construct, extend, enlarge, remodel, repair, improve, maintain, operate or promote one or more fishing piers which are publicly owned and operated. Percentage of Net revenue Amount budgeted for this Category by the Board of County Conunissioners each fiscal year, but not to exceed $200,000. This amount may be amended upwardly or downwardly prospectively from the date of the budget amendment approval, provided that the amount of the aggregate allocation per fiscal year does not exceed $200,000. It is the intent of this division that the above uses shall be funded separately, but simultaneously in the above percentages regardless of the actual amount of net revenues collected. (2) The additional one percent tax revenues ( 3rd percent) collected pursuant to Section TWO (F) shall be used to finance beach park facilities, beach improvement, maintenance, renourishment, restoration and erosion control including pass and inlet maintenance shoreline protection, enhancement, cleanup or S- Words underlined are added; words slfUek limIlIgII are deleted. Agenda Item No 80 J~I>: 26. 2005 Rev.~~h'~of 54 restoration of inland lakes and rivers to which there is public access as these uses relate to the physical preservation of the beach, shoreline or inland lake or river. (3) The additional one percent tax (4th percent) collected pursuant to Section TWO (G) shall be used entirely to finance tourism promotion including advertising, public relations, promotion, research and fulfillment. Tourism promotion administrative costs shall not exceed 32% of the total amount collected each fiscal year for Cateqory B uses and shall be financed solely from the 23.236% portion of the 2% tax. The Disaster Recover Advertising Fund will be financed from the 23.236% of the 2% tax at the rate of $750,000 in FY06 and $750,000 in FY07 and budgeted each subsequent year to maintain a maximum level of $1.5 million. At the end of each fiscal year, any remaining funds in the 23.236% of the 2% tax after fulfillment of the above uses in the 23.236% of the 2% tax will be distributed to Category "An with 66% allocated to beach and inlet management projects and 34% to beach access projects. It is the intent of the Board of County Commissioners to maintain this new level of tourism promotion dollars in the future. ~iil The revenues to be derived from the tourist development tax may be pledged to secure and liquidate revenue bonds in accordance with the provisions of Section 125.0104, Florida Statutes. Such revenue bonds and revenue refunding bonds may be authorized and issued in such principal amounts, with such interest rates and maturity dates, and subject to such other terms, conditions and covenants as the governing board of Collier County shall provide. This paragraph shall be full and complete authori ty for accomplishing such purposes, but such authority shall be supplemental and additional to, and not in derogation of, any powers now existing or later conferred under law. +4+ ill The event bonds are issued by Collier County for any of the purposes enumerated by the Tourist Development Plan, the amount of tourist development tax receipts used to pay debt service on such bonds may exceed the percentages provided for the purpose for which such bonds were issued; provided, however, the maximum annual debt service on such bonds, together with any 6 - Words underlined are added; words iHfUek tilfeugh are deleted. Agenda Item No 80 July' 26. 2005 Re'f!a~b1~of 54 other obligations of Collier County which were issued to finance improvements for the same purpose and which are secured by the tourist development tax, must not exceed the stated percentage of tourist development tax receipts provided in the Tourist Development Plan for such purposes, as calculated as of the date of sale of such bonds. For purposes of performing the calculations described in this paragraph, the amount of tourist development tax receipts shall be assumed to be the amount provided as such in Collier County's immediately preceding annual audit, plus, if the levy of such tax was imposed or increased subsequent to the beginning of the period which was audited, an amount equal to the estimate by the County Manager of the moneys the County would have received if the tax imposition or increase had been in effect during the entire audit period. At or prior to the issuance of bonds, the County Manager shall provide a certificate as to the findings required in this paragraph, which certificate shall be conclusive as to all matters provided therein. ~~ The above and foregoing Tourist Development Plan may not be substantially amended except by ordinance enacted by an affirmative vote of a majority plus one additional member of the Board of County Commissioners. SEC'rION THREE: CONFLIC'r 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 this 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: INCLUSION IN THE CODE OF LAJfS 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 relettered to accomplish such, and the word "ordinance" may be changed to "section", "article", or any other appropriate word. 7 - Words underlined are added; words iMFUek direllgk are deleted. Agenda Item No. SO Jui;l26.2005 Re~JglJ/P1Sof 54 SECTION rIVE: EI'I'BCTIVE DATE. This Ordinance shall become effective upon filing with the Secretary of State and a certified copy of this Ordinance shall be filed with the Florida Department of Revenue within 10 days after the adoption of this Ordinance. The additional one percent tourist development tax (4th percent) shall be effective on the first day of the second month following approval of this Ordinance. PASSED AND DULY ADOPTED by a vote of a majority plus one of the Board of County Commissioners of Collier County, Florida, this day of , 2005. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: FRED W. COYLE, Chairman , Deputy Clerk Approved as to form and legal sufficiency: Heidi F. Ashton Assistant County Attorney CPo TDC\Ord\7/11/05 8 - Words underlined are added; words slAKlk t.IlAl. are deleted. o OCI .-. Agenda Item No. SD ~ ~ i r, ~ ~ ~ ,~ o ;. S ~ , f f:'i " E '"''l' !it ~ ~ ~ E ~ . t: 1::; ~ n ~ , ~ < ;;; ;; ~ ~ .~ G ;( ~ ; ~ ~ ~ ~ < ~ i ~~ E 'il ii : < . ~ ~~~i :- ~ < ;; i ~ ~ ~ ,d r- ~ ~ " S ~ ;: ~ ~ ~ . Q .' ! i 5 " i . ~ i :i ~ 8 ~ 8 t ! ~ 5 . ! ~' u ~ . 0..1,;" ;;.. " ~ ! ~ ~ ~ ~ .. . Z~ ~ i! ~ ~ ~ " [ i z j f ~ ; ~ i ~ . {i I I:" . ~ . ~ ;; F ~ l " f ~ . Q " ~ ~ B ~ ~ i . i . ;,; . . ~ , I i ~ ~ J! ~ ~ ~ ~ , . ! " ., !i i 8 f ~ " ~ " 8 " .. OJ ~ ~ t -, - ",. ',A . !',; r nn ~ .. '..! :: JH~ :. -:. t . oi', " h ~ t;: ~ r~ '" ",. 1 ~#. t nn " ~ 1V :> U \j: : pn b ,i - " .. 1..' H t~ ~ ~ -:. .. >;, ~ .~ ). ,; ": ~ ~ . a. f"" 1"" iI'l ij ~i ~ ~; .. t , ~n T ~. l!> ... "" .~ ;: ~ ~, .. ..., . , .; "1 ~;. 't: ,~ ~;. : ;1 I~' .. ~ j .; I , ~ r " .,;" ~. .~.'.~....)..~' ~. ::;~. ?P -;: ~ - p.J -,..,.," .... .;:..;;::\..,~ L.M": ~ ~ ~ '" ~" v " o -cf) c c) .~ '\ --\ Agenda Item No. BE July 26, 2005 Page 1 of 116 ~ EXECUTIVE SUMMARY Petition: PUDA-2005-AR-7085: The Public Utilities Division and the Collier County Board of County Commissionen, represented by Bruce Tyson, AICP, of WilsonMiller, Inc., are requesting an amendment to the Orangetree PUD Document and Master Plan to change the tract designation of approximately 216 acres from Agriculture to Public Facility and Community Use. The primary use of the Public Facility portion of the property will be to locate water treatment and water reclamation facilities. The Community Use portion will be used primarily for park use and a recycling collection center. The amendment will also correct an unintended tract designation error on the Master Plan. The subject property is located in the northeast portion of the Orangetree PUD. Access to the property will be from Immokalee Road using the same road as that for the Collier County Fairgrounds, in Sections 11 and 14, Township 48 South, Range 27 East, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners (BCe) consider an application to amend the PUD as noted below and to make sure that the project is in hannony with all the applicable codes and regulations in order to ensure that the community's interests are maintained. CONSIDERATIONS: ,...-. The petitioner wishes to amend the Orangetree Planned Unit Development (PUD), consisting of 2,136.87:1: acres, to change the designation of 216 acres from Agriculture to Public Facility and Community Use designations. This amendment would allow the development of a water treatment plant and a wastewater treatment plant in the Public Facility area and park uses and a household recycling drop-off center in the Community Use portion of the PUD. The petitioner proposes to amend the previously approved PUD document and Master Plan to show the change in uses, as well as correct a tract designation on the previously adopted Master Plan. The subject site currently is developed with a working orange grove. Access to the site is from the same road used for the Collier County Fairgrounds, off of Immokalee Road, north of Oil Well Road. The proposed water treatment and wastewater treatment plant would be strictly regulated by not only the development standards contained within the PUD document, but also by State and Federal regulating agencies. The applicant proposes setback standards that exceed what would be required for Industrial development by the Land Development Code (LDC). The maximum height would be limited to sixty feet, although the applicant has stated that only a small portion of the intended development would be this high. Since the Collier County Planning Commission (CCPe) hearing on June 16, 2005, the petitioner has made revisions to the PUD document and Master Plan to address the items discussed by the CCPC, as well as correct a mapping error brought to the attention of staff by a representative of the Collier County School Board. r ORANGETREE PUD, PUDA-2005-AR-7085 EXECUTIVE SUMMARY Page 1 of 4 Agenda Item No. BE July 26, 2005 Page 2 of 116 r-- 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, except that the uses proposed and the Community Facilities PUD proposed would allow public facilities uses rather than create an impact upon 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 permit include building permit review fees and utility fees associated with connecting to the County's water and sewer system. 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 IMPACT: The subject property is located within the Agricultural/Rural - Settlement Area District, as is identified on the Future Land Use Map in the Golden Gate Area Master Plan (GGAMP) of the Growth Management Plan. This district allows essential services and community uses. Comprehensive Planning staff recommends that the uses proposed in the PUD be deemed consistent with the FLUM designation. Future Land Use Element (FLUE) Policy 5.4 requires new land uses to be compatible with, and complementary to, the surrounding land uses. Department of Zoning and Land Development Review staff believes that the PUD document contains appropriate limitations to ensure that this project will be compatible with the existing development in the neighborhood, and therefore recommends that the petition be deemed consistent with that FLUE policy. ENVIRONMENTAL ISSUES: Environmental Services staff has reviewed the petition and the PUD document to address any environmental concerns. Staff explored the possibility of negative impacts on the land from the existing agricultural use; no evidence was found that raised environmental concerns. /""""" ORANGETREE PUD, PUDA-2005-AR-7085 EXECUTIVE SUMMARY Page 2 of 4 Agenda Item No, BE July 26, 2005 Page 3 of 116 "- ENVIRONMENTAL ADVISORY COUNCIL (EAC) ISSUES: The Environmental Advisory Council (EAe) did not hear this petition because the site is already impacted PLANNING COMMISSION RECOMMENDATION: The Collier County Planning Commission (CCPe) heard this petition on June 16, 2005, and by a vote of 7 to 0 recommended to forward this petition to the Board of County Commissioners (BCe) with a recommendation of approval. Although the CCPC unanimously recommended approval and no persons spoke against the petition at the hearing, there is correspondence from area residents expressing concern and opposition to the request, so this petition cannot be placed on the Summary Agenda. The CCPC had a general discussion on the following topics: 1. W ell locations and depths 2. Structure heights 3. Odor and noise impacts 4. Setbacks 5. The proposed recycling center 6. PUD Document language LEGAL CONSIDERATIONS: r- 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 based upon the listed criteria in Chapter 10.03.05 and Chapter 10.02.13 of the LDC. These evaluations are completed as separate documents that were incorporated into the staff report. A summary of the legal considerations and findings recommended by staff 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 purpose of assuring the adequacy of available improvements and facilities, both public and private, shall be provided. The Planning Commission, with its recommendation of approval concurred with the above legal considerations and findings. .- ORANGETREE PUD, PUDA-2005-AR-7085 EXECUTIVE SUMMARY Page 3 of 4 Agenda Item No, BE July 26, 2005 Page 4 of 116 RECOMMENDATION: Staff recommends that the Board of County Commissioners approve Petition PUDA-2005-AR- 7085, which partially repeals Ordinance Number 04-73, and adopts the revised Orangetree PUD Ordinance and PUD document attached hereto, noting that, in staff's opinion, the request is consistent with the GMP Future Land Use Element designation; and as further limited in the revised PUD document, the revised Master Plan, the uses allowed by this amendment will be consistent with Policy 5.4, that requires new development to be compatible with the surrounding uses. PREPARED BY: Heidi K. Williams, Principal Planner Department of Zoning & Land Development Review ,- - ORANGETREE PUD, PUDA-2005-AR-7085 EXECUTIVE SUMMARY Page 4 of 4 Item Number Item Summary Meeting Dote Agenda Item No. BE. July 26, 2005 Page 5 01116 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS BE This item to be heard at 2:00 p.m. This petitIon requires that all participants be sworn in and ex parte disclosure be provided by Commission members PUDA-2005.AR-7085: The Public Utilities Division and the Collier County Board of County Commissioners, represented by Br\Jce Tyson, AICP. of WilsonMilIer, Inc., are requesting an amendment to the Orangetree PUD Document and Master Plan to change the tract designation of approximalely 216 acres from Agriculture 1.1:1 Public Facility and Community Use. The primary use of the Public Facility portion of the property will be to locate water treatment and water reclamation faCIlities. The Community Use portion Will be used primarily for park. use and a recyciing collection center The amendment will also correct an unintended tract designatIon error on U,e Master Plan. Thl.!' subject property is located in the nof1he8st panion ofthe OrBngetree PUD. Access to the property will be from Immokalfle R01Jd usmg the same road as that for the Collier County F airgro\Jnds. in Sections 11 and 14 , TownshIp 48 South, Range 27 East Comer County. Florida. 7/26120059:00,00 AM Prepared By Principal Phmner 7f712005 2:45:42 PM Heidi Williams. Communtty Development & Environrt'lUl1t.n1 Ser'llices Date Zoning & Land Development Review Sandra Lea Dale Approved By Commllnit~ Development & EnV\fOnmental Services Executive Secretary Community Devl:!'lopment & Environmental Services Admin, 717120054:41 PM NDrm E. F.der. AICP TrarlSp()rtutiOl) Division Admini$trator Cute Approved By Transportation Services Trnn'iporlatiofl ServIces Admin. 7/6.'200511:33 AM Donald L Scott Transportation Planning Director DatI!! Approved By Transportation Services Transportation Planning 7/8/20052:56 PM C(1ns;t;lUcl~ A. Johnson Oi"e Approved By CDmmunity Development & Environmental Services< Operntionli. Analyst Community Development & Environmental Selvices Admin, 71111200512:46 PM Chief Planner Date Approved By Ray Bellov./s Community DeYelopment & Environmental Servic.es Zoning & land Development Review 1/11120051:D1 PM Zoning & Land Development Director Date Approved By Susan Murray, AICP Community Development & Environmental Services Zi)uing & Land O~f\lI~lolllnent Review 7i1112005 4:02 PM Matjorill M. Student Assistant CQunty Attomey Date Approved By county Attorney County Attomey Offic-e 7/12120059:45 AM Oat. Approved By Joseph K. Schmitt Community Development & Environmental SnrvicQ-s Community O.velopment & Enviromnental Services Adminstrator Community Development & Environmental Services Admin. 1113/200512:51 PM OMS Coordinator Administllltivt! Assistant Oat. Approved By County Manager's Office Office of Management & Bud9~ 7/13120051:31 PM Approved By Mark 15ilCksol'l County Manager's Office Budget Analy~t Catn Office of Management & Budget 7113/2005 4:22 PM James V. Mudd County Manager Date Approved By 8<UI,d of County ComrniS&IO"Clrs County Manager's, Office 7{15/2005 12:40 PM Agenda Item No. BE July 26, 2005 Page 6 of 116 eoJ!t,r 9>>tnty _ ""-4 _ STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING & LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: JUNE 16,2005 SUBJECT: PETmON PUDA-2005-AR-7085, ORANGETREE PUD AGENT/APPLICANT: OWNER: Collier County BCC/ Public Utilities Engineering Division 3301 Tamiami Trail East Naples, FL 34112 AGENT: Bruce Tyson, AICP WilsonMiller, Inc. 3200 Bailey Lane Suite 200 Naples, FL 34119 REOUESTED ACTION: The petitioner is requesting an amendment to the Orangetree Planned Unit Development (PUD). This PUD Amendment would change the tract designation of approximately 216 acres from "Agricultural" to "Community Use" and "Public Facility" for the purpose of allowing development of a water treatment plant, a wastewater treatment plant, a recycling collection center and a community park. GEOGRAPHIC LOCATION: The subject PUD is located both north and south of Oil Well Road (CR 858) east of Immokalee Road. The amendment area is located in the northern portion of the PUD, in Sections 11 and 14, Township 48 South, Range 27 East, Collier County, Florida (See illustration on following page) PUDA-2005-AR-7085, Orangetree PUD LULOCD ..-. 0 ~ ':)..- '>l_ .0 . CD ENI"- Q) ;>. (I) ......- Cl -:::l(tl ro'll. -0 C Q) Ol <3: I I n; n II il n I Ii 6l: '11"$ n ~ '" .,; Ie .1 I II I II I I '-'- ~I= w- . !::tc : mO . 9 F : t;,-..- ~.... .. : , . .... .~ .............~......................~.l . : . ~~:::::-: : : .: ' <::::::: > <::::::::: ... . ... .... .... .1)/ I ..... .......11I......................... : ., ~;.. ".:d'-:' '::'::~ , ' . '::: '. .. ..;: , .. . . .. . . :.:-:.::.:::::::;::.:::::: "".. ~. 1\ ~ I T I I I I I I III !I ! ---J nr.II QL ... / - "E- d'" ~ D.. <C ~ W I:- - en 10 GO Cl "'" . a: -< . 10 Cl Cl C'I . -< o ::I Q. .... Z o ~ I- W Q. c.. <( ~ z o - I:- <C '0' o ...J Agenda Item No. BE July 26, 2005 Page B of 116 PUDA-2005-AR-7085; Orangetree PUD Amendment o I 1.200 2.400 I 4.800 Feet I ~. Agenda Item No. 8E July 26, 2005 Page 9 of 116 PURPOSElDESCRlPTION OF PROJECT: The purpose of this petition is to amend the PUD to change the designation of land currently described as "Agricultural" on the PUD Master Plan to "Community Use" and "Public Facility". These changes to the Master Plan would allow the land to be used for a water treatment plant, wastewater plant, recycling collection facility and a public park. The Collier County Public Utilities and Engineering Division has determined that this location is the best option for necessary expansion of water facilities in this area. Although other locations were explored, this site was the only one that had a willing seller, and so the Division is pursuing the PUD amendment. The recycling collection facility would be open to the public during limited business hours. The facility is intended to serve members of the public for household recyclables and hazardous wastes, which would be properly contained and regularly collected for disposal. The recycling center would operate under specific business hours that would be convenient to their customers. The Parks and Recreation Division has long-term plans for a passive recreation facility on the site. They are intending to add more land to the area currently owned by the County, and will develop a plan for park development at that point. The PUD document outlines all permitted uses, contains development standards for the new designations, including maximum heights, setback and buffer requirements. The applicant has included a provision to allow the continuation of the orange grove operation as long as that is a viable industry onsite. SURROUNDING LAND USE AND ZONING: Subject Parcel: The parcel is currently a functional orange tree grove. West: Residential, zoned Estates Residential, zoned Orange Blossom Ranch PUD Residential, zoned Orangetree PUD orange grove, zoned Orange Blossom Ranch PUD Residential, zoned Estates Surrounding- North: East: South: GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element (FLUE): The subject property is designated Agricultural/Rural - Settlement Area District, as identified on the Future Land Use Map in the Golden Gate Area Master Plan (GGAMP) of the Growth Management Plan (GMP). Settlement Area District: By designation in the Growth Management Plan and the Golden Gate Area Master Plan as Settlement Area, the Plan recognizes the property as an area which, while outside of the Urban Designation, is appropriate for the following types of uses: residential, earth mining, commercial, agricultural, community facility, community uses, PUDA-2005-AR-7085, Orangetree PUD 4 Agenda Item No. BE July 26, 2005 Page 10 of 116 education facilities, religious facilities, golf course, open space and recreational, and essential services. Transportation Element: The Transportation Department has reviewed that Traffic Impact Statement (TIS) and has determined that the site-generated trips will not significantly impact Immokalee Road or any other arterial or collector road. Therefore, this petition is consistent with Policy 5.1 and 5.2 of the Transportation Element. 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 Section 1O.03.05.H and Section 10.02.13.E of the Land Development Code and required staff evaluation and comment. The Planning Commission to the BCC also used these criteria as the basis for their recommendation. 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 is listed under each criterion noted and is 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"). Environmental Analvsis: Environmental Services Staff has reviewed the petition and made minor revisions to the PUD document. The petition was not heard by the Environmental Advisory Council. Transoortation Analvsis: Transportation Department Staff has reviewed the petition and recommended updating the standard PUD language regarding Transportation. The applicant incorporated these comments. Utility Issues: The Utilities Department Staffbas reviewed the petition and notes the following: This development is shown on the 2003 Water Master Plan Update - Service Area Map (Fig. 7-11) to be within the boundaries of the Orangetree Utility certificated service area. If applicable, this PUD shall be subject to a "Letter of No Objection" from Orangetree Utilities. This PUD amendment shall also be subject to inclusion of the most updawd Water and Sewer commitments as sent to the Engineer of Record into section 10.02 (E) as a condition of approval. Zoning and Land Develooment Review Analvsis: Staff analysis of the proposed amendment to the Orangetree PUD finds that the requested changes are consistent with Section 1O.03.05.H of the Land Development Code. Specifically, the proposed uses are compatible with the Growth Management Plan, changing conditions necessitate the amendment, traffic levels should not be adversely impacted and other sites were unavailable for the use. Some neighboring residents feel that the water and wastewater plants will adversely impact them and their properties due to offensive odors and sights. The applicant has assured neighbors PUDA-2005-AR-7085, Orangetree PUD 5 Agenda Item No. 8E July 26, 2005 Page 11 of 116 that these facilities will be built to meet or exceed regulatory standards, which have advanced to virtually eliminate the effects they are expecting. Concerns were also raised about the visual effects of the future recreation area and recycling center. These uses would be required to adhere to the landscape buffer requirements in the Land Development Code, which should address most of the impacts. NEIGHBORHOOD INFORMATION MEETING: Synopsis provided by Linda Bedtelyon, Community Planning Coordinator: The agent, applicant and their representatives held the required NIM at Palmetto Ridge High School cafeteria at 5 :30 P.M. on 4/27/05. Approximately twenty persons other than the agent/applicant and county staff attended. Following the PowerPoint project presentation, several people asked clarifying questions regarding the proposed development addressing: 1. Noise and odor mitigation 2. Type of materials accepted and stored at recycling facility/hours of operation 3. Lighting type and timing of lighting at park and recycling facility 4. Buffering, including the possibility of the use of berms between subject property and Waterways property owners 5. Park fences and buffering along access road between neighboring property owners 6. Building height 7. Property values 8. Facility service area 9. Cost to new customers 10. Construction commencement/timetable The agents and applicants also provided a web.site address and staff contact information for the public to access. In addition, it was stated that a twelve-person community advisory committee will be established in late summer and surrounding property owners were encouraged to participate in that process. STAFF RECOMMENDATION: That the Collier County Planning Commission (CCPC) forward a recommendation of APPROVAL of Petition PUDA-2005-AR-7085 that partially repeals Ordinance Number 04- 73 as described by the Ordinance of Adoption and exhibits thereto. the Orangetree PUD regulatory document. PUDA-200S-AR-708S, Orangetree PUD 6 Agenda Item No. BE July 26, 2005 Page 12 of 116 PREPARED BY: HEIDI K. WILLIAMS, PRINCIPAL PLANNER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE REVIEWED BY: RAY BELLOWS, ZONING MANAGER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE SUSAN MURRAY, AICP, DIRECTOR DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE APPROVED BY: JOSEPH K. SCHMITI ADMINISTRATOR COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DNISION DATE Tentatively scheduled for the July 26, 2005 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: RUSSELL A. BUDD, CHAIRMAN PUDA-2005-AR-7085, Orangetree PUD 7 Agenda Item No. BE July 26, 2005 Page 13 of 116 Exhibit" A" REZONE FINDINGS PETITION PUDZ-20OS-AR-7085 Division IO.03.05.H 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. The subject property is designated Agricultura1/Rural - Settlement Area District, as identified on the Future Land Use Map in the Golden Gate Area Master Plan (GGAMP) of the Growth Management Plan (GMP). Comprehensive Planning staff has deemed the proposed amendment to be consistent with this district. 2. The existing land use pattern. Land uses in the area of the proposed development are largely low-density residential. Estates zoning abuts the site on two sides, and the other two sides are bordered by the Orange Blossom Ranch PUD or other tracts within the Orangetree PUD. Generally, the essential services of water and wastewater treatment are compatible with residential uses when appropriately buffered. A community park and a recycling center also require appropriate buffering, which is required by the Land Development Code. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts. The Orangetree PUD is of sufficient size that it will not result in an isolated district unrelated to adjacent and nearby districts. The amended tracts within this PUD contain enough land to encompass the essential services required by the community. It is also consistent with expected land uses by virtue of its consistency with the FLUE and the GGAMP. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. PtnDA-2005-AJt-7085,CRangetteePtnD 8 Agenda Item No. BE July 26, 2005 Page 14 of 116 The proposed amendment to the Orangetree PUD doesn't change the currently approved district boundaries that were previously deemed to be logically drawn in relation to existing conditions at the time the property was first rezoned to a PUD. 5. Whether changed or changing conditions make the passage of the proposed amendment necessary. The operation of the existing privately owned Orangetree Utility is scheduled to be turned over to Collier County Public Utilities and Engineering Division. To provide service to the existing utility customers, and anticipating the demands of future residents, an expansion of facilities is required. 6. Whether the proposed change will adversely influence living conditions in the neighborhood. Although residents have concerns about the effects of the utility plants, they have been reassured by County staff that the buffering required, as well as the technology used, will minimize these impacts. The entrance to the site will be directly off of Immokalee Road, which will reduce interaction between traffic to this project and residential areas. The additional capacity provided by treatment plants on this site will improve water and sewer service for the community. 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. Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Transportation Element of the GMP and was found consistent, a statement advising that this project when developed will not excessively increase traffic congestion. 8. Whether the proposed change will create a drainage problem. The Land Development Code specifically provides the development standards that are designed to reduce the risk of flooding on nearby properties. New development in and of itself is not supposed to increase flooding potential on adjacent property over and above what would occur without development. In summary, every project approved in Collier County involving the utilization of land for some land use activity is scrutinized and required to mitigate all sub-surface drainage generated by developmental activities as a condition of approval. This project was reviewed for drainage relationships and design and construction plans are required to meet County standards as a condition of approval. PUDA-2005-AR-7085, Orangetree pun 9 Agenda Item No. BE July 26, 2005 Page 15 of 116 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 are unique to the zoning district in which they are located. These development standards and others apply generally and equally to all zoning districts (i.e. open space requirement, corridor management provisions, etc.) and were designed to ensure that light penetration and circulation of air does not adversely affect adjacent areas. 10. Whether the proposed change will adversely affect property values in the adjacent area. The development standards within the Orangetree PUD are appropriate to the requested use of the land. They are designed to reduce potential conflicts between different types of development. Therefore, staff is of the opinion that this petition will not adversely affect property values. It should be noted that the value of property is a subjective determination based upon anticipated results, which may be internal or external to the subject property. Property valuation is affected by a host of factors including zoning, however zoning by itself mayor may not affect values since value determination by law is driven by market value. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations. Many of the surrounding properties are already developed. Several Estates zoned lots to the north have single-family dwellings on them. These lots are across a canal. To the south there is also a canal and retention lake. A portion of the site borders a residential subdivision. Located on the west side of the property are the Collier County Fairgrounds. Staff does not feel that the proposed amendment will negatively impact development of the adjacent properties. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare. Tbe Comprehensive Planning staff has determined that the proposed amendment to the PUD complies with the GMP. In light of this fact, the proposed PUD Amendment does not constitute a grant of special privilege. Consistency with the FLUE and GGAMP is further determined to be a public welfare relationship because actions consistent with said plans are in the public interest. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. The subject property is currently used in accordance with the existing PUD zoning as an orange grove. The proposed PUD amendment seeks to alter the current uses and PUDA-2005-AR-7085, Orangetree PUD 10 Agenda Item No. BE July 26, 2005 Page16of116 development standards to allow development of water and wastewater treatment plants. This is the only available location for these necessary services. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; The proposed amendment complies with the GMP and will not adversely impact the scale, density and overall intensity of land uses deemed to be acceptable throughout the Golden Gate area of Collier County. 15. Whether it is impossible to fmd other adequate sites in the County for the proposed use in districts already permitting such use. The applicant has stated that other sites in the area were considered for the proposed uses, but that the owners were unwilling to sell the land. There is currently a water utility location within the Orangetree PUD, which will be replaced by this site. This petition is consistent with all elements of the GMP, is compatible with the adjacent land uses and has adequate infrastructure. 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. The subject property is currently used as an orange grove. The trees would have to be removed to construct the intended uses. The applicant intends to leave any trees that are not in the area of development undisturbed. 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 defmed and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. A multi-disciplined team responsible for jurisdictional elements of the GMP bas reviewed this petition and has found it consistent with the GMP. The conditions of approval have been incorporated into the PUD document. Staff reviews for adequacy of public services and levels of service determined that required infrastructure meets with GMP established relationships. The proposed change will have no affect upon those conditions. PUDA-2005-AR-7085, Orangetree PUD 11 Agenda Item No. BE July 26, 2005 Page 17 of 116 Exhibit "B" FINDINGS FOR PUD PUD~A-2005-AR-7085 Section 10.02.13.B.5 of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plan's 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. Jurisdictional reviews by County staff support the manner and pattern of development proposed for the subject property. Development conditions contained in the Orangetree PUD document give assurance that all infrastructures will be developed consistent with County regulations. Any inadequacies that require supplementing the PUD document will be recommended to the Planning Commission and the BCC as conditions of approval by staff. Recommended mitigation measures will assure compliance with Level of Service relationships as prescribed by the GMP. 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 of the subject site. 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. The subject petition bas been found consistent with the goals, objectives and policies of the GMP. A more detailed description of this conformity is addressed in the Staff Report. 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. The proposed uses are an integral part of any development. Tbese are necessary uses, which will maintain adequate buffering to shield neighbors from potential PUDA-2005-AR-7085, Orangetree PUD 12 Agenda Item No. BE July 26, 2005 Page 18of116 unpleasant effects of their development. Internal and extemal compatibility is addressed by the required buffers, but also by the maximum height limitations and industry regulatory provisions. s. The adequacy of usable open space areas in existence and as proposed to serve the development. As provided in the PUD Document, the amount of open space set aside by this project is consistent with the provisions of the Land Development Code. This amendment will increase recreation and natural areas available to the public by amending a portion of the site to Community Use for a passive park. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. Given the fact that the Orangetree PUD is currently under development, the 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. The purpose of the amendment is directly related to the need to meet the demands of the growing Orangetree area. The amendment site would accommodate the growth much better than the current utility site. 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 amendment intends to adhere to regulations of the cwrently adopted PUD, as well as the intent of the Land Development Code for this type of development. PUDA-2005-AR-7085. Orangetree PUD 13 Agenda Item No. 8E July 26, 2005 Page 19 of 116 ZONING AND DEVELOPMENT DOCUMENT for ORANGETREE First Amendment Prepared by: WilsonMiller, Inc. Engineers, Planners and Land Surveyors 3200 Bailey Lane at Airport Road, Suite 200 Naples, Florida 34105 PUD Amendment Application November 22, 1989 Revised February 27, 1991 Revised May 13, 1991 Revised May 11, 2004 Revised October 26, 2004 Revised 2005 Original Z & nD Approval: December 10, 1985 Ordinance Number: 87-13 Approved by CCPC: December 20, 1990 Approved by BCC: June 1991 Ordinance Number: 91-43 Approved by CCPC: March 4, 2004 Approved by BCC: May 11, 2004 Ordinance Number: 2004-30 Approved by CCPC: September 16,2004 Approved by BCC: November 16, 2004 Ordinance Number: 2004-74 Exhibit "A" 71112Q06.1N67. Vor.01I-BT,... """" 70001-11l14-OO1. E1MlK-28107 Agenda Item No. BE July 26, 2005 Page 20 at 116 INDEX PAGE Index 2 List of Exhibits and Tables 3 SECTION I Property Description 4 SECTION II Project Development 5 SECTION III Agricultural Development 10 SECTION IV Residential Development 12 SECTION V CommerciallNeighborhood 16 SECTION VI Golf Course 19 SECTION VII Community Use 21 SECTION VIII SchoollPark 23 SECTION IX Public Facilities 25 SECTION IX General Development Commitments 26 111J2006.1601fj74 v." 01l- BTl'OOn .,.... 10001_1- E\\IRK. 211101 EXlITBIT A EXlITBIT B TABLE I TABLE II TABLE III 711_1Mli7. 1/er:00t-BT_ CMa 700D1..zM-OCJ1- __ :11I107 LIST OF EXlITBITS AND TABLES Master Plan (Prepared by Thomas Lucido & Associates Ref. No. 9020) Legal Description Land Use Summary Estimated Market Absorption Schedule Development Standards Agenda Item No. BE July 26,2005 Page 21 6f 116 Agenda Item No. BE July 26, 2005 Page 22 4f 116 SECTION I PROPERTY DESCRIPTION AND OWNERSHIP 1.01 INTRODUCTION. LOCATION. AND PURPOSE It is the intent of Amnon Golan, Trustee, Orangetree Associates, (hereinafter called "applicant or developer") to establish a Development on approximately 2,136.87 acres of property located in Collier County, Florida. The subject property is described as "North Golden Gate" on Collier County maps and is bounded on the west by Immokalee Road (CR 846), on the south by Randall Boulevard and is bounded on the north and east by drainage ways. Oil Well Road (CR 858) runs through the site in an east-west direction. 1.02 LEGAL DESCRIPTION Legal Description: This parcel contains approximately 2,136.87 acres and is platted as North Golden Gate and recorded in the Public Records of Collier County, Florida as follows: Unit 1 Plat Book 9 Pages 12-28 Unit 2 Plat Book 9 Pages 39-43 Unit 3 Plat Book 9 Pages 125-142 Unit 4 Plat Book 9 Pages 53-64 Unit 5 Plat Book 9 Pages 65-72 Unit 6 Plat Book 9 Pages 74-78 Unit 7 Plat Book 9 Pages 85-97 Less and except those lands described in Exhibit "'B" attached, containing 615.93:i: acres. 711_1~," VecOll-BT\IOOfl CMa 70001~1- E'MlIC- 31107 Agenda Item No. BE July 26, 2005 Page 23 ~f 116 SECTION II PROJECT DEVELOPMENT 2.01 PURPOSE The purpose of this Section is to generally describe the plan of the development and delineate the general conditions that will apply to the project. 2.02 GENERAL PLAN OF DEVELOPMENT The subject parcel is designed as a mixture of agriculture, residential uses, commercial and community oriented facilities, and recreational elements. 2.03 COMPLIANCE WITH APPLICABLE ORDINANCES The project is intended to be in compliance with the applicable Collier County Zoning and Subdivision regulations as well as other Collier County development codes in effect at the time permits and/or plats are requested. 2.04 SUBDMSION MASTER PLAN AND SITE DEVELOPMENT PLAN APPROVAL The review and approval of subdivision master plans and construction plans shall follow the design and development standards and review procedures regulating subdivisions of the Collier County Ordinances in effect at the time of development. The developer reserves the right to request exceptions and modifications to the standards set forth in applicable regulations. For site development plan approval, the provisions of Subsection 10.02.03 of the Land Development Code shall apply to the development of platted tracts or parcels of land as provided in Subsection 10.02.03 prior to the issuance of a building permit or other development order. 2.05 LAND USES Table I is a schedule of the intended land use types, with approximate acreages and total dwelling units indicated. The arrangement of these land use types is shown on the Master Plan, Thomas Lucido & Associates Ref. No. 9020. Changes and variations in design and acreages shall be permitted at final design to accommodate topography, vegetation, and other site conditions. The specific location and size of individual tracts and the assignment of dwelling units thereto shall be submitted to the Administrator for approval or denial, as described in Section 2.04 of this document. 711__15467. 1let:001-BT_ """'" 70001_1-~2Il107 Agenda Item No. BE July 26, 2005 Page 24 6f 116 2.06 PROJECT DENSITY The total acreage of the subject property is approximately 2,136.87 acres. The maximum number of dwelling units to be built on the total acreage is 2,100. The number of dwelling units per gross acre is approximately 0.98. The density on individual parcels of land throughout the project may vary according to the type of housing placed on each parcel of land but shall comply with guidelines established in this document. 2.07 PERMITTED VARIATIONS OF DWELLING UNITS All properties designated for residential uses may be developed at the maximum number of dwelling units as assigned under Section 2.04, provided that the total number of dwelling units shall not exceed 2,100. The Administrator shall be notified in accordance with Section 2.04 of such an increase and the resulting reduction in the corresponding residential land use types or other categories so that the total number of dwelling units shall not exceed 2,100. The maximum number of dwelling units by type as shown in Table I shall not vary by more than twenty (20) percent in each category. The maximum number of dwelling units shall include all caretakers' units but does not include the designated hotel rooms. 2.08 DEVELOPMENT SEQUENCE AND SCHEDULE The applicant has not set "stages" for the development of the property but the property is to be developed over an estimated 15 year-time period. Any projection of project development can be no more than an estimate based on current marketing knowledge. The estimate may, of course, change depending upon future economic factors. Table II indicates, by phase, the estimated absorption of units for the estimated 15 year development period. 2.09 RESERVATION OF NATURAL VEGETATION AND TREE REMOVAL Clearing, grading, earthwork, and site drainage work shall be performed in accordance with the Development Standards outlined in this documents. 2.10 EASEMENTS FOR UTILITIES Easements shall be provided for water management areas, utilities and other purposes as may be needed. Said easements and improvements shall be in substantial compliance with the Collier County Subdivision Regulations in effect at the time a permit is requested or required. All necessary easements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all service utilities in substantial compliance with applicable regulations in effect at the time approvals are requested. 71112005-15467. Iler.01I-BTyoon CMa 70001~1- E-.28107 Agenda Item No. BE July 26, 2005 Page 25 l7f 116 2.11 EXCEPTIONS TO THE COLLIER COUNTY SUBDMSION REGULATIONS Exceptions to the Subdivision Regulations shall be requested at the time of Subdivision Master Plan review and approval. 2.12 LAKE SITING As depicted on the Master Plan, Thomas Lucido & Associates Ref. No. 9020, lakes and natural retention areas have been sited adjacent to existing and planned roadways. The goals of this are to acbieve an overall aesthetic character for the project, to permit optimum use of the land, and to increase the efficiency of the water management network. Accordingly, the setback requirements described in Ordinance 80-26, Section 8A, may be reduced with the approval of the County Engineer. Fill material from lakes is planned to be utilized within the project, however excess fill material may be utilized off- site, subject to the provisions of the excavation ordinance in effect at the time permits are sought. 2.13 ROADS Collector roads will be public roads. Local roads within the development may be either public or private roads, depending on location, capacity, and design. 7I112OD15- 1M67. v... 011. B1)oon cwo 70001_1. E\MIK- 28107 Agenda Item No. BE July 26, 2005 Page 26 If 116 LAND USE SUMMARY TABLE I SYMBOL DESCRIPTION UNITS APPROXIMATE ACREAGE AG Agriculture *2 131 *1 GC Golf Course *2 200*3 R-l Residential 143 110 R-2 Residential 1797 586 R-3 Residential 160 30 CU Community Use 155 PF Public Facility 147 U Utility 15 SP School/Park 171 CN Neighborhood (Max. 60,000 22 Commercial S.F. plus motel units) RW Right-of-Way 149.8 LAKE 420 Total 2, 1 00 2,136.8*4 NOTE:Tbe projected total unit summary represents one possible residential mix to yield 2,100 units. Should there be an increase of units in any residential category, there would be a corresponding decrease in other categories to maintain a maximum total of 2,100 units. R-l One-half acre lots - single family. R-2 Detached and attached single family" duplex and triplex, cluster homes, zero lot line, villas, patio homes, townhouses. R-3 Cluster homes, zero lot line villas, patio homes, townhouses, garden apartments (2-story max.). *1 Includes agricultural reservoirs. *2 Approved breakdown of agriculture and golf course lands. *3 Includes golf course related lakes. *4 Based on actual survey of acreage. 711~1li467' 1ler:001-BTyoon ~ 7OOO1_1-~a107 Agenda Item No. BE July 26, 2005 Page 27 Of 116 ESTIMATED MARKET ABSORPTION SCHEDULE TABLE II YEAR DWELLING UNIT CUMULATIVE PRODUCTION TOTAL 1 0 0 2 70 70 3 100 170 4 140 310 5 160 470 6 160 630 7 160 790 8 165 955 9 165 1,120 10 165 1,285 11 165 1,450 12 165 1,615 13 165 1,780 14 160 1,940 15 160 2,100 1f1~1M57. 1/w:001-~n CMO 70001~1-EWRK-2B107 Agenda Item No. BE July 26, 2005 Page 2&()f 116 SECTION m AGRICULTURAL DEVELOPMENT 3.01 PURPOSE The pmpose of this Section is to set forth the regulations for the areas designated on the PUD Master Plan, Thomas Lucido & Associates Ref. No. 9020 as AG. 3.02 GENERAL DESCRIPTION The AG District is intended to apply to those areas, the present or prospective use of which is agricultural, pastoral or rural in nature. This district is designed to accommodate both traditional agricultural uses and techniques, and conservation measures where appropriate, and public educational plants and ancillary plants, while protecting the rural areas of the County. The regulations in this district are intended to permit a reasonable use of the property, while at the same time prevent the creation of conditions which would seriously endanger, damage, or destroy the agricultural base of the County, or environmental resources, potable water supply, or the wildlife resources of the County. To this end, the use of drip-irrigation techniques or any other low volume irrigation, like microjet, shall be implemented for agricultural uses (golf course excepted) in this district. 3.03 PERMITTED USES AND STRUCTURE A. Permitted Principal Uses and Structures: 1) Agricultural activities, such as field crops, reservoirs/lakes, orchards, horticulture, fruit and nut production. 2) Educational plants: An "Educational Plant" comprises the educational facilities, site and site improvements necessary to accommodate students, facility, administrators, staff, and the activities of the educational program of each plant that is operated by the Collier County School Board. B. Conditional Uses: 1) Ancillary plants: An "Ancillary Plant" is comprised of the building, site and site improvements necessary to provide such facilities as vehicle maintenance, warehouses, maintenance, or administrative buildings necessary to provide support services to an educational program operated by the Collier County School Board. 1/1/2006-154674 IIer: 011- BT_ IWO 70001.-.aJl.~2lI107 Agenda Item No. BE July 26, 2005 Page 2!;l i)f 116 C. Permitted Accessory Uses and Structures: 1) Accessory uses and structures which are incidental to and customarily associated with uses permitted in the district. 2) On-site retail sales of farm products primarily grown on the fann. 3) Caretakers residences. D. Permitted Uses/Conditional Uses Requiring Site Development Plan Approval: 1. Packing Houses 2. Public educational plants and ancillary plants E. Development Standards for Educational Plants and Ancillary Plants: 1. In accordance with the Interloca1 Agreement between the Board of County Commissioners and the Collier County School Board adopted May 16, 2003, set forth in the LDC or its successor ordinance. 2. Building height shall be a maximum of forty-eight (48) feet for principal structures and thirty-six (36) feet for accessory structures. 3. All required buffers for the School Board's property shall be in place by December 31, 2004. 71112OO6-1601li14 1ItIr. 011- 8TJIIOn ~ 7G001..204-001. EIo\oftK- :lIll07 Agenda Item No. BE July 26, 2005 Page 3qgf 116 SECTION IV RESIDENTIAL DEVELOPMENT 4.01 PURPOSE The purpose of this Section is to set forth general regulations for the areas designated on the Master Plan Thomas Lucido & Associates Ref. No. 9020 as Residential (R-l to R-3). 4.02 MAXIMUM DWELLING UNITS A maximum number of 2, I 00 dwelling units may be constructed on lands designated as Residential (R-I to R-3) except as permitted by Section 2.07. 4.03 GENERAL DESCRIPTION Areas designed as Residential (R-I to R-3) Thomas Lucido & Associates Ref. No. 9020 are designed to accommodate a full range of residential dwelling types, recreational facilities, essential services, customary accessory uses, and compatible land uses such as religious, governmental, and educational facilities provided such uses meet the development standards as set forth in this document. Four residential land use categories have been identified on the Master Plan. The R-I designation includes approximately 110 aces and will accommodate single family development on one-half acre lots. The R-2 designation includes approximately 586 acres and will provide for both conventional detached and attached single family development. The R-3 designation includes approximately 30 acres of low density cluster and multi-fumily development. 4.04 PERMITTED PRINCIPAL USES AND STRUCTURES R-I · Detached single family homes · Model units · Recreational facilities, parks, lakes and water management facilities R-2 · Detached and attached single family homes · Duplex and triplex units · Cluster homes, zero lot line, villas, patio homes, townhouses . Model units · Recreational facilities, parks, lakes and water management facilities 1I112OO&-156lin V.r.O'~8T_ <NO 70001.-.001- ~.1ll107 Agenda Item No. BE July 26, 2005 Page 31U~f 116 R-3 . Cluster homes, zero lot line, villas, and patio homes . Townhouses . Garden apartments, low rise multi-family . Recreational facilities, parks, lake and water management facilities 4.05 PERMITTED ACCESSORY USES AND STRUCTURES . Accessory uses and structures customarily associated with uses permitted in this district . Essential services and facilities . Guest homes in R-l areas on lots one acre or larger in size 4.06 PERMITIED USES AND STRUCTURES REQUIRING DEVELOPMENT PLAN APPROVAL UNDER SECTION 2.04 . Religious facilities . Civic and cultural facilities . Educational facilities . Private Clubs . Child care centers - owner occupied . Rest homes, foster homes, rehabilitation center, hospices . Other non-residential uses customary in residential districts 4.07 DEVELOPMENT STANDARDS The following Sections set forth the development standards for permitted uses within the subject parcel. a. Standards for landscaping, signs, parking and other land uses not specified herein are to be in accordance with Collier County Zoning Regulations in effect at the time permits are requested Unless otherwise indicated, setback, height, and floor area standards apply to principal structures. b. Roadway setbacks shall be measured as follows: 1. If the parcel is served by a public right-of-way, setback is measured from the adjacent right-of-way line. 2. If the parcel is served by a private road, setback is measured from the road easement or parcel line. 3. If the multi-family parcel is served by a private drive, setback is measured from the back of curb or edge of pavement, whichever is greater. 711_164674 Ver.01I-BT)'OOn .- 7OOO1-..oo1.~. 211107 Agenda Item No. BE July 26, 2005 Page 3a4f 116 DEVELOPMENT STANDARDS "R" Residential Areas TABLE III A Permitted Uses Standards R-l Detached Villas, Patio & Cluster Homes Single Family Attached Townhouse Low Rise and Garden Apartments R-2 Detached Minimum Site Area ~-AC 3000 SF 3000 SF 6000 SF x units Site Width Min. Avg. 120 60 Front Yard Setback 30 20 20 25 25 Side yard Setback 20 Oor1O o or 10 15 5.5 Rear Yard Setback 25 15 25 30 20 Rear Yard Setback Acsry. 0 0 0 0 5 Max. Building Height 25 25 25 25 25 Dist. Between Principal Str. N/A N/A .5SBH .5 SBH N/A Floor Area Minimum (S.F). 1200 750 900 750 1000 SITE DEPTH AVERAGE: Determined by dividing the site area by the site width. SITE WIDTH: The average distance between straight lines connecting front and rear parcel lines at each side of the site, measured as straight lines between the foremost points of the side parcel lines in the front (at the point of intersection with the front parcel line) and the rearmost point of the parce11ines at the rear (point of intersection with the rear parcel line ). SBH: (Sum of Building Height): Combined height of two adjacent buildings for the purpose of determining setback requirements. 711/2OO1).1fio167. Yer:01I-BT)IIOf1 CMD 70001.-.001- EWRJ<- :lll107 Agenda Item No. BE July 26, 2005 Page 3~!Sf 116 DEVELOPMENT STANDARDS "R" Residential Areas TABLE III B PERMITTED USES EDUC. CMCI RELIGIOUS PRIVATE OTHER STANDARDS FACILITIES CULTURAL FACILITIES CLUB USES FACILITIES NOT LISTED Minimum Site As determined during the Per County Area process under Section 2.04. Regulations in effect at the Site Width As determined during the time a permit is Min. Avg. process under Section 2.04. requested. Site Depth As determined during the Min. Avg. process under Section 2.04. Front Yard 40 40 40 30 Setback Side Yard 30 30 30 20 Setback Lake Bank 20 20 20 20 Setback Rear Yard 30 or BH 30 or BH 30 or BH 30 Setback Rear yard 10 10 10 10 Setback Acsry. Max Building 25 25 25 25 Height (Ft.) Dist. Between .5SBH .5SBH .5 SBH .5 SBH Principal Str. Floor Area 1000 1000 1000 1000 Minimum (S.F.) 7/112OO6-15lti74 Ver. 01~ BTyoon CMII 70ll01~1-EWRK-1II'07 Agenda Item No. BE July 26, 2005 Page 3416f 116 SECTION V CN - COMMERClAUNEIGHBORHOOD 5.01 PURPOSE The purpose of this Section is to set forth the regulations for the areas designated on Thomas Lucido & Associates Ref. No. 9020, as 'eN'. The CN tract is intended to provide residents with conveniently located commercial facilities and services that are typically required on a regular basis. 5.02 PERMITTED USES AND STRUCTURES No building or structure, or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: A. Permitted Principal Uses and Structures I) Antique shops; appliance stores; art studios; art supplies; automobile parts stores; automobile service stations, without major repair; agricultural supply stores. 2) Bakery shops; banks and financial institutions; barber and beauty shops; bath supply stores; blue print shops; bicycle sales and services; book stores. 3) Carpet and floor covering sales (including storage and installation); child care centers; churches and other places of worship; clothing stores; confectionery and candy stores; convenience commercial establishments. 4) Delicatessen; drug stores; dry cleaning shops; dry good stores. 5) Electrical supply stores. 6) Fish stores; florist shops; food markets; furniture stores; furrier shops and fast food restaurants. 7) Gift shops; gourmet shops; 8) Hardware stores; health food stores; hobby supply stores; homes for the aged; hospices. 9) Ice cream stores; ice sales; interior decorating showrooms. 10) Jewelry stores. 711/20)6-16467'" Ver: 011- BT~n CHa 70001.zJ4.001- ~ 2lI107 Agenda Item No. 8E July 26, 2005 Page 3!:ll7f 116 11) Laundries - self - service; leather goods and luggage stores; locksmiths and liquor stores. 12) Meat market; medical office or clinic for human care; millinery shops; mote~ hotel and transient lodging; music stores. 13) Office (retail or professional); office supply stores. 14) Park and ride, paint and wallpaper stores; pet shops; pet supply stores; photographic equipment stores; post office. 15) Radio and television sales and services; excluding satellite dishes and antennas; restaurants, including fast foods; small appliance stores; shoe sales and repairs; restaurants. 16) Souvenir stores; stationery stores; supermarkets and sanatoriums. 17) Tailor shops; tobacco shops; toy shops; tropical fish stores. 18) Variety stores; veterinary offices and clinics (no outside kenneling). 19) Watch and precision instrument sales and repair. 20) Water management facilities and essential services. 21) Any other use which is comparable in nature with the foregoing list of permitted principal uses, as determined by the Board of Zoning Appeals ("BZA"). B) Permitted Accessory Uses and Structures 1) Accessory uses and structures customarily associated with the uses permitted in this district. 2) Caretaker's residence. 5.03 DEVELOPMENT STANDARDS A) Minimum Site Area: As approved under Section 2.04. B) Minimum Site Width: As approved under Section 2.04. C) Minimum Yard Requirements from parcel boundaries: Abutting non-residential areas: Twenty-five (25) feet. 11112<lO5-1~. Ve~01I-BT~ CAM 10001~1- EWU(. l8101 Agenda Item No, BE July 26, 2005 Page 3Ei 8f 116 Abutting residential areas: Thirty-five (35) feet in which as appropriately designed and landscaped buffer shall be provided, as determined under Section 2.04, and in which no parking shall be permitted. D) Distance between principal structures: None, or a minimum of five (5) feet with unobstructed passage from front yard to rear yard. E) Maximum Height of Structures: Twenty-five (25) feet above the finished grade of the site. F) Minimum Floor Area of Principal Structures: One thousand (1,000) square feet per building on the ground floor. G) Minimum standards for signs, parking, lighting, and landscaping shall be in conformance with applicable Collier County regulations in effect at the time permits are sought. H) A maximum of sixty thousand square feet (60,000 s.t:) of leasable commercial building floor area shall be permitted in the CN district, exclusive of motel use. I) No outside display or storn.ge shall be permitted 1) Maximum density for mote~ hotel, and transit lodging shall be 26 units per acre. 711/2006-16"6" Ver.01l-BTjOOn """'" 7(lQ()1.aM-001.EWRK-2lI107 Agenda Item No. BE July 26. 2005 Page 37]J)f 116 SECTION VI lOC' GOLF COURSE 6.01 GOLF COURSE DISTRICT The Golf Course District is intended to provide for an IS-hole gold course within the project. 6.02 PERMITIED LOCATIONS It is recognized that golf courses provide open space for an entire community and serve a variety of functions including important water management functions. Therefore, the Golf Course District shall be a floating use and may be located within the Agricultural or Residential Districts, provided that the density of residential development shall not be substantially effected. 6.03 PERMITTED USES AND STRUCTURES No building or structure, or part thereof, shall be erected, constructed, reconstructed, or structurally altered which is designed, arranged, used or intended to be used or occupied, or land or water used, in whole or in part, upon that portion of the subject parcel designated as Golf Course District for one or more of the following uses: A. Permitted principal Uses and Structures 1) Golf Course 2) Racquetball, handball, tennis and other similar types of court(s). 3) Recreation clubs, clubhouse(s), and facilities, including the serving of alcoholic beverages. 4) Any other use which is comparable in nature with the foregoing list of permitted principal uses, as determined by the Board of Zoning Appeals ("BZA"). B. Permitted Accessory Uses and Structures 1) Pro-shop, practice driving range, golf learning centers, golf course shelters, and other customary accessory uses of Golf Courses, Tennis Clubs, or other recreational facilities. 2) Non-commercial plant nursery. 3) Maintenance shops and equipment storage. 71112005-1546.. 1I<<:011-BT_ cwo 70001~1. EWRK- 118107 Agenda Item No, BE July 26, 2005 Page 3120f 116 4) Accessory uses and structures customarily associated with the uses permitted in this District. 5) Snack bars. 6) A maximum of two (2) residential units in conjunction with the operation of the golf course. 7) Small commercial establishments, including gift shops, golf and tennis equipment sales, restaurants, cocktail lounges, and similar uses, intended to serve patrons of the golf course(s) or tennis club(s) or other permitted recreational facilities. 6.04 DEVELOPMENT REGULA nONS FOR GOLF COURSE DISTRICT The purpose of this Section is to detail the development regulations for the Golf Course District. A. Maximum Height: - 25' B. Overall site design shall be harmonious in terms of landscaping, locations of structures, locations of access streets and parking areas, and location and treatment of buffer areas. C. Buildings shall be set back a minimum of fifty (50) feet from abutting residential neighborhoods and the setback area shall be landscaped. Tennis courts shall be set back a minimum of five (5) feet from parcel boundaries. D. Lighting facilities shall be arranged in a manner which will protect roadways and neighboring properties from direct glare. 6.05 SITE PLAN APPROVAL REOUIREMENTS A. A plan of the golf course shall be approved in accordance with Section 2.04 prior to construction. B. Plans for all principal and all accessory uses shall be submitted to the Administrator for approval in accordance with Section 2.04. 1I112OOf>.1N514 Ver.01I-BTyoon CMO 70001~1-~.llIl07 Agenda Item No. BE July 26, 2005 Page 3!2tf 116 SECTION VII COMMUNITY USE 7.01 PURPOSE The purpose of this Section is to set forth the regulations for the areas designated on the Master Plan, Thomas Lucido & Associates Ref. No. 9020, as CU, Community Use. The site includes 155 acres, has been dedicated to Collier County and may be used for the pwposes set forth below and shall satisfy the Collier County Comprehensive Plan's park site dedication requirements for the project. Of this total, 31 acres are used for CD by Collier County for the Collier County Fair Grounds. 7.02 PERMITTED USES AND STRUCTURES No building or structure, or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: . Parks and playgrounds . Bicycle, biking and nature trails . Recreational shelters and restrooms . Recreational fields, sports facilities and courts . Passive recreational facilities . Docks and small boat rentals . Community centers . Restaurant or snack bar in conjunction with recreational activities . Water management facilities and essential services . Collier County Fair Grounds . State of Florida Forestry Department facilities . Fire State Site . Household waste and recycling facilities . Other governmental facilities . Park and ride facilities . Any other use which is comparable in nature with the foregoing list of permitted principal uses, as determined by the Board of Zoning Appeals ("BZA"). 7.03 DEVELOPMENT STANDARDS A. Minimum site area: None B. Minimum setback from tract boundaries: 50', except that household waste and recycling facilities shall be set back 100' from abutting residential districts. C. Minimum setback from road right-of-way: 25' D. Maximum height of structures: 25' (except fire observation tower) E. Minimum distance between buildings: ~ the sum of their heights 71112005-160&674 \ler.01~BTyoon CMO 70001.-.401- E\'\'RK- 28107 711~ 1~7( Vel': 01 ~ BTyoon .,.... 70001~1. E\\oRK.. 211107 Agenda Item No. BE July 26, 2005 Page 4(2af 116 F. Minimum standards for parking, lighting, signs, and landscaping shall conform with applicable Collier County regulations in effect at the time permits are sought. Agenda Item No. BE July 26, 2005 Page 4~ef 116 SECTION vnl 'SP' SCHOOUPARK 8.01 PURPOSE The purpose of this Section is to set forth the regulations for the areas designated on the Master Plan, Thomas Lucido & Associates Ref. No. 9020, 'SP' SchoollPark. The SP site includes 25 acres reserved for use as a school site and associated park facilities. This site shall be dedicated to the Collier county Public School District at the convenience to the developer, or when requested by the School District, whichever occurs first. The site shall be provided with potable water and sanitary sewer service in conformance with this documents and all applicable standards and requirements. An additional 11 acres is reserved for use as a community recreational park as shown on the Master Plan. 8.02 PERMITTED USES AND STRUCTIJRES No building or structure, or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: 1) Elementary or middle school and facilities 2) Parks and playgrounds 3) Bicycle, hiking and nature trails 4) Recreational shelters and restrooms 5) Recreational fields, sports facilities and courts 6) Water management facilities and essential services 7) Any other use which is comparable in nature with the foregoing list of permitted principal uses as determined by the Board of Zoning Appeals ("BZA"). 8.03 DEVELOPMENT STANDARDS 1) Minimum Site Area: As approved under Section 2.04 2) Minimum Site Width: As approved under Section 2.04 3) Minimum Yard Requirements: 30' from all 'SP' tract boundaries for principal structures 20' from lake banks 4) Maximum Height: 25' 5) Minimum Floor Area of Principal Structures: One thousand (1000) square feet per building on the first habitable floor. 6) Distance Between Principal Structures: 'l2 the sum of the building heights or 30', whichever is greater. Minimum standards for signs, parking, lighting, and 7/112006-164574 1ler:011-BTyoan CMO 70001.,2OoHlO1- ~ 3107 1/'112006-1_14 Ver. 01~ BTyoon "- 10001-.001. E'MlK-211107 Agenda Item No. BE July 26, 2005 Page 4~4f 116 landscaping shall be in conformance with applicable Collier County regulations in effect at the time permits are sought. 7) Lighting fucilities shall be arranged in a manner which will protect roadways and neighboring properties from direct glare or other interference. 8) Prior to development, a development plan for the tract shall be approved in accordance with Section 2.04. Agenda Item No. BE July 26, 2005 Page 4~~f 116 SECTION IX PUBLIC FACILITIES 9.01 PURPOSE The purpose of this Section is to set forth the regulations for the areas designated on the Master Plan as PF, Public Facilities. The site includes 147 acres, is owned by Collier County and may be used for the purposes set forth below and shall satisfy the Collier County Comprehensive Plan's requirements for public facilities. 9.02 PERMfITED USES AND STRUCTIJRES The following uses are permitted within the PF district: 1 ) Water treatment plants 2) Wastewater reclamation plants 3) Administrative facilities common to treatment plants 4) Raw water wells 5) Injection wells 6) Storm water management facilities 7) Accessory structures including but not limited to maintenance facilities, fueling facilities, communications towers, and other accessory facilities commonly associated with water treatment and water reclamation facilities. 9.03 DEVELOPMENT STANDARDS 1) Minimum site area: None 2) Minimum setback from tract boundaries: 100' for water and water reclamation buildings and structures, 50' for common administrative facilities, 15' for all other facilities, including raw water wells 3) Minimum setback from road right-of-way: 25' 4) Maximum height of structures: 60' 5) Minimum distance between buildings: 10' 6) Minimum standards for parking, lighting, signage, and landscaping shall conform with the applicable Collier County regulations in effect at the time permits are sought. 711/2006-1~4 Ver. 01 ~ BTyoan CMO 70001-.001-_211107 Agenda Item No, BE July 26, 2005 Page 44 of 116 26 SECTION X GENERAL DEVELOPMENT COMMITMENTS 10. 01 PURPOSE The pwpose of this Section is to set forth the general development commitments for the project. 10. 02 DEVELOPMENT COMMITMENTS A. ENERGY 1) Construction shall comply with applicable local and state energy codes. 2) Reasonable "good faith" efforts to utilize state-of-the-art energy conservation techniques shall be made with practically and economically feasible. Such techniques may include, but shall not be limited to the following: a. Provision of bicycle racks and/or storage facilities in office and commercial areas and in multi-family residential areas. b. Cooperation in the locating of bus stops, shelters and other passenger and system accommodations when a transit system is developed to serve the project area. c. Use of energy-efficient features in window design (e.g., shading and tinting). d. Use of operable windows and ceiling fans. e. Installation of energy-efficient appliances and equipment. f. Reduced coverage by asphalt, concrete, rock and similar substances in streets, parking lots and other areas to reduce local air temperatures and reflected light and heat. g. Installation of energy-efficient lighting for streets, parking areas, recreation areas and other interior and exterior public areas. h. Selection of native plants, trees and other vegetation and landscape design features that reduce requirements for water, fertilizer, maintenance and other needs. 7I'l/2005-1~4 Ve" 01~ BT)IOOn OAM 70001~1- E\MlK- 28107 71112000-154614 \ler. 011- BT_ eAM 70001~1- E1NRI(. 28107 Agenda Item No. BE July 26, 2005 Page 45 of 116 27 1. Planting or retention of native shade trees to provide reasonable shade for all recreation areas, streets and parking areas. J. Placement of trees to provide needed shade in the wanner months while not overly reducing the benefits of sunlight in the cooler months. k. Planting or retention of native shade trees for each residential unit. 1. Orientation of structures, as possible, to reduce solar heat gain by walls and to utilize natural cooling effects of the wind. m Provision for structural shading (e.g., trellises, awnings and roof overhangs) wherever practical when natural shading cannot be used effectively. n. Inclusion of porch/patio areas in residential units. 3) Deed restrictions and other mechanisms shall not prohibit or prevent the use of alternative energy devices such as solar collectors (except when necessary to protect the public health, safety and welfare). B. AIR QUALITY 1) The developer shall comply with applicable codes and apply for required permits relative to air quality, where such permits are required. C. TRANSPORTATION 1) Road impact fees shall be paid in accordance with Collier County Ordinance 01-13, or Division 3.15 of the Land Development Code, as amended. 2) The developer shall provide separate left and right turn lanes on Immokalee Road as the project's access if deemed necessary by either the Transportation Operations Director or Transportation Engineer, and shall fund one hundred percent of the capital cost of any traffic signals associated with the ingress and egress when deemed warranted by the County Traffic Operations Engineer. The signal shall be owned, operated and maintained by Collier County. 3) The developer shall bear the entire cost of all traffic signals which may become needed at intersections within the project. 71112OOS-1&457. Ve~01I-I!T_ ~ 70001_'. E'MUC- 28107 Agenda Item No. BE July 26, 2005 Page 46 of 116 28 D. WATER MANAGEMENT 1) A master/conceptual water management system design shall be submitted to and approved by the Water Management Advisory Board prior to the submittal of construction plans to the County Engineer. 2) Detailed water management construction plans shall be submitted for approval to the County Engineering Department prior to commencement of construction. 3) . Surface Water Management Permits shall be obtained from the South Florida Water Management District prior to the commencement of development. 4) The water management for the Orangetree project shall implement water quality "best management practices" to the extent possible. 5) An Excavation Permit will be required fur the proposed lakes in accordance with Collier County Ordinance No. 80-26, as amended by Ordinance No. 83-3, and as may be amended in the future. 6) Reservoirsllakes wholly located in agriculturally designated land may vary from typical construction specifications of County Ordinance No. 88-26 as approved by the Board of County Commissioners through the excavation permit process. If the use of the land surrounding the agricultural reservoirsllakes is ever changed to a use other than agriculture, all areas of the reservoirs/lakes will be required to meet standards specified in the County Excavation Ordinance in effect at that time. E. WATER AND SEWER 1) Water Facilities - Developer shall provide an on-site potable water source and shall construct an on-site potable water treatment plant and distribution system. The system shall be designed and constructed, by phases if desired, to serve all developed portions (agricultural areas excluded) of the project; including flows adequate to provide fire protection. All components shall be designed and constructed in accordance with applicable Collier County and State of Florida requirements. 2) Sewer Facilities - Developer shall construct an on-site sewage treatment plant and sewage collection and transmission system to serve all developed portions. Treatment plant shall provide treatment levels, pursuant to Chapter 17-6.040(q), Florida Administrative Code, required to allow use of treated effluent in the proposed on-site drip irrigation system. 7/112l1Ol;-16'ti7. Ver.01I-BT~n cwa 70001_1-~28101 Agenda Item No. BE July 26, 2005 Page 47 of 116 29 All components shall be designed and constructed in accordance with applicable Collier County and State of Florida requirements. During the time that the Developer operates the sewage treatment plant, data required pursuant to County Ordinance No. 80-112 showing the availability of sewage service will be submitted for approval by the Utilities Division prior to approval of the construction documents for the project and for all building permits required. Copies of the approved DER permits for the sewage collection and transmission systems and the on-site wastewater treatment facility shall be submitted upon receipt to the Utilities Division. 3) Plans Approval - All construction plans and technical specifications and proposed plans, if applicable, for the proposed water distrIbution and sewage collection and transmission facilities must be reviewed and approved by the Utilities Division prior to commencement of construction. Detailed hydraulic design reports covering the complete water and sewer systems to serve the project will be submitted with the construction documents for the project. These reports shall list all design assumptions, demand rates and other factors pertinent to the systems under consideration. Prior to approval of construction documents by the Utilities Division, the Developer will present verification, pursuant to Chapter 367, Florida Statutes, that the Florida Public Service Commission has granted territorial rights to the Developer to provide sewer and/or water service to the project until the County can provide these services through its water and sewer facilities. Upon completion of construction the water and sewer facilities will be tested to insure they meet Collier County's minimum requirements, a comprehensive inspection of the facilities made by the Utilities Division and record drawings of the facilities filed with the Utilities Division. Any utility entity established to serve or serving the project shall also be bound by these General Development Obligations concerning the provision of water and sewer related utilities to the project. 4) Facilities Ownership and Conveyance - It is understood by Developer that Collier County may, at some future time, desire to serve the project water and sewer services. To that end, Developer freely and voluntarily agrees to convey at no cost all water and sewer treatment plants and distribution/collection and transmission system components to Collier County. Notwithstanding anything herein to the contrary, the County in turn will agree not to make formal request to serve the project with water or sewer related services until on or after January 1, 2001. In that regard, 7I1_1~. Ver.OlI-BT,..n ~ 70001_1. E1MlI(. 211107 Agenda Item No. BE July 26, 2005 Page 48 of 116 30 Developer and any interim utility established to serve the Project shall enter into a specific agreement with and acceptable to County which outlines the procedures, covenants, obligations and responsibilities arising from these General Development Obligations concerning the provision of water and sewer related utilities to the project. Once the water/sewer systems have been conveyed to Collier County, any required expansions to the on-site water treatment plant or sewage treatment plant shall be the responsibility of Collier County and shall be accomplished as required to meet project demand, at the expense of Collier County. All required expansions ofthe water distribution/sewage collection systems shall be the responsibility of the Developer, and shall be designed and constructed to Collier County and State of Florida requirements. On completion of construction, the facilities will be tested to insure they meet Collier County's minimum requirements, at which time they will be conveyed or transferred to the County, when required by the Utilities Division, pursuant to appropriate County Ordinances and Regulations in effect at the time of conveyance or transfer is requested, prior to being placed into service. 5) Rights-of-waylEasements - All components of the water and sewer systems that may be conveyed to Collier County including treatment plants, shall be constructed within public rights-of-way or on lands owned or controlled by Developer for which Developer can provide utility easements to Collier County. All water and sewer facilities constructed on private property and not required by the County to be located within utility easements shall be perpetually owned, operated and maintained by the Developer, his assigns or successors. At the time of system conveyance Developer shall provide all required easements. At such time as Collier County discontinues operation of the on-site water or sewer plants, the plant site shall be conveyed back to the developer by applicable statutory deed and site utility easements shall be vacated, except that an easement shall be reserved for any connecting facilities required, pursuant to paragraph 6). 6) Connection to county Water and/or Sewer Facilities - All construction plans and technical specifications related to connections to the County's off-site water and/or sewer facilities will be submitted to the Utilities Division for review and approval prior to commencement of construction. Upon connection to the County's off-site water facilities, and/or sewer facilities, the Developer, his assigns or successors shall abandon, dismantle and remove from the site the interim water and/or sewage treatment facility and discontinue use of the water supply source, if 1/11200I>-16467. Ver. OIl-aT_ "*' 1llIIO'~I-E'IIIIRK-28'01 Agenda Item No. BE July 26, 2005 Page 49 of 116 31 applicable, in a manner consistent with State of Florida standards. All work related with this activity shall be performed at no cost to the County. Connection to the County's off-site water and/or sewer facilities will be made by the Developer, their assigns or successors at no cost to the County within 120 days after such facilities become available at the project site. The cost of connection shall include, but not be limited to, all engineering design and preparation of construction documents, permitting, modification or refitting of sewage pumping facilities, interconnection with County off-site facilities, water and/or sewer lines necessary to make the connection(s). 7) Customers - All customers connecting to the water distribution and sewage collection facilities will be customers of the developer or the interim utility established to serve the project until Collier County makes formal request for dedication of the water and sewer systems. At that time, the customers served on an interim basis by the utility system constructed by the Developer shall become customers of the County. Prior to connection of the project to the County's off-site water and/or sewer facilities, or the County assuming operation and maintenance responsibility for the water and/or sewer systems the Developer.. and/or his assigns, or successors shall turn over to the County a complete list of the customers served by the interim utilities system and shall not compete with the County for the service of those customers. The Developer shall also provide the County with a detailed inventory of the facilities served within the project and the entity which will be responsible for the water and/or sewer service billing for the project. 8) System Development Charges - During that period of time that the water and sewer utility system is owned, operated and maintained by Developer, Developer may charge a system development charge to each connecting customer in an amount as approved and allowed by the Florida Public Service Commission (pSe). Developer agrees to pay all applicable system development charges or impact fees at the time that building permits are required, pursuant to County ordinances and regulations then in effect. As well, Developer acknowledges that upon connection of the interim facility to the off-site treatment and transmission facilities operated and maintained by the County that all owners of existing properties characterized as new users and subject to the imposition of either a water or sewer impact fee will be required to pay system development charges or impact fees for such new use. On the other hand, buildings, structures, or improvements, either existing or which have been issued a building permit for which construction is proceeding in good faith, shall not be required to pay a 71112006-164674 v..,,01I-BT_ CMO 10001.:104-001- E1MU<- 28107 Agenda Item No. BE July 26, 2005 Page 50 of 116 32 water or sewer impact fee, whichever the case, if at the time the County formally and of its own volition resolves to provide the Project with water or sewer related services, the Board of Commissioners, in good faith, expressly declares its intention to operate the water or sewer utility treatment facilities as a part of its regional system, or as a stand alone system without an intention to immediately dismantle and disconnect from the existing on-site treatment facilities. Notwithstanding the provisions of this subparagraph 8 a subsequent ordinance of general application, effective at the time of connection of the interim facility to the off-site treatment and transmission facilities operated and maintained by the County which has contrary or differing provisions relative to the imposition of water and/or sewer system development charges or impact fees, shall be construed as superseding the applicable provisions of this subparagraph 8. 9) Developer shall be allowed up to ten (10) temporary private wells and individual sewage disposal systems as areas are developed prior to construction or expansion of the central systems. All such temporary facilities shall comply with applicable state and county regulations and shall acquire required permits. F. ENVIRONMENTAL 1) A site clearing plan shall be submitted to the Environmental Services Department Staff for its review and approval prior to any substantial work on the site. This plan may be submitted in phases to coincide with the development schedule. The site clearing plan shall clearly depict how the final site layout incorporates retained native vegetation to the maximum extent possible and how roads, buildings, lakes, parking lots, and other facilities have been oriented to accommodate this goal. 2) Native species shall be utilized, where available, to the maximum extent possible in the site landscaping design. A landscaping plan will be submitted to the Environmental Services Department Staff for its review and approval. This plan will depict the incorporation of native species and their mix with other species, if any. The goal of site landscaping shall be the re-creation of native vegetation and habitat characteristics lost on theesite during construction or due to past activities. 3) All exotic plants, as defined in the County Code, shall be removed during each phase of construction from development areas, open space areas, and preserve areas. Following site development, a maintenance program shall be implemented to prevent reinvasion of the site by such exotic species. This plan, which will describe control techniques and inspection intervals, shall be filed with and approved by the Environmental Services Department Staff Agenda Item No. BE July 26, 2005 Page 51 of 116 33 4) If, during the course of site clearing, excavation, or other constructional activities, an archaeological or historical site, artifact, or other indicator is discovered, all development at that location shall be immediately ~topped and the Environmental Services Department Staff notified. Development will be suspended for a sufficient length of time to enable the Environmental Services Department Staff or a designated consultant to assess the find and determine the proper course of action in regard to its salvageability. Environmental Services Department Staff will respond to any such notification in a timely and efficient manner so as to provide only a minimal interruption to any constructional activities. G. EDUCATION 1) The project shall fully mitigate its fiscal impacts by donating a 25 acre parcel to the Collier County Public School District to be utilized as a school site. 2) Future development of the educational facilities within this PUD Zoning District shall be subject to the two Interlocal Agreements between the Board of County Commissioners of Collier County, Florida and the Collier County School Board to establish educational plant and ancillary plant site development review processes. H. FIRE PROTECTION 1) The developer commits to providing a central water system to all residential and commercial facilities which is capable of providing fire flow capacities as required by Collier County. 2) Building heights shall be limited to twenty-five (25) feet for all habitable structures in accordance with Corkscrew Fire District's equipment capabilities. I. FISCAL The developer has agreed to dedicate a school site to the School Board, and to donate fifty-five (55) acres to the County for public use purposes, including the Collier County Fairgrounds. The Developer has also donated $25,000 to the Corkscrew Fire District for equipment on August 3, 1987. These donations shall mitigate the project's fiscal impacts. 10. 03 DEVELOPMENT PLAN A. The Master Plan, Thomas Lucido & Associates Ref. No. 9020, is an illustrative preliminary development plan. 1111201)6. 1 M67' \let: 011- BT 1'00" CMOO 10001_1-~-211101 Agenda Item No. BE July 26, 2005 Page 52 of 116 34 B. The design criteria and layout illustrated in the Master Plan shall be understood as flexible so that the final design may best satisfy the project and comply with all applicable requirements. C. Minor design changes shall be permitted subject to County staff administrative approval. 10. 04 AMENDMENT Amendments of this PUD Document, or of the Master Land Use Plan, shall be accomplished according to the procedures set forth by Collier County for amendments to a planned unit development. 711_164574 v.r.01I-BT_ <WO 70001-2l)4.OO1- ~- 28107 811-'151_ Vr.031-ONNm .- 1ooo1-.<<l1- ~ 2lI1De Agenda Item No. BE July 26, 2005 Page 53 of 116 ZONING AND DEVELOPMENT DOCUMENT for ORANGETREE And COLLIER COUNTY PUBLIC UTILITIES ENGINEERING DMSION First Amendment Prepared by: WilsonMiller. Inc. Engineers. Planners and Land Surveyors 3200 Bailey Lane at AiIport Road. Suite 200 Naples. Florida ~ 34105 PUD Amendment Application November 22, 1989 Revised February 27, 1991 Revised May 13, 1991 Revised May 11, 2004 Revised October 26, 2004 Revised 2005 Revised AprilS. 2005 Revised May 12. 2005 Original Z & DD Approval: December 10, 1985 Ordinance Number: 87-13 Approved by CCPC: December 20, 1990 Approved by BCC: June 1991 Ordinance Number: 91-43 Approved by CCPC: March 4, 2004 Approved by BCC: May 11, 2004 Ordinance Number: 2004-30 Approved by CCPC: September 16, 2004 Approved by BCC: November 16, 2004 Ordinance Number: 2004-73 Exlnbit "A" Agenda Item No, BE July 26, 2005 Page 5-,!of 116 INDEX PAGE Index 2 Statement of Compliance 2A List of Exhibits and Tables 3 SECTION I Property Description 4 SECTION II Project Development 5 SECTION III Agricultural Development 10 SECTION IV Residential Development -l-I- 12 SECTION V Commercial/Neigbborhood 16 SECTION VI Golf Course 19 SECTION VII Community Use ~ 21 SECTION VIII School/Park ~ 23 SECTION IX Public Facilities 25 SECTION IX General Development Commitments 26 6I1li2OO6-1511lQo1 Vr. 031- CWARO -- 70001 ;!()4.401- E'MlK- 2Il1oe Agenda Item No. BE July 26, 2005 Page 52Af 116 STATEMENT OF COMPLIANCE The Develoument of aooroximatelv 2136.8 acres of nrooertv in Collier Countv. as a Planned Unit Develooment. known as 0ran2etree. will be in comoliance with the 2oals. objectives and ooHcies of Collier Counw as set forth in the Growth Management Plan. The Devel~ment is subiect to. and will also be in compliance with the Bindin~ Letter of Intetpr.etation of Vested Ril!hts StatuslBinding Letter of Interpretation of Modification to a Develooment of Regional Impact with vested Ril!htslVested Ril!hts Status notification issued bv the Florida Department of Community Affairs on April 8. 1986. The residential. commercial. agricultural. community facility. public facility and recreational uses of Oran~tree will be consistent with the growth nolicies. Land Development re2Ulations. and applicable comprehensive nlanninl! objectives of each of the elements of the Growth Mana~ement Plan for the following reasons: 1. The subject mooertY's location in relation to existing or nroposed community facilities and services nermits the develomnent's residential density as reauired in Obiective 2 of the Future Land Use Element. 2. The nroject develOtJIDent is compatible with and cOlIlplementarv to existin2 and future surrounding land uses as required in Policy 5.4 of the Future Land Use Element. 3. Improvements are planned to be in coIDnliance with applicable land development regulations as set forth in Obiective 3 of the Future Land Use Element 4. The proiect development will result in an efficient and economical extension of community facilities and services as reauired in Objective 3 of the Future Land Use Element. 5. The project's 2fQSS density. commercial uses. and other non-residential uses. are consistent with the Rural Settlement Area desipation in the Future Land Use Element and Golden Gate Area Master Plan of the Growth Manuement Plan. The Rural Settlement Area District allows the uses identified in the Orangetree PUD and does not establish maximum densities or intensities. SHORT TITI..E This Ordinance shall be known and cited as the "Oran2etree Planned Unit Develooment Ordinance." 8If_'Sl8lM V..,ll3I-CWNlD ~- 7OQ01_1--.28108 LIST OF EXHIBITS AND TABLES EXHIBIT A EXHIBITB TABLE I TABLE II TABLE III 8I1~151_ Vr.03I-CWARD ~ 70001..2lJ4.OO1- EWRK- 28106 Master Plan (prepared by Thomas Lucido & Associates Ref. No. 9020) Legal Description Land Use Summary Estimated Market Absmption Schedule Development Standards Agenda Item No. BE July 26, 2005 Page 5~Qf 116 Agenda Item No. BE July 26, 2005 Page 5~o.f 116 SECTION I PROPERTY DESCRIPTION AND OWNERSHIP 1.01 INTRODUCTION. LOCATION. AND PURPOSE It is the intent of Amnon Golan, Trustee, Orangetree Associates, (hereinafter called "M>Plicant or Developer") to establish a Development on approximately 2,136.87 acres of property located in Collier County, Florida. The subject property is described as ''North Golden Gate" on Collier County maps and is bounded on the west by Immokalee Road (CR 846), on the south by Randall Boulevard and is bounded on the north and east by drainage ways. Oil Well Road (CR 858) runs through the site in an east-west direction. 1.02 LEGAL DESCRIPTION Legal Description: This parcel contains approximately 2,136.87 acres and is platted as North Golden Gate and recorded in the Public Records of Collier County, Florida as follows: Unit 1 Plat Book 9 Pages 12-28 Unit 2 Plat Book 9 Pages 39-43 Unit 3 Plat Book 9 Pages 125-142 Unit 4 Plat Book 9 Pages 53-64 Unit 5 Plat Book 9 Pages 65-72 Unit 6 Plat Book 9 Pages 74-78 Unit 7 Plat Book 9 Pages 85-97 Less and except those lands described in Exhibit .'B" attached, containing 615.93:t acres. 811&12OO5-1619lM Ver: 031- CWARO ...... 10001..204-001. EWRK-~1oe Agenda Item No. BE July 26, 2005 Page 5~of 116 SECTION II PROJECT DEVELOPMENT 2.01 PURPOSE The purpose of this Section is to generally describe the plan of the development and delineate the general conditions that will apply to the project. 2.02 GENERAL PLAN OF DEVELOPMENT The subject parcel is designed as a mixture of agriculture, residential uses, commercial and community oriented facilities, and recreational elements. 2.03 COMPLIANCE WITH APPLICABLE ORDINANCES The project is intended to be in substantial compliance with the applicable Collier County Zoning and Subdivision regulations as well as other Collier County development codes in effect at the time permits and/or plats are requested. 2.04 SUBDIVISION MASTER PLAN AND SITE DEVELOPMENT PLAN APPROVAL The review and approval of subdivision master plans and construction plans shall follow the design and development standards and review procedures regulating subdivisions of the Collier County Ordinances in effect at the time of development. The developer reserves the right to request exceptions and modifications to the standards set forth in applicable regulations. For site development plan approval, the provisions of Subsection 10.02.03 of the Land Development Code shall apply to the development of platted tracts or parcels of land as provided in Subsection 10.02.03 prior to the issuance of a building permit or other development order. 2.05 LAND USES Table I is a schedule of the intended land use types, with approximate acreages and total dwelling units indicated. The arrangement of these land use types is shown on the Master Plan, Thomas Lucido & Associates Ref. No. 9020. Changes and variations in design and acreages shall be permitted at final design to accommodate topography, vegetation, and other site conditions. The specific location and size of individual tracts and the assignment of dwelling units thereto shall be submitted to the Administrator for approval or denial, as described in Section 2.04 of this document. 6/'1li121J05.1511lll4 V..,03l-CWAAD .,.,.. 70001404-001- ~ 2810e Agenda Item No. BE July 26, 2005 Page 5~o.f 116 2.06 PROJECT DENSITY The total acreage of the subject property is approximately 2,136.87 acres. The maximum number of dwelling units to be built on the total acreage is 2,100. The number of dwelling units per gross acre is approximately 0.98. The density on individual parcels of land throughout the project may vary according to the type of housing placed on each parcel ofland but shall comply with guidelines established in this document. 2.07 PERMITTED VARIATIONS OF DWELLING UNITS All properties designated for residential uses may be developed at the maximum number of dwelling units as assigned under Section 2.04, provided that the total number of dwelling units shall not exceed 2,100. The Administrator shall be notified in accordance with Section 2.04 of such an increase and the resulting reduction in the corresponding residential land use types or other categories so that the total number of dwelling units shall not.exceed 2,100. The maximum number of dwelling units by type as shown in Table I shall not vary by more than twenty (20) percent in each category. The maximum number of dwelling units shall include all caretaker's units but does not include the designated hotel rooms. 2.08 DEVELOPMENT SEQUENCE AND SCHEDULE The applicant has not set "stages" for the development of the property but the property is to be developed over an estimated 15 year-time period. Any projection of project development can be no more than an estimate based on current marketing knowledge. The estimate may, of course, change depending upon future economic factors. Table II indicates, by phase, the estimated absorption of units for the estimated 15 year development period. 2.09 RESERVATION OF NATURAL VEGETATION AND TREE REMOVAL Clearing, grading, earthwork, and site drainage work shall be performed in accordance with the Development Standards outlined in this documents. 2.10 EASEMENTS FOR UTILITIES Easements shall be provided for water management areas, utilities and other purposes as may be needed Said easements and improvements shall be in substantial compliance with the Collier COlIDty Subdivision Regulations in effect at the time a permit is requested or required. All necessary easements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all service utilities in substantial compliance with applicable regulations in effect at the time approvals are requested. 8I11i12Oll5-161_ Vr.03I-CWARD .... 70001_1- E'MIK-lIll106 Agenda Item No. 8E July 26, 2005 Page 6CjQf 116 2.11 EXCEPTIONS TO THE COLLIER COUNTY SUBDMSION REGULATIONS Exceptions to the Subdivision Regulations shall be requested at the time of Subdivision Master Plan review and approval. 2.12 LAKE SITING As depicted on the Master Plan, Thomas Lucido & Associates Ref. No. 9020, lakes and natural retention areas have been sited adjacent to existing and planned roadways. The goals of this are to achieve an overall aesthetic character for the project, to permit optimum use of the land, and to increase the efficiency of the water management network. Accordingly, the setback requirements described in Ordinance 80-26, Section 8A, may be reduced with the approval of the County Engineer. Fill material from lakes is planned to be utilized within the project, however excess fill material may be utilized off- site, subject to the provisions of the excavation ordinance in effect at the time permits are sought. 2.13 ROADS Collector roads will be public roads. Local roads within the development may be either public or private roads, depending on location, capacity, and design. 611512006-151990 Ver. 03~ CWARD CMa 70001~1- EWRK- 28106 Agenda Item No. BE July 26, 2005 Page 6'801' 116 LAND USE SUMMARY TABLE I R-3 DESCRIPTION UNITS Agriculture *2 Golf Course *2 Residential 143 Residential 1797 Residential 160 APPROXIMATE ACREAGE SYMBOL AG ~ 131*1 GC 200*3 R-l 110 R-2 586 30 CD Community Use 86 155 147 PF Public Facility U Utility 15 SP School/Park ~171 CN Neighborhood (Max. 60,000 Commercial S.F. plus motel units) 22 RW Right-of-Way 149.8 Total 2, 100 420 2,136.81*4 LAKE NOTE:The projected total unit summary represents one possible residential mix to yield 2,100 units. Should there be an increase of units in any residential category, there would be a corresponding decrease in other categories to maintain a maximum total of 2,100 units. R-l One-half acre lots - single family. R-2 Detached and attached single family.. duplex and triplex, cluster homes, zero lot line, villas, patio homes, townhouses. R-3 Cluster homes, zero lot line villas, patio homes, townhouses, garden apartments (2-story max.). * 1 Includes agricultural reservoirs. *2 Approved breakdown of agriculture and golf course lands. *3 Includes golf course related lakes. "'4 Based on actual survey of acreage. 811_151* 1ler.03~ONMD CMO 70001.z4.401. ~ :lll1Cl8 Agenda Item No. 8E July 26, 2005 Page 6~of 116 ESTIMA TED MARKET ABSORPTION SCHEDULE TABLE II YEAR DWELLING UNIT CUMULATIVE PRODUCTION TOTAL 1 0 0 2 70 70 3 100 170 4 140 310 5 160 470 6 160 630 7 160 790 8 165 955 9 165 1,120 10 165 1,285 11 165 1,450 12 165 1,615 13 165 1,780 14 160 1,940 15 160 2,100 611~ 151994 Ver. 031- ONNlD """'" 70001 ~1- E1IoRK- 28106 Agenda Item No. BE July 26,2005 Page. ~~of 116 SECTION III AGRICULTURAL DEVELOPMENT 3.01 PURPOSE The purpose of this Section is to set forth the regulations for the areas designated on the PUD Master Plan, Thomas Lucido & Associates Ref. No. 9020 as AG. 3.02 GENERAL DESCRIPTION The AG District is intended to apply to those areas, the present or prospective use of which is agricultural, pastoral or rural in nature. This district is designed to accommodate both traditional agricultural uses and techniques, and conservation measures where appropriate, and public educational plants and ancillary plants, while protecting the rural areas of the County. The regulations in this district are intended to permit a reasonable use of the property, while at the same time prevent the creation of conditions which would seriously endanger, damage, or destroy the agricultural base of the County, or environmental resources, potable water supply, or the wildlife resources of the County. To this end, the use of drip-irrigation techniques or any other low volume irrigation, like microjet, shall be implemented for agricultural uses (golf course excepted) in this district. 3.03 PERMITTED USES AND STRUCTURE A. Permitted Principal Uses and Structures: 1) Agricultural activities, such as field crops, reservoirsllakes, orchards, horticulture, fruit and nut production. 2) Educational plants: An ''Educational Plant" comprises the educational facilities, site and site improvements necessary to accommodate students, facility, administrators, staff, and the activities of the educational program of each plant that is operated by the Collier County School Board. B. Conditional Uses: 1) Ancillary plants: An "Ancillary Plant" is comprised of the building, site and site improvements necessary to provide such facilities as vehicle maintenance, warehouses, maintenance, or administrative buildings necessary to provide support services to an educational program operated by the Collier County School Board. 811_151* Vr.03I-CWARD CMO 70001 $4-001- E'MlK- 2111011 Agenda Item No. 8E July 26, 2005 Page M o.f 116 C. Permitted Accessory Uses and Structures: 1) Accessory uses and structures which are incidental to and customarily associated with uses permitted in the district. 2) On-site retail sales of farm products primarily grown on the farm. 3) Caretakers residences. D. Permitted Uses/Conditional Uses Requiring Site Development Plan Approval: 1. Packing Houses 2. Public educational plants and ancillary plants E. Development Standards for Educational Plants and Ancillary Plants: 1. In accordance with the Interlocal Agreement between the Board of County Commissioners and the Collier County School Board adopted May 16, 2003, set forth in the LDC or its successor ordinance. 2. Building height shall be a maximum of forty-eight (48) feet for principal structures and thirty-six (36) feet for acceSSOIY structures. 3. All required buffers for the School Board's property shall be in place by December 31,2004. 8/1612005- 15'llIM Vr. 03J. CWAR[) CMO 70001..:!ll4-OO1-EWlK- :/8'oe Agenda Item No. BE July 26,2005 Page.ll~ of 116 SECTION IV RESIDENTIAL DEVELOPMENT 4.01 PURPOSE The purpose of this Section is to set forth general regulations for the areas designated on the Master Plan Thomas Lucido & Associates Ref. No. 9020 as Residential (R-l to R-3). 4.02 MAXIMUM DWELLING UNITS A maximum number of 2,100 dwelling units may be constructed on lands designated as Residential (R-l to R-3) except as permitted by Section 2.07. 4.03 GENERAL DESCRIPTION Areas designed as Residential (R-l to R-3) Thomas Lucido & Associates Ref. No. 9020 are designed to accommodate a full range of residential dwelling types, recreational facilities, essential services, customary accessory uses, and compatible land uses such as religious, governmental, and educational facilities provided such uses meet the development standards as set forth in this document. Four residential land use categories have been identified on the Master Plan. The R-l designation includes approximately 110 aces and will accommodate single family development on one-half acre lots. The R-2 designation includes approximately 586 acres and will provide for both conventional detached and attached single family development. The R-3 designation includes approximately 30 acres of low density cluster and multi-family development. 4.04 PERMITIED PRINCIPAL USES AND STRUCTURES R-l . Detached single family homes . Model units . Recreational facilities, parks, lakes and water management facilities R-2 . Detached and attached single family homes . Duplex and triplex units . Cluster homes, zero lot line, villas, patio homes, townhouses . Model units . Recreational facilities, parks, lakes and water management facilities 611_161_ Vr.03I-CWARD ...... 7(1001_1. EWRK-21110l1 Agenda Item No, BE July 26, 2005 Page €l~ of 116 R-3 . Cluster homes, zero lot line, villas, and patio homes . Townhouses · Garden apartments, low rise multi-family · Recreational facilities, parks, lake and water management facilities 4.05 PERMITTED ACCESSORY USES AND STRUCTURES · Accessory uses and structures customarily associated with uses permitted in this district · Essential services and facilities · Guest homes in R -1 areas on lots one acre or larger in size 4.06 PERMITTED USES AND STRUCTURES REQUIRING DEVELOPMENT PLAN APPROVAL UNDER SECTION 2.04 . Religious facilities · Civic and cultural facilities · Educational facilities . Private Clubs · Child care centers - owner occupied . Rest homes, foster homes, rehabilitation center, hospices · Other non-residential uses customary in residential districts 4.07 DEVELOPMENT STANDARDS The following Sections set forth the development standards for permitted uses within the subject parcel. a. Standards for landscaping, signs, parking and other land uses not specified herein are to be in accordance with Collier County Zoning Regulations in effect at the time permits are requested Unless otherwise indicated, setback, height, and floor area standards apply to principal structures. b. Roadway setbacks shall be measured as follows: 1. If the parcel is served by a public right-of-way, setback is measured from the adjacent right-of-way line. 2. If the parcel is served by a private road, setback is measured from the road easement or parcel line. 3. If the multi-fumily parcel is served by a private drive, setback is measured from the back of cum or edge of pavement, whichever is greater. 6I1fi12OO6.16199<< _ 03'- ONI>RD ..... 70001.-.001- EYoRK. 211106 Agenda Item No. BE July 26, 2005 Page. et~of 116 DEVELOPMENT STANDARDS "R" Residential Areas TABLE ill A Permitted Uses R-l Villas, Single Low Rise Standards Detached Patio & Family and Garden R-2 Cluster Attached Apartments Detached Homes Townhouse Minimum Site Area Y2-AC 3000 SF 3000 SF 6000 SF x units Site Width Min. Avg. 120 60 Front Yard Setback 30 20 20 25 25 Side yard Setback 20 o or 10 o or 10 15 5.5 Rear Yard Setback 25 15 25 30 20 Rear Yard Setback Acsry. 0 0 0 0 5 Max. Building Height 25 25 25 25 25 Dist.Between Principal Str. N/A N/A .5SBH .5 SBH N/A Floor Area Minimum (S.F). 1200 750 900 750 1000 SITE DEPTH AVERAGE: Determined by dividing the site area by the site width.. SITE WIDTH: The average distance between straight lines connecting front and rear parcel lines at each side of the site, measured as straight lines between the foremost points of the side parcel lines in the front (at the point of intersection with the front parcel line) and the rearmost point of the parcel lines at the rear (point of intersection with the rear parcel line). SBH: (Sum of Building Height): Combined height of two adjacent buildings for the purpose of determining setback requirements. 811__'5'_ _ 03'- ONNlIJ ..- 7GDO'-IIlll4-<<)I- ~ 28101 Agenda Item No. BE July 26, 2005 Page. ()~ of 116 DEVELOPMENT STANDARDS "R" Residential Areas TABLEmB PERMITTED USES EDUC. CMC/ RELIGIOUS PRIVATE OTHER STANDARDS FACILITIES CULTURAL FACILITIES CLUB USES FACILITIES NOT LISTED Minimum Site As determined during the Per County Area process under Section 2.04. Regulations in effect at the Site Width As determined during the time a permit is Min. Avg. process under Section 2.04. requested. Site Depth As determined during the Min. Avg. process under Section 2.04. Front Yard 40 40 40 30 Setback Side Yard 30 30 30 20 Setback Lake Bank 20 20 20 20 Setback Rear Yard 30 or BH 30 or BH 30 or BH 30 Setback Rear yard 10 10 10 10 Setback Acsry. Max Building 25 25 25 25 Height (Ft) Dist.Between .5SBH .5SBH .5SBH .5 SBH Principal Str. Floor Area 1000 1000 1000 1000 Minimum (S.F.) 611~ '61~ \Ie': 03~ONIW) ~ 1C1OO1_'-~281oe Agenda Item No. BE July 26, 2005 Page. !l!6o.f 116 SECTION V CN - COMMERClAUNEIGHBORHOOD 5.01 PURPOSE The purpose of this Section is to set forth the regulations for the areas designated on Thomas Lucido & Associates Ref. No. 9020, as 1eN'. The CN tract is intended to provide residents with conveniently located commercial facilities and services that are typically required on a regular basis. 5.02 PERMITTED USES AND STRUCTURES No building or structure, or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: A. Permitted Principal Uses and Structures 1) Antique shops; appliance stores; art studios; art supplies; automobile parts stores; automobile service stations, without major repair; agricultural supply stores. 2) Bakery shops; banks and financial institutions; barber and beauty shops; bath supply stores; blue print shops; bicycle sales and services; book stores. 3) Carpet and floor covering sales (including storage and installation); child care centers; churches and other places of worship; clothing stores; confectionery and candy stores; convenience commercial establishments. 4) Delicatessen; drug stores; dry cleaning shops; dry good stores. 5) Electrical supply stores. 6) Fish stores; florist shops; food markets; furniture stores; furrier shops and fast food restaurants. 7) Gift shops; gourmet shops; 8) Hardware stores; health food stores; hobby supply stores; homes for the aged; hospices. 9) Ice cream stores; ice sales; interior decorating showrooms. 10) Jewelry stores. 1lII6I2Oll5-161l11l4 ller.CXII-CWARD ....... 7000'_'- E\\IRK- 28106 Agenda Item No. BE July 26, 2005 Page lCV of 116 11) Laundries - self - service; leather goods and luggage stores; locksmiths and liquor stores. 12) Meat market; medical office or clinic for human care; millinery shops; mote~ hotel and transient lodging; music stores. 13) Office (retail or professional); office supply stores. 14) Park and ride, paint and wallpaper stores; pet shops; pet supply stores; photographic equipment stores; post office. 15) Radio and television sales and services; excluding satellite dishes and antennas; restaurants, including fast foods; small appliance stores; shoe sales and repairs; restaurants. 16) Souvenir stores; stationery stores; supermarkets and sanatoriums. 17) Tailor shops; tobacco shops; toy shops; tropical fish stores. 18) Variety stores; veterinary offices and clinics (no outside kenneling). 19) Watch and precision instrument sales and repair. 20) Water management facilities and essential services. 21) Any other use which is comparable in nature with the foregoing list of permitted principal uses, as determined by the Board of Zoning Appeals ("BZA"). B) Permitted Accessory Uses and Structures 1 ) Accessory uses and structures customarily associated with the uses permitted in this district. 2) Caretaker's residence. 5.03 DEVEWPMENT STANDARDS A) Minimum Site Area: As approved under Section 2.04. B) Minimum Site Width: As approved under Section 2.04. C) Minimum Yard Requirements from parcel boundaries: 6111>'2006-1519&& Ver:03I.CWARD ~ 70001-.001. e-. 211108 Agenda Item No. BE July 26, 2005 Page l8o.f 116 Abutting non-residential areas: Twenty-five (25) feet. Abutting residential areas: Thirty-five (35) feet in which as appropriately designed and landscaped buffer shall be provided, as determined under Section 2.04, and in which no parking shall be permitted. D) Distance between principal structures: None, or a minimum of five (5) feet with unobstructed passage from front yard to rear yard. E) Maximum Height of Structures: Twenty-five (25) feet above the finished grade of the site. F) Minimum Floor Area of Principal Structures: One thousand (1,000) square feet per building on the ground floor. G) Minimum standards for signs, parking, lighting, and landscaping shall be in conformance with applicable Collier County regulations in effect at the time permits are sought. H) A maximum of sixty thousand square feet (60,000 s.f.) of leasable commercial building floor area shall be permitted in the CN district, exclusive of motel use. I) No outside display or storage shall be permitted. 1) Maximum density for motel, hotel, and transit lodging shall be 26 units per acre. 611512006-151_ Vr.03I-CWARD CMO 10001-.001- E'Ml"- 211106 Agenda Item No. BE July 26, 2005 Paga H)o.f 116 SECTION VI 'GC' GOLF COURSE 6.01 GOLF COURSE DISTRICT The Golf Course District is intended to provide for an 18-hole gold course within the project. 6.02 PERMITTED LOCATIONS It is recognized that golf courses provide open space for an entire community and serve a variety of functions including important water management functions. Therefore, the Golf Course District shall be a floating use and may be located within the Agricultural or Residential Districts, provided that the density of residential development shall not be substantially effected. 6.03 PERMITTED USES AND STRUCTURES No building or structure, or part thereof, shall be erected, constructed, reconstructed, or structurally altered which is designed, arranged, used or intended to be used or occupied, or land or water used, in whole or in part, upon that portion of the subject parcel designated as Golf Course District for one or more of the following uses: A. Permitted principal Uses and Structures 1) Golf Course 2) Racquetball, handball, tennis and other similar types of court(s). 3) Recreation clubs, clubhouse(s), and facilities, including the serving of alcoholic beverages. 4) Any other use which is comparable in nature with the foregoing list of permitted principal uses, as determined by the Board of Zoning Appeals ("BZA"). B. Permitted Accessory Uses and Structures I) Pro-shop, practice driving range, golf learning centers, golf course shehers, and other customary accessory uses of Golf Courses, Tennis Clubs, or other recreational facilities. 2) Non-commercial plant nursery. 3) Maintenance shops and equipment storage. lII1li12OO5- 161994 Vor. 031- ONN'lO """" 10001..204<<11- E'MlK- :/8106 Agenda Item No. BE July 26, 2005 P-cmJ.73 of 116 4) Accessory uses and structures customarily associated with the uses permitted in this District. 5) Snack bars. 6) A maximum of two (2) residential units in conjunction with the operation of the golf course. 7) Small commercial establishments, including gift shops, golf and tennis equipment sales, restaurants, cocktail lounges, and similar uses, intended to serve patrons of the golf course(s) or tennis club(s) or other permitted recreational facilities. 6.04 DEVELOPMENT REGULA nONS FOR GOLF COURSE DISTRICT The purpose of this Section is to detail the development regulations for the Golf Course District. A Maximum Height: - 25' B. Overall site design shall be harmonious in terms of landscaping, locations of structures, locations of access streets and parking areas, and location and treatment of buffer areas. C. Buildings shall be set back a minimum of fifty (50) feet from abutting residential neighborhoods and the setback area shall be landscaped. Tennis courts shall be set back a minimum of five (5) feet from parcel boundaries. D. Lighting facilities shall be arranged in a manner which will protect roadways and neighboring properties from direct glare. 6.05 SITE PLAN APPROVAL REQUIREMENTS A. A plan of the golf course shall be approved in accordance with Section 2.04 prior to construction. B. Plans for all principal and all accessory uses shall be submitted to the Administrator for approval in accordance with Section 2.04. 511_ 161894 Ver. 021. ONNW .,.. 70001~1- E\\IRK- 28106 Agenda Item No. BE July 26, 2005 P-~']4 of116 SECTION VII COMMUNITY USE 7.01 PURPOSE The purpose of this Section is to set forth the regulations for the areas designated on the Master Plan, Thomas Lucido & Associates Ref. No. 9020, as CD, Community Use. The site includes # 155 acres, has geeD deEtieateG is owned by to Collier County and may be used for the purposes set forth below and shall satisfy the Collier County Comprehensive Plan's park site dedication requirements for the project. An additional Of this total 31 acres shall be are used for CD by Collier County for the 9paBSion efthe Collier County Fair Grounds. 7.02 PERMITTED USES AND STRUCTIJRES No building or structure, or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: · Parks and playgrounds . Bicycle, biking and nature trails · Recreational shelters and restrooms · Recreational fields, sports facilities and courts · Passive recreational facilities . Docks and small boat rentals . Community centers · Restaurant or snack bar in conjunction with recreational activities · Water management facilities and essential services . Collier County Fair Grounds · State of Florida Forestry Department facilities . Fire State Site · Household waste and recycling facilities . Other governmental facilities · Park and ride facilities · Any other use which is comparable in nature with the foregoing list of permitted principal uses, as determined by the Board of Zoning Appeals ("BZA"). · Continuation of orange grove activity until development occurs on the property or on undeveloped portions of the Drooerty as provided for in Section III. Agricultural Development. 7.03 DEVELOPMENT STANDARDS A. Minimum site area: None B. Minimum setback from tract boundaries: 50'. except that household waste and recycling facilities shall be set back 100' from abutting residential districts. 5112J2C105- 151Sl1M v.. 021- CINAR[) .-. 70001-2)4.001- E'i'\RK- 28106 Agenda Item No, BE July 26, 2005 120.75 of 116 C. Minimum setback from road right-of-way: 25' D. Maximum height of structures: 25' (except fire observation tower) E. Minimum distance between buildings: ~ the sum of their heights &- Minimum standards for parking, lighting, signs, and landscaping shall conform with applicable Collier County regulations in effect at the time permits are sought. 5/1212OOS-161llll4 V.,02l-CWARD """'" 70001_1. EWRK- 2810e Agenda Item No. BE July 26, 2005 P-~']6 of 116 SECTION vrn 'SP' SCHOOUPARK 8.01 PURPOSE The purpose of this Section is to set forth the regulations for the areas designated on the Master Plan, Thomas Lucido & Associates Ref. No. 9020, 'SP' SchoolJPark. The SP site includes 25 acres reserved for use as a school site and associated park facilities. This site shall be dedicated to the Collier county Public School District at the convenience to the developer, or when requested by the School District, whichever occurs first The site shall be provided with potable water and sanitary sewer service in conformance with this documents and all applicable standards and requirements. An additional 11 acres is reserved for use as a community recreational park as shown on the Master Plan. 8.02 PERMITTED USES AND STRUCTURES No building or structure, or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: 1) Elementary or middle school and facilities 2) Parks and playgrounds 3) Bicycle, biking and nature trails 4) Recreational shelters and restrooms 5) Recreational fields, sports facilities and courts 6) Water management facilities and essential services 7) Any other use which is comparable in nature with the foregoing list of permitted principal uses as determined by the Board of Zoning Appeals ("BZA"). 8.03 DEVELOPMENT STANDARDS 1) Minimum Site Area: As approved under Section 2.04 2) Minimum Site Width: As approved under Section 2.04 3) Minimum Yard Requirements: 30' from all 'SP' tract boundaries for principal structures 20' from lake banks 4) Maximum Height: 25' 5) Minimum Floor Area of Principal Structures: One thousand (1000) square feet per building on the first habitable floor. 6) Distance Between Principal Structures: 'l2 the sum of the building heights or 30', whichever is greater. Minimum standards for signs, parking, lighting, and !il\2J2006.151_ V",,02l-CWARD ...... lQOO1.;l1)o1.OO1. E'MlK.2lI106 Agenda Item No. BE July 26, 2005 p-..]7 of 116 landscaping shall be in conformance with applicable Collier County regulations in effect at the time permits are sought. 7) Lighting facilities shall be arranged in a manner which will protect roadways and neighboring properties from direct glare or other interference. 8) Prior to development, a development plan for the tract shall be approved in accordance with Section 2.04. 1i/l2l2OD6-161ll94 Vor:02l- C:WARD CMO 10001-.001- EWRK- :lll101 Agenda Item No. 8E July 26, 2005 f?~']8 of 116 9.01 PURPOSE SECTION IX PUBLIC FACILITIES The purpose of this Section is to set forth the regulations for the areas designated on the Master Plan as PF. Public Facilities. The site includes 147 acres. is owned by Collier County and may be used for the purposes set forth below and shall satisfy the Collier County Comprehensive Plan's requirements for public facilities. 9.02 PERMITTED USES AND STRUCTURES The following uses are oermitted within the PD district: 11 Water treatment plants ~ Wastewater reclamation plants .n Administrative facilities common to treatment plant ~ Raw water wells 2 Injection wells Q1 Stormwater management facilities 11 Accessory structures including but not limited to maintenance facilities. fueling facilities. communications towers. and other accessory facilities commonly associated with water treatment and water reclamation facilities. ID Continuation of orange grove activity until development occurs on the property or on undeveloped portions of the property as provided for in Section III. Agricultural Develo{lment. 9.03 DEVELOPMENT STANDARDS 11 Minimum site area: None ~ Minimum setback from tract boundaries: 100' for water and water reclamation facilities. 50' for common administrative facilities, 15' for all other facilities .n Minimum setback from road right-of-way: 25' ~ Maximum height of structures: 60' 2 Minimum distance between buildings: 10' Q1 Minimum standards for parking. lighting. signage, and landscaping shall conform with the aoolicable Collier County regulations in effect at the time permits are sought. 11 Minimum setback for communications towers: one half of the tower height adiacent to residentially zoned property. ID The Public Facilities portion of the PUD shall be consistent with the Growth Management Plan regarding potential future interconnections. 5I1Z'2006-161~ Vr.02I-CWARD .- ll1OO1.-.oo'-~28'08 Agenda Item No. BE July 26, 2005 Page 79 of 116 - 26- SECTION IX GENERAL DEVELOPMENT COMMITMENTS 109-.01 PURPOSE The pwpose of this Section is to set forth the general development commitments for the project. 109-.02 DEVELOPMENT COMMITMENTS A. ENERGY 1) Construction shall comply with applicable local and state energy codes. 2) Reasonable "good faith" efforts to utilize state-of-the-art energy conservation techniques shall be made with practically and economically feasible. Such techniques may include, but shall not be limited to the following: a. Provision of bicycle racks and/or storage facilities in office and commercial areas and in multi-family residential areas. b. Cooperation in the locating of bus stops, shelters and other passenger and system accommodations when a transit system is developed to serve the project area. c. Use of energy-efficient features in window design (e.g., shading and tinting). d. Use of operable windows and ceiling fans. e. Installation of energy-efficient appliances and equipment. f. Reduced coverage by asphalt, concrete, rock and similar substances in streets, parking lots and other areas to reduce local air temperatures and reflected light and heat. g. Installation of energy-efficient lighting for streets, parking areas, recreation areas and other interior and exterior public areas. h. Selection of native plants, trees and other vegetation and landscape design features that reduce requirements for water, fertilizer, maintenance and other needs. 5/l2J2006.161ll9ol Vor.02I.CWARD """" 70001~1- E'IoRK- :IIlIOll Agenda Item No. BE July 26,2005 Page 80 of 116 - 27- 1. Planting or retention of native shade trees to provide reasonable shade for all recreation areas, streets and parking areas. J. Placement of trees to provide needed shade in the wanner months while not overly reducing the benefits of sunlight in the cooler months. k. Planting or retention of native shade trees for each residential unit. 1. Orientation of structures, as possible, to reduce solar heat gain by walls and to utilize natural cooling effects of the wind. m Provision for structural shading (e.g., trellises, awnings and roof overhangs) wherever practical when natural shading cannot be used effectively. n. Inclusion of porch/patio areas in residential units. 3) Deed restrictions and other mechanisms shall not prohibit or prevent the use of alternative energy devices such as solar collectors (except when necessary to protect the public health, safety and welfare). B. AIROUALITY 1) The developer shall comply with applicable codes and apply for required permits relative to air quality, where such permits are required. C. TRANSPORTATION 1) Road impact fees shall be paid in accordance with Collier County Ordinance 01-13, or Division 3.15 of the Land Development Code, as amended. 2) The developer shall provide separate left and right turn lanes on Immokalee Road as the project's access if deemed necessary by either the Transportation Operations Director or Transportation Engineer, and shall fund one hundred percent of the capital cost of any traffic signals associated with the ingress and egress when deemed warranted by the County Traffic Operations Engineer. The signal shall be owned, operated and maintained by Collier County. 3) The developer shall bear the entire cost of all traffic signals which may become needed at intersections within the project. 5I1212OO5-151l194 \ler: 021- CWARD """'" l0001~1- EWRK- 28'08 Agenda Item No, BE July 26, 2005 Page B1 of 116 - 28- D. WATER MANAGEMENT 1) A master/conceptual water management system design shall be submitted to and approved by the Water Management Advisory Board prior to the submittal of construction plans to the County Engineer. 2) Detailed water management construction plans shall be submitted for approval to the County Engineering Department prior to commencement of construction. 3) Surface Water Management Permits shall be obtained from the South Florida Water Management District prior to the commencement of development. 4) The water management for the Orangetree project shall implement water quality "best management practices" to the extent possible. 5) An Excavation Permit will be required for the proposed lakes in accordance with Collier County Ordinance No. 80-26, as amended by Ordinance No. 83-3, and as may be amended in the future. 6) Reservoirs/lakes wholly located in agriculturally designated land may vary from typical construction specifications of County Ordinance No. 88-26 as approved by the Board of County Commissioners through the excavation permit process. If the use of the land surrounding the agricultural reservoirsllakes is ever changed to a use other than agriculture, all areas of the reservoirs/lakes will be required to meet standards specified in the County Excavation Ordinance in effect at that time. E. WATER AND SEWER 1) Water Facilities - Developer shall provide an on-site potable water source and shall construct an on-site potable water treatment plant and distribution system. The system shall be designed and constructed, by phases if desired, to serve all developed portions (agricultural areas excluded) of the project; including flows adequate to provide fire protection. All components shall be designed and constructed in accordance with applicable Collier County and State of Florida requirements. 2) Sewer Facilities - Developer shall construct an on-site sewage treatment plant and sewage collection and transmission system to serve all developed portions. Treatment plant shall provide treatment levels, pursuant to Chapter 17-6.040(q), Florida Administrative Code, required to allow use of treated effluent in the proposed on-site drip irrigation system. 6/1212005-151894 Ver:02I-CWNlD .,.... 70001~1- EYo1'lK- 281De 5/1212006-1519901 V... 02~ ONI#lD """'" 70001~1- EWRK- 28106 Agenda Item No. BE July 26, 2005 Page 82 of 116 - 29- All components shall be designed and constructed in accordance with applicable Collier County and State of Florida requirements. During the time that the Developer operates the sewage treatment plant, data required pursuant to County Ordinance No. 80-112 showing the availability of sewage service will be submitted for approval by the Utilities Division prior to approval of the construction documents for the project and for all building permits required. Copies of the approved DER permits for the sewage collection and transmission systems and the on-site wastewater treatment facility shall be submitted upon receipt to the Utilities Division. 3) Plans Approval - All construction plans and technical specifications and proposed plans, if applicable, for the proposed water distribution and sewage collection and transmission facilities must be reviewed and approved by the Utilities Division prior to commencement of construction. Detailed hydraulic design reports covering the complete water and sewer systems to serve the project will be submitted with the construction documents for the project. These reports shall list all design assumptions, demand rates and other factors pertinent to the systems under consideration. Prior to approval of construction documents by the Utilities Division, the Developer will present verification, pursuant to Chapter 367, Florida Statutes, that the Florida Public Service Commission has granted territorial rights to the Developer to provide sewer and/or water service to the project until the County can provide these services through its water and sewer facilities. Upon completion of construction the water and sewer facilities will be tested to insure they meet Collier County's minimum requirements, a comprehensive inspection of the facilities made by the Utilities Division and record drawings of the facilities filed with the Utilities Division. Any utility entity established to serve or serving the project shall also be bound by these General Development Obligations concerning the provision of water and sewer related utilities to the project. 4) Facilities Ownership and Conveyance - It is understood by Developer that Collier County may, at some future time, desire to serve the project water and sewer services. To that end, Developer freely and voluntarily agrees to convey at no cost all water and sewer treatment plants and distribution/collection and transmission system components to Collier County. Notwithstanding anything herein to the contrary, the County in turn will agree not to make formal request to serve the project with water or sewer related services until on or after January 1,2001. In that regard, 6I12J2QOl;.151l11M Vel': 02~ <:WARD CMOS 70001~1- EWRK- :lll108 Agenda Item No. 8E July 26, 2005 Page 83 of 116 - 30- Developer and any interim utility established to serve the Project shall enter into a specific agreement with and acceptable to County which outlines the procedures, covenants, obligations and responsibilities arising from these General Development Obligations concerning the provision of water and sewer related utilities to the project. Once the water/sewer systems have been conveyed to Collier County, any required expansions to the on-site water treatment plant or sewage treatment plant shall be the responsibility of Collier County and shall be accomplished as required to meet project demand, at the expense of Collier County. All required expansions ofthe water distribution/sewage collection systems shall be the responsibility of the Developer, and shall be designed and constructed to Collier County and State of Florida requirements. On completion of construction, the facilities will be tested to insure they meet Collier County's minimum requirements, at which time they will be conveyed or transferred to the County, when required by the Utilities Division, pursuant to appropriate County Ordinances and Regulations in effect at the time of conveyance or transfer is requested, prior to being placed into service. 5) Rights-of-way/Easements - All components of the water and sewer systems that may be conveyed to Collier County including treatment plants, shall be constructed within public rights-of-way or on lands owned or controlled by Developer for which Developer can provide utility easements to Collier County. All water and sewer facilities constructed on private property and not required by the County to be located within utility easements shall be perpetually owned, operated and maintained by the Developer, his assigns or successors. At the time of system conveyance Developer shall provide all required easements. At such time as Collier County discontinues operation of the on-site water or sewer plants, the plant site shall be conveyed back to the developer by applicable statutory deed and site utility easements shall be vacated, except that an easement shall be reserved for any connecting facilities required, pursuant to paragraph 6). 6) Connection to county Water and/or Sewer Facilities - All construction plans and technical specifications related to connections to the County's off-site water and/or sewer facilities will be submitted to the Utilities Division for review and approval prior to commencement of construction. Upon connection to the County's off-site water facilities, and/or sewer facilities, the Developer, his assigns or successors shall abandon, dismantle and remove from the site the interim water and/or sewage treatment facility and discontinue use of the water supply source, if 6Il~151_ Ver:02I-CWARD ...... 10001404-001. E'ARK- 28108 Agenda Item No. 8E July 26, 2005 Page B4 of 116 - 31 - applicable, in a manner consistent with State of Florida standards. All work related with this activity shall be performed at no cost to the County. Connection to the County's off-site water and/or sewer facilities will be made by the Developer, their assigns or successors at no cost to the County within 120 days after such facilities become available at the project site. The cost of connection shall include, but not be limited to, all engineering design and preparation of construction documents, permitting, modification or refitting of sewage pumping facilities, interconnection with County off-site facilities, water and/or sewer lines necessary to make the connection(s). 7) Customers - All customers connecting to the water distribution and sewage collection facilities will be customers of the developer or the interim utility established to serve the project until Collier County makes formal request for dedication of the water and sewer systems. At that time, the customers served on an interim basis by the utility system constructed by the Developer shall become customers of the County. Prior to connection of the project to the County's off-site water and/or sewer facilities, or the County assuming operation and maintenance responsibility for the water and/or sewer systems the Developer.. and/or his assigns, or successors shall turn over to the County a complete list of the customers served by the interim utilities system and shall not compete with the County for the service of those customers. The Developer shall also provide the County with a detailed inventory of the facilities served within the project and the entity which will be responsible for the water and/or sewer service billing for the project. 8) System Development Charges - During that period of time that the water and sewer utility system is owned, operated and maintained by Developer, Developer may charge a system development charge to each connecting customer in an amount as approved and allowed by the Florida Public Service Commission (pSe). Developer agrees to pay all applicable system development charges or impact fees at the time that building permits are required, pursuant to County ordinances and regulations then in effect. As well, Developer acknowledges that upon connection of the interim facility to the off-site treatment and transmission facilities operated and maintained by the County that all owners of existing properties characterized as new users and subject to the imposition of either a water or sewer impact fee will be required to pay system development charges or impact fees for such new use. On the other hand, buildings, structures, or improvements, either existing or which have been issued a building permit for which construction is proceeding in good faith, shall not be required to pay a Agenda Item No, BE July 26, 2005 Page 85 of 116 - 32- water or sewer impact fee, whichever the case, if at the time the County formally and of its own volition resolves to provide the Project with water or sewer related services, the Board of Commissioners, in good faith, expressly declares its intention to operate the water or sewer utility treatment facilities as a part of its regional system, or as a stand alone system without an intention to immediately dismantle and disconnect from the existing on-site treatment facilities. Notwithstanding the provisions of this subparagraph 8 a subsequent ordinance of general application, effective at the time of connection of the interim facility to the off-site treatment and transmission facilities operated and maintained by the County which has contrary or differing provisions relative to the imposition of water and/or sewer system development charges or impact fees, shall be construed as superseding the applicable provisions of this subparagraph 8. 9) Developer shall be allowed up to ten (10) temporary private wells and individual sewage disposal systems as areas are developed prior to construction or expansion of the central systems. All such temporary facilities shall comply with applicable state and county regulations and shall acquire required permits. F. ENVIRONMENTAL 611~ 161984 Ver. 021. ONNID CMOO 70001..2044l1. ~ 2810ll 1) A site clearing plan shall be submitted to the Environmental Services Department Staff for its review and approval prior to any substantial work on the site. This plan may be submitted in phases to coincide with the development schedule. The site clearing plan shall clearly depict how the final site layout incorporates retained native vegetation to the maximum extent possible and how roads, buildings, lakes, parking lots, and other facilities have been oriented to accommodate this goal. 2) Native species shall be utilized, where available, to the maximum extent possible in the site landscaping design. A landscaping plan will be submitted to the Environmental Services Department Staff for its review and approval. This plan will depict the incorporation of native species and their mix with other species, if any. The goal of site landscaping shall be the re-creation of native vegetation and habitat characteristics lost on the site during construction or due to past activities. 3) All exotic plants, as defined in the County Code, shall be removed during each phase of construction from development areas, open space areas, and preserve areas. Following site development, a maintenance program shall be implemented to prevent reinvasion of the site by such exotic species. This plan, which will describe control techniques and inspection intervals, shall be filed with and approved by the Environmental Services Department Staff. 6I1?12OO6-16199<t \fe<o02l-CWARD """'" 1000'.-.00'. EWRK.28108 Agenda Item No, BE July 26, 2005 Page 86 of 116 - 33 - 4) If, during the course of site clearing, excavation, or other constructional activities, an archaeological or historical site, artifact, or other indicator is discovered, all development at that location shall be immediately stopped and the Environmental Services Department Staff notified. Development will be suspended for a sufficient length of time to enable the Environmental Services Department Staff or a designated consultant to assess the find and determine the proper course of action in regard to its salvageability. Environmental Services Department Staff will respond to any such notification in a timely and efficient manner so as to provide only a minimal interruption to any constructional activities. .2.l Collier County raw water wells. that do not draw water from the surficial aquifer System shall be located according to the requirements of Chanter 6R of the Florida Administrative Code. Wells that do not draw water from the surficial aquifer system shall be considered unregulated wells. G. EDUCA nON 1) The project shall fully mitigate its fiscal impacts by donating a 25 acre parcel to the Collier County Public School District to be utilized as a school site. 2) Future development of the educational facilities within this PUD Zoning District shall be subject to the two Interlocal Agreements between the Board of County Commissioners of Collier County, Florida and the Collier County School Board to establish educational plant and ancillary plant site development review processes. H. FIRE PROTECTION 1) The developer commits to providing a central water system to all residential and commercial facilities which is capable of providing fire flow capacities as required by Collier County. 2) Building heights shall be limited to twenty-five (25) feet for all habitable structures in accordance with Corkscrew Fire District's equipment capabilities. I. FISCAL The developer has agreed to dedicate a school site to the School Board, and to donate fifty-five (55) acres to the County for public use pmposes, including the Collier County Fairgrounds. The Developer has also donated $25,000 to the Corkscrew Fire District for equipment on August 3, 1987. These donations shall mitigate the project's fiscal impacts. Agenda Item No. BE July 26, 2005 Page B7 of 116 - 34- 1 Q9..03 DEVELOPMENT PLAN A. The Master Plan, Thomas Lucido & Associates Ref. No. 9020, is an illustrative preliminary development plan. B. The design criteria and layout illustrated in the Master Plan shall be understood as flexible so that the final design may best satisfy the project and comply with all applicable requirements. C. Minor design changes shall be permitted subject to County staff administrative approval. 1 Q9..04 AMENDMENT Amendments of this PUD Document, or of the Master Land Use Plan, shall be accomplished according to the procedures set forth by Collier County for amendments to a planned unit development. 611_161990& Ver. 021- ONMD cwo 70001-.<<11- EWRK- 211108 I In_ .. WUlc.o co 0..-- 0..-- QN_ .2..00 COco , ENCO JB.C' Q) ... '. ..,.. ';:J C) . <"..g-' 8:. C . Q) Ol <C o ::> 0.. w w 0::: I- UJ C) Z ~ o .. .. .. .. w ,. : = a . .. .. .. . .. 9't ::; ... .. .. .. .. j jj!ffii 31~ ,I If ;IJiJj;I"iJ' ~ Eu !;.!li Ifa~.c tl)i; a nJ.!lj 81 i j .:.., . t"'C" ",.. ".'. '. -,.1, """..', iJ;i:. ,',:':t, .. '': ..:.:.::..~, -_,-,-'::l-- . ..' ."..- )1'.'/,"'.\': I ',.. ... .'~ 'i.,' IF,.: 'i!", II ~';. ,"; !! ~ IP t i I j I" ; i i IJl1 I.. j J ~ E i ~l i ~ , ~ I JIB j h.. 'II a s g 1 1 Z 8 t D t ! . g ~ COLLIER COUNTY GOVERNMENT DEPT. OF ZONING & LAND DEVELOPMENT REVIEW WWW.COLLlERGOV.NET 6968 (i) .f\ LG l~~ 'it~ Mo(si"PC 2800 NORTH HORSES~a:~~( JC.LiJ NAPLES, FLORIDA 341 04 (239) 403-2400 FAX (239) 643- PUDA-200S-AR-7085 PROJECT #19990243 DATE: 1/27105 HEIDI WILLIAMS . " -, ,'. .'... APpLIcATION FOR'PUBLI'C HEARING FOR ~:AMENDMENTTQ'PtJDl D,AMENDMENT TO DRI PETITION NO (AR) PROJECT NAME PROJECT NUMBER DATE PROCESSED ASSIGNED PLANNER To be completed by staff Above to be completed by staff k '. .. -', " - " ,', . APPLICANT: .INF~RMATrbt'J ....... APPLlCANT(S) COLLIER COUNTY BOARD OF COMMISSIONERS/PUBLIC UTILITIES DIVIISION % MR. HAROLD E. HUBER, SENIOR PROJECT MANAGER ADDRESS 3RO FLOOR. BUILDING H. 3301 E TAMIAMI TRAIL CITY NAPLES STATE FL ZIP 34112 TELEPHONE # (239) 530-5341 CELL # _____ FAX # 530-5378 E-MAIL ADDRESS:haroldhuber@collieraov.net Is the applicant the owner of the subject property? 1ZI Yes ONo o (a) If applicant is a land trust, so indicate and name beneficiaries below. D (b) If applicant is corporation other than a public corporation, so indicate and name officers and major stockholders below. D (c) If applicant is a partnership, limited partnership or other business entity, so indicate and name principals below. 1113/20116o'_ Vor. 01~ CWARD "- 100'-2114-001- - 0 ~ Agenda Item No. BE ". July 26, 2005 (d) If applicant If an owner, IndIcate exactly as recorded, and list all othelrCl:l!lWft@Q,116 if any. o (e) If applicant if a lessee, attach copy of lease, and indicate actual owners if not indicated on the lease. o (f) If applicant is a contract purchaser, attach copy of contract, and indicate actual owner(s) name and address below. (If space is inadequate, attach on separate page.) I' AGENT INFORMATION . NAME OF AGENT BRUCE E. TYSON. AICP ADDRESS % WILSONMILLER INC.. 3200 BAILEY LANE. SUITE 200 CITY NAPLES STATE FL ZIP 34119 Telephone # (239) 649-4040 CELL # -__________Jax # 643-5716 E-Mail Address:brucetvson@wilsonmiller.com BE AWARE THAT COLLIER COUNTY HAS LOBBYIST REGULATIONS. GUIDE YOURSELF ACCORDINGLY AND ENSURE THAT YOU ARE IN COMPLIANCE WITH THESE REGULATIONS. PROPERTY INFORMATION PUD ORDINANCE NAME_Collier County Oranae Tree PUD J Rezonina Aoolication PUD NUMBER: 87-13 11131ZO~1_3 "or.01~CWAAD - 0001-~1-. 0 Agenda Item No. BE July 26, 2005 Page 91 of 116 Detailed le2a1 descriotion of the pronertv covered bv the aoplication: (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/Township/Range 11.12.13. &14/ 485/ 27 E lot: __________ Block: __________ Subdivision:___________________________ Plat Book_______ Page #:_________ Property 1.0.#: APN #'s: 00209800001.00209920004. 00209920101. 00209920208, 00209961005.00210041008.00210041309.00209961607.00209961704 ..."...:." Metes & Bounds Description: See Enclosed Boundary Survev Size of Dropertv: __________ft. X ________ft. = Total Sq. Ft. ___---Acres 216 Address/2enerallocation ofsubied property: Subieet property is located in the northeast portion ofthe Ora02e Tree PUD. No address bas been assi2ned and access to the Drooertv wiD be from Immokalee Road usin2 the same road as that for the Collier Countv Fair2rounds. 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). Section/Township/Range 11 & 14/ 48 S/ 27 E lot: _____ Block: _________ Subdivision:___________________________________ PlatBook 1439/1225Page#: 925/2176 Property I. D. #: 00209840003 Metes & Bounds Description: Collier County Fairgrounds '''SI:IIlCIS-1_ V.r.D1~CWARD - 1001._1..0 DETAIL OF REQUEST Agenda Item No. BE July 26, 2005 Pace 92 of 116 . . .. I TYPE OF AMENDMENT: ~ A. PUD Document Language Amendment o B. Development Order Language Amendment DOES AMENDMENT COMPLY WITH THE COMPREHENSIVE PLAN? C8J Yes 0 No If no, explain:________________________________________ HAS A PUBLIC HEARING BEEN HELD ON THIS PROPERTY WITHIN THE LAST YEAR? 0 Yes [8J No I F SO, IN WHOSE NAME?________________________________ PETITION #:_______________ DATE:______________ HAS ANY PORTION OF THE PUD BEEN ~ SOLD and/or ~ DEVELOPED? ARE ANY CHANGES PROPOSED FOR THE AREA SOLD AND/OR DEVELOPED? [8J Yes 0 No IF YES, DESCRIBE: (ATTACH ADDITIONAL SHEETS IF NECESSARY). Portions of the PUD (Land not associated with this aoolication) continue to be developed. A Dortion of land within the PUD was removed and a new PUD created (Oranae Blossom PUD). 1/13/20050 1_ Ver. 01' CWAAD .... 1001-_1- - 0 Agenda Item No. BE Section 2.7.2.3.2 (3) of the Land Development 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 action on this item, please remove all public hearing advertising sign (s) immediately '11312COS-'_ Vor:OIl-CWARD ... 001._..0 Agenda Item No. BE July 26, 2005 Page 94 of 116 AFFIDA VIT 1, Harold E. Huber. Senior Proiect Ma.nae:er of Collier County being first duly sworn, depose and say that Collier County is the owner of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, including the disclosure of interest information, all sketches, 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 I 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 all required information has been submitted. As a Representative of Collier County , lfurther aurthorize Bruce E. Tvson. AICP to act as our/my representative in any matters regarding this Petition. ~~..~ - Signature of ounty's Project Manager Collier County Board of Commissioners Typed or Printed Name of Owner The.tl:-going i1J:;;:nt was acknowledged befOre me this ~ day o~ 200 ~ by . 11 YV<j """- who is perJmnally 1c:nnwn to me or has pr ced as identification. State of Florida County of Collier ~_L_ , . =~.~.=- (print, Type, or Stamp Commissioned Name of Notary Public) 117/2005-145455 Va': 021- BT~ ...... TDOO1_..0 i.. @ p;genda Item ~. BE qt ~~~lrj50~~J..f ~ <'c.,,;l\ ~5~~,,"11.)T PRE-APPLICATION MEETING NOTES D PUD Rezone ~ Pl!>> to POO R~one Date: ~ TIme: 10., ~ 0 FIrm:' lAJ i \SBt\ .M i~t~ r- Project Name: .J.1.* ; \ i'\" i e..S - Lv.... ~~ -r t'"P ""-- ~ N..P,\^ -+ . AppUcant Name: UJ l \"5~" M \ t \~ ~ PhoJle: OwDe~Name:~ \ (t. Co\J,^'J. . Owner Address: Phone: Planner: ~~<:! \ \ ~ w . , ~ ~ ~ ~/.UI"eJ.. ~~ MI.4L..~' ~ 1Y~ ~JJtJl~.t}EUER. J::tAee.vl:J~~r'.. Meeting Att~ndees: ~~~.. (; JJ1>A &:riri:l_:Y~ . C~C\KA 'PA:secz.. Subm'ttal Requirements (refer to application for addItional requirements) 24 Copies .fthe foOowln&: e Completed App6cation EI . Plc-app1ication Meetmg Notes .2:'1 Conceptual Site Plan 24X36" and ODe 8 % X 11" copy (gJ Pup document ~ Mas1er Plan 2 Copies of the foOowine:' ..' , . I!I OeedslLCgals & Survey ( if boundary of original PUn is ameDded) iZI : List identifying 0wDcr &. aU parties of corporation ~ . OwDc:rIA~ Affidavit .igDcd &. notarized lB!' Co1q)leted Addressing OJecklist 4 Copies. of the foDowing: . ~ 1- Pd 0 .Br Ila>_ '- - (BI8) or_ ~ if st!",..f,,} ..,... :<.,.-< -0 WIloo Historical SUl"VCiy or waiver request . , 12 . Utility Provisions Sta~t w/aketcbea . o . Architectura1 reudcriDg of proposed structure8 - ta.\\ C~~\" 1\e.. \/o..\e..t"o... [iJ . Survey, signed &. sealed .RJ o gj Sevel,l (7) Traffic Impact Statemmlt (TIS) or waiver Five (5). copies of Recent Aerial Photo&rapb (with habitat areas defined) iDin scaled 1" - 400' ODe (1) Elcctronic yersion ofPUDdOCUl1leDt in Word fannat . . Fees: . . . , Application Fee: .J8r $ 1 0,000 + $25 per acre (plus Property Owner Not:ification fees) . . 0 $8,000 IlJDeQrlnxmt . . . o o [::J D. .a- $lSO~oo 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 ofpre-applicatioo meeting. $681.00 Estimated LegalAdverti.sing Fee (to be reconcil~ \lP?n receipt of Invoice from Naples Daily News). . $1600.00 Environmenta1lmpact Statement review fee ... ~ ntUto . . , . Property Owner Notifications $1. Of) Non-cerlifledi . $3.00 Cmifled rSturn r.celptmaU ( to be paid after receipt of invoice from Depl of Zoning & Development Review . -; Fee Total $ . Meeting Notes Agenda ItemNo. BE. July 26, 2005 Page 96 of116 .. . lJir~ ~r~. . . . . . --f::~;: P~~~::~OJ-.l dP.~UI~2.7. 7-.35 r~~ - =,,~{ .. cl-r;d=-r. ~" -=r rn.^-C;:~t'-~-\::'~V\ Mof"f't-:~-\M diu.-uS5 n("'C:f'~~~ G:\Currenl\Pre-App forms\PlID pre-app,doc Revlsed OcIober 15, 2003 Agenda Item No. BE . July 26,2005 Page 97 of 116 EXHIBIT B LEGAL DESCRIPTION ORANGETREEPUD TInS PARCEL CONTAINS APPROXIMATELY 2,136.87 ACRES AND IS PLATTED AS NORTH GOLDEN GATE AND RECORDED IN THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA AS FOLLOWS: UNIT 1 PLAT BOOK 9 PAGES 12-28 UNIT 2 PLAT BOOK 9 PAGES 39-43 UNIT 3 PLAT BOOK 9 PAGES 125-142 ___.___ ____ _ _____ on_ __.UNITA.P.LA T .BOOK.9-P.AGES 53..64-- 00 - , UNIT 5 PLAT BOOK 9 PAGES 65-72 . UNIT 6 PLAT BOOK 9 PAGES 74-78 UNIT 7 PLAT BOOK 9 PAGES 85-97 LESS AND EXCEPT lHE FOLLOWING DESCRIBED LANDS: THREE PARCELS OF LAND LOCATED IN SECTIONS 13, 14 AND 24, TOWNSHIP 48 SOUTH, RANGE 27 EAST, AND SECTION 19, TOWNSHIP 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: PARCEL I COMMENCE AT lHE SOU1HEAST CORNER OF SECTION 13, TOWNSHIP 48 SOUTH, RANGE 27 EAST, COLLIER COUN1Y, FLORIDA; TIIENCE RUN SOUTIl880S0'06" WEST, ALONG 1HE SOUTIl LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 13 FOR A DISTANCE OF 2.68 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT "A"; THENCE RUN NORm 00030'11" WEST FOR A DISTANCE OF 50.01 FEET TO A POINT ON TIlE NORm RIGHT OF WAY LINE OF OIL WELL ROAD (C.R.858) AND THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED; THENCE RUN SOUTIl88050'05" WEST, ALONG SAID NORm RIGHT OF WAY LINE FOR A DISTANCE OF 2,677.95 FEET; TIIENCE RUN SOUTIl 89035'35" WEST, ALONG SAID NORTH RIGHT OF WAY LINE FOR A DISTANCE OF 1,051.57 FEET TO A POINT ON lHE EAST LINE OF A 150 FEET WIDE NORTH-SOUTH DRAINAGE EASEMENT RECORDED IN OFFICIAL RECORD BOOK 1433 AT PAGES 509 TIIROUGH 517 OF lHE PUBLIC RECORDS OF COLLIER COUN1Y, FLORIDA; TIIENCE RUN NORTIi 00~9'46" WEST, ALONG SAID EAST LINE FOR A DISTANCE OF 4,173.91 FEET TO A POINT HEREINAFfER REFERED TO AS POINT "B", THE SAME BEING A POINT ON TIm SOUTH LINE OF A 150 FOOT WIDE CANAL MAINTENANCE EASEMENT RECORDED IN OFFICIAL RECORD BOOK 1322 AT PAGE 1903 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; nmNCE RUN NORTH 89033'04" EAST, ALONG SAID SOUTH LINE FOR A DISTANCE OF 3,729.66 FEET TO A POINT ON THE WEST LINE OF NORTH GOLDEN GATE CANAL, (AN 80 FOOT WIDE RIGHT OF WAY); TIIENCE RUN SOUTH OO~9'30" EAST, ALONG SAID WEST LINE FOR A DISTANCE OF 4,141.20 FEET TO THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED, CONTAINING 356.387 ACRES, MORE OR LESS. TOGETHER WITH PARCEL D COMMENce AT THE HEREINABOVE DESCRIBED POINT "B" THE SAME BEING THE NORTHEAST CORNER OF A 150 FOOT WIDE NORTH-SOUTH DRAINAGE EASEMENT RECORDED IN OFFICIAL RECORD BOOK 1433 AT PAGES 509 THROUGH 517 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE RUN SOUTII 89033'04" WEST, ALONG THE NORTH LINE OF SAID NORTH-SOUTIl DRAINAGE EASEMENT FOR A DISTANCE OF 150.00 FEET TO THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED; THENCE RUN SOUTH 00029'46" EAST, ALONG TIlE WEST LINE OF SAID NORTH-SOUTH DRAINAGE EASEMENT FOR A DISTANCE OF 1,820.00 FEET; TIIENCE RUN SOUTH 89033'05" WEST FOR A DISTANCE OF 1,463.41 FEET TO A POINT ON THE WEST LINE OF SECTION 13, TOWNSHIP 48 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA; THENCE CONTINUE SOUTH 89033'05" WEST FOR A DISTANCE OF 1,018.80 FEET; THENCE RUN NORTH 00~9'30" WEST FOR A DISTANCE OF Page 1 of2 LEGAL DESCRIPTION ORANGETREE PUD PlIgc 2 of2 Agenda Item No. BE July 26, 2005 Page 98 of 116 1,427.55 FEET TO A POINT ON TIlE SOUTHERLY LINE OF A 150 FOOT WIDE CANAL MAINTENANCE EASEMENT RECORDED IN OFFICIAL RECORD BOOK 1322 AT PAGE 1903 OF TIlE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; TIlENCE RUN NORm 74032'31" EAST, ALONG SAID SOUTHERLY LINE FOR A DISTANCE OF 1,063.68 FEET TO A POINT ON THE WEST LINE OF SAID SECTION 13; THENCE CONTINUE NORm 74032'31" EAST, ALONG SAID SOUTHERLY LINE FOR A DISTANCE OF 451.69 FEET; THENCE RUN NORTH 89033'04" EAST, ALONG SAID SOUTHERLY LINE FOR A DISTANCE OF 1,018.10 FEET TO THE POINT OF BEGINNING OF TIlE PARCEL OF LAND HEREIN DESCRIBED, CONTAINING 97.113 ACRES, MORE OR LESS. TOGETHER WITH PARCEL ill _u-COMMENC~-AT-1HEHERElNABOVE-DESCRIBED-P{)INT-~~-;-THENGE' RUN-S0UnH)01l24~5'Pl EAST FOR A- . '----- DISTANCE OF 50.01 FEET TO A POINT ON THE SOUTH RIGIIT OF WAY LINE OF on. WELL ROAD (C.R-858), THE SAME BEING A POINT ON THE WEST LINE OF NORm GOLDEN GATE CANAL, (AN 80 FOOT WIDE RIGHT OF WAY) AND THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED THENCE RUN soum 00"29'18" EAST, ALONG SAID WEST LINE FOR A DISTANCE OF 920.94 FEET TO A POINT ON THE EAST LINE OF SECTION 24, TOWNSHIP 48 SOUTH. RANGE 27 EAST, COLLIER COUNTY, FLORIDA; lHENCE CONTINUE SOU1H 00"29'18" EAST, ALONG SAID WEST LINE, FOR A DISTANCE OF 1,819.06 FEET; THENCE RUN soum 8~30'46" WEST FOR A DISTANCE OF 4.33 FEET TO A POINT ON TIlE EAST LINE OF SAID SECTION 24; THENCE CONTINUE SOUTH 89030'46" WEST FOR A DISTANCE OF 395.66 FEET;; THENCE RUN NORTH 58031 '29" WEST FOR A DISTANCE OF 1,010.00 FEET; THENCE RUN NORTH 88017'01" WEST FORA DISTANCE OF 645.91 FEET; THENCE RUN SOUTHSI04S'31" WEST FORA DISTANCE OF 230.00 FEET; TIlENCE RUN NORTH 47005'10" WEST FOR A DISTANCE OF 686.83 FEET; THENCE RUN NORTH 31"29'29" WEST FOR A DISTANCE OF 300.00 FEET; lHENCE RUN NORTH 50"28'29" WEST FOR A DISTANCE OF 630.00 FEET; THENCE RUN NORTII 3~58'29" WEST FOR A DISTANCE OF 255.00 FEET; THENCE RUN NORTH 00"24'25" WEST FOR A DISTANCE OF 850.00 FEET TO A POINT ON THE SOUTH RlGIIT OF WAY LINE OF on. WELL ROAD (C.R-SS8); THENCE RUN NORm 89035'36" EAST, ALONG SAID SOUTH RIGHT OF WAY LINE, FOR A DISTANCE OF 749.99 FEET; THENCE RUN NORm 88050'07" EAST, ALONG SAID soum R1GIIT OF WAY LINE, FOR A DISTANCE OF 2,677.38 FEET TO THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED, CONTAINING 162.431 ACRES, MORE OR LESS. NOTES: 1. BEARINGS SHOWN HEREON REFER TO THE soum LINE OF TIlE SOUTHWEST 1/4 OF SECTION 13, TOWNSHIP 48 SOUTIl, RANGE 27 EAST, COLLIER COUNTY, FLORIDA, AS BEING S 89035'35" W. 2. TInS PROPERTY IS SUBJECT TO EASEMENTS, RESER V A TIONS AND/OR RESTRlCl10NS OF RECORD. DIMENSIONS SHOWN HEREON ARE IN FEET AND DECIMALS THEREOF. Page 2 of2 0' PUDA-2005-AR-7085 ORANGETREE PUD AMENDMENT EXCERPTS FROM THE TRAFFIC IMPACT STATEMENT Agenda Item No. 8E July 26, 2005 Page 99 of 116 l" l 'I ! l --1 . 1 ] I 1 ! 1 ,.1 .J Agenda Item No. BE July 26, 2005 Page 100 of 116 Trip Generation Trip generation information developed for this project is based on the ITE Trip Generation Report, 7th Ed. average rates, and information received from the Collier County Utility staff on comparable facilities in Collier County. Since the existing zoning allows only agricultural usage on the proposed site, the traffic generated by such usage on the proposed site is considered insignificant, and hence the existing PM peak: hour traffic volume is assumed to be zero ( conservative estimate). Expected trips from both the existing entitled uses and the project are shown in Table 1 below. Table 1 Trip Generation Peak Hour 2-Way, and Peak Hour Directional Volumes . Land Use - Agricultural Public Utility Area (157+/- acres) Water Reclamation Facility 12 2 10 CC Staff Water Treabnent Plant 15 2 13 CC Staff Common Area 10 0 10 CC Staff Recycling Facility (5+/- acres) 22 10 12 CC Staff ommunlty Park (54+/- acres) 3 1 2 ITE 412 Total Trip 62 15 47 Total Existing Zoning Entitlemen 0 0 0 Net New Trips 62 15 47 1 ~ 145100 VOC: 011.~1T 70001-204-001- TTIS- 2lI047 3 " Agenda Item No. 8E July 26, 2005 Page 101 of 116 Area of Influence Consistent with Collier County Administrative Code procedures, given that the net new external trips created in the peak hour are 62 (see Table 1) and following a methodology meeting with Collier County staff, it was decided that, the road link impacted by this project is Immokalee Road between Oil Well Road and 43rd Ave. NE. The segment of Immokalee Road between Oil Well Road and 43rd Avenue NE is a two lane undivided roadway. The widening oftbis facility to a six-lane divided road is under way. Hence, for the purpose of this analysis the average of peak hour directional service volumes on similar Collier County Roadways was used. Table 2 shows the impact on road segments. Table 2 Impacts on Road Segments I, II I, '1' I ", "I' . ,I, f!1 I, I I" , 1111 II lit 1 /' f, ' : ,', ,r \ !, i jlt, IIII III 'I 1'1 ,1'1 ll' rl h, , ' [ , t, f ,I' . \. 1\ \. ,I II ,,1 ~ ( J j I ! I' , l ! ' \ 1 ( .. 'r ~ ~ lmmokalee Road ~ 10 43rd Ave. NE 60 . Avg. of Pk. Hr. PK D1r g.J on CollIer County 6-lane divided roads The above analysis shows that there will be no significant impact on the road segments caused by this project. The percentages ofproject volumes are well below the threshold to make any significant impact. I .............\ \ ~ 146100 VOC: ou. JJOHNPET . .. 70001.204-001. ms. 28047 6 I I " Agenda Item No. 8E July 26,2005 Page 102 of 116 PUDA-2005-AR-7085 ORANGETREE PUD AMENDMENT EXCERPTS FROM THE EN\nRO~ENTALIMPACTSTATEMENT Wi_Mille'. Agenda Item No. 8E July 26,2005 Page 1030f 116 New DifBCtions In Plannillg. Design & ElIginlNlrin(} Northeast NapleS Water Reclamation And Water Treatment Facilities Collier County Environmental Impact Statement Page 4 III. 3.8.5.3. PROJECT DESCRIPTION AND GMP CONSISTENCY DETERMINATION A. Provide an overall description of the project with respect to environmental and water management Issues. The property will be developed for a Collier County municipal water treatment and water reclamation facility. No SFWMD or U.S. Army Corps of Engineers (Corps) jurisdictional wetlands occur on the property. The property was cleared of native vegetation in the past and no native habitats exist on the site. No State or Federally listed plant or wildlife species have been documented on the site. Listed species surveys conducted by WilsonMiller ecologists yielded no observations of listed plant or wildlife species. Evidence of wildlife utilization on the property is minimal. A Conceptual Water Management Plan for the original Orange Tree PUD was prepared by WilsonMiller, Inc. and approved by South Florida Water Management District (SFWMD) on November 13, 1986. Approved as Permit #: 11...00418-8, the operating entity is designated as Orangetree Associates located at 3000 Orange Grove Trail, Naples FL 34120. The project is within the Golden Gate Canal Basin and Basin 2 of the Orangetree Stormwater Master Plan. Rainfall runoff from the undeveloped areas within the project generally flows in a southerly direction toward an east-west drainage canal within Basin 2 of the Orangetree Stormwater system. Because this property is surrounded to the north, east and south by drainage canals, there is no runoff from adjacent properties B. Explain how the project Is consistent with each of the Objectives and Policies in the Conservation and Coastal Management Element of the Growth Management Plan, where applicable. GOAL 2 Objective 2.2 of the Conservation and Coastal Management Element of the Growth Management Plan states II 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" In order to limit the specific and cumulative impacts of stormwater runoff, stormwater 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 fresh water (discharge) to the estuarine system.. The project is consistent with the objectives of Policy 2,2.2 in that it attempts to mimic or enhance the quality of water leaving the site by utilizing stormwater treatment ponds to provide water quality treatment and peak flow attenuation during storm events. 12/2212llO4- 13&240 Vor: 03~ T1\JoIQ .- 1'OlI01-:zG4.401-EWlK-2B111ll Wilsl)nMille,. New Directions In PlBnnlng. Design & Enginesring Agenda Item No. 8E July 26,2005 Page104of116 , Northeast Naples Water Reclamation And Water Treatment Facilities Collier County EnvlroMlefltallmpact Statement Page 5 GOAL 3. The County facilities will be developed according to SFWMD and Collier County criteria for the design of the Surface Water Management System. Groundwater wells for irrigation water are proposed to irrigate county-required landscape buffer and turf. The subject property is located near the Orange Tree Utilities Water Treatment Plant potable wellfield. A portion of the project is located within Wellfield Risk Management Special Treatment Overlay Zone ST-WS4. The portion of the project site affected by this overlay area is located along the southwestern edge of the property boundary. The water reclamation facility is proposed in the north central portion of the property, outside of the boundary of the special treatment overlay, and is not expected to have any adverse effects on the Wellfield Risk Management Zone. Therefore, the proposed project is consistent with the Objectives and Policies of Goal 3. GOAL 4 The proposed water reclamation project will require well construction permitting. The groundwater wells will be designed and permitted in accordance with SFWMD water use permitting rules. Therefore, the proposed project is consistent with the Objectives and Policies of Goal 4. GOAL 6 The project as proposed is consistent with the Policies in Objective 6.1 and 6.2 of the Conservation and Coastal Management Element, for the following reasons: The current project site does not contain any native vegetation. Planting native vegetation and retaining open space areas will provide ecological values that currently do not exist in the property's use as a managed orange grove. Littoral shelf planting areas within wet detention ponds shall be required at the time of Site Development Plan/Construction Plan submittal, and will be required to meet the minimum planting area requirement in Policy 6.1.7. The requirement for an Environmental Impact Statement pursuant to Policy 6.1,8 has been satisfied. Determination of State and Federal jurisdictional wetlands will be performed as required by Policies 6.2.1 and 6.2.2. Activities detrimental to preserve areas have been excluded from the preserve areas as required by the conservation easement. Uses within the preserve areas are in accordance with Policy 6.2.5(5)(d). Uses within preserve areas shall not include any activity detrimental to drainage, flood control, water conservation, erosion control, or fish and wildlife conservation and preservation. GOAL 7 A summary of the listed species survey performed on the site in accordance with Policy 7.1.2 is included in the Environmental Impact Statement (EIS). No listed species or evidence of listed species inhabiting or utilizing the site has been documented on the property. 1212212004-131240 Ver. 03~ llIlNG CMQ 10001-_'. EVoftK. ZI'OI Agenda Item No. 8E July 26, 2005 Page105of116 NEIGHBORHOOD INFORMATION MEETING (N.I.M.) DATE: 4/27/05 TIME: 5:30 P.M. LOCATION: Palmetto Ridge High School (cafeteria), 1655 Oil Wen Road, Naples, FL SUBJECT: Orangetree PUDA-200S-AR.. 7085 */N AN EFFORT TO CONTINUELY IMPROVE UPON THE PUBliC NOTlFlCA110N PROCESS, /!.LEASE INDICATE NUMBER: HOW WERE YOU INFORMED OF TODAY'S MEETING? 1.MailiDg 2. Newspaper ad 3. Other ( S.rvev # ~ -- c,t~ __3 Agenda Item No. 8E July 26, 2005 Page 106 of 116 Memorandum To: Heidi Williams, Principal Planner, Dept. of Zoning and Land Development Review From: Kris Van Lengen, Planner, Comprehensive Planning Department Date: February 22, 2005 Subject: Golden Gate Area Master Plan (GGAMP) Consistency Review PETITION NUMBER: PUDA-2005-AR-7085 PETITION NAME: Orangetree (PUD Amendment) REQUEST: Amend the Orangetree PUD (Planned Unit Development) to: Add Section IX, "Public Facilities" (PF), to describe the purpose and set forth the regulations for permitted uses and structures and development standards associated with the PF District; modify Section VII, "Community Use", to add additional acreage, usage and setback standards; revise the PUD Master Plan; and, make other minor and incidental changes. LOCATION: This PUD is on the west side of Immokalee Road (CR-846), the north side of Randall Blvd., and is bisected by Oil Well Road (CR-858); it lies in Sections 11,12,13, 14, 22, 23 & 24, Township 48 South, Range 27 East. COMPREHENSIVE PLANNING COMMENTS: The subject property is designated AgriculturallRural - Setuement Area District, as identified on the Future Land Use Map in the Golden Gate Area Master Plan (GGAMP) of the Growth Management Plan (GMP). That District reads: "Settlement Area Oistrict This area consists of Sections 13, 14,23 and 24, and a portion of 22, Township 48 South, Range 27 East (the former North Golden Gate Subdivision), which was zoned and platted between 1967 and 1970. In settlement of a lawsuit pertaining to the permitted uses of this properly, this properly has been "vested" for the types of land uses specified in that certain "PU 0" by Settlement Zoning granted by the County as referenced in that certain SETTLEMENT AND ZONING AGREEMENT dated the 27th day of January, 1986. Twenty-one hundred (2,100) dwelling units and twenty-two (22) acres of neighborhood commercial uses and hotel/motel use are "vested-. This area is now known as the Orange Tree PUO and the types of uses permitted include residential, earth mining, commercial, agricultural, community facility, community uses, education facilities, religious facilities, golf course, open space and recreational uses, and essential service uses. By designation in the Growth Management Plan and the Golden Gate Area Master Plan as SetUement Area, the Plan recognizes the property as an area which, while outside of the Urban Designation, is appropriate for the following types of uses: residential, earth mining, commercial, agricultural, community facility, community uses, education facilities, religious facilities, golf course, open space and recreational, and essential services. Future zoning changes to add dwelling units or oommercial acreage within the geographic boundaries of this District will not be prohibited or discouraged by reason of the above- referenced vested status. The geographic expansion of the Settlement Area to additional lands outside the areas covered by Sections 13, 14,23 and 24, and a portion of 22, Township 48 South, Range 27 East (the former North Golden Gate Subdivision), shall be prohibited. The Settlement Area Land Use District is limited to the area described above and shall not be available as a land use district for any other properly in the county.u 1 Agenda Item No. 8E Background July 26,2005 The subject site was originally platted in the late 1960slearly 1970s and was known as f;l~ \'jblffe'h16 Gate (NGG). It was designated Urban on the future land use map, and contained multiple zoning districts (single family, multi-family, commercial, industrial, community use [school, park, utility], golf course). Land clearing, excavation, grading and other physical development activities were commenced. In 1981, the Future Land Use Map was amended to designate the subject area as Rural. In 1982, the Board of County Commissioners (BCC) rezoned the property to A-1, Agricultural, which permitted a variety of agricultural uses, and one DU/5 acres as an accessory use. Subsequently, the property owner filed a lawsuit against Collier County based on vesting claims. On January 27, 1986, the property owner and BCC executed a "Settlement and Zoning Agreemenr that included a rezoning of the property to "PUD by Settlement. - The County agreed to that rezoning "based on it's finding that the proposed project would have far less impact on county and regional facilities and the environment than the original North Golden Gate subdivision: The "Zoning and Development Document" (subsequently known as Orangetree PUD document) allowed 2.100 dwelling units on 826 acres; 22 acres of commercial development; 1,600 acres of agricultural uses; a 200 acre golf course - allowed within the Agricultural or Residential areas; and, 95 acres of community uses [fairgrounds, school, park, utility, etc.]). Also, the Residential area allowed, subject to site development plan approval, churches, schools, civic and cultural facilities, private clubs, owner- occupied childcare center, rest home, foster home, hospice, rehabilitation center. On April 8, 1986, the Florida Department of Community Affairs (DCA), in response to applications filed by the landowner, rendered a Binding Letter of Interpretation of Vested Rights Status! Binding Letter of Interpretation of Modification to a Development of Regional Impact With Vested RightsNested Rights Status Notification. The Binding Letter included these findings, conclusions and order: . the developer had vested rights to develop the original NGG subdivision; · NGG constituted a DRI; . the changes to that vested DRI development plan, as depicted in the "Zoning and Development Documenr approved by Collier County (subsequently known as Orangetree PUD), would result in substantially less development than the NGG vested development plan, and would result in a reduction of regional impacts; . "As those changes described in your application for this letter have been approved by local government and incorporated into a new development order [original Orangetree PUD], they constitute the vested plan of development for North Golden Gate and must be followed by you;- . "If any further changes are proposed to this project, they should be submitted by you to this agency [DCA] so that they may be compared together with their impacts to the plan now found to be vested in this letter [original Orangetree PUD];- . "Therefore, all Mure changes to this modified development plan should be brought to the attention ofthis agency." (for purpose of determining if DRI thresholds are exceeded for any new development intensity beyond that which is vested). In 1987, the BCC amended the FLUE and Map to designate this area "Vested Area II: (The "settlement and zoning agreement- stated the County would change the designation to something other than Urban.) The FLUE provision included a list of the permitted uses, and referenced the "Zoning and Development Document- (PUD). The listed permitted uses included: agricultural uses and related facilities; residential uses - maximum of 2,100 DUs and maximum height of two stories; neighborhood commercial and hoteVmotel uses, not to exceed 22 acres; golf course, parks, playgrounds, and similar recreation and open space uses; community facilities, such as fairgrounds site, agricultural extension station, fire and police stations; educational facilities, religious facilities, governmental activities, and child care center; essential services. In 1989, with the adoption of the Growth Management Plan, the Orangetree area was designated AgriculturallRural- Settlement Area in the FLUE. The same list of permitted uses from the previous comprehensive plan. and reference to the "Zoning and Development Document,- was included. In 2 Agenda Item No. 8E 1991, the GGAMP was adopted; it maintained the AgriculturaVRural- Settlement Area ~~~ttj~~005 the same list of permitted uses, and reference to the .Zoning and Development Documen~ 0' 16 In 1991, the PUD by Settlement (original Orangetree PUD) was amended by Ordinance No. 91-43. Changes included: correct error in total site acreage, reducing it from 2,798 to 2,752.8 acres; delete one Residential classification; increase/decrease the number of DUs and acreage in the remaining three Residential classifications, but maintaining the total approved DUs at 2,100; decrease Agricultural acreage; increase acreage for Community Use by converting 31 acres from Agriculture to Community Use for fairgrounds expansion; increase SchooVPark acreage by designating 11 acres within the Residential area as School-Park site to reflect a park site that had been previously approved by a site development plan, as allowed within the Residential area; increase Right-of-Way and Lake acreages substantially; modify certain residential development standards; add reservoirs/lakes as a permitted use in the Agricultural classification; add provision that predudes Collier County from requesting conveyance of the water and sewer facilities prior to January 1, 2001; and, make corresponding changes to PUD Master Plan. It is unknown for certain but appears that DCA was not consulted about these changes; however, there were no increases in the major DRI threshold determinants (# of DUs and amount of commercial development). In 1997, the County adopted the Evaluation and Appraisal Report-based amendments to the GMP. Changes to the Settlement Area District (in both the FLUE & GGAMP) included deleting the list of permitted uses and intensity thresholds, while maintaining reference to the .Zoning and Development Document. " Subsequently, two private sector-initiated amendments to this District were approved (2001 and 2003). The purpose of the first amendment was to clarify allowed uses; the second was to clarify the ability to increase the use intensity beyond that which is "vested" (2,100 dwelling units and 22 acres of neighborhood commercial). In 2004, two amendments to the Orangetree PUD were approved. The first was to add schools and school facilities as an allowed use on lands designated as AG, Agriculture, on the PUD Master Plan; the second was to remove approximately 616 acres from the Orangetree PUD as a companion petition to a rezone of those 616 acres to the Orange Blossom Ranch PUD. Analysis This PUD Amendment creates a Public Facility District for the purposes of water treatment, water reclamation and other related uses. The uses enumerated for this District are essential services and are therefore consistent with the allowed uses in the Rural Settlement Area District, This Amendment also modifies Community Use to include passive recreation facilities, docks, boat rentals, household waste and recycling facilities. The Rural Settlement District allows community uses; the proposed changes are consistent with the allowed uses in the GGAMP. The proposed changes accommodate the needs of residents and visitors while protecting natural resources, in furtherance of Objective 1.1 of the Economic Element of the Growth Management Plan. This PUD Amendment application was submitted and reviewed during the pending rezone petition PUDZ-2003-AR-3608. It is anticipated that AR-3608 will proceed to hearing prior to the adoption of this proposed amendment. In any event, the applicant should monitor and further revise its PUD document and Master Plan consistent with the status of the AR-3608 PUD at the time this petition goes to hearing. The proposed document should include a Statement of Compliance, Again, this should be consistent with the Statement of Compliance to be provided in connection with AR-3608 (see below). The only required (additional) change would be the addition of Public Facilities uses to the third sentence, paragraph one. 3 Agenda Item No. 8E PUD Document and Master Plan: Add the Statement of Compliance from petition AR~oa:tl~~96, t~~~ modified for this petition: ag 0 STATEMENT OF COMPLIANCE The Development of approximately 2136.8 acres of property in Collier County, as a Planned Unit Development, known as Orangetree, will be in compliance with the goals, objectives and policies of Collier County as set forth in the Growth Management Plan. The Development is subject to, and will also be in compliance with, the Binding Letter of Interpretation of Vested Rights Status/Binding Letter of Interpretation of Modification to a Development of Regional Impact with Vested RightsNested Rights Status notification issued by the Florida Department of Community Affairs on April 8, 1986. The residential, commercial, agricultural, community facility, public facility and recreational uses of Orangetree will be consistent with the growth policies, Land Development regulations and applicable comprehensive planning objectives of each of the elements of the Growth Management Plan 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 required in Objective 2 of the Future Land Use Element. 2. The project development is compatible with and complimentary to existing and future 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 land development regulations as set forth in Objective 3 of the Future Land Use Element. 4. The project development will result in an efficient and economical extension of community facilities and services as required in Objective 3 of the Future Land Use Element. 5. The project gross density of 1.8 d.u.'s per acre, commercial uses, and other non-residential uses, are consistent with the Rural Settlement Area designation in the Future Land Use Element and Golden Gate Area Master Plan of the Growth Management Plan. The Rural Settlement Area District allows the uses identified in the Orangetree PUD and does not establish maximum densities or intensities. Regarding compatibility with surrounding land uses, Comprehensive Planning leaves this determination to Zoning and Land Development Review staff as part of their review of the petition in its entirety. CONCLUSION Based upon the above analysis, staff is of the opinion that the proposed amendments may be deemed consistent with the Rural Settlement Area District in the GGAMP. 00: Susan Murray, AlcP, Zoning and Land Development Review Director Stan Litsinger, AlcP, Comprehensive Planning Director cD/GGAMP File 4 WirliamsHeidi Agenda Item No. BE July 26, 2005 Page110of116 To: Subject: tony donzello RE: Orangetree PUD rezoning meeting Thank you for your input, and your attendance at last night's meeting on the proposed Orangetree PUD Amendment (PUDA-2005-AR-7085). I'll try to address your questions as best I can. First, the applicant has complied with the requirements of the Land Development Code for the Neighborhood Information Meeting, as determined by Linda Bedtelyon, Public Information Coordinator. Second, the PUD Amendment is still under review by County staff. Once it is complete and scheduled for hearings a letter will be sent to all property owners within 1000 feet of the entire PUD, which includes all Waterways owners. I am available for additional questions and information on an ongoing basis as well. Your third question is better answered by the applicant. The likely answer is that this would be a highly regulated and monitored operation, and any accidental release (if that's even possible) would be subject to fines, mitigation and clean-up. I hope that I have answered your questions sufficiently, but if there's anything else I can do, please feel free to contact me again. --Heidi Williams Heidi K. Williams, Principal Planner Collier County CDES Department of Zoning and Land Development Review 2800 North Horseshoe Drive Naples, FL 34104 p: 239-213-2993 f; 239-643-6968 -----Original Message----- From: tony donzello [mailto:adonzello@swfla.rr.com] Sent: Thursday, April 28, 2005 8:35 AM To: WilliamsHeidi Subject: OrangetreePUD rezoning meeting I was at the meeting last night (4/27) at Palmetto Ridge High School concerning the proposed rezoning to the Orangetree PUD. I am a resident of the Waterways community that is on the western side of the subject property. To me it was a very informative meeting. I have some observations about the meeting. 1, The notification letter didn't reach enough property owners. I have friends who lives across the lake at the western end of the subject property and didn't receive a notification of the meeting. The property is on the cul-de-sac that faces the recycling area. I didn't receive the notification either. This is a touchy subject in our community and I think that everyone here should have been notified. I believe the attendance would have been greater. 2, Is there any way that we here at Waterways can say abreast of the proceedings? The web sites are usually after the fact. 3, I originally came from Connecticut. We had a water treatment plant on a river. Every time the river flooded or there were heavy rains the plant would be inundated and raw sewerage would flow down the river. What safe guards are to prevent that from happening here in case of heavy rains or flooding? Thank You Tony Donzello 1 Agenda Item No. 8E July 26, 2005 Page 111 of 116 Williams Heidi Subject: Robert E. Buck adonzello@swfla.rr.com; ajdiamant@swfla.rr.com; jlynch4875@prodigy.net; jshortguy189 @aol.com; LocksirD@aol.com; johntCC@swfla.rr.com RE: Orangetree PUD rezoning meeting To: Cc: Hello, Thank you for your follow-up on the proposed Orangetree PUD Amendment. I'm sorry you weren't able to attend the meeting, as I think it was informative. I'll do my best to answer your questions. 1) At the time that the proposed recycling center is reviewed under our Site Development Plan (SOP) process (should the amendment be approved), the applicant will be required to provide the Code specified landscape buffers on the site. 2) A representative from the Solid Waste department stated that they intend to have all materials collected weekly or bi-weekly, as is necessary based on volume. There are regulations that limit the amount of time the material would be onsite, and the amount of material kept there at one time, that they would adhere to. He also mentioned that the containers are required to be professionally cleaned periodically and waste disposed of by DEP certified contractors. 3) He also stated that the hours of operation would most likely be Tuesday-Saturday from 8-5, so night time operations are unlikely. The location of the recycling center is not set in stone. It has to be located in a use district that allows it, but the overall park/recycling site is not designed yet, so there is still time to discuss the idea of moving the recycling center further east with the Solid Waste department. Please let me know if you have any other questions that I can answer, Heidi Williams --------------------------- Heidi K. Williams, Principal Planner Collier County CDES Department of Zoning and Land Development Review 2800 North Horseshoe Drive Naples, FL 34104 p: 239-213-2993 f: 239-643-6968 --------------------------- -----Original Message----- From: Robert E. Buck [mailto:buckrel@juno.comJ Sent: Thursday, April 28, 2005 9:47 AM To: WilliamsHeidi Cc: adonzello@swfla.rr.com; ajdiamant@swfla.rr.com; jlynch4875@prodigy.net; jshortguyl89@aol.com; LocksirD@aol.com; johntcc@swfla.rr.com Subject: Fw: OrangetreePUD rezoning meeting Hello Heidi. You and I had exchanged a few notes before regarding this project. Unfortunately, I had to work last night and was unable to attend the public information meeting. You may recall that in our previous notes I had a few questions from the residents regarding the recycling drop area portion of the project, and I was wondering if you now have answers for them: 1) what sight and sound barriers will be used 2) how frequently will the recyclable materials be picked up 3) will that area be lighted for night time operations In addition to the questions, a general comment to add, namely that while we know it would make sense for the drop off facility to be as close as possible to the entrance to the general area, from our perspective here 1 .. ;, in Waterways, the further east (closer to the water and waste facilities) it can be placed the better. Thanks, Bob Buck --------- Forwarded message ---------- From: tony donzello <adonzello@swfla.rr.com> To: heidiwilliams@colliergov.net Date: Thu, 28 Apr 2005 08:34:59 -0400 Subject: OrangetreePUD rezoning meeting I was at the meeting last night (4/27) at Palmetto Ridge High School concerning the proposed rezoning to the Orangetree PUD. I am a resident of the Waterways community that is on the western side of the subject property, To me it was a very informative meeting. I have some observations about the meeting. 1, The notification letter didn't reach enough property owners. I have friends who lives across the lake at the western end of the subject property and didn't receive a notification of the meeting. The property is on the cul-de-sac that faces the recycling area. I didn't receive the notification either. This is a touchy subject in our community and I think that everyone here should have been notified. I believe the attendance would have been greater. 2, Is there any way that we here at Waterways can say abreast of the proceedings? The web sites are usually after the fact. 3, I originally came from Connecticut. We had a water treatment plant on a river. Every time the river flooded or there were heavy rains the plant would be inundated and raw sewerage would flow down the river. What safe guards are to prevent that from happening here in case of heavy rains or flooding? Thank You Tony Donzello 3439 Allegheny Ct. Naples 2 Agenda Item No. 8E July 26, 2005 Page 112 of 116 Agenda Item No. 8E July 26, 2005 Page 113 of 116 WilliamsHeidi Subject: Robert E. Buck [buckre1@juno.com] Thursday, April 28, 2005 8:57 PM margie-hapke@colliergov.net WilliamsHeidi; ajdiamant@swfla.rr.com; dstoffel@swfla.rr.com; DCMotor14@aol.com; jpaulchef@swfla.rr.com; lual@swfla.rr.com; johntcc@swfla.rr.com; adonzello@swfla.rr.com; jlynch4B75@prodigy.net; jshortguy189@aol.com; LocksirD@aol.com; flala_d; HalasFrank; coyleFred; ColettaJim;~okiegnat@swfla.rr.com County utilities plan for~ea From: Sent: To: Cc: Hello again Margie. I was unable to attend either the Town Hall meeting of the commissioners recently at Palmetto Ridge HS, or the public information meeting your department conducted there last night. As a result, I have only this evening finally seen the schematic of the site that was handed out at the Town Hall meeting, and I do now have some significant concerns. We have had numerous prior discussions about the placement of the facilities within the approximately 208 acre site where it is planned to be built, and as I've said previously I can anticipate relatively little resistance from the Waterways residents if the plants are built in the east end of this piece of property. This would do a great deal to mitigate any impact to the property values of our preexisting community, and I was repeatedly assured that would be a strong consideration. I am very disappointed to see that the water reclamation portion of the project appears to have migrated much further to the west, and that the recycling drop off facility also remains at the west end. This would place both of these elements of the project in an unacceptably close proximity to Waterways. Close enough that they can be seen, and to raise concerns among our residents regarding the possibility of objectionable noise or smells, ultimately with an adverse impact to our property values. Without that buffer of distance, the alternative is physical barriers, which would add cost to the project. I know that the handout schematic includes the statement that nothing is firm, and everything is subject to change, and that these details won't be solidified until much further along in the design process. However, the first hurdle in terms of an opportunity for public outcry is coming up fairly soon according to the time line shown, when the rezoning hearings are held. I think it is safe to say that the opposition from residents of Waterways will be increased greatly in light of how the preliminary schematic shows the placement of the facilities within the property. Either is was a disservice to your department to show it this way and generate added concern and opposition unnecessarily, or this does actually represent the preferred design assumption, in which case it misleads our citizens to not say that's what it is. As always, thank you for your attention, and desire to work with us to facilitate this project in a way that is most beneficial, and least damaging, to either party. Bob Buck (Waterways) 1 Agenda Item No. BE July 26. 2005 Page114of116 June 13, 2005 Collier County Planning Commission; Re: Petition PUDA-2005-AR.-7085 Amendment to Orangetree PUD As owners of property abutting the north boundary of the subject parcel, we would offer the following comments for your consideration. The parcel covered by this petition was purchased over two years ago for the specific purposes described in the petition. There was no notice or public hearing in advance of the purchase and affected property owners were not afforded an opportunity to express any views regarding the location of these facilities prior to this purchase. We are concerned that the location of these facilities, illuminated and operating 24n directly adjacent to us will adversely affect our property values and since we have no choice but to accept the placement of these facilities in our midst, we would ask for consideration of the following points. 1. Buffering: The "Type B" buffering requirement for a "public facility" are less stringent than the "Type Cn buffering required for "industrial" zoning, which this proposed facility more closely resembles. There is a clause in the purchase agreement for the property, which requires buffering very much like Type C to be provided on the South boundary of the property. In our meetings with county staff we have been assured of adequate buffering but we would like to see a minimum of Type C also specified for us on the northern boundary rather than to rely 00 verbal assurances as to what will be provided. 2. Building Setback: In our meetings with county staff it bas been stated that they are figuring they will set the buildings back a minimum of 300 feet from the northern property line. This distance along with proper buffering should provide us with an acceptable amount of isolation from the facilities. It is our understanding that the petition before you calls for a minimum setback of 100 feet. We have been informed that the reason for this difference is so that a precedent will not be set for future land acquisitions. We would prefer that the 300 foot setback be part of the permit If it is found later that this must be changed, we would then know of the change in advance. The situation at this proposed facility is somewhat unique in that it is being placed into a developed area. This differs from the situation at the other two county wastewater plants which were sited before the surrounding areas were developed. In those cases, the surrounding homeowners knew of the facilities before they purchased their landlhomes. Such is not the case here at this new water and wastewater plant. I would like to go on record as saying that over the past year in meetings we have had with county staff and representatives of WilsonMiller and Carollo Engineers, they all appear to understand our concerns and are willing to work with us to help us make the best of what, for us, is a bad situation. The reason we ask that the above assurances be included in the zoning permit goes back to a time two years ago when misleading statements were made to us by some county officials. 3~~~ /// - ~'.~- ~&-p~- ~h~~...(>r- - Allen and Diane Landreth 4220 18th Street NE Naples, FL 34120 239 352 7648 Agenda Item No. BE July 26, 2005 Page 115 of 116 ORDINANCE NO. 05-_ AN ORDINANCE AMENDING ORDINANCE NUMBER 2004-41, AS AMENDED, THE COLLIER COUNTY LAND DEVEWPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM PUD TO A MIXED USE PLANNED UNIT DEVELOPMENT KNOWN AS THE ORANGETREE MPUD, FOR PROPERTY LOCATED IN SECTIONS II AND 14, TOWNSHIP 48 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 216 ACRES; PROVIDING FOR THE PARTIAL REPEAL OF ORDINANCE NUMBER 04-73, THE EXISTING ORANGETREE PUD ORDINANCE; AND BY PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Collier County Public Utilities Division and the Collier County Board of County Commissioners, represented by Bruce E. Tyson, AICP, of WilsonMiller, Inc., has petitioned the Board of County Commissioners to change the zoning classification of the herein descnbed 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 Sections II and 14, Township 48 South, Range 27 East, Collier County, Florida, is changed from ''PUD'' to "MPUD," Mixed Use Planned Unit Development, in accordance with the additions and deletions to Ordinance Number 04-73, the Orangetree PUD as reflected in the PUD Document, 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, as amended, the Collier County Land Development Code, is/are hereby amended accordingly. SECTION TWO: Ordinance Number 04-73, known as the Orangetree PUD, adopted on November 16, 2004, by the Board of County Commissioners of Collier County, Florida, is hereby repealed only to the extent that the Ordinance is inconsistent with the additions and deletions set forth in the Orangetree MPUD Document attached hereto as Exhibit "A". All other provisions of Ordinance Number 04-73 shall remain in full force and effect. Words stFIlek thre. are deleted; words underlined are added. Page 1 of 2 Agenda Item No. 8E July 26,2005 Page 116 of 116 SECTION THREE: This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this _ day of ,2005. ArrEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA DEPUTY CLERK BY: FRED W. COYLE, CHAIRMAN Approved as to fonn and legal sufficiency MaJjorie M. Student-Stirling Assistant County Attorney PUDZ-A.2004.AR-68881KD/sp Words stAielc tlH:eagh are deleted; words underlined are added. Page 2 of 2 Agenda Item No. 8F July 26, 2005 Page 1 of 4 .--- EXECUTIVE SUMMARY Recommendation that the Board eoDJider commeneing the proeess of establishing a Munieipal Serviees Benefit Unit punuant to a petition of pro~rty ownen to fad the restoration of the lake between 10711I Avenue North and 10811I Avenue North and improve stol'Dlwater management for surrounding properties, and to lip the initial Resolution creating the unit. OBJECTIVE: To commence the process of establi$ing a Municipal Services Benefit Unit to fund the restoration of the lake between I 07th Avenue North and 1 081h Avenue North and improve stormwater management for the surrounding properties. -- CONSIDERATIONS: At the Board's January 25, 2005 Regular Meeting, Mr. Thomas Mooney made a public petition request to discuss ways the County could assist in restoring the above-referenced, privately-owned lake. Mr. Mooney stressed the lake's role in the area's stonnwater management and the Board asked the County Attorney's Office to research possible options. After discussions between the County Attorney's Office and Mr. Mooney, the owners of the properties surromding the lake elected to utilize the petition process set forth in Section 122-29 of the Collier County Code of Laws and Ordinances in order to establish a Municipal Services Benefit Unit. The estimated cost of the lake restoration project is $40,000 and individual assessments will be calculated based on the lake frontage for each of the surrounding properties. In keeping with Section 122-29, a petition signed by 19 of the surrounding property owners was submitted to the Clerk of Courts and forwarded to the Property Appraiser for review and verification. The petition also asks the Board to provide advance funding for the project. (please note that the Board must find that this project meets a public purpose.) Should the Board approve this first step in the creation of this Benefit Unit, sta:f:l: in accordance with Section 122-42 of the Collier County Code of Laws and Ordinances, working with the com.numity, will obtain final plans, specifications and cost estimates, and create a tentative assessment roll for publishing by the Clerk. The matter shall then return to this Board for a hearing on final approval of the Benefit Unit. FISCAL IMPACT: $212.16 cost for the initial notice publication and additional undetermined costs for later notice publication to be reimbursed during the assessment process. In addition, if approved by the Board, an estimated $40,000 in advance funding for the project, which will be refunded to the Board as assessments are collected. GROWTH MANAGEMENT IMPACf: None. RECOMMENDATION: That the Board consider commencing the process of establishing a Municipal Services Benefit Unit gursuant to a petition of Rroperty owners to fund the restoration of the lake between 107 Avenue North and 108 Avenue North and improve stormwater management for surrounding properties, and, if the project is fomd by this Board to meet a public purpose, consider priority advance funding for the project, in an amount estimated to be $40,000. PREPARED BY: Jeffrey A. Klatzlcow, Assistant County Attorney - Item Number Item Summary Meeting Date Approved By Michael Smykowski County Manager's Office COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Agenda Item No. 8F July 26, 2005 Page 2 of 4 8F This item to be heard at 11 :00 a.m. Recommendation that the Board establish a Municipal Services Benefit Unit pursuant to a petition of property owners to fund the restorati on of the lake between 107th Avenue North and 108th Avenue North and improve stormwater management for surrounding properties. 7/26/20059:00:00 f.M Management & Budget Director Office of Management & Budget 7/19/20054:42 PM Date Approved By James V. Mudd Board of County Commissioners County Manager County Manager's Office Date 7/19/20056:13 PM RESOLUTION NO. 1005- _ A RESOLUTION OF THE BOARD OF COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ESTABLISHING A MUNICIPAL SERVICES BENEFIT UNIT, PURSUANT TO A PETITION OF mE PROPERTY OWNERS LOCATED WITHIN SAID UNIT, TO FUND RESTORATION OF THE LAKE BElWEEN I07TR AVENUE NORm AND I08TB A VENUE NORTH. Agenda Item No. 8F July 26, 2005 Page 3 of 4 WHEREAS, Section 122-29 of the Code of Laws and Ordinances sets forth the process for creation of a Municipal Services Benefit Unit (MSBU) and provides that the Board of County Commissioners may determine to establish a MSBU pursuant to a petition of property owners located within such unit; and WHEREAS, pursuant to Section 122-29(b), nineteen (19) of the property owners located within the proposed unit signed. a petition requesting that the Board of County Commissioners provide advance funding in an estimated amount of $40,000 to fund restoration of the lake between I07lh A venue North and I 08* Avenue North for purposes of stonnwatcr management; said petition stating the area to be included in the proposed unit, the nature of the proposed project, and that the project shall be principally paid ftom special assessments; and WHEREAS, pursuant to Section 122-29(b), said petition was submitted to the Clerk of Courts and forwarded. to the Property Appraiser who verified. that the petition was signed. by a majority of the property owners within the proposed unit; and WHEREAS, the Clerk of Courts has completed all publication and notice requirements set forth in Section 122-29(c) which included the mailing of notices to each property owner within the proposed. unit at least fifteen (IS) days prior to this hearing. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, dlat: The Collier County Board of County Commissioners, having considered all objections to the requested MSBU, hereby approves the initial creation of the Naples Park Lake Special Assessment District ("District"). The District is comprised of all parcels, which adjoin Naples Park Lake, shown as Exhibit "A" to this Resolution. All costs of the project, including all legal notice costs, estimated to be $40,000, shall be assessed. by lake ftontage of each of the surrounding properties of Naples Park Lake, and statT is hereby directed to take all action it deems necessary to fulfill the project contemplated. by this District. THIS RESOLUTION ADOPTED after motion, second, lIDd majority vote favoring same, this _ day of ,200S. A TrEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman , Deputy Clerk Approved IS to fonn lII1CIlcgaJ sufficiency: Jefby A. KJatzkow. Assistant County Attorney Print Map AgendJrMR ~8.fa~ July 26,2005 Page 4 of 4 o 2004. Collier County property Appra_, WhIle the Collier Coll'1ly Property AppraIMr II commllled to providing th. moat accurate and up.to-dat. Informatlon, nc lor the data herein, Ita UN, or ltalnterprllatlon. http://maps.collierappraiser.comlwebmap/mapprint.aspx ?title=&orient=LANDSCAPE&pa... 7/1912005 EXEctrRvEStrmlARv Agenda Item No. 9A July 26, ,2005 Page10f 11 ..:-:.....::..':..'.:..'::.,-- .. ' ,,_....... ....... ......... "_,,,.. ". ,...,_ ...... _,_.. .' ,.,.... ...,..,' _, ....:... ',_ ,...., .... "J, -,' .., ...,.. ,', ':":' , :".:-.<,- .:..::'....-.'. : :'>.:'-,::.' :,',: ,- ,":':,:..',"," ..: :".: .:..:.'-.... ,:- .:.:::'" ::-.: ':::' :','..:: -', :', .. : ...,.',.... :..,:',:,-: ':",::-,::":-,:,;'::,-,',':':":.:, '-':; ("':":<..:<':>, ,':<:'>.:_::;. ._.,'..:....: ":,,:.,,,,:',:,<.:.:: ',_ .'<.~: '_,:_::_ ":.,',:': ::,' :::_ ,'. ,;: ....:... ":_::', :.,.......:. ,:' _'>: :.::.::',; ...:::' : c-' :, '::':: ....':'::._ ',:;":. <:'.< _:.,':::::",',::_ _,;,:::i.....:..:" ,~:PQ~OFMB~ER($)rO ~ TOu.rtiSTDEVELOPMBm cOUNelL .. OBJECTIVE: To appoint 1 member to fulfill the remainder ofa vacant term, expiring on April 21,2007 to the Tourist Development Council. CONSIDERATIONS: The Tourist Development Council has I vacancy due to a resignation. This 9 member council was established by Ordinance No. 92-18 as an advisory committee to make recommendations to the Board of County Commissioners regarding a proposed plan of uses for tourist development tax revenues, for thee:tfective operation of the special projects or uses of the tourist development tax revenues, and to review all expenditures of revenues from the tourist development trust fund. This council consists of the Chairman or designated representative of the Board of County Commissioners, 2 elected municipal officials, 3 owners or operators of motels, hotels, recreational vehicle parks, or other tourist accommodations in the county and subject to the tourist tax, 3 individuals involved in the tourist industry who have demonstrated an interest in tourist development, but who are not owners or operators of motels, hotels or other tourist accommodations. The council shall meet at least once each quarter. Terms are 4 years. A list of the current membership is included in the backup. Mr. Robert J. Dictor (Owner/Operator) resigned his position on May 24,2005. A press release was issued and 1 resume was received from the following interested citizen: - APPLICANT I Clark Wakefield Hill CATEGORY I Owner/Operator mn ELECI'OR ADV. COMM. ~None COMMI'ITEE RECOMMENDATION: Clark Wakefield Hill FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: JULY 26, 2005 - Item Number Item Summary Meeting Date COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9A Appointment of member to the Tourist Development Council. 7f26f2005 9:00:00 AM Agenda Item No. 9A July 26, 2005 Page 2 of 11 Prepared By Date Sue Filson Board of County Commissioners Executive Manager to the BCC BCC Office 7f1/200S 3:11 :28 PM Approved By James V. Mudd Board of County Commissioners County Manager County Manager's Office Date 7/8/2005 1 :37 PM Agenda Item No. 9A July 26, 2005 Page 3 of 11 Naples @ Marco Island ~~ Everglades "A"ADISt:. oo".r MEMORANDUM TO: Sue Filson, Executive Manager Board of County Commissioners FROM: Jack Wert, Director Naples, Marco Island, Everglades CVB DATE: June 27,2005 SUBJECT: Tourist Development Council Vacancy At the June 27, 2005 Tourist Development Council (TDC) meeting the applicants for the TDC Owner/Operator vacancy were reviewed and the following recommendation was made: Moved to support and recommend Clark Hill for the vacant Owner/Operator position on the TDC to the Board of County Commissioners. This motion was approved 6 to O. C.veatl_ &I: Vlalton B.nau 3050 N. Boneslaoe Drive 1218, Naples, FI 34184 T (239) 483-2384 · F (239) 403-2404 Web alte www.clauienorida.c:om c:(LQ.... 0)0.... .-d~o c.t5'<t NQ.) Qi>.Ol _-c<:l -:::la.. c<:l' "0 c: Q.) 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I. ~ .. u ; 0 5$ = t! . 0 '.. ~ t" hi ~oa liJlt: i-I lIt Iii 1:1 i.e III .ell jli.l III III i. -I r: I' - Ii. Ii lal Jh iU ilii o).e ~ ! Ill: oS! f 1 I". lie ..6 II 8 ::= 10. c6 tl~ hI Q, a 1i! t: I a- . II ~ Uo to . .... . U ~ E-o .! . u :! iii 'I · .z U Agenda Item No. 9A July 26, 2005 Page 5 of 11 -- Tourist Development Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-oppt 2ndExpDate 2nd Term Chairman Fred Coyle 774-8097 01/11/05 01/10/06 1 Year 3301 E. Tamiami Trail Naples, FL 34112 E-Mail: fredcoy1e@colJiergov.net District: 4 Category: BCC Chairman Councilman John F. Sorey 434-41601 03/09/04 04/21/08 4 Years 735 Eighth Street South Naples, FL 34102 E-Mail: counciJ@naplesgov.com District: 4 OItegory: Municipal Officer - City of Naples Mr. E. Glenn Tucker 389-5000 05/02100 04121/04 4 Years 50 Bald Eagle Drive, Suite 204 03/23/04 04121108 4 Years Marco Island, FL 34145 E-Mail: friartuck372S@cs.com District: I OItegory: Municipal Official- Marco Island Mr. Douglas House 895-4400 04/13/04 04/21108 4 Years 408 Buckner A venue 895-3782 Everglades City, FL 34139 E-Mail: District: 5 Cotegory: Owner/Operator ~ . '1~ 8( (Ie Mr. Robert J. Dictor (.e: q~l.,\ 842-2800 03/11103 04121107 4 Years J 41 Gulfport Court ~ 389-2838 Marco Island, FL 34J45 E-Mail: robert.dictor@marriott.com District: 1 Category: Owner/Operator Wednesday, Mtq 11, 2805 Pagelof3 ,--~--_.'-'--_._'-- Agenda Item No. 9A July 26, 2005 Page 6 of 11 Tourist Development Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2"d Term Mr. David Loving 649-7455 03/11/03 04121107 4 Years P.O. Box 619 695-0656 Everglades City, FL 34139 E-Mail: epl401@aoI.com District: 5 Ctltegory: Municipal - Everglades City Mr. Murray H. Hendel 04/13/04 04/21/08 4 Years 4301 Gulf Shore Boulevard 262-0738 Naples, FL 34103 E-Mail: murrp2h@aolcom District: 4 Category: Non-Owner/Operator Mr. Ronald Albeit 594-8001 05/10/05 04/21106 1 Year 1919 Timberline Drive 596-9455 Naples, FL 34119 E-MaU: ralbeit@naplesresort.com District: 2 CIlJegory: Owner/Operator Ms. Susan M. Becker 03/26/02 04/21/06 4 Years 371 Eleventh Avenue South 261-7708 Naples, FL 34102 E-Mail: sssbecker@msn.com District: 4 Category: Non-Owner/Operator IV.....,. May 11. 2HS Pqe20lJ Agenda Item No. 9A July 26, 2005 Page 7 of 11 -" Tourist Development Council Name Work Phone Appt'd Exp. Date Term HOlM Phone DateR~ppt 2ntlExpDate 2nd Term This 9 member council was Cleated on March 23, 1992 by Old. No. 92-18 to make recommend8liona to the Boerd of County Commiaioners regarding a proposed plan of U88S for tourist development tax revenues, for the effective operation of the special projects or U88S of the tourist devetopment tax reven...., and to review all expenditures of reven.... tram the tourist development trust Md. Memberlhip conlist of the Chainnan of the Bce, 3 owner/operators, 31101HJW1"ler/openltor'e and 2 elected municipal official&. Terms a"e 4 years. NOTE: BCC adpot8d Ord. 2000.44 on 8/27/00 88 follows: "The City of Everglades and the City of Marco Island shall alternate as the second municipal member. In the event that other municipalities are Ieg8IIy CI8IIted In Collier County, then thoee municipalities shall be Included In the rotation procell for the second municipal8e8t. On 9-21-04 the sec approved Ord. No. 2004-57 to reduce membership to 9 members, deleting non-voting technical advi8or, Reso 2002-226 adopled on 5-14-02 permitting municlp8lltielS to recommend TOe appointees, with membership colI_ng of Chalnnan of sec, 3 municipal representatives, 3 owner/operators and 2 nonowner/opel8tors. On 9-21-04 sec adapted Ord 2004-57 deleting the non-voting member wtIh protelllonal OVftArI.......-o I.. the .....,..,.....ntlift.. oftf'll ......."MI..,. ,.. ~.I ..."...... FL STAT 125.0104 Sttzff: Gail Hambright, Administrative A8slstant: 403-2384 Wdn5dtq, Mtq 11, 21fJ5 P"lId 01 J Agenda Item No. 9A July 26, 2005 Page 8 of 11 MEMORANDUM DATE: June 24, 2005 TO: Elections Office :2J Sue Filson, Executive Manager ..j Board of County Commissio FROM: 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. TOURIST DEVELOPMENT COUNCIL Clark Wakefield Hill 15515 Cedarwood Lane, #102 Naples, FL 34110 COMMISSION DISTRICT J- Thank you for your help. Page 1 of3 Agenda Item No. 9A July 26, 2005 Page 9 of 11 filson s .m:- advisoryboardsOcoIliergov.net Sent: Thursday, June 09,2005 6:01 PM To: filson_s Subject: New On-line Advisory Board Application Sutmtted. A~K~ Board of County Commissioners 3301 East Tamiaml Trail Naples, FL 34112 Tel: (238) 774-3802 Fax: (239) 774-3802 f(t~I,,1 . " " ~ '. . . .~ :... '. 4.' ,.. June 09, 2005 Application for Advisory Committees I Boards Name: Clark Wakefield Hill Home Phone: 239-536-5076 Home Address: 15515 Cedarwood Lane #102 e City: Naples Zip Code: 34110 Fax Number: 239~9-3114 Business Phone: 239-430-4900 Emall Address:chill@cooperhotels.com Place of Employment: Hilton Naples How long have you lived In Collier County? 5-10 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: Tourist Development Council (TDC) Category: (if applicable) No information provided. e Do you currently hold public office? No 6/10/2005 Page 2 of3 Agenda Item No. 9A July 26, 2005 Page 10 of 11 ~ Do you now serve, or have you served on a Collier County board or committee? No -4t Pi.... list your community actlvltl..: Collier County Hotel & lodging Association: * Member, Board of Directors April 2005 - Present * Immediate Past President January 2004 - April 2005 * President January 2002 - January 2004 * Vice President February 2000 - January 2002 Greater Naples Chamber of Commerce: * Member, Board of Directors April 2002 - Present Collier County Sports Organizing Committee: * Founding Board Member January 2004 - Present Economic Development Council of Collier County: * Corporate Member January 2000 - Present Hilton Hotels of Florida Marketing Advisory Board: * Director January 200 - Present LEE COUNTY 1988 - 1999 Edison College: * Chairperson, Hospitality College Advisory Board 1994 - 1998 lee County Hotel & Motel Association: · Vice President, President, Past President, Board Member 1988 - 1999 Lee County Sports Organizing Committee: * Founding President, Board Member 1993 - 1999 Harborside Conference and Convention Council: * Member, Board of Directors 1993 - 1996 Lee County Workforce Development Council: *Member, Board of Directors 1995 -1999 Rotary International: * Member 1989 - 1999 Chamber of Southwest Florida: * Member 1989 -1999 lee County Economic Development Council: * Member 1989 -1999 AWARDS & RECOGNITION Greater Naples, Marco Island, Everglades Convention & Visitors Bureau: * 2005 Director's Award For Excellence In Tourism * 2003 Best Strategic Partner Greater Naples Chamber of Commerce: * 2005 Volunteer Of The Year Hilton Hotels Corporation: * 2004 Balanced Scorecard Achievement - Excellence Award (Hilton Naples Ranked 6 among all Full Service Hilton Hotels for Service and Guest Return Intent) Shula's Steak Houses: * Flagship location for Culinary Training and New Investor Development Southwest Florida Concierge and Guest Services Association: · 2004 General Manager of the Year Nominee American Automobile Association: * Four Diamond Award 2001, 2002,2003,2004,2005 e Education: * University of Alabama - Major: Industrial Relations 1971 - 1975 * Hilton Hotels Corporation - General Manager Recertification Annual * Hilton Hotels Corporation - General Manager Orientation 1999 * Holiday Inn University - General Manager Sales, Marketing and ../10/2005 Page 3 of3 Agenda Item No. 9A July 26,2005 Page 11 of 11 e Operations Effectiveness Program 1985 .. American Hotel & Motel Education Institute - Certified Hotel Administrator Designation 1984 - Present .. Dale Carnegie Programs - Human Relations Course 1980 Experience I Background: Extensive, diverse Hospitality Management experience since 1975. Opened three hotels that consistantly perform among the top in their market classification. Lead turn- around teams transforming underperforming, troubled properties into guest service focused, high quality, very profitable businesses. .. Huntsville Hilton Hotel 1975 - 1982 .. Knoxville Airport Hilton Hotel 1982 - 1984 .. Holiday Inn St. Peters! St. Louis Area 1984 - 1987 .. Holiday Inn Select, Bell Tower 1987 -1999 (ConculT8nt)" Homewood Suites Hotel, Bell Tower 1997 -1999" Hilton Naples 1999 - Present e e 6/10/2005 EXEcutIVE S~..x Agenda Item No. 98 .:<C"':", ..........:<:>...,,:..,:..:..;: .::":" .,,- : <-'.:': " ",::,"'.: '.,.::.::.:::....>;,...,:,..:..:::.,.....:::.:->.. ", "'::' ."':,::::,:::".:::-::::,..'..:':"':":,:..:>. ......::':::::.:: :.,,': .... .. .. ,'" .......:..... ',:.. :<,' .".:...,.......:>.. :.', .. ,; .,," ....-:.:' ", ',' :." '.,' ..,.... , ~OF ~~B:R,(S) TO TaB HISPANIO AFFArRS, OBJECTIVE: To appoint 5 members to the Hispanic Affairs Advisory Board. CONSIDERATIONS: The HiJpanie Affairs Advisory Committee had 4 terms expire on June 25, 2005 and 1 vacancy due to a resignation with the term expiring on June 25, 2007. This 9 member board identifies and evaluates problems unique to the Hispanic Community, reviews and recommends ways to ensure open communication between the minorities and Collier County Government and provides periodic reports to the Board of County Commissioners. Terms are 4 years. A list of the current membership is included in the backup. The terms for Raymond Cabral, Susan Calkins, Cosme Perez and Teresa Marie Nelson expired on June 25, 2005. Additionally, Sofia Pagan resigned on May 26, 2005. A press release was issued and resumes were received from the following 6 interested citizens: APPLICANT CATEGORY >>1ST ELECTOR AnV. COMM. RaYDiond Cabral R.e-appolntment 3 Yes HiS"PlUlic Affairs Adv Bd Renata F. Fernandez 3 Yes None Maria C. Herrera-Rodriguez 3 Yes None Anna J, RodriRUeZ 3 Yes None Dario Scott NO None Cosme Perez Re-aPPOlntm.ent S Yes HiS1)anic Affairs Ad" Bd - COMMITTEE RECOMMENDATION: Raymond Cabral- exp June 25, 2009 Maria C. Herrera-Rodriguez - exp June 25, 2009 Anna 1. Rodriguez - exp June 25, 2009 Cosme Perez - exp June 25, 2009 FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 5 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: JULY 16, 2005 .- Item Number Item Summary Meeting Date COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9B Appointment of members to the Hispanic Affairs Advisory Board. 7/26/20059:00:00 AM Agenda Item No. 98 July 26, 2005 Page 2 of 24 Prepared By Date Sue Filson Board of County Commissioners Executive Manager to the BCC BCC Office 7/1/20053:11:28 PM Approved By James V, Mudd Board of County Commissioners County Manager County Manager's Office Date 7/14/20053:00 PM Agenda Item No. 98 July 26, 2005 OFFICE OF THE COUNTY ATTORNE~page3of24 INTEROFFICE MEMORANDUM EcelVED JUl 1 2 2005 Boerd of County Commlalloner. TO: Sue Filson, Executive Manager, Board of County Commissioners Michael W. Pettit. Chief Assistant County Att~ vtl#' July 12, 2005 FROM: DATE: RE: Recommendation for Appointments to Hispanic Affairs Advisory Board (HAAB) At the June 23, 2005 regular meeting of the HAAB, the Board voted 5-0 to recommend to the Board of County Commissioners the following persons to fill current vacancies on the HAAB: 1. Raymond Cabral 2. Maria C. Herrera-Rodriguez 3. Anna I. Rodriguez 4. Cosme Perez Mr. Cabral and Mr. Perez served abbreviated terms on the HAAB from approximately November 30, 2004 through June 25, 2005. Based upon the information provided in Mr. Cabral's application and his previous appointment, Mr. Cabral appears to meet the criteria set forth in Ordinance No. 91-37 (HAAB Ordinance) and Ordinance No. 01-55 (General Advisory. Board Ordinance) for membership on the HAAB. Mr, Perez previously qualified for appointment to the Board and I am unaware of any changes in his status that would make him unqualified under the criteria of the applicable Ordinances. Based upon the information provided by Maria C. Herrera-Rodriguez and Anna I. Rodriguez in their applications, it also appears that they both meet the criteria for appointment to the HAAB under Ordinance Nos. 91-37 and 01-55, Mr. Dario Scott and Mr. Renato Fernandez also submitted applications for consideration for HAAB membership. Based upon his application, Mr. Renato Fernandez appears to meet the criteria set forth in Ordinance Nos. 91-37 and 01-55. Mr. Dario Scott is not a registered voter in Collier County, however, and thus does not qualify under the criteria set forth in the applicable Ordinances. Please forward Mr. Renato Fernandez's application for HAAB membership to the Board of County Commissioners as well as the other 4 people mentioned above for consideration for appointment to the HAAB. Please let me know if you have any questions or concerns with the information I have provided, Thanks for your assistance. MWP/ntb cc: David C, Weigel, County Attorney Agenda Item No. 9B July 26, 2005 Page 4 of 24 Hispanic Affairs Advisory Board Name Work Phone Appt'd Exp. Date Term Home Pirone Da1eRe-appt 2ndExpDate 2nd Term Ms. Sofia Pagan 732-7800 11/14/00 06/25/03 2.5 Years 3051 Horizon Lane, # 1 ,~el ~ 417-5107 06/24/03 06/25/07 4 Years Naples, FL 34109 (.tf,' '.1" E-Mm~ So? District: 2 Category: Dr. James Alward Van Fleet 348-8162 11/30/04 06/25106 2 Years 184 Spring Lake Circle 348-8162 Naples, FL 34119 E-Mml: javant1eet@msn.com District: 3 Category: Mr. Ernest A. Labrador 353-7220 09/1 0/03 06/25/07 4 Years 14960 Collier Boulevard #2112 353-7220 ,., Naples, FL 34119 E-Mail: District: 5 Category: Mr. David Correa 417-6340 06106/95 06125/98 3 Years 9120 Vanderbih Drive 06/11/02 06/25/06 4 Years Naples, FL 34108 E-Mml: District: 2 Category: Mr. Manual Gonzalez 850-7097 11/30/04 06/25107 3 Years 1622 Tarpon Bay Drive, South #202 591-3934 Naples, FL 34119 E-Mail: District: 3 Category: Frid4y, December 17, l(Nj,I PaBe 1 of J Agenda Item No. 98 July 26,2005 Page 5 of 24 Hispanic Affairs Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ntlExpDote 2nd Term Mr. Raymond Cabral 643-9482 11130/04 14767 Indigo Lakes Circle 348-n59 Naples, FL 34119 E-Mail: wynns827@msn.com District: 3 Category: Ms. Susan Calkins OS/22/01 740 High Pines Drive 434-8095 Naples, FL 34103 E-Mail: Distrlct:4 Category: Mr. Cosme E. perez 354-2700 11/30/04 160 12th Avenue, N.E. 455-7100 Naples, FL 34120 E-Mail: cosmeperez45@hotmaiI.com District: 3 Category: Ms. Teresa Marie Nelson n4-8875 01/14/03 1150 Reserve Way, Apt. 102 434-2969 Naples, FL 341 05 d.sr5t1"~L' E-Mail: I ~ , -;;."". (p District: 3 ~ Category: ~ v:f . A"ver1fJ:~ll~e~ ::Ju.~.e -> ------ ------ ------ Fridtzy, Dt!C8Iffbt!l' 17, 21JO.1 Page 2 of J 06/25105 7 Months ~ 06125105 4 Years ./' 06125105 7 months .../' 06125/05 ",,/' 3 Years Agenda Item No. 98 July 26, 2005 Page 6 of 24 Hispanic Affairs Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe--appt 2ndExpDate 2nd Term This 9 member committee was creeted by Ont. No. 91-37, ."ended by Ord. No. 91-78) to identify and evaluate problems unique to the HitrpBnic community, review and recommend ways to ensure open communication between minorities and Collier County government and provide periodic reports to the Board of County Commiteloners. Tenn..... 4 yeers. FL STAT StIIff: Mike Pettit. Chief Assistant Attorney: n4-8400 FridDy, Dttcember 17, ZIHU PflgeJofJ MEMORANDUM Agenda Item No. 98 July 26, 2005 Page 7 of 24 DATE: June 1,2005 Elections Office ~/ Sue Filson, Executive Manager'W · Board of County Commissioners TO: FROM: 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 fisted below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. HISPANIC AFFAIRS ADVISORY BOARD COMMISSION DISTRICT Cosme Perez 160 12th Avenue, NE Naples, FL 34120 5 Thank you for your help. f~ ~= .~,~, ~."~ ~\.,': L) J!.:l;:, '''~...J :.Ji~r.' i..l (~;)"I:rl' ~"':"I,:i:' :~\O":." Agenda Item No. 96 July 26,2005 Page 8 of 24 MEMORANDUM DATE: May 27, 2005 FROM: 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 conunission district in which each applicant resides. mSPANIC AFFAIRS ADVISORY BOARD Raymond Cabral 14767 Indigo Lakes Circle Naples, FL 34119 COMMISSION DISTRICT 3 Renato F. Fernandez 790 1 Liecester Court Naples, FL 34104 3 Maria C. Herrera-Rodriguez 4510 Coral Palms Lane #1 Naples, FL 34116 3 Anna I. Rodriguez 7771 Scarlet Court Naples, FL 34104 3 NK- Dario Scott 14715 Indigo Lakes Circle Naples, FL 34119 Thank you for your help. R~r'r:!\"""'D ,.......~ ,"'-'to....., . -,- I'll_ I~ ~,,; n j ......~ ..",,~,,; '" ~ ;;\.,.,;".;,:1 ;, :nafO nr' C(l, '[\1 . .'~ .... ..~ \...Ojl1t"'lS110nt;r~' MEMORANDUM Agenda Item No. 98 July 26, 2005 Page 9 of 24 DATE: June I, 2005 TO: Michael Pettit, Chief AssistanwCo Attorney Sue Filson, Executive Manag'd- / , Board of County Commissio . Hispanic Affilirs Advisory Board FROM: RE: 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 an application for consideration. I have attached the applications received for your review as follows: Cosme Perez 160 12th Avenue, NE Naples, FL 34120 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive swmnary for the Board's consideration. Please categorize the applicants in areas of e:spertile. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments Page 1 of2 Agenda Item No. 98 July 26, 2005 Page 10 of 24 .- 1I1son_8 From: advisoryboards@colliergov.net Sent: Sunday, May 29, 2005 7:42 AM To: 1I15On_8 Subject: New On-line Advisory Board Application Submitted. ~~ Board of County Commissioners 3301 East Temieml Trail Naples, FL 34112 Tel: (239) 774-3102 Fax: (239) 774-3102 Ctr-tl..' . . ~ . '~ " .- " ." ~ .f' May 29, 2005 Application for Advisory Committees I Boards Name: Cosme Perez Home Phone: 239-455-7100 Home Address: 160 12th Avenue NE City: Naples Zip Code: 34120-3354 Fax Number: 239-354-1566 Business Phone: 239-354-2700 Emall Address:cosmeperez45@hotmail.com Place of Employment: The Sun Land Group, 7270 NW 12th St., Miami, FL 33126 How long have you lived in Collier County? 3-4 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: Hispanic Affairs Advisory Board Category: (if applicable) Member Do you currently hold public otnce? No ,)/112005 Do you now serve, or have you served on a Yes Collier County board or committee? If yes, please list the boards I committees: Hispanic Affairs Advisory Board (for the County Commission) Please list your community activities: 1) Hispanic Committee for Golden Gate "Columbus Day Parade" -3 years 2003-2004-2005 -President Organize the participation of hispanics residing in Collier County for the annual Columbus Day Parade in Golden Gate City. 2) Dominican Cultural Club -Founding member and Advisor - 2003-2005 Participate and hep organize about 4 cultural events sponsored by Dominican members of the community. 3) Knights of Columbus: St. Elizabeth Seton parrish Participate in different charity activities including fairs, fundraisings and social events and gatherings of the fraternity. 4) Southwest Florida Hispanic Chamber of Commerce -member since 2003 5) Hispanic Affairs Advisory Board -Member since 2004 Education: Sociographer -Universidad Autonoma de Santo Domingo, 1966 Tax-Accountant -Columbia University, NY. 1973 (various workshops) Small Business Administration (Courses, workshops and seminars given by Columbia University, Miami-Dade Community College, US Small Business Administration and other institutions) Experience I Background: 1) Civic Actions Club -Founder and Director 1963 - Dominincan Republic 2) PRO (Dominican Political Party)- Chairman of the New York Subsidiary 1966-1973. Organized various historical events. 3) Dominican- American Round Table -Member since 1999. Participaed in the efforts to open a lobbyist office in Washington, DC. 4) Author of a book written in Spanish about Robert's Rules, published in 1999 (Orden Parlamentario Simple) used by clubs and civic Spanish organizations. 5) Many other volunteer activities to help people in distress. 6/112005 Page 2 of2 Agenda Item No. 98 July 26, 2005 Page 11 of 24 Page 1 of 1 Agenda Item No. 98 July 26, 2005 Page 12 of 24 -- fllson_s From: PettitMlchael Sent: Tuesday, May 31, 2005 8:16 AM To: filson_s Cc: weigeLd Subject: FW: AppIcation to continue on HAAB FYI - you may wish to allow the Bee to consider. Mike. From: Cosme Perez [mallto:cosmeperez450hotJnail.com] Sent: Sunday, May 29,20057:48 AM To: PettltMlchael Subject: RE: Application to continue on HAAS Dear Mr. Pettit, I am submitting the application for the HAAB membership today, due that I had trouble with the communication configuration. I hope that it is not too latel Thank you for considering. ~ Cosme Perez. -uuMAN0, POSl11VO,IDBALlSTA Y CREYENTB .J!1/2005 MEMORANDUM Agenda Item No. 98 July 26, 2005 Page 13 of 24 '\ DATE: May 27, 2005 TO: FROM: Sue Filson, Executive BowroofCountyCo~~ RE: Hispanic Affi1irs Advisory Bowro 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 coonnittee to submit an application for consideration. I have attached the applications received for your review as follows: Raymond Cabral 14767 Indigo Lakes Circle Naples, FL 34119 Renato F. Fernandez 790 I Liecester Court Naples, FL 34104 ( Maria C. Herrera-Rodriguez 4510 Coral Palms Lane #1 Naples, FL 34116 Anna I. Rodriguez 7771 Scarlet Court Naples, FL 34104 Dario Scott 14715 Indigo Lakes Circle Naples, FL 34119 Please let me know, in writing, the reconnnendation fur appointment of the advisory conunittee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please categorize the appUeants ia areas or "pemle. If you bave any questions, please call me at 774-8097. Thank you for your attention to this matter. "~ ... a~/25/2ae5 15:39 2399487707 COPVMAX PAGE .81/e3 Agenda Item No. 96 July 26,2005 Page 14 of 24 Board of County Commissioners 3301 East TamIamJ TriO Naples, lPL 34112 (239) 774-8Wr:: r E I\!r= D Fax: (239) 774~ ;j/ J- MAY :.1 0 2005 cation for Adviso..yaC~'~ri)Jttees7.Aoards Name: Bome Phone: ~ .3tfF- ns,J Home Address:N76? :7:itk#1J k,i:,J' ~ I VM'IItI._ q7JpCode: '~""I/,? FuNo. Bu.in8lsPhone:8'.~ ,... 233Ye-maDaddress:tlt'JItA4r,,,,,"4J ",~,q., I'laceofJtmployeement: /l:;LtI~// ~." Ie,,.,. Jloard or Committee AppHed for: Ca.ry (ifapplicablo): bamples Comm....a nllltrict, o.nIopcr, envlronllMlttllllllt, lay lMftOn. *' Bow long bave yo1l1lved In ColHer County: Yean Are you a recilt.ered voter In Collier County: Yes Do you currently bold pubUc oft1ce? Yes If to. what .. flIat omce'l .:2.. MonUlI ~NO ~ No No ~ Have you ever been convicted of any offense against the Law? Yes Jfyea. _plahl:' ./" 0.,.. ......... or....,.. -_ .U:""""" eo.""...~ "J"m- r., f N. If.,.. pl_llKth'l:OlRntl~1 "'~H; ~ ~~~ ~~JIJ _ /!Ant",.,; ~e.e. Education: iJ..r. t'b~~/ kJ.l12~ ., t'f/fIA - /f,f~ltt Ifk",s.A~/?~ ~ 7~~;~;,.~~; ,4.~..,~// . "",,*tIIIM:A .'V.ullJflul ~",.JIutlptlrfbullfl. 1IIupplbIItM ,_MItt N~" SN P71MNt, ~ M....,.,.,., tU liMN tl/CHIIIJI CtMI..IrW'''''t JJ'l BMt rtlMl/llTMlJ, NttpI4I, 1'L J.-l1l. 111M' tMJI, pIMIIc.t- JIMIr ~. tiI (2I9)"U6':J fir ....n ,. .--~"_INd_ 7''':1fIII.If,,,.,,,,,1HIfrtK III - tit. dtJuM _le",1In CMIIOlo 85/25/2885 15:39 23994877e17 e COPVMAX PAGE 1l2/ e1a Agenda Item ~o. es- July 26, 2005 Page 15 of 24 RAYMOND CABRAL 14767 lDdigo Lakes Circle Naples, Florida 34119 239-293-8571 ~ SUMMA:Ry Police Professional with over 20 years experience in police and community operations. Leader and team player with strong planning and rDIlJJll8aDent skills in programs, policies BDd procedures. Highly organized and goal oriented with attention to detail. Committed to community su.pport and youth development; dedicated to the highest standards in professionalism and service. QuALIFICATIONS OPBRA11ONS &; PROGRAMS . EXTERNAL COMMuNIcATIONS - MAR1<.1n1NG &; FuNDRAIBlNG . COMMUNITY & Ptn3t.TC RELATIONS . EVENTS & PuBuc SPRAKING . PoLICIES & PRocEDURES . GoALs & OBJBCTlVES . lNTERvmwJNO&lNvEsTlGATIONS e . PERsoNNEL R8cR.UlTMENT . NECJOTtAl'IONS &; REsoLUTIONS CRIMlNAL LAw . B, E. 0.. PoLICIBS . Youm MENTORlNG - BtlHAVIORALALTERNATIVEs . AFFIRMATIVE ACTION . OU'rREACH PROGRAMS EDUCA.TlON MAsTI:R 01' PvBLlc ADMJNISTRA.TJON, MARIs! CoLLEGB ScHOOL OF MANAGEMENT BACHELOR OF SCIENCE., CluMINAL lumCE. JOHN lAY COl.LEoB OF CRIMINAL JUSTICE AssOCIATES OF APPLIED SCIENCE, JOHN JAY COLLBOB OP CRn.fiNAL JuSTICE ADv ANCI.D TRAINING High Intensity Drug Trqfficldng . Organiud Crl1M Control Bureau Training Internal Investigations Training . Crlminal11fVeS1igat1ons Training Methods ojlnst1'uction . p;ffective Presentation Skills Counter Terrorism Training . Frauduknt IJocron.nt . Explosive Seminar Search &; RBscue, 911 Operations ClRTD'ICATES E. E. 0., CORNELL UNlvERslTY MBNroRlNG USA. NYC PoLICE DEPARTMENT PROFESSIONAL AFFILIATIONS AMERICAN SocIBTY FOR INDuSTRIAL SECURITY AMERICAN ACADEMY FORPR.OFBSsIONAL LAw BNFoRCBMBNT e OS/25/2005 15:39 . 2399487707 CXPVMAX PAGE 83/1113 Agenda Item ~o. 98 July 26, 2005 Page 16 of 24 .. ~ RAYMOND CABBAL 239'193.8571 IU.sum PqeZ PROFESSIONAL HIsrORY ~ 1983.2003 NswYORKPoUCBDBPARTMBNT, Now York. NY MODULI. COMMANDER, ORGANJZBD CRlMB CoNTROL BUREAU, 2001-03 . Planned and participated in surveillance, undercover buy and bust including counter terrorism undercover operations. . TEAM SUPERVISOR, IN"I'HRNAL AFFAIRs DIVISION, 1999-01 . Lead team of detectives and sergeants in surveillan~ undercover operations, wiretaps and pen registers. LIEUTENANT I PLATOON COMMANDO, 41 Sf PREcNcT, 1998.99 . PerfOnned duties of patrol and precinct desk officers. MODVU StJnRVISOR, ORGANImO Clu'MBCONTROL BUUAU, 1996-98 Supervised and developed cases against major dnag suppliers. .made quality arrests and presented trial testimony. SERGEANT IINvEsnGATOR., PATROL BOROU<;JH OF MANHArrAN NOR1li INSPECTIONS UNITS, 1995-96 · Investigated and resolved complaints, conducted comprehensive audits, prepared reports'offinding and corrective actions. SERGUM', 24'11fPRBcJNcr, 1994-95 . Lead 20+ patrol police officers. maintained complete and accurate logs, SERGEANT, 26'JH PRECJNCT, 1993-94- . Lead patrol ofticers and maintained accurate Jogs. D'ETECI1VE INV1tsTJGATO:R, CARBBR CRIMINAL APPRBRENSION UNrr, 1992-93 . Resolved '"coJd" case criminal and homicide investigations. DETECI'lVE INvEsnGATOR, OFFICE OF EQuAL ElvIPLOYMBNT OPPORTUNITY, INTERNALAPFAIRS, 1989-92 . Investigated and resolved sexual harassment and discrimination complaints. INvEsTIGATOR, APPLICANI' PROCESSING DIVISICN INvBSnGATIONSt 1987-89 . Conducted ovm- 300 police candidate background investigations. PATROLMAN, AuxnJARYCOORDINATOR, 2SmPREclNcT, 1984-87 . Supervised over 30 auxiliary officers. PATROLMAN, NEJGHBORHOOD STABILIZAttoNU'Nrr#6, 1983-84 Performed duties of nc.ighborhooa patrol. PROBATIONARY POLICE OFFICER, NRW YORK CITy POLICB ACADEMY t 983 . - e e Agenda Item No, 98 July 26, 2005 RECE!VED Page 17 of 24 Board of County Commissio~~~ ; (1,05 ~ 330~~7~,T~~::;rail M,l\~ ...1 2f(i.l 1lt=-~\., (~9) 774-8097 ,r;, :?/I\ :',: '..,Jlml- (;Cln;,. .. -, , Fn. (239) 774-3602 ~'. .;l ". -. l: 'l' ? " 1'1. ~ ' Application for Advisory CommitteeslBoards Name: 7\.ENFI-r;; F Hf<rJA/'IbE Z. Home Phone: ~.3q. 353-d17/11 Home Address: 7 q 0 I 1./6 CE.s7ie. C:f: Zip Code: 3410 tI Fax No. BusinessPhone:Z3q-35"3-i.-hQ e-mailaddress: FAustoRG~ ltOl.Col-'\ Business: 'K til e.G:i:::> Board or Committee Applied for:J\{t \41s.fANlc. A~l2.. Ab~150t..f Co.hH ~E' Category (if applicable): Enmple: Commlulon District, Developer, eavlroa_ialllt.lay penon, etc. Are you a registered voter in Collier County: Yes / No Do you currently hold public office? Yes No y- If so, what is that ofllee? Do you now .erve, or have you ever .erved, on . Collier County board or committee? Yea II yes, plea.e list the commltteeslboarda: No V PIeue 8tt11c#1 /lilY Udil<<ull hlff1l7lUllJolI YOll fed per1bwlt. TIlU fl/IPIJatIUm _/lid H fDl'Wtll'tled ItJ Sw FIlson, ExeCIltIve MIIIUIfU to 1M BHTfI t1fc./IIfty Co-u.wun, 11Dl Eat T...-"u TrrIIJ, NIIpIa, FL 34112 If10ll wirit,p/MIseflayDMr IIpp/JaIIiDII to (%19)774-36D2 or _1Iil to .rufl&oIlliiM!oIIi6FOP.llft TIt",.. Yf1IIfor ~ 1tJ,_ tU ciliuIIs ofColUu COlIIIty. Page lof2 Agenda Item No. 98 July 26, 2005 Page 18 of 24 - fllson_s ...: advlsoryboardsGcolKergov.net Sent: Friday, May 13, 2005 1:40 PM To: fllson_s Subject: New On-lne Advisory Board Application Subnitted. ~~~ Board of County CommiS8loners 3301 E.st T.miami Trail N8ples, FL 34112 Tel: (231) 774-3802 Fax:(23.)77~802 Ct~I,,1 . . " , . f1 , .~ ". ".. I l "/ May 13, 2005 Application for Advisory Committee. I Boards Name: Maria C. Herrera-Rodriguez Home Phone: 239-353-9146 Home Address: 4510 Coral Palms Ln #1 -9 City: Naples Zip Code: 34116 Fax Number: No information provided. Busines. Phone: 239-377-1276 Email AcId.....:chava2_1999@yahoo.com Place of Employment: District School Board Of Collier County/Barron Collier High School How long have you lived In Collier County? More than 15 years Have you ever been convicted of any offen.e again.t the law? No Are you a regl.tered voter In Collier County? Yes Board I Committee Applied for: The Hispanic Affairs Advisory Committee Category: (if applicable) No information provided. . Do you currently hold public otrIce? No I 13/2005 Page 2 of2 Agenda Item No. 98 July 26,2005 Page 19 of 24 e Do you now serve, or have you served on a Collier County board or committee? No Please list your community activities: Director of Local Hispanic Youth Group. Sunday School teacher After school proram for children with disabilities. Columbietes (Knights of Columbus) Education: Graduate from Barron Collier High Attending Edison Community College I Registered Nursing Major - Experience I Background: My Family has lived in Naples for over 35yrs. I am a proud Mexican-American woman. I have personally worked within the migrant camps of Collier helping to alleviate the monetary & emotional poverty. I am currently the director of the Hispanic youth ministry program at San Pedro Mission located at St. Peter's Catholic Church. My entire family believes in service to the community. I work at Barron Collier High school. I work with Handicap children. I see a real need for assistants for Hispanic families with children with disabilities. I hope you consider me for the position. Thank you. e 5/13/2005 12/e1/2eS4 15:51 239-643-4342 SERVI CENTRO LATIN:! Agenda IterKM 96'1/82 July 26, 2005 Page 2~ of 24 " Board of County Commissioners 33011tut T__ Trail N...., Ii'L 3411'1 (Z''> 7'....8097 Pac (239) 714-3601 RECEIVED DEe 0 1 2004 Board of County Com.issloners Application for Advisory CommitteeslBoards NDlC; AAJA 2 'l?o~t)D ~ IIoBIePlaoue: ~S~/9'S IlealeAddnIt: -,...,.., ) ~.I!!l..& l~ + ~+ _COde: 34fJ 09 I'a No. ('lJ3--Ll3f.P. ............:"")1 I.J-t-"Y3DO CHDIiI"drfa~ltI~ -n?etJr-}J,~k ;')1(." Pla'eof~t:-;l),,,,J'\ (:.. L..J,"".) 4,.,nt.s.;.. d~~J.J -v;; !}IaJ;JlY .......Crm~t~~!.or:nn. ALl t"J}, H~I~ H-M/l1I'.U t:1S#~J(Y ~1lJ:t Cateael')' (ifapplkable): III _, I {:II L 1 . ~DiIIIII:td,Dn.'''''__lr J 1 r 1.111......- Bow lueJaaft YM h:d... Collier Coaty: Van I 'f Are J'OU . reaiItered ~.. Collier C~ V~.s , Do ,._ aD J ~ Ii... pIIbIi~ ofJIee'P V. No JI'... wDt II iIIII& ...., M..... C. No a/' Have you IN" beea eoavided of .,ofreue ....... tile t.wT Y. No If,.., ......: Do JW'" ..... er.... JW............ 01&. c.... oo..a,"" w~, Y. V IfG - '?lF~~~;;;1 lmfAB - L )/ kt ~ - ~~;i;~-:--...jt-. (ndr 5 """!M" e - ~...J~d.o LJS.1>O~ ~ tJ1lR 1Ju1'na"'n ~~~kl;"CS 1As k~r<< ~6U ~n?fP't "'t('"M..k,n'j ~.....k brDuJ> _ p)~ spcn,",C, C'hd"Y'n ~r-o'" IJ m.-!f2C!A.,. ~Cioa:&~1dh~a) ~~ ~~j ~ :'Z nt':J <." t..tJ fiT"Y1 ~ n J ,. 12/81/28B4 15:51 239-643-4342 SERVI CENTRO LATINO Agenda Ite~. 9~2/82 July 26, 2005 Page 21 of 24 / --:;: bel,~ +hq+ ~ Ih~~i(. ~;12.S Advl6Ofl.'1- -- "Boa ",d. ~P" ds ~ LJ nd.er~JaUd- i.fb () w u - ~rLcl.n~<<.. lhe'1 ")!~c..~CJJS tJTU ~ -- ')uf~cls tJ-t j-k {OM M"'''''... ~ A~ ')tb-J- D n =--~Nl.D"Y\iq t. I~S"C$ Luff!.. ~"e.rWl.r>l.t u.J1-fL ~t :!~:-\- ~!~r~th':~ J-..~k~L;J'ff"J:" Ir~ .............:w~llIf.:w:...-..c-r,..,.. ,.",,;-1:; __L .MIM...Jt-..4Il~.""" II' ~N II w" ..1Ji1MiIff/c..tI'W . r ......1 ~_.,...",.,,.,.,,~n.J4Ju. Jf,......,...JM~.....rr V'-" ~71U.'tIr""""-'--'=> T....----- ,...."...,JiIr,..n ..jj......~.~4If~~ . , . ; Page 1 of2 Agenda Item No. 9B July 26. 2005 Page 22 of 24 "--1Ison_8 From: advisoryboatds@collergov.net Sent: Friday, May 27, 2005 2:07 PM To: filson_s Subject: New On-line Advisory Board Application SubrTitted. ~~~ Board of County Commissioners 3301 East Tamlaml Trail Naples, FL 34112 Tel: (239) 174-3802 Fax: (239) 714-3602 .~. ~t~' ',.' ,0.1 . 1 '~ '" '. ~ J ~ ',. May 27, 2005 Application for Advisory Committees I Boards Name: Dario Scott Home Phone: 239-430-9493 Home Address: 14715 Indigo Lakes Circle City: naples Zip Code: 34119 Fax Number: No information provided. Business Phone: 239-275-2402 Email Address:dario.scott@corporate.ge.com Place of Employment: General Electric How long have you lived In Collier County? 1-2 years Have you ever been convicted of any oIIense against the law? No Are you a registered voter in Collier County? No Board I Committee Applied for: Hispanic Affairs Advisory Committee Category: (if applicable) No information provided. Do you currently hold public otrlce? No .1/27/2005 Page 2 of2 Agenda Item No. 98 July 26, 2005 Page 23 of 24 Do you now serv., or have you ..-vec:l on a No CoIIi.r County board or committee? Pl.... nst your community activities: Metropolitan Goals to Grow - New Orleans, Louisiana Optimist Soccer Club - Naples Education: Bachelor's in Computer Information Sciences Experi.nce I Background: Information Technology Project Leader for Lockheed Martin for 9 years and for General Electric for 6 years 5/27/2005 Page lof2 Agenda Item No. 98 July 26, 2005 Page 24 of 24 - tlson_s From: filson_s Sent: Thursday. June 02.200512:47 PM To: 'Scott. Dalio (Corporate)' Subject: RE: Hispanic Affairs AdvIsory Board Well. you'll need to go to the Elections Office at 3301 E. Tamiami Trail and register and bring me a copy of your registration, There are several other places you can register but I'm not sure where they are; you can call the Elections Office and ask them at 774-8450. I need to have proof of your registration before I put it on the Bee agenda which will be sometime in June. Sue :FiCson 'Executive ~anaeer, ~CC (239) 774-8097 pftone (239) 774-8865 fax suefilson@colliergov.net ----Original Message---- From: Scott, Dario (Corporate) [mallto:Darlo.ScottOcorporate.ge.com] Sent: Thursday, June 02, 2005 12:24 PM To: fllson_s Cc: PettitMichael Subject: RE: HiSpanic Affairs Advisory Board ,-,"- Sue. I understand. I will do my best to take care of this within the next two weeks. Can you provide any direction...any way/place to expedite it? Thanks. Dario Scott ----OrIginal Message----- From: ftlson_s [malltD:SueFlIsonOcolllergov.net] Sent: Wednesday, June 01, 2005 3:44 PM To: Scott, Dario (Corporate) Cc: PettitMlchael Subject: Hispanic Affairs Advisory Board Dario, on your application you indicate that you are not a registered voter In Collier County. One of the prerequisites for becoming a member of one of our many committees Is that you are a Coller County registered voter (Ordinance No. 2001-55). Please advise If you would Ike to register to vote prior to a decision being made on the appointments; otherwise. your name win not be considered for appointment Thank you. Sue :FUson 'Executive ~ana8er, 1lCC (239) 774-8097 pftone (239) 774-8865 fax suefilson@colliergov.net ,/13/2005 EXECUTIVE .suMMARy Agenda Item No. 9C July 26,2005 Page 1 of 13 AP~()~()PMeMBaR(S) TO nm.PUBJ:.,ICVEmCLEADVlSORYCc;)~TTEf, OBJECTIVE: To appoint 3 members to the Public Vehicle Advisory Committee as follows: . Affiliated Member to serve 4-year term expiring on September 2, 2009 . Non-Affiliated Member to serve 4-year term, commencing September 3, 2005 and expiring on September 2, 2009 . AL TERNA 1"13 - non-affiliated to fulfill remainder of vacant term, expiring on September 2,2008 CONSIDERATIONS: The Public Vehicle Advisory Committee has 2 tenns expiring on September 2, 2005 and 1 vacancy with the term expiring on September 2, 2008. This 5 member plus 1 alternate member consists of at least 2 members and not more than 3 members that must be holders of Certificates to Operate a motor vehicle for hire company in Collier County and at 2 members and not more than 3 members who are in no way affiliated or associated with the vehicle for hire business. They review and approve applications for a Certificate to Operate, taxicab color schemes pursuant to ordinance, and reviews and make recommendations to the Public Vehicle Board (BCC) regarding issues related to the motor vehicle for hire business and regarding alleged violations of Ordinance 95-66. Terms are 4 years. A list of the current membership is included in the backup. Mr. Allen B. Walburn's term will expire on September 2, 2005; the Alternate position was declared vacant by the BCC on June 28, 2005, and the 3rd vacancy was due to a death. A press release was issued and resumes were received from the following 4 interested citizens: APPUCANT CATEGORY !!In ELECTOR ADV. COMM. ReI! Buxton Non-Affiliated Member 3 Yes Citizens Corps Richard Schmidt Non-Affiliated Member S Yes None Dale Schultheis Affiliated Member 1 Yes None Ron J. Gill Does Not Meet Criteria 3 Yes None COMMITTEE RECOMMENDATION: Quasi-Judicial- no recommendation FISCAL IMPACT: NONE GROWTH MANAGEMENT IMP ACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the requests for appointment, appoint 3 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: JULY 26, 2005 .-- Item Number Item Summary Meeting Date COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9C Appointment of members to the Public Vehicle Advisory Committee. 7/26/20059:00:00 AM Agenda Item No. 9C July 26. 2005 Page 2 of 1 3 Prepared By Sue Filson Board of County Commissioners Date 7/1/20053:11:28 PM Executive Manager to the BCC BCC Office Approved By James V. Mudd Board of County Commissioners County Manager Date 7/14/200512:00 PM County Manager's Office Agenda Item No. 9C July 26, 2005 Page 3 of 13 (i) Memorandum To: Sue Filson, Executive Manager sec From: Michelle Arnold, Code Enforcement DINCtor Date: Monday, July 12, 2005 Subject Public Vehicle Advisory Committee I am in receipt of your memo dated Juty 11, 2005 in which you requested review of applications submitted by citizens interested in serving on the PVAC. The resumes for the applicants listed below were reviewed and meet the Public Vehicle Advisory Committee qualifications in Ordinance 2001-75 Sec. 142-30, general classification requirements in the following categories: NAME CATEGORY Ron J. Gill Dale Schultheis Richard Schmidt Reg Buxton Not qualified Affiliated Member Non-Affiliated Member Non-Affiliated Member Please be advised that there are currently 3 vacancies on the committee, one of which is an alternate position. In accordance with Ordinance 2001-75, the 5 member PVAC shall consist of at least 2 but no more than 3 affiliated members. Affiliated members are defined as certificated holder, onty. We currentty have 2 members on the committee that are certificate holders (affiliated) for the industry. Of the applicants received, onty one candidate is a certificate holder. The other candidate, Mr. Gill, although affiliated with the industry, is not a certifICate holder. The Board of County Commissioners may appoint one additional affiliated member to the committee. Should you require additional input please feel free to contact me at 403-2413. Code Enforoement Department Public Vehicle Advisory Committee Agenda Item No. 9C July 26, 2005 Page 4 of 13 Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Russell Berghuis 03/23/04 6202 Shadowood Circle 417-5118 09/21/04 Naples, FL 34112 E-Mail: District: 1 Category: Non-Affiliated bt V ( l' f 6.( a \~ Mr. Richard David Pickett e(1 ~ ' 417-8511 11/16/04 3025 48th Terrace, S.W. '0.fo.1"V 732-7194 Naples, FL 34116 E-Mail: tazmaniac621@earthlink.net District: 3 Category: AL TERNA TE - Non-Affiliated ,,~ Mr. Tony Marino 593-5S67 03/23/04 729 Regency Reserve Circle, #5503 353-7036 09/21/04 Naples, FL 34119 E-Mail: District: 3 Ctdegory: Affiliated Mr. Randall R. Smith 9120 The Lane Naples, FL 34109 E-Mail: rsmith@nttdestination.com District: 2 Category: Affiliated Mr. Micbael L. Mende~et~t5 390 Ortega Lane t-t,,'3 Naples, FL 34145 E-MaU: katmikmen@comcast.nct District: 1 Category: Affiliated 262-1914 03/23/04 513-0501 09/21/04 ~1113 03/23/04 842-6893 ,.,. -. .. W~,N~l7.:J1HU PtIfI61 of 2 09/02104 09/02108 09/02/08 09/02/04 09/02108 09/02/04 09/02/08 09/02105 6 months 4 Years 4 Years 6 months 4 Years 6 months 4 Years 1.6 Yrs ~ Agenda Item No. 9C July 26, 2005 Page 5 of 13 ,--- Public Vehicle Advisory Committee Name WOI'/c Phone Appt'd Exp. Date Term Home Phone DaleRNlppt 2ndExpDate 2nd Term Mr. Allen B. Walburn 925 8th Avenue South Naples, FL 34102 E-Mail: awaIbuml@Comcast.net District: 4 CtItegory: Non-Affiliated 11113/01 263-8833 03123/04 09/02104 09/02105 3 Years 1.6 Yrs /' This 5 member and 1 aItI!trn8tIt member WlIS CI'8IIted by Ord. No. 86-4. re eltabUshed by Ord, 91-93, amended by Ord. 93-15 and Ord. 95-68 to review and approve appIicBtions for a Certificate to Operate, taxicab calor lChemea pursuant to ordinance. and review and make recommendations to the Public Vehicle Board (Bee) regarding i88ues related to the motor vehicle for hire bust.... and regarding alleged vioIaItons of Ord. 91-93. Membership consists of no more than 3 members who hold Certific8tea to Operate a motor vehicle for hire company in Collier County and no fewer th8n 2 and the rwn8inder of the members are in no WBft affiliated or associated with any hoJder c:A a certificaI8. On 12/11101 Ord. No. 2001-75 amending Ont. 95-66, Sec. 142-30 (b) slates: The PVAC shall consist eX five members ;nI one lIItem8te member. Not .... than two nor more than three r.. members shaH be holders r::A certificates of public convenience and necelllty to oper8le a motor vehicle for hire buIineee and not less than two nor more than three memb.. shall be individuals who are in no WIlY affiliated or ..8OCi8ted with any holder of a certificate of public convenience and MCnllly. Terms are 4 years. FLSTAT StiIjf: Michelle AmoId, Code Enforcement Director: 403-2413 ''',.., "'~,,'.. Wminl!8thq, NOVt!ItIbeT 17, 2(J(U ~~'I;.:i'.."" PtIgr 2 0/2 MEMORANDUM Agenda Item No. 9C July 26, 2005 Page 6 of 13 TO: Elections Office RECE1VEO JUL 1 3 2005 DATE: July 11, 2005 , FROM: Sue Filson, Executive Manager Board of County Commissione Board of County eomrnlAlon.. 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 Jet me know if those 1isted below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. PVAC COMMISSION DISTRICT Reg Buxton 11806 Quail Village Way Naples, FL 34119 3 :5 Richard Schmidt 2786 Orange Grove Trail Naples, FL 34120 Dale Schultheis 6100 Adkins Avenue Naples, FL 34112 / 3 Ron J. Gill 5009 31- Avenue, S. W. Naples, FL 34116 Thank you for your help. MEMORANDUM Agenda Item No. 9C July 26,2005 Page 7 of 13 DATE: July 11, 2005 TO: Michene Arnold, Code Enforc or FROM: Sue Filson, Executive Manager Board of County Commissio RE: PVAC 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 an app1ication for consideration. I have attached the applications received for your review as fonows: Reg Buxton 11806 Quail Village Way Naples, FL 34119 Richard Schmidt 2786 Orange GTove Trail Naples, FL 34120 Dale Schultheis 6100 Adkins Av enue Naples, FL 34112 Ron J. Gill 5009 31- Avenue, S.W. Naples, FL 34116 Please let me know, in writing within the 41 day time-frame, if the applicants are qualified to serve as members on the board, and I will prepare an executive summary for the Board's consideration. Pleale eategorize the appUeanu 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 Board of County commissionersq \~~ 3301 East Tamiaml Trail Naples, FL 34112 (941) 774-8091:) CCE1Ve Fax: (941) 774-36cJ2'- JUL0821m Agenda Item No. 9C July 26, 2005 Page 8 of 13 Bc8d ofCcullreo...mIIlI~ - Application for Advisory Committees/Boards Name: /? c 3 13 u x+o IV HomeAddress: //~t?6" 9~",.1 C////As'<S'WA!/ I . / Fax No~/) ..,/ ~ ~ .18 Business Phone~1t7-0~ eKJ S"" / Business: A./0'1:;-4 /l/4~/~ f JOV9,4htf / Board or Committee Applied for: /'" 6 /-c V 6"" /..-c: ~ Category (ifapplicable): ~ rC::~ .e $' <:.""' Example: Commlalon Dlltriet, Developer. envlronmentalllt, .ay perIOn. ete. Home Phone:.2l9 ~ S-/ y 2 3 71 ZipCocle: ?~//1 e-manaddress: A( Aev 11;/ II At?/'CeJ 1?1 ~~d"'.,.r./ / Are you a registered voter in Collier County: Yes -I:-' No Do you currently bold public omee? Yes No -4---' If so, wbat Is that omee? Do you now serve, or bave you ever served, on a Collier COUllty board or committee? Y.~ No If yes, please nst the commltteeslb9ards: C/ r-/Z~~ Co'i Please list your communi activities (civic clubs, neighborhood associations, ete. and positions beld: -t c7'O V.c. ./' rt. o.,t::" Education: 8' /7' ,?1 /3 /::7 ,v~fI"/"';rr,l, rv ,.,"'" Am.., ~<=I "7 $" CAe.,; trf cr F" A/ //,r"..",,{ ~ c:;:Je.v"",.r -? f /? f f c;; (' / PII8U GtilcIt .If,)' tllltlJdilllllliIr/"nrutIitJ" ytI" /HI 1M"""'. TIIb ..,pIkttth_ ,,.,,,,11I ". 1t,"..,,,,/ft 10 Sw FU-. &.crIihtt Mol"..,., '0 lite 6..rd "IC"""" C__brIM-. 3301 Eat rad.",1 Trd, NfIII/a, FL J4111. Ifytlll wWl,plawflaytHU 1IpplleatJII" III (HI) 774-361J2 ., II_U 10 s"IlfIb"..ahWUn'It",.,,/IL 77I4Id YfIIII,,' POIII",."",. 10 s.",. 11I11 cltIua "ICoIo., C",,1fO'. Page 1 of2 Agenda Item No. 9C July 26, 2005 Page 9 of 13 fllson s .m:- < advisoryboards@collergov.net Sent: Friday, July 01.20059:45 PM To: filson_s Subject: New On-Ane Advisory Board Application Subnitted. ~~t10 Board of County Commissioners 3301 East Tamiami TraH Naples, FL 34112 Tel: (239) 774-3602 Fax: (239) 774-3602 f(~~l.., . :~ ,~ - , '. . .;;t' ~... : 4 / ~ ,. July 01, 2005 Application for Advisory Committees I Boards Name: Richard Schmidt Home Phone: 239-354-3490 Home Address: 2786 Orange Grove Trail e City: Naples Zip Code: 34120 (~ Fax Number: No information provided, Business Phone: No information provided. Emall Address:rschmidt1956@earthlink.net Place of Employment: Retired 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? Ves Board I Committee Applied for: Public Vehicle Advisory Committee Category: (if applicable) Citizen At-Large e Do you currently hold public office? No 7/5/2005 ~ ~ . ,( 5/2005 Page 2 of2 Agenda Item No, 9C July 26, 2005 Page 10 of 13 Do you now serve, or have you served on a Collier County board or committee? No Please list your community activities: Fin Accountability Committee, Grand Parkway Bapt. Church, Houston, TX Institute of Mgt Accountants, Houston Chapter, Houston, TX (R. McDonald House Sponsor) American Council of Higher Ed, Military Ed Eval Team, Washington, DC Institute of Mgt Accountants, Board of Dir, Hampton Rds Chapter, VA CDR(Ret), Engineering Officer, USNR Deacon, Deep Creek Bapt. Church,Chesapeake,VA Education: PhD, Bus Admin, Santa Clara University MBA, University of Utah BS Chem Eng, University of Utah Experience I Background: Econ Eval Eng, Dow Chemical Co, Mid Develop Mgr, Kaiser Alum. & Chem. Co. Dir of Fin and Admin, ARC Professor of Accounting, 8 universities Dean, School of Business, 4 universities filson_s .m: advisoryboards@colliergov.net Sent: Thursday, June 30, 2005 11:54 AM To: fllson_s Subject: New On-line Advisory Board Application SubrTitted. ~ Board of County Commissioners 3301 East Tamlaml Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239)774-3602 June 30, 2005 Application for Advisory Committees I Boards Name: Dale Schultheis Home Phone: 239-793-0727 Home Address: 6100 Adkins Ave e City: Naples Zip Code: 34112 Page lof2 Agenda Item No. 9C July 26, 2005 Page 11 of 13 " t f(~1 . ~. . . I') . ~ ~ .' . . ... .. 0' .~ '" t' 4, ~ ,.' Fax Number: 239-659-0808 Business Phone: 239-659-0800 Emall Address:sunpaccapt@cs.com Place of Employment: Yellow Cab 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: PVAC Category: (if applicable) Affiliated Member e Do you currently hold public office? No 6/30/2005 Page 2 of2 Agenda Item No. 9C July 26, 2005 Page 12 of 13 ~ Do you now serve, or have you served on a Collier County board or committee? No Please list your community activities: Member of "Neighbors of Sunset Estates" Adopt-A-Road Clean Up Crew Table Sponsor for the Kwanis Casino Nights Prize Donor for the Kwanis Casino Nights Education: 3 Years College Experience I Background: Owner/General Manager of Yellow Cab of Naples since 117/04 Previous Owner/Operator of 7 taxis licensed to Checker Cab (1/2002-1/2004) Former Commercial/Airline/Corporate Pilot (1978-2003) 10+ Years experience as an Air Traffic Controller USAF Veteran Eagle Scout -- - ./30/2005 Ma~ 16 05 09~32a . . --... ...-.. ~... ......... ........,P" DODI GILL a..o.&&I.r ,""oun1:o=:f 239-354-2750 p.1 ~~l!:I--I7.-886S Agenda It4lf"l1l . 9C July 2~ 005 Page 1f f 13 I e e Board of CODDty CODllDiuioaen DOl Eate T__ Trail N.....n. 'If. 12 (239) 774-1O!17 Par. (D)) 17.w<<m , ,~9 "'"'\ ~~ .0'\c,,\ b .<(;.. .,.. 't~ to . ~. ~ _~6 '. ~ ~ "~ ~I{~- . :~,':' ~(P .. ~<:i I ,,\ CF ~~~~ Applic::atiOD for Advisory CommitteeslBoards j N...;:;KcN -r:?'; \ ( Bome ..O~ ~. 3~ - ~ 7~P-l l Ho_eAddress: 6rY)q "3\s't f\;-u-e..~L0 ,zip Code: aLl I \~ II F.. No...m-..BSfJ -;n~~ PfIoan .;;J.3:1-;JV/-/i- :J 4 ....u alldnu: G :tlri:D1.5Q.~ 0 t. <!f'r' JIIacoofEa....,..ut:..3\A \.l;CV)r~ ('C,v1~ ~ mv- H;~Y;r-o+z L It'V\~. I Board orC....... AppIW lor:~V A C \ =~~~~=~~~~~.-..& U.W Je.."'". 1011lind i. Collier c... YHI'I--&L- M..... Are"........,t~nbri.c._C...tr: Ya V Ne Do,... cau..~ .... p'" oftIee1 Ya Ir.. ....Is tW.meet No V U....e yo. n'er'" eo1Ivictal or.., ..... ...baIt the ~ Yes No u ........ s.... a'i1 t<.\2.~..K ",.o~to,...e4'-'ft)0f\ <tOVlltJ'~f7 IV 0+ C>~ o.....f:oN _ /' .-,....., ..--..,.-.........._.C......~....ar--...~ v. Ill. V- If,............,... _I 10..........16: .c.".J,.O~41i;-f/,J'Y-' I i o i~~~1~~~~~~J. ()l.. ~$ ~ 1> l E.....lin: I-I;~J...: ~~I ~J.--n, ~4 y.J,.,,-y'\r c;/lLW/..JJ~^:h, lJ 'j,JtA1'L. I ('I4~' .., . . . . I ~~~~~ ~I ""........, """'_.""-'~,../MI""'" ,...., ~IIwtIMN~.s..,."... ....,.~_ "" --.J-rc:-., C.._'-rr -.lnl..",.,.., 1MIt~ 1'1. WI2. Ih. .""".~,.,.. ......"nl. PIl~NIZ"""". ----.....~ -.-. _ 'J'll.rllJift./f1tr-J. ""....""",..,...,CMIIwcw.o>. e. EXECtJTlVEstJMMARv Agenda Item No. 9D July 2E), 2005 Page 1 of 10 ~:P()~OFME~ER.(S) TO TIlEHEALT:FlFAGILITIES.AUTl:I()RrrY OBJECTIVE: To appoint 1 member to serve a 4-year term, expiring on July 26, 2009 to the Health Facilities Authority. CONSIDERATIONS: The Health Facilities Authority has I vacancy. This S-member authority was established by the Board of County Commissioners on November 20, 1979, by Ordinance No. 79-95 in accordance with Chapter 154 of the Florida Statutes. The purpose of the Authority is to assist health facilities in the acquisition, construction, financing and refinancing of projects in any corporated or unincorporated area within the geographical limits of Co llier County. Terms are 4 years. A list of the current membership is included in the backup. A press release was issued and 1 resume was received from the following interested citizen: APPLICANT I Lany H. Ray CATEGORY INCH Healthcare System D1ST ELECfOR AnV. COMM. ~None COMMITTEE RECOMMENDATION: No recommendation F1SCALIMPAcr: NONE GROWTH MANAGEMENT IMPACT: NONE ,"'-'. \ RECOMMENDATION: That the Board of County Commissioners consider the request for appointment, appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: JULY 26, 2005 ",'---' Item Number Item Summary Meeting Date COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 90 Appointment of member to the Health Facilities Authority. 7/26/20059:00:00 AM Agenda Item No. 90 July 26, 2005 Page 2 of 10 Prepared By Date Sue Filson Board of County Commissioners Executive Manager to the BCC BCC Office 7/1/2005 3:11 :28 PM Approved By James V. Mudd Board of County Commissioners County Manager County Manager's Office Date 7/14/200512:29 PM Page 1 of I Agenda Item No, 9D July 26, 2005 Page 3 of 10 filson_s From: Donald Pickworth [picklaw@earthlink.net] Sent: Thursday, July 14,20059:16 AM To: filson_s Subject: Re: Health Faciities Authority We had to cancel the meeting for lack of quorum, but I've talked to one member about this and his opinion is that there is no problem. We both thought the others would feel the same way. so go ahead and put this through. Mr. Ray is very well qualified, and he should make a very valuable member of the authority. Dooald A. Pickworth Donald A. Pickworth, P,A. 5150 Tamiami Trail N. Suite 502 Naples, Florida 34103 PH: (239) 263-8060 FAX: (239) 598-1161 picldaw@earthlink.net - Original Message - From: fjlson s To: picklaw@earthlink.net Sent: Thursday, July 14,20058:56 AM Subject: Health Facilities Authority Hi Don. Do you have the results of the HFA meeting (recommendation or not for appointment)? Thanks. Sue jiCson 'Executive :M.anaBer, 'Bee (239) 774-8097 'phone (239) 774-8865 fax suefilson@colliergov,net 7/14/2005 Agenda Item No. 9D July 26, 2005 Page 4 of 10 -- Health Facilities Authority Na~ Work Phone Appt'd Expo Date Term Home Phone Date1U-oppt 2ndExpDate 2nd Term Mr. N. Rex Ashley 281-7200 03/27/01 03/27105 4 Years 1029 Westlake Boulevard 213-0254 05/1 0/05 03/27109 4 Years Naples, FL 34103 E-Mail: District: 4 Category: Mr. George C. Mohlke, Jr. 282-1410 03/27/01 03/27/05 4 Years 1400 Pompei Lane, Unit 45 282-1410 05/10/05 03/27/09 4 Years Naples, FL 34103 E-MaU: framoh@aol.com Distrid: 4 Category: Dr. Joan Colfer n4-8210 04/11/00 06115102 2 Years 3301 E. Tamiami Trail 04/22/03 04/22107 4 Years '--". Naples, FL 34112 E-Mail: District: Category: Health Dept. Director Ms. Maria Cecilia Ferrao 834-9410 05/10/05 05/1 0/09 4 Years 2305 Island Cove Circle 591-4037 Naples, FL 34109 E-Mail: maria.ferrao@comcast.net Distrld: Category: /1-,):) -() 3 ,..,- . Wedn."y, May 11, 1(J(J5 Pagel 0/1 Agenda Item No. 90 July 26, 2005 Page 5 of 10 .-- Health Facilities Authority Name Work Phone Appt'd Exp. Date Term Home Phone DaJeRe-appt 2ndExpDate 2nd Term This 5 member authority was crested on November 20, 1979, by Ordinance No. 79-95 In accordance with Chapter 154 of the Florida statutes. The purpose of the authority is to assist health facilities in the acql.isition, construction. financing and refinancing of projects in any corporated or ..,incorponlted area within the Q809Iaphicallimits of Collier County. Qualifications: County Resident, 18 yesl'B of age, Tenns are 4 years. FL STAT Chapter ]54 Staff: Donald A. Pickworth, Attorney: 263-8060 Wednesiltq, May 11, 2(JOS Page2of2 Agenda Item No. 90 July 26, 2005 Page 6 of 10 MEMORANDUM DATE: April 15, 2005 FROM: Sue Filson, Executive Manager Board of County Commissione 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. HEALTH FACILITIES AUTHORITY COMMISSION DISTRICT Larry H. Ray 2089 Mission Drive Naples, FL 34109 vi Thank you for your help. RECE\VED APR 1 9 2005 i~)ard of County CommlssionBrlI MEMORANDUM Agenda Item No. 90 July 26,2005 Page 7 of 10 \. DATE: April 15, 2005 Attorney Don Pickworth ~ Sue Filson, Executive Manager Board of County Commissio , TO: FROM: RE: Health Facilities Authority 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 for your review as follows: Larry H. Ray 2089 Mission Drive Naples, FL 34109 Please let me know, in writing, the recommendation for appointment of the advisory conunittee within the 41 day time-frame (May 30th), and I will prepare an executive summary for the Board's consideration. Please eategorize 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 Application for Health Facilities Authority Page 1 of2 Agenda Item No. 9D July 26, 2005 Page 8 of 10 -filson_- A: Ray, Larry [Iarry.rayOnchmd,orgl Sent: Monday, March 28,2005 2:21 PM To: ftlson_s Subject: Application for He811h Faeln.. Authority Please see appHcatlon below and attached resume. Board of County CommissioDen 3301 Eat Tamiami TraD Naples, FL 34112 (239) 774-8097 Fu: (239) 774-3602 AJlPlication for Advisory CommitteesIBoards ~: Larry B. Ray Home PhoDe: _(239)592..0839_ Ime Addrea:_2089 MinioD Drive, Naples, PI Zip Code:_34109 & B NOo_(239}436-SOS3 _ Butineu PhoDe:(239)436-5344 e-mail addresl:_lray54@comutt.aet Place of Employeemeot:_NCB Bealthcare System Board or Committee Applied for:_BealtIl FacUities Authority Category (if applicable):_N/A Eumple: Commission District, Developer, eoviroDmenUlist, Jay perIOD, ete. Bow 10DI have you lived iD CoUier Co.ty: Yean_14 MODtIu _0 Are you a registered voter in CoUier County: Yes_X No Do you curreDdy hold pu..ie oft..ce? Yes No_X H 10, what is that office? Have you ever beeD cODvicted of any offense apiDlt the Law' Yes No_X If yet, ex"": Do you DOW serve, or have you ever served, OD a CoOier CoUDty board or committee? Yes _X_ No If yes, please list tbe committeellboards:_CoUier County Privatization Task Force _1993,_Citizeu Adrilory _Committee to the Collier County MPO _Prue.t Please list your community activities (civic dabs, neilbborbood uaoeiatioDIt ete. and pOlitiODl held: _JuDior_Acbievement_oCSoathwut_Florida,_Board_Member _e__SOutbwut-Florida-Bealtb-PlanDiDL CouD~Board_Member Nortb_Naplu_Rotary _ Oab,_P.ICPrelideDt .l8/200S Application for Health Facilities Authority Page 2 of2 Agenda Item No. 9D July 26, 2005 Page 9 of 10 :.atiOD:_See_Resume. EIperieDce:_See_Resume. I " _ <<NSUm_mpo.doc>> :.. ..q.'( '.' 1_T Top 5% in the Nation for Overall Clinical Excellence NCH -.......- --.... .,... .~'\ ProglflSsiv. M<<iici1Hl. Grocious (ore -- CONFIDENTIALITY NOTICE This message and any included attachments are from NCH Hea1thcare Systems and are intended only for the addressee. The information contained in this message is confidential and may constitute inside or non-public infonnation under international, federal, or state securities laws. Unauthorized forwarding, printing. copying. distribution, or use of such infonnation is strictly prohibited and may be unlawful. If you are not the addressee, please promptly delete this message and notify the sender of the delivery error bye-mail or you may call NCB's corporate offices in Naples Florida, U.S.A at (+1) (239)436-5000. e 3/28/2005 Agenda Item No, 9D July 26, 2005 Page 10 of 10 - LUlRY H. RAY 2089 MisIIo" Drl~e Naples, Fl 34109 WORK EXPERIENCE . 13 yean ma..gelDeDt esperie.ee .. U.ited States Army Oflieer. VariouI jobs at .U levels of ....ageme.t ..d ltaft. ArDIy .viator for 20 yean. Servecl2 tOlln ID Viet Na. ..d Ipe.t 11 yean iD GermaDY. . After retire.e.t from miUtary, worked 4 yean .. Systems Analylt .Dd Projeet Ma..,er for a software developlDeDt company I. Europe. Developed softw.re that is .tiR i. llse by the Army la Europe to traek penoD.el aDd equipmeDt wheD deployiDl to .reas lueb .. tbe Middle E.st .Dd the Balkanl. . Retumed to the UDitecI States and JolBecI ltaff at N.ples CommuDity Hospital .1 . SYltem. Analyst. PIaDDed a.d Impleme.ted sevenl key infonaatio. sy.tems inellldml bllma. relDurees, payroll, m.terials ..Dlleme.t, ..d the time .piagl)'ltem. -. . Preaelltly serve.. tbe Vice PresideDt for F.eilities .t tile NCB Bealtbeare System. KespoRlible for ....Iemeat of 300 plul statr, eapital projedl in euesl of 510 milHo. per year, .Dd .D opentia, budlet of 520 milHoD per year. Key .ccomplishments lB.de completioD oftlae Shiek Open Beart CeDter, apaDlloD ofObstetrie Servlea to the Nonh Collier Bo.pital, .Dd the completioD of tbe MIlftO IIIaDd Healtheare CeDter BlIlldial. Cllrrently "'Daaing the Nortb Coiner Hospital ExpaDlioD, a 550 milDo. project .Dd tbe Med Plaza n project, a 511 m.il6on project. EDUCATION . BSBA in AeeollDtiag, Univenity of Missouri, 1965 . MBA, W....inpo. UDivenity in St. LoIIII, 1973 COMMUNITY INVOLVEMENT . Board Member, Health PIa.nl.1 Cou.ell of Southwest Florida, 2000 . Present . Board Member, JUDior AelaievemeDt of Southwest Florida, 2001 . 2004 . Leadenbip ColDer Cia.. of 2004 . Naples Nonb Rotary Club, 1992 - Present . ColDer County Privatization Committee, 1993 . Agenda Item No. 9E July 26, 2005 Page 1 of 3 (i) Memorandum To: Jim Mudd, County Manager From: Commissioner Jim Coletta, County Commissioner, District 5 Date: July 15, 2005 Subject: Request for the scheduling of an Agenda Item on the July 26, 2005 BCC agenda under Item 9, Board of County Commissioners, to request that the Collier County Board of County Commissioners approve the opening of the 2005 Cycle I Growth Management Plan Amendments to allow MGD Capital Corporation to submit as a special submittal a GMP Amendment to amend the Future Land Use Element of the CoUler County Growth Management Plan and in doing so allow for MOG Capital to eventually apply for the needed amendments to the First Assembly of God PUD to the correct many of the existing and unresolved Impact Fee, Site Development Plan, and Code Enforcement issues associated with the existing project. ....-- MDG Capital Corporation has been negotiating with Pastor Mallory, the owner and developer of the First Assembly of God development located on Collier Boulevard, north of Rattlesnake- Hammock Road, to assume control of a major portion of the development. As this board is aware, the Church has been fulfilling a tremendous need regarding the clinical and social needs of the less fortunate individuals and families within our County. Over the past two years Pastor Mallory had been working with the staff to resolve and work through many Issues involving required corrections and modifications to the existing Site Development Plan and the associated deficiencies and errors In payments of assessed Impact fees. Unfortunately, the scope of the needed changes and modifications far exceed the mission's financial means. The zoning modifications that MGO Capital will eventually be seeking will resolve all of the existing deficiencies and will not adversely affect the basic mission of the Church. William L. Klohn, President, MDG Capital Corporation and I have had numerous discussions with Joe Schmitt, Administrator, Community Development and Environmental Services Division, and his staff and they feel that the proposed changes will improve significantly the project and resolve many of the ongoing code and site plan issues and as a result prove to be a welcomed public benefit. It is my understanding that MOO intends to delete the 120 travel trailer units (TTRVC) and convert these units and other uses currently approved in the PUD to affordable, workforce and ,---. Agenda Item No. 9E market rate multi-family housing. In that the LDC does not provide a mechanism for suctlu~a~~'f~n conversion and that the GMP limits the density in the area (the urban fringe) to 1.5 units per acre, MGD will need to initiate a change to the comprehensive plan, to essentially allow them to convert the existing density and intensity authorized in the current PUD to what they assess to be an equal density. I have been in discussions with Mr. Schmitt and he and his staff are in support of making the needed adjustments to allow for the applicant to submit the required GMP amendment out of cycle to make the required changes to the Future Land Use Map and Future Land Use Element to eventually allow for the applicant to eventually petition the Board for the supporting changes to the PUD. I am asking for the Board to consider approving my recommendation to open the 2005 Cycle I Growth Management Plan Amendments to allow for the special submittal of a GMP Amendment to amend the Future Land Use Element of the Collier County Growth Management Plan and in doing so allow for MOO Capital to eventually apply for the needed amendments to the First Assembly of God PUD to the correct many of the existing and unresolved Impact Fee, Site Development Plan, and Code Enforcement issues associated with the existing project. The Board's approval of this request to allow the special submittal of this GMP amendment in no way assures that the applicant will receive the needed approvals during the required GMP transmittal and adoption hearings and likewise does not assure that the board will approved the subsequent amendments to the First Assembly of God PUD. .,--. Item Number Item Summary Meeting Date Approved By James V. Mudd Board of County Commissioners Agenda Item No. 9E July 26. 2005 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9E Request Collier County Board of Commissioners approve the opening of the 2005 Cycle I Growth Management Plan Amendments. (Commissioner Coletta) 7/26/20059:00:00 AM County Manager Date County Manager's Office 7/14/200511 :55 AM Agenda Item No. 9F July 26, 2005 Page 1 of 3 brock_m -- From: muddj Sent: Friday, July 15, 20059:03 AM 'To: brock_m Subject: FW: Haldeman house dilemma Mary-Jo, Add this to para 9. Comm Fiala. Thanks, Jim --original Message-- From: ftala_d sent: Frfday, July 15, 2005 8:28 AM To: Don Craig Cc: mudd.J SUbject: RE: Haldeman house dilemma Mr. Craig: I am working on this immediately. I have forwarded to Jim Mudd, County Manager for inclusion on the July 26th agenda. Thank you. Sincerely, ,ponn. tFuJA ./"*"' .>nna Fiala Commissioner, District 1 (E-mail- d.9rln~fii;lla@colliergov.n~t Phone - 239-774-8097 Fax - 239-774-3602) From: Don Craig [malltD:friendsofthemuseum@yahoo.com] Sent: Thursday, July 14, 2005 5:15 PM To: nala_d SUbject: Haldeman house dilemma Dear Commissioner Fiala, As you probably know, the oldest house in Naples, the Haldeman house has been sold, and is in danger of being demolished. While there is considerable talk about saving it, most of the proposed plans cannot be accomplished within the time limits emposed by the developer and City ordinances, or require unrealistic amounts of money to be raised within a very short period of time. Built in 1886, the Haldeman house is a valuable historic artifact that should be described more accurately as the ""FO\Ulder's house". I cannot imagine the City of Naples allowing its' destruction, but that's what is going to happen unless action is taken very soon. "......Both the Combs family (Haldeman heirs) and the developer have expressed a willingness to give the structure to /1512005 Agenda Item No. 9F the Museum ifwe can find a place for it. The Museum site at the County Government complex wo~~~~ refuge of last resort should all of the other plans fail by the deadline. Alternately but more ideally, a si~<<t6t1igl ~aples Depot might also serve if the Southwest Heritage group could be convinced to "donate" a building site. fbe Friends have approximately half of the building's moving costs pledged at the moment with several potential donors watching the situation. It may be possible to get participation from the City, the Naples Historical Society, and other interested parties to restore the building should we be able to add it to the County's inventory of historical properties. With the recent addition of the Naples Depot to the County Museum System, this kind of project comes ata difficult time. None the less, this is the purpose of the Museum, to accept and preserve artifacts that are significant to our local history. This is probably one of the most significant artifacts ever offered to our museum. The deadline for destruction is September 1st. , The urgency of this situation requires us to have a plan in place as soon as possible. Can you assist us in getting our request to accept the gift of the Haldeman house on the July 26th BCC agenda? Sincerely, Donald F. Craig President Friends of the Collier County Museum Do You Yahoo!? Tired ofspam? Yahoo! Mail has the best spam protection around http://mai1.yahoo.com ,,- .,,--. ,/1512005 Item Number Item Summary Meeting Date Approved By James V. Mudd Board of County Commissioners Agenda Item No, 9F July 26. 2005 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9F Discussion regarding The Haldeman House. (Commissioner Coletta and Commissioner Fiala) 7126120059:00:00 AM County Manager Date County Manager's Office 71151200512:32 PM Agenda Item No. 9G July 26, 2005 Page 1 of 12 brock_m ,~ From: ColettaJim Sent: Friday, July 15,200510:03 AM To: rnudd~; SheffieldMichael; stone_w; wight_d Cc: weigeLd; brock_rn; bodinejudi; CoyleFred; fiala_d; HalasFrank; hennin{Lt Subject: FW: Mayor Barnett's letter re FEMA Attachments: City of Naples Letter.pdf Dear Jim Mudd: In reading the attached letter from Naples Mayor Barnett, I must admit that his logic of why the City will not join with the County in a law suit against FEMA makes sense. I, for one, would like to see the Commission reconsider our previous direction to the County Attorney. Would you be so kind as to enter this on the next BCC agenda under item #9 for further discussion? Jim Coletta County Commissioner, District 5 ~- --- 7/15/2005 . .. :i Agenda Item No. gc;::r: c., July 26, 2005 Page 2 of 12 ~~~ RECEIVED JULI ~2005 Boen:l ofCounly~ BILL BARNETT MAYOR .July 13, 2005 Honorable Fred W. Coyle Chair, Collier County Board of Commissioners 3301 East Tamiami Trail Naples, FL 34112 .-.;~~-~.:~~=;:--'-----'-~ RE: FEMA.APpeal~~.c_t.COllrt '__.. ~<: Dear Cha~~',,,,, "!. .__... ..r After seven:frdi~cusifor;s-~i~h \e City Man"ger and City Attorney, I have determin" that the City s~ould not Joth in the appeal to the U.S. o ~ f District Court, c:4:f. the FEMA det Ination t. blish new maps. This de . prospec work with Enclosed Is a copy of a memo e these issues. The City Manager and City Attorney have been in contact with a FEMA attorney prior to completing the research. Since there is a provision in the federal law that provides for FEMA to work with local governments for improved data and mapping, and since FEMA officials have assured the City that they would do so, the need to challe~ge the maps in the form of this appeal is diminished. We realize that ~ will have these maps for the time being, but based on the fact that there is a statutory provision for a 5-year review, these maps are not set in stone. The decision not to join in as a party to this appeal should not be taken as an indication of disagreement with the County's position on the 735 EIGHTH STREET SOUTH. NAPLES, FLORIDA 34102.6796 TELEPHONE (239) 213-1000 FAX (239) 213-1010 CElL (239) 450-0045 EMAIL: MayorNaples@aol.com HOME FAX (239) 417-5883 Agenda Item No. 9G July 26, 2005 Page 3 of 12 Honorable Fred W. Coyle July 13,2005 Page 2 merits, since the opposite is true. We will provide assistance as may be needed in the future in order to obtain better maps based upon better data. We wouldUke to express our appreciation to the County for its diligence and hard work (along with our City Staff) over the years on this project. Sincerely, ~ (fJ,) Bill Barnett Mayor Ene. Memo from City Attorney Cc: Naples City Council Members City Manager, Dr. Robert E. Lee City Attorney, Robert D. Pritt Collier County Commissioners Collier County Manager, James Mudd \ "; \~&YANDRESS 1\ Agenda Item No. 9G ~!l26, 2005 850 PARK SHORE ~!:le 4 of 12 TRIANON CENTRE. THIRD FLOOR NAPLES, FL 34103 239.649.2714 DIRECf 239.649.6200 MAIN 239.261.3659 FAX rpritt@ralaw.com " A LEGAL PROFESSIONAL ASSOCIATION MEMORANDUM To: Ron. Bill Barnett, Mayor Dr. Robert E. Lee, City Manager FROM: Robert D. Pritt ~\)~ DATE: July 13, 2005 RE: FEMA-Appeal to U.S. District Court CLIENT MATTER: 016763 0145 I have completed research of the legal issues concerning the potential appeal of the decision by the administrator of the Federal Emergency Management Agency (FEMA) to publish the new Flood Insurance Rate Maps (FIRM). BACKGROUND By way of background, Collier County timely filed an administrative appeal of the proposed maps. This appeal triggered a mandatory process Iwhereby the agency and the county would attempt to resolve differences via negotiation and consideration by FEMA of any scientifically-backed information coming from the local governments. (See City Attorney memo of June 6, 2005.) In general, the basis for an appeal is "possession of knowledge or information indicating that the elevations proposed by FEMA are scientifically or technically incorrect".2 The appellant must supply supporting data. If a community (does not specify city or county) appeals the proposed flood elevation determination, the Administrator must review and take fully into account any technical or scientific data submitted by the community that tends to negate or contradict the information upon which the proposed determination is based. This must be done by consultation with officials of the local government; or by administrative hearings; or by submission of the conflicting data to an independent scientific body or appropriate Federal agency for advice.3 1 See 44 CFR Part 66 & Part 67 2 44 CFR Sec. 67.6 3 44 CFR Sec. 67.8 Cl..EVELAND TOLEDO A1<RON COLUMBUS CINCINNATI W ASHJNGTON, D.C. T AUAHASSEE FoRT MYERS NA.l'I.E 475643.1.016763.0145 I www.ralaw.com \ Agenda Item No. 9G July 26, 2005 Page 5 of 12 MEMORANDUM (PAGE 2 OF 6) After working for several years on new technical data being generated and compiled by Tomasello Consulting Engineers, Inc., the local governments were not able to provide the information necessary to convince the agency that the agency's proposed maps were incorrect. Although some data appears to have been sent, the local government's expert has not actually and formally delivered all of the data. The file shows that the parties agreed that the local government information would be provided by a deadline for submittal, for which there were extensions, but the fInal deadline of March 31, 2005 was not met. (Note: The reason for not meeting the deadline is probably irrelevant to the appeal except to the extent that an argument can be made that the determination not to further extend the deadline was arbitrary.) The Administrator's Notice of Final Determination4 (final flood elevation determination) was issued on or about May 17, 2005. An appellant aggrieved by the fInal determination may appeal the determination to the U.S. District Court for the District within which the community is located within 60 days after receipt of the notice of determination, 5 The 60 day period lapses on July 15 (at the earliest). The County has determined that it will file an appeal seeking a stay (and/or seek injunctive relief) in District Court, It has requested that the City join as a party. In telephone conversations with the Assistant County Attorney, the County Attorney's office has indicated that it will carry the bulk of the load of the appeal, but would like to have the City attorney and City staff available to participate in proceedings as needed. ANAL YSIS In weighing whether to recommend that the City join as a party, the following considerations seem to be relevant: 1. Does the City have standing to challenge the Administrator's determination? Short Answer: Yes. In order to maintain an appeal the City must have been "an appellant aggrieved" by the determination. The history of the appeal shows that the County technically was the Appellant, not the City. This is undoubtedly why the Notice afFinal Determination went to the County, not the City. We can expect, in a court case, for the City's standing to be challenged. If the community does not appeal the decision administratively, it loses its right to challenge the decision in court.6 In this case, however, the appeal letter of December 24, 2001 states: "The only municipality participating in this appeal is the City of Naples." Thus it is plain that the County's administrative appeal was on behalf of the City also. The City staff has participated throughout the administrative process without challenge from FEMA. While there may have 444 CFR Sec. 67.11 544 CFR Sec. 67.12 6 See, e,g., Normandy Pointe Assocs. v. FEMA, 105 F. Supp2d 822 (S.D. Ohio 2000) 475643.1.016763.0145 " Agenda Item No. 9G July 26, 2005 Page 6 of 12 MEMORANDUM (PAGE 3 OF 6) been a problem (albeit, surmountable) should the City have acted alone in an appeal to District Court, with the County participating in the appeal, there is a consistency of position and the Court is likely to consider that the City has standing as an appellant at the District Court leve17. 2, What is the likelihood of success on the merits of the appeal? Short Answer: Unlikely. The most important consideration for deciding whether to file a lawsuit is an evaluation of its merits, a. Good Faith. Claims (especially those in federal courts) must not be presented for any improper purpose, such as to harass or to cause unnecessary delay or needless increase in the cost of litigation, and they must be warranted by existing law or nonfrivolous argument for the extension, modification, or reversal of existing law or establishment of new law. 8 I have reviewed the County Attorneys' pleadings and revisions and do not think that there is any violation of the rule. This case is an authorized appeal and it is not clear at this time whether Rilles of Civil Procedure or the Rules of Appellate Procedure would apply. It may depend upon whether the case is filed in terms of an appeal with a request for a stay (which I think is the correct way) or an action for declaratory and injunctive relief. b. Scope of Review More troubling is the scope of review contained in federallaw.9 The court must review the whole record before it. It shall compel agency action unlawfully withheld or unreasonably delayed. It shall set aside agency action found to be arbitrary, capricious, an abuse of discretion, or not in accordance with law; unconstitutional; in excess of statutory authority; without observance of procedure; unsupported by substantial evidence where reviewed on the record; unwarranted by facts (if in trial de novo), While the foregoing standards do not appear to be difficult to overcome, they in fact place a fairly heavy burden upon anybody challenging the agency action and there is a long series of case law so indicating, under Chapter 5 of Title 7. 7 This case is factually similar to City of Brunswick, Georgia v. U.s., 849 F .2d 501 (11th Cir. 1988), cert. den. 489 U.S. 1053, 109 S.Ct. 1313 (1989), in which the City had authorized the County to prosecute the administrative appeal. The City failed to timely file the appeal. The District Court found that it lacked jurisdiction because the city had not appealed to court within the 60 day period. The appellate case was decided on other grounds. 8 See Rule 10. F.Re.p. 9 The Flood elevation appeal statute, 42 D.S.C. 4l04(g) provides that the scope of review by the court shall be as provided by chapter 7 of Title 5. That chapter is the regular, or default scope of review provision for appeals from most of the federal agencies. I 475643.1.016763.0145 '. Agenda Item No. 98 July 26, 2005 Page 7 of 12 MEMORANDUM (PAGE 4 OF 6) 1). In a Leon County, Florida case,1O the District Court determined that the Court's review is not a de novo review. This means that the court will only look at the record adduced during the administrative appeal rather than taking new evidence at the trial. This weakens the current case, since the submissions (at least the most important ones) were apparently not put into the record in time. This will make it difficult to get past the threshold (no evidence in record) and to the merits. The extent of data actually submitted in time to be in the record may be critical, but is unknown to me at this time. 2). Where the data is technical and based upon scientific information, the Courts will not substitute their judgment for that of the agency. 11 In light of the threshold issue (lack of data in the "record") and the presumption of correctness of agency's technical determination, it is unlikely that the appeal will be successful. 3. What happens if the City does not appeal or join in the County's appeal? Short Answer: The City and FEMA can still work on improving maps for the future. a. What the Law says: 1), If the appeal is not filed within the 60 day appeal period, the County and the City lose the right to appeal the new flood maps (see above). The FEMA decision becomes final. This does not prohibit any property owner or the County or City from filing for a map amendment to show that a particular property is not in the flood plain or should be reclassified. . 2). Once during each 5-year period, or more often as the Director determines necessary, the Director shall assess the need to revise and update all floodplain areas, etc, based upon an analysis of all natural hazards affecting flood risks. The Director must revise and update any areas if the Director determines it necessary or upon request from any State or local government stating that specific floodplain areas or flood-risk zones need revision or updating, if sufficient technical data justifying the request is submitted and the unit of government agrees to provide up to 50% of the cost. 12 b. What FEMA has said: In meetings with the City and County staff and with the City Council, the FEMA regional manager has indicated a willingness to continue to work with the local governments in reviewing data to be submitted by the governments. Whether this would be put into writing and/or 10 Falls Chase Special Taxing District v. Director, FEMA, 580 F.Supp. 967 (N.D. Fla. 1983). 11 See generally, 5 U.S.C. Sec. 706 (scope of review) and 320 pages of annotations. 1242 U.S.C. Sec. 4101 (e) & (f) 475643.1.016763.0145 i, Agenda Item No. 9G July 26, 2005 Page 8 of 12 MEMORANDUM (PAGE 5 OF 6) approved by the agency Administrator, or done so prior to the running of the appeal time, is doubtful. However, the law (above) seems to make it mandatory, if the local governments are willing to ante up their portion. The level of willingness to work with the local governments may diminish while litigation is pending. The Department of Justice (DOJ) will be in control of the litigation and it has the resources necessary to fight hard and long. In a telephone conversation with a FEMA attorney, the City manager and I were advised that while the 5-year requirement in the law has not been met previously, Congress has now provided significant funds ($1 billion) under the Map Modernization program, and it is more likely that the maps will be updated with better and more current data on a tighter schedule. This means that the governments and the public will not have to live with inaccurate maps as long. Of course, it also has the possibility of placing more property into the floodplain or flood-risk category sooner. c, What the County might do, If the County files in District Court and the City does not file or join in the appeal, the County has no LEGAL responsibility to watch out for the City's interests. If the City deems it important to be in the appeal mode and deems it critical to watch out for its interests, it should join in the appeal. Beyond that, it is a political (i.e., policy) determination. 4. What happens if the City authorizes the County to file the appeal? Short Answer: County should take the lead, but with the City as a named party appellant and with pleadings, etc. signed/approved by City's legal counsel. The City has to determine whether it is comfortable in having the County represent it or whether it wishes to have the City Attorney represent the City. This is a consideration that includes cost. There is every reason to believe that the City and the County will continue their cooperation. However, if the City wishes to maintain its own identity it should have its own counsel. I think the County Attorneys' office would also be more comfortable having the City Attorney and City staff involved so as to avoid issues of conflicting representation and assume that those considerations are the basis for the request that the City attorney and administrative staff remain involved. CONCLUSION Based upon a purely legal analysis, I am not confident that the local governments can get past the difficult threshold issues outlined above or that there will be any success in the appeal. Whether FEMA or DOJ would agree to a settlement is anybody's guess, but it is doubtful, especially where the case might be decided on summary judgment (because of untimeliness of the data). If there is a reasonable shot at working with FEMA on future mapping, then the failure to appeal does not have the draconian effect that missing an appeal deadline often has. There is still the opportunity (eventually) to have better maps based upon better data. 475643.1.016763.0145 '. Agenda Item No. 9G July 26, 2005 Page 9 of 12 MEMORANDUM (PAGE 6 OF 6) For those reasons, and from a legal, not policy, point of view, I recommend not filing or joining in an aPReal. Again, there may be overriding non-law based reasons for joining in or filing an appeal. 3 RDP cc: Naples City Council 13 This opinion is based only upon facts known to the undersigned and described herein. If the facts are incorrect, or if they change, the opinion is subject to change. This opinion is not intended to be used by any person in any legal proceeding for any purpose. 475643.1.016763.0145 ~~ANDRESS II Agenda Item No. 9G July 26, 2005 850PARKSHORE'D~ 10 of 12 TRIANON CENTRE - THIRD FLOOR NAPLES, FL 34103 239.649.2714 DIRECT 239.649.6200 MAIN 239.261.3659 FAX '. A LEGAL PROFESSIONAL ASSOCIATION MEMORANDUM FROM: Mayor Bill Barnett & Naples City Council Dr. Robert E. Lee, City Manager Robert D. Pritt, City Attorney R~ p To: DATE: June 6, 2005 RE: FEMA Appeals I have reviewed Bob Devlin's file and other available records and have conducted research concerning the dispute with the Federal Emergency Management Agency (FEMA) over the proposed new Flood Insurance Rate Maps (FIRM). There are actually two appeal processes. The first is within the agency itself. It appears that the County (with the City of Naples participating) has filed the appeal within the agency at least by December 2001. This triggers a process of working with and within the agency, to resolve differences. This is the process that has been occurring for several years. Under this process the agency has the option of: 1. consulting with the local governments to resolve the issues, 2. holding an administrative hearing, or 3, submitting conflicting data to an independent scientific body or appropriate federal agency for review. The option used so far in this case is the first. It appears to be ending without agreement. The agency administrator must issue a written notice of the :final flood elevation determination for a community, publish it in the Federal Register and send copies to the CEO, all individual appellants and the State Coordinating Agency, That notification was recently issued by FEMA (dated May 17, 2005) with a November final publication date. This means that the Maps will go into effect in November, 2005, unless FEMA can be prevailed upon to extend the date again. CLEVEI..AND TOLEDO AKRON COLUMBUS CINCINNATI WASHINGTON, D.C. TAI.l.AHA$EE FoRT MYERS NAPLES www.ralaw.com Agenda Item No. 98 July 26, 2005 Page 11 of 12 MEMORANDUM (PAGE 2 OF 2) The second appeal is from the :final determination by the agency. It is taken to the u.s. District Court withiD. which the community is located. It must be filed within 60 days after receipt of the Notice of Determination from the agency (the notice dated May 17). The district court does not have jurisdiction to entertain an appeal unless and until. the agency makes the final determination. Likewise, the agency loses its jurisdiction to make a determination or change a determination when the appeal is taken to court. There is no prohibition against the agency and the local governments settling a case when it is in the district court, but if no settlement is made, the court will eventually determine whether the agency's determination is substantially justified. It is an appeal, so it is unlikely that new evidence would be allowed. In a case in the late 80' s the city of Brunswick, GA challenged a determination by FEMA on several bases. That case was settled (in most part) by a stipulation allowing the dispute to be resolved by an arbitration panel of experts. It is unknown whether FEMA would allow a similar stipulation or other settlement of the case, but it is not without precedent. Recommendations: 1. Within the Agency: a. Continue to try to get FEMA to extend the deadline. b. Suggest that FEMA avail itself .and the communities of one of the other options within the agency (administrative hearing or independent scientific body) 2. In district court: If relief is not provided by the agency as outlined in 1. above, timely file the appeal with district court (i.e., by Monday, July 18, preferably by Friday July 15). (NOTE: ASSUMING THE CITY COUNCIL WISHES TO CONTINUE TO CHALLENGE THE FEMA PROPOSED MAPS WITH AN APPEAL IT IS CRITICAL TO FILE IT WITInN THE 60 DAY PERIOD.) Note: The County Attorney's office is preparing a memo on this topic also. Ifrcceived in time, we will include it in the Council packet or Supplement. RDP/dk 472962.2.016763.0001 Item Number Item Summary Meeti n9 Date Approved By James V. Mudd Board of County Commissioners Agenda Item No. 9G July 26, 2005 Page 12 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9G Discussion regarding FEMA Floodplain Mapping Project. (Commissioner Coletta) 7/26/20059:0000 AM County Manager Date County Manager's Office 7/15/200511 :27 AM PJJowdo/~~ ~~ ~~ 3301 East Tamiami Trail · Naples, Florida 34112 - 49n (239) n4-8097 . Fax (239) n4-3602 Agenda Item No. 9H JU~ti) RlClM!D COUNTY MANAGER OFFICE Donna Filj,la District 1 Frank Halas District 2 Tom Henning District 3 Fred W. Coyle District 4 Jim Coletta District 5 July 15, 2005 JUL 1 5 2005 ACTION FILE The Honorable Fred Coyle Collier County Board of County Commissioners 3301 Tamiami Trail East Naples, FL 34112 SUBJECf: Administrative Efficiency and Effectiveness Study Workshop Dear Chairman Coyle: ,-- I am writing to you as the County Commission's liaison to the Productivity Committee. Several months ago the Collier County Productivity Conunittee, made up of volunteers, undertook a review of the efficiency and effectiveness of the Human Resource, Finance, and Information Technology functions of the following stakeholders: Board of County Commissioners, Clerk of Courts, Property Appraiser, Tax Collector, Supervisor of Elections, Sheriff's Office, School Board, and Fire Departments. Their review included: . The policies currently in place in each organization, their differences and implications for tl}e future, . The information systems and standard .procedures in use and their effectiveness, . The staffmg in each of these functions and their productivity, and . The unique reporting and performanc~ measurement requirements of each organization. During this process three teams were formed to review each of the above functional areas. The teams were comprised of employees from each organization and a Productivity Committee member. The tearn reviews are still in process, with anticipated completion in early November. The Productivity Committee would like to present their final findings and recommendations to the Board of County Commissioners and stakeholders listed above during a future workshop. Accordingly, I ask for your personal participation in a joint workshop with the Productivity Committee to not only hear their recommendations, but also discuss them, make decisions on them, or ask the three teains to do additional fact finding and analysis. We have tentatively scheduled the workshop for Wednesday, November 9,2005, from 9:00 a.m. to 1 :00 p.m. in the Board of County Commission chambers. At the 26 July Board of County Commission meeting, I will ask that you direct that this workshop be conducted and that I be allowed to send invitation letters on the Board's behalf to stakeholders in this effort. rank Halas, Vice Chairman Conunissioner, District 2 c: trlr,CIIlIn1T~ Winona Stone, Productivity Committee Liaison Item Number Item Summary Meeting Date Approved By James V. Mudd Board of County Commissioners Agenda Item No. 9H July 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9H Discussion regarding the Operational Efficiency and Effectiveness Study Workshop tentatively scheduled for November 9, 2005. (Commissioner Halas) 7/26/2005900:00 AM County Manager Date County Manager's Office 7/15/20053:14 PM Agenda Item No, 10A July 26, 2005 Page 1 of9 EXECUTIVE SUMMARY Recommendation to adopt a Resolution authorizing the borrowing of an amount not to exceed $40,000,000 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the loan agreement between the Board of County Commissioners and the Com~ssion in order to fmance the acquisition of the Caribbean Gardens property; authorizing the execution of a loan note or notes to evidence such borrowing; agreeing to secure such loan note or notes with a covenant to budget and appropriate legally available non-ad valorem revenues as provided in the loan agreement; authorizing the execution and delivery of such other documents as may be necessary to effect such borrowing; and providing an effective date. OBJECTIVE: That the Board of County Commissioners adopt the attached Resolution authorizing a loan from the Commercial Paper Program in an amount not to exceed $40,000,000 to finance the acquisition of the Caribbean Gardens property. CONSIDERATIONS: On November 2,2004 Collier County voters approved a referendum authorizing the acquisition of certain land, including the land currently used as Caribbean Gardens, for the purpose of ensuring the continued operation of the Caribbean gardens, by issuing bonds payable from ad valorem taxes not exceeding 0.1500 mills for a period of ten years. Following a series of appraisals of the 166.44-acre (as surveyed) Caribbean Gardens property, negotiations as to the final purchase price will begin shortly with the current owners. The Commercial Paper loan authorization will provide a short-term interim financing measure to secure this property in accordance with the referendum. FISCAL IMPACT: A loan in an amount not to exceed $40,000,000 that shall be repaid with moneys derived from a covenant to budget and appropriate legally available non-ad valorem revenues. The Commercial Paper loan authorization provides an interim financing tool that would be refinanced with a limited general obligation bond issue (as authorized in the voter referendum). This provides Collier County with the flexibility to close on the Caribbean Gardens property very quickly. A bond issue generally takes 90-120 days to complete. Funding for the loan repayment is included in the FY 06 budget from the voter approved, dedicated 0.1500 mill tax levy. GROWTH MANAGEMENT IMP ACT: There IS no Growth Management impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners adopt the attached Resolution authorizing a loan in an amount not to exceed $40,000,000 from the Commercial Paper Loan Program as the funding source for the acquisition of the Caribbean Gardens property. Prepared by: Michael Smykowski, OMB Director Item Number Item Summary Meeting Date Approved By James V. Mudd Board of County Commissioners Agenda Item No, 10A July 26, 2005 Page 2 of 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10A Recommendation to adopt a Resolution authorizing the borrowing of an amount not to exceed $40,000,000 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the loan agreement between the Board of County Commissioners and the Commission in order to finance the acquisition of the Caribbean Gardens property; authorizing the execution of a loan note or notes to evidence such borrowing; agreeing to secure such loan note or notes with a covenant to budget and appropriate legally available non-ad valorem revenues as provided in the loan agreement; authorizing the execution and delivery of such other documents as may be necessary to effect such borrowing; and providing an effective date, (Michael Smykowski, Director, Office of Management and Budget) 7/26/20059:0000 AM County Manager Date County Manager's Office 7/14/200511 :37 AM Agenda Item NO.1 OA July 26, 2005 Page 3 of 9 RESOLUTION NO. 2005- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZING THE BORROWING OF NOT EXCEEDING $40,000,000 FROM THE POOLED COMMERCIAL PAPER LOAN PROGRAM OF THE FLORIDA LOCAL GOVERNMENT FINANCE COMMISSION PURSUANT TO THE TERMS OF THE LOAN AGREEMENT BETWEEN THE COMMISSION AND THE COUNTY IN ORDER TO FINANCE THE ACQUISITION OF CERTAIN LAND WITHIN THE COUNTY, INCLUDING LAND USED AND REFERRED TO AS CARIBBEAN GARDENS; AUTHORIZING THE EXECUTION OF A LOAN NOTE OR NOTES TO EVIDENCE SUCH BORROWING; AGREEING TO SECURE SUCH LOAN NOTE OR NOTES WITH A COVENANT TO BUDGET AND APPROPRIATE LEGALLY AVAILABLE NON-AD VALOREM REVENUES AS PROVIDED IN THE LOAN AGREEMENT; AUTHORIZING THE EXECUTION AND DELNERY OF SUCH OTHER DOCUMENTS AS MAY BE NECESSARY TO EFFECT SUCH BORROWING; AND PROVIDING AN EFFECTIVE DATE. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA: SECTION 1. DEFINITIONS. Unless the context of use indicates another meaning or intent, the following words and terms as used in this Resolution shall have the following meanings. Capitalized terms not defined herein shall have the meanings ascribed thereto in the hereinafter defined Loan Agreement. "Act" means, collectively, Part I, Chapter 125, Florida Statutes, Part I, Chapter 163, Florida Statutes, and all other applicable provisions oflaw. "Additional Payments" means the payments required to be made by the County pursuant to Sections 5.02(b), 5.02(c), 5.02(d), 5.05 and 6.06(e) ofthe Loan Agreement. "Board" means the Board of County Commissioners of the County. Agenda Item NO.1 OA July 26, 2005 Page 4 of 9 "Chairman" means the Chairman or Vice Chairman of the Board, and such other person as may be duly authorized to act on his or her behalf. "Clerk" means the Clerk of the Circuit Court for the County, ex-officio Clerk of the Board, and such other person as may be duly authorized to act on his or her behalf. "Commission" means the Florida Local Government Finance Commission, and any assigns or successors thereto. "County" means Collier County, Florida, a political subdivision of the State of Florida. "County Administrator" means the County Administrator of the County or his designee and such other person as may be duly authorized to act on his or her behalf. "Designated Revenues" means (1) Public Agency Moneys budgeted and appropriated for purposes of payment of the Loan Repayments and any other amounts due under the Loan Agreement, and (2) the proceeds of the Loan pending the application thereof. "Draw" means the borrowing of money under the Loan Agreement in accordance with Article ill thereof. "Loan" means the loan to be made by the Commission to the County from proceeds of the Series A Notes in accordance with the tenns of this Resolution and of the Loan Agreement. "Loan Agreement" means the Loan Agreement, dated as of April 12, 1991, between the County and the Commission, as amended and supplemented and as the same may be further amended and supplemented. "Loan No. A-32" means the Loan designated as "Loan No. A-32" the proceeds of which shall be used to finance, reimburse or refinance Project A-32. "Loan Note" means a note of the County evidencing the obligations incurred under the Loan Agreement by the county on account of a Draw made in regard to a Loan, which shall be in substantially the form provided in Exhibit I to the Loan Agreement. "Loan Rate" has the meaning set forth in the Loan Agreement. "Loan Repayments" or "Repayments" means the payments of principal and interest at the Loan Rate on the Loan amounts payable by the County pursuant to the provisions of the Loan Agreement and all other payments, including Additional Payments, payable by the County pursuant to the provisions of the Loan Agreement. 2 Agenda Item No.1 OA July 26, 2005 Page 5 of 9 "Non-Ad Valorem Revenues" means all legally available revenues of the County derived from any source whatsoever other than ad valorem taxation on real and personal property, which are legally available to make the Loan Repayments required in the Loan Agreement, but only after provision has been made by the County for the payment of services and programs which are for essential public purposes affecting the health, welfare and safety of the inhabitants of the County or which are legally mandated by applicable law. "Program" means the Pooled Commercial Paper Loan Program established by the Commission. "Project A-32" means the acquisition of approximately 166.44 acres of land within the Public Agency, including land used and referred to as Caribbean Gardens, as more particularly set forth in the plans and specifications on file or to be on file with the County and as the same may be amended or modified from time to time. "Public Agency Moneys" shall mean the moneys budgeted and appropriated by the County for payment of the Loan Repayments and any other amounts due hereunder from Non-Ad Valorem Revenues pursuant to the County's covenant to budget and appropriate such Non-Ad Valorem Revenues contained in Section 6.04 of the Loan Agreement. "Resolution" means this Resolution, as the same may from time to time be amended, modified or supplemented. "Series A Notes" means the Commission's Pooled Commercial Paper Notes, Series A ( Governmental Issue), to be issued from time to time by the Commission. The terms "herein," "hereunder," "hereby," "hereto," "hereof," and any similar terms, shall refer to this Resolution; the term "heretofore" shall mean before the date of adoption of this Resolution; and the term "hereafter" shall mean after the date of adoption of this Resolution. Words importing the masculine gender include every other gender. Words importing the singular number include the plural number, and vice versa SECTION 2. AUTHORITY FOR RESOLUTION. This Resolution is adopted pursuant to the provisions of the Act. SECTION 3. declared that: FINDINGS. It IS hereby ascertained, determined and (A) The Commission has been established for the principal purpose of issuing commercial paper notes in order to provide funds to loan to public agencies, such as the 3 Agenda Item NO.1 OA July 26,2005 Page 6 of 9 County, desiring to fmance and refmance the cost of acquiring, constructing and equipping capital improvements and to fmance and refinance other governmental needs. (B) In furtherance of the foregoing, the Commission shall issue, from time to time, commercial paper notes to be known as "Florida Local Government Finance Commission Pooled Commercial Paper Notes, Series A (Governmental Issue)" and shall loan the proceeds of such Series A Notes to public agencies, including the County. (C) Pursuant to the authority of the Act, the Commission has agreed to loan, from time to time, to the County such amounts as shall be authorized herein and in the Loan Agreement in order to enable the County to fmance, reimburse or refinance the cost of acquisition, construction and equipping of capital improvements, including Project A- 32. (D) The County desires to borrow an additional amount not to exceed $40,000,000 in order to finance, refmance or reimburse the costs of Project A-32. (E) The County hereby determines that the provision of funds by the Commission to the County in the form of Loan No. A-32 pursuant to the terms of the Loan Agreement and the financing of Project A-32 will assist in the development and maintenance of the public welfare of the residents of the County, and shall serve a public purpose by improving the health and living conditions, and providing governmental services, facilities and programs and will promote the most efficient and economical development of such services, facilities and programs. (F) Loan No. A-32 shall be repaid solely from the Designated Revenues. Such Designated Revenues shall include money~ derived from a covenant to budget and appropriate legally available Non-Ad Valorem Revenues. The ad valorem taxing power of the County will never be necessary or authorized to make the Loan Repayments. (G) Due to the potential volatility of the market for tax-exempt obligations such as the Note or Notes to be issued evidencing Loan No. A-32, the complexity of the transactions relating to such Note or Notes and the uniqueness of the Program, it is in the best interest of the County to deliver the Note or Notes to the Commission pursuant to the Program by a negotiated sale pursuant to Section 218.385(1), Florida Statutes, allowing the County to utilize the Program in which it participates from time to time and to enter the market at the most advantageous time, rather than at a specified advertised date, thereby permitting the County to obtain the best possible price, issuance costs and interest rate for such Note or Notes. SECTION 4. TERMS OF LOANS. The County hereby approves of Loan No. A-32 in the aggregate amount of not exceeding $40,000,000 for the purpose of providing the County with sufficient funds to finance, refinance or reimburse the costs of Project A-32. The Chairman and the Clerk are hereby authorized to execute, seal and 4 Agenda Item f\Jo, 10A July 26, 2005 Page 7 of 9 deliver on behalf of the County the Loan Note and other documents, instruments, agreements and certificates necessary or desirable to effectuate the Loan as provided in the Loan Agreement. The Loan Note or Notes with respect to Loan No. A-32 shall reflect the terms of such Loan and shall be substantially in the form attached to the Loan Agreement as Exhibit I. The County Administrator shall determine the date or dates of funding of Loan No. A-32 in accordance with the terms of the Loan Agreement. Loan No. A-32 shall mature in accordance with the provisions described in Schedule I attached hereto or in such other amounts and at such other times as the County Administrator may determine. Loan No. A-32 shall bear interest at the Loan Rate in accordance with the terms of the Loan Agreement. The County further agrees to make all Loan Repayments required of it pursuant to the terms of the Loan Agreement. The Letter of Credit fees for Loan No. A-32 shall be 30 basis points or such other amount as Wachovia Bank and the County Administrator shall agree. SECTION 5. AUTHORIZATION OF PROJECT A-32. The County does hereby authorize the acquisition of Project A-32 and the reimbursement of any costs incurred by the County with respect to Project A-32 within the prior 60 days that are approved by bond counsel to the Program. SECTION 6. SECURITY FOR THE LOAN. The County's obligation to repay Loan No. A-32 will be secured by a pledge of and lien upon the Designated Revenues in accordance with the terms of the Loan Agreement. The obligation of the County to repay Loan No. A-32 shall not be deemed a pledge of the faith and credit or taxing power of the County and such obligation shall not create a lien on any property whatsoever of or in the County other than the Designated Revenues. SECTION 7. GENERAL AUTHORITY. The members of the Board and the officers, attorneys and other agents or employees of the County are hereby authorized to do all acts and things required of them by this Resolution and the Loan Agreement, or desirable or consistent with the requirements of this Resolution and the Loan Agreement, for the full punctual and complete performance of all the terms, covenants and agreements contained in this Resolution and the Loan Agreement, and each member, employee, attorney and officer of the County or its Board is hereby authorized and directed to execute and deliver any and all papers and instruments and to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated by this Resolution and the Loan Agreement. SECTION 8. SEVERABILITY. If anyone or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof. 5 Agenda Item No, 10A July 26, 2005 Page 8 of 9 SECTION 9. REPEAL OF INCONSISTENT RESOLUTIONS. All resolutions or parts thereof in conflict herewith are hereby superseded and repealed to the extent of such conflict. SECTION 10. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. DULY ADOPTED this 26th day of July, 2005. BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA (SEAL) By: FRED W. COYLE, Chairman A TrEST: Dwight E. Brock, Clerk Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: David C. Weigel County Attorney 6 Agenda Item No, 10A July 26, 2005 Page 9 of 9 SCHEDULE I PROPOSED LOAN REPAYMENT SCHEDULE The principal of the Loan shall be repaid as follows (or on such other date or dates and in such amounts as the County Administrator shall determine): Date Principal Repayment December 5, 2006 $40,000,000 Interest on the Loan shall be paid monthly in accordance with the terms and provisions of the Loan Agreement. Additional Payments shall also be made in accordance with the Loan Agreement. Agenda Item No, 10B July 26, 2005 Page 1 of 5 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners Adopt the Proposed FY 2006 Millage Rates OBJECTIVE: To adopt the proposed millage rates as the maximum property tax rates to be levied in FY 2006. CONSIDERATIONS: The tax rates hereby adopted must be provided to the Property Appraiser by August 4, 2005 for use in preparing the Notice of Proposed Taxes. Each Collier County property owner will receive this notice, which must be mailed by August 24 under Florida Truth in Millage (TRIM) law. During the September public hearings the Board may maintain or lower millage rates in each taxing unit at the level of the proposed millage rates. The millage rates may not be raised subsequent to this adoption, without meeting additional public notice and advertising requirements. The proposed millage rates and associated tax dollars are included as exhibits entitled "Property Tax Rates - FY 06 Proposed" and "Property Tax Dollars - FY 06 Proposed". . The proposed General Fund (001) millage rate of 3.8772 is equivalent to $387.72 per $100,000 of taxable value and is the same General Fund millage rate as that levied in FY 05. . The proposed Unincorporated Area General Fund (111) millage rate of 0.8069 is equivalent to $80.69 per $100,000 oftaxable value and is the same millage rate as levied in FY 05. Public hearings on the FY 2006 Collier County budget will be held on Thursday, September 8, 2005 and Thursday, September 22,2005 at 5:05 p.m. in the third floor boardroom in the W. Harmon Turner building at the County Government Center Complex. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. FISCAL IMPACT: The proposed General Fund (001) millage rate of 3.8772 is budgeted to generate $238,333,000 in ad valorem tax revenue in FY 06. The proposed Unincorporated Area General Fund (111) millage rate of 0.8069 is budgeted to generate $30,760,300 in ad valorem tax revenue in FY 06. The total proposed tax levy, inclusive of all special taxing districts, is budgeted to generate $303,834,500 in ad valorem tax revenue in FY 06. This includes a 0.1500 tax levy (generating $9,220,600 in tax revenue) for costs of acquiring the Caribbean Gardens property as approved by the voters via referendum. RECOMMENDATION: That the Board of County Commissioners: 1. Adopt by Resolution the proposed property tax rates for fiscal year 2006 as detailed in the attachments. Submitted by: Michael Smykowski, OMB Director Item Number Item Summary Meeting Date Approved By Michael Smykowski County Manager's Office Agenda Item No.1 08 July 26, 2005 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10B Recommendation to adopt the proposed millage rates as the maximum property tax rates to be levied in FY 2006. (Michael Smykowski, Director, Office of Management and Budget) 7/26/20059:00:00 AM Management & Budget Director Date Approved By Office of Management & Budget 7/15/20058:28 AM James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7/15/2005 12:46 PM RESOLUTION NO. 2005 - Agenda Item No, 10B July 26, 2005 Page 3 of 5 A RESOLUTION APPROVING COLLIER COUNTY'S PROPOSED MILLAGE RA TES AND REAFFIRMING THE PUBLIC HEARING DATES FOR ADOPTION OF THE 2005106 AMENDED TENTATIVE BUDGETS AND 2005/06 FINAL MILLAGE RATES AND BUDGETS. WHEREAS, Section 200.065, Florida Statutes, provides the procedure for fixing the millage rates; and WHEREAS, Section 129.03, Florida Statutes, sets forth the procedure for preparation and adoption of the budget; and WHEREAS, the Board of County Commissioners has received and examined the tentative budgets for each of the County's funds including all estimated receipts, taxes to be levied and balances expected to be brought forward and all estimated expenditures, reserves and balances to be carried over at the end of the year; and WHEREAS, Section 200.065, Florida Statutes, provides that the Board of County Commissioners shall hold public hearings to adopt the tentative budgets. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COlLIER COUNTY, FLORIDA, that: 1. The proposed millage rates as set forth in the attached Exhibit "An and incorporated herein are hereby approved as the County's proposed millage rates pursuant to Section 129.03 and 200.065, Florida Statutes. 2. The public hearings to adopt the 2004/05 amended tentative budgets and 2005/06 final millage rates and budgets, respectively, pursuant to Section 200.065, Florida Statutes, will be held by the Board of County Commissioners on September 8, 2005 at 5:05 p.m. at the Collier County Government Center, W. Harmon Turner Building, Third Floor Board Room, 3301 East Tamiami Trail, Naples, Florida and on September 22,2005 at 5:05 p.m. at the Collier County Government Center, W. Harmon Turner Building, Third Floor Board Room, 3301 East Tamiami Trail, Naples, Florida. This Resolution adopted this 26th day of July, 2005 after motion, second and majority vote favoring same. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman Approved as to form and ~nV/~- Michael W. Pettit Chief Assistant County Attorney .. I , I Agenda Item No, 108 July 26, 2005 Page 4 of 5 Exhibit A Collier County, Florida Property Tax Rates FY06 Proposed Prior Year Rolled Buk Proposed Millage Millage Millage ./. Fund Title Fund No. Rate Rate Rate Change General Fund 001 3,8772 3.3417 3.8772 16.0O/c Water Pollution Control 114 0.0347 0.0299 0.0347 16.1O/c 3.9119 3.3716 3.9119 16.0./. Unincorporated Area General Fund 111 0,8069 0.7027 0.8069 14.8O/c Golden Gate Community Center 130 0.2357 0.2003 0.2337 16.7% Naples Park Drainage 139 0.0090 0.0077 0.0090 16.9% Pine Ridge Industrial Park 140 0.1028 0.0897 0.0950 5.9% Victoria Park Drainage 134 0.5179 0.4585 0.4877 6.4% Naples Underground FPL 135 0.0839 0.0705 0,0000 -100.0O/c Golden Gate Parkway Beautification 136 0.5000 0.4308 0.5000 16.1% Naples Production Park 141 0.0340 0.0306 0.0341 11.4O/c Vanderbilt Beach MSTU 143 0.5000 0.4458 0.5000 12.2O/c Isle of Capri Fire 144 1.5000 1.1816 1.5000 26.9O/c Ochopee Fire Control 146 4.0000 3.2082 4.0000 24.7O/c Collier County Fire 148 2.0000 1.6764 2.0000 19.3O/c GoodlandlHorr's Island Fire MSTU 149 0.4746 0.7362 1.3632 85.2O/c Radio Road Beautification 150 0.2500 0.2209 0.2500 13.20/. Saba! Palm Road MSTU 151 2.1584 1.3014 1.9881 52.80/. Lely Golf Estates Beautification 152 2.0000 1.7273 2.0000 15.80/. Hawksridge Stonnwater Pumping MSTU 154 0.2882 0.2720 0.1507 -44.60/. Forest Lakes Roadway & Drainage MSTU 155 3.0000 2.5847 4.0000 54.8% Immokalee Beautification MSTU 156 1.0000 I.l304 1.0000 -11.50/. Bayshore Avalon Beautification 160 1.7500 1.4786 1.7500 18.40/. Livingston Road Phase Il MSTU 161 0.0000 0.0000 0.0000 #N/A Conservation Collier 172 0.2500 0.2155 0.2500 16.0% Parks GOB Debt Service 206 0.0000 0.0000 0.0000 #N/A Marco Island Coastal Beach Renourish 207 0.0000 nla 0,0000 #N/A Caribbean Gardens 220 0.0000 nla 0.1500 #N/A Isles of Capri Municipal Rescue 244 0.0000 0.0000 0.0000 #N/A Collier County Lighting 760 0.1250 0.1057 0.0850 -19.60/. Naples Production Park Street Lighting 770 0,0000 0.0000 0.0000 #N/A Pelican Bav MSTBU 778 0.1433 0.1331 0.1610 21.00/. Aggregate Millage Rate 4.7949 4.1327 4.7928 15.97% Agenda Item No, 10B July 26, 2005 Page 5 of 5 Exhibit A Collier County, Florida Property Tax Dollars FY06 Proposed Prior Year RoBed Back Adopted Fund Tax Tax Tax % Fund Title No. Dollars DoUars Dollars Change General Fund 001 198,756,178 205,415,640 238,333,000 16.0% Water Pollution Control 114 1,778,820 1,837,965 2,133,000 16.1% 200,534,997 207,253,605 240,466,000 16.0% Unincorporated Area General Fund III 25,761,086 26,788,011 30,760,300 14.8% Golden Gate Community Center 130 366,102 380,906 444,400 16.7% Pine Ridge Industrial Park 140 44,544 44,670 47,300 5.9% Victoria Park Drainage 134 13,886 13,914 14,800 6.4% Naples Underground FPL 135 63,060 63,459 0 -100.0% Golden Gate Parkway Beautification 136 355,875 358,695 416,300 16.1% Naples Park Drainage 139 8,470 8,507 9,900 16.4% Naples Production Park 141 12,700 12,740 14,200 11.5% Vanderbilt Beach MSTU 143 714,652 753,014 844,600 12.2% Isle of Capri Fire 144 665,859 761,975 967,300 26.9% Ochopee Fire Control 146 1,048,263 1,057,713 1,318,800 24.7% Collier County Fire 148 350,504 350,502 418,200 19.3% GoodlandIHorr's Island Fire 149 59,064 59,138 109,500 85.2~o Radio Road Beautification 150 240,894 244,937 277,200 13.2% Sabal Palm Road MSTU 151 36,003 36,003 55,000 N/A Lely Golf Estates Beautification 152 203,346 203,350 235,500 15.8% Hawksridge Stonnwater Pumping MSTU 154 15,701 15,707 8,700 -44.6% Forest Lakes Roadway & Drainage MSTU 155 439,534 439,619 680,300 54.7% Immokalee Beautification MSTU 156 306,737 307,656 272,200 -11.5% Bayshore Avalon Beautification 160 583,776 581,203 687,900 18.4% Conservation Collier 172 12,815,703 13,246,871 15,367,600 16.0% Caribbean Gardens 220 0 nla 9,220,600 #N/A Collier County Lighting 760 516,095 519,93] 418,100 -19.6% Naples Prod. Park St Lighting 770 0 0 0 #N/A Pelican Bay MSTBU 778 644,757 644,676 779,800 21.0% Total Taxes Levied 245,801,610 254,]46,801 303,834,500 Aggregate Taxes 245,80],610 254,146,80] 294,613,900 -- EXECUTIVE SUMMARY Agen da Item No. 10C July 26, 2005 Page 1 of 3 ) Recommendation to award a contract to McDonald Transit to provide consolidated management for the Collier Area Transit and the Paratransit System as identified in RFP #05-3845 and to allow staff to negotiate a contract in the amount not to exceed $25,682,974. OBJECTIVE: To retain a single contractor to provide complete consolidated operations and management of both Collier County's fixed route and Paratransit systems in order to achieve better coordination of all public transportation services. CONSIDERATION: Requests for proposals # 05-3845 "Consolidated Management Contract for the Collier County Fixed Route and Paratransit Systems" were solicited on May 12, 2005. Notification was sent to 8 finns. Two proposals were received by the closing date of June 20, 2005. The two proposals were evaluated and ranked by a selection committee as follows: 1. McDonald Transit Associates, Inc. 2. MY Contract Transportation, Inc. By the consensus of the selection committee, the recommended management firm for award is McDonald Transit Associates, Inc. As of this writing, contract negotiations had not been completed. Given that the Board is not scheduled to meet again until September, staff is requesting that the Board authorize the County Manager (or his designee) to execute the contract documents upon review for legal sufficiency by the Office of the County Attorney. This is a five year contract with a (1) one, five year renewal provision. The ceiling for negotiating this five (5) year contract equals $25,682,974. It is anticipated that further contract negotiations will take place annually throughout the contract term to provide for added or adjusted transit routes. FISCAL IMPACT: The contract amount for FY 06 will not exceed $4,868,764. Funding for this contract is budgeted in fund 126. Total budget estimated at $4,868,764 which includes, among other sources, Federal Transit Administration (FTA) 5307 Grants operating funds in the amount of $228,764, Florida Department of Transportation State Block Grant funds in the amount of $360,000, Trip & Equipment Grant funds in the amount of $557,000, Section 5311 Grant funds in the amount of $140,000 and Trip & Equipment/County Share funds of $1,600,000. The balance of $1,983,000 is budgeted in Gas Tax/Local Fund 313. The remaining funding will be addressed in FY2007 -10 budget. It is anticipated that additional routes will be required and therefore change orders to add services and funds will be necessary at the time that the additional routes are finalized. GROWTH MANAGEMENT IMPACT: Consistent with Objective 12 of the Transportation Element of the Growth Management Plan. ~ RECOMMENDATION: That the Board approve McDonald Transit Associates, Inc. for award of contract #05-3845 "Consolidated Management Contract for the Collier County Fixed Route and Paratransit Systems", to allow staff to negotiate the terms and conditions of the contract, and allow the County Manager, or his designee, to sign the resultant County Attorney reviewed contract with the awarded firm, for an amount not to exceed $25,682,974 for FY2006-1 0 unless revised through Board approved change orders. Agenda Item NO.1 OC July 26, 2005 Page 2 of 3 Prepared by: Lisa Hendrickson, Senior Planner, Alternative Transportation Modes ,~.g{:r.dPl COLLIER COUNTY ~QAFl:O OF COU~~TY COMMISS,IONli'.RS II~Number ItemSummlty toe F<e-.:omrnend3tion to il....3'.:I 3 t.ilnlr3ct 1e McDcna:.:1 ;'3"~1 to om"'de toJr.$:I11~3te.:I mil"J.!lI"!l"er,( ",,.. !h~ '::olll~r f.rt-i1 Trllnl>;l al'1d !I-,(' P3rulll<n$'t S,st..m ii5 Icen!if'elllt1 RFP #'1'" :ig4'.: 'il1d !.:, aiiow s.IJ!1!O '1ilgo!;"le ,", eo,.,t''id :Nufm,ll" !'-cd,:!. Admin;~r:Jtc" i'r>1nf;I.h'rt~I'('f1 Sl'r~'cesl PMeling Oale /;?",::,or;:,;giX"_')JAM Appro",..d Dy "an..g-m.el'liat:d'Jel^nal,,~1 Tr""~r."'r!..,;",.. S...r.'k...~ AII"ln...~.... 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M,u'f<j ,,"""tyM;o""!l'" BOlilrd "fcc,,~t-; C<.lU'H', lA."'If<'j>'r".OlflC" ~~'_I""""'''''''''''''",,,,~,,,,,,,;,,,,,,",,,,,;,,;,,,",,, "~t.'~''''1!l:till:l\.;-'''....';S''","'~ Agenda Item No. 10D July 26,2005 Page 1 of 57 - EXECUTIVE SUMMARY Recommendation to approve construction of a sewer forcemain to change service for the Collier County Government Complex City of Naples to the Collier County Sewer District, Project number 52005 with an estimated ftscal impact of 51,650,000.00. OBJECTIVE: To approve the construction of approximately 200 linear feet of 10" PVC which completes a project started in 1992 at the Collier County Government Complex, 3301 Tamiami Trail East. The wastewater service is currently being provided by the City of Naples and now is proposed to be provided by Collier County Water-Sewer District. CONSIDERA nONS: The wastewater service for the main government complex is currently being provided by the City of Naples per Addendum No. 3 to the Agreement in November of 1984 that amended and supplemented the October 16, 1977 Agreement. At the time of the original Agreement the County did not have sewer service for the complex; however the complex is within the Collier County Sewer District today. The current service runs through a pump station that transmits the wastewater approximately 9,100 feet in a 6" forcemain to a 16" main at the intersection of Commercial Drive and US 41 East, which is the nearest point of connection to the rest of the City's system. r- In December 1988 Wilson Miller provided a utilities study (see attached exhibit 1) for the complex and recommended a 10" forcemain to be constructed between the existing pump station and into the County system. The 10" forcemain work was partially completed in 1992 and the final connection was not made, In March 2004 Agnoli Barber & Brundage, Inc. completed a study (see attached exhibit 8) to assess the cmrent and future wastewater service at the main complex. The report concluded that the most feasible method to provide wastewater service to the main complex is by switching to the County system located on Palm Drive. The Naples Jail expansion project will be complete in August 2005 and will require additional wastewater service which cannot be provided by the existing City of Naples forcemain. Staffhas worked with the City if Naples over the past 10 months on Amendment #10 to the 1984 Agreement. The Agreement was planned for approval consideration by the City of Naples on June 15, 2005 however City staff advised that it is still being reviewed. The approval for the agreement is not expected until this fall well after the opening of the jail expansion. The majority of the cost associated with transferring service providers is an impact fee of approximately $1,500,000.00 which will not be paid until amendment #10 is executed by the City and Collier County. Facilities will solicit three quotes per the underground utility contracting services contact, the construction estimate is $100,000. The construction contract can be approved by the division administrator per the contract up to $200,000 and will not require additional approval by the Board. ,,-- Agenda Item No.1 00 July 26, 2005 Page 2 of 57 ,-., The County will be assessed a bulk sewer rate per thousand gallons, by the County Water-Sewer District (District) for the flows collected and treated by the District's facilities. The flow will be measured based on potable water flows from the City of Naples; this practice of measuring based on potable water use is consistent with all other customer's of the District. This arrangement is temporary pending final approval of amendment #10. FISCAL IMP ACT: Funds for the construction services and the impact fee were approved as part of the fiscal year 2005 budget and are available in the project budget. GROWTH MANAGEMENT IMPACT: This request is consistent with the County's Growth Management Plan and the Government Complex Projected Space Plan. RECOMMENDATIONS: That the Board of County Commissioners authorize the connection of the sewer forcemain into Collier County's system subject to amending the City-County Agreement to the extent such amendments may be legally necessary as distinguished from being merely convenient. PREPARED BY: Peter S. Hayden, P.E., Senior Project Manager r- ",-- Agenda Item No. 100 July 26, 2005 Page 3 of 57 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 10D Meeting Date Approved By Skip Camp, C.F.M. Recommendation to approve construction of a sewer force main to change service for the Collier County Government Center from the City of Naples to the Collier County Sewer District, Project number 52005 with an estimated fiscal impact of $1,650,000,00, (Jim DeLony, Administrator, Public Utilities) 7/26/20059:00:00 AM Facilities Management Director Dste Administrative Services Facilities Management 7/14/20052:02 PM Approved By Ron Hovell Principal Project Manager Date Administrative Services Facilities Management 7/14/20053:08 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 7/15/20052:18 PM Approved By James W. Delony Public Utilities Admlni.trstor Dste Public Utilities Public Utilities Administration 7/19/20059:47 AM Approved By Len Golden Price Administrative Services Administrator Date Administrative Services Admlnletratlv& Services Admin. 7/19/20059:51 AM Approved By Michael Smykowskl Management & Budget Director Date County Manager's Office Office of Management & Budget 7119120053:16 PM Approved By James V. Mudd Board of County Commiesloners County Manager Date County Manager'e Office 7119/20054:36 PM Agenda Item No. 100 July 26, 2005 Page 4 of 57 Memorandum To: Skip Camp, CFM, Director e;H- Peter S. Hayden, P .E. Senior Project Manager From: Date: June 17,2005 Subject: 52005 Wastewater Service Change Timeline I reviewed the files and put together a timeline with backup material for the wastewater change at the main campus from the City of Naples to the County. EXHIBIT 1: December 1988 - Collier County Government Complex Utilities Study prepared by Wilson, Miller, Barton, SolI & Peek, Inc., recommends to a new 10" force main should be constructed between existing pump station and flows pumped into the County system. EXHIBIT 2: October 1992 - DEP letter certifying partial completion of new 10" line (final connection not made). EXHmIT 3: August 12, 2002 - AEC National letter to the City of Naples requesting water & wastewater service availability for Jail expansion project. EXHIBIT 4: August 21,2002 - City of Naples letter confirming jail addition is in the City of Naples service area. EXHIBIT 5: September 16, 2002 - ABC National letter requesting review of the proposed jail project. Department of Facilities Management G:\Construction &. Capitalltems\5200S Sewer Change SC2'Vice from City to CoWl1y\S200S Sewer Connection time-line. doc Page 2 of2 Wastewatercbangc timclinc Agenda Item No.1 OD July 26,2005 Page 5 of 57 - EXHIBIT 6: November 19, 2002 - No objection letter from the City of Naples for the jail expansion. EXHIBIT 7: July/August 2003 - Collier County Stormwater Management held a meeting with Bob Middleton, Utility Director for the City of Naples, County Wastewater collections representatives and Facilities Management Staff to discuss abandonment of existing six-inch force-main along Linwood Ave. for a proposed Stormwater project. EXHIBIT 8: March 24, 2004 - AB&B report completed, recommends moving Courthouse complex from the City wastewater franchise area and including it in the County franchise area. EXHIBIT 9: December 31, 2004 - Letter to Dan Mercer, City of Naples Public Works Director requesting an amendment to resolution 84-4598 to suspend wastewater service with the city of Naples. April 11, 2005 - Meeting with Collier County Utilities, Facilities and City of Naples to discuss the existing wastewater service. April 29, 2005 - Meeting with Collier County Utilities, Facilities and City of Naples to discuss the interim agreement between the City of Naples and the County for wastewater services at the maim campus. EXHIBIT 10: May 6,2005 - Request for legal services for Addendum #10. EXHIBIT 11: May 16, 2005 - Addendum 10 sent to the City for their review via e-mail. If you have any questions regarding this matter please contact me. Thank. you. Cc Len Price, Administrator Ron HoveIl, P .E., Principal Project Manager Department of Facilities Management G~\ConstnJCtion &. Capital rtcms\S200S Sewa' Change Service from City to County\S200S Sewer CODl1CCtion tim&-line.doc - ,.,-~ ~l \i..:;' i.-i "t ~ .' fio., ,', 'oj, . . 'F 'r r .. - Collier County Government Complex utilities study r .r,' J:~ I.,~ '" I,' ~-. .' 'L r L .' :L: I ~f' . . 1:" " Prepared for': r Collier County, Florida Government Com~lex . 3301 'Tallliami Trail, East Naples, Florida 3396%' Prepared by: Wilson, Miller, Barton, Soll & Peek, Inc. 1383 Airport Road, North Naples, Florida 33942 December., 1988 Work Order 6391.2 I' :::-. .- k ! '. . r. '; I 1. _ c 1, - ,I. . '. ~ \ m r' "~ --! F ' . ~ - ' ,( J' r " " I::' :..l: r . - -L: r' :. .,. t. .~ L '5 1': .~ t:=t , . ,. .bi ...; Agenda Item No. 100 COLLIER COUNTY GOVERNMENT COMPLEX UTILITIES STUDY July 26,2005 Page 7 of 57 TABLE ~ ~ONTENTS EXECUTIVE SUMMARY 1 PURPOSE ....................................0....... ~ .-... . . · . . . . . . . . . .. 1 2 AUTHOR I ZA T I OR .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . · . · · · . · . · . · · · . . · · · · · .. . 1 ::3 POTABLE WATER SUPPLY ............. "~""""""" .......... ......... 1 3.1 EXISTING SySTEM..................................... ... ~..... 1 3.1.1 CITY WATER SYSTEM ...................................... 1 3.1.2 COUNTY WATER SYSTER .................................... 1 3.1.3 WATER CONSUMPTION ...................................... 1 3. 2 FUTURE SYSTEM ........'........................................ z 3.2.1 CCGC SITE ..................................... '.' · .. · · .. 2 J. 2 . 2 SITE ., 1" TO SOUTH' ............................. . . · · · · · .. 2 3.2.3 SITE "B" TO NORTH ...................................... 2 , . ' 4. E'IRE PROTECT I ON SYSTEM ..'... io . . . . . . . . .. .. .1. . . . . . . . . . . . . . · .. . · · · · · · .. 3 4.1 EXISTING SySTEM............. ..... .... .'......................... 3 4.1.1 RESULTS OF FIRE FLOW TESTS ............................. 3 4.1.2 REQUIRED FIRE ,FLOWS............. .'....................... ::3 4.1.3 CITY W1TERSYSTEM ....................................... 4. 4.1.4 COUNTY WATER SYSTEM .................................... 4 4.2 FUTURE SYSTEM . ~ . . . . . . . . . . . . . . . . . . . . . . . . . . · · · · ... . · · · · · · · · · · · .. 5 4.2.1 EXISTING SITE ........................................... 5 4..2.1.1 4~2.1.2 4.2.1.3 4.2.1.4 ADD e " LINE FROM ROUTE 41 INTERCONNECT 6" AND 12" LOOPS .................... ADD FIRE' HYDRANT ON SOUTR SIDE ror BUILDING "F" "' ADD FIRE 'HYORANT ON NORTH SIDE' OF BUILDING "C" ... 5 5 5 5 ..... .......... ......... 4.2.2 SIT!: "A" TO SOUTH '................... . . . . . . . . . · . · · · . · · .. 5 4. . 2. 3 SITE It B" TO NORTH ...................................... 6 4.2.4 EXTENSION OF 16.' MAIN ALONG AIRPORT ROAD .. ~ ..... ...0... 6 WASTEWA 'fER SYSTEM ..............0..................................... 6 5. 1 EX 1ST l.NG SYSTEM ........ '; . . .. . . . . . . . . . . . . . . . . . . . . . · . . · · · , · · ... 6 501.1 5. 1.2 5. 1.:3 COLLECT ION' SYSTEM' . . . . . . . . . . . . · ... · · · · · · · · . · . · · · · · · · · · · . · PUHP STAT I ON .........................................'.. EXISTING FORCE MAIN 6 7 7 . '...,. .... II.... .... ,., ... II II '" II 5 . 2 r-u TURE S Y STEM ........................... -~ . . . . . . . . . . . . . . . . . · · .. 7 5.2.1 EXISTING SITE ,~ . . . . . . . . . . .' . . . . . I" . II . . . , II . . . . . . . . . . . II . . a 5.2.1.1 REPLACE PUMPS IN PUMP STATION .................... a 5.2.1.2 PUMP TO GLADES SITE .............................. a '''''''':)/00 U T r C' ,,,\1 0ljI 'Y r " "'1"\ .,.... .............~ __AlP.. ~ ~........ ....- " .. \ - . -0 !, P - I ~~; t. ~ COLLIEg COUNTY GOVERNMENT COMPLEX UTILITIES ..uo_ltem No. 10D . July 26, 2005 Page 8 of 57 5.2.2 SITE .'A.' TO SOUTH ...................................... & 5. 2. 3 SITE .. B" TO ,NORTH ....................................... 9 r:"" ., ~t ."": 5.2.3.1 PUMP TO GLADES BLVD .............................. 9 6 IRRIGATION SYSTEM . . . . . . . . . . . . . . . . '.' . . . . . . . . . . . . . . . . . . . . . . ~ . . . . . . . . . 9 F 6.1 EXISTING SYSTEM .............................................. 9 f' D 6.1.1 POTABLE WATER SUPPLY ...........................~........ 9 6.1.2 ON~SITE POND ...~....................................... 9 I 6.2 FUTURE SYSTEM .................................. ~ . . . ... . . . . .. 10 [ 6.2. 1 COUNTY EFFLUENT ....................................... 10 6. 2. 2 ON-S I TE WELL ..... ~ · . . . · .. . . . . . . . . . .'. . .. . . . . . . . . . . . . . .. 10 6.2.3 EXISTING SITE ......................................... 10 6. 2." SITE .. A.f 'TO SOUTH ..................................... 10 6.2.5 SITE .'S" TO NORTH ......................................11 6.2.6 TOTAL PROJECTED IRRIGATION REQUIREMENT ............... It. 11 r [..:. 7 PEAK FLOW PROJECTIONS .............................................. 11 1-., .'~ ~~ 7.1 7.2 7.3 FIXTURE UNITS 'PEAK FLOW ESTIMATES PER CAPITA FLOWS , . . . . . . . . . . 41 . . . . . . . . . .1 . . . . . . . . . . . . . II . . . . . . . . . . . . . t' . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 12 1.2 . . . . . . . . . . . . . . . . . . .'. . . . . . . . . . . . . . . . . . . . . . . . . 8 CONCLUSIONS AND RECOMMENDATIONS ................. ~. . . .'.. . .. . . ...... .13 t: 9 OPINION OF PROBABLE PROJECT COSTS .................................. 14 L ~. 1_.. a.. .. -' C.' I., 4: /:.;. . "" '1 i;.. ! .: ,':' l 12/2~/aa WILSON. MILLER. BARTON. SOLL & PEEK. INC. .....--.-... ...._~-~ ___'.'____ h~_._.._. ,_ __......._.___.......,.,.._~....,_....v. ...~. ......_ _.._.___,___"_._......_:.,,...,'...._.._~~.._._. .,"." _....-,,,...,_.. .-'.."-,......,'.._~,"""""~.,""">>-""'"""".,.,;l"'.".,'.;;.'h;.,, I , t ""r .: -1 ... .. . ,4 --, 1 ~ . ( JJ:i ...." [1 " ':f F h Ii COLLIER COUNTY GOVERNMENT COMPLEX UTILITIES 1Pfffirtltem No. 10D . ' July 26.2005 Page 9 of 57 EXECUTIVESU"~~~Y Anevaluat10n of the eXUlting water. wastewater. fire protection and . lrrtgat10n syste.. at the Coll1er 'county Government COmplex (CCGC) and the cStpac1tles of each systea to serve eXlsting and future demands was COl1ducted by Wl1son., tUller.Barton. Soli Ie Peek. Inc. This etudy included the" preparation of a model of the potable and flre water'11nes to determlne the effects Of additlonal l1nes on l.prov1ng the avalla!:)le volume anc1pressure of water at the CCGC for fIre protect10n. TbeCCGC model was appended to , the City of Naples wate.r I system model to assess the effects and required sizes of larger water .~ 11nes ,feeClng the CCGC froa the C1 ty of Naples CUltrlbutlon syate.. The ~Odelllng showed that ad.dltlon'al I1nes on the slte. add.ltlon of .f1re \1,.' ydrants. anC extenslonot the lEI-Inch water m,aln along Airport Road :'4 south to thelntersectlon wlth Route 41 woulC lmprove fire flow I, 0 ca, pat>> 111 ty" to be In complIance W1 th the re9Ulremen ts . ldent 1f led by the. Fire Marshall for the CCGC. for ex'tsting bUl1d1ngs and flr.protectlon r'~ SY,' a tells i Suggest 10ns were made by., the Fire, Marsba] l' wh lcb WOU,ld r'.C1uce ,;' the reqUired. f lre f low and whlCh sbould also reOuce the cost of f lre insurance, for Bu:tldipgs J and F. '[~i'" ,The existing wastewater 'pump station pUIl'PS are unCers1zeC and cannot .-1' ,pump the peak vastewater flows' generateC by the CCGC. The existing forcemaln 1s a coilblnat10n of 6-1nch and a-Inch l~nes whlch eventually (,-; .1.anlfold into a C1ty of Naples forcssain \l1t1l diSCharge to and treatment L 'at tbe City of Naples Wastewater Treatllent Plant (NWWTP). It 1s recommended that. 1n 1 t 11.11 y. larger pumps b. '1ns ta.ll ed anlS that the pump statlonbe brought up to the' county"s standard for wastewater pump stations. In the future. When the new Glacles Master Pump Statlon lS eompleted. a new 10 .. force matn should be constructed tletween it and the eXlsttng COGCpUllp statlon., anC1 flows froll tbe CCGO should be pumpeC1 lnto the County aystea. F L Irrigation water is preeently supplied by the potable water lines on ["" slte. ,The most practtcal S, ourcef"OrCCGC 1rrigatlon water ls reclaime C, . water <treatelS effluent) from the Glades WWTP. and eventually from tbe reelalmed water distribution syst.ato be constructed-by the County. f' Theexlst1ng 8-ineh I1ne on Palm Drive could be tapped a.~,thesouree of ,~ irrlgat10n water for the CCSC slte. . l,~ I: -. From the beginning of this study it vas apparent that the final' solutIon to prOViding adequate water and wastewater serVIce to the CCGC ~lght be determ1n~d not so much by technipal as b~ administrative conslCeratlons. The final system des1gneC anC implemented will fall into on~ of theee three adJun 18 tra ti ve ecenar1os; , l:.. .,' 1; o The CCGC sltew111 continue to, be connecteC to both the wateI" and wastewater systems of the C1tY ot NaplesJ o .The CCGC s1te WIll be served ~y the City of Naples water system and .by the Collier county wastewatersystellJ - o The CCGC s 1 te w111 be served by 'the Coll1er Coun tywa ter and L.s: 1'2./2:3/88 WILSON..MI~LER. BAftTON. SOLI.. & PEEK. INC. ..'..' .__,., ._~_.n___'" _..'.._.___...___._..........".,~....... _........__ ..._......._...___._.__. _...~.....~.,....~,.... ..__'.4._.....;.."'_....-_._.' ' t.,l- i, .. . ..' .. b r r ~ .r f r I'.'~; :ii 1: f~. r "[ L I..: , I. L~' , . ~ . i :,. L , II . . COLLIER COUNTY GOVERNMENT COMPLEX UTILITIES .mJMltem No. 10D July 26, 2005 Page 10 of 57 wutewater syzstems. There 1s noth~ng sacred about one pol1t1cal ent1ty havlng to SUPply both services to the CCGC slte. The cost of serv1ce should be determlned by the volume of water supplied or wastewater ,treated. The systea to be laplemented should be the one wh1ch 1s most economical. and. espeCially 1n the case of ImprOVing the flow .and pressure of water to the CCGC s1te. the one wh1cb can most readily. be lmplemented. Based on the .recommenl1ed. th 1'. repor t. f1nd1ngs of tbls study the fOllow1ng Improvements ~11 lmprovements have been shown on Figures I and are Z Of PHASE I - Immediate need o Construct on-site water system improvements lnclud1ngz An a-lnch potable water line fro. Route 41 to the eXlstlng water malns on-slte near the ,all; An a-1nch fire water 11ne from Route 41 to the eX1Stlng 6-1nch and 12-1nch fire flow loops: InterconnecUons between the eX1sting fire flow, loops: New f 1re hydran ts near BUlldlngs F and C; Negotiate with the City of Naples' for the extenslon of the 16-1nch water maln from the lnterzsectlon of Airport and Frances Roads down to the Interzsectlon of Airport Roal1 anl1 Route 41. o Construet on-site wastewater ayste.improvements includlng: Change the wazstewater pumps to 20 HP models anl1 upgraaethe pumpstat10n to Collier County stanaarl1s: COntract wlth the Co1l1er County Ut1l1t1es Department to operate and malntaln the pump station. COnstruet-a reclalmeC2water l1ne from the exustlng force maln on Palm Dr1ve to the on-zslte pondS. PHASE II - Future need 12/23/8e o Construct an al1C21t1onal f1re lOOp to flerve the proposed bUlld1ng at the-north en~ of the .slte: o Con8truct a new IO-inch force ma1n to the proposed Glades Master Pump Stat10n 3.05. WILSON. MILLER. BARTON. SOLL & PEEK. INC. - --- ~ ..,,-----~...- -. ..... "~""---'---'--~'-"------",.---_..-:~_. : ( 't ." .L. F I:: [ r , I Agenda Item No.1 OD COLLIER COUNTY GOVERNMENT COMPLEX UTILITIES STUDY July 26.2005 Page 11 of 57 ~ . . t 1 PURPOSE The pur,pose of this report 1s the ldent1fication of thecapa.b111tle~ of and the C1e.anda on the potable water~ waatewater. f1re protecuon. and Irrigation systells for exlstlng and, future facUlties of the Col11er , County Government Complex CCCGC). l. rf 2 AUTHORIZATIO'N ThlS stUdy was authorized by the Board of county CO..lsSloners Of COllier County on June', 1.... 198e. 3 POTABLE WATER SUPPLY ,.~:: Potal>le wa terfor the CCGC 18 suppl1ed through a "-InCh 11ne ta.pped 1n to .~ the 6-1nch l1ne on Alrpor t Roa.C1. A "-lnCh master meter IS 1natalleC1 ln , ~~. tbe eerv1ce 11ne. anc1 no other now" aeter1ng 1e c1o,ne on the alte of the I. ~ COOC.' .' ~he potable water 11ne alao supp11es sOlle areas of the CCGe vith [~ 1rrlgatlon vater. r ~ 3.1.2 COUNTY WATER SYST!;! - ~1:~8~::~r T~: ::~~;;~d c~~n~~~ov~;:Cw:~:~ L ~ Dr1ve 1n the Glades Water system. I ~ I.": from the Coll1er. County Water l1ne 115 an a-1nch ma1n on Palm 3.1.3 WATER CONSUMPTION A copy of tbe water meter records for the CCGe was obtalneQ trom the C~ty of Naples Ut111t1es Department for the per1o(1 of Janua.ry 1986 to the present. Ta~le 1 summar1zes the readings and average consumpt1on ra.tes QerlveC1 from thelll. Figure 3 1s a plot of the meter reaCl.lngs for each month of .that per10tt. ~ .. '''~'',...~_._ ~'_~T"~'_'_'"~'''~'':''.''' .......-_..,_,.,_r...."_.._..._. \ , [ [.; -. r- r .~ r f L I. r . . , F- l... .[ L l.. f _. [., I~ I.. , 1., 1:-, r: ~ . , :.. I I .. Agenda Item NO.1 00 July 26, 2005 Page 120f 57 . . ( TABLE 1 - SUMMARY or METER READINGS AND ESTIMATED AVERAGE DAILY WATER CONSUMPTION AT COLLIER COUNTY GOVERNMENT CENTER CO~OUND METEI READINGS 10-GALLON 100-GALLON TWO-MONTH A VElAR HONTH/YEU DIlL DIAL TOTAL CONStJftPTIOR . DAILY USE (GALLONS) (GALLONS) (GALLONS) (GALLONS) ( GPO) J86 7.161,000 25.170.000 32~337.000 E' 1.706.000 28.433 H 8.040.000 20.003.000 3'_043.000 A 4.520.000 "n5.333 M 9.182.000 29.381.000 ,38.563.000 J 3.630.000 60.500 J 10.420.000 :31.773.000 42.193~OOO A 2.822.000 47.0~ S 11. .&11 . 000 33.60-1.000 45.01S.QOO 0 3.211.000 53.517 N 12.517.000 35.709.000 48.220.000 D 3.035.000 50.583 J87 13.531.000 37.730.000 51. 2en '-000 !' 1.899.000 31.650 H 14.489.000 38.671.000 53.160.000 A 4.200.000 70.000 M 15.4-10.000 41.920.000 57.360.000 ~ 3.066.000 51.100 J 15.440.000 44.986.000 60.420.000 A 28.000 467 S 15.44.0.000 45.014.000 60.454.000 0 48e.OOO 8.133 N 15.4.&0.000 45.502.000 00.942.000 D 4.e84.000 e 1. 400 J8B 15.440.000 50. 380.QOO 65.820.000 .1' 482.000 a.033 H 15.673.000 50.635.000 60.308.000 A 17.783.000 296.383 'M 15.999.000 6S.102.000 84.091.000 J 5.006.000 83.433 J 16.160.000 72.937.000 89.097.000 A 2.613.000 43.550 S 16.160.000 75.550.000 91.710.000 ~~ ~ J) TO t>NrE' 6e1 ~l>>( . . C(NSUJ-.pTIf)AI e6ceebS ..._"...~-_._- ~l ; . . · r. . I ,..Q ~ {;; 0..... (1'1 :'lO Z c.6M -< N"- :E~~ () + c. '"":l ..$.=;ell .- 0.. ell ~ "0 l: 0 + a ::E . Q) C) <( < 0 + c ::E .en . ...... ~ + 0 I C) z a - 0 + 0 ~' 0 z ~ 0 <> + a (1'1 ::l- et: a::I Z' co < 53 ,~ a.. <> + c ., !! w LA.I t- (t\ ., W I ~ + c :IE ~ F,o I"Q <( z- Oo:. -cO <> + c s: 0 t") :i+ = w ~ La... !< .... f3 5 .<> + c 'co 3: -:.' z. .~ ,0 co . c :;; <...> <> + % 0 (!) 0 0 () 0 + c CI') U -< .0 O' : + 0 ~ "") <> + [J .:i -< '" <> + c .:i ~ L.&.. :i I .:8 z '"') 0 ...I 0 0 0 0 0 0 ~ 0 0 0 0 ...I Q C7I co ...... U) It) P"J N ..- 0(( ..- t;..!>> 0 ..- 0 (SUO!lI1W) (SNO"VE>) ONtaV3~ ~:a13~ E (.t. " r r '~ I" f- f' J">, '. ,. f' ,.;. [ . have a f1re flow requlr~ment of"3375 gpm. Based on current cond1t10ns. L: BU11d1ng F has a requlred f1re flow of 2784 gpm. The new Health Servl~es . ..BU11dlng Wl11 have a f1re flow requ1rement of 1593 gpm. ,'" ~~aCh of the, three fIre f, lows was used IndIv1duallY1n a :coab1ned model - la f the Naples and CCGC water ~systems to test the adequacy of the ~ , xlstlng or proposed 11nes. The objectlve used In the mOdelllng was I' that the requlred f1re flow would be obta1nable at the pOlnt of aemand '~ w1th a reSidual pressure of 20 psl. I;:. '. '.' l' '. b " ; Agenda Item No: 100 CO[,LIER COUNTY GOVERNMENT COMPLEX UTILITIES STUDvjuly 26,2005 r>age 14 of 57 4 FIRE PROTECTION SYSTEM 4.1 EXISTING SYSTEM - The eX1stlng t1re protectlon vater eyate. at the cose conststs of two lndependent lOOps. A 6-1nch ayste. aervea Sundlnga "C.. ..e-l".. "C-2". "F".. "D". ..S.... anc "A". A 12-lnCh systea serves BUUd1ngs "J'.. "K". . "G".. "W... &Dd ,the Museum. 4.1. 1 RESULTS or FIRE FLOW TESTS J A f Ire flow of BUl1C:Hng Department. 1025 gpa at test of the hyCrant "A" was conC1ucteC1 on The flow available 10115 a... 10cateC1 east of BUl1C11Dg .'B"anC south Apr11 22. 1988 by tb~ East Naples Flre at a residual pressure of 20 ps1waa On OctOber 11. 1988 at 4130 p.m. the East Naples Fire Marshall conductea a flre flow test at the hydrant located just east of tbe tuel pumps. The flow available at areslaua1 pressure of 20 pst was 118e 9pm. 4-.1.2 REQUIRED FIRE FLOWS The Fire Harshall for the East Naples Fire 01str1ctrevlewed the fire protection systems for the eX1st1ng bUlld1ngs at the CCGC. He also reviewea plans for the proposea Healtb Serv1ces BUilding anC1 the proposed new courthouse. Basea on the floor areas of the bU11dlngs~ degree of compart.entallzation~ prOXimIty to other bUl1C11ngs. use of sprlnkler systems and other conslderat1ons as requ1rea by the Insurance SerVices Off1ce. he prepareC1 estimates of the requ1red flre flows for tbe largest bu11d1nga. Those bUIldings which Wlll,.have the b1ghest f1re flow req~lrements are the ]a11 (BU11C11ng J). BU11d1ng F. ana the proposed Health Serv1ces BUUdlng. Based OD the pro,ected total bu11C11ng area BUlld1ng. J w11l The Fire Marshall also calCUlated hypothetical fire flows for BU11dings J anc F based on the pte.lse that certain mOdlftcat10ns maCe to these bUildings would reduce the requlred fire flo~s. BU11d1rigJ is not now fUlly protected by a sprlnkler system, modlficat10n to pro~lde full ~prlnkllng would reduce the ~equlrea f1re flow to 1875 gpm. Bu1ld1ng F 115 near to BUlldlng C and connected by a tunnel io BU1ld1ng A which Increases the danger of f1re spreading to them. thereby extra f1re flow 1s reqUlred: by Installing a flreproof part1tion and doors Inthe tunnel . ,.... ,........ -"~ .............. ..-...--- -----.- ---- ~ ---... .> . - ~ ~ -. ~'''' . ~ -..- -. - .~... -._..-.' ~."" ....;.__,.....~_.___,.....n..~. _M,,_,,_ ___ ---.,..,..... -._........ .....~'w '._',. ..._.___......,....... ....._. w,......-...... w_ -" .~--~f'.~.f",____.....':'""t"'"'~~~...-:o'_ . .' . f .. ~\ ! . -l: t. t Agenda Item No.1 OD COLLIER COUNTY GOVERNMENT COMPLEX UTILITIES STUDY July 26,2005 . Page 15 of 57 [' '. . ~ ; I'. " f. - , .. ~ I:' r L between Bu11dings F and A. the fire flow can be reduced to 1031 gpa. There are economlc tral1eoffs 1nvolved 1n the flnat" s1l1ng of the new fire 11nes whlCh offset 80me of the costs of the new 11nel With reduct10ns 1n the COlt of fIre lnsurance for the affected bUlldlngs. Alao. making the mOdlftcatlons sucb as provld1ng full sprinkler coverag'e for BUlld1ng J and providIng the partltlon for the tunnel between BU1ldlngs r and A reduces the s1ze of the new I1Des somewhat. thereby reducing the construction cost of the 11nes; the cost of the bUilding modlflcatlons.uat be less than the sav1nga 1n plpe costs for the .odlflcat10n. to tie cost effec;ttve. There -are other conslderattons bealdes, cost. however. and this report can only ra1se the pOlnt that putlllC safety-and peace of m1nd are issues that are difficUlt to evaluate ln economlcal terms. 4.1.3 CITY WiTER SYSTEM The cona~ra1nt. in the existing CCGC fire protection systea are the 6- and a-InCh 11nes feed1ng the CCGC. Both fire, flow tests. tbough taken at . d1fferent ttaes and on different :fIre protec't1on loopa. gave essentla.lly the same avallable fire flow. Not only ,the fire flow but' also the pota!)le water suppllel:1 to the CCGC are supplled through tbe 6- anO a-inch lines. A copy of the C1ty of Naples water system 1l0l:1el'w~s usel:1 as the base for the distributiOn syatea analysls done c1urlngthls study. A Ilodel of the exlstlng pota!)le anl:1 fire water syste. a~ the CCGC was prepared and appended to tbe Clty of Naples model. The various potable anO fire flow c1e.ands were Ullposed at the expected points of use 1n the model and the response of the system w,as C1etermlned. I.~ o' -, I. r~ \, ' I.~ p~ ,."! ~.1.4 COUNTY WATER SYSTEM The exutlng Glades water system serves the area just east of tbe CCGC. The Collier county Growth Management Plan lists the Glades Water Treat~ent plantas having 6 well pu~ps each rated at 220 gpm. a llaXlmUm ~apac1 ty of 1320 9pm. ' In examlnlng the alternattves for prov1d1ng adC11tlon~1 tlre flow protectlon for the CCGC. an 1nterconnection of the Glades systell w1th the CCGC fire system was not conslc1ered anO lIay yet: be a. viable alternative. ~he connect10n coul~ be aade uS1ng a baCkflow preventer so that flow ~nto the fIre system 'lS, lrrevers1ble. Backflow preventers would 'also need to beaddeo to the f1re I1nes fed froa the Clty of Naplessystell. In this way. water from one dlstrlbut10n system w111 not enter the other dlstrl!)utlon syste.. . .,.', ~ . '. -:. We recognlze that thiS 1s an 1nterconnect1on between two different systells' and that the dec1s10n to lmplement th1s rests between the ut1l1ty'depa.rtments of Colller County and the City of Naples., 1._ b .... ........ --- "'..---.. .....---- .._...;-_.. P'" ......." ."". ~.~...,-'- ........-----.................'.. .-.....-,.'... -.-~,...',-,~-_......_,._._-_.. .-..........-.'......."......-----:---:-.- . [ f~-" .' -. r f' ~ I' f- ' I- I,',: F L r L L I'~ ; . . I ;., i : i.. I , 1""' I 6 : i' . Agenda Item No, 100 COLI. I ER COUNT! GOVERNMENT COMPLEX UT I I. I TIES STUDvJuly 26, 2005 ~age 16 of 57 t. . :' 'i 4.2 Ft1T~RE SYSTEM 4.2.1 EXISTING SIn All propose~ system add1tions d1scussed below are shown Oft Figures I or '2. 4.2.1.1 ADOS" LINE FRO" ROUTE '1 One ma1n 1mprovement to the CCGC fire protection system would be to add anotherllne from the a~lnch line along Route 41 and to connect 1t to the existing 12-1nch and 6-1nch loops. 4.2.1.2 INTERCONNECT 6" AND 12" LOOPS At present the 6-inch and 12-1nch loops are not Interconnected on slte. With the add1tlon of a new a-inch line these two loops should be 1nterconnecte~ to reduce the fr1ctlon 108ses on-site due to fire flow. 4.2.1.3 ADD FIRE HYORANT ON SOUTH SlOE OF BUILDING uF.' The East Naples Fire Marshall revlewe~ eXistlng COGO fire protectlon l1nes an~ hydrants. He recommen~e~ that an additional hydrant be ad~e~ on the south sl~e of BUlldlng "F" - so that the distance from the hydrant to the ..s lamese'" s tandplpe connectlonon the bUl1dlhg would not be more than 50 feet. This new hydrant would be fed from a new a-1nch 11ne wh1Ch would Interconnect the new a-lnch I1ne comlng ln from Route 41 With ;he eX..lst1ng 6-1nch 11ne between BUildings "A" and "F". 4.2.1.4 ADD FIRE HYDRANT ON NORTH SIDE OF BUILDING "0" The Flre Harshal1 a180 recommended that another hydrant be added on the north !nde of BUlldlngs. "C" and' "'D" to glve better access to pumper trucks. . Th1S new hydrant would be fed from a new 8-1nch 11ne1nterconnecttng the 12- and 6-inch loops. 4.2.2 SITE "A" TO SOUTH The fire flow to be used for th 18 . site w 111 be of the same mA9n ltude as tnat recommended for the eXlst1ng site. We expect that another 8" tap from the city 11ne along Route 41 WOuld be required as well as 1nterconnection wlth the looped f1re ~ystem tor the eXIsting CCGC slte. The new llne shoUlti have a backf10w preventer to 1nsure thAt flow 1nto the f!re protection lines 1s Irreverslble. The 11nes on thls parcel Should also be looped to mInlmlze frlctlon losses. .--.-.....-.... ....... --.. ..-- _._- -..---.. --- - ~ : ~~ '. . j"". r r f ~ I: l' I J:~ . l: .' L C L L I> ":, ,- I i. I, k t, Agenda Item No, 10D COLLIES COUNTY GOVERNMENT COMPLEX UTILITIES STUDy~uly 26,2005 -page 17 of 57 -" ,~ .t. 2. :3 SITE "S.. TO NORTH .. Thef1re flow to be used for thla slte wl1l be of t'he sue aagnltuc1e as tha t recoJlmenc1ed for the ex 1s t Ing s 1 t.e t We expec t that ana ther e" tap froa the c 1 ty I1ne along Alrport"Road w1l1 be requ1red aa well aa Interconnection with the looped fire syete. for the eSlatlng slte. The new line should have a backflow preventer to Insure that flow Into the ,f Ire protectlo~ l1nea 1.1, lrrever.slble. The l1nes on th1a pa.rcel ahoUIC' alao be loopea to 1Il1Dl_1ze fr1ctlon losses. 4.2.4 EXTENSION OF 16" MAIN ALONG AIRPORT ROAD whlch would. Increase both the avalla.ble fire flov CCGC would. be the extenslon of the exlstlng 16.. Airport Road. from the In tersectlon at FranCIS Roac1.- , The.ain Improvement and pressure at the Wasserman south along down to 'theCCGC. The routing of this l1ne'could be down the center met11an of Airport Road.' Th.e Count;y Is planning tmprovements to Alrport Road whlch woullS Involve road construction. so the addItion of thls 11ne prior to the road.work would m1n1mize road restorat10n or .reconstructlon cOBtS. 5 WASTEWATER SYSTEM Wastewater froa the CCGC Is collected in a system of S-tnCh gravity sewers wblch conveys ,the waste to a pump statton located east of Bu1lc:Hng uB". The pump statlon pumps the waste th~ouqh a force maln ,whlch 1s part 6-inch and. part S-lnch and. whlch 1S man1f01C1ec1. Into a 16-1nch City of Naple. force ma1n near the tntersect10n of Shadowlawn and Linwood. The waatewater 1. treated at the Naples WWTP. 5.1 EXISTING SYSTEM 5.1.1 COLLECTION SYSTEM . The extent Of the grav! ty sewer system 18 shovn ln Figure' 1. The new ~ealth Services BuilC11ng wl11 also be servec1 by a gravity' sewer to be tled. 1nto the existing collection system. Problems have occurred in the sewers servtng the jail complex because of ltems such as towels and shoes whi~h have been flushed into the system by 1nmates. The' county 1S conslc1erlng the installat10n andees1gn of a grind-er pump stat1on, to serve' the ~an to rec1uce the prOblems. We recommend that the County cons1der a means of screenlng out the c1ebrlS rather thanshred<11ng It. The eXlsttng pump statton 1S operateC1 and malnta1nec1 by the county's BUilding Services malntenance staff. not by the County Uti11tteS 11ft stat10n ma1ntenance staff. The reason given vas that the' Utilities "....,..,~'"'" ,'''P''~.. .....--- -.....---. ---- .. ---.. , . r 'r" . , .r r' ':: /-r I :; .. L r L t. h ,", ~. I:. ,- ~ ., , . . Agenda Item No.1 00 COLLIER COUNTY GOVERNMENT COMPLEX UTILITIES STUO'YJuly 26,2005 Page 18 of 57 ," Oepar tmen t 115 an en terpr lse fund. and C10es not own or collect revenue. for the operation of the CCGC 11ft staUon: therefore. It ca.nnot service the pump stations. Instead. the pump statlon 115 checked by BUllcl1ng Services staff and repa1rs are done by J&N EnVironmental SerV1ces. 5.1.2 PUMP STATION . . Tbe exlstlng pump statlon 115 undersized for both present and future .flowa. Figure" shows t~e pump and system curve when only the CCGe pump . statton 1s operating. At the best condition., when the pump statton 1s ,operating alone. the 'pump statton can del1ver apprOXimately .150 gpa. When the downstream pump stattons are operat1ng. the output" from the CCGC puap station 115 reduced. ~ r f' ,... The malntenanceot the CCGe pump statlon Hanage.ent Department staff. No records on kept. A request of FMD waa made to record week to asseaa the degree to WhiCh the pump 115 done by the !'aCl11tlea pump run times are regUlarly the run t1mea each day for a statlon may be overloaded. Durlng the periOd of OctOber 7 through 11. 1989. tbe pump station' operated an average of 10.6 hours per day. The recorded running t1Jle meter readings showed that puap *2 pUJIped all flow durlng this periOd. Normal practice for wastewater pump stat10ns 1s to have the pumps alternate operat10n.- ThlS cond1t1on shOUld be corrected. The estimated present peakCCGC wastewater flow 1s 378 gpm., whlch 115 greater than the maX1mum present capacl ty of the pump statton. A steady leak of groundwater Into th~ pump station wet well was Observed dur1ng a survey of the pump'StaUon to determlne the eXlst1ng elevat10ns of.the 1nfluent sewens. ThIS leak should be located and plugged. 5.1.3 EXISTING FORCE HAIN The force maln cons1sts of 6060 I1neal feet of 6.' p1pe. 2BOO I1neal feet of e" pipe. 7650 11neal feet of 16" p 1pe. and 1600 .11neal feet Of 20" p1pe from the pump stat10n to the C1ty of Naples WWTP. VarIOUS other pump sta tlons are man 1'folded to the force ma1n and S 118ul taneously diSCharge' to the Naples WWTP. 5.2 FUTURE SYSTEM The e~tlmates of peak wastewater flow rates were deveLoped from esttmates of peak water c1emands based on fixtures known to ,exlst or planned for future' facl1lt1es. . F1gure 5 shows the theoretlcal relatlonsh1p between the number of f1xture units and the expected cOllect1ve peak flow from them. The fixture unlts for the eX1st1ng s1te were est1mated, for present and ,future bU1ldlngs and a rat1Q of f1xture un1ts per gross acre of slte was compUted. The same ratiO was applied to Sites "A.' and "B" to proJect f1xture un1ts and peaktlows tor these parcels. Table 2 Shows a summary Of the f1xture unl~s for the eXlstlng CCGC site for the years 1985. ....,""....,~"'" r,,,,"p,..,.,..... ..._.._..__ _____.. ____ ... ---... .., .., . ._._. "F""'n_ +..-.....--.-...... _....'~ .....,-....... ,....--. . ~...___.__._".,__..._. ~'''_.'_''_'',_"",_~~."...,...,_.,._w___..,._._~_~.....,.....,:,,","_,..,..------~~-.....~___.o___v I . ' : l.' . , r~~ A'Q L(), 0_ NO li- 0") 'C"J"- '.>- Q) "SOl ;::-,8:- t r '~ (: f L I:,: --.' f': V [: L L I: r~ ,. . . z o - ~ tn a.. a ~ t; ::> ~ 0- u ~, z ~ ~ z UJ ..". W , ;~ ~ laoO a ~ I :::> ";i:- 0' '2 U '~ a::: w - .-J .-J o U L" k c o U), Q o "... II o + g ::i ... ~ I ~' .... It') .... ....... 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I , _L l .",.. , " Agenda Item No.1 00 July 26, 2005 Page 23 of 57 TABLE :; - SUMMARY OF FIXTURE UNITS AND PEAK FLOW PROJECTIONS FOB EXISTING AND FUTURE COLLIER COUNTY ~OVEBNMEtU' CENTER' FIXTURE UNITS PEAK'tLOW <GP!I) EXISTING CONDITIONS CCGC Sl te FUTURE CONDITIONS CCGC Slte:Alone Slte A Alone Sl te SAlone Slte A and CCGe slte Sltes A. B. aDd CCG~ ".932 378 e.7SC; 1.8'6 7.099 10.635 17.734 '63" 17" 522 756" 1.226 <" FORCE MAna SIZE CInCheS) 6 e ." S 10 10 'I':",.I"'__..'!"':'!"""'"'_...._..,.,,'.,~~~<___,__,._.....,......_.__""-:._._....,.:..__..~.,..~'."'.:" .,':"""""" ....- ."""....~~~.--r..~':'"""...-.....,.I':':"':"-.l""-..,.,..~~"""":'~,.~'i'?".._~... '. ," ". . ' ......, ':':"~-~:":~~.~~.~~~~~I', ,l.- . . ~ f 'I . or' [~~ r r I" J.' f. I,'; I: .. f .~. r' L L L I> ! '. , . ! ' i: , . L :""!'""":"7~'..~ t . ~ .' ;'\( '. COLLIER COUNTY GOVERNMENT COMPLEX UTILITIES ~iltem No. 10D July 26, 2005 Page 24 of 57 1990. a.nd 2000. Table 3 ahows the pro,ected flows for the cOGe slte. Slte A. and S1te B bUlll1-out condltions. f1xture ~n1ts and peak for eXlst1ng and future 5.2.1 EXISTINQ SITE ! , SOlie mod1fication w111 need to be made to the pump stat10n and force Ilaln 1n ord_r to accommodate future growth at the CCGC. The cons1dered ,options for the force ma1n 1ncluded (1) replace.entof the existing . force maln or add1ng a parallel force .aln along 1 ts eX1stlng route" (2) d1rectly pu.plng east to the new lIaster puap s-taUon 3.0!5 whlch w111 be constructed at tbe slte of tbe Glades WWTP" (3) pump1ng east to the proposed new 14-1nch force ma1n on Palm Dr1ve. or (4) puapIng east to the ex1st1ng 12" force ma1n on Pa.l. Drlve whlch currently discharges to the extsting Glades WWTP and whiCh w111 eventually d 1scbarge to the new pump stat10n 3.05. The CCGC pump statlon shOUld be s1zed to accommodate the peak flows of the eX1st1ng slte and Slte ..~.~. The future Qevelopllent of Slte B could use tbe existlng force'main to convey flow,froll Slte Bto the CCGCpump' statlon. The proposed force maIn froD the COGC PUDP stat10n should be a 10~lnch 11ne' thls slze could accommodate the comb1ned peak flov from all thr~e sttes. (llI S.2.1.1 REPLACEPU6PS IN PUMP STATION The capac1ty of the eX1sting pump stat10n 1s estlma~ed to be only half of the n,qulred capac 1 ty for curren t cond 1 t lons. The pumps should be replaced by larger capac1ty. hlgher head pumps. Inlt1ally" tbepump stat10n wll1 contlnue to pump to the Naples WWTP. When the new South County WWTP is constructed.. the pump staUon shoull1 be connected to the proposed new master pump statton (PS 3.05) to be conatructed at tbe eXIatlng Glades WWTP slte. 5.2.1.2 PUMP TO GLADES SITE Thls alternatlve requlres the constructlon Of a lO-lnch force ma1n. approxImately 3020 feet long. to the wet well of the new Gladea master pump statlon. 1dent1f1ed as PS 3.05 on the constructlon ~rawl~ga of the Colller County South Serv1ce Area Wastewater Transmlsston FaC111t1es. 5.2.2 SI TE: .. A.' TO SOUTH Wastewater from th1s parcel should flow to the CCGC pump statlon. If topography 11m1tat10na result 1n the sewers ln S1te "A'. 'be1ng too deep to flow by gravlty to the CCGC pump statton then a SUe "A" pump statIon should be constructeO WIth a 4-1nch force maIn 01scharglng lnto the CCGC pump statlon. ..~,,......,,...... ....~...."".. ...----- -----.. ~. . :.,~. ~::~~..-,-- t,',....... :-'"'-''7"....-.' ...........;"1'.;; "'.' .~fl...-...~ ,....:~:~.,.-...~....~..".. ''''.'~'' ~':~"l:'." '''-~''~---:-'?T-!("' .y..?....c:-:.~~.~.,~~._<'".._~,:t:o.'^~,.. -=:;.,...,. "'":.7"",~~;':':::;'::j~"/.:~\1\.t, ....\'::,..":~,~.;;r" ':r..'~'J''-;::'~~''''.'''~ ..,~~'l",~':'::~~'T,<:::':~":;f!'l':~;~I;;:'::~~ l. :. 1 : .. , .. t/ t., ...,.... J~ (': ,I -, r r ~ (' J' , J"~ F- t.' L L I t; COLL 1 ER COUNTY GOVERNtlENT COtlPLEX UT I LIT 1 ES, ~H~'\~t~,~ 2~~'2b~ Page 25 of 57 5.2.3 SITE "B" TO NORTH Slte "B" hu a pro]ected peak vastewater floW of 522 gp.. requIr1t19 an a-Incb force aaln. TWO a1 tarnattves eXIst for the 'route of thIS. force Ilaln (U nor th to the new lZ-lnch force aaln en Glades Soulevard. (2) east to the eXlst1ng' 12-Inch force Ilaln on Palm DrIve. (3) West to tIe Into the eXIstIng e-1nch force .a1n on AIrport Roaa. or <f) south to the .a1n CCGC puap stat10n. . Once the new force _a1n froa the CCGC master pump statton 18 buU t .to the Glades puap statton.. the eXistlng force matn could be used to convey flOW froll SIte "SM back to the CCGe auter pap statton. 5.2.3.1PUKP TO GLADES BLVD Th1S alternattve requ1res the construct10n ,of a lO-incb force ma1n to' the proposeC 14--1nCh force main at the e!J,trance to theexistlngGlades WWTP slte on Palm Drlve. The 14-inch main ,,111 be the Cischarge l1ne from the ~ev pump station 3.0' at the GlaC1e~.' Thts alternat1ve would reqUire a force maIn ,a.pproX1mately 2020 feet long. 6 IRRIGATION SYSTE8 6.1 EXISTING SYSTE8 The eXlsting irrlgat10n 5yste. 1s suppl1eC from two sources. the ponOs on-slte and the potable. water syste.. . 6.1.1 POTABLE'WATEHSUPPLY S1nce none of the potable vater useCS _.for irrigatiOn lsmetereC. no accurateest1J1late of trr1gat>1on use 1s ,posSlble. However. 1f the difference in average potable water consumption for the perlotts'January. 1986 to March 1987 anCJanuary to JUly 1988 was due to connecting the 1rrigation systell 1nto the potablesystea. then the 1mplled lrrlgat10n use was. about 80.000 9Pd. 6.1.2 ON-SITE POND l :" 'l"he large pond east of the jall 1s about 3 a.cres 1n area a.nd the small pond west of Bulld1ng "roo 18, roughly.o. 1 acre. 'The large pond reeelv~8 anC stores runoff. Water from the la.rge pond :5 pumped to the small pond for irr1gat1on use. j '. t. _.__~,.._,.._ "........._...-.. ".......--,..... ~_', .,. ..,,__" ~._... .0. ....,"0'. _ '.,. ....... .,___''',.._''M..._...._._.._,''.~~ __~ __.................. ,.... ..~...,_._..__.'.'....,......,~...._... ,.....- '!.._'.~~,...-....-._. ."........-.. "'-0:"--'--:'" ...u...... ..-.....,-:"'.. --:-:.,--.':'..:,~....._..'..-"t'..-.....-.~~... ....'..,..,'00 ,................. ............. ..-----.. ---- - ----. . J., " C' f. ., r; .' p -. r ,.. ~ ( f: , ~ /.', . I ~. I.:' l'. L 'L I :~ ,.. ,-". 'oO .' I I , I. I.; L t .. COLLIER COUNTY GOVERNMENT COMPLEX UTILITIES ,l't~ Item No. 10D July 26, 2005 Page 26 of 57 , , 6.2 FUTURE SlSTEr! 6.2.1 COUNTY EFFLUENT The Bource of 1rrlgAtion water for the CCGCthat would be moat pract1cal 18 reclAl.ed water (treated etfl uen t) froa the proposed South COlller County wastewater Treatment Plant. Dlstr1but10n l1nes carry1ng thls water are planned to come along Pal. Dr1ve and would be relat1vely easy to tte 1nto. The cost of the recla1.ed water WOUld be less ~h&D that Of .'the potable water now used.. The avallabl11ty of the ,water WOUld be more re11able than rely1ng on the large pond. The:qreclai.ed water should be chem1callyevaluated for compatlb1l1ty w1th vegetat10n to b~llrr1gatea at the CCGC. There 1s'now an a-lnch effluen't line gOlng froll the eXlstlng Glades WWTP north along Pal. Drive to an effluent storage pond and also to the Glades Golf Course. Th1s 11ne could be tapped and used to convey reclalmed water to the CCGC at Harr1son Road. The use of reclalmea water for f1re protection was consldered. However. the deslgn englneer .!Stated that the reclalmeawater system woulc:2 .Dot be constantly pressurlzed and 'woulc:2 not be .. reliable source for fire protectlon. 6.2.2 ON-SITE WELL Another pOSS1~1l1ty of irrigation water supply ls that of installing a.n OD-slte well. Hovever. with the ready a.vailabll1ty of reclalmed water this 1s not a pract1cal alternative. ,6.2.3 EXISTING SITE The estlmated green space requlrlng irrigation for the future CCSO on the eXlstlng slte 18 20.6 acr&s. Thls was Oetermlned by planlmeter1ng the 81 te map and adjusting for proposed constructton. USing an 1rr1gatlon app11catlon rate of 0.25 1nches/day resultec:2 in an esttmated lrrlgatlon requ1rement Of 0.14mgc:2.D1V101ng thls rate by the gross acreage of tbe present site <.2.97 acres) gives an irrIgation rate of 0.0034 mgd per gross acre. Thls 1rr1gation rate was used to pro,ect the irrigat-1on requlrements Of Sites "A" and '"S". As a. check for reasonableness. the observed d1fference in potable water consumption attributed to 1rrlgat1on usage averageO eo.ooo gpo over a four-month perIOd.. 6.2.4 SITE "A" TO SOUTH Site "An has a gross "area of 9.05 acres. Using the gross acreage irrIgation reQUlrement developed for the CCGC eX1sting SIte. a proJected. 1rrIgat1on flow of '0.0308 MGD was calculated. '''''''''''''''''1''\ r,...~^.. ............... _.._........ _..__ . ___.. ~...."'""t":--~:""~";''!'~''''-~"f'~ ...-...,.,....,,-..:.. -:-" _..... ~- ..~_.,:. ..,-~...:...,-~-..........~.oo:"'...,_. ,...:..-..........'.,~~_.~. _._'''-...-....,.......-:--'<'..-...........~7""''........."..'"!'''".-...~._'_..,'~..-.......-.~(I~~~..,....~I~~.~..'1':'.~.':'{,~~.~~.~,..:.~\='''':'!tT''Tl,~,~..,~ I " : .1 . l. ("f'I':~' .',:0:,., .. . " -, .-' f. .:: Ij,. r .r ~ .( r , I:., , '. ._" COLLIER COUNTY GOVERNMENT COMPLEX UTILITIES ~m jt~I~2~~'21~~ Page 27 of 57 6.2.5 SITE ..S" TO NORTH Sl te "B" ,has a 9resl area of 36.6 acres. Ulln9 the groBI acreage lrrlgaUonrequlrement df!vel.oped for the CCGC exlstlng site. a projected irr1gation flow of 0.124 MGD was calculated. 6.2.6 TOTAL PROJECTED IRRIGITION REQUIREMENT t..;: "'''. C L L "j ~ r: The total projected irrigation require.ent for all three parcels 1s 0.295 agd.Assumlng that the mlnlmu. tl.e perlod dur1ng whlch this quantlty of water would be drawn from the reclal.ed water system would beS hours. the peak re,cla1med water demand voulC be 0.885 mgd. This wouldrequlre a 11ne not lugertha.n 8-inch diameter. The l!yste. woult1 be best control1et1 ustng a level-sensor ,in the lake at the COSO. Depletlon of the waterln the lake by lrrlgatlon vould lower the lake level. prompt1ng a control valve on the lrrlgat10n pump auctlon to open to u,se reclaimed water lnstead of pond water. ' Aa the pond level lncreases due to replenushment by ra1nfall ,or groundwater. 'the control valve would revert back to the ponC water supply. During much of. the yee.r. runoff froa the OCGC slte w111 contrlbute most 1f not all of the requ1re(1 "irrigat10n. waterJ however. dur1ng the drier wlnter months. ,much 'of the irr1gation ,water would be l!uppl1ec1 by the reclaimed water system. 7 PEAK FLOW PROJECTIONS ' 7~1 FIXTURE UNITS The es ~.1 m& tes of peak wa tel" and was tewa ter flow ra tes. for s 11 1 nc; water ma1ns and wastewater force mains and. the slte pUJllp stations were made us1ne; '"fixture units". ,Thls concept.1s d1scussed 1n wpor MOP 9 "Oeslgn and ConStructlon of Sanitary and Storm Severs". . srlefly stated. each type of f1xture (1.e.. tollet. lavatory. Sink.. shower> haa a certain "flxture un1t.' value whlCh equates to the gpm wh1chthe f lxture 1 taelf de.an'da from a water supply or conn It)utes . to the wastevater system when In use. Totall1ng the number of fixture units 1n a system &n(1 entering a graph (see F1gure 5) then gtves.the expectea peak flow from' the systea. The graph 1S based on statll!tlcal studles which have shown that all flxtures 1n a system do not contr1bute flow SImultaneously. The dlscusslon of f1~ture units in WPCF ~OP 9 stated that theflowl! der1ved from the theoretical graph werer larger than actually observed 1n operating systems. For this stUC1y we have moC11fleC1 the graph to g1ve flow esUmatee whiCh are 60r. of the theoretical flows. based on Informat1on tabulated 1n MOP 9. I 1 .' Table 3 sUlIuDar1zes the fixture units for bUllc11nga on the eXUlt1ng COGO property for the next 20 years. ' Those numbers labelled Ft!D or TAD were obtalnec1 from county staf,f determinat10ns or estimates. Thoae numbers labelled PR were prorated based on eXlst1ngratlosof Sinks to the sum of tOl1ets and urlnals or were prorated based on ratiOS of lnd1vlc1ual fixtures to gross bU1lding area. 1.:: I ......,~-......"" .....--.. ......-- -----.. --.- __......~_..... _ .__~_...... _...,.....". ....~~ ~_ ....\..~ --. _....... _...~__ ._..,.,' .,~ '''l''_' ,. '.._....1...." ~....._~........-.-........ ..T-....,.~' - . --..-........ .~_. '"',,' - n ,_ "__"'.~"_'"':"""'~ ..".... ....'. ... .... ..-,... "'-""'" "....",...,,-.: "t..,:.~.~..,....#., '~',' ..,"--.' ""r-''l\'~'-.''''-':?.''''~:':',': . , 't' :, , . .'t, 't> ',' ~~~ o 'CO Z~N f":s ~ ::I~ ~ ""0 t; r" ~ I I' f I.;: .' I" ,., . L L 'f ,: ! ,~ /"" .. I", l., b ~ z :::> w ~ ~ G:: It'l . s:.:aU'> ~> u ~cn rao.;: o -.J u.. ~ L5 a.. ..... 0' ci ..... ci o cg ca (t1 -t:: ~z c~ a ........., g~ e~ l.J.. N o cg ci ,..... d C.D d q- d It') d to') ci t"I d (spuosnOLll.) :.llnNI~/SNOllVD - SMOl..:l >f'r':3d :k t.~ ) r.o., t'., (- J'; ~ '. " I) -, r':' , . r- "~ I~ J' L J.:: . , .~. ":. 1', .. L [ L L L r l.., . - L Agenda Item No.1 OD COLLIER COUNTY GOVERNflENT COMPLEX UTILITIES STUO'YJuly 26,2005 i5age 29 of 57 7.2 PEAK FLOW ESTIMATES The peak flOW ratee for a.ny e1te were proJectea basea on the total fixtures for tJlat slte. not on tbesum of the indiVidual bUl1d1ng peak flOW ratea. 7.3 PER CAPITA FLOWS . Per capita ftows used to develop average ~aS1Y water and wastewater flow.vere aa g1ven 1n tbeCOll1er Count)' Growtb Management Plan. To estimate tbe' nuaber of emplo)'eea 1n bul1dlngs other than the :taU. an average of one employee per 100 square feet of gross offleespa.ce was used. . --. ,......... ....~ t..... ........... ..._...~ .... ............ ---.-'" --.-... . -. -- .- ~._-'-... . .................. _..~......~-_.._.,..~.-.._.~...- "."'. "....,..~....._.._..~....,.....,-_.,-_......"...-.. ~_.........~':--~._.., .-,-. :1. .~ it .....,...., ~ ~~ '-"- .,' r r.: r r ~ I' f f. F k f . L L f I:: I ~. L t: Agenda Item No.1 00 COLLIER COUNTY GOVERNMENT COMPLEX UTILITIES STUDYJuly 26,2005 Page 30 of 57 e CONCLUSIONS AND RECOMMENDATIONS The fIn01ngs of thls study are sUJllmar1zed as fOllow: The requIred fire flow at the'CCGC. as def1ned by the East Naples Flre Department ln accordance wlth flre lnsura.nce ratIng procedures. Is not presently achlevable. The three maJor f1re flow requlremente on the CCGC slte are for the jaIl (3375 gpm) and BUI1dlng F <2784 9pm) and for the proposed Health Servlces Bulldlng (1593 gPJl). The eZlsUng flre . protect1on systea can del1ver 1000 to 1200 gpa maximum. Mod 1 fIcat1cns may be made to the ja11 and BUUdIn; F wh lch can reduce' the rlsk and. therefore. the requlred ftre flow. The. .o~1f1catlons should also lower the cost of flre 1nsurance. The County Should d1scuss thiS W1th theIr arChItects. The current peak potable water demands and correspondIng peak wastewater flows for the CCGC slte have been estimated to be approxlmate1y 378 gpm. The future peak demands' and wastewater flows for the slte have Deen pro,ected to be 638 9pm. The eXlstlng wastewater pump statton Is underslzed for the current vastewater flows. The max1muII flow rate whlch the pump station can del1ver Is 1n the range of 122 to 178 gpm. whlCh Is one thlrd to one half of the current esUmated peak flow to the stat10n. ' T~e ~oat practical method of 1ncr~aainq the capability of the CCSC pump stat10n 1S to first 1nstalf larger pumpa. At the tlme that the ne~ Glaaes Master Pump Statlon (PS 3.05) Is constru~ted a new IO-inch force aa1n should be constructed fros the' CCGC pump station to PS 3.05. Presently. 1rrlgation water for the slte 1s w1thdrawn trom the ponas,on the slte and supplementea WIth potable water. The~e 1s a force maln on Pal. Drlve which supp11es treated effluent froll the Glades WWTP to the Glades golf course. ThiS l1ne Will eventually be tied lnto an area-w1de reclalmed water d1str1bution system. The CCGC 1rr1gation vater shOuld ,be obta1ned ,froll thlssystem. Des1gn of these systems 1s not ln the scope,of our servlces. The ma1n restr1ction ~long AIrport Road obtalned. FIre flow 41. 1n the vater supply to the CCGC 1s the 6-inch l1ne from. whICh botb potable and flre flow water ls 1s also wlthdrawn from the a-inCh l1ne along Route Based on the findings of tbls study the fo1low1ng Improvements are recommended. All Improvements have been ldentlfled on F1gures 1 and.2 Of thls report. ' PHASE I - Immedlate need o Construct on-s1te water system 1mprovementa Includ1ng: AnS-lnch potable water I1ne troll Route 41 to the eX1stlng water malns on-a,lte near the ja11: An 8-lnch flre water 11ne from Route 41 to the eXlstlng 6-1nch ana 12-1nch fIre flow loopa: Interconnectlons between the eXIsting fIre flow lOOps; ......,fII\~,....... ......._"... .._~--- -.----... .' .._,.~.., ,.v....,."..........._.. . "'" ~__. ..~....,.~_..... ...~.~. __ ...... .... ."~..H .h...._..~__.... -,.....,_.__._.. _.. . t ~ ~~ · ~' l' .,.,,, , ;::.,"" , .,., .' \ ~ -.-: [~ r F' ~ I' (' f.. L l :. .. t " [ L L l": : E, L l , ' Agenda Item No. 10D COLLIER COUNTY GOVERNMENT COMPLEX UTILITIES STUD~~~/361' ~~g~ New fire hyc1ran ts near 8ul101ngs F and C: o Negotiate w1th the C1tyof Naples for the extension of the I6-lnch water maln from the Intersection ofAlrport ano Frances Roads t1ownto the 1ntersectlon of A1rport Road and Route 41. o cons truct on-s 1 te was tewa ter sys tem lmprovellen ts lnc 1 ur.S1ng: Change the wastewater pumps to 20 HI? models and upgrade the pump statton to collier County standaros: CQntract wtth the collier county Utilities Department to operate and matntatn the pump statton. o Construct a reclaimed water 11ne frOm the eXlst1ng force main on Palm Drive to the on-Site pondS. PHASE II - Future need o cons truct an adC11 tlonal f lre lOOp to serve the proposed bUl101ng at the north end of the slter o Construct a new 10-lnch force main to the proposed Glal1es Master Pump statton 3.05. 90l?INION OF PROBA~r..E PROJECT COSTS PHASE I On-slte water piping New 16'"' water l1ne 1n A1rpor t Road Cbange wastewat.r pumps Reclaimed water supply Itne Cont1ngencles . 25 ~ su~total construction costs Other pro]ect costs . 151 PROBABLE PROJECT COST PHASE !! On-site water piping New waste~ater foreemaln Contlngencles ~ 25 ~ S~btotal construct1on costs Other proJect costs t 15S PROBAa~E PROJECT COST :9186..000 172..000 20..000 22..000 75..000 :91375,000 56..000 $431.000 :9184,000 106.000 4e.000 $238.000 36..000 $274.000 w ..I DEc-e2-84 81:5e P" AGNOLI BARBER BRUNDAGE 259 566 2285 ,. Florfda Department of Environmental Regulation South District · 2295 Victoria Avenue,' Suite 364 . Fort Myca, Florida 33901 lAwrun 0Ulca, Guwm.or CaRlI M. llIUI\oncr. s-...,. October 28, 1992 'l'hOJllaS I. Conrecode Direc~r, capital Project. Kanaqeaent 3301 Taaiaai Trail E Building P Naples, Plorlda 33962 Re: Col.lier Coun~ - OW Collier County GovU'DIlent center Pha.. IX Sewer Collection By.tea (Collier County South Reqional WWTP) CSll-213788 . Dear Mr. ConreCOde: w. have reoeived a certificate of partial coapletion of ' construction dated October. 23, 1992, a. sUbmitted by Predarick G. Bob, P.E., Agnoli, Barber' Brundage, InC". for the project authorized by the above penaitnWlber. Accordingly, the &eWer collection eyetem excluding the portion Eaet of the Winter Parle canal _y be placac:l into ..rvice. Sincerely, Philip R. Edwards Director of District Hanaquaent PRE/CWikla cc:Prederick G. Hola, P.I. Fred Bloat_char ..,.,. lS\ "-PU o I AEC'j ~'.'It, ""...11. ., 1'1 ,-\ 1 .I'/\! Mr. Paul Mc Alli~er . City of Naples Public Works Department 295 Riverside Circle Naples, Florida 34102 Re: Collier County Government Complex -Naples Jail Center addition August 12,2002 Dear Sir: Our firm is currently designing an addition to tb.e Naples Jail Center located in the Collier County Government Complex which is serviced by,the City of Naples. Our water and wastewater flow demand ~d generation is as (ollows: , Second Floor Future Third Floor Staff Number 240 240 75 Per Cipita floW" Daily, Flow 'GPCD GPO 100 24,000 100 24,000 15 1,125 49,1:25 Peak Peak Daily Peak Daily Factor Flow Flow GPO OPM 4 96,000 66.7 4 96,000 66.7 4' 4.500 3.1 196.500 136.5 Inmates: * Reference PAC 64E-6 StII1r!Iards For On,Ue Sewage 7i'.auntint And Disposal Systems Inmates - 100 gpcd like nursing home and hotel Staff - 1 S gpC"d/shift like office worker We Y'iil be connecting to the internal potabl~ and fire mains currently located within the Collier CoUnty Government Complex. City of Naples approved backflow'prevention valves ~e currently installed as water is provided to the site. Wastewater will be discharged into existing sanitary sewer located within the Government Complex. These sewer lines drain to the existing campus pump station which discharges off site to, the City of Naples Wastewater system. Please provide me with Letter of Water and Wastewater Service Availability so that we can process site plan approval tb,rough Collier County and so that we may process a Conditional Use and Variance Request. ' Thank you for your assistance in this matter. . e:~~~~. Craig J. Pajer, .E. ARCHITECTURE ENGINEERING' ,. CONSTRUCTION 5150 North Tom.lomi Trail, Suit. 600 . Naplu, Florida 34103 941,263.3700 · Falt: 941.263.9117 License #AA000334S -""",'~-",,-~ "_..-...._.~.,. -.~-_. -.-._.,......_ ...h_.._.__...... _...__.._..... m~' ~ ,L: ~ -: - ~ ~ -- ~ '" MUJ ~ >iJ - ~ ~ ~ ~;;~ ,.oJ "/ ~tCB ...----.... DEPARTMENT OF DEVELOPMENT SERVICE~ August 21, 2002 Craig J. Pajer, P.E. ABC National 5150 North Tamiami Trails Suite 600 Napless Florida 34103 Re: Collier County Government ComDlex - Naples Jail "Center Addition Dear Mr. Craig: . This letter attests that the subject property is within the' City of Naples water service area. As such, "allocation of capacity will be assured when the project bas received City . approval. The site is now being served with a 4-inch meter. You will need to check this size to assure compliance. If it goes over the 4-inch there ,will be additional fees, The sewer gravityline and lift station belongs to Collier County. CITY OF NAPLES IW/n.!;~ Paul McAllister Engineering Plans Review PMlpd FACSIMII.S (941) 213.5010 TELEPfoIONE (941) 213.5000 SUNCOM 71 1.50Q<j .,nc Qll1c:gC:lnlO r.IRI""J F . NAPI F.5. FLORIDA 3410206796 Ct ( AEC") , / ".~.,~_l /\ I II " /\ ~ .,.// _."... .._. ........w<_-_v. . -......._...___ .._ ..__.__......~~.~,......<.._..."._w ." ". . . ,/ ... .." ..,." Mr. Paul Me Allister City of Naples. Department of Development Services 295 Riverside Circle Naples, Florida 34102-6796 September16.. 2002 . . t Re: Collier County Government Complex ~ Naples Jail Center Expansion Dear Mr. Me Allister: Enclosed are two sets of plans for the referenc~d project. Please, review and, 'advise if there are any sp'ecial provisions you would like us to incoIporate into the design. Thank you for your assistance inthis.matter. . VerytrulY,YOUIS, e ~~.~?~. Craig 1. Pajer, P .E. ARCHITECTURE ENGINEERING, CONSTRUCTION 5150 North Tamiomi TrQil, Suite 600 . Naples, Florida 34103 (239) 263.3700 Fax: (239) 263-9117 Licen.. #AAO00334.5 .--'-.......'..........~..a---__.-.____...______.._._,..."..'_..M._~.~ ... ._____......__.__.... ..._..___.. _.... "'__. __ .____... _..._. _ ..,.. /l~ "d-n .'-~ ft' ~. =- ~ \ -~' ~~~ " , .~~~.. '~.It . -..., - "--,...,.~_..- .- - ,- _. DEPARTMENT OF DEVELOPMENT SERVICES November 19,2002 Craig J. Pajer, P.E. ABC National 5150 North Tamiami Trail Suite 600 Naples, Florida 34103 '. . ---,." '_._~ RE: Collier County Government Complex Naples Jail Center.Expansion-'-- .~ . ,- '~~ ~::-.. ~ Dear Mr. Pajer: .___ L:="'~". ---.--.. ~ _ ~r- The City has revre;~L- the su~~-:::;o~e above name project and has no objection to the construction. If you have any 9ues . please do ~9t ---~-- Sincerely,-~,~~,. ~,;o. ~. ..to"'- ,....-':'~~~~ CITY OF NAPLES 1~:>>1!~ Paul McAllister City Engineering Plans Review FACSIMILE (1141) 213-5010, TElEPHONE (941) 213-5000 SUNCOM 717-5000 295 RIVERSloe CIRCLE . NAPLES. FCORIDA 34102-trnl1l From: Sent: To: Cc: kurtz-9 Monday, July 21, 2003 9:39 AM . sridhar b EtelamaklMlke; haydenJ> ,~\ sandy, Thanks for your help on the Linwood force:main. I talked to Bob Middl,eton Friday. He said that he thought the forcemain is owned by the County. So I asked: d.oes that .mean we could redirect the flow and abandon the pipe without any input or objection from the City? He said not necessarily. He said he remembers some kind of agreement between the City and the County.... ....... that the County may be obligated (?) to continue the flow to the city. He said he will look into this and call me back. Sandy can you look into this on your end. Do we own the pipe as Bob says and if there is an agreement, do we have a copy? Jerry Kurtz, P.E. Collier County Road Maintenance Horseshoe Square, Suite it 214 2685 South Horseshoe Drive Naples, Florida 34104 Email : Phone: Fax: jerrykurtz@colliergdv.net 941-732-2501 . 941-659-5790 1 k . Agenda Item No. 100 July 26, 2005 Page 38 of 57 hayden_p From: Sent: To: Cc: hayden-p Friday, August 15, 2003 10:25 AM SridharSandy. EtelamakiMlke; 'Feder_N; DeLany_Jim; kurtz-9; wides_tom; MullinWilliam; 'Bmiddleton (E- mail)'; camp_s; mudd~; wiley_r , RE: Linwood Improvements Subject: Sandy, We will send a letter to the Naples City Manager requesting that the current wastewater service be terminated at the County Complex due to the conflicts with the existing 6" force main and the proposed Linwood Stormwater improvements~ Could you please find out who has the authority to make this decision in Utilities or do we have to take this to the BCC before we can amend the agreement between the County and the City? Thank you, Peter peter S. Hayden, Project Manager Collier County Stormwater Management 2685 South Horseshoe Drive, Suite 214 Naples, Florida 34104 Tel: (941) 732-'2501 Fax: (941) 659-5790 E-mail: PeterHayden@colliergov.net Web Site: http://colliergov.net/stormwater/ -----Original' Message----- From: SridharSandy Sent: Wednesday, August 06, 2003 1~30 PM To: hayden-p Cc:kurtz_g Subject: RE: Linwood Improvements Peter: A rough calculation GPM. However it is probably lower'than Administrator so he considering a 6" pipe based on 24 hr. flow. 200 GPM. I needed the can make a decision OR and 2 ft/secflow, tells me it will be about Since this is a business, the flow rate is information to write a fact sheet to our the impact. 20.0 I was talking to Bob Middleton, today. He suggested that we request via. letter to the City Manager to abandon the FM. It will be better ifwe'have something in writing from you, referring your project etc. so we can start the process. I believe both the City and County have to amend the agreement. I discussed this issue with my Supervisor and Administrator. I believe Jim D is going to discuss this issue in the meeting tomorrow where Norm F is expected to attend. Hopefully after that I will get a direction as to what is the next step. The paper work will take more time because we got to get it thru both City and County Board. 1 , Did you all run a cost analysis of the options we have? ... fo', Agenda Item No.1 OD July 26,2005 Page 39 of 57 Thanks SandY. -----Original Message----- From: hayden-p Sent: Wedne$day, Augu$t 06, 2003 11:17 AM To: sridharSandy Cc: kurtz-9" Subject: Linwood Impxovements Sandy, I received your voice me$sage concerning the capacity of the 6" force main. I do not have any information on the force other than it is a 6" pipe. Have you heard anything from your sup~rvisor or the City of Naples about abandoning the' pipe? Thank you, ,Peter Tracking: Recipient SrldharSancly EtelamaklMlke Feder_N DeLany_Jim kurtz-lj v.1des:.,.tom MulllnWllllam 'Bmlddleton (E-mail)', camp_s muddJ wlley_r perryman_d Read Read: 811512003 10:29 AM Read: 811512oo31:52PM Read: 811512003 10:42 AM Read: 811512003 2:12 PM Read: 8115/200310:32 AM Read: 81151200310:55 AM Read: 8115/2003 12:21 PM Read: 8115/200310:55 AM Read: 81161200311:07 AM 2 hayden_p From: Sent: To: Cc: Subject: Agenda Item No. 10D July 26, 2005 Page 40 of 57 SridharSandy Friday, August 22,200310:25 AM kurtz-9 haydenJ) Linwood Stormsewer Project Attachments: FACT SHEET.doc Jerry: In continuation of our conversation this morning, I am attaching you my fact sheet. There are lot of question and few answers. Please call me if you need any other information from me. - Thanks Sandy. ~.'..' I:!J FACT SHEET.doc (33 KB) 1 " . Agenda Item No. 10D July 26, 2005 Page 41 of 57 ~~,,;. .i LINWOOD AVENUE STORM SEWER. PR.OJECT FACT SHEET DATE 08/01103 SUBJECT: Force main m"itltained by the County to be abandoned due ~o a contlict with Storm Sewer Project. 1. Purpose: To redirect the force main currently serving'the Courthouse, which is connected to the City of Naples System to the Countysystcm. thereby the County will process the wastewater. 2. B4ckgroundlCoDltderadoDl: . The Stormwater Department bas a project currently at 90% design phUe to build a storm sewer, along Linwood Ave. There is a six-inch force main serving the Courthouse in conflict with the proposed storm sewer line. The force main is maintained by the County, which pumps sewage to a lift station maintained by the City @fNaples. ' . A meeting was held on July 31, 2003, between Bob Middleton, Utility Dirc;ctor of the City. of Naples, the County Wastewater Collections Department representatives, Stormwater Department representatives, and Facilities Management staff. . . The Stormwater Department would like to know if the force main. could be 'abandoned due to the numerous co~icts with the proposed storm sewer. . Bob Middleton said that the force main belongs to the County, and therefore, the City of Naples will not have a problem in abandoning the force main; . Bob Middleton said th8.t an agreettlfmt exists between the City and County that water and wastewater for the Courthouse will be supplied by the City's system. The agre~t has lobe' amended to remove the wastewater processing for the Courthouse from their system. . . . Due to the timeline restrictions involved by the Grant Program, the Stonnwater Department is required to build the project begipning this fall. . The wastewater flow from the complex can be redirected through the 'existing pipe within the Courthouse (South) 'or at the intersection of Glades Boulevard and Airport Pulling Road to a lift station at Palm Drive maintained by the County. . The rough estimate of flow rate is calculated to be 200 GPM. . Flow will not be an issue for the CQunty because the South Wastewater TreatD;1cnt Plant is expected to be on line by J811uaty '04. As a back up, the County currently is in the process of constructing a City-County Interconnect System. Construction work is expected to be completed by OCtober '03, and therefore, the interconnect can be used to divert the flow to the City's wastewater processPtg system temporarily, until the south plant is ready. ..<'1:,."lI' Agenda Item No. 10D July 26, 2005 Page 42 of 57 Fact Sheet Date August I, 2003 Page 2 · After further investigation, a copy of the agreement is in file with the PUED, and per the agreement there is a possibility of redirecting the flow to the County System. 3. Future Actions/Considerations: · Is there an impact fee involved in this situation? If so, who is responsible for paying the impact fee? · Since the initial agreement was initiated by the City of Naples, should they initiate to amend the agreement? . · If an amendment to the agreement were necessary, would the department responsible to write the agreement for the Board's ratification be Facilities orPUED? · If there is any Engineering work involved, 'will the Stormwater Department be responsible for the force main relocation/abandon design and construction costs? 4. Fiscal ~paet: · The magnitude of the cost varies from $15,000 to $50,000 depending on the decisions made on the above issues excluding impact fees. · The County will save approximately $15,000 per month. s. Options: · The force main can be dipped, or directional bored through the entire length. However, the project cost will be high. · Since the County is in the business of public wastewater collection and processing, this stormwater project will be an opportunity to connect the Courthouse wastewater to the County System, which is preferable, 6. Recommendation: · Staff recommends: · (a) Mr. Oolony to direct the Staff as to how to proceed further in resolving this issue. · (b) Mr. Delony to discuss the issue with Mr. Norm Feder the possibility of Stormwater Department to pay the Impact fees. · (c) Mr. DelonyP to discuss the issue with Mr. Norm Feeder the .possibility of the Stormwater Department to pay for the design and construction of the force main redirection to the County system. ~ ,..- .:'-;-"("6,.1 C" IV i r'l. '. >,. ONOLI ARBER & RUNDAGE. lNe Professional Engineers, Planners & Land Surveyors '1 7400 Tamiami Trail North, Naples, Florida 34108 . Phone: (239) 597-3111 Fax: (239) 566-2203 MEMORANDUM TO: ' Mr. JackCrogoale - . FROM: Dominick J. Amico, Jr., P.E. DATE: March 25, 2004 SUBJECT: ColDer County Courthouse Wastewater Service Introduction The purpose of this report is to document the findings of a study conduetedto assess the current and future ~astewater service provisions at the above referenced projeCt. This report is an update to the wastewater segment of a Utility study prep3red in 1988 by Wilson, Miller, Barton, SolI & Peek, Inc. (attached as Exhibit A). . The recommendations of the IgS8study were implemented by Agnoli, Barber & Brundage, Inc. plan sets 2669 prepared in Jan, 1990 and 3391 prepared in Jan, 1992..with the following exceptions. The site is currently served by the City of Naples Utility Department. The ABB phase 2 plans called for connection to Collier County facilities located on Palm Drive east of the Courthouse property. Due to utility franchise issues. the ' connectionS'to the County system were never made and the increased capacity onsite for the complex was never re~zed. . E:Dstfne: Conditions ,The Courthouse co:rnplex utilizes a network of gravity sewers that collect wastewater from the various buildings and useS and conveys them to a master onsite pump station. This pump station transmits tb;ewastewater offsite to the City of Naples' treatment facility for treatment and disposal. The oosite pump station discharges into a 6" force'main which is located on the property. This force main exits the property near the entrance on Airport Road and travels north on Airport Road to Linwood Ave; west on Linwood Ave to Commercial Drive; north on Commercial Drive to Ii manifold with a 16" main on US 41 East. All of the aforementioned force main is 6" with the exception of a $ma11 section of 8" on ~nwood Drive. The onsite master pump station is a privately 'owned-pump station. It is owned by the Board of County Conunissioners. The operation and maintenance entity responsible for this station is the Collier County Wastewater Department under a separate contract with the BCC. County standards in effect at the time of construction were used in the. design of this. station. 1 t~" . Agenda Item No. 100 A ,,mnp, test was perfonned on the' existing pump station on March 25, 2004. The results of this _ 5 rm the attached Exhibit B. The flows produced by the pumps were somewhat erratic. These inconsIstencies may be attributable to the various downstream pump stations cycling on and off. The Donna I operating capacity based on the test is between 160 gpm and 400 gpm. ProDosed Conditions The ultimate build out ofthe master plan for the Courthouse was derivec;l from Phase IV MasterPlan (2017) prepared by Spillis Candella & Partners, Inc.,. This document is the basis of a PUD zoning case cmrent1y being prepared for Collier County for the Courthouse property. A summary of the build out facilities is recorded as shown in Exhibit C. Wastewater generation rates for various uses were obtained from Chapter 64E-6 of the Florida Administrative COde (refer to Exhibit C). This code is used to determine septic tank sizing parameters . throughout the State and is a recognized source of wastewater estimating factors. Computation of the expected wastewater generation for the site yielded a daily flow of near 270,000 gallons per day. Using an Equivalent Residential Connection (ERC) value of3S0 gpd/ERC, this wastewater flow equates to 768 ERC's. The ERC estimate is usually the basis for computing impact fees for non~resideiItial connections. Conversion of the daily .flow to instantaneous peak flow using retwn periods for the various types of uses and the peaking factor equation. found in the GLUMRB, a peak required pumping rate of l,234.gpm was calculated. Analvsts Using the required pumping rate of 1,234 gpm as the design parameter, the two possible sceriarios for wastewater service were analyzed. The two scenarios are; modification of the cunent pump station to produce the required p.umping rate while maintaining connection to the City's system, an~ pursuing the connection to Collier County's system as preViously planned. ' City System Analysis~ As previously mentioned, the offsite force main is primarily 6" size~ Ris made of almost entirely cast iron pipe which has been in the ground ror at least 30 years. Applying basic hydraulic calculation methods to only the 6"portion of the offsite force main, the p~ necessary to transmit the required wastewater flow is 1,620 feet or 702 psi. No commercially available pumps meeting this operating condition exist as these pressures are usually considered to be an unfeasible operating condition. If a pump were available for these conditions, their operation would damage the existing force main as well as the other downstream pump stations manifolded into this line. Theoffsite 6" force main is oyer 9,100 feet in length. Much or all of this main would need to be repl~ed with a 10" or 12" force main. Detailed hydraulic analysis would need to be done in order to accurately determine the necessary size since the simplified analysis conducted here only considers the Courthouse flow and not the many possible downstream pump stations that contribute flow to this force main. Replacement of this 6" main with a 12" line would di-op the required delivery pressure to approximately 83' which is within the standard pressure range for pump stations of this nature. A Flygt model 3201 with 462 impeller, 47 horsepoWer would be needed to use this option. The potential construction cost of this alternative is presented as Exhibit D. County System Analysis: As previously mentioned, certain improvements exist on the property which were designed to provide wastewater service to the site via the County system. A 1,400". 1 0" force main was constructed through the site and terminated approximately 60' short of the tie in point on Palm Drive with a 12" County force main. This 12" force main terminates at the Glades master pump station, approximately 1570' east on Palm Drive. The pressure needed to be developed by a pump to deliver 1 ,234gpm using this force main route is 37 feet or 16 psi assuming as high as a 10 psi tie in pressure. This flow can be produced,by a Flygt model C..320l with a 636 impeller. This pump is a 3S horsepower pump. 2 Agenda Item No.1 00 ., . July 26, 2005 t~: . . I . . Page 45 of 57 _ 'The eXisting pump installed in the pump station is a 20hp Flygt, model C-3152 with impeller 454. This pump is a high head pump used to overcome the previously mentioned head conditions in the City system. The pmnps are approximately 12 years old but still appears to be in good Condition. If the existing pumps are connected to the County system. by means of the minor work needed to accomplish this, a maximum pumping rate of approximately 900 gpm could be realized. This rate is substantially higher than existing and is near the ultimate computed needed 'pumping rate and would therefore "py some time" until the build out of the site is proposed. , . ( The potential construction cost of this option ispresentecfin Exhibit E. IftheiDterim suggestion proposed above is iInplemented, the pump station modifications ca:nbe avoided. The majority of the cost associated with this option are the county impact fees which would need to be paicLlri:J,pact fees must have been paid to the City as construction offacilitieS at the complex were performed. The likelihood of some rebate should be explored by County legal staff as a means to defray these costs. Pump Station: An assessment of the existing pump station was made during the recent test session. Additionally, the design drawings of this station were reviewed to determine the adequacy of the wet well for the modifications needed to serve the site. The following observations would be valid whether the project would connect to the County system or, remain on, the City system modified as recommended. During the flow test reported in Exhibit B,the physical condition of the pump station was also inspected. The station was found to be in very good condition and should not need major rehabilitation at this time. Recommendation: Maintenance of service provisiOn by the City appears cost prohibitive. The most feasible method to provide wastewater service to the Courthouse complex is by switching service to the CoUnty system located onPalm ~ve. . W,e recommend that the following actions betaken; 1. Contact City Utility officials to determine the necessary steps to move the Courthouse coJD..plex from the City wastewater franchise area and include it in the County franchise area. 2. If the legal issues are satisfactorily addressed, contract with a design professional for the preparation of construction documents to implement the interim improvements recommended above. 3. Perform pump tests and monitoring on the station throughout the building program to detennine ifpump , replacement with those recommended herein is necessary. 3 \. Agenda Item No. 100 July 26. 2005 Page 46 of 57 'e:. I':. 1i'li9l1lr'5!k ~~Il~hGNOLI [\jD ~~ARBER & !~ji!N ((;;lIlil'Jrf3 :nt:lr:~$:;":r:'~ (.'~';'i,,";'~"'~RUND' AGE lNe .,....... .. ,,"' .:t"1., . EXHIBIT B PUMP TEST REPORT PROJECT Collier County Government Center Lift Station PN 04-0029 DATE 3/25/04 WITNESSED BY Jim Bailey (ABB). Paul Ra~e (J:nstrumentation Teclmician. Collier County. Wastewater Collections) TYPE OF LINE X FORCEMAIN PRE-TEST POTABLE IRRIGATION FIRE PUMP #1 TEST BEFORE PUMPS 11JRNED ON GAUGE ON 3-W A Y VAL VB DIAMETER 6 INCHES. D STATIC PRESSURE 48 PSI TEST #1 PUMP #1 TURNED ON 1ST DIAMETER . 6" INCHES. D PUMP #2 TURNED ON 2ND DIAMETER 6" INCHES. D FLOW PRESSURE 44 PSI 400 GPM FLOW PRESSURE 44 PSI 308 GPM EA X 2 = 616GPM PUMPS SHUT DOWN TEST #1. PUMP. #2 TURNED ON 1ST DIAMETER 6" INCHES. D PUMP #1 TIJRNED ON 2ND DIAMETER 6" INCHES. D FLOW PRESSURE 37 PSI 363 GPM PUMPS SHUT DOWN FLOW PRESSURE 43 PSI 52 GPM 4 01;, · f , Agenda Item No.1 OD July 26, 2005 Page 47 of 57 " . ' TEST #3 PUMP #2 TURNED ON 1ST DIAMETER 6" INCHES. D PUMP #1 TURNED ON 2ND DIAMETER. 6" INCHES. D FLOW PRESSURE 37 PSI 390 GPM FLOW PRESSURE 42 PSI 160 GPM REMARKS: Test # 3 was run beQuse of the Illl'2e fluctuation between test #1 and #2. The third test had the Dressure in an acceDtable ranile. The overall condition of the wet weD and Dlumbinl! as well as the vault and ~lumbinl! aDDeared in verv l!ood reD air. Exhlblt C . -CIoMIlr-- 1"lool\fMIIII___f7 ~n._t ~~.....----_..,___t-..., - ") Agenda Item No.1 OD July 26, 2005 Page 48 of 57 - - tOTAl.: m,la 7T.IlIIl T...._....__ :n.... 2ft _tar-. lI,m T"'~-",DIOIy_ -.m ....--............ lIftC!I'O:ll101PI TIe ......- . 2.1II/111lC 1.811 1_06 --.fla.(P)"1~/....,.,.'I2). Ul .... ~. .." x ..8. l,-pn - ',J.i__e....._ 2.JolI__lIO*-'Ni._c.. ~. :, ;. .;...~.... . ":",\:'" ...... . <.. . ,.-.... ;"" ~ ,~.. ~', ..-...... ...--..-... ......,..,+. ., i Agenda Item No, 100 July 26, 2005 Page 49 of 57 Exhibit 0 Collier County Courthouse Campus Preliminary Predeslgn Opinion of Probable Construction Cost Improvements to City of Napl..' Waltewater System 3/25/2004 Unit Total Item Amount Unit Cost Cost New 10" to 1-2" PVC Forcemain 9100 LF $35 $318,500 ( Incl fittings, valves, jacklbores, etc.) (note; pipeline improvements to be given to the City upon completion) Restoration of forcemain route 9100 LF $25 $227,500 New 47 HP Rygt Pump Station 1 LS $95,000 $95,000 (the existing station will not accommOdate pumps of this size) Modifications to Downstream Pumps 10 EA $15,000 $150;000 (unknown qunatity at this time) Subtotal $791,000 25% Contingency $197,750.00 Subtotal $988,750 15% Design/Survey $148,312.50 Total $1,137,063 .. :;..~ ~~ Agenda Item No.1 00 July 26, 2005 Page 50 of 57 exhibit E Collier County Courthouse Campus Preliminary Predesign Opinion of Probable Construction Cost Improvements to Connect Campus to County System 3/2512004 Unit Total Item Amount Unit Cost Cost Connect to exist 12" FM in Palm Drive 1 LS $12,000 $12,000 ( inel fittings, valves. jaek/bores, etc.) New 35 HP Flygt Pumps · LS $15,000 $15,000 Subtotal $27,000 $6,7Sq.OO $33,750 25% Contingency Subtotal 15% Design/Survey $5.062.50 Constrvctlon Total ,.//~ .;;:~~3) r, ,--.__- "'....-. - Impact Fees". 768 EA $2,970 $2,280,960 Project Total $2,319,773 · Could be postponed until buildout is achieved. .* Some of these fees would be postponed until the future construction is permitted. - COLLIER COUNlY FACIIJTIES MANAG 3301 East Tamiami ~ · Building W · Naples, Florida 34112 · (239) 774-8380 · FAX (239) 793-3795 December 31, 2004 Dan Mercer, P,:!blic Works Director City of Naples 380 Riverside Circle Naples, FL 34102 RE: Amendment to Resolution 84-4598 Dear Mr. Mercer: A meeting was held on July 31, 2003 with Bob Middleton, Utility Director of the City of Naples, County Wastewater Collections Department representatives, Stonnwater Department representatives, and Facilities Management staff to discuss the abandonment of an existing 6" forcemain along Linwood Avenue for a Stormwaterimprovement project. The project was placed on hold pending approval of a budget for impact fees to change sewer service from City of Naples to Collier County Utilities. The County is currently constructing a new jail facility, which is scheduled to open September I, 2005, and the County will begin construction of the new Courthouse Annex in May 2005. As a result of the new buildings at thf? Main Campus the current pump station and pipe tha.t.carries the efiluent to the City of Naples will be undersized. Collier County is ~eCl.uesting an amendment to Resolution 84-4598 to suspend the wastewater service with the City and to transfer the Main Campus over to Collier County t!tilities. I will be working with the County Attorney to provide new language for the a.men.dment. Could you please provide a contact person with the City to assist with the review and the approval process for the amendment? If you have any questions please contact me. Sincerely, ?A S': 1I"k- Peter S. Hayden, P.E" Senior Project Manager Department of Facilities Management Cc: Skip Camp, Director Jack Crognale, Construction Manager Ron Hovell, P.E., Principal Project Manager Bob Middleton, City of Naples Co o t -il(~7 . .. Co , 0 .. ... ~ ;y ITEM NO.: FlLE NO.: ROUTED TO: DATE REC'D: DO NOT WRITE ABOVE THIS SPACE (Orlg. 9189; Rev. 6197) REQUEST FOR LEGAL SERVICES (Please type or print) , Date: May 06, 2005 To: Office of the County Attorney Attn: Tom Palmer, Assistant County Attorney From: Ann Marie Saylor (Name) , Ooerations Analvst (Title) Telephone # (Very hnportant): 732-2556 Re: Addendum #10 - Interlocal A2I'eement with City of Naples (Subject) . BACKGROUND OF REQUEST/PROBLEM: (Describe problem and give background infonnation - be specific. concise. and articulate.) Pursuant to our conversation last week. I have prepared a draft Addendum to the Agreement with the City of Naples to address the wastewater service for the Courthouse Complex. This item been previously submitted. _ Yes _XX_ No (If previously submitted provide County Attorney's Office File No. ) AcrroN REQUESTED: (Be very specific. Identify exactly what you need in the way of legal services.) Please review the agreement for legal sufficiency and comment or change as necessary. OTHER COMMENTS: Thank you for your attention to this matter. cc:' Jim DeLany. Administrator Len Price. Administrator Tom Widest Director John Yonkosky. Director Ron Hovell and Peter Hayden. PM Trevor Trinkaus. GIS (eJ! requests must be copied to your appropriate Division Head or Constitutional Officer.) ,.. "~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 It~~ I /J ~~IY. 26, 2005 I~~ '7'- ~,,/o5' s-:/q;m ~/ ADDENDUM #10 TO AGREEMENT _ ------ {/IA, e;t/4i THIS ADDENDUM #10 TO AGREEMENT, is made and entered into this day of , 2005, ("Effective Date") by and between the COLLIER COUNTY WATER-SEWER DISTRICT, a political subdivision of the State of Florida, ("County") acting by and through its Board of County Commissioners, the governing body thereof, and the CITY OF NAPLES, a municipal corporation of the State of Florida, ("City"). RECITALS Draft. May 16, 2005 at 3:45 P.M. WHEREAS, the City and the County entered into an Agreement dated October 16, 1977 to meet the facilities planning requirements of the State of Florida Small Communities Construction Grant Program; and WHEREAS, the City and the County entered into Addendum #3 to the Agreement in November of 1984 that the amended and supplemented the October 16, 1977 Agreement to acknowledge that the City was than providing, and would continue to provide, wastewater treatment and disposal services to the Collier County Courthouse Complex and several other listed sites in unincorporated Collier County; and WHEREAS, demand for sewer service to the Courthouse Complex has grown and the County has adequate wastewater collection, treatment, and disposal capacity within its regional wastewater system to meet all of the wastewater Capacity needs of the expanding Courthouse Complex; and WHEREAS, the City does not at this time have any adequately sized wastewater collection mains to continue to supply sufficient wastewater service to meet the increased wastewater demands of the Courthouse Complex and, therefore, hereby agrees to allow the Courthouse Complex to connect its wastewater system to the County's Wastewater System to enable the County to provide interim (2 year) wastewater treatment and disposal service for the Courthouse Complex. NOW, THEREFORE, the City and the County mutually agree that the Co~nty shall provide wastewater service to the Courthouse Complex for an interim period of two (2) years from the effective date of this Agreement. The terms and conditions of Agenda Item No.1 00 July 26, 2005 Page 54 of 57 34 the actual interim sewer service for the Courthouse Complex shall include the following: 35 36 1. As 01 the effective date of this Addendum #10, the City has a six-inch (6") force 37 main (the Davis Force Main) that is no longer adequate to supply additional wastewater 38 flows to the Courthouse Complex because of wastewater demands needed for jail 39 expansion (located wholly within the Courthouse Complex). The City may, but may not, 40 decide to construct adequate City-owned wastewater utility facilities through which the 41 City, at no cost to the County, shall thereby supply all existing and future wastewater 42 demands of the Courthouse Complex. The City shall automatically forfeit the 43 Courthouse Complex as a City wastewater service site if any of the following events 44 occur: (A) If at any time the City notifies the County that the City has for any reason 45 whatsoever decided that it cannot or will not commence City supplied wastewater 46 service to the Courthouse Complex; (also the City hereby agrees that the City shall 47 notify the County of such decision, if made, as soon as possible after the City makes 48 such decision), m: (8) not later than two (2) years after the effective date of this 49 Addendum #10, the City has failed to enter into an enforceable written agreement for 50 construction of adequately sized wastewater mains and other related and needed City- 51 owned wastewater utility facilities to provide all such wastewater service to the 52 Courthouse Complex. Neither event shall affect the 2 year "transfer site cooperation 53 term" stated in paragraph 5, below. 54 55 2. County's Point of Connection. The County shall select the Point of connection 56 between the Courthouse Complex and the Districfs wastewater system. The 57 Courthouse Complex wastewater flow shall be diverted to the County's wastewater 58 system at a point of connection located at the intersection of Palm Drive and Harrison 59 Road. The City hereby agrees to immediately take over operational and maintenance 60 responsibilities for the lift station and force main (the "Davis Force Main") that connects 61 the Courthouse Complex to the intersection of Commercial Avenue and Davis 62 Boulevard. This 6" "Davis force main" is located at the Courthouse Complex and it runs 63 north along Airport Road to the intersection of Linwood Avenue; then west on Linwood 64 Avenue to the intersection of Commercial Drive; then north on Commercial Drive to the I 2 i Agenda Item No.1 OD July 26, 2005 Page 55 of 57 65 corner of Commercial Drive and Davis Boulevard. The lift station is located on the 66 southeast corner of the intersection of Unwood Ave and Commercial Drive. 67 68 3. Rates. Rates for the County supplied wastewater service to the Cou rthouse 69 Complex shall be charged by the District in accordance with the then current Collier 70 County Rate Ordinances and/or applicable rate resolutions (as may be amended from 71 time-to-time). The City will collect the wastewater revenues on the utility bill and the 72 rates, fees and charges for the subject County supplied interim wastewater service shall 73 be remitted to the Collier County Water-8ewer District. No District Utility Impact Fees 74 shall be charged to the Courthouse at this time. Due to deferral of the District's utility 75 Impact fees, a reasonable, cost justified commodity charge (which will include 76 allowances for any minimum flow requirement as established in a separate agreement 77 between the Board of County Commissioners and the Collier County Water-Sewer 78 District) shall be added to the fees for the District supplied interim wastewater service. 79 80 4. Interim Wastewater Bervle, Supplled,bv the County: Possible Extensions. 81 The City and the County agree interim wastewater service is to be provided to the 82 Courthouse Complex only by the County. It is anticipated that the term of interim 83 service by the County will be two (2) years. The interim term could be less than 2 years 84 provided the City commences City wastewater service to the Courthouse before the 85 end of said 2 year interim term. The 2 year interim term can be extended. but the 86 County shall have no obligation to agree to any extension of this 2-year interim term 87 unless not later then two (2) years after the effective date of this Addendum #10, the 88 City has failed to enter into an enforceable written agreement for construction of 89 adequately sized wastewater mains and other related and needed City-owned 90 . wastewater utility, facilities to provide all such wastewater service to the Courthouse 91 Complex. On the other hand, if the City has entered into such agreement by that 92 deadline. date, the interim term shall automatically be extended until the date that the 93 City actually and functionally commences providing its wastewater service to the 94 Courthouse Complex (to thereby take over the County's wastewater service to the 95 Courthouse Complex). 96 3 Agenda Item No. 100 July 26, 2005 Page 56 of 57 . 97 5. Possible Transfer of County Wastewater Customers to the City. Transfer to 98 the County of the City's current wastewater service being supplied to the Courthouse 99 Complex will result in a reduction of the City's wastewater service billing cycle revenues. 100 But for the subject transfer of wastewater service from the City to the County, the City's 101 wastewater billing cycle revenues would continue to be received by the City per the City 102 wastewater billing cycle invoices. The City has informed the County that the City intends 103 to try to persuade authorized representatives of land areas ("transfer sites") in 104 unincorporated Collier County that are presently supplied wastewater service from the 105 District, to freely and voluntarily transfer such potential transfer sites to the City for City 106 wastewater service, whereby the respective transfer site will thereafter receive 107 wastewater services from the City. Unless the 2 year transfer site cooperation period is 108 extended by future Addendum(s) to the 19n agreement, for the two (2) years between 109 the effective date of this Addendum #10, the City and the County shall cooperate with 110 each other with regard to the City's pursuit of potential transfer sites. There shall be no 111 transfer of any transfer site unless authorized representative(s) of the respective 112 transfer site freely and voluntarily agrees with the CIty's requested transfer of 113 wastewater service from the County to the City. The City shall promptly and 114 continuously keep County staff informed in writing with regard to each such potential 115 transfer site actions by the City, whereby County staff can promptly inform the City of 116 the County's thoughts and concerns, if any, regarding each such potential transfer site, 117 but the County shall not at any time be obligated to otherwise be involved with regard to 118 any transfer site actions by the City, No such transfer shall be valid or effective except 119 by execution of mutually agreed upon future Addendum(s) to the 1997 Agreement. 120 Transfer CaD: The County shall have no obligation whatsoever to agree to any transfer 121 of any transfer site if the subject transfer constitutes a transfer of wastewater capacity 122 that exceeds the wastewater capacity being supplied by the City to the Courthouse 123 Complex as of the effective date of this Addendum. which capacity is hereby agreed to 124 be four hundred and three (403) ERCs., Because the maximum ERe transfer potential 125 is c~pped, such transfers shall have no utility impact fee implications regarding the City, 126 the County, and/or any transfer site customer because such transfers not to exceed 127 403 ERCs will add no additional demands upon the City's impact fee eligible utility 128 facilities. 4 ~ 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 Agenda Item No.1 00 July 26.2005 Page 57 of 57 IN WITNESS WHEREOF, the County and the City have caused this Addendum #1 Oto the 1977 Agreement to be executed effective in duplicate by their proper officials, duly authorized so to do, and have affixed their seals the day and year first above written (which is the effective date of this Addendum): ATTEST: By: CITY OF NAPLES City Clerk BY: Bill Barnett, Mayor Approved as to form and legal sufficiency: By: Robert D. Pritt, City Attorney ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AND EX- OFFICIO AS THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT. By: Deputy Clerk By: Fred W. Coyle, Chairman Approved at to form and legal sufficiency: By: Thomas C. Palmer. Assistant County Attomey 5 EXECUTIVESUMmdARY Agenda Item No.1 DE July 26, 2005 Page 1 of 14 /- Recommendation to approve a Developers Contribution Agreement with TargetlKite Realty Group to finalize the exact size, location and design details for the 1-75 on ramp at Immokalee Road. OBJECTIVE: To obtain BCC approval of the Developer Contribution Agreement attached to this Executive Summary to update and finalize a provision of PUD ORD 05- 10 relative to the exact size and location details for the 1-75 loop ramp at 1mmokalee Road. To also define the obligations to the existing site development plan application and financial terms. ",,- CONSIDERATIONS: The current PUD under Ordinance 05-10 section 5.9A-K defines certain criteria under which the 1-75 ramp improvements will be coordinated. Paragraph A of the above section calls for a design study to determine the exact size and location of the proposed loop by the responsible entity which in the area defined in the 1-75 ramp improvement is (Federal Highway Administration) FHW A through the (Florida Department of Transportation) FDOT. Upon completion of the study and acceptance by FHW A, it was determined that the final area required for the ramp improvement was approximately 4.04 Acres. The final area required is significantly larger than the original 1.68+/- Acres that was anticipated in Ordinance 05-10. The original concept was based on the Golden Gate Parkway/I-75 loop with similar attributes. The reasons for the significant change were attributed to grade separation requirements from the existing bridge to the proposed bridge, design speed requirements and the anticipation of the ultimate 1-75 improvements. Kite Realty Group has agreed to provide additional ROW in amount of roughly .42 Acres which represents a 25% design allowance from the original area at no extra charge to the County. They have also agreed to provide the remaining needed area at their original acquisition cost which comes out to approximately $845,000 or $10 per square foot. The current market value for the existing ROW is approximately $20 per square foot. Kite also agrees to modiry the existing site development plan and cons1JUct the approved changes at no cost to the county. Both parties have agreed that significant changes to the original concept were beyond their control and have worked together to provide a fair resolution. The additional ROW is being donated and purchased at a significant discount to current market value and the resulting capacity improvement to Immokalee Road will benefit the County. FISCAL IMPACT: The County will credit TargetlKite Realty Group the amount of $845,000.00 towards road impact fees currently estimated at $3,324,968 associated with AR #6975. GROWTH MANAGEMENT IMPACT: The 1-75 ramp improvements and subsequent roadway capacity increase is consistent with the GMP. RECOMMENDATION: That the BCC approve the Developer Contribution Agreement to acquire the ROW. r- Prepared By: Nick Casalanguida, Transportation Planning Project Manager Attachments: 1) Developer DCA; 2) Improvement Exlnbit; 3) Unit Price Memo Agendlll Itam No.1 OE July 26, 2006 Page 2 or 14 COLLIER COUNIT BOARD OF COUNTY COMNlIaalO~F.A& ltam Numb... Item IUrnrMry 'DE RecornrntnlUlliar'l to MpprO\l' . tlff~elop.rll CQntnbutior\ Agre.",.nt (in tl'le .mount Ilt 'ppio.cI"'It.ty $8041,),000) wlth T'lgetlKite rte.Jty C;l,elJO \0 fln.Nnll,. .'It&<;t ,l%&" IOt:.bOll .nd delligr! details for 'the 1~15 on r.mp at I."molailu Rn.ad (Nol1T1an Ffldrrr, Adrni"i1Wator, Trall.portaUolI S.rviotll) M..t1ng Dlle 7120rJ.005 y:tlO:OO AN. Approved By Norm E. fllt<ll!lr, AICP T'lIn.pqrtalion Dilo'lslpn "dm~nj~tralor Pol. Tnn.ponMlon "-Me.. lr.~'polUttl)n IOrYlc.ltll Admln. fI.12DDS11:12AM Approv.d By tlnnakl L" lOr.ot' Tranlport.t~D" pt"nnlng Dlrecl", Dol. lr.n.pvrtollticlII S.,ytn'" Tr,lllMpOrtetloo PlMmlltlA TII:2DO& :I~" PM Appnrnd By JfltlK1.1t1.kOW A.~flfant: County AttornllY ".,. Cc>>un;y Ahbmll!lY County Attornev Offl~. 1'1212006,1:12 AM Approved By ~.Il'H:'kl1.Whifll As.ltn"" COI.rmy AflnmflY b,ll,. CU\lntyAtlDfney County A"IJfIJ'~ O"iell 7/12/2006 z~Ot PM Appnrnd Sy Silllllm NeW'n.lfl tlcl:l)untir~ S.UpefVj!llOI Dot. Tr'I1IJtDrtuth)" Snrvlc:t!tI TfeftNpDflallon Admlllll,tutloll 7!1Zf2UiI''':1a PM APPMlud 8y Pit ~mh;ud EtltCutiYlt Ifl.....lluy 0... Tn1IIltpon4ltlon Sb'rvlCII. T'IW'PO,',.tlun SeNlcellAdml" 7112120D'~:tOPM Approved By OMQ CCll)rl;!irt..lttr Adminhitr.lltlVe "Ulltlnt o.t, CUl,Hlty MlfIUIl,l.". otnc. Orfit, ur MoIm.IiI"",.nl . DuI.lUet: T/U/200I5U1tAM Apprond By SU.I\IlUlihtr Senio, M,".".mt'lnt/BudN~t An..lvvl nit" Count}' "'.";lII"r'1I Ont~. Office of Malll&Ueml,lt & lud~el 71141200' 6:18PM Approved By M.lrk 1...e1'IiOfl BvdVltt Arl"," 0.1. County "'Inllg_"' otrice aMell or Miln;lgltfl'lltnl .. Budgel l'i14f200&&:.U PM Approved By JlllnlU V. Mudd COllllty MIUUI"., D<dl! DOllnJ of COUtlf!f CI,lun!Y Man_ver',Il Ofllct 7I11/200"1:&.4,\M Cornrniuiunllrll O^__.____'_.....~_.h_ _..-._._- Agenda Item No.1 DE July 26, 2005 Page 3 of 14 AGREEMENT TInS AGREEMENT ("Agreement") is made and entered into this _ of July, 2005 (the "Effective Date"), by and between KITE DEVELOPMENT, a ("Kite"), TARGET CORPORATION, a corporation ("Target"), sometimes referred to collectively hereinafter as "Developers", and THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AS THE GOVERNING BODY OF COLLIER COUNTY ("County"). R E C 1 TAL S: WHEREAS, on February 22, 2005, the Board of County Commissioners enacted Ordinance No. 2005-10, amending the zoning classification of certain real property to a mixed use planned unit development known as the Malibu Lake MPUD (the "PUD"); and WHEREAS, Section 5.9 of the PUD provided for certain commitments with respect to 1- 75 Ramp Improvements, including the donation of a certain 1.68 acre area depicted as the 1-75 Ramp Reservation Area; and WHEREAS, the Florida Department of Transportation has advised Collier County that it requires a larger area to be donated for ramp construction purposes then that called for in the 1-75 Ramp Reservation Area; and WHEREAS, Target is the record owner of approximately 2.36 acres of lands adjacent to the 1-75 Ramp Reservation Area located within the PUD, which lands are described in Exhibit "A" (the "Subject Parcel"); and WHEREAS, Target is willing to convey to the C01mty, subject to the conditions set forth in detail below, .42 acres of the Subject Parcel at no charge and 1.94 acres of the Subject Parcel at approximately $845,000, representing the price of $10 per square foot that Target paid for this acreage; and WHEREAS, if this Agreement is not entered into, the County or another governmental entity will be required to exercise its eminent domain powers to acquire the Subject Parcel; and WHEREAS, Section S.9G of the PUD requires the County to expedite review of any SDP's and plats associated with the commercial components of the PUD; and WHEREAS, Kite has a pending Site Development Plan, identified as AR #6975 ("SDP"), with the County; and WHEREAS, Developers and County respectively acknowledge and represent that each has the full power and authority to enter into this Agreement; and WHEREAS, after reasoned consideration by the Board of County Commissioners, the Board finds that entering into this Agreement is in the public interest. Page 1 of7 Agenda Item No, 10E July 26, 2005 Page 4 of 14 WITNESSETH: NOW, THEREFORE, in consideration of Ten Dollars 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, and all Exhibits referenced herein are made a part of this Agreement. 2. Within ten business days from the Effective Date, Target shall convey to the County the Subject Parcel in fee simple, free and clear of all liens and encumbrances, by statutory warranty deed(s), suitable for recording. Target shall be responsible for all costs to remove or cure any liens, encumbrances or deficiencies revealed in any title work ordered by the County. The deed(s) shall be held by the County in escrow, pending approval of the SDP and the issuance of a Certificate of Public Facility Adequacy for transportation purposes. Following release from escrow, the County shall record the deed(s) in the Public Records of the County. Target shall reimburse the County for the recording fees. 3. The developer agrees to pre-pay the estimated road impact fees in an amount estimated to be $3,324,968. Due to the need to for an increase in acreage for the 1-75 Ramp Reservation Area, the parties agree that the appropriate time for this payment should be within five business days from approval of the SDP. County shall purchase the Subject Parcel from Target in the form of approximately $845,000 credit against the $3,324,968 in road impact fees. The actual amount will be based upon a survey of the Subject Parcel and shall be based upon a purchase price of $10 per square foot. Accordingly, Developers will pay County the approximate sum of $2,479,968 within five business days from approval of the SDP in road impact fees, with the remainder of the road impact fees due as set forth in the Collier County Land Development Code. Upon payment to the County of the $2,479,968, Kite and Target shall obtain a certificate of public facility adequacy ("Certificate") for roads for all commercial development density and intensity authorized by the PUD. The existing SDP #AR6975 has a development area of approximately 196,000 SF. Future Development on the site will consist of approximately 20,000 SF in Outlot user shown on Exhibit "B" and 80,000 SF of retail adjacent to Target also shown on Exhibit "B". This payment vests the current SDP AR #6975 and all future development areas shown on Exhibit "B" for development entitlements for transportation concurrency purposes for which the Certificate applies on a continuous basis. This road impact fee payment is non-refundable after payment and receipt of the Certificate. 4. Upon satisfaction of sections 2-3 above, Kite agrees to apply for a site development plan amendment as depicted in Exhibit "B" to reflect the changes to the property including the shifting of the Target building and parking areas as a result of this transaction. Kite also agrees to provide all the necessary plans for the submittal and be responsible for the construction associated with the approved changes. However, Collier County or the appropriate governmental entity shall remain responsible for the obligations set forth in Paragraph 5.9B of the PUD. Page 2 of7 Agenda Item No. 10E July 26, 2005 Page 5 of 14 5. This Agreement shall not be construed or characterized as a development agreement under the Florida Local Government Development Agreement Act. In the event of any conflict between this Agreement and any law or County Ordinance, the law or County Ordinance shall prevail 6. 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 which are the subject of this Agreement. 7. The parties acknowledge that the failure of this Agreement to address any permit, condition, tenn or restriction shall not relieve the parties, or their successors or assigns, of the necessity of complying with any law, ordinance, rule or regulation governing said pennitting requirements, conditions, terms or restrictions. 8. 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. 9. Except as otherwise provided herein, this Agreement shall only be amended by mutual written consent of the parties hereto or by their successors in interest. All notices and other communications required or permitted heretm.der shall be in writing and shall be sent by Certified Mail, return receipt requested., or by a nationally recognized overnight delivery service, and addressed as follows: To Kite: Tanya Marsh Kite Realty Group 30 South Meridian Street. Suite 1100 Indianapo lis. IN 46204 Office: (317) 577-5600 Fax: (317) 577-5605 With copy to: Richard D. Y ovanovich. Esquire Goodlette. Coleman & Johnson. P .A. 4001 North Tamiami Trail. Suite 300 Naples. Florida 34103 Office: (239) 435-3535 Fax: (239) 435-1218 Page 3 of7 Agenda Item No.1 DE July 26, 2005 Page 6 of 14 To Targ:et: Target Corporation 1000 Nicollet Mall TPN-12 Minneaoolis. MN 55403 Attention: Property AdministrationIFlorida With a copy to: Richard D. Yovanovich, Esq. Goodlette, Coleman & Johnson, P.A. 4001 North Tamiami Trail, Suite 300 Naples, Florida 34103 Office: (239) 435-3535 Fax: (239) 435-1218 Notice shall be deemed to have been given on the next successive business day to the date of the courier waybill if sent by nationally recognized overnight delivery service. 10. Developers shall execute the Agreement first and it shall be recorded by County in the Official Records of Collier County, Florida, within fourteen (14) days after County executes the Agreement. Developers shall pay all costs of recording this Agreement. County shall provide a copy of the recorded document to Developers upon receipt of the recorded document. 11. In the event of a dispute under this Agreement, the parties shall first use 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. Page 4 of7 Agenda Item No. 10E July 26, 2005 Page 7 of 14 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 By: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W. COYLE, Chainnan , Deputy Clerk Approved as to form and legal sufficiency: Jeffrey A. IGatzkow Assistant County Attorney Page 5 of7 AS TO KITE WITNESSES: Print Name: Agenda Item No.1 OE July 26, 2005 Page 8 of 14 Name: Position: Print Name: STATE OF FLORIDA ) ) ss. COUNTY OF ) On this subscriber, driver's license no. day of , 2005, before me personally appeared the , who is [ ] personally known to me, or [ ] has produced as identification. (SEAL) My Commission Expires: NOTARY PUBLIC Name: (Type or Print) Page 60f7 Agenda Item No.1 OE July 26, 2005 Page 9 of 14 AS TO TARGET: WITNESSES: Name: Position: Print Name: Print Name: STATE OF FLORIDA ) ) ss. COUNTY OF ) On this subscriber, driver's license no. day of . 2005, before me personally appeared the . who is [ ] personally known to me, or [ ] has produced as identification. (SEAL) NOTARY PUBLIC Name: (Type or Print) My Commission Expires: Page 70f7 ...lJ.,Jo..... =>- NO ..; '0 Z~..... E>>Q) $"3 ~ -""")0.. CtJ ""C C Q) <C l- V'! <( l.tJ oj) N 1.1.1 o Z <( cr.: :c I- :::::J o V'l CO <:r a. ::r. V'l ~ o I- o ~ u w V'! U'l t"l CO . OCl 331\1)tOt'f1"i I ) 9v8 'C:l'J 3Ntl 35V8 ^3^~nS ~a: o ,., CO -' u.J V") -< ltl CO N CO >- u.J > 0:: ::::> V'l o N CO -< ~ ,." ... .. N ~ tZ fi: ~ Y- :." ~ ;: f. 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U~ J l .. " '" "'~~, \'.., \-JIm'"'' '" " I..,..". . ~~~~~~ l!h "",roil.. 0 J{' \ . ." ~~ ~ ~" ~~ \.IIlt! ""'1111 1~~III1."- 0 J ~~~~~'~~ll 1_ ' ~ _ 1m ~i<<~~, 'I~L ~ ~!B (i~lf.j..,;.: :11 " '0-\.'<f~~ , ! ~ ' IaII ~ II II ~~t~ '<,,,- ~ l:--u 111111 II IU11l1llllJWJJl " I) 0' 0 I' ~'<,,,-,,,, ., ~'U1I""'Y . ,[ illllll>."~"-' ~~ ",,,_.,.,. , I .~> \ II! !l I' ~~ '~~;~ I ~'" ." ,",,,,,N ~IIII ko !"I'IH ~ ,,,",~, '" 111.11"111'''''1 1= r. \\ :" '. "'''-'""-",,,~ ""' """'''''''IU ~, I 1,." II!'.' ! II .. """ ,""~ "<L III"'". ~. ,. . ' .. II "" "",,~ ""~ " :: """ "" 1111 ,..,,,,, 1 I 1 I,.. " I I .' ~" ~ '~~~~~ ,,,,,,,u.., " " . , ill " "''''''' ~ "'" TIll II u '" ~'" -' \'i I. i U '" '" " ~,,"" '" """'" n '" .r.u;,~ r II,. .. .. .. .~"".,," .. "-JIl':::"",""""'II/-' ....l---J III.., ~~---=':-~";':~~ = 'I 1~ 'Il,., - -- -:::::::..; " "'"Il 'II . .;::~ ..., ~~.~ ~ ~~. ~:::H1:::{J =' ... ',' , . '~yo ~~~.., CUll" "-,,. (I' I ~ ilo " ~ ~. '<lTlJ---' ..~ ~ :' , \ \ . ~.\ ~ I I~ · ~ ~~" ~1illll1lIIWliUJ I, "4 ", '; , ~ ~" lTTTTTffiUlIIII' U ;:_ ~. '.. ~ I \~ '-'-'-.",.",>-- ,,- -~- ':!'}f ~ ~..~- I'\! '_'.. " ~ _._-'''',~._.=.,,~~~~~ ..~ ....~ .... ~XCV'- '-'_'-._._,~.::--.~~. _..__ -.'_C., '\..I . ._._'_,~~......_':::-: '" _ _ _ ~ ,; ~ x - ""'-__""=;;;;=:_ ,_ fl ..::y 2'::2'Vy A7- v x I - _J Agenda Item No. 1 DE July 26, 2005 Page 12 of 14 (i) Memorandum To: Nick Casalangulda, Project Manager, Transportation Planning From: Harry Henderson, SRA, Review Appraiser TElCM, Right of Way Date: July 7, 2005 Subject: Unit Pricing, Immokalee Road Future Target Tract As per your request I have reviewed data from recent appraisals we have obtained relative to the value of commercial lands in the Immokalee Road corridor. In 2004 we received several independent appraisals involving commercially zoned multi-acre development tracts suitable for multi-tenant or big box retail development. The future Target tract having characteristics similar to this class property. On average, the value conclusions applied to these lands reflect approximately $16.50/sf. However, significant price appreciation since the time of these appraisals (mid to late 2004) has been observed in this market. Appraisers are generally applying 1-2% per month time adjustments to reflect this trend. Using a base valuation date of October 2004 and a price appreciation rate of 2%/rnonth since that time the indicated unit price ($/st) for this class of commercial land would adjust up to $19.50/sf.. ..called $20/sf. Real Property Management Department Phone: 774-8991 Fax: 774-8876 Agenda Item No. 10E July 26, 2005 Page 13 of 14 Memorandum To: NICK CASALANGUIDA PAULA FLEISHMAN From: Date: JULY 11,2005 AR #6975 (Target) AND OUTPARCELS Subject: Per your e-mail request the current Transportation Impact Fees for 296,000 square feet of retail space are as follows: 296,000 x $11,233/1000. = $3,324,968.00 The retail use for the shopping center and outparcels indudes drive-in banks, retail stores, and restaurants (not including Drive-In Restaurants). Any other uses may be assessed at a higher rate. *RetaiI200,OO0-400,OOO TO: FROM: CC: DATE: RE: Agenda Item No. 10E July 26, 2005 Page 14of14 .JIll .c..... REALTY GROUP MEMORANDUM Nick casalanguida Collier County Transportation Department Eric Strickland Tom McGowan Rich Yovanovich July 11, 2005 Malibu Lakes PUO Amendment Determination of Land Value 1.75 Ramp Additional Right of Way Additional RJW Area The approximate total area of the 1.75 Ramp RIW has been determined to be 3.971 acres. We understand the FOOT is no longer using the 4.04 ae area calculation for the r/w. A final acreage from the project surveyor will be calculated The area committed per the PUD is 1.68 acres. An estimation of +25% was determined to be the maximum allowance for the r/w donation. This maximumallowanca is 2.10 acres. The additional R/W acquisition is approximately 1.871 acres. Value of the RIW Area The 1.831 acre area is to be purchased based on the original acquisition cost. Target Tract Area = 18.456 acres (803,943.4 SF) Cost = $8,039,220.00 from Closing Statement Unit Cost = $10.00 PSF Approximate Value of the Additional RIW · $815,000.00* "Exact amount will be based on the surveyor's determination of acreage ~ Agenda Item No.1 OF July 26, 2005 Page 1 of 101 EXECUTIVE SUMMARY Recommendation to approve Contract Amendment No. %, Exhibit E, for a Guaranteed Muimum Price (GMP) of $%0,646,800 under Contract No. 04-3576, Construction Manager at Risk Services for Courthouse Annex and Parking Garage, with Kraft Construction Company, Inc. for the construction of the Courthouse Annex floors 1-4, Phase I, project number 5%533. OBJECTIVE: To approve a contract amendment for a GMP of $20,646,800 under Contract No. 04-3576, Construction Manager at Risk Services for Courthouse Annex, with Kraft Construction Company, Inc., for the construction of the Courthouse Annex. CONSIDERATIONS: The Board has approved the following with Spi1lis Candela DMJM for the Courthouse Annex (this contract also includes the Courthouse Annex Parking Garage): 2/13/2001 6/26/2001 1/14/2003 ~ 3/25/2003 9/23/2003 3/23/2004 5/25/2004 7/28/2004 12/17/2004 5/2/2005 6/2/2005 6/28/2005 16 E 3 - Approve Short List 16E5 - award contract #00-3173, programming and design, $190,000 16E2 - amendment 1 schematic design, design development & construction drawings, $435,354 16E 1 - change order 1 design of finished third floor, $69,716 16 E 8 - amendment 2 design parking deck, $757,110 16E2 - amendment 3 design of the fourth floor shel~ $129,518 16E2 - amendment 4 construction administrative services, $179,690 5 change order 5 add FP&L vault design to deck, $12,685 6 adjust rate schedule, $0 7 additional services to complete "alternative Architectural Design Standards" for the Courthouse Annex project, $14,498 8 additional services for Courthouse Annex to revise the third floor finance administration and general accounting deparbnents, $8,556 16E 10 - amendment 5 design of floors 5-7 shell only The Board has approved the following with Kraft Construction for the Courthouse Annex (this contract also includes the Courthouse Annex Parking Garage): 3/9/04 1/11/05 6/14/05 16E7 Construction Manager at Risk Services, $115,000 lOB - Parking Garage GMP, $16,600,000 16E9 - Direct Material Purchase of Pre-Cast concrete, $5,699,557 The Courthouse Annex project Phase I will be the construction of floors 1-4 with floors 1-3 finished and fourth floor shell. Phase II will consist of floors 5-7 (shell only) to be added to the construction of Phase I this fall upon completion of the plans, permitting then negotiating a revisedGMP with Kraft subcontractors selected for the Courthouse Annex Phase I. The contract requires that all materials, services and subcontracts be awarded to the lowest qualified, responsive vendor based on competition guidelines that vary by the estimated price of r-- ,-.. Agenda Item No. 10F July 26, 2005 Page 2 of 101 the item. Collier County's actual price to be paid for the work will be the actual cost of all work subcontracts, supply contracts, direct labor costs, direct supervision costs, and direct job costs plus the ConstIUction Manager's fees, or the GMP, whichever is less when the work has been completed. On December 14, 2004 (agenda item 10.A) the Board approved sales tax revenue bonds to finance five capital projects. One of those projects is the Courthouse Annex Phase I with $22,844,000 in bond proceeds. On July 8, 2005, Kraft submitted a GMP of 520,646,800, based on 100% constIUction drawings, for the constIUction of the Courthouse Annex, Phase 1. This amount was reviewed by the consultant and found to be fair and reasonable (see Spillis & Candela letter dated July 15, 2005). The GMP was formulated by Kraft through the solicitation of price quotations from at least three subcontractors from each trade. The quotes were then thoroughly reviewed by Kraft and the design professional to ensure they matched specifications. The proposed contract amendment to incorporate the GMP with Kraft is based on the following costs: ~ Direct / Indirect Costs Contingency Construction Phase Fee Construction Phase Overhead and Profit SUBTOTAL ConstIUction Design / Permit / Impact Fees Other costs (incl. Furniture) Contingency TOTAL Project Costs $ 18,463,649 $ 367,159 $ 832,811 $ 983.181 $ 20,646,800 $2,162,600 $1,534,300 $1.217.000 $25,560,700 The Site Development Plan amendment for the Courthouse Annex Phase I was approved on June 14,2005 and constIUction is expected to begin in October 2005. FISCAL IMP ACT: Funds for this contract amendment are available in the project budget and the source of funds is bond revenue to be repaid by the General Government Facility Impact Fee. An allowance of $4,913,900 is needed to fund design fees, impact fees, permit fees, builder's risk insurance, furniture, contingency, etc. Some of these costs won't be needed until near the end of the project and therefore it is anticipated that a fiscal year 2007 budget request will be made for approximately $1,500,000. GROWTH MANAGEMENT IMPACT: This request is consistent with the County's Growth Management Plan and the Government Complex Projected Space Plan. RECOMMENDATIONS: That the Board of County Commissioners 1) approve conclusion of negotiations of a Contract Amendment for a Guaranteed Maximum Price (GMP) of $20,646,800 under Contract No. 04-3576, Construction Manager at Risk Services for Courthouse Annex and .---- " ,....--' ~ --- Agenda Item No.1 OF July 26, 2005 Page 3 of 101 Parking Garage, with Kraft for the constrnction of the Courthouse Annex Phase I, project 52533, 2) authorize the Chairman to execute a contract amendment with Kraft, after review by the County Attorney's Office, in an amount of $20,646,800. PREPARED BY: Peter S. Hayden, P .E., Senior Project Manager AgenrJa Item No.1 OF jUly 26, 2005 Pags 4 of 10'1 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summllry 'OF r~e;:Cjrnrnt:ndilt!-:Jn !(j app!llVl! Cnr,ltl;ld AlTwr'ldrn~11t "I". 2 E.::hibit [ fr)' <l Gu"ra"!t:~d Max'm'Jrn Price (GMP I of -$20 f346, 500 ul.,der Contl-a~t ~jo_ 01\.357[" CCfls,tnH:tton lI.~af1agef at Ri'S,,: Services tor CCL.;rtnOus.e ,~,nnt:l( and Parking Garage. .....Itr, Kratt r':;u"'fitrUCli"n Cwrnpany. In'-.'. for the (:onsln.ictiGn Of the C;O'"t1h0use ,/\r;nll'>:" floors , -~ Phil~e I prDJect mimic'!>! ~25~3 tSi<ip Carnp, Dlmclor FiJdl,tif!'s MiJfHlg(~rTll!r,~J Meeting Ollte .':26/2005 9 00 CO AM Appnn'cd Dy Ron Hellell Prlndpal Projed fJm,ilI!lf!r Dare Admini-;,ttatl'o/e Sf'rvlces !-'actlltles Mi3nagemerlt 7114120US4.:15 PM Approved D)' Undil Jack'S.Qfl Contracts h!;lcnt Date Adrnir.istt:nUlie S~t\'ke$ Purchasing 1I1.~12005 -4: 16 PM Apprond Dy Stevl!C<lmell purch.s:;hlgIGenetill svcs Dlrectl)f Dollie A"mini:;tr<1ti\'~ Sf!rvi'-:~!i PLJfc:lla~II'lO m SI2{)l)!; VIO PM Appro\-'ed By Skip Camp, C.F.M. FacUltie1! M:magell'wnt Dilt'ctl)t Da" Admini~tr~ti...~ Sl?rvke'l F.,dhtilH M.,n;)gem~fIt 711~1201,1S 1::56 PM Approved B~" S!<lp Camp, C,t'.M f'acl!lt1c~ Mill1.!gemenl Oire(;lor Dillie AdrninisErtltive S(lrvi.-:es Fai:Hilie;; Mafli1Ql:'ment "f.I15!21.1()!j 2:55 P"'i Approved By OMB Cnordlniltor A.dr~inb.ir;l,li\l~ AS!ihitilflt OilW, COIJnty M.1nanflt'S Office Qff\c-e of Managcmttnl & 8udget 7/1 ~ll[)OS 3:5:; AM Approved By SU!i~1J U:l'her Senior MilniJ~f:tr.~l1tmudgi~1 AO<liy"t Dale Gour.ty Matlagl!'r''$. ONice Otfir.r.: or ManilgelTlent & Budget 7i1812fJO!J J:52PM Approved OJ' Mi~hilel Srnykow...ki MilTliJ.gemr.nt & Budgel Director {J.,tr. County M~na;I!'('S Office Otfh:e of M<lllilgelnCHlt H. Budgd 7{1111:!Q054:$1 PM Approved B~' James. V Mudd CPllnty Manager Date f:i!Hlru of GDunty COll1l"ni!o$loners COUllly Manager':;, Orrlce 7f1a/2Q05 5:45 PM \i i" EXHIBIT E Agenda Item No, 10F July 26, 2005 ~ AMENDMENT NO.2 TO AGREEMENT BETWEEN OWNER AND CONSTRUCTION MANAGER Pursuant to Articles 7 and 8 of the Agreement, dated March 9.2004 between The Board of County Commissioners of Collier County, Florida, a political subdivision of the State of Florida ("Owner") and Kraft Construction Conmanv. Inc, ("Construction Manager"), for management and construction of the Courthouse Annex and Parking Garage ("Project"), the Owner and Construction Manager hereby establish the Constructions Manager's fee, Cost of the Project, Guaranteed Maximum Price and Contract Time for the Work as set forth below: I. CONSTRUCTION MANAGER'S FEE The Construction Manager's fee, as defined in Article 8.1.2 of the Agreement, for work or services performed during the Construction Phase for the Courthouse Annell. Building only shall be $832,811.00. The Construction Phase Fee for the Courthouse Annex Building only shall be invoiced and paid in Fifteen (15) monthly payments of S52,05O.00 each and one final monthly payment of S52,061.00. The first monthly Application for Payment shall be submitted no earlier than thirty days following the issuance of the first Construction Authorization by Owner's Representative and the final Application for Payment shall be paid only when construction of the project is finally completed and occupancy of the Project accepted by the Owner. The Overhead and Profit for the Courthouse Annex Building only for the Construction Phase, as defined in Article 8.1.3 of the Agreement, shall be S983,181.00. This Overhead and Profit for the Parking Garage only shall be invoiced as defined in Article 8.1.3. 2. COST OF THE PROJECT The total Cost of the Courthouse Annex Building Project only as defined in Article 9 of this Agreement is $18.830,808.00. J. GUARANTEED MAXIMUM Construction Manager's Guaranteed Maximum Price for the Courthouse Annex Building Work only, including the Construction Manager's Fee, O&P for the Construction Phase, and Cost of the Pr~iect is $20,646.800.00, This Price is for the performance of the Work in accordance with the Contract Documents listed and attached to this Amendment and marked Attachments I through 6, as follows: Attachment Description Pages Dated Number la. GMP Proposal letter with Cost !thm 4 07-08-05 Breakdown for the Courthouse Annex Building lb. Drawings, Specifications, 1 thru 5 07-08-05 GMP SET Addenda and General, Supplementary and other Conditions of the Contract On which the Guaranteed Maximum Price for the Courthouse Annex Building is based, 2, Allowance items I thm I 07-08-05 3. Assumptions and clarifications I thru 6 07-08-05 made in preparing the GMP set Guaranteed Maximum Price, 4, Completion schedule Ithru 2 07-08-05 5. Altemate prices I thru ] 07-08-05 6. Vnit Prices o thru 0 NA 7. Revisions to the Contract Ithru I 07-08-05 8, Completed Exhibits A, B, G, H & I I thru 5 07-08-05 4. CONTRACT TIME Agenda Item NO.1 OF July 26, 2005 Page 6 of 101 The total period of time beginning with the Construction Phase Commencement Date for the Courthouse Annex Building Only to the date of Substantial Completion of the Work for the Courthouse Annex Building is 490 calendar days ("Contract Time"). * Commencement date cannot be issued until the appropriate permission is received to begin on site construction. CONSTRUCTION MANAGER KRAFT CONSTRUCTION COMPANY, INC. Attest: By: By: Corporate Secretary Title: As Witnessed: By (Corporate Seal) OWNER ATfEST: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA DWIGHT W. BROCK, CLERK By By DEPUTY CLERK FRED W. COYLE, CHAIRMAN Date: Approved as to form and legal sufficiency: Robert N. Zachary, Assistant County Attorney 2 \- ATTACHMENT .la Agenda Item No. 10F July 26, 2005 Page 7 of 101 July 8, 2005 Mr, Peter S. Hayden, P.E. Senior Project Manager Collier County Government Department of Facilities Management 3301 Tamiami Trail East, Building W Naples, FL 34112 RE: COURTHOUSE ANNEX BUILDING ONLY NAPLES, FLORIDA Dear Mr. Hayden: We are pleased to provide you with this GMP Cost Estimate for the proposed "Courthouse Annex Building". The GMP Cost Estimate was based upon the enumerated Project Documents as prepared by Spillis Candela DMJM, Inc. and our list of Qualifications, Clarifications and Assumptions. Our GMP Cost Estimate is as follows: GMP Cost for the Courthouse Annex is....".".,.......".,.,.... $20,646,800.00 We have included a 2 % Construction Managers Contingency within this GMP amount. If you have any questions, feel free to call. Sincerely, -Z~~r Vice PresidentJEstimating Attachments: Enumeration of the Project Documents dated July 8, 2005 List of Qualifications, Clarifications & Assumptions, dated July 8, 2005 lLP:rd .2606 Horseshoe Drive S. · Naples. Florida 34104 . (239] 643-6000 . Fax (239] 643-0090 013350 Metro Parkway. Suite 304. Fort Myers. Florida 33912. (239) 561-5181 . Fax (239] 561-5129 040 S. Pineapple Avenue · Sarasota. Florida 34236 . (941) 330-8990 . Fax (941] 330-8994 www.kraftconstr.uction.com ATTACHMENT la Standard Estimate Report Collief Cout1house Annex Agenda Item NO.1 OF July 26, 2005 Page 8 of 101 Page 0 7/812005 10:03 AM Collier County Courth.ouse' Annex GMPCost Estimate Project name Collier Courthouse Annex Collier Cnty Govt Complex Naples FL 34112 Collier Client Collier County Govt Architect Spillls Candela DMJM Engineer TKW Consulting Engrs Document GMP Bid Set 01-14-05 Esti mator Kraft Construction Co,ine Job size 77330 acsf ~ ATTACHMENT 1 a Agenda Item No.1 OF Standard Estimate Report July 26, 2005 Page 9 of 101 Pr 'f Collier Courthouse Annex 7I8/2oo5'-10:(A " t~"i~\';:~;';':;_ii/,~',i": fQtit;r;/ ;'~,-,.,).,: . :'" " .{::7~ c',; O..crlptlon Quantity Unit Cost Amount 1970.00 FIELD REIMBURSABLES 77,330.00 SFAC 6.39/SFAC 493,984 2000.00 DEMOLITION 77,330.00 SFAC 2,03/SFAC 156,675 2090.00 SITE SURVEY & LAYOUT 77,330.00 SFAC 0.13/SFAC 9,935 2100.00 SITE PREP & EXCAVATION 77,330.00 SFAC 9,271/SFAC 716,948 2500.00 WATER, STORM, & SEWER 77,330.00 SFAC 2.804lSFAC 216,863 2700.00 PAVING & CURBS 77,330.00 SFAC 1,28/SFAC 98,992 2800.00 SITE IMPRVMNT& LANDSCA 77,330.00 SFAC 2.88 /SFAC 222,450 3000.00 CAST IN PLACE CONCRETE 77,330.00 SFAC 40.23/SFAC 3,110,931 3400.00 PRECAST CONCRETE 77,330.00 SFAC 21.903lSFAC 1,693,776 4000.00 MASONRY 77,330.00 SFAC 1 5000.00 STR STEEL & DECKING 77,330.00 SFAC 3.5831SFAC 277,091 5700.00 ORNAMENTAL METALS 77,330.00 SFAC 3.33/SFAC 257,093 5800.00 EXPANSION CONTROL 77,330,00 SFAC 0.18/SFAC 13,730 6000.00 ROUGH CARPENTRY 77,330.00 SFAC 2.39/SFAC 184,471 6200.00 FINISH CARPENTRY 77,330.00 SFAC 1 7000.00 INSULATION & MOISTURE 77,330,00 SFAC 1.3131SFAC 101,541 7300.00 ROOFING 77,330.00 SFAC 9.07/SFAC 701,372 8000.00 DOORS & HARDWARE 77,330.00 SFAC 5,04/SFAC 389,768 8500.00 WINDOWS & GLASS 77,330,00 SFAC 15,1421SFAC 1,170,911 9200.00 PLASTER & STUCCO 77,330.00 SFAC 1 9250,00 DRYWALL 77,330.00 SFAC 11.42/SFAC 883,051 9300.00 TILE, STONE, COUNTERTOF 77,330.00 SFAC 0.67/SFAC 51,446 9500.00 ACOUSTICAL 77,330.00 SFAC 3,78/SFAC 292,320 9550.00 FINISH FLOORING 77,330,00 SFAC 8,39/SFAC 648,638 9900.00 PAINT & WALL COVER 77,330,00 SFAC 2.40/SFAC 185,233 10000.00 SPECIALITIES 77,330.00 SFAC 4.491/SFAC 347,266 11000.00 EQUIPMENT 77,330.00 SFAC O,l541SFAC 11,903 12000.00 FURNISHINGS 77,330.00 SFAC 1.881/SFAC 145,485 13000.00 SPECIAL CONSTRUCTION 77,330.00 SFAC 0.26/SFAC 20,000 14000.00 CONVEYING SYSTEMS 77,330.00 SFAC 6.79/SFAC 524,797 15000.00 PLUMBING 77,330.00 SFAC 3.43 /SFAC 265,170 15300.00 FIRE PROTECTION 77,330,00 SFAC 3,56 ISFAC 275,268 15500.00 HVAC 77,330.00 SFAC 11.3921SFAC 880,969 16000.00 ELECTRICAL 77,330,00 SFAC 17.721/SFAC 1,370,400 17000.00 SYSTEMS & COMMUNICA TI( 77,330,00 SFAC 31.19/SFAC 2,411,586 ATTACHMENT la Standard Estimate Report Collier Courthouse Annex Agenda Item No.1 OF July 26, 2005 Page10of101 Page2 7181200510:03 AM Estimate Totals Labor 100,922 15.015 hrs Material 8,725 Subcontract 17,850,874 Other 169,565 18,130,088 18,130,088 State Sales Tax 524 6.000 % Labor Burden 58.030 57.500 % 58,554 18,188,640 Bulders Risk Insur. By Owner General Liability Insurance 169.304 0.820 % 169,304 18,357,944 Impact Fees By Owner Bulldlnll Permlr By Owner Primary Utility Svcs Fees By 0 18,357,944 Const Mgr Contingency (2%) 367.159 2.000 % 367,159 18,725,103 Bond: Payment & Perlonnance 105.705 105,705 18,830,808 Const Phase Fee (Gen Cond) 832,811 Const Phase OH & Profit Fee 983,181 5.000 % 1,815,992 20,646,800 Total 20,646,800 266.996 lacs' Attachment 1 b July 8, 2005 Enumeration of Project Documents Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item No. 10F July 26, 2005 Page 11 of 101 ~ Page Draft Issue Revision Number Description Date Date Phlns as designed by Spillis Candehl DMJM AO.I.OI Index of Drawings/Symbols and Abbreviations 1/ 14/05 C-l Cover Sheet, Legal & Location Map 1/ 14/05 C-2 Existing Conditions and Aerial Photo 1/ 14/05 C-3 Demolition Plan 1/14/05 C-4 Site Plan 1/14/05 C-5 Paving, Grading and Drainage Plan 1/14/05 C-6 Utility Plan 1/14/05 C-? Paving and Drainage Details 1/14/05 C-B Paving and Drainage Details 1/14/05 C-8 (duplicate) Paving and Drainage Details 1/14/05 C-9 Collier County Utility Details 1/14/05 C-lD Collier County Utility Details 1/ 14/05 C-Il SWP3 Plan 1/14/05 C-12 Erosion Control Details 1/14/05 LA-201 Existing Conditions and Vegetation Plan 1/14/05 LA-203 Planting Plan 1/14/05 LA-205 Planting Details 1/ 14/05 LA-206 Irrigation Plan 1/14/05 51.0.00 Abbreviations, Symbols and General Notes 1/14/05 52.2.01 Foundation and First Level Framing Plan 1/14/05 52.2.02 5econd Level Framing Plan 1114/05 52.2.03 Third Level Framing Plan 1/14/05 52.2.04 Fourth Level Framing Plan 1/14/05 52.2.05 Fifth Level Framing Plan 1/ 14/05 53.0.00 Pile Cap and Foundation Details 1/ 14/05 53.0.01 Pile Cap and Reinforcing Details 1/14/05 53.0.02 Footing 5chedule and Foundation Details 1/14/05 53.0.03 Foundation Details III 4/05 54.0.00 Column Schedule 1/14/05 54.1.00 Beam Schedule 1/14/05 54.1.01 Beam Schedule 1/14/05 54.1.02 Beam Schedule and Details 1/ 14/05 54.2.00 Shear Wall Plan and Elevations 1/14/05 54.2.01 Partial Structural Elevation and Canopy Plan 1/14/05 55.0.00 Masonry 5chedule and Details 1/ 14/05 56.0.00 Sections and Details 1/ I 4/05 56.0.01 Sections and Details 1/ 14/05 56.0.02 5ections and Details 1/14/05 56.0.03 Sections and Details 1/ 14/05 1 of 5 Attachment 1 b July 8, 2005 Enumeration of Project Documents Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item NO.1 OF July 26, 2005 '" Page12of101 I' ~ Page Draft Issue Revision Number Description Date Date AI. 1.01 Architectural Site Plan 1/14/05 AI. 1.1 I Site Details 1/14/05 A1.2.00 Life Safety Site Plan and Calculations 1/14/05 AI. 1.01 First Level Life Safety Plan 1/ 14/05 A1.2.02 Second Level Life Safety Plan 1/14/05 A 1.2.03 Third Level Life Safety Plan 1/14/05 A1.2.04 Fourth Level Life Safety Plan 1114/05 Al.3.01 Geometry Plan - First Level 1/14/05 A1.3.02 Geometry Plan - Second Level 1114/05 A1.3.03 Geometry Plan - Third Level 1/14/05 A 1.3.04 Geometry Plan - Fourth Level 1/14/05 A1.3.05 Geometry Plan - Fifth Level/Sixth Level 1/14/05 A2.1.01 Demolition Plan - First Level & Second Level 1/14/05 A2.1.02 Demolition Plan - Third Level & Fourth Level 1/14105 A2.1.03 Demolition Plan - Fifth Level 1/14/05 A2.1.1l Demolition Section 1/14/05 A2.2.01 Floor Plan - First Level 1/14/05 A2.2.02 Floor Plan - Second Level 1/14/05 A2.2.03 Floor Plan - Third Level 1/14/05 A2.2.04 Floor Plan - Fourth Level 1/14/05 A2.2.05 Elevator Machine Room Roof Plans - Fifth and Sixth Levels 1/14/05 A2.2.11 Precast Panels Floor Plan - First Level 1/14/05 A2.2.12 Precast Panels Floor Plan - TYP Levels (2nd-4th) and Fifth Level 1/14/05 A2.3.0l Reflected Ceiling Plan - First Level 1/14/05 A2.3.02 Reflected Ceilinji!; Plan - Second Level 1/14/05 A2.3.03 Reflected Ceiling Plan - Third Level 1/14/05 A2.3.04 Reflected Ceilinji!; Plan - Fourth and Fifth Levels 1/14/05 A2.4.01 Interior Finish Plan - First Level 1/14/05 A2.4.02 Interior Finish Plan - Second Level 1/14/05 A2.4.03 Interior Finish Plan - Third Level 1/ 14/05 A2.4.04 Interior Finish Plan - Fourth Level 1/14/05 A2.4.11 Enlarged Floor Patterns 1/ I 4/05 A2.4.12 Enlarged Floor Pattern - Existing Courthouse 1/14/05 A2.5.01 Furniture Floor Plan - First Level 1/14/05 A5.5.02 Furniture Floor Plan - Second Level 1/14/05 A2.5.03 Furniture Floor Plan - Third Level 1/14/05 A3.1.01 Restrooms Enlarged Plan & Plumbing Fixtures Elevations 1/14/05 A3.1.02 Restrooms Elevations 1/14/05 A3.2.01 Stair #1 Enlarged Floor Plan, Section and Details 1/14/05 A3.2.02 Stair #2 Enlarged Floor Plan, Section and Details 1/14/05 2of5 Attachment 1 b July 8, 200S ". Enumeration of Project Documents :~:!l Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item No. 10F July 26, 2005 Page 13 of 101 ~ Page . Draft Issue Revision Number Description Date Date A3.2.03 Lobby Stair Enlarged Floor .Plans and Details 1/14/05 A3.3.01 Enlarged Elevator Plans 1/ I 4/05 A3.3.02 Elevator Section 1/14/05 A3.4.01 Enlarged Plans 1/14/05 A4.1.01 Building Elevations 1/14f05 A4.1.02 Building Elevations 1/14/05 A4.2.01 Building Sections 1/14/05 A4.2.02 Building Sections 1/14/05 A4.3.01 Partial Building Elevations 1/14/05 A4.4.01 Wall Sections 1/14/05 A4.4.02 Wall Sections 1/14/05 A4.4.03 Wall Sections 1/14/05 A4.4.04 Wall Sections 1/14/05 A4.4.05 Wall Sections 1/ 14/05 A4.4.06 Wall Sections 1/14/05 A4.4.07 Wall Sections 1/14/05 A4.4.09 Wall Sections 1/14/05 A4.4.1O Wall Sections 1/14/05 A4.4.11 Wall Sections 1/14/05 A4.4.12 Wall Sections 1/14/05 A5.1.01 Exterior Details 1/14/05 AS. 1.02 Exterior Details 1/14/05 A5.l.11 Miscellaneous Details 1/14/05 A5.2.01 Roof Details 1/14/05 A5.2.02 Roof Details 1/14/05 A5.2.11 Canopy Details 1/14/05 A5.3.01 Interior Details 1/14/05 A5.3.11 Ceiling Details 1/ 14/05 A5.4.01 Millwork Enlarged Plans 1/14/05 A5.4.1l Millwork Elevations 1/14/05 A5.4.21 Millwork Sections 1/14f05 A6.1.01 Partition Types 1/14/05 A6.2.01 Door Schedules & Door Types 1114/05 A6.2.11 Door Details 1/14/05 A6.2.12 Door Details 1/14/05 A6.3.01 Exterior Opening Schedule 1/14/05 A6.3.02 Exterior Opening Schedule 1/14/05 A6.3.03 Interior Opening Schedule and Louver Schedule 1/14/05 A6.4.01 Exterior Openings Details 1/14/05 A6.4.02 Exterior Openings Details 1/14/05 30f5 Attachment 1 b July 8, 200S Enumeration of Project Documents Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item NO.1 OF July 26, 2005 Page 14 of 101 ~ Page Draft Issue Revision Number Description Date Date A6.4.03 Exterior Openings Details 1/14/05 A6.4.11 Exterior Openings Plan Details 1/14/05 FO.2.01 Fire Protection Notes. Symbols & Abbreviations 1114/05 F2.2.01 Fire Protection Plan - First Level 1/14/05 F2.2.02 Fire Protection Plan - Second Level 1/14/05 F2.2.03 Fire Protection Plan - Third Level 1/14/05 F2.2.04 Fire Protection Plan - Fourth Level 1/14/05 F2.2.05 Fire Protection Roof Plans 1/14/05 F5.1.01 Fire Protection Details & Schedules 1/14/05 F5.1.02 Fire Protection Plan Pump Room 1114/05 PO.2.01 Plumbing Notes, Symbols & Abbreviations 1/14/05 P2.2.01 Plumbing Plan - First Level 1/14/05 P2.2.02 Plumbing Plan - Second Level 1/14/05 P2.2.03 Plumbing Plan - Third Level 1/14/05 P2.2.04 Plumbing Floor PlanIRoof Plan - Fourth Level 1/14/05 P2.2.05 Roof Plan - Fifth Level 1/14/05 P3.2.01 Plumbing Enlarged Restrooms Plan - Fuel Oil Details 1/14/05 P4.2.0 I Plumbing Isometrics 1/14/05 P5.0.01 Plumbing Details 1/14/05 MO.O.Ol HV AC Legend. Notes and Abbreviations 1/14/05 M2.1.01 HV AC Demolition Plan First Level & Second Level 1114/05 M2.1.02 HV AC Demolition Plan Third Level & Fourth Level 1/14/05 M2.2.01 HV AC First Level Floor Plan 1/14/05 M2.2.02 HV AC Second Level Floor Plan 1/14/05 M2.2.03 HV AC Third Level Floor Plan 1/14/05 M2.2.04 HV AC Fourth Level Floor Plan 1/14/05 M2.2.05 HV AC Roof Level Floor Plan 1/1 4/05 M3.2.01 HV AC Sections 1/14/05 M4.1.01 HV AC Chilled Water Riser Diagram 1/14/05 M4.1.02 HV AC Airflow Riser Diagram 1/14/05 M5.1.01 HV AC Details 1114/05 M5.1.02 HV AC Details 1/14/05 M6.1.01 HV AC Schedules 11 14/05 M6. 1.1 0 Sequence of Operations 1/14/05 EO.1.01 Symbols, Abbreviations and Lighting Fixture Schedule 1/14/05 EO. 1.02 Electrical Notes 1/14/05 E 1.1.00 Electrical Site Plan 1/14/05 E2.2.0 I Lighting Plan First Level 1/14/05 E2.2.02 Lighting Plan Second Level 1/14/05 E2.2.03 Lighting Plan Third Level 1/14/05 40f5 Attachment 1 b July 8, 2005 Enumeration of Project Documents Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item No. 10F July 26, 2005 Page 15 of 101 / ~ Page Draft Issue Revision Number Description Date Date E2.3.01 Power Plan First Level 1/ 14/05 E2.3.02 Power Plan Second Level 1/ I 4/05 E2.3.03 Power Plan Third Level 1/14/05 E2.3.04 Illumination & Power Plan Fourth Level (Shell Space) 1/14/05 E2.3.05 Electrical Plan Roof 1/14/05 E2.4.01 Telephone & Data Plan First Level 1114/05 E2.4.02 Telephone & Data Plan Second Level 1114/05 E2.4.03 Telephone & Data Plan Third Level 1114/05 E2.4.04 Telephone & Data Plan Fourth Level 1/14/05 E2.5.01 Fire Alarm and Security Plan First Level 1/14/05 E2.5.02 Fire Alarm and Security Plan Second Level 1/14/05 E2.5.03 Fire Alarm and Security Plan Third Level 1/14/05 E2.5.04 Fire Alarm and Security Plan Fourth Level 1/ 14/05 E4.1.01 Power Riser Diagram 1114/05 E4.1.02 Fire Alarm and Telephones Riser Diagram 1/ I 4/05 E5.1.01 Panel Schedules 1/14/05 E5.1.02 Panel Schedules 11 14/05 E5.2.01 Electrical Details 11 14/05 E5.2.02 E]ectrical Details 1114/05 E5.2.03 Electrical Detai]s 1/14/05 E5.2.04 Electrical Details ]/14/05 Specifications CD-ROM Volume I of IT - Coli ier County Courthouse Annex 1/14/05 CD-ROM V olume IT of II - Collier County Courthouse Annex 11 14/05 *** Project Manual - Division 0, Collier County Courthouse Annex 1/] 4/05 5 of 5 Agenda Item No.1 OF July 26, 2005 Page 16 of 101 Attachment 2 07-08-05 COLLIER COUNTY COURTHOUSE ANNEX BUILDING "LIST OF ALLOWANCES" 1. We have included an Allowance of $50,000 for Independent Lab Testing services for the Annex Building only. 2. We have included an Allowance of $3,500 to relocate water mains if required at the Annex building as shown on the civil drawings. 3. We have included the Allowance of$12,000 to relocate fire mains if required at the Annex building as per the specifications. 4. We have included the Signage Allowance of $35,000 as per the specifications. 5. We have included an Allowance of $20,000 for a floating Lake aeration fountain. 6. We have included an Allowance of$15,000 to provide the underground Chilled Waterlines to within 5' -0" of the Courthouse Annex building from the Central Energy Plant. (Not shown on the Civil drawings yet) Agenda Item No. 10F July 26, 2005 Page 17 of 101 Attachment 3 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS JUL Y 8, 2005 The qualifications, clarifications and assumptions set forth in this exhibit form an integral part of the Contract to which it is attached and to the extent necessary modify all other exhibits, terms and conditions of the Contract that may be contradictory or that may set forth different requirements to be complied with by Contractor. Where materials, quantities, products and component parts are specified in this exhibit, they shall control over any contrary provisions contained in other exhibits. Where statements are made that information, items or services will be provided or furnished by Owner, they constitute exclusions or alterations from the work that is otherwise set forth in the other terms and conditions of the Contract and its exhibits. Where they state that items are not included it means that the Work will be completed without the inclusion of such item and that if required by Owner it will be the basis for a change order or construction change directive. Where site conditions are specified, assumed, or assumptions as to the basis for pricing are set forth, they control over any more comprehensively stated requirements in the body of the Contract terms and conditions and constitute a limitation on the extent of the Work to be performed for the guaranteed maximum or fixed price as the case may be. DIVISION #1 - GENERAL CONDITIONS 1. Permit and impact fees are the responsibility of the Owner. 2. Primary utility service costs are the responsibility of the Owner. 3. Owner/Architect office trailers on the site are not included. 4. We have included an Allowance of $50,000 for Independent Testing Lab services. 5. Builder's Risk Insurance is the responsibility of the Owner. The Owner to be responsible for any deductibles. 6. The Special Inspector (i.e. Threshold Building Inspector) is by the Owner as per the specifications. DIVISION #2 - SITEWORK 1. The cost to haul away any excess excavated material to another county site within ten miles is included. 10f6 .(..:; Attachment 3 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS Agenda Item NO.1 OF July 26, 2005 Page 18 of 101 JUL Y 8, 2005 2. We have not included any Ash Urns within this budget at this time. 3. We have not included any Bike Racks within this budget at this time. 4. We have included an Allowance of$3,500 to relocate water mains if required at the Annex building as shown on the civil drawings. 5. We have included the Allowance of$12,000 to relocate fire mains if required at the Annex building as per the specifications. 6. The existing Black Olive Grove by the Annex Building is too close to the proposed Annex addition. Additional pruning will be required to construct the building. DIVISIONS #3 AND #4 - CONCRETE AND MASONRY 1. No qualifications DIVISION #5 - METALS 1. No qualifications DIVISION #6 - CARPENTRY I. No qualifications DIVISION #7 - THERMAL AND MOISTURE PROTECTION 1. We clarify specification section 07620 is included only to the degree possible with regard to the sheet metal being included in the project Warranty. We clarify that contrary to the fact that all sheet metal items are specified to be included, the manufacturer only offers Coping, metal edging/gravel stops, and expansion joints. It is further clarified that there are no metal edging/gravel stops in the project and the type of expansion joints specified and required are not available from the manufacturer; therefore, the only sheet metal available to be included is the Coping. No other sheet metal components will be included. 20f6 Agenda Item No. 10F July 26, 2005 Page 19 of 101 Attachment 3 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS JULY 8t 2005 2. We clarify the Coping included in specification section 07620 is included for only the duration of the roofing system, not longer, and shall be for IS-years, not the 20-years specified in this section. A finish warranty for 20-years will be included. 3. We clarify specification section 07716 is included; however, reference to it's inclusion in the project Warranty, is excluded as well as being from the roofing manufacturer as stated above, due to the fact the type of expansion joints specified and required are not available from the manufacturer. It is included in the bellows type specified from a manufacturer engaged in fabricating these products. 4. We clarify Bid Package 7B, line item #19, to included Coping "cap flashing" at all parapets indicated with the exception of the portion detailed on Detail #16/A5.2.01 where it states these are "by Wall Panel manufacturer"; it is also clarified these will not be included in the warranty covering the other coping caps. 5. All non-roofing manufacturer supplied sheet metal is stainless steel metal as specified and are shop fabricated by CRSMFI and non-applicable to the 140-MPH criteria in 07620. These are not available to be included in the metal warranty addenda and are excluded from such accordingly. 6. Provide manufacturer's Materials and Labor warranty against defects for a period of 15 years including the roofing membrane and the coping *not 20-years indicated in 07620); those metal fabrications not available from the manufacturer are excluded from the warranty, regardless and contrary to the project specifications. 7. We have included providing a 4mm thick Alucobond products for the Column Covers, Metal Wall Panels & Metal Column Panels I lieu of the 8mm Centria Formabond System specified. If custom color is required, it will be an additional cost of $9,587. 8. Section 07811 Sprayed Fireproofing is not included per our design meetings. DIVISION #8 - DOORS AND WINDOWS 1. We have included Section 08111 Steel Doors and Frames and Section 08322 Steel Security Doors and Frames as manufactured by S. W. Fleming as equal to the specified products. 30f6 '\-"" Attachment 3 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS Agenda Item No.1 OF July 26, 2005 Page 20 of 101 JULY 8, 2005 DIVISION #9 - FINISHES 1. Anti-fracture underlayment and control joints are included for the epoxy terrazzo flooring. Glass or plastic aggregates are not included. 2. Water repellants are included at the exterior side only of the architectural precast panels. DIVISION #10 - SPECIALTIES 1. We have included providing three (3) Flagpoles as discuss in our design meeting. 2. We have included the Signage Allowance of $35,000 as per the specifications. 3. We have included providing the Metal Canopy Soffit Panels & Fascia panels as manufactured by Armstrong. (Armstrong Metal Linier Ceiling System) DIVISION #11 - EQUIPMENT 1. We have not included any window washing anchors, etc. for the Courthouse Annex. 2. We have not included a Parking Control System @ the existing lot since it is now being utilized for Handicap parking. DIVISION #12 - FURNISHINGS 1. No qualifications. DIVISION #13 - SPECIAL CONSTRUCTION 1. We have included an Allowance of $20,000 for a floating Lake aeration fountain. 40f6 Agenda Item No. 10F July 26, 2005 Page 21 of 101 Attachment 3 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS JUL Y 8, 2005 DIVISION #14 - CONVEYING SYSTEMS 1. We have included the Passenger Elevators #1,2 and 3 at a Rated Speed of 350 fpm in lieu of the 400 fpm specified as manufactured by ThyssenKrupp Elevator. DIVISION #15 - MECHANICAL 1. We have included providing standard hub bands for the No Hub Cast Iron piping. 2. We have included an Allowance of$15,000 to provide the underground Chilled Water lines to within 5'-0" of the Courthouse Annex building from the Central Energy Plant. (Not shown on the Civil drawings yet. DIVISION #16 - ELECTRICAL I. Installation onlv of Fire Pump A TS/Controller included in base. 2. Conduit and wire shown on Sheet E4. I .01 designated for future floors is not included in this proposal. It is assumed that this portion will be furnished and installed under a separate contract. 3. Fire Alarm System, CCTV, Card Access, and TeIe/Data Systems are not included and assumed to be furnished and installed by others. 4. A complete conduit system wi pull string for the Fire Alarm System is included. 5. CCTV, Card Access, and Tele/Data Systems are conduit stub-ups with back box and pull string to just above accessible ceiling only included in base. 6. Included in the base is the feeder from 'MOP' to 'ATS' and 'MOPE' to generator (which is not shown on the drawings) with the assumed size of(3) 4" conduits wi (4) 600MCM and (1) 110 A WG ground for each feeder. 7. Included in the base is (I) 4" conduit 100' in length and (1) Handhole, for the relocation of the Sprint conduit system reflected on Sheet C-5. 50f6 Agenda Item NO.1 OF July 26, 2005 Page 22 of 101 Attachment 3 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS JULY 8, 2005 8. Relocation of site utilities (with the exception of the Sprint conduit) is not included. 9. A 'Single Point Connection' only is included for all owner furnished and installed furniture. 10. Included is the' Safe-OW only of circuits feeding the glass structure to be demolished. All demo by others. 11. A Lightning Protection System wi Counterpoise for the Annex building is included. 12. Generator including a 550 gallon sub-base tank. is included per drawings and specifications. 13. Remote filling or controls for the generator is not included. 14. The remote control station (F.B.O.) is assumed to be within 10'-0" from the roll up door. 15. (1) 2" conduit from the new FACP stopped at the elevator lobby of the build out is included. Conduit from this location to the existing F ACP is not included as the location is not known. 16. Electrical power for the telephone rooms is included as what is shown on the drawings only. No provisions for any 'rack mounted' type IG receptacles are included. DIVISION #17 - FACILITY MANAGEMENT SYSTEM I. 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III $! :g ... :;) g N 4-4 o o ..E ! ~ I tJ) .1 D- o Attachment 5 Agenda Item No. 10F July 26, 2005 Page 25 of 101 07/0812005 COLLIER COUNTY COURTHOUSE ANNEX BUILDING "LIST OF AL TERNA TES" ALTERNATE #1: Remove existing finish floor at the existing ground floor of the Courthouse Lobby areas and provide new epoxy terrazzo floor as specified in Section 09402. No Floor plan layout issued for this area at this time. ADD $ T.B.D. ALTERNATE #2: Demolish and remove the existing exterior Glass Block System, inclusive of structural supports at the Fifth through Sixth floors of the existing Courthouse and replace with new Aluminum Storefront System specified in Section 08411 and as indicated on drawings. (Need a design for the structural reinforcement to fmal price.) APPROX. ADD $150,000.00 ALTERNATE #3: Add providing the alternate Two (2) wire "Decoder Control System" for the irrigation sprinkler system in lieu of the base bid system. ANNEX BUILDING ADD $ 3,000.00 ~ I~-. Agenda Item No. 10F July 26, 2005 Page 26 of 101 07-08-05 Attachment 7 Collier County Courthouse Annex and Parking Garage Revisions to the Contract 1. In article 8.1.2(b), replace the "TBDs" as follows: a. First "TBD" change to "One (1 )" b. Second "TBD" change to "$1,985.00" for Garage and "$2,402.00" for Annex 2. In article 8.1.2(c), replace the "TBDs" as follows: a. First "TBD" change to "$10,000.00" b. Second "TBD" change to "$10,000.00" c. Third "TBD" change to "5%" d. Fourth "TBD" change to "$10,000.00" 3. In article 8.1.3, change the "TBD" to "5%" '. , Agenda Item No. 10F July 26, 2005 Page 27 of 101 EXHIBIT A CONSTRUCTION TEAM ASSIGNED REPRESENTATIVES (ANNEX BUILDING AND PARKING GARAGE) Owner: Board of County Commissioners, CoIlier County, FL Desil!:n Professional Construction Manal!:er TBD (Off site) Joe Pressler (Offsite) TBD (Offsite) Wendy Duckworth and/or Lyn Ross (Offsite) Brad Kogan and/or Allen Clark (Off site) Laurie Mattingly (Offsite) Mark Styles and/or Eduardo Saumell (Offsite) Pete Murphy (Offsite) Pete Tuffo (Onsite) TBD (Onsite) Shaunna AlJen and/or Lisa Harvey (Onsite) TBD (Onsite) TBD (Onsite) TBD (Onsite) TBD (On site) 07-08-05 Owner's Representative: Peter Hayden, P.E. Purchasing Agent: 'Scott D. Johnson Project Principal Construction Administrator Site Representative Mechanical Engineering Inspector Electrical Engineering Inspector Structural Engineering Inspector Architectural Inspector Project Executive Vice President, Estimating Estimator Estimator Assistant M.E.P. Coordinator (Annex) D.M.P. Clerk Scheduler Safety Inspector Project Manager Assistant Project Manager Administrative Assistant Superintendent (Garage) Superintendent (Annex) Assistant Superintendent (Annex) Labor Foreman 35 ." Agenda Item No. 10F July 26, 2005 Page 28 of 101 / ,,' EXHIBIT B CONSTRUCTION MANAGER'S PERSONNEL (ANNEX BUILDING AND PARKING GARAGE) OFF-SITE SUPPORT STAFF 07 -08-05 TBD Joe Pressler TBD Wendy Duckworth and/or Lyn Ross Brad Kogan and/or Allen Clark Laurie Mattingly Mark Styles and/or Eduardo Saumell Pete Murphy Project Executive Vice President, Estimating Estimator Estimator Assistant M.E.P. Coordinator (Annex) D.M.P. Clerk Scheduler Safety Inspector ON-SITE SUPPORT STAFF Pete Tuffo TBD Shaunna Allen andlor Lisa Harvey TBD TBD TBD TBD Project Manager Assistant Project Manager Administrative Assistant Superintendent (Garage) Superintendent (Annex) Assistant Superintendent (Annex) Labor Foreman 36 ~, EXHIBIT G Agenda Item No. 10F July 26, 2005 Page 29 of 101 CONSTRUCTION MANAGER'S PER DIEM STAFF FOR TIME 07 -08-05 EXTENSIONS PER 8.1.2 (1 )(b) (ANNEX BUILDING AND PARKING GARAGE) Individual TBD Joe Pressler TBD Wendy Duckworth and/or Lyn Ross Brad Kogan or Allen Clark Laurie Mattingly Mark Styles or Eduardo Saumell Pete Murphy Pete Tuffo TBD Shaunna Allen and/or Lisa Harvey TBD TBD TBD TBD (Offsite) (Off site) (Offsite) (Offsite) (Off site) (Off site) (Offsite) (Offsite) (Onsite) (Onsite) (Onsite) (Onsite) (Onsite) (Onsite) (Onsite) Title Project Executive Vice President, Estimating Estimator Estimator Assistant M.E.P. Coordinator D.M.P. Clerk Scheduler Safety Inspector Project Manager Assistant Project Manager Administrative Assistant Superintendent (Garage) Superintendent (Annex) Assistant Superintendent (Annex) Labor Foreman 43 Percentage of Time Available 20% 10% 5% 10% 10% 20% 5% 10% 100% 100% 100% 100% 100% 30% 100% -, Agenda Item NO.1 OF July 26, 2005 Page 30 of 101 EXHIBIT H CONSTRUCTION MANAGER'S PERSONNEL TO BE 07 -08-05 ASSIGNED DURING CONSTRUCTION OFF-SITE (ANNEX BUILDING AND PARKING GARAGE) Individual Title Percentage Duration of Time in Months Available Robert Carsello Joe Pressler TBD Wendy Duckworth and/or Lyn Ross Brad Kogan or Allen Clark Mark Styles or Eduardo Saumell Laurie Mattingly Pete Murphy Project Executive Vice President, Estimating Estimator Estimating Assistant M.E.P. Coordinator Scheduler D.M.P. Clerk Safety Inspector 16 20% 16 10% 16 5% 16 10% 16 10% ]6 5% 16 20% 16 10% 44 " . EXHIBIT I CONSTRUCTION MANAGER'S PERSONNEL TO BE ASSIGNED DURING CONSTRUCTION ON-SITE (ANNEX BUILDING AND PARKING GARAGE) Individual Pete Tuffo TSD Shaunna Allen and/or Lisa Harvey TSD TSD TSD TSD Title Duration in Months Agenda Item No. 10F July 26, 2005 Page 31 of101 07 -08-05 Percentage of Time Available 100% 100% 100% 100% 100% 100% 100% Project Manager Assistant Project Manager Administrative Assistant Superintendent (Garage) Superintendent (Annex) Assistant Superintendent Labor Foreman 16 16 16 12 ]6 4 16 45 Date: July 15,2005 E-Mailed To Bonnie: 7/15/05 July 26, 2005 Page 32 of 101 THIS ITEM WILL BE REPORTED TO THE Bee LOG FOR FINANCE ONLY. Project Name: CM At Risk Courthouse Annex Parking Garage Project Number: 52533 BIDIRFP #: 04-3576 Mod#: Amendment #2 PO#: 4500025867 Work Order Number: NA Contractor/Consultant: Kraft Construction. Inc. Original Contract Amount: $ 115.000.00 (Starting Point) CulTent BCC Approved Amount: $ 10.955.143.00 (Last Total Amount Approved by the BCe) Current Contract Amount: $ 10,955.143.00 ._____. (Including All Changes Prior To This Modification) Change Amount: $ 20.646.800.00 Revised ContractlWork Order Amount: $ 31.601.943.00 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: S 31.486.943.00 Percentage Of The Change Over/Under CUlTent Contract Amount: 188.47 % Overview of change: Courthouse Annex. the contract to include the Guaranteed Maximum Price (GMP) for the construction of the Scanned Date: Date: 7;; ~\r , Contract Specialist: 7/ Data Entry Information: Type of Change: Contract Project Manager: Peter Hayden Department: Facilities Management Chan e Ca e, Circle One Below: -'......" l. Planned or Elective 2. Unforeseen Conditions 3. Quantity Adjustments 4. Correction of Errors 5. Value Added 6. Schedule Adjustments ") Scanned copies o/the back up documentation may be located an the Purchasing G drive: a:ICurrent-Changes to Contracts a:1 Current - Changes to Work Orders Revised 7/11/05 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No.1 OF July 26, 2005 Page 33 of 101 PROJECT NAME: Courthouse Annex PROJECT #: ~ BID/RFP #: 04-3576 MOD #: Amendment #2 PO#:4500025867 WORK ORDER #: t!A DEPARTMENT: Facilities Manaaement Original Contract Amount: Current BCC Approved Amount: Current Contract Amount: $115.000.00 (Starting Point) $10.955.143.00 (Last Total Amount Approved by the BCG) $10,955,143.00 {Including All Changes Prior To This Modification} $20.646.800.00 $31.601.943.00 (Including This Change Order) Change Amount: Revised ContractIWork Order Amount: Cumulative Dollar Value of Changes to this ContractIWork Order: $31.486.943.00 Percentage of the change over/under current contract amount: 188.47% Formula: (Current Amount I 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 order thresholds. please refer to the Contract Administration Procedures, Section III. CA. Date of Last BCC Approval June 14, 2005 Agenda Item # 16.E.9 CURRENT COMPLETION DATE (S):ORIGINAL: May 2005 CURRENT: May 2007 SUMMARY OF PROPOSED CHANGE (5): Identify the chanaes. The oncinal contract called for participatinc in the desian of the proiect - the construction efforts were intended to be added by amendment. This GMP amendment is for the second phase of the contract. The first phase. the Courthouse Annex Parkina Deck. is underway and this second phase is for the Courthouse Annex floors 1-4. JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project? This GMP initiates construction of the Courthouse Annex and was planned for execution in this manner. PARTIES CONTACTED REGARDING THE CHANGE: Purchasinc: Linda Jackson, Facilities: Skip Camp, Ron Hovel!. Clerk's Finance: Bonnie Baer IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) ...:L. Proposed change is consistent with the scope of the existing agreement ~ Proposed change is in fact an addition or deletion to the existing scope ~ Change is being implemented in a manner consistent with the existing agreement ~ The appropriate parties have been consulted regarding the change ~ Proposed prices, fees and costs set forth in the change are reasonable PROJECT MAN ( APPROVE BY: Proe REVIEWED BY,' C Date: Revised 4/25/2005 ,..- ;)0 ..::l ..- .N_ o - 0 ZCO"<:/, NC") E>-Q) 2:JC) --'ro ~ Q.. c: (]) C) <( Q) Ol l!! CO (!) Ol c: :g Cl:l c.. 1:1 c: Cl:l )( Q) c: c: <( Q) U) ::l (00<0 ,....€,.... U')::lU') MO(") I 0 I itAi gii::'U .=-rojg a~a 000 ~ ~ c o o ~ I- """ CC) )( M co QlMIt) CIt)N I:;Ne oCtlt)e :x .. QI !:D co l! CC) llIe~ C)....N !:Dee CN2 -It).,. i!: It) :. .. e ! Cl:l "0 C CII 0) ~ ~ Q ;.: .! e ::I Z ;.: ... .!-! e .. ::10 Z CII Itl ~ co .s:. ._<.1 e ~ 0.0. o o o o o to ..- ..... 617 ooe ooe 08' ci o e ,....COIt) o)cDui (").q-CO 10<0.... cD 0": .....NM 617 617 .,. o o o o 10 ,...: lJ') 617 00 C!o o . 00 coe -co (0 . ~! o . Nfa 617.,. 88 "":0 U') 10 a) C1l (0 &6 - o o c:i o ... ai M It) ui .... tit ..- o o ,...: 10 10 a) C1l <0 &6 ~ - o e ~ CJ) CC). ~ ..... M vt o o c:i o co ui ~ ~ tit o o c:i :; '3 ,.. o N vt o o ~ ot .... e ~ .... M tit 8 ,...: 10 10 ai (J) co l.C'f - o o o 617 - o o ,...: 10 10 ai (J) <0 l.C'f ~ - U) Q) Ol c: co .r:. o c.. ~ C) '0 Q) ::l ~ ... .!! 8 ~ :;::I co :; E ::l o ~ ... c: ::I o ~ ts I! ... c o o ii c '6>> '1: o o o ~ ..... It) It) C) e .... - C ::I o ~ "0 ~ a. ~ (,J (,J CD ... c ~ ::I (,J o o M .. .... It) It) C) o .... - c: ::I o ~ ts g c o CJ - c ~ ::I CJ -= ::I o ~ . 0) c Cl:l s:. (,J ... C ::I o ~ ~ g c o o "0 . II) 'i 0:: Itl . 0) c co s:. o '0 Ql ::I ~ ... .!!! '6 Q ~ := co "5 e ::I (,) U') o o ~ ..... - ,.... ~ . ~ Ql c: co .r:. (,) - c: <II :: II> a. o o c:i 55 ,...: 10 617 o o c:i o ,.... ai f6 cD ..... 617 "': Ll.J <0 ..... ('0. III ('0. 00 ..... ..... 1010 ~H~ ..... N -- .....,.... "<:/' o o N m M Q) Q) u.. Q) ill ro .c: c.. c: '(jj Q) o a. .....N:IE :tl:::rteJ - -- c: c: co Q) Q) .5 E E 01 "C"C'C ~~O EE- <(<.l! c..c..~ ~~::I (!)(!)(I) ('0. ~ ~ .E 1J.!.m <00. ..... Q) U')cn 0('0. ~ ~: ~('o. co ('0. .....N .... .... Q) Q) 'E'E o 0 Q) Q) C) Ol c: c: co al .r:. .r:. 00 o e M 'I\t .... ~ o .... tit e e ~ ,.: CJ) co o .... tit a. :IE " 'i ... o :s ::I en ... _ c C ::I ::I 0 o E ~c( l)-g QlJ:3 ...... c e 0 0.0 :!Cii 0'0 1-1- EXHIBIT E Agenda Item No. 10F July 26. 2005 Page 35 of 101 DRAFr .. , \;, i AMENDMENT NO.2 TO AGREEMENT BETWEEN OWNER AND CONSTRUCTION MANAGER Pursuant to Aniclcs 7 and 8 of the Agreement, dated Mlrcb 9.1004 between The Board of County Commissionmo or Collier County. Florida, a political subdivision of the State of Florida ("Owner") and Knft Construction Comoallv. Tnc:. ("Construction Manager"), for management and construction of the Courthouse Annex and PlII'king Garage ("Project"). the Owner and Construction . Manoger hereby establish the Constructions Manager's fee, Cost of the Project, Guanmteed Maximum Price and Contract Time for the Work as set forth below: I. CONSTRUCfION MANAGER'S FEE The Construction Manager's fee, as defined in Article 8.1.2 of the Agreement, for work or services performed during the Construction Phase for the COllrtllouse Annex Bulldin. only shall be $831,811.00. The Construction Phase Fee for the CoUrthOUM Annex Building only shall be invoiced and paid in Fifteen (IS) monthly payments of 552,050.00 each and one final monthly payment of 552,061.00. The first monthly Application for Payment shall be submitted no earlier than thirty days following the issuance of the first Construction Authorization by Owner's Representative and the final Application for Payment shall be paid only when construction of the project is finally completed and occupancy of the Project accepted by the Owner. The Overhead and Profit for the Courthouse Annex Buildlnl only for the Construction Phase, as deftned In Article 8.1.3 of the Arreement, shall be 5983,181.00. This Overhead and Profit foJ' the Parking Carage only sban be invoked u defined in Article 8.1.3. 2. COST OF TIlE PROJECf The total Cost of the Courthouse Annell Bulldlnl Project only as defined in Article 9 of this Agreement is 518.830.808.00. 3. CUARANTEED MAXIMUM Construction Manager's Guaranteed Maximum Price for the Courthouse Annex Bulldlnl Work only, including the Construction Manager's Fee, O&P for the CoastructioD Phase, and Cost of the Project is 5%0.646.800.00. This Price is for the perfonnance of the Work in accordance with the Contract Documents listed and attached to this Amendment and marked Attachments I through 6, as follows: Attachment Description Pages Dated Number Ia. GMP Proposal letter with Cost I thru 4 07-08-05 Breakdown for the Courthouse Annex Building lb. Drawings, Specifications, Ithru5 07-08-05 GMP SET Addenda and General, Supplementary and other Conditions of the Contract On which the Guaranteed Maximum Price for the Courthouse Annex Building is based. 2. Allowance items Ithru I 07-08-05 3. Assumptions and clarifications Ithru6 07-08-05 made in preparing the GMP set Guaranteed Maximum Price. 4. Completion schedule Ithru2 07-08-05 S. Alternate prices I thru 1 07-08-05 6. Unit Prices o thru 0 N.A. 7. Revisions to the Contract llhrul 07.08-05 8. Completed Exhibits A, B, G, H & I lthru5 07-08-05 Agenda Item No. 10F July 26, 2005 Page 36 of 101 4. CONTRACT TIME The total period of time beginning with the Construction Phase Commencement Date for the Courthouse Annes: Building Only to the date of Substantial Completion of the Work for the Courthouse Annex Bunding is 490 calendar days ("Contract Time"). * Commencement date cannot be Issued unu1 the appropriate permission ls received to begin on site eonstruettoD. CONSTRUCTION MANAGER KRAFT CONSTRUCTION COMPANY, INC. Attest: By: By: COIpOrate Secretary Title: As Witnessed: By (Corporate Seal) OWNER ATTEST: BOARD OF COUNTY COMMISSIONERS COLUER COUNTY, FLORIDA DWIGHTW. BROCK, CLERK By By FRED W. COYLE, CHAIRMAN DEPUTY CLERK. Date: Approved as to form and legal sufficiency: Robert N. Zachary, Assistant County Attorney 2 \. ATTACHMENT Ja Agenda Item NO.1 OF July 26, 2005 Page 37 of 101 l it' July 8, 2005 Mr. Peter S. Hayden, P.E. Senior Project Manager Collier County Government Department of Facilities Management 3301 Tamiami Trail East, Building W Naples, FL 34112 RE: COURTIIOUSE ANNEX BUlLDING ONLY NAPLES, FLORIDA Dear Mr. Hayden: We are pleased to provide you with this GMP Cost Estimate for the proposed "Courthouse Annex Building". The GMP Cost Estimate was based upon the enumerated Project Documents as prepared by Spillis Candela DMJM, Inc. and our list of Qualifications, Clarifications and Assumptions. Our GMP Cost Estimate is as follows: GMP Cost for the Courthouse Annex is......... ................... $20,646,800.00 We have included a 2 % Construction Managers Contingency within this GMP amount. If you have any questions, feel free to call. Sincerely, KRAFT CO J!::~~ Vice President/Estimating Attachments: Enumeration of the Project Documents dated July 8,2005 List of Qualifications, Clarifications & Assumptions, dated July 8,2005 JLP:rd .2606 Horseshoe Orive S. · Naples, Florida 34104 . (239] 643-6OCXJ . FSlC (239] 643-0090 0' 8350 Metro Parkway. Suite 804. Fort Myers. Florida 33912. (239) 561-5181 . Fax (239) 581-5129 040 S. Pineapple Avenus · Saraaots. Florida 34238 . (941) 330-8990 . Fax (941) 330-8994 WNW. kraftoonstruction. com ~. , ATTACHMENT .1a Standard Estimate Report Collier CoulthouN Annu Agenda Item No.1 OF July 26, 2005 Page 38 of 101 Page 0 7181200510:03 AM . CollletCounty Courlhouse Annex ..-. ., ,';. ".- - .,'.--"- , GMpc6St: EstImate Project name Collier Courthouse Annex Collier Cnty Govt Complex Naples FL 34112 Collier Client Collier County Govt Arehltect SpUUs Candela DMJM Engineer TKW Consulting Engrs Document GMP Bid Set 01-14-05 Estimator Kraft Construction Co,ine Job size 77330 acst ATTACHMENT 1 a Standard Estimate Report Coillei' Courlhou.. Ann.x Agenda Item No.1 OF July 26, 2005 Page 39 of 101 .- Page 71812005-'10:03 AM ~;)'i~~~\~~~'iti~~i::ft,~-\~.1tr;:%~~:;1 Deecrtptlon Quantity Unit Coat Amount 1970.00 FIELD REIMBURSABLES n,330.00 SFAC 6.39/SFAC 493,984 2000.00 OEMOUTION 77,330.00 SFAC 2.03/SFAC 156;675 2090.00 SITE SURVEY & LA your 77.330.00 SFAC O.13/SFAC 9,935 2100.00 SITE PREP & EXCAVATION n .330.00 SFAC 9.271/SFAC 716.948 2500.00 WATER, STORM, & SEWER 77.330.00 SFAC 2.804ISFAC 218.863 2700.00 PAVING & CURBS 77.330.00 SFAC 1.28/SFAC 98,992 2800.00 SITE IMPRVMNT& LANDSCA 77,330.00 SFAC 2.88/SFAC 222.450 3000.00 CAST IN PLACE CONCRETE 77,330,00 SFAC 4O.23/SFAC 3.110,931 3400.00 PRECAST CONCRETE 77,330.00 SFAC 21.903ISFAC 1.693,776 4000.00 MASONRY 77,330.00 SFAC 1 5000.00 8TR STEEL & DECKING 77.330.00 SFAC 3.583ISFAC 277,091 5700.00 ORNAMENTAL METALS 77.330.00 SFAC 3.33/SFAC 257.093 5800.00 EXPANSION CONTROL 77.330.00 SFAC O.18/SFAC 13,730 8000.00 ROUGH CARPENTRY 77,330.00 SFAC 2.39/SFAC 184.471 6200.00 FINISH CARPENTRY 77.330.00 SFAC 1 7000.00 INSULATION & MOISTURE 77,330.00 SFAC 1,3131SFAC to1.541 7300.00 ROOFING 77.330.00 SFAC 9.07 ISFAC 701,372 8000.00 DOORS & HARDWARE 77.330.00 SFAC 5.04/SFAC 389.768 8500.00 WINDOWS & GLASS 77.330.00 SFAC 15.142/SFAC 1,170,911 9200.00 PLASTER & STUCCO 77,330.00 SFAC 1 9250.00 DRYWALL 77,330.00 SFAC 11.42/SFAC 883.051 9300.00 Tll..E, STONE. COUNTERTOF 77,330.00 SFAC 0.67/SFAC 51,446 9500.00 ACOUSTICAL 77,330.00 SFAC 3.78/SFAC 292,320 9550.00 FINISH FLOORING 77.330.00 SFAC 8.39/SFAC 648.638 9900.00 PAINT & WALl COVER n,33O.oo SFAC 2.40 /SFAC 185,233 1??oo.00 SPECIAUTIES 77,330.00 SFAC 4.491/SFAC 347,286 11000.00 EQUIPMENT n.33O.OO 8FAC O.l541SFAC 11.903 12000.00 FURNISHINGS 77.330.00 SFAC 1.881/SFAC 145,485 13000.00 SPECIAL CONSTRUCTION 77.330.00 SFAC O.26/SFAC 20.000 14000.00 CONVEYING SYSTEMS n,330.oo SFAC 6.79/SFAC 524,797 15000.00 PWMBING 77.330.00 SFAC 3.43/SFAC 265,170 15300.00 FIRE PROTECTION 77,330.00 SFAC 3.56/SFAC 275.268 15500.00 HVAC 77.330.00 SFAC 11.392/SFAC 880.969 16000.00 El..ECTRlCAL 77.330.00 SFAC 17.721/SFAC 1,370.400 17000.00 SYSTEMS & COMMUNICATI( n,330.00 SFAC 31.19/SFAC 2.411,588 - 1- ATTACHMENT 1a Standard Estimate Report Collier Courttlou.. Annex Agenda Item No.1 OF July 26, 2005 Page 40 of 101 Page 2 7181200510:03AJW Estimate Totals Labor 100,922 15.015 h,. AIaterlaI 8, 72' Subcontntct 17,860,"4 Other 16'.1#16 ",130,_ 18,130,086 State Sa'- T..... 524 1.000 " ....bor Burden 5B.03D 67.500 " 5B,5IU 1.,I88,tJ4(J Bu'.... RIM lntIur. By OWner GtIMI'tII ,-,-",1I1y IMu",1If>> '''.304 0JI20 " 161,304 18,357,944 ImpllCt F... By Own.. Building P<<mIt By 0...,..,. PrltnIIIY UtIlity Svce Fea By 0 18,367,944 Con" ltg, ContJngMICy (2%) 317.151 2.000 " 367,151 18,12',103 Bond: PIIyment A PIKfonn_nctI 105.705 108,706 18,B3O,BOB Con" PhIl.. F.. (Qen Conti) 832,811 Con" PhIl.. OH & 1'rofII F.. 983.181 5.000 " 1,116,9112 2D,tUIi,BOO Tot./ 20,fUII,BOO 2tJ&flltI IlIOtIf Attachment 1 b July 8, 2005 Enumeration of Project Documents Collier County Courthouse Annex Site Development PlaDS - GMP SET Agenda Item No. 10F July 26, 2005 Page 41 of101 ~ Page Draft Issue Revision Number Description Date Date Plans as designed by SpilUs Ctmdela DMJM AO.l.Ol Index of Drawim~s1SymboIs and Abbreviations 1/14105 C-l Cover Sheet, Legal & Location MaD 1114/05 C-2 Existing Conditions and Aerial Photo 1114/05 C-3 Demolition Plan 1IJ4/05 C-4 Site Plan 1114105 C-5 Paving, Grading and Drain12e Plan 1/14105 C-6 Utility Plan 1114/05 C-7 Pavim! and Drainage Details t114/05 C-8 Pavin2 and Drainage Details 11 14/05 C-8 (duplicate) Paving and Draina2e Details 1/14105 C-9 Collier County Utility Details 1/14105 C-W Collier Countv Utility Details 1114105 C-Il SWP3 Plan 1114105 C-12 Erosion Control Details 1/14105 LA-20I Existing Conditions and Vegetation Plan 1114/05 LA-203 Plantina Plan 1/14/05 LA-205 Plantinll Details 1/14/05 LA-2OO Irrigation Plan 1/ 14/05 81.0.00 Abbreviations, Symbols and General Notes 1/14105 52.2.01 Foundation and First Level Framing Plan 1/14105 S2.2.02 Second Level Framing Plan 1/1 4/05 522.03 Third Level Framing Plan III 4/05 S2.2.04 Fourth Level Framing Plan 1/14/05 52.2.05 Fifth Level Framing Plan 1114/05 53.0.00 Pile Cap and Foundation Details 1/14/05 S3.0.01 Pile Cap and Reinforcing Details 1/14/05 S3.0.02 Footing Schedule and Foundation Details 1/ 14/05 53.0.03 Foundation Details 1/14/05 S4.0.00 Column Schedule 1/14105 54.1.00 Beam Schedule l/14/O5 54.1.01 Beam Schedule 1114/05 S4.1.02 Beam Schedule and Details 1/14105 54.2.00 Shear Wall Plan and Elevations 1/14/05 54.2.01 Partial Structural Elevation and Canopy Plan 1/14/05 S5.0.00 Masonry Schedule and Details !/14/O5 56.0.00 Sections and Details 1114/05 56.0.01 Sections and Details 1/14/05 S6.0.02 Sections and Details III 4/05 56.0.03 Sections and Details lII4/05 I of 5 Attachment 1 b July 8. 2005 Enumeration of Project Documents Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item No. 10F July 26, 2005 Page 42 of 101 1- t",p I ~ Page Draft Issue Revision Nwnber DescriDtion Date Date A1.1.0 t Architectural Site Plan 1/14/05 A1.1.1 t Site Details 1/14/05 A1.2.00 Life Safety Site Plan and Calculations 1/14/05 A1.1.0 1 First Level Life Safety Plan 1/14/05 A 1.2.02 Second Level Life Safety Plan 1/14/05 Al.2.03 Third Level Life Safety Plan 1/14/05 A 1.2.04 Fourth Level Life Safety Plan t114/05 Al.3.01 Geometry Plan - First Level 1114105 A 1.3.02 Geometry Plan - Second Level 1/14/05 Al.3.03 Geometry Plan - Third Level 1/14105 Al.3.04 Geometry Plan - Fourth Level 1114/05 AI.3.05 Geometry Plan - Fifth LeveVSixth Level 1/14/05 A2.1.0l Demolition Plan - First Level & Second Level 1/14/05 A2.1.02 Demolition Plan - Third Level & Fourth Level 1/14/05 A2.1.03 Demolition Plan - Fifth Level 1114105 A2.1.11 Demolition Section 1/14105 A2.2.01 Floor Plan - First Level 1/14/05 A2.2.02 Floor Plan - Second Level 1/14/05 A2.2.03 Floor Plan - Third Level 1/14/05 A2.2.04 Floor Plan - Fourth Level 1/14/05 . A2.2.05 Elevator Machine Room Roof Plans - Fifth and Sixth Levels 1/14/05 A2.2.11 Precast Panels Floor Plan - First Level 1/14/05 A2.2.12 Precast Panels Floor Plan - TVP Levels (2nd-4th) and Fifth Level 1/14/05 A2.3.01 Reflected Ceiling Plan - First Level 1/14/05 A2.3.02 Reflected Ceilin2 Plan - Second Level 1114105 A2.3.03 Reflected Ceiling Plan - Third Level 1/14/05 A2.3.04 Reflected Ceilin2 Plan - Fourth and Fifth Levels 1/14/05 A2.4.0 1 Interior Finish Plan - First Level 1/14/05 A2.4.02 Interior Finish Plan - Second Level 1/14/05 A2.4.03 Interior Finish Plan - Third Level 1/14/05 A2.4.04 Interior Finish Plan - Fourth Level 1/14/05 A2.4.11 Enlar2ed Floor Patterns 1114/05 A2.4.l2 Enlarged Floor Pattern - Existing Courthouse 1/14/05 A2.5.01 Furniture Floor Plan - First Level 1/14/05 AS.S.02 Furniture Floor Plan - Second Level 1/14/05 A2.5.03 Furniture Floor Plan - Third Level 1/14/05 A3.1.01 Restrooms Enlanted Plan & Plumbing Fixtures Elevations 1/14/05 AJ.1.02 Restrooms Elevations 1/14105 A3.2.01 Stair #1 Enlarged Floor Plan, Section and Details 1/14/05 A3.2.02 Stair #2 Enlar2ed Floor Plan, Section and Details 1/14/05 20fS Attachment Ib , July I, 200S Enumeration of Project Documents Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item No. 10F July 26, 2005 Page 43 of 101 ~ Page Draft Issue Revision Number DescriPtion Date Date AJ.2.03 Lobby Stair Enlarged Floor Plans and Details 1/14105 A3.3.01 Enlarged Elevator Plans 1/14/05 A3.3.02 Elevator Section 1/14105 A3.4.01 Enlarged Plans 1114/05 A4.1.01 BuHdinJit Elevations 1/14105 A4.l.02 BuiIdin~ Elevations 1114/05 A4.2.01 Buildin5r Sections 1/14/05 A4.2.02 Buildin~ Sections 1/14/05 A4.3.01 Partial Build~ Elevations 1/14/05 A4.4.01 Wall Sections 1/14105 A4.4.02 Wall Sections 1/14/05 A4.4.03 Wall Sections 1/14105 A4.4.04 Wall Sections 1/14/05 A4.4.05 Wall Sections 1/14/05 A4.4.06 Wall Sections 1/14105 A4.4.07 Wall Sections 1/14/05 A4.4.09 Wall Sections 1/14/05 A4.4.1O Wall Sections 1/14/05 A4.4.11 Wall Sections 1/14105 A4.4.12 Wall Sections 1/14/05 AS.l.OI Exterior Details 1/14/05 A5.1.02 Exterior Details 1/14105 A5.1.l1 Miscellaneous Details 1/14/05 AS.2.0t Roof Details 1/14/05 A5.2.02 Roof Details 1/14/05 AS.2.ll Canopy Details 1/14/05 AS.3.01 Interior Details 1/14/05 A5.3.l1 Ceiling Details 1/14105 AS.4.01 Millwork Enlarged Plans 1/14/05 AS.4.l1 Millwork Elevations 1/14/05 A5.4.21 Millwork. Sections 1/14/05 A6.1.01 Partition Types 1114/05 A6.2.01 Door Schedules & Door Types 1/14105 A6.2.11 Door Details 1/14/05 A6.2.12 Door Details 1/14/05 A6.3.01 Exterior Opening Schedule 1/14/05 A6.3.02 Exterior Opening Schedule 1114/05 A6.3.03 Interior Opening Schedule and Louver Schedule 1114/05 A6.4.0I Exterior Openings Details 1/14/05 A6.4.02 Exterior Openings Details 1114/05 30f5 Attachment Ib July lI, 2005 Enumeration of Project Documents Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item No. 10F July 26, 2005 Page 44 of 101 ~ Page Draft Issue Revision Number Description Date Date A6.4.03 Exterior Openin2s Details 1/14/05 A6.4.11 Exterior Openine:s Plan Details 1/14/05 FO.2.01 Fire Protection Notes, Symbols & Abbreviations 1/14/05 F2.2.0 I Fire Protection Plan - First Level J/14/05 F2.2.02 Fire Protection Plan - Second Level 1/14105 F2.2.03 Fire Protection Plan - Third Level 1/14/05 F2.2.04 Fire Protection Plan - Fourth Level 1/14/05 F2.2.05 Fire Protection Roof Plans I/14/05 F5.1.0l Fire Protection Details & Schedules 1/14/05 F5.1.02 Fire Protection PIan Pump Room 1/14/05 PO.2.0l Plumbing Notes. Symbols & Abbreviations 1/14/05 P2.2.0 1 Plumbing Plan - First Level 1/14/05 P2.2.02 Plumbing Plan - Second Level 1/14105 P2.2.03 Plumbinl! Plan - Third Level 1/14/05 P2.2.04 PlumbinS! Floor Plan/Roof Plan - Fourth Level 1/14/05 P2.2.05 Roof Plan - Fifth Level 1/14/05 P3.2.01 Plumbing Enlar2ed Restrooms Plan - Fuel Oil Details 1/14/05 P4.2.01 Plumbing Isomebics 1/14/05 PS.O.Ol PlumbilU{ Details 1114/05 MO.O.Ot HV AC Leeend, Notes and Abbreviations 1114105 M2.I.Ot HV AC Demolition Plan First Level & Second Level 1/14105 M2.1.02 HV AC Demolition Plan Third Level & Fourth Level 1/14/05 M2.2.01 HV AC First Level Floor Plan I/14/05 M2.2.02 HV AC Second Level Floor Plan 1/14105 M2.2.03 IN AC Third Level Floor Plan 1/14/05 M2.2.04 HV AC Fourth Level Floor Plan 1/14/05 M2.2.05 HV AC Roof Level Floor Plan 1/14/05 M3.2.01 MY AC Sections 1/14/05 M4.1.01 HV AC Chilled Water Riser Dia21'll111 1/14/05 M4.1.02 HV AC Airflow Riser Diaeram 1/14/05 M5.1.01 HV AC Details 1114105 MS. 1.02 HV AC Details 1/14105 M6.1.01 HV AC Schedules 1/14/05 M6.1.l 0 Sequence of Operations 1114/05 EO. 1.01 Symbols. Abbreviations and Lightin2 Fixture Schedule 1/ 14105 EO. 1.02 Electrical Notes 1/14105 E1.1.00 Electrical Site Plan 1/14105 E2.2.01 Lighting Plan First Level 1/14105 E2.2.02 Lighting Plan Second Level 1114105 E2.2.03 Lilzhtin~ Plan Third Level 1/14105 4of5 Attachment 1 b Ju1y 8, 200S Enumeration of Project Documents Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item No. 10F July 26, 2005 Page 45 of 101 / ~ Page Draft Issue Revis ion Number Description Date Date E2.3.01 Power Plan First Level 1/14/05 E2.3.02 Power Plan Second Level 1/14/05 E2.3.03 Power Plan Third Level 1/14/05 E2.3.04 Dlumination & Power Plan Fourth Level (Shell Space) 1/14105 E2.3.05 Electrical Plan Roof 1/14105 E2.4.01 Telephone & Data Plan First Level 1/14105 E2.4.02 Telephone & Data Plan Second Level 1/14105 E2.4.03 Telephone & Data Plan Third Level 1/14105 E2.4.04 Telephone & Data Plan Fourth Level 1/14105 E2.5.01 Fire Alarm and Security Plan First Level 1/14105 E2.5.02 Fire Alarm and Security Plan Second Level 1114105 E2.5.03 Fire Alarm and Security Plan Third Level 1/14105 E2.S.04 Fire Alarm and Security Plan Fourth Level 1/14/05 E4.1.01 Power Riser Dia2f3.1D 1/14/05 E4.1.02 Fire Alarm and Telephones Riser Diagram 1/14105 E5.l.01 Panel Schedules 1/14/05 E5.1.02 Panel Schedules 1114/05 ES.2.01 Electrical Details 1/14/05 ES.2.02 Electrical Details 1/14/05 E5.2.03 Electrical Details 1/14/05 E5.2.04 Electrical Details II 14/05 Specijicotions CD-ROM Volume I of II - Collier County Courthouse Annex 1114/05 CD-ROM Volume II of n - Collier County Courthouse Annex 1/14/05 ..... Pro.iect Manual - Division 0, Collier County Courthouse Annex 1/14105 50f5 Agenda Item No. 10F July 26, 2005 Page 46 of 101 Attachment 2 07-08-05 COLLIER COUNTY COURTIIOUSE ANNEX BUILDING "LIST OF ALLOWANCES" 1. We have included an Allowance of $50,000 for Independent Lab Testing services for the Annex Building only. 2. We have included an Allowance of $3,500 to relocate water mains ifrequired at the Annex building as shown on the civil drawings. 3. We have included the Allowance of$12,000 to relocate fire mains ifrequired at the Annex building as per the specifications. 4. We have included the Signage Allowance of $35,000 as per the specifications. 5. We have included an Allowance of $20,000 for a floating Lake aeration fountain. 6. We have included an Allowance ofS15,OOO to provide the underground Chilled Water lines to within 5'-0" of the Courthouse Annex building from the Central Energy Plant. (Not shown on the Civil drawings yet) Agenda Item No.1 OF July 26, 2005 Page 47 of 101 Attachment 3 COLLIER COUNTY COURmOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS JULY 8,2005 The qualifications, clarifications and 'assumptions set forth in this exhibit form an integral part of the Contract to which it is attached and to the extent necessary modify all other exhibits, terms and conditions of the Contract that may be contradictory or that may set forth different requirements to be complied with by Contractor. Where materials, quantities, products and component parts are specified in this exhibit, they shall control over any contrary provisions contained in other exhibits. Where statements are made that information, items or services will be provided or furnished by Owner. they constitute exclusions or alterations from the work that is otherwise set forth in the other terms and conditions of the Contract and its exhibits. Where they state that items are not included it means that the Work will be completed without the inclusion of such item and that if required by Owner it will be the basis for a change order or construction change directive. Where site conditions are specified, assumed, or assumptions as to the basis for pricing are set forth, they control over any more comprehensively stated requirements in the body of the Contract terms and conditions and constitute a limitation on the extent of the Work to be performed for the guaranteed maximum or fixed price as the case may be. DMSION #1 - GENERAL CONDITIONS 1. Permit and impact fees are the responsibility of the Owner. 2. Primary utility service costs are the responsibility of the Owner. 3 . Owner/Architect office trailers on the site are not included. 4. We have included an Allowance of $50,000 for Independent Testing Lab services. S. Builder's Risk Insurance is the responsibility of the Owner. The Owner to be responsible for any deductibles. 6. The Special Inspector (i.e. Threshold Building Inspector) is by the Owner as per the specifications. DIVISION #2 - SITEWORK 1. The cost to haul away any excess excavated material to another county site within ten miles is included. lof6 ,f Agenda Item NO.1 OF July 26, 2005 Page 48 of 101 4. Attachment 3 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS JULY 8, 2005 2. We have not included any Ash Ums within this budget at this time. 3. We have not included any Bike Racks within this budget at this time. 4. We have included an Allowance of $3,500 to relocate water mains if required at the Annex building as shown on the civil drawings. 5. We have included the Allowance of$12,000 to relocate fire mains if required at the Annex building as per the specifications. 6. The existing Black Olive Grove by the Annex Building is too close to the proposed Annex addition. Additional pruning will be required to construct the building. DIVISIONS #3 AND #4 - CONCRETE AND MASONRY 1. No qualifications DIVISION #5 - METALS 1. No qualifications DIVISION #6 - CARPENTRY 1. No qualifications DIVlSION #7 - THERMAL AND MOISTURE PROTECTION 1. We clarify specification section 07620 is included only to the degree possible with regard to the sheet metal being included in the project Warranty. We clarify that contrary to the fact that all sheet metal items are specified to be included. the manufacturer only offers Coping, metal edging/gravel stops, and expansion joints. It is further clarified that there are no metal edging/gravel stops in the project and the type of expansion joints specified and required are not available from the manufacturer; therefore, the only sheet metal available to be included is the Coping. No other sheet metal components will be included. 20f6 ,-, ..~, Attaehment 3 COLliER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS Agenda Item No.1 OF July 26, 2005 Page 49 of 101 JUL Y 8, 2005 2. We clarify the Coping included in specification section 07620 is included for only the duration of the roofing system, not longer, and shall be for 15-years, not the 20-years specified in this section. A finish warranty for 20-years will be included. 3. We clarify specification section 07716 is included; however, reference to it's inclusion in the project Warranty, is excluded as well as being from the roofmg manufacturer as stated above, due to the fact the type of expansion joints specified and required are not available from the manufacturer. It is included in the bellows type specified from a manufacturer engaged in fabricating these products. 4. We clarify Bid Package 7B, line item #19, to included Coping "cap flashing" at all parapets indicated with the exception of the portion detailed on Detail #16/A5.2.01 where it states these are "by Wall Panel manufacturer"; it is also clarified these will not be included in the warranty covering the other coping caps. 5. All non-roofmg manufacturer supplied sheet metal is stainless steel metal as specified and are shop fabricated by CRSMFI and non-applicable to the 140-MPH criteria in 07620. These are not available to be included in the metal warranty addenda and are excluded from such accordingly. 6. Provide manufacturer's Materials and Labor warranty against defects for a period of IS years including the roofing membrane and the coping *not 20-years indicated in 07620); those metal fabrications not available from the manufactw-er are excluded from the warranty, regardless and contrary to the project specifications. 7. We have included providing a 4mm thick Alucobond products for the Column Covers, Metal Wall Panels & Metal Column Panels I lieu of the 8mm Centria Formabond System specified. If custom color is required, it will be an additional cost of $9,587. 8. Section 0781 I Sprayed Fireproofing is not included per our design meetings. DIVISION #8 - DOORS AND WINDOWS 1. We have included Section 08111 Steel Doors and Frames and Section 08322 Steel Security Doors and Frames as manufactured by S. W. Fleming as equal to the specified products. 30f6 ,;., fJ.. .: Attachment 3 COLLIER COUNTY COURmOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS Agenda Item NO.1 OF July 26, 2005 Page 50 of 101 JULY 8, 2005 DIVISION #9 - FINISHES 1. Anti-fracture underlayment and control joints are included for the epoxy terrazzo flooring. Glass or plastic aggregates are not included. 2. Water repellants are included at the exterior side only of the architectural precast panels. DIVISION #10 - SPECIALTIES 1. We have included providing three (3) Flagpoles as discuss in our design meeting. 2. We have included the Signage Allowance of $35,000 as per the specifications. 3. We have included providing the Metal Canopy Soffit Panels & Fascia panels as manufactured by Armstrong. (Armstrong Metal Unier Ceiling System) DIVISION #11 - EQUIPMENT 1. We have not included any window washing anchors, etc. for the Courthouse Annex. 2. We have not included a Parking Control System @ the existing lot since it is now being utilized for Handicap parking. DIVISION #12 - FURNISHINGS 1. No qualifications. DIVISION #13 - SPECIAL CONSTRUCTION 1. We have included an Allowance of $20,000 for a floating Lake aeration fountain. 4of6 ~ Attachment 3 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS Agenda Item No. 10F July 26,2005 Page 51 of 101 JULY 8, 2005 DIVISION #14 - CONVEYING SYSTEMS 1. We have included the Passenger Elevators #1,2 and 3 at a Rated Speed of 350 fpm in lieu of the 400 fpm specified as manufactured by ThyssenKrupp Elevator. DIVISION #15 - MECHANICAL 1. We have included providing standard hub bands for the No Hub Cast Iron piping. 2. We have included an Allowance of$15,OOO to provide the underground Chilled Water lines to within 5'-0" of the Courthouse Annex building from the Central Energy Plant. (Not shown on the Civil drawings yet. DIVISION #16 - ELECTRICAL 1. Installation only of Fire Pump A TS/Controller included in base. 2. Conduit and wire shown on Sheet E4.1.0 1 designated for future floors is n2! included in this proposal. It is assumed that this portion will be furnished and installed under a separate contract. 3. Fire Alarm System, CCTV, Card Access, and TelelData Systems are not included and assumed to be furnished and installed by others. 4. A complete conduit system wi pull string for the Fire Alarm System is included. 5. CCTV, Card Access, and TelelData Systems are conduit stub-ups with back box and pull string to just above accessible ceiling only included in base. 6. Included in the base is the feeder from 'MDP' to 'ATS' and 'MOPE' to generator (which is!1Q1 shown on the drawings) with the assumed size of(3) 4" conduits wi (4) 600MCM and (1) 1/0 A WG ground for each feeder. 7. Included in the base is (1) 4" conduit 100' in length and (I) Handhole, for the relocation of the Sprint conduit system reflected on Sheet C-S. 50f6 .~" ;,i., <j\, Attachment 3 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS Agenda Item NO.1 OF July 26, 2005 Page 52 of 101 JULY 8, 2005 8. Relocation of site utilities (with the exception of the Sprint conduit) is n.21 included. 9. A 'Single Point Connection' 2nb: is included for all owner furnished and installed furniture. 10. Included is the 'Safe-Off' 2nlI of circuits feeding the glass structure to be demolished. All demo by others. 11. A Lightning Protection System wI Counterpoise for the Annex building is included. 12. Generator including a 550 gallon sub-base tank is included per drawings and specifications. 13. Remote filling or controls for the generator is n.21 included. 14. The remote control station (F.B.O.) is assumed to be within 10'.0" from the roU up door. 1 S. (1) 2" conduit from the new FACP stopped at the elevator lobby of the build out is included. Conduit from this location to the existing F ACP is nQ! included as the location is not known. 16. Electrical power for the telephone rooms is included as what is shown on the drawings 2nlI. No provisions for any 'rack mounted' type IG receptacles are included. DIVISION #17 - FACILITY MANAGEMENT SYSTEM 1. We have included the costs to provide the specification for an X-Ray Screening machine to be included in your specification for Division 17 - Facility Management System devices and the conduit changes requested by Spillis Candela. 6of6 ~ ~ I ~-III II i i tI) I ~ 0 I ~. ,. .J I. ..~ ...... ... .. ... ....... 1;- -.... -.-..---. "-'-"-.'- -------.... -...- ....-......- -.- .'-"-'''-' ....-- -._. --" ----. -.-. --- ...._--. ., t~---:~-- ---~ -~---:- .~--- :--:----....:.~---:l::--: Il J ,.-.:.- -:...-. . :._.-_ .-: . _::.. - ._:-..- ... ..---:.-. .. ...-.. ::.-.. . .-.. .....- _ -.If- -. ... Iii I" . .9.. i.I..II. ""1' ... 'I..i '1":I.g.. ... w-.... i.... .. I~' J~.l ! ..-. . I. In -1-1", .- &1 -- -..tl.~ .It · - .., I~....-. ritt,i: -5::: :~Ii+r~--t~:--:-~:- J ~... .,;. ..... I F "i~ IP... -f~"'''''''''' ~.... .... ...... .. ~..._-:t. ............... ... I~ ,'- l . ~ ;.: ~ ..~ .~ . ':-----'------- ; = .._,.....L.......~.~...... '. ,..............::..: ....:...:::::.:..:.-:::.'....:...::.:::::.:.:::..:::...::.. '.::..:::'..:.. j : .... I -r; I: Ii,; ; I.. '.....-...]'".............'............,...... ... ... .... .......T..... .............. ..... .. .... , 1 ~. , . . ~. . _ M ._. .~. . _ . _ _ . _.. .. . _.' . . _. ., ~ . . . . , . ~ . ~. . _ .. '. .". _ . .. ,." ,_.. _, y ..',. .....,. - -- . - .... . .. -, , .' . , . < ~.' ,l. ^' , '._ . ., . . ,,- ___ _. < . . . . -. .. .'.. ~.. . .. ,. - . . -. , ,- . ,_w - . , ..' . -.. . I. ... I: . i I 1 ~ ! I i . '1 _ 1=" :' T I- .......oO I.... .... ... ........ . .. . . ....... .... .. . .... .... .. .. ... w.. .... .. .. .. . ....... .. . .i. ... ..." ... .... ......... w L..... .... ............ I: i' I I- ..........j.... .... .............. .,........................,1................... ....... ...... ........0 ......... I; t' : !! i : r- -.- ._w ...,,'1............ .. 0'" ..,__ "'._. ..,.,. ..-...;. ...- ~~. -,-'~~".">" ,., '. ..',... ~.~.........~.. ,..~. ,~- .."",. '.' i....." I- ! . a 0 0 000 a 0 0 a 0 0 a 0 0 a 0 000 0 000 0 000 11- fa ~ R ~ M ~ ~ a a R a ~ R a ~ R a ~ R ~ ~ R a R Q R ~ a ~ ~ III II i 8 I ~ I ~ I i I I ; ! ~ I I I i I ! I I i I I I I i I I Iii I I I ~ ! ~ ~ ! I ~ ~ Ii! I ~ ~ Ii! I I ~ I I ! I ~ I ~ I ~ m ft i g ~ ! i ~ I i ~ I i ~ I i ~ ! i i I ~ Q i ~ i I Jra ~ i , ~ ~ i ~ ~ B Iii I ~ I i I & I B Ii. ~ I I ~ ~ I I I I , I I J '...1. ~ ' I ' , ' . I . , . , "~:.~ IJ N ..... o i II~ I f Ii .E! C) 111 .~ ~ ill III Agend~ Item NO.1 OF July 26, 2005 Page 55 of 101 Attachment 5 0710812005 COLLIER COUNTY COURTHOUSE ANNEX BUILDING "LIST OF AL TERNA TES" ALTERNATE #1: Remove existing finish floor at the existing ground floor of the Courthouse Lobby areas and provide new epoxy terrazzo floor as specified in Section 09402. No Floor plan layout issued for this area at this time. ADD $ T.B.D. ALTERNATE #2: Demolish and remove the existing exterior Glass Block System, inclusive of structural supports at the Fifth through Sixth floors of the existing Courthouse and replace with new Aluminum Storefront System specified in Section 08411 and as indicated on drawings. (Need a design for the structural reinforcement to fmal price.) APPROX. ADD $150,000.00 ALTERNATE #3: Add providing the alternate Two (2) wire "Decoder Control System" for the irrigation sprinkler system in lieu of the base bid system. ANNEX BUILDING ADD $ 3,000.00 ~ 1- ," Agenda Item No.1 OF July 26, 2005 Page 56 of 101 07-08-05 Attaehment 7 Collier County Courthouse Annex and Parking Garage Revisions to the Contract 1. In article 8.1.2(b), replace the "TBDs" as follows: a. First "TBD" change to "One (1)" b. Second "TBO" change to "$1,985.00" for Garage and "$2,402.00" for Annex 2. In article 8.1.2( c), replace the "TBOs" as follows: a. First "TBO" change to "$10,000.00" b. Second "'TBD" change to "$10,000.00" c. Third "TBO" change to "5%" d. Fourth "TBD" change to "$10,000.00" 3. In article 8.1.3, change the ''TBD" to "5%" .- - ! .' Agenda Item No. 10F July 26, 2005 Page 57 of 101 EXHIBIT A CONSTRUCTION TEAM ASSIGNED REPRESENTATIVES (ANNEX BUILDING AND PARKING GARAGE) ~ Board of County Commissioners, Collier County, FL DesilZn Professional Construction Mana2er TBD (Omite) Joe Pressler (Offsite) TBD (Offsite) Wendy Duckworth and/or Lyn Ross (Offsite) Brad Kogan and/or Allen Clark (Offsite) Laurie Mattingly (otIsite) Mark Styles and/or Eduardo Saumell (Offsite) Pete Murphy (OtTsite) Pete Tuffo (Onsite) TBD (Onsite) Shaunna Allen and/or Lisa Harvey (Onsite) TBD (Onsite) TBD (Onsite) TBD (Onsite) TBD (Onsite) 07-08-05 Owner's Representative: Peter Hayden, P.E. Purchasing Agent Scott D. Johnson Project Principal Construction Administrator Site Representative Mechanical Engineering Inspector Electrical Engineering Inspector Structural Engineering Inspector Architectural Inspector Project Executive Vice President, Estimating Estimator Estimator Assistant M.E.P. Coordinator (Annex) D.M.P. Clerk Scheduler Safety Inspector Project Manager Assistant Project Manager Administrative Assistant Superintendent (Garage) Superintendent (Annex) Assistant Superintendent (Annex) Labor Foreman 3S ", , .- EXHIBIT B CONSTRUCTION MANAGER'S PERSONNEL (ANNEX BUILDING AND PARKING GARAGE) OFF-SITE SUPPORT STAFF lBD Joe Pressler lBD Wendy Duckworth and/or Lyn Ross Brad Kogan and/or Allen Clark Laurie Maningly Mark Styles and/or Eduardo Saumell Pete Murphy Project Executive Vice President, Estimating Estimator Estimator Assistant M.E.P. Coordinator (Annex) D.M.P. Clerk Scheduler Safety Inspector ON-SITE SUPPORT STAFF Pete Tuft'o lBD Shamma Allen and/or Lisa Harvey lBD TBD TBD TBD Project Manager Assistant Project Manager Administrative Assistant Superintendent (Garage) Superintendent (Annex) Assistant Superintendent (Annex) Labor Foreman 36 Agenda Item NO.1 OF July 26, 2005 Page 58 of 101 ~,4 ~l 07 -08-05 " Agenda Item No. 10F July 26, 2005 Page 59 of 101 EXHIBIT G CONSTRUCTION MANAGER'S PER DIEM STAFF FOR TIME EXTENSIONS PER 8.1.2 (1)(b) (ANNEX BUILDING AND PARKING GARAGE) Individual TBD Joe Pressler TBD Wendy Duckworth and/or Lyn Ross Brad Kogan or Allen Clark Laurie Mattingly Mark Styles or Eduardo SaumelI Pete Murphy Pete Tuffo TBD Shaunna Allen and/or Lisa Harvey TBD TBD TBD TBD (Offsite) (Off site) (Offsite) (Offsite) (OOsite) (Off site) (Off site) (Offsite) (Oosite) (Onsite) (Oosite) (Onsite) (Oosite) (Oosite) (Oosite) ~ Project Executive Vice President, Estimating Estimator Estimator Assistant M.E.P. Coordinator D.M.P. Clerk Scheduler Safety Inspector Project Manager Assistant Project Manager Administrative Assistant Superintendent (Garage) Superintendent (Annex) Assistant Superintendent (Annex) Labor Foreman 43 07-08-05 Percentage of Time Available 20% I 00,4 5% I 0% 1 0% 20% 5% 10% 1 000/0 1 OOlllo I 000/0 100% 100% 300/0 1 00% ~I Agenda Item NO.1 OF July 26, 2005 Page 60 of 101 -'- EXHIBITH CONSTRUCTION MANAGER'S PERSONNEL TO BE ASSIGNED DURING CONSTRUCTION OFF-SITE (ANNEX BUILDING AND PARKING GARAGE) 07 -OS-Q5 Individual ~ Percentage Duration of Time in Months t\ vailable Robert earsello Joe Pressler TBD Wendy Duckworth and/or Lyn Ross Brad Kogan or Allen Clark Mark Styles or Eduardo Saumell Laurie Mattingly Pete Murphy Project Executive Vice President, Estimating Estimator Estimating Assistant M.E.P. Coordinator Scheduler D.M.P. Clerk Safety Inspector 16 20010 16 10% 16 5% 16 10010 16 10% 16 5% 16 20% 16 ] OOIe 44 -.: , ',' .' Agenda Item No. 10F July 26, 2005 Page 61 of 101 EXHIBIT I CONSTRUCTION MANAGER'S PERSONNEL TO BE ASSIGNED DURING CONSTRUCTION ON-SITE (ANNEX BUILDING AND PARKING GARAGE) 07-08-05 Individual Tjtl~ Percentage Duration of Time in Months Available Pete Tuffo TBD Sbaunna Allen and/or Lisa Harvey TBD TBD TBD TBD Project Manager. Assistant Project Manager Administrative Assistant Superintendent (Garage) Superintendent (Annex) Assistant Superintendent Labor Foreman 16 l~/o 16 100% 16 1 ()()O/o 12 1~j,) 16 )()()O/o 4 100% 16 I()()O/o 45 Agenda Item No.1 OF July 26, 2005 Page 62 of 101 e July 8, 2005 Mr. Peter S. Hayden, P.E. Senior Project Manager Collier County Government Department of Facilities Management 3301 Tamiami Trail East, Building W Naples, FL 34112 RE: COURTHOUSE ANNEX BUILDING ONLY NAPLES, FLORIDA Dear Mr. Hayden: We are pleased to provide you with this GMP Cost Estimate for the proposed "Courthouse Annex Building". The GMP Cost Estimate was based upon the enumerated Project Documents as prepared by Spillis Candela DMJM, Inc. and our list of Qualifications, Clarifications and Assumptions. tit Our GMP Cost Estimate is as follows: GMP Cost for the Courthouse Annex is...... ... .............. ..... $20,646,800.00 We have included a 2 % Construction Managers Contingency within this GMP amount. If you have any questions, feel free to call. Sincerely, KRAFT CO 2;:E~ Vice PresidentlEstimating Attachments: Enumeration of the Project Documents dated July 8,2005 List of Qualifications, Clarifications & Assumptions, dated July 8, 2005 ) JLP:rd .2606 Horseshoe Drive S. . Naples, Florida 34104 . (239] 643-6000 · Fax [239J 643-0090 013350 Metro Parkway. Suite 304. Fort Myers. Florida 33912 · (239] 561-5181 · Fax (239] 561-5129 040 S. Pineapple Avanue . Sarasota, Florida 34236 . (941] 330-S990 · Fax (941] 330-8994 www.kraftconstruction.com - Standard Estimate Report Collier Courthouse Annex Agenda Item No. 10F July 26, 2005 Page 0 PalliJ 63 of 101 7/81200510:03 A' ",":", .--.-.'}:..:', ," Project name Collier Courthouse Annex Collier Cnty Govt Complex Naples FL34112 Collier Client Collier County Govt Architect Spillis Candela DMJM Engineer TKW Consulting Engrs Document GMP Bid Set 01-14-05 e Estimator Kraft Construction CO,lnc Job size n330 Bcsf . Standard Estimate Report Collier Courthouse Annex Agenda Item No.1 OF July 26, 2005Page 1 P 891/BhliOs 90:03 AM e Description Quanttty 1970.00 FIELD REIMBURSABLES 77,330.00 SFAC 2000.00 DEMOLITION 77,330.00 SFAC 2090.00 SITE SURVEY & LAYOUT 77,330.00 SFAC 2100.00 SITE PREP & EXCAVATION 77,330.00 SFAC 2500.00 WATER, STORM, & SEWER 77,330.00 SFAC 2700.00 PAVING & CURBS 77,330.00 SFAC 2800.00 SITE IMPRVMNT& LANDSCA 77,330.00 SFAC 3000.00 CAST IN PLACE CONCRETE 77,330.00 SFAC 3400.00 PRECAST CONCRETE 77 ,330.00 SFAC 4000.00 MASONRY 77,330.00 SFAC 5000.00 STR STEEL & DECKING 77,330.00 SFAC 5700.00 ORNAMENTAL METALS 77,330.00 SFAC 5800.00 EXPANSiON CONTROL 77 ,330.00 SFAC 6000.00 ROUGH CARPENTRY 77,330.00 SFAC 6200.00 FINISH CARPENTRY 77,330.00 SFAC 7000.00 INSULATION & MOISTURE 77,330.00 SFAC 7300.00 ROOFING 77.330.00 SFAC 8000.00 DOORS & HARDWARE 77,330.00 SFAC 8500.00 WINDOWS & GLASS 77,330.00 SFAC 9200.00 PLASTER & STUCCO 77,330.00 SFAC 9250.00 DRYWALL 77,330.00 SFAC 9300.00 TILE, STONE, COUNTERTOF 77,330.00 SFAC 9500.00 ACOUSTICAL 77,330.00 SFAC 9550.00 FINISH FLOORING 77,330.00 SFAC 9900.00 PAINT & WALL COVER 77,330.00 SFAC ~ 10000.00 SPECIALITIES 77,330.00 SFAC 11000.00 EQUIPMENT 77,330.00 SFAC 12000.00 FURNISHINGS 77,330.00 SFAC 13000.00 SPECIAL CONSTRUCTION 77,330.00 SFAC 14000.00 CONVEYING SYSTEMS 77,330.00 SFAC 15000.00 PLUMBING 77,330.00 SFAC 15300.00 FIRE PROTECTION 77,330.00 SFAC 15500.00 HVAC 77,330.00 SFAC 16000.00 ELECTRICAL 77,330.00 SFAC 17000.00 SYSTEMS & COMMUNICATI< 77,330.00 SFAC ~~i;,,;:~:-{-'~. t'~'i~/;~i t ~ ~ I r~ M~~~.~\~i~~; Unit Cost Amount 6.39/SFAC 493,984 2.03 /SFAC 156,675 0.13/SFAC 9,935 9.271/SFAC 716,948 2.804/SFAC 216,863 1.28/SFAC 98,992 2.88/SFAC 222,450 40.23 /SFAC 3,110,931 21.903ISFAC 1,693,776 1 3.5831SFAC 277,091 3.33/SFAC 257,093 O.lB/SFAC 13,730 2.39/SFAC 184,471 1 1.3131SFAC 101,541 9.07/SFAC 701,372 5.04/SFAC 389,768 15.142/SFAC 1,170,911 1 11 .42/SFAC 883,051 0.67/SFAC 51,446 3.78/SFAC 292,320 8.39/SFAC 648,638 2.40/SFAC 185,233 4.491/SFAC 347,286 0.1541SFAC 11,903 1.881/SFAC 145,485 0.26 /SFAC 20,000 6.79/SFAC 524,797 3.43 /SFAC 265,170 3.56/SFAC 275,268 11.3921SFAC 880,969 17.721/SFAC 1,370,400 31.19/SFAC 2,411,586 -- -----_._..._.~ Standard Estimate Report Agenda Item No. 1 OF July 26, 200Spage2 Collier Courthouse Annex Pa~1U2dC1s19o:o3 A' e Estimate Totals Labor 100,922 15.015 hrs Material 8,725 Subcontract 17,850,874 Other 169.565 18,130,086 18,130,086 State Sales Tax 524 6.000 % Labor Burden 5B.030 57.500 % 5B,554 1B,1BB,640 Bulders Risk Insur. By Owner General Liability Insurance 169.304 0.820 % 169,304 1B,357,944 Impact Fees By Owner Building Permit By Owner Primary Utility Svcs Fees By 0 1B,357,944 Canst Mgr Contingency (2%) 367.159 2.000 % 367,159 1B,725,103 e Bond: Payment & Performance 105.705 105,705 1B,B30,BOB Canst Phase Fee (Gen Cond) 832,811 Canst Phase OH & ProfIt Fee 983.181 5.000 % 1,815,992 20,646,800 Total 20,646,800 266.996 lacsf . .-. 'D .- ::>0 .:>.- ~ (1)- <J) .......::It:Jl -'(\l (\l 0- ""0 C (1) OJ <( 1Q;e CIl~ l:~ a.:~ ~ ~ ~ " 1:: 8.i ~~ ."- S I as ::::l ~.5~ 0S w 0 ,,0 ... -... as,!! ,,::::: i~ Ui >< ~ G>> ciS. ci 5 10 ::I> o 0 .c" S~ o c 00 IN ... .,- ... ... ii .,- ... .! ~ - ~ .! _ _ Q,C")_ ooas....lO OOZLl.O CD E ! - ~ 0' ... a.. > o " ~ C ::I 8 ... .S! '0 o - c .! (3 :::E ., :::E Q as 'i "C C as o .!e 'Q. o - u J!! :c ~ f! ." C W ." 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III ~ ~ ! ! s ~ ~ ~ ... ~' ~ t.,- r-: !O' (;$ lCi' f ,.. ... :!l ~ ~ ~ ~ qf QQ- QQ- qf QQ- qf ~- ~- ... ... ... ... ... ... 1:: 8.= CD c:: ~~~18 ~ ~a ~ ,~ ,~ ~~ ... ... I a a::~ 1:1) "'QQ iU Oi QQIC) QQ... S 51 ~i qf (;$ Oi (;$ :g:g- al~ .... t.,' :g:g ~i iii' ~ ... ... 18~ CO') ~~ ... {:. ... ... ... ... ... QQ C 5 ""- qf ..: " e.5~ ... ... CD I I 1i~ ... C'\l W 0 E 'Cu ;: ; .f! 1:1) 'C::::: W ;~ - en .. 0 ~ i~ ~ -. 'S&: rJ1 ~ ~ 8~ ~ .. :...t!! ~ ~~ ll:l ::I ~ ~ o~~ & Il. ......011 ::I- s: OIl ~a ~ c: .s~ ::.. ~ CI) .... i tnl~ c: ... o\c- 8 CD CD CIl 1I)'j I ~ ~ CJ .ml II ~ a:::1 ~ 'iij c:: ~ll:l !Il'iij ~@l~ :I a: 2iR~ .. ~ ~ l:a III ... ~ ii .!,8 l! ~tci6 a~ 'S i ~.s 8 88 ll:l0 Stn.t ll:l t-~ u.~ ...; ~~ SZ~ e ~ ,4 Agenda Item No. 10F July 26, 2005 07/08/~ 88 of 101 COLLIER COUNTY COURTHOUSE ANNEX BUILDING "LIST OF ALTERNATES" ALTERNATE #1: Remove existing finish floor at the existing ground floor of the Courthouse Lobby areas and provide new epoxy terrazzo floor as specified in Section 09402. No Floor plan layout issued for this area at this time. ADD $ T.B.D. ALTERNATE #2: Demolish and remove the existing exterior Glass Block System, inclusive of structural supports at the Fifth through Sixth floors of the existing Courthouse and replace with new Aluminum Storefront System specified in Section 08411 and as indicated on drawings. (Need a design for the structural reinforcement to [mal price.) APPROX. ADD $150,000.00 ALTERNATE #3: Add providing the alternate Two (2) wire "Decoder Control System" for the irrigation sprinkler system in lieu of the base bid system. ANNEX BUILDING ADD $ 3,000.00 ~ -- Agenda Item No. 10F July 26, 2005 Page 89 of 101 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS JUL Y 8, 2005 - The qualifications, clarifications and assumptions set forth in this exhibit form an integral part of the Contract to which it is attached and to the extent necessary modify all other exhibits, terms and conditions of the Contract that may be contradictory or that may set forth different requirements to be complied with by Contractor. Where materials, quantities, products and component parts are specified in this exhibit, they shall control over any contrary provisions contained in other exhibits. Where statements are made that information, items or services will be provided or furnished by Owner, they constitute exclusions or alterations from the work that is otherwise set forth in the other terms and conditions of the Contract and its exhibits. Where they state that items are not included it means that the Work will be completed without the inclusion of such item and that if required by Owner it will be the basis for a change order or construction change directive. Where site conditions are specified, assumed, or assumptions as to the basis for pricing are set forth, they control over any more comprehensively stated requirements in the body of the Contract terms and conditions and constitute a limitation on the extent of the Wark to be performed for the guaranteed maximum or fixed price as the case may be. \.. DIVISION #1 - GENERAL CONDITIONS 1. Permit and impact fees are the responsibility of the Owner. 2. Primary utility service costs are the responsibility of the Owner. 3. Owner/Architect office trailers on the site are not included. 4. We have included an Allowance of $50,000 for Independent Testing Lab services. 5. Builder's Risk Insurance is the responsibility of the Owner. The Owner to be responsible for any deductibles. 6. The Special Inspector (i.e. Threshold Building Inspector) is by the Owner as per the specifications. DIVISION #2 - SITEWORK e 1. The cost to haul away any excess excavated material to another county site within ten miles is included. 10f6 - .- -4 Agenda Item No.1 OF July 26, 2005 Page 90 of 101 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS JULY 8, 2005 2. We have not included any Ash Urns within this budget at this time. 3. We have not included any Bike Racks within this budget at this time. 4. We have included an Allowance of $3,500 to relocate water mains if required at the Annex building as shown on the civil drawings. 5. We have included the Allowance of $12,000 to relocate fire mains if required at the Annex building as per the specifications. 6. The existing Black Olive Grove by the Annex Building is too close to the proposed Annex addition. Additional pfWling will be required to construct the building. DIVISIONS #3 AND #4 - CONCRETE AND MASONRY 1. No qualifications DIVISION #5 - METALS 1. No qualifications DIVISION #6 - CARPENTRY 1. No qualifications DIVISION #7 - THERMAL AND MOISTURE PROTECTION 1. We clarify specification section 07620 is included only to the degree possible with regard to the sheet metal being included in the project Warranty. We clarify that contrary to the fact that all sheet metal items are specified to be included, the manufacturer only offers Coping, metal edging/gravel stops, and expansion joints. It is further clarified that there are no metal edging/gravel stops in the project and the type of expansion joints specified and required are not available from the manufacturer; therefore, the only sheet metal available to be included is the Coping. No other sheet metal components will be included. 20f6 e Agenda Item No. 10F July 26, 2005 Page 91 of 101 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICA TIONS, CLARIF1CA TIONS & ASSUMPTIONS JUL Y 8, 2005 2. We clarify the Coping included in specification section 07620 is included for only the duration of the roofing system, not longer, and shall be for 15-years, not the 20-years specified in this section. A finish warranty for 20-years will be included. 3. We clarify specification section 07716 is included; however, reference to it's inclusion in the project Warranty, is excluded as well as being from the roofing manufacturer as stated above, due to the fact the type of expansion joints specified and required are not available from the manufacturer. It is included in the bellows type specified from a manufacturer engaged in fabricating these products. 4. We clarify Bid Package 7B, line item #19, to included Coping "cap flashing" at all parapets indicated with the exception of the portion detailed on Detail #16/A5.2.01 where it states these are "by Wall Panel manufacturer"; it is also clarified these will not be included in the warranty covering the other coping caps. e 5. All non-roofing manufacturer supplied sheet metal is stainless steel metal as specified and are shop fabricated by CRSMFI and non-applicable to the 140-MPH criteria in 07620. These are not available to be included in the metal warranty addenda and are excluded from such accordingly. ( 6. Provide manufacturer's Materials and Labor warranty against defects for a period of 15 years including the roofmg membrane and the coping *not 20-years indicated in 07620); those metal fabrications not available from the manufacturer are excluded from the warranty, regardless and contrary to the project specifications. 7. We have included providing a 4mm thick Alucobond products for the Column Covers, Metal Wall Panels & Metal Column Panels I lieu of the 8mrn Centria Formabond System specified. If custom color is required, it will be an additional cost of $9,587. 8. Section 07811 Sprayed Fireproofing is not included per our design meetings. DIVISION #8 - DOORS AND WINDOWS 1. We have included Section 08111 Steel Doors and Frames and Section 08322 Steel Security Doors and Frames as manufactured by S. W. Fleming as equal to the _ specified products. 30f6 - ~ .. Agenda Item No.1 OF July 26, 2005 Page 92 of 101 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS JULY 8, 2005 . DIVISION #9 - FINISHES 1. Anti-fracture underlayment and control joints are included for the epoxy terrazzo flooring. Glass or plastic aggregates are not included. 2. Water repellants are included at the exterior side only of the architectural precast panels. DIVISION #10 - SPECIALTIES 1. We have included providing three (3) Flagpoles as discuss in our design meeting. 2. We have included the Signage Allowance of $35,000 as per the specifications. 3. We have included providing the Metal Canopy Soffit Panels & Fascia panels as manufactured by Armstrong. (Armstrong Metal Linier Ceiling System) DIVISION #11 - EQUIPMENT 1. We have not included any window washing anchors, etc. for the Courthouse Annex. 2. We have not included a Parking Control System @ the existing lot since it is now being utilized for Handicap parking. DIVISION #12 - FURNISHINGS 1. No qualifications. DIVISION #13 - SPECIAL CONSTRUCTION 1. We have included an Allowance of $20,000 for a floating Lake aeration fountain. 40f6 -- Agenda Item No. 10F July 26, 2005 Page 93 of 101 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS JUL Y 8, 2005 DIVISION #14 - CONVEYING SYSTEMS 1. We have included the Passenger Elevators #1, 2 and 3 at a Rated Speed of 350 fpm in lieu of the 400 fpm specified as manufactured by ThyssenKrupp Elevator. DIVISION #15 - MECHANICAL 1. We have included providing standard hub bands for the No Hub Cast Iron piping. 2. We have included an Allowance of $15,000 to provide the underground Chilled Water lines to within 5' -0" of the Courthouse Annex building from the Central Energy Plant. (Not shown on the Civil drawings yet. e \. DIVISION #16 - ELECTRICAL 1. Installation onl y of Fire Pump A TSIController included in base. 2. Conduit and wire shown on Sheet E4.1.01 designated for future floors is not included in this proposal. It is assumed that this portion will be furnished and installed under a separate contract. 3. Fire Alarm System, CCTV, Card Access, and TelelData Systems are not included and assumed to be furnished and installed by others. 4. A complete conduit system wi pull string for the Fire Alarm System is included. 5. CCTV, Card Access, and TeleIData Systems are conduit stub-ups with back box and pull string to just above accessible ceiling only included in base. 6. Included in the base is the feeder from 'MDP' to 'ATS' and 'MDPE' to generator (which is not shown on the drawings) with the assumed size of (3) 4" conduits wi (4) 600MCM and (1) 1/0 A WG ground for each feeder. 7. Included in the base is (1) 4" conduit 100' in length and (1) Handhole, for the _ relocation of the 5print conduit system reflected on Sheet C-5. 5of6 - ~ -4 Agenda Item No.1 OF July 26, 2005 Page 94 of 101 COLLIER COUNTY COURTHOUSE ANNEX BUILDING ONLY QUALIFICATIONS, CLARIFICATIONS & ASSUMPTIONS JULY 8, 2005 8. Relocation of site utilities (with the exception of the Sprint conduit) is not included. 9. A 'Single Point Connection' only is included for all owner furnished and installed furniture. 10. Included is the 'Safe-Off' only of circuits feeding the glass structure to be demolished. AU demo by others. 11. A Lightning Protection System wi Counterpoise for the Annex building is included. 12. Generator including a 550 gallon sub-base tank is included per drawings and specifications. 13. Remote filling or controls for the generator is not included. 14. The remote control station (F.B.a.) is assumed to be within 10' -0" from the roll up door. 15. (1) 2" conduit from the new FACP stopped at the elevator lobby of the build out is included. Conduit from this location to the existing FACP is not included as the location is not known. 16. Electrical power for the telephone rooms is included as what is shown on the drawings only. No provisions for any 'rack mounted' type IG receptacles are included. DIVISION #17 - FACILITY MANAGEMENT SYSTEM 1. We have included the costs to provide the specification for an X-Ray Screening machine to be included in your specification for Division 17 - Facility Management System devices and the conduit changes requested by Spillis Candela. 60f6 e Page Draft Issue Revision Number DescriPtion Date Date Phlns as designed by Spillis Candehl DMJM AO.l.Ol Index of Drawings/Symbols and Abbreviations 1/14/05' C-l Cover 5heet, Legal & Location Map 1114/05 C-2 Existing Conditions and Aerial Photo 1/14/05 C-3 Demolition Plan 1/14/05 C-4 Site Plan 1/14/05 C-5 Paving, Grading and Drainage Plan 1/14/05 C-6 Utility Plan 1/14/05 C-7 Paving and Drainage Details 1/14/05 C-8 Paving and Drainage Details 1/14/05 C-8 (duplicate) Paving and Drainage Details 1/14/05 C-9 Collier County Utility Details 1/14/05 C-lO Collier County Utility Details 1/14/05 C-l1 SWP3 Plan 1/14/05 C-12 Erosion Control Details 1/14/05 LA-201 Existing Conditions and Vegetation Plan 1/14/05 LA-203 Planting Plan 1/14/05 LA-205 Planting Details 1/14/05 LA-206 Irri,gation Plan 1/14/05 S 1.0.00 Abbreviations, Symbols and General Notes 1/14/05 S2.2.01 Foundation and First Level Framing Plan 1114/05 S2.2.02 Second Level Framing Plan 1/14/05 52.2.03 Third Level Framing Plan 1/14/05 S2.2.04 Fourth Level Framing Plan III 4/05 52.2.05 Fifth Level Framing Plan 1/14/05 S3.0.00 Pile Cap and Foundation Details 1/14/05 S3.0.01 Pile Cap and Reinforcing Details 1/14/05 S3.0.02 Footing Schedule and Foundation Details 1/14/05 53.0.03 Foundation Details 1/14/05 S4.0.00 Column Schedule 1/14/05 S4.1.00 Beam Schedule 1/14/05 54.1.01 Beam Schedule 1/14/05 S4.1.02 Beam Schedule and Details 1/14/05 S4.2.00 Shear Wall Plan and Elevations 1/14/05 54.2.01 Partial Structural Elevation and Canopy Plan 1/14/05 55.0.00 Masonry Schedule and Details 1/14/05 56.0.00 Sections and Details 1/14/05 S6.0.01 Sections and Details 1/14/05 S6.0.02 Sections and Details 11 14/05 S6.0.03 Sections and Details 1/14105 , '. ';";)':'c; JuJy 8, 2005 .''*::" Enumeration of Project Docnmenls \, f;~~:!i\;:>> COlli:: <';:~~:~e;.~~~~~~~es~nnex Agenda Item NO.1 OF July 26, 2005 Page 95 of 101 ~ - ~. e lof5 e July 8, 2005 Enumeration of Project Documents '" Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item No.1 OF July 26, 2005 Page 96 of 101 ~ ~ Page Draft Issue Revision Number Description Date Date AI. 1.01 Architectural Site Plan 1/14/05 A1.1.11 Site Details 1/14/05 A1.2.00 Life Safety Site Plan and Calculations 1/14/05 AI. 1.01 First Level Life Safety Plan 1/14105 A1.2.02 Second Level Life Safety Plan 1/14/05 Al.2.03 Third Level Life Safety Plan 1/14/05 A1.2.04 Fourth Level Life Safety Plan 1/14/05 A1.3.01 Geometry Plan - First Level 1/14/05 A 1.3.02 Geometry Plan - Second Level 1/14/05 Al.3.03 Geometry Plan - Third Level 1/14/05 A1.3.04 Geometry Plan - Fourth Level 1/14/05 A1.3.05 Geometry Plan - Fifth Level/Sixth Level 1/14/05 A2.1.01 Demolition Plan - First Level & Second Level 1/14/05 A2.1.02 Demolition Plan - Third Level & Fourth Level 1/14/05 A2.1.03 Demolition Plan - Fifth Level 1/14/05 A2.1.11 Demolition Section 1/14/05 A2.2.01 Floor Plan - First Level 1/14/05 A2.2.02 Floor Plan - Second Level 1/14/05 A2.2.03 Floor Plan - Third Level 1/14/05 A2.2.04 Floor Plan - Fourth Level 1/14/05 A2.2.05 Elevator Machine Room Roof Plans - Fifth and Sixth Levels 1/14/05 A2.2.11 Precast Panels Floor Plan - First Level 1/14/05 A2.2.12 Precast Panels Floor Plan - TYP Levels (2nd-4th) and Fifth Level 1/14/05 A2.3.01 Reflected Ceiling Plan - First Level 1/14/05 A2.3.02 Reflected Ceiling Plan - Second Level 1/14/05 A2.3.03 Reflected Ceiling Plan - Third Level 1/14/05 A2.3.04 Reflected Ceiling Plan - Fourth and Fifth Levels 1/14/05 A2.4.01 Interior Finish Plan - First Level 1/14/05 A2.4.02 Interior Finish Plan - Second Level 1/14/05 A2.4.03 Interior Finish Plan - Third Level 1/14/05 A2.4.04 Interior Finish Plan - Fourth Level 1/14/05 A2.4.11 Enlarged Floor Patterns 1/14/05 A2.4.12 Enlarged Floor Pattern - Existing Courthouse 1/14/05 A2.5.01 Furniture Floor Plan - First Level 1/14/05 A5.5.02 Furniture Floor Plan - Second Level 1/14/05 A2.5.03 Furniture Floor Plan - Third Level 1/14/05 A3.1.01 Restrooms Enlarged Plan & Plumbing Fixtures Elevations 1/14/05 A3.1.02 Restrooms Elevations 1/14/05 A3.2.01 Stair #1 Enlarged Floor Plan, Section and Details 1/14/05 A3.2.02 Stair #2 Enlarged Floor Plan. Section and Details 1/14/05 At 20f5 e Page Draft Issue Revision Number Description Date Date A3.2.03 Lobby Stair Enlarged Floor Plans and Details 1/14/05 A3.3.01 Enlarged Elevator Plans 1/14/05 A3.3.02 Elevator Section 1/14/05 A3.4.01 Enlarged Plans 1114/05 A4.1.01 Building Elevations 1/14/05 A4.1.02 Building Elevations 1/14/05 A4.2.01 Building Sections 1/14/05 A4.2.02 Building Sections 1/14/05 A4.3.01 Partial Building Elevations 1/14/05 A4.4.01 Wall Sections 1/14/05 A4.4.02 Wall Sections 1/14/05 A4.4.03 Wall Sections 1/14/05 A4.4.04 Wall Sections 1/14/05 A4.4.05 Wall Sections 1/14/05 A4.4.06 Wall Sections 1/14/05 A4.4.07 Wall Sections 1/14/05 A4.4.09 Wall Sections 1/14/05 A4.4.lD Wall Sections 1/14/05 A4.4.11 Wall Sections 1/14/05 A4.4.12 Wall Sections 1/14/05 A5.1.01 Exterior Details 1/14/05 A5.1.02 Exterior Details 1/14/05 A5.1.1 I Miscellaneous Details 1/14/05 A5.2.01 Roof Details 1/14/05 A5.2.02 Roof Details 1/14/05 A5.2.ll Canopy Details 1/14/05 A5.3.01 Interior Details 1/14/05 A5.3.ll Ceiling Details 1/14/05 A5.4.01 Millwork Enlarged Plans 1/14/05 A5.4.1 ] Millwork Elevations 1/14/05 A5.4.21 Millwork Sections 1/]4/05 A6.1.01 Partition Types 1/14/05 A6.2.01 Door Schedules & Door Types 1/14/05 A6.2.11 Door Details 1/14/05 A6.2.12 Door Details 1/14/05 A6.3.01 Exterior Opening Schedule 1/14/05 A6.3.02 Exterior Opening Schedule 1/14/05 A6.3.03 Interior Opening Schedule and Louver Schedule 1/14/05 A6.4.01 Exterior Openings Details 1/14/05 A6.4.02 Exterior Openings Details 1/14/05 July 8, 2005 .' . Enumeration or Projed Docnments ~~\ .tt::';'fxt:;'~ ,,~Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item No. 10F July 26, 2005 Page 97 of 101 e EiI ~. - 3 of 5 e July 8, 2005 Enumeration of Project Documents Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item No.1 OF July 26, 2005 Page 98 of 101 ~ ~ Page Draft Issue Revision Number Description Date Date A6.4.03 Exterior Openings Details 1/14/05 A6.4,11 Exterior Openings Plan Details 1/14/05 FO.2.OJ Fire Protection Notes, Symbols & Abbreviations 1/14/05 F2.2.01 Fire Protection Plan. First Level 1/14/05 F2.2.02 Fire Protection Plan - Second Level 1/14/05 F2.2.03 Fire Protection Plan - Third Level 1/14/05 F2.2.04 Fire Protection Plan - Fourth Level 1/14/05 F2.2,05 Fire Protection Roof Plans 1/14/05 F5.1.01 Fire Protection Details & Schedules 1/14/05 F5.1.02 Fire Protection Plan Pump Room 1/14/05 PO.2.OJ Plumbing Notes, Symbols & Abbreviations 1/14/05 P2.2,OI Plumbing Plan - First Level 1/14/05 P2.2.02 Plumbing Plan. Second Level 1/14/05 P2.2,03 Plumbing Plan - Third Level 1/14/05 P2.2.04 Plumbing Floor PlanIRoof Plan. Fourth Level 1114/05 P2.2.05 Roof Plan - Fifth Level 1/14/05 P3.2.01 Plumbing Enlarged Restrooms Plan - Fuel Oil Details 1/14/05 P4.2.01 Plumbing Isometrics 1/14/05 P5.0.OJ Plumbing Details 1/14/05 MO.O.OI HV AC Legend, Notes and Abbreviations 1/14/05 M2.1.01 HV AC Demolition Plan First Level & 5econd Level 1/14/05 M2.1.02 HV AC Demolition Plan Third Level & Fourth Level 1/14/05 M2.2.01 HV AC First Level Floor Plan 1/14/05 M2.2.02 HV AC Second Level Floor Plan 1/14/05 M2.2.03 HV AC Third Level Floor Plan 1/14/05 M2.2.04 HV AC Fourth Level Floor Plan 1/14/05 M2.2.05 HV AC Roof Level Floor Plan 1/14/05 1'43.2.01 HV AC Sections 1/14/05 M4.1.01 HV AC Chilled Water Riser Diagram 1/14/05 M4.1.02 HV AC Airflow Riser Diagram 1/14/05 M5.1.01 HV AC Details 1/14/05 M5.1.02 HV AC Details 1/14/05 M6.1.01 HV AC Schedules 1/14/05 M6.1.10 Sequence of Operations 1/14/05 EO. 1.01 Symbols, Abbreviations and Lighting Fixture Schedule 1/14/05 EO. 1.02 Electrical Notes 1/14/05 E1.l.00 Electrical Site Plan 1/14/05 E2.2.01 Lighting Plan First Level 1/14/05 E2.2.02 Lighting Plan Second Level 1/14/05 E2.2.03 Lighting Plan Third Level 1/14/05 At 4of5 e e July 8, 2005 Enumeration of Project Documents Collier County Courthouse Annex Site Development Plans - GMP SET Agenda Item No. 10F July 26, 2005 Page 99 of 101 UIU e Page Draft Issue Revision Number Description Date Date E2.3.01 Power Plan First Level 1/14/05 E2.3.02 Power Plan Second Level 1/14/05 E2.3.03 Power Plan Third Level 1/14/05 E2.3.04 Illumination & Power Plan Fourth Level (Shell Space) 1/14/05 E2.3.05 Electrical Plan Roof 1/14/05 E2.4.0l Telephone & Data Plan First Level 1/14/05 E2.4.02 Telephone & Data Plan Second Level 1/14/05 E2.4.03 Telephone & Data Plan Third Level 1/14/05 E2.4.04 Telephone & Data Plan Fourth Level 1/14/05 E2.5.01 Fire Alarm and Security Plan First Level 1/14/05 E2.5.02 Fire Alarm and Security Plan Second Level 1/14/05 E2.5.03 Fire Alarm and Security Plan Third Level 1/14/05 E2.5.04 Fire Alarm and Security Plan Fourth Level 1/14/05 E4.1.01 Power Riser Diagram 1/14/05 E4.1.02 Fire Alarm and Telephones Riser Diagram 1/14/05 E5.1.01 Panel Schedules 1/14/05 E5.1.02 Panel Schedules 1/14105 E5.2.01 Electrical Details 1/14/05 E5.2.02 Electrical Details 1/14/05 E5.2.03 Electrical Details 1/14/05 E5.2.04 Electrical Details 1/14/05 Specifications CD-ROM Volume I of IT - Collier County Courthouse Annex 1/14/05 CD-ROM Volume II of II - Collier County Courthouse Annex 1/14/05 *** Project Manual - Division O. Collier County Courthouse Annex 1/14/05 50f5 0,,- ;)0 ..::> ,,- . N "- o - 0 Z(jJO NO E >-,,- 2:i Q) -, OJ :il ell -g 0... Q) OJ <1: )( I" c:! CD I",.; : 0 e 8 e c( );i~ ~ CD 8 en ::s 0 ) 8 .c 1:: .., " .. " ::s 8 0 ..... i 0 0 0 C;:! N 0 ..... a ~ 0 0 >- 8 N ... an -a 8 g e CD (U !.. ~r . .' " ....... .. -t - 10 ~ ...... /' I ~ 0 an ... C;:! f i~ 0 ~ g 0 t: ii 0 0 OIl c;:: 8 = - .5 N .... ,,.. i- .., ~I ," "'. ,,,. ,. .... !" ,., ~ CD I! en 1ft 8- (U 8 .c 8 II: N I Q. ~ )( >- t: i- CD ... I- e 0 e ... 4? c( ,l I ::I CD ,.. ..,,,, .. .... ' . "- ., . ... .. . . '" f- Be-- en ......... 8 .! ::s g ... 0 .. 01- .c N C;:! c 1:: .'.i~' 0 :i~ ::s t: 0 a 0 IS ... u ... 8 OIl - = ~ ....... ., ..... ... f-" I c:! .e ~ c f l"l a .2 0 l ~ ~ C;:! 0 0 1i 0 ... c c;:: t: 0 I U - 5 S ~ CD ! 0 0 .I: U) 13 S C') .. s .. I I .... 'I (U CD ~ N I 0 0 10 ! .. ..- CD i ~ 0 0 ! j 0 wi N .c N ... , { 51 I C') .,; 51 ~ N j Q. (.) ... ... ..- III II!. Gl U CJi li ~ III ... ... uf 15 ... ... tit :i tit tl ... )( tit tit tit tit 1ft CD "" z e ii ii ii ~ e OIl S .. .. ,... S -8 c( I "f' ~ I ,... CIl ... In c .a I .a J CD c CIl :I 2! ... :I Y.! In .. :I en :; c 1m g 2! m 0 2! c m ::s CD ... :; :0 ... 0 .. III l"l II III 8 8 it 0 C) A- .. ' ... ii: ii: c .c .... III 0 I III .. I l! z I A- I ii: I ii: it :! 1:: ~ ... l"l .. III ... III (U .! I In 's I .c 's I .. .c 1 Ii ::s C) c C A- C .!! :c A- 0 0 .. 0 lW'I .. 0 = c U lW'I 0 GI tl GI tl GI tl tlS I- C) A- A- lW'I A- .co lW'I Ii C"') e .....GI 2 ..... 2 1ft ..... 2 U ._ 2 'm In I :i2 GI C l"l C e 18 l"l Ii C"') iCll 1ii CIl CIl U 1ft CIl 1iI CIle UC In an ... .- III l! J J -1 el i' ~ (U :l Ii c e e R~ o II 0 0 o lie ~ Q. 0" u" U U UIoU A- Agenda Item No. 10F July 26, 2005 Page 101 of 101 SPilliSCandela. Peter J. Spillis, AlA Hilario F. Candela, FAIA Julio Grabiel, AlA GUillermo Carreras. AiA Dorald Owore, rAIA Dean K. Newberr,!. IIDA Jesus Cruz, AlA Deborah S. Klem Michael Kerwin, AlA Paul Reinarman W. Ronald Hunl. PE Jorge Iglesias, AlA Enrique J. Macia, AlA Sand,! O'Neil Los Angeles San Francisco Orange Phoenix Albuquerque Houston Miami Orlando Chicago Columbus New York Washington. DC Denver Colorado Spdngs Salt Lake City Fort Worth Dallas Detroit San Diego Los Alamos Richland, WA Kuwait City 800 Douglas Entrance North Tower, Second Floor Coral Gables, FL 33134 , 305.444.4691 f 305.447.3580 www.scpmiami.com July 15, 2005 Mr. Skip Camp Director Department of Facilities Management Collier County Government 3301 East Tamiami Trail Naples, Florida 34112 RE.: Collier County Courthouse Annex GMP Dear Skip, We are in receipt of the GMP Cost Estimate from Kraft Construction Company, Inc. and have reviewed the Construction Manager's Guaranteed Maximum Price. The Budget Estimate for this project was based on 100% Construction Documents and was issued and reviewed in detail eight months ago, and the variance between the estimates is roughly 7.25%. In comparing the costs in several divisions some have reduced and some have increased. As noted in several of our discussions with you, the unprecedented increase in material costs coupled with the higher labor rates on the west Florida coast have contributed to these increases. Primarily, Division 3 costs in cast in place concrete and masonry, Division 5 manufactured steel products and equipment items such as the traction elevators reflect significant increases over the Budget Estimate. Further, some of the security equipment was not included in the Budget Estimate, as well as the allowance for the Garage fountain. The overall cost per square foot for this building type is on the high end, however it must always be noted that the four story Annex has been designed to accommodate the full seven story build out. The structural foundations, HVAC equipment and elevators have all be designed and sized to easily add the remaining top floors. In summary, we have worked with your Construction Manager to look for opportunities to save costs without compromising the quality or the Collier County Vertical Standards and we are confident that the Annex will be consistent with the level of quality that Collier County expects from its governmental facilities. If additional information is needed, please do not hesitate to calL Sincerely, ~g1k-- Donald J. Dwore, FAIA Principal J illfil:,l l "';.'>1' i\I' d'J017IJfl \....' .: (} .~_' l ,) \1 \" \ EXECUTIVESU~Y "Agenda Item No. 10G July 26, 2005 Page 1 of 6 ,- Recommendation to Approve Selection of Qualified Firm and Award a Contract Under ITN 05-3583 "CEI Services for Collier County Road Projects" for Project No. 60005 "Goodlette Frank Road, from Golden Gate Parkway to Pompei Lane in the amount of $1,195,286. OBJECTIVE: To engage professional Construction Engineering and Inspection (CEl) Services from highly qualified firms for upcoming Collier County Road Projects in a cost effective manner. CONSIDERATIONS: On October 29, 2003, the County published an Invitation to Qualify (ITQ) to provide CEI services for upcoming County road projects in accordance with Florida Statute 287.055, Consultant Competitive Negotiation Act. Invitations to Qualify (ITQ) were sent out to 166 engineering firms, 25 vendors requested full proposal packages and 12 responded to the proposal. A selection committee reviewed the 12 proposals that were received by the due date of November 21, 2003, and by consensus, short-listed 9 firms as qualified to receive subsequent ITN (Invitation to Negotiate). An !TN was issued on May 10, 2005 with a deadline for response of June 3, 2005 for Project 60005 Goodlette Frank Road Project. A Selection Committee meeting was held on June 15, 2005, and by consensus, the firms who responded with proposals were ranked as follows: ,~ Project 60005 1. PBS&J, Inc. 2. KCCS, Inc. 3. Consul-Tech 4. Johnson Engineering, Inc. Staff has successfully completed negotiations with PBS&J, Inc. in the amount of$I,195,286 for these services. FISCAL IMPACT: Funds in the amount of $1,195,286 are available in the Transportation Supported Gas Tax Fund and Road Impact Fee Funds. Source of funds are Gas Tax and Impact Fees. GROWTH MANAGEMENT IMPACT: This request is consistent with the County's Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve the selection of PBS&J, Inc. for award of this project contract and authorize the Chairman to sign the standard, County Attorney approved contract. Prepared By: Lynn R. Thorpe, P.E. Attachments: 1) Staffing; 2) Cost Sheet; 3) Hour Sheet; 4) Hourly Rate ,.-- Agenda Item No.1 OG JUly 26. 7.005 Page 2 01 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 10G r:C:~crH"ltrlf!nrJa1io!'l jo Approl,Or: Select.on at QualifIed FIrm and Award a Contract Under [TN 05-:3583 .eEI Services for Coill.ar County Road Project" for prClJect No 60005 "Goodlettf:! Frank Road, from Gciden Gate Par~wa~ to Pompei La11e ~n the amount of $1, 1952813 (t\lorfl'l&n FMer. Admi,.,istrator. Trar;sportatlo11 Service!;) Meeting Date 7126/2005 9 OO'JO AM Prepared By Date Lynn R. Thorp!!'. P,E Princlprn Project ManaQ"r Ttall!>porlatlon Engineering and Construction &J24/20051:35:J:i PM Transportation SefVice!. Approved By U$ilTu}1or M.an1lgeme"tlB~ld13et Analyst Date ltitn!>portation $Ilrvictls Transportation Administration 6129120053:40 PM Apprond B)o' N(\rm E. Fednr, AICP Tmnsportntlon Dlvls.lon Admlrtl5ttator Dale T'tansporl<ltlOfI Services Tr<lo"pottation Sefvlces; Admin. 1/1120051:57 PM Approvd By Shatan N~W"'l<l!l Accounting supervisor Dale Trillli;portallon ServIces Trallsporlalinn Adminbtratlon 7/11200fi 2:\)6 PM Approved By Rhun"a Rembtlrt Conlract Speclall~1 Ol:lte Admlr,i~tti!ti...~ SelVic(!$ Purr.hlllSln9 711,1'20053:5.1 PM Approvt:d By St~'\Il:Cilnlell Purcha5In9(Gell~rl:ll S'\lt:~ Director Oillite ArlminlstratIV.""l Sr.rvIG(ls Purchasing 71C1200~ 3:10 PM Approl'ed By Pat Lehl~tl3.rd Executlvl! Secretary Date Trilnsportation SCf'~jce:i Transport.ltion Serviccs Admin 7i11200510:11l AM Approved By OMB Coordinator Administrative Ass.Is.I.UlI Dale County Manager's OfficI'! Office 01 t.hnagement 8. Budget 1111/20U5 !:31 AM Approl'ed By Sus.an lJshf't Senior M,llu.gp.mMI.lf)udget Analyst Dam Cuunty Managel's Ol'l'lce Office or Management & Budget 711212005 -11.'35 AM Approved By Jal1les V. Mudd Board o! County Commls!Otoner:s. COIJnty M.mager Date Counly Mllnager'$. Office 711"/200!i 2:29 PM Project Schedule Task 1. Mana2ement En2ineerin2 & Insoection Services: · Construction coordination · Complete record keeping of all activities and events · Document all significant changes to the project · Contract, plan, and specification interpretation · Dispute resolution solutions (contractor and the public) · Maintain required level of surveillance of contractors activities · Prepare and document monthly and final pay quantities · Maintenance of traffic inspection services · Erosion, sedimentation and pollution control inspection services · Drainage, Roadway and Bridge inspection services · Signalization and Lighting inspection services · Signing and pavement marking plan conformance inspection services · Utility inspection personnel provided per C.C.P.U.E requirements Task 2. Testin2 Services:. · Field sampling and material testing · Maintain required level of density reports on all applicable materials · Provide Quality control services on all construction activities Task 3. Survey Services: . Bench mark verification · Cross-section verification · Spot check contractor lay-out as needed · Reference and reset certified comer records Task 4. Expenses · Y2 Electric · Y2 Cleaning · Y2 Phone · Y2 Copier · Y2 Rent Agenda Item No. 108 July 26, 2005 Page 3 of 6 540 Davs As Needed As Needed 540 Davs "'\ L{) CD 0_ _00 .N-=:r OtOQ) ZNO'l E >,('0 Q) "5 n.. =::., ('0 "'0 C Q) OJ <( ...1 III i nil i I JI !I !I n Il j.. :n ;U ; F ~~~~~ Ii , t ~ I ~I < ~:l ~ ! ~ I lll~a~~~ ! II J Ii . l ~ 1:- . :. ~ ~ ! II I E ' ... :: : ~ ! :!! 1 ~ I I I -c I .. a :: :l ~ ! II J ,. . I- ~ ~ I fI.I ~ ~a~:: I ~ I' t IS I) II I J , i I ~ ::l ~ :l ~ ! :: J 1:1 :1 :: ::I ~ ~ " I- :I 1,1: ~ ::I ~ ! . ~ I 5 ;! I;" : ~ ::I ~ ~ .. ~ ;". ~ ::II ~ I & ~ l- . 5 ~ ;: ~ ~:n i .. t . fI.I ~ .~~:l~ ~ Iil .. . r.) II ;": ~ :l ~ Iil .. 1111 . i:1 I I ~ ., l l l l U I t :r a ~ ~ ~ . 1111 ;" ::l ~ ~I ~ II N . J n J .ll ;; al:: ~ :1 ! ~ nn I ~ I III;;; II It l I ! ! i Ii II ~h J J J II h .1111 ~ JIll j II I, Ilill' !II , I lhij j ! ~ Ii .i d,).]. I Schedule of fees for Basic Services Agenda Item NO.1 OG July 26, 2005 Page 5 of 6 Task 1. Manaeement Enmeerinl! & Insuection Services: $1.102.286 · Construction coordination · Complete record keeping of all activities and events · Document all significant changes to the project · Contract, plan, and specification inteIpretation · Dispute resolution solutions (contractor and the public) · Maintain required level of surveillance of contractors activities · Prepare and document monthly pay requests · Maintenance of traffic inspection services · Erosion, sedimentation and pollution control inspection services · Drainage, Roadway and Bridge inspection services · Signalization and Lighting inspection services · Signing and pavement marking plan conformance inspection services · Utility inspection personnel provided per C.C.P.U.E requirements Task 2. Testine Services: 530.000 · Field sampling and material testing · Maintain required level of density reports on all applicable materials · Provide Quality control services on all construction activities Task 3. Survey Services: $45.000 · Bench mark verification · Cross-section verification .. Spot check contractor lay-out as needed · Reference and reset certified comer records Task 4. Fixed Expenses $18.000 . Y2 Electric . 'l2 Cleaning . 'l2 Phone . 'l2 Copier . 'l2 Rent Total for Tasks I through 4 $1,195,286 · · Due to the nature of a large construction project, while the total dol/ar amount might remain the same, there may be some fluctuation in the task categories calculations. Consultant's EmDloyee Hourly Rate Schedule Title .Hourly Rate Senior Project Engineer . Project Administrator Assistant Project Administrator Senior Inspector . Inspector $120.00/hr $102.00/hr $ 84.00/hr $75.00/hr $60.00/hr Agenda Item No. 10G July 26, 2005 Page 6 of 6 Agenda Item No. 10H July 26, 2005 Page 1 of 8 EXECUTIVE SUMMARY Recommendation to award Bid #05-3849 to D. N. Higgins, Inc. and approve the necessary budget amendment for the 12th Avenue Interconnect Booster Pumping Station in the amount of $1,083,000, Project Number 71006. OBJECTIVE: To obtain Board approval to award a bid to construct a permanent booster pumping station to convey additional raw water to the North County Regional Water Treatment Plant (NCRWTP) for treatment and ultimate distribution of potable water to serve our water customers. CONSIDERATIONS: Public Purpose: To increase the reliability of our water production facilities to ensure adequate capacity to meet the water demands of our customers. Scope: The scope of this project includes construction of one permanent booster pumping station and associated electrical, instrumentation and controls to convey a blend of fresh raw water and saline raw water through an interconnect pipeline (constructed under a separate contract) to the NCRWTP for water treatment and ultimate distribution of potable water to serve Collier County's water customers. Legal. Purchasing. and/or Finance Department Guidance: The County Attorney's Office will review the contract for legal sufficiency prior to the Chairman's signature. The Clerk's Finance and ,,"'_ Accounting Division has reviewed the information contained herein. Procurement: Bid #05-3849 was advertised May 12, 2005 and 228 notices were sent to prospective bidders. On June 13, 2005 sealed bids were opened for this project. Three bid responses were received as listed below: Bidder D.N. Higgins, Inc. Mitchell & Stark Construction Co. Encore Construction Company Amount $1,083,000 $1,216,200 $1,256,000 The lowest responsible, responsive bid was received from D.N. Higgins, Inc. in the amount of $1,083,000, which is lower than the design professional, Hazen and Sawyer's (H&S), cost estimate of $1,130,000 ($950,000 for the base contract, plus $30,000 for landscaping and irrigation, and $150,000 for instrumentation and controls). The bid tabulation is attached. Staff and H&S have reviewed the bid and qualifications of the low bidder, and have determined that D.N. Higgins is qualified and able to perform the required work. Staff concurs with the design professional's assessment that scope and costs are fair and reasonable, and therefore recommends award to D.N. Higgins. The design professional's recommendation letter dated June 20, 2005 is attached. A timeline is attached which shows schedule and costs of all tasks associated with this project. FISCAL IMPACT: ,,- IT 05 Funding: A budget amendment is necessary to transfer funds in the amount of $613,000 from Project 71011, New Mid Hawthorn Zone 1 Wen Field and $294,306 from Project 70066 to Project ,,- Executive Summary Approve Contract 05-3849 Page 2 71006, 12th Avenue Booster Pumpinl Station respectively. Funds in the amount of $175,694 are already available in Project 71006, 12 Avenue Booster Pumping Station. Therefore after realizing the aforementioned budget amendment, a total of $1,083,000 will be available to fund this project. The source of funds is Water User Fees. Agenda Item NO.1 OH July 26, 2005 Page 2 of 8 Total Estimated Project Costs: This project was intentionally divided into two succinct contracts to expedite timely completion. The pipeline portion was on the critical path and was placed under construction concurrent as the permanent booster pumping station was being designed. The interconnect pipeline is 100% complete. The two companion bids are more fully explained below: (1) Bid No. 02-3345: On October 26, 2004, Item 16(C)(8) the Board awarded the 12th Avenue Interconnect Pipeline project via a work order under the Fixed Annual Term Underground Utility Contract to Kyle Construction in the amount of $749,500.00. The scope included approximately 6000 lineal feet of 20-inch diameter Polyvinylchloride (pVC) pipe to interconnect the fresh water Tamiami Aquifer with the brackish water Lower Hawthorn Aquifer. The purpose was to increase the reliability of raw water supply to the NCR WTP and to offer the ability to potentially utilize the existing high salinity Lower Hawthorn wells for water production. Land acquisition costs in the amount of $3,296 were incurred for this project. (2) Bid No. 05-3849: This companion project in the amount of $1,083,000 is a necessary to have a fully functioning system to accomplish the ultimate objectives as described in (1) above. It is named ,.-. 12th Avenue Interconnect Booster Pumping Station and will provide the ability to deliver the blended raw water through the pipeline previously constructed by Kyle Construction and described in (1) above, to the NCRWTP for treatment and ultimate potable water distribution to serve our water customers. An engineering design and inspection services contract in the amount of $159,500 for both the interconnect pipeline described in (1) above and the booster pumping station described herein was awarded by the Board to Hazen & Sawyer on September 14,2004, Item 16(F)(1). Permitting fees are estimated at $4,000. (3) Bid No. 04-3580: A work order in the amount of $198,700 was awarded to E.B. Simmonds under the Fixed Annual Term Contract for electrical work associated with the permanent booster pumping station on October 21, 2004. This work is 100% complete. Thus, the total project cost for 12th Avenue Interconnect Piping and Booster Pumping Station in- service, delivering raw water to the NCR WTP will be approximately $2,197,996. ~.. Proiect Proiect Deliverable Amount 12th Avenue Interconnect Pipeline connecting Tamiami and Lower Hawthorn $ 749,500 Pipeline Aquifers Land Needed for pipeline connecting Tamiami and $ 3,296 Lower Hawthorn Aquifers 12th Avenue Interconnect Booster Pumping Station needed to convey raw $1,083,000 Permanent Booster Pumping water to the NCRWTP through pipeline Station Engineering Services Engineering services for pipeline and Booster $ 159,500 Pumping Station. /"""', Executive Summary Approve Contract 05-3849 Page 3 Agenda Item No. 10H July 26, 2005 Page 3 of 8 Electrical Construction Electrical services needed for operation of Booster $ 198,700 Pumping Station. Permitting Fees Required permits for pipeline and Booster Pumping $ 4,000 Station. Total $2,197,996 GROWTH MANAGEMENT IMP ACT: This project will have no impact on growth management. The proposed contract is consistent with the 2003 Water Master Plan Update as adopted by the Board on May 25, 2004 as Agenda Item 10D, and the FY05 Water Capital Budget approved by the Board on September 23, 2004. RECOMMENDATIONS: That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District: ~ A. Award Contract 05-3849 to D.N. Higgins, Inc. in the amount of $1,083,000. B. Approve the necessary budget amendment. C. Authorize the Chairman to sign the standard construction contract after approval by the County Attorney's Office. PREPARED BY: Peter Schalt, PMP, Senior Project Manager, Public Utilities Engineering Department ,r-' Ageo{ja llem No 1 QH Juiy 26, 2D05 Page 4 or 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS -- Item Number Item Summary 10H Meeting Date Re;;ommendat;on 10 ilward Bid #D5.38.o101(1 O. N Hig!l:n$.lnc ar'ld i1JlPrIl'ie thtl n~!r;.ll$!Hlr>, blJdget arnendment for the 1 Lth Avenue Inter::..onr:ert 8C1Qslet Pumping Statio!l In thi!! alTTuunl of $1 ,083.000, Project Number 71tl06. [Jlnl DeLany. Adminis.trator_ Public Utilities.) 71~612:005 9 00-00 AM Approved By I~aul Matt.:l\.isch \Nater Director Date PUblic; UtllUlc$ Wilte! GI29i2005 -10:30 PM Approved By Pamela L1bbV Wate, Ope!3tIOll!i NalUlgel Oa" Publlc Utllitiflti Water 7j6120l'J5 3:HI PM Approved By Jack p, Curran Purcl'Hl.!ling Agent Date Admlnl!j.tr:lllvl!: Scrllicf\:; Purch<lSlftg 71ijl200S 3:.41 PM Approvtd By ThOlnll$ Wines Operation:\. Olreclot Oa" Public Utlltthelt Public Utilities Opeladofl'lo i!6/200S .4:06 PM ApprO'\!ed By Roy B. Anderson, P,E. ~~ublic Uti1iUes En-gm~enog Ulrectol Date Public UtiHtIe.s Public Utllltle'lo Engineering 7i7i2005 4:53 AM Approved By Mike Hauer Acqui11bon M;Jnager Date AdministratIve SelVice!l PUlc:;IUl:$.lng 7n12005 3:14 PM Approved By Steve Caml!:ll ~'urchas.ingJGt!neral S\lCS Director Oate AdminlliUatl\le Servlce$ Purchasing rl7!1oas 3:21 PM Approved By James W. DeLony Public Utllltleli AdmInistrator Date Putlhc Utillth!:$ Puhllc Utllltles Ar.lmll'lhlralion 7.'7120054:04 PM Approvtd By OMB CourdinatQr Admlnl-itl3.thll!! A$slstant Date '-'" County M,""lgflr'5 OffiCI!! 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CD ~ f') I II) o It) o o N C") ..... 41 c: ::I "") ~ (U C 41 ::l C I Agenda Item No. 10H July 26, 2005 Page 6 of 8 ,..-- HAzEN AND SAWYER Environmental Engineers & SCientists Hazell alld Sa\'lYer, P.C. 2101 Corporate Boulevard Boca Ratoll, FL 33431 561 997.8070 Fax: 561 997-8159 June 20, 2005 Peter Schalt, PMP COLLIER COUNTY GOVERNMENT Public Utilities Engineering 3301 East Tamiami Trail Building H, Third Floor Naples, Florida 34112 Collier County NCRWTP 121t1 Avenue Interconnect Booster Pump Station Collier County Bid No. 05-3849 Dear Pete; .~ Three bids were received for the Collier County Bid No. 05-3849 entitled 12th Avenue Interconnect Booster Pump Station on June 13, 2005. A bid tabulation summary for the project is attached for reference purposes. The apparent low bidder is Douglas N. Higgins, Inc. at $1,083,000.00. The Engineer's estimate for the project was $1,130,000 and can be broken down as follows: $950,000 base bid, $30,000 landscaping allowance, and $150,000 instrumentation and controls allowance. We have reviewed the bids for the project and recommend award of the construction contract for the 12th Avenue Interconnect Booster Pump Station - Collier County Bid No. 05-3849 to Douglas N. Higgins, Inc in the amount of $1,083,000.00. Very truly yours, HAZEN AND SAWYER, P .C. ~~ Project Manager c,' Don Williams - RKS Albert Muniz File: 41010,005-3.1,2 File.' 41010,005-5,0 O:41010.005L026 N~-': YO'io;_ N"'. Mmoni(. NV .. WoodOt;('; NY" Upper SiJO(J:e R:ver, NJ.. DetrOIt. Ml" Ra~loh. NC" cnarlotte. NC" Fautall.. VA.. ~Ojjy::":ood. R.. Boca Raton F~" FOlt Pierce Fl-GrI'neS'.'lt1e. fl . Sari"{SO:" FL-. rl;a'c:; ~l ILOCO 00..... ,,-00 ,N r-- 0<0<1) ZN OJ E>.ro 2:SCL --, CO "0 c <1) OJ <{ .... Z <( ..... D. .... 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() c: c !;;( <tl 0- 0 :E E .. u t= 0 (.) 2 en () ..5: - w t/) c ui c: en .2 0 ti .~ () iI: CJ) w 2 Ol ~ - I ctI W rn - Z ... c en c; 0 0 z ~ - () z u ~ ftI ~ Q) w ... C, - 0 .c c c..> ::J c..> 0 c 0 - CJ w 0 ~ ;; ~ "8 CD II: <<I) "0 iD E Q) - (/) ~ ?:- .Q) 5 E -- Q) . iii Q) c: 0)- :8:~ g' III .- '0 "g.i 0.1ll~ E 0) 0 :JC:_ 0. '0. (/) ... B c: .!(/)o (/)-0= o c: III .8J!!~ --'C lijiijo '0UiE c: c: ... ;~.2 c: c: CD III III g ~~Ill 'E'E ~ :J ::::J = u..u..<e ';';Nt? o 0 ci zzz E E E Q) CD Q) .!::.=::.::: "U -0 "U Li.iiiiiDiii ~ o z ffi~ ::":0 ~.... ~~ '<t ~ 0 '<:(~ ~~ ~.~ :<( e :to.: ..... o CD 0) If :g ~ <0 -Cl ~ ~ co ~ .... ~ ~ "0 Q) c: c: o e Q) ~ ~ '<:( :SO ~ Agenda Item NO.1 OH July 26, 2005 Page 8 of 8 EVENT unci Acqulllltlon ..-Ittln lOt Design .t..... COlllltructlon f2.131,2Ot Iuped:lon Incll. ....... Project Total f2,tw.. ProjeCt N....: Recommended Action: Recommendation to award Bid #05-3849 to D. N. Higgins, Ine. for the 12th Avenue Interc:onneet Booster Pumping Station in the amollnt of $1,083,000, Project Nllmber 71006. Agenda Item No. 16A 1 July 26, 2005 Page 1 of 4 - exECUTIVE SUMMARY Recommendation to approve for recording the final plat of "Valencia Golf and Country Club - Phase 2", 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 "Valencia Golf and Country Club - Phase 2", a subdivision of lands located in Section 23, Township 48 South, Range 27 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 ''Valencia Golf and Country Club - Phase 2". 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 tinal plat of "Valencia Golf and Country Club - Phase 2" be approved for recording. FISCAL IMPACT: The project cost is $1,696,983.33 (estimated) to be bome by the developer. The cost breakdown is as follows: a) b) Water & Sewer Drainage, Paving, Grading - $ 677,654.00 - $1,019,329.33 The Security amount, equal to 110% of the project cost, is $1,866,681.66 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: $32,084.89 ,.,,-. " -, Agenda Item No. 16A 1 July 26, 2005 Fees are based on a construction estimate of $1 ,019,329.33 (does not ine~ of 4 Orangetree Utilities) and were paid in November, 2004. The breakdown is as follows: a) Plat Review Fee ($1,000.00 + $5.1ac) -$ 1,505.00 b) Construction Drawing Review Fee Water & Sewer (.75% const. est.) - $ nla c) Drainage, Paving, Grading (.75% const. est.) - $ 7,644.97 d) Construction Inspection Fee Water & Sewer (2.25% const. est.) - $ nla e) Drainage, Paving, Grading(2.25%const.est.) - $22,934.92 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 revi~wed and approved the plat and associated legal documents. RECOMMENDATION: That the Board of County Commissioners approve the Final Plat of "Valencia Golf and Country Club - Phase 2" for recording with the following stipulations: 1. Approve the amount of $1,866,681.66 as performance security for the required improvements; or such lesser amount based on work completed, and as is approved by the Engineering Services Department. 2. Approve the standard form Construction and Maintenance Agreement, and a. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. b. That the plat not be recorded until suitable security and an appropriate Construction and Maintenance Agreement is approved and accepted by the Engineering Services Department Director and the County Attorney's office. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department Item Number ttem Summary Meeting Date Agenda Item No. 16A1 July 26. 2005 Poge 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16At Recommendation to approve for recording the fInal plat of "Valencia Golf and Country Club _ Phase 2", approval of Ihe standard form Construction and Maintenance Agreement and approval of the amount of the performance security 7/26/20059:00,00 AM Prepared By Senior Engineer Gf2012005 3:35:48 PM John Houldsworth Community OI!VeloJllnent & Environmental Services Date E"nirlee'lng SP.f'Vir.Cii Executive Secretary Dat. Approved By Sandra Lea Community Development & Environm(~lltaI5ervi(:e$ Community Developme-nl & Environmental Servic~ AdJnin. 6121 (2005 1 :28 PM COES Engineering Services Director Date Approved By Thomas E, Kuck, P.E. COnllTlunity Development & Environmentiill Servic~s COES Engineering Services 6!2112005 4:48 PM Operations. Analyst Date Approved By Constance A. Johnson Community Devel(lfltrumt & Environmental Services Community Devf!lopnl4!nt & Environmental St!:rvices Admin_ 61241200512:48 PM Jos.eph K. Schmitt Date Approved By Community Development & Envimnmental SI~rvicl~S Community Development & Environmental Services Adminstrator Community OC\lelopment & Envirol1mtmtal Services Admin. 1i1/2005 10:00 AM OMS Coordinator Administrative Assistant Date Approved By County Manager's Office Office of Management & Budget 7/6120059::.14 AM Mark Is.ack,-on Budget Analysot Date Approved By County Manager's Office Office of Management & Budget 7/8/200511:01 AM Approved By Michael Smykowlllooi County Manilger'so Office Managemenl & Budget Director DatE!' Office of Management & Budget 7(11120D511:4& AM County Manager Date Approved By James V. Mudd Board or County Commissioners County Manager's; Office 7/11/2:00512:08 PM ...-LO"<t <(0..... mOO ...-N"<t 'm(l) ON OJ Z >,ctl E-SCl.. ~...., ctl "0 C (1) OJ <( n~7 r--- - i gl I I i I I 1 7N .LBU.S KlI~ Z _ w~ ~ Jl= f C)!(L~--~ ,,1- - \ ,.. .-/~ J a.. <( :E: UJ .... - fI) ~ ..-f\\\U->--_ '\ ~~J~ ~ ~ ~ ~\.Y --< YA. \:: \- ~ A'\ .Y J::::. \'1: ~..<{ Y'" ~/^-"0m ~ ..oJY '<..f.!..L mn lliJ..I.Y I t- ~ ;:) w ~ -- i ~ ~^"'" IIllllJJJ2T I .. ~ ~ ~ ~,vVl~ I y~ c-- _ I '=I If -LL:.if rr-r,b,., AY '1 _ ~" " ~ ~ .1 H ::<>:\1 I- ~ W ~ ~ - H ;{:: ~~ ///\ ~~ I g ~~ 0S5,>~ ~ "1-1 IR(T7])^ ~~ :nmGL_ I ~ - ~ ~ i IlC: 1fS U a.. bZ <( U wQ :E: 'l;;: 00 + [g <Xl '" CII Z 0 ~ '" - " ~ "' .L d U 0 ..J ~ ~ ~ il ~ ~ SL-I tJ..sP' ~ Agenda Item No. 16A2 July 26, 2005 Page 1 of41 - EXECUTIVE SUMMARY Recommendation to approve the Release and Satisfactions of Lien for payments received for the following Code Enforcement actions; Alma Walker & Ardis Walker Estate, Resolution 92-64, Resolution 94-642, Resolution 91-130; Park East Dev. Ltd Resolution 2005-04; Alfonse & Greta Bottino, Resolution 2003-04, Resolution 2003- 05, Resolution 2003-06; Adela Miazga Resolution 95-680; Jesus Gomez, Resolution 2004-148; Priscilla CatTa-Mobley Et AI., Resolution 2005-17; Priscilla Caffa- Mobley, Eddy Washington, Stephanie Davis & Tammy Fletcher, Resolution 2005- 45, Morris Thomas, Resolution 2005-67; Evans & Marie Volcy, Resolution 2005-59; Tsalach Investments, LLC., Resolution 2005-58; Valerie S. Tausch, Resolution 2004- 274; Paul Riddleberger, Jr., Resolution 2001-40; Alfredo & Maria Silva, CO 2004100318; John & Susan Quartucci, CO 2004071165; Danialle Steed, CE 0267; Martha Lee Johnson, CEB 2004-77; Alexis Palomeque, CEB 2005-03; Jason & Christina Sellers, 2005030953; Peter C. Amidon TR., 2005040615; Fatima Cagran, 2004020181; Stuart McFetridge, SO 146425; Christy Patenaude & Gabriel DeRose, CO 2005010210; Daniel Ryan, CO 2004120585; Jesse Siongco, SO 109953; Frank Grehl, CE 0154; Elima St. Louis, CO 2005030615; Raymond Daly, CE 1287; Philip Ryder, CE 1456; Norman Erickson, CE 0337; Craig Bartholow, SO 146799; Alan & Inez Moniz, CO 2005020316; Donald Roberts, Jr., CO 2005010855; Philip & Anna Maria Marrone, 2001-13. -- OBJECTIVE: To approve execution and recording of the Release and Satisfactions of Lien acknowledging compliance and recovery of fines and fees related to prosecution of Code Enforcement matters. CONSIDERATIONS: .--- Reference Owner of Record Lien Amount Resolution 92-64 Alma Walker & Ardis Walker Estate $245.00 Resolution 94-642 Alma Walker & Ardis Walker Estate $825.00 Resolution 91-130 Alma Walker & Ardis Walker Estate $345.00 Resolution 2005-04 Park East Dev. Ltd $255.00 Resolution 2003-04 Alfonse & Greta Bottino $5,100.00 Resolution 2003-05 Alfonse & Greta Bottino $980.00 Resolution 2003-06 Alfonse & Greta Bottino $400.00 Resolution 95-680 Adela Miazga $245.00 Resolution 2004-148 Jesus Gomez $255.00 Agenda Item No. 16A2 July 26, 2005 Page 2 of 41 .......- Resolution 2005-17 Priscilla Caffa-Mobley Et AI $320.00 Resolution 2005-45 Priscilla Caffa-Mobley, Eddy $255.00 Washington, Stephanie Davis & Tammy Fletcher Resolution 2005-67 Morris Thomas $2,600.00 Resolution 200S-59 Evans & Marie V olcy $255.00 Resolution 2005-58 Tsalach Investments, LLC $255.00 Resolution 2004-274 Valerie S. Tausch $255.00 Resolution 2001-40 Paul Riddleberger, Jr. $245.00 CO 2004100318 Alfredo & Maria Silva $135.54 CO 2004071165 John & Sus_n Quartucci $151.12 CE 0267 Danialle Steed $60.00 CEB 2004-77 Martha Lee Johnson $0.00 CEB 2005-03 Alexis Palomeque $750.00 2005030953 Jason & Christina Sellers $156.28 2005040615 Peter C. Amidon TR UTD 5-9-91 $111.55 2004020181 Fatima Cagran $170.69 SO 146425 Stuart McFetridge $300.00 CO 2005010210 Christy Patenaude & Gabriel DeRose $100.00 CO 2004120585 Daniel Ryan $124.18 SO 109953 Jesse Siongco $284.46 CE 0154 Frank Grehl $60.00 CO 2005030615 Elima St. Louis $75.41 CE 1287 Raymond Daly $60.00 CE 1456 Philip Ryder $60.00 CE 0337 Norman Erickson $80.00 SO 146799 Craig Bartholow $300.00 Agenda Item No. 16A2 July 26, 2005 Page 3 of 41 CO 2005020316 Alan & Inez Moniz $85.19 CO 2005010855 Donald Roberts, Jr. $111.94 CEO 2001-13 Philip & Anna Maria Marrone $1,067.59 TOTAL $17,078.95 FISCAL IMPACT: The only expense incurred by the County is the cost of recording the Releases and Satisfactions, which is to be approximately $10.00 per release, totaling $370.00 which is budgeted and available in the current fiscal year Code Enforcement budget. GROWfH MANAGEMENT IMPACT: This request will have no impact on the County's Growth Management Plan. LEGAL CONSIDERATION: This request has been reviewed for legal sufficiency and has no outstanding legal considerations. RECOMMENDATION: That the Board of County Commissioners approve the Releases and Satisfactions. PREPARED BY: Leonardo Bonanno, Operations Coordinator - Code Enforcement Item Number Item Summlry Meeting Olte Agenda Item No. 16A2 July 26. 2005 Page 40141 COLLIER COUNTY BOARO OF COUNTY COMMISSIONERS 16A2 Recommendation to appro\le the Release and Satisfactions of LIen for payments received for the following Code Enforcement actions; Aima Walker & Ardis Walker Estate, Resolution 92-64, Resolution 94-642, Resolution 91-130: Park East Dev. Ltd Resolution 2005-04; Alfonse & Greta Bottino. Resolution 2003-04, Resolution 2003.05, Resolution 2003-06; Adela Miazga Resolution 95-680: Jesus Gomez, Resolution 2004-1.48; Priscilla Caffa-Mobley Et AI., Resolution 2005-17', PriSCilla Caffa-Mobley, Eddy Washington, Stephanie Davis & Tammy Fletcher, Resolution 2005.45, Morris Thomas, Resolution 200~- 67: Evans & Marie Voley. Resolution 2005-59: Tsalach Investments, LLC, Resolution 2005-58; Valerie S. Tausch. Resoluhon 2004-274; Paul Riddleberger, Jr., Resolution 2001- 40: Alrredo & Maria Silva, CO 2004100316: Jolln & Susan QlJartucci. CO 2004071165; DamaUe Steed, CE 0267: Jason & Christina Sellers. 200503Q953~ Peter C, Amidon TR. 2005040615; Fatima Cagran. 2004020161: Stuart McFetridge, SO 146425; Christy Patenaude 8. Gabriel DeRose, CO 2005010210; Daniel Ryan. CO 2004120585; Jesse Siongco, 50109953: Frank Grehl, CE 0154: Elima Sf. Louis. CO 2005030615: Raymond Dilly. CE 1287; Philip Ryder, CE 1456; Norman Erickson, CE 0337; Craig Bartholow. SO 146799: Alan & Inez Moniz. CO 2005020316: Donald Roberts, Jr., CO 2005010855: Martha Lee Johnson, CEB 2004- 77; Alexis Palomeque, CEB 2005~03 7.126120059:00:00 AM Prepared By Ope..-a1:ions Manager 6!29120D511:~O:43 AM Janet Powers Conununity De'lelopment & Environmental Services Datl~ CodE! EnforCI!Irlf!nt Ope:mtilms ~.Ir1.,get Ontt'! Approved By Janr.t P()WI!n. Community Development & Environmental Service" CodO' Enfof'C4lmcnt 6/30120059:01 AM Code Enforcement Director Date Approved By Michelle Edwards Arnold Community Dl!'"elopn<<tnt & Environm~ntal Sll'lVicc!O Code Enforcement 6/30/2005 1:10PM COllstance A. Johnson Oper.tions Analyst Date Approved By Comlnunity Development & Environmental Services Community Development & E.n'liromnental Services Admin. 7/11200510:55 AM Datt'! Approved By Sandr;) Lf!iil: Community D<<!veloprnent & Environmental Service" Executive Socretnry C"mmunity Development & Environmental Services Admin. 7/11200510:58 AM Dllte Approved By JOSl!ph K. Schmin Community ()evelopment & Environmmltal Service.'$. Community Development & , Environmental Services Adminstnrtor Comm~mjty DevE!lopmenl & Environmental Service!> AdnWl. 7i112005 8:50 PM Admini$trative Assistant Dat. Approved By OMB Coordinator County Manager's Office Offic.e of Management & Budget 71&/2005 9;43 AM MiJrillur.:k~()fl Bud(let Anatyst Dalt'! Approved By County M.Jnager's Office Office of Management & Budget 7/8/2005 11:53 AM Michael Smykow$ki M<IflII~II!ment & Budgitt Dire.;tl)r Dat.!~ Approved By County Manager's Office Office 01 Managel'Y1ent & Budget 7i11i2005 2:29 PM Approved By Ja!Tle.s. V. Mudd Board l)f County C<lrnOli~liionr.r$ County Manager DatI?' County Manager's Office 7i11/2oo5 3:"8 PM This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda Item No. 16A2 July 26, 2005 Page 5 of 41 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 92-64 against: Alma Walker Ardis Walker Estate 1893 Patterson Blvd. Orlando, FL 32811 The lien was recorded on 03/05/1992, Official Record Book 1693 Page(s) 908, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Two Hundred and Forty Five Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Lot 32, Block 4 of the Main Line Subdivision Section 3 Township 47 South, Range 29 East, Town of Immokalee, Collier County, Florida. Cost: $245.00 Reference: 91-06-07585 Folio: 56403920003 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this at,"' day of J u 11 ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: Deputy Clerk FRED W. COYLE, Chairman Approved as to form and legal sufficiency ~~ Thomas C. Parmer Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 6 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIEN .. KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 94-642 against: Alma Walker Ardis Walker Estate 1893 Patterson Blvd. Orlando, FL 32811 The lien was recorded on 10/06/1994, Official Record Book 1992 Page(s) 465, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Eight Hundred and Twenty Five Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Lot 32, Block 4 of the Main Line Subdivision of Section 3 Township 47 South, Range 29 East, Town of Immokalee, Collier County, Florida. Cost: $825.00 Reference: 40407-022 Folio: 56403920003 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, FJorida, 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 the Satisfaction of Lien, by action of the Board on this ~(,..... day of ~) u '1 ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: Deputy Clerk FRED W. COYLE, Chairman Approved as to form and legal sufficiency /bvv- ~ Thomas C. Palme Assistant County Attorney This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda Item No. 16A2 July 26, 2005 Page 7 of 41 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 91-130 against: Alma Walker Ardis Walker Estate 1893 Patterson Blvd. Orlando, FL 32811 The lien was recorded on 03/08/1991, Official Record Book 1598 Page(s) 292, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Three Hundred and Forty Five Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Lot 32, Block 4 of the Main Line Subdivision Section 3 Township 47 South, Range 29 East, Town of Immokalee, Collier County, Florida. Cost: $345.00 Reference: 90-07-06534 Folio: 56403920003 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 ~hat 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 the Satisfaction of Lien, by action of the Board on this ;,~ .,." day of .j u'1 ' 2005. A TIEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency ~\~ ~-- Thomas C. Palmer Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 8 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 2005-04 against: Park East Dev. Ltd 5045 Park Central Ct. Naples, FL 34109 . The lien was recorded on 02104/2005, Official Record Book 3728 Page(s) 2410, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Two Hundred and Fifty Five Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Golden Gate, Unit 7 Blk 261 Lots 13-16 Cost: $255.00 Reference: 2307 Folio: 36453120006 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this ~~ u. day of ~ v, 1 ' 2005. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency T~ V~- Tho as C. Palmer Assistant County Attorney This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda Item No. 16A2 July 26, 2005 Page 9 of 41 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 2003-04 against: Alfonse & Greta Bottino 1646111 Ave Apt 18 G New York, NY 10028 The lien was recorded on 2/5/2003, Official Record Book 3212 Page(s) 2416, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Five Thousand One Hundred Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Section 15 Township 51 Range 26 of Wood lake condominium according to OR 1150 PG 1901-1965 Cost: $5,100.00 Reference: 2220 Folio: 29875100006 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this :J{., H. day of ..J u 1 y , 2005. A nEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency ~V~ Thomas C. Palmer Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 10 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIEN KNOW ALL MEN. BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 2003-05 against: Alfonse & Greta Bottino 1646 1st Ave. Apt. 18G New York, NY 10028-4634 The lien was recorded on 02/05/2003, Official Record Book 3212 Page(s) 2419, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Nine Hundred and Eighty Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: All of Tract A of Woodlake Subdivision Plat Book 13, pgs. 117-118 Section 15,Township 51 South, Range 26 East Cost: $980.00 Reference: 2219 Folio: 82990121004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this d~ No day of t.i u t "( , 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form. and legal sufficiency ~. \)~ I fJvv-.. " . Thomas C. Palmer Assistant County Attorney This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda Item No. 16A2 July 26, 2005 Page 11 of 41 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 2003-06 against: Alfonse & Greta Bottino 1646 1st Ave Apt 18 G New York, NY 10028 The lien was recorded on 2/5/2003, Official Record Book 3212 Page(s) 2423, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Four Hundred Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Section 15 Township 51 South Range 26 All that part of Tract A of Wood lake Subdivision, Plat Book 13 pages 117 - 118 Cost: $400.00 Reference: 2218 Folio: 82990120005 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this ;){, H. day of .J u 11 ' 2005. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: Deputy Clerk FRED W. COYLE, Chairman Approved as to form and legal sufficiency r1~~ Thomas) C. Palmer Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 12 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA is the owner and holder of a certain lien by Resolution No. 95-680 against: Adela Miazga 141-23 Hoover Ave Kew Gardens, NY 11435 The lien was recorded on 1/16/1996, Official Record Book 2138 Page(s) 1309, in the Official Records Office of the Clerk of the Circuit Court of Collier County, State of Florida. The lien secures the principal sum of Two Hundred Forty-Five Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Lot 19 Block 66 of Marco Beach Unit Two a subdivision according to the plat thereof, recorded in Plat Book 6, Page 25-31 Cost: $245.00 Reference: 50703-012 Folio: 56803520003 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment received from Lynn C & Catherine A Maxwell 2338 Immokalee Rd #233 Naples, FL 34110, the current property owner, as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this ;}/" "" day of J u \1 ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: Deputy Clerk FRED W. COYLE, Chairman Approved as to form and legal sufficiency ~ ?~4 Thomas C. Palmer Assistant County Attomey ~ This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda Item No. 16A2 July 26, 2005 Page 13 of 41 SA TISF ACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 2004-148 against: Jesus Gomez 6034 SW 27 Street Miami, FL 33155 The lien was recorded on 5/20/2004, Official Record Book 3568 Page(s) 3642, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Two Hundred and Fifty Five Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Lot 3 Block 14 of Naples Manor Addition Cost: $255.00 Reference: 2499 Folio: 62102840009 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this .;}l. t-t. day of ~ ...11 ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency Lll'^^ ~ Thoma C. Palmer Assistant County Attorney . '. Agenda Item No. 16A2 July 26, 2005 Page 14 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 2005-17 against: Caffa-Mobley Et Al)Priscilla 7426 Mcauliffe Dr. Apt. A Ft. Campbell, Ky 42223 The lien was recorded on 02/04/05, Official Record Book 3728 Page(s) 2432-2433, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of 1bree Hundred Twenty Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Lot 15 of Pine Grove Subdivision ofImmokalee, Collier County, Florida. Cost: $320.00 Reference: 2571 Folio: 66930520005 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this ;)~ -H. day of <. \ u 1 t ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency: r-- .DLk--- } OW\. ') .. Thomas C. Palmer Assistant County Attorney This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda Item No, 16A2 July 26, 2005 Page 15 of 41 SATISFACTION OF LIEN . KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 2005-45 against: Priscilla Caffa-Mobley Eddy Washington, Stephanie Davis & Tammy Fletcher 7426 Mcauliffe Dr. Apt. A Ft. Campbell, Ky 42223 The lien was recorded on 02118/05, Official Record Book 3737 Page(s} 791-792, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Two Hundred Fifty Five Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Lot 15 of Pine Grove Subdivision of Immokalee, Collier County, Florida. Cost: $255.00 Reference: 2666 Folio: 66930520005 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this ;}(.;... day of I \..> 1'1 ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency ])~ ~J~ Thomas C. Palmer Assistant County Attorney ---- Agenda Item No. 16A2 July 26, 2005 Page 16of41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No, 2005-67 against: Morris Thomas 19050 NW 256\11 St. Okeechobee, FL 34972 The lien was recorded on 02118/05, Official Record Book 3737 Page(s) 835-836, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Two Thousand Six Hundred Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: The South 50 Ft of the North 198,5 Ft of the West 165 Ft of the Southwest 1/4 of the Southeast 1/4 of the Southwest 1/4 of Section 3, Township 47 South, Range 29 East, Collier County, Florida. Cost: $2600.00 Reference: 2667 Folio: 00117160008 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this :J~ t+. day of t' \ U t 1 ' 2005, A !TEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency _. D b lOV\A.. \ O\;l~ Thomas C, Palmer Assistant County Attorney This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda Item No. 16A2 July 26, 2005 Page 17 of 41 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 2005-59 against: Evans & Marie Volcy PO Box 2057 Immokalee, FL 34143 The lien was recorded on 02118/05, Official Record Book 3737 Page(s} 819-820, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Two Hundred Fifty Five Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Lot 13, of the Pine Grove Subdivision of Immokalee,Collier County Florida Cost: $255.00 Reference: 2665 Folio: 66930440004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this J (, ... day of ~ u 1 t ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency IOI^^ p~ Thomas C. Palmer Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 18 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 2005-58 against: Tsalach Investments, LLC c/o Doug Knutson 1268 14th Avenue North Naples, FL 34102 The lien was recorded on 02/18/05, Official Record Book 3737 Page(s) 817-818, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of Two Hundred Fifty Five Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Lot 19 Block 191 Golden Gate Unit 6, Collier County Florida Cost: $255.00 Reference: 2660 Folio: 03630828004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this :U. tfo day of ~ c.,) \ t ' 2005. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency :=:-J O~. Pk-- Thomas C. Palmer Assistant County Attorney This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda Item No. 16A2 July 26, 2005 Page ~ 9 of 41 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That. the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 2004-274 against: Valerie S. Tausch 309 Goodlette Rd. S. #304 A Naples, FL 34102 The lien was recorded on 10/15/2004, Official Record Book 3661 Page(s) 1202-1203, in the Official Records Office of the Clerk of the Circuit Court of Collier County, State of Florida. The lien secures the principal sum of Two Hundred and Fifty Five Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Lot 13, Block 2, Gulf Shores Subdivision, As Recorded in Plat Book 4, Page 50 of the Public Records of Collier County, Florida Cost: $255.00 Reference: 2546 Folio: 48171000001 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this day of , 2004. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk FRED W. COYLE, Chairman Approved as to form and legal sufficiency ~ D~ Ib~ ~ Thomas C. Palm r Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 20 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by Resolution No. 2001-40 against: Paul Riddleberger Jr. 652 94th Ave. N. . Naples, FL 34108-2447 The lien was recorded on 03/07/2001, Official Record Book 2787 Page(s) 761-762, in the Official Records Office of the Cieri< of the Circuit Court of Collier County, State of Florida. The lien secures the principal sum of Two Hundred and Forty Five Dollars, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: Lot 11, block 6 of Naples Manor Extension, Recorded in Plat Book 3, Page 101 of the Public Records of Collier County, Florida Cost: $245.00 Reference: 1403 Folio: 62204520007 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this day of , 2004. 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 ~Rk- Thomas C. Palmer Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 21 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: ALFREDO & MARIA SILVA The lien was recorded on 1/24/2005, Official Record Book 3720 Page 2459, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $135.54, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: 4225 31ST PLACE SW, NAPLES Cost: $135.54 Reference: CO 2004100318 Folio: 36514360006 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this rl~ tf. day of U u 11 ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency ~C1A~ Jenni er Belped Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 22 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples. FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: JOHN & SUSAN QUARTUCCI The lien was recorded on 1/24/2005, Official Record Book 3720 Page 2460, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $151.12, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: 3740 22ND AVENUE NE Cost: $151.12 Reference: CO 2004071165 Folio: 40363120001 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien. by action of the Board on this :J~ ti. day of \. \ LIt i1 ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK. Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE. Chairman Deputy Clerk Approved as to form and legal sufficiency -' ~0~~ Jennifer Belpe Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 23 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Danialle Steed The lien was recorded on 4/19/2005, Official Record Book 3777 Page 4053, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of 60.00, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida. Cost: 60.00 Reference: CE 0267 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this at. 'Hi day of U u '1 . 2005. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency ~~ \,"'t. ' ~ Jen Ifer Bel ,~o Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 24 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 N. Horseshoe Drive Naples. Florida 34112 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN This is to certify that the claim of lien arising out of the Code Enforcement Board Order dated 2/25/2005, a certified copy of which was recorded in O.R. Book 3744, Pages 1414, et seq., on 3/312005, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Martha Lee Johnson, has been discharged in full. Lot 32 Block 5 Main Line Subdivision, Immokalee, Section 3 Township 47 South, Range 29 East Folio No. Cost: Reference: 56405200006 $0.00 CEB 2004-77 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Martha Lee Johnson, and consents to this lien being discharged of record. Dated this at,.... day of J -..11 ,2005. A lTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA , Deputy Clerk By: FRED W. COYLE, CHAIRMAN By: Ap roved as to form and leg SULci cy: Agenda Item No. 16A2 July 26, 2005 Page 25 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 N. Horseshoe Drive Naples, Florida 34112 (239) 403-2440 RELEASE AND SA TISF ACTION OF LIEN This is to certify that the claim of lien arising out of the Code Enforcement Board Order dated 2/2412005, a certified copy of which was recorded in O.R. Book 3744, Pages 1400, et seq., on 3/312005, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Alexis Palomeque. has been discharged in full. 4259 23rd PI SW Naples, FL 34116~ Lot 20; Block 11 ~ Unit 1 Golden Gate Folio No. Cost: Reference: 35646560005 $750.00 CEB 2005-03 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Alexis Palomeque, and consents to this lien being discharged of record. Dated this db, H. day of :J u '1 ,2005. ATfEST: DWIGHf E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: . Deputy Clerk FRED W. COYLE, CHAIRMAN Agenda Item No. 16A2 July 26, 2005 Page 26 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Jason & Christina Sellers The lien was recorded on 4/19/05, Official Record Book 3777 Page 4049, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $156.28, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida. which property is described as follows: 1380 15th St SW Naples, FL 34117 Cost: $156.28 Reference: 2005030953 Folio: 45842960004 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this ;)~ ii. day of ,) u \ i . 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency .'\/' t J..t~~~.c~t.-': -:-__~ Jennifer Belpedio\ Assistant CountY'Attorney This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda Item No. 16A2 July 26, 2005 Page 27 of 41 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Peter C. Amidon TR UTD 5-9-91 The lien was recorded on 5/13/2005, Official Record Book 3797 Page 3854, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $111.55, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: 2854 54th T er SW Naples, FL 34116 Cost: $111.55 Reference: 2005040615 Folio: 36375000000 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of lien, by action of the Board on this at" ii., day of < \ I It"i ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency ;"\ ( "1 ," {:::. (, " ,~ ...", __..I~:...... Jennife1Befped;;" :",' . Assistant County Atto""ey Agenda Item No. 16A2 July 26, 2005 Page 28 of41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Fatima Cagran The lien was recorded on 5/13/2005, Official Record Book 3797 Page 3870, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $170.69, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: 2068 Davis Blvd Naples, FL 34104 Cost: $170.69 Reference: 2004020181 Folio: 77510360001 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this a~ ~ day of d v \,,' ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FREDW. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency \',~~LuU~~ Jennifer Belpedio ' \ Assistant County Attorrley This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda Item No, 16A2 July 26, 2005 Page 29 of 41 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Stuart McFetridge The lien was recorded on 5/13/2005, Official Record Book 3797 Page 3840, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $300.00, plus accrued interest and penalties. if any, and imposes certain obligation against real property situated in Collier County, Florida. Cost: $300.00 Reference: SO 146425 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 Chainnan, directs execution and recording of the Satisfaction of Lien, by action of the Board on this a~ -+1. day of Ju 1{ , 2005. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: Deputy Clerk FRED W. COYLE, Chainnan Approved as to fonn and legal sufficiency '~\,\.. 1,// \. C( .' ',' .:" /\ '-'Ie- ':;:~, 'n'_n Jennifer Belpedio', Assistant County Attorrrey Agenda Item No. 16A2 July 26, 2005 Page 30 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Christy Patenaude & Gabriel DeRose , The lien was recorded on 4/19/2005, Official Record Book 3777 Page 4046, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $100.00, plus accrued interest and penalties. if any, and imposes certain obligation against real property situated in Collier County, Florida. which property is described as follows: 4233 2200 PI SW Naples, FL 34116 Cost: $100.00 Reference: CO 2005010210 Folio: 35644080008 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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. Aorida, acting through its Chairman, directs execution and recording of the Satisfaction of Lien, by action of the Board on this at"..... day of du \~, , 2005. I ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK. Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency ~~~"'\ ("", \J ,~~: \:.'< . J.)\ l...".... .", Jennifer Belpedio "'\ Assistant County Attorney "'''~~'~'"'''''''''''''':';;~''''!,",i'';'.;'',"'"",;","''""",,,,,,,,",,. This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda Item No, 16A2 July 26, 2005 Page 31 of 41 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Daniel Ryan The lien was recorded on 4/26/05, Official Record Book 3783 Page 0754, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $124.18, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: 718 Palm Springs Blvd Naples, FL 34104 Cost: $124.18 Reference: CO 2004120585 Folio: 65771240008 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this ;;}G, f-t. day of \ ~ l.t l1 ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: Deputy Clerk FRED W. COYLE, Chairman Approved as to form and legal sufficiency ", / " ( \," t,~- : ..'-- ." ):.~-, ^ - ' Jennifer Belpedio, Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 32 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Jesse Siongco The lien was recorded on 12/3/2004, Official Record Book 3689 Page 2610, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $284.46, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida. Cost: $284.46 Reference: SO 109953 Collier" County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this :J/i"" day of L) U ) '/ ' 2005. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency '"~I ,((~( ':" " ~~-" ).'-v....-' J / \.;,:"' 4.~- . .' , -~-' Jennifer Belpedio . '" Assistant County AttorTT'ey This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda Item No. 16A2 July 26, 2005 Page 33 of 41 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Frank Grehl The lien was recorded on 4/19/2005, Official Record Book 3777 Page 4050, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $60.00, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida. Cost: $60.00 Reference: CE 0154 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction Of. Lien, by action of the Board on this ~t, -H.. day of ~ \ u I ~ ' 2005. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: Deputy Clerk FRED W. COYLE, Chairman Approved as to form and legal sufficiency . \~\.t-. )(' Jennifer Belpedio " Assistant County Attorney Agenda Item No. 16A2 July 26,2005 Page 34 of41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Elima St. Louis The lien was recorded on 4/19/2005, Official Record Book 3777 Page 4041, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $75.41, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: 5322 McCarty St Naples. FL 34113 Cost: $75.41 Reference: CO 2005030615 Folio: 62047200005 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this CJl" ti. dayof.jv 11 . 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency \(J8~ Jennifer Belpedio ~ - Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 35 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Raymond Daly The lien was recorded on 4/19/2005, Official Record Book 3777 Page 4052, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $60.00, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida. Cost: $60.00 Reference: CE 1287 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this ;)f., #, day of j u l't ' 2005. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency ~",.." c\' (JA ..L....::"",. --"'" Jenniter Belpedio. '\ Assistant County AitOrney Agenda Item No. 16A2 July 26, 2005 Page 36 of 41 This instrument prepared by: Leonardo Bonanno. Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Philip Ryder The lien was recorded on 4/19/2005, Official Record Book 3777 Page 4051. in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $60.00, plus accrued interest and penalties, if any. and imposes certain obligation against real property situated in Collier County, Florida. Cost: $60.00 Reference: CE 1456 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien. acknowledges payment as full satisfaction of the lien and hereby cancels said lien. The Oerk 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 the Satisfaction of Lien, by action of the Board on this ;}"* -+I. day of 0 u 11 . . 2005. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA By: By: FRED W. COYLE. Chainnan Deputy Clerk Approved as to form and legal sufficiency ">!:.\..~\ ";~..:~:-;;..."'_... ... Jennifer Belpedio) Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 37 of41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Norman Erickson The lien was recorded on 5/13/2005, Official Record Book 3797 Page 3837, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $80.00, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida. Cost: $80.00 Reference: CE 0337 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this ~l, -+t. day of L~ u \ 'I ' 2005. ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: Deputy Clerk FRED W. COYlE, Chairman Approved as to form and legal sufficiency , -0~(:- ~t~,_,^_,}\;<<) '~~('<" _ Jennifer Belpedio Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 38 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Craig Bartholow The lien was recorded on 5/13/2005, Official Record Book 3797 Page 3839, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $300.00, plus accrued interest and penalties. if any. and imposes certain obligation against real property situated in Collier County, Florida. Cost: $300.00 Reference: SO 146799 Collier County, a political subdivision of the State of Florida. by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this Jl,..... day of l) ul..., ,2005. . , ATTEST DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency ~~ Jennife Belpedio <::::) Assistant County Attorney -- --- This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 Agenda !tem No. 16A2 July 26, 2005 Page 39 of 41 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Alan & Inez Moniz The lien was recorded on 4/19/2005. Official Record Book 3777 Page 4032, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $85.19, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida, which property is described as follows: 5590 Golden Gate Parkway Naples. FL 34116 Cost: $85.19 Reference: CO 2005020316 Folio: 36430040002 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien. by action of the Board on this .;:)~ -ii. day of L\ II \ I .2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FREDW. COYLE, Chairman Deputy Clerk Approved as to form and legal sufficiency '>,{ J 1~ ~\'..._ Jennifer Belpedio,~ Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 40 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Secretary to the Special Master Code Enforcement Department 2800 North Horseshoe Drive Naples, FL 34104 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA is the owner and holder of a certain lien by an Order executed by the Special Master against: Donald Roberts Jr. The lien was recorded on 4/26/2005. Official Record Book 3783 Page 0755, in the Official Records of Collier County, State of Florida. The lien secures the principal sum of $111.94, plus accrued interest and penalties, if any, and imposes certain obligation against real property situated in Collier County, Florida. which property is described as follows: 4618 251h Ave SW Naples, FL 34116 Cost: $111.94 Reference: CO 2005010855 Folio: 35989440002 Collier County, a political subdivision of the State of Florida, by execution of this Satisfaction of Lien, acknowledges payment as full satisfaction of the lien and hereby cancels said 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 the Satisfaction of Lien, by action of the Board on this ;){., tL day of ,J '"' \ 1 ' 2005. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE. Chairman Deputy Clerk Approved as to form and legal sufficiency /.>C~~. ',;-, ( " ..; \, \). \:i..ft--._~ Jennifi- BelpedlQ) Assistant County Attorney Agenda Item No. 16A2 July 26, 2005 Page 41 of 41 This instrument prepared by: Leonardo Bonanno, Operations Coordinator Code Enforcement Department 2800 N. Horseshoe Drive Naples. Florida 34112 (239) 403-2440 RELEASE AND SATISFACTION OF LIEN This is to certify that the claim of lien arising out of the Code Enforcement Board Order dated May 4,2001, a copy of which was recorded in O.R. Book 2821, Pages 2795, et seq., on May 9, 2001, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Philip and Anna Maria Marrone, has been discharged in full. The real property located at 2096 Tamiami Trail East, Naples, Florida, more specifically described in the deed recorded in Official Record Book 1500, Pages 815, et seq., of the Public Records of Collier County. Folio No. 26880560003 Cost: $1,067.59 Reference: CEB No. 2001-13 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Philip and Anna Maria Marrone, and consents to this lien being discharged of record. Dated this 07~ -tt... day of :ru~ ,2005. ATTEST: DWIGlIT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk FRED W. COYLE, CHAIRMAN A proved as to form and Ie ill ~rttncy l~ .'t. / JV.....~ Jeff'r9Y Pi.. Klatzkow Assistant. ~ounty Attorney \ j . I, V \ i ~:J Agenda Item No. 16A3 July 26, 2005 Page 1 of 5 - EXECUTIVE SUMMARY Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of "Islandwalk Phase One". The roadway and drainage Improvements will be privately maintained OBJECTIVE: To grant final approval of the infrastructure improvements associated with that subdivision known as "Islandwalk Phase One" CONSIDERATIONS: 1. On November 1 0, 1998, the Board of County Commissioners granted preliminary acceptance of the roadway and drainage improvements in "Islandwalk Phase One". 2. The roadway and drainage improvements will be maintained by the project's homeowners association. - 3. The required improvements have been constructed in accordance with the Land Development Code. The Engineering Services Department has inspected the improvements and is 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 will be maintained by the project's homeowners association. GROWTH MANAGEMENT IMPACT: There is no growth management impact. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution. .--. Agenda Item No. 16A3 July 26, 2005 Page 2 of 5 RECOMMENDATION: That the Board of County Commissioners grant final acceptance of the roadway and drainage improvements in "Islandwalk Phase One" 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 ".J",,*" Agenda Item No, 16AJ July 26, 2005 Page 3 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Olte 16A3 Recommendation to gran1 final approval of the roadway (pri~ate) and drainage improvements fortheflnal plat of "lslandwalk Phase One~ The roadWay and drainage improvements will be privately malnta!ned 7126/20059:00,00 AM Item Number Item summary Prepared By Date John Houldsworth Senior Engineer 715/2006 9:06:34 AM COlllmuJ'lity Devl~loIJrne"t & Environmental Services Enginc~Hitl(J Serviccu; Approved By Community Development & Environmental Stlrvic~e$ Executive Secretary Community Development & Environmental Sl!lVictffi Adm.lI, Da.. Sandra Lea 7rSl2006 0:16 AM Approved By Community Development & Environmental Services Operatlon.s. Analyst Community Devefopment & Environmenta' Services Admin. OaCe Constance A. Johnson 715120059:27 AM Approved By Jos.eph K. Schmitt Community Development & environmental Service1i Adminstr.atot D... Cornrouotty Devclopmilmt & Environmental Serviclll!s Community DevelDpment & Environmental Services Admin. 71712006 &:30 PM Approved By OMB Coordinator Adminis.1rative A.ssistant Date County Manager's Office Office of Managoment & Budget 118/200612:44 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office OffiCi!" of Management & Budget 7/11J20051J:~9 AM Approved By Mic:hul Smykowski Management & Budget DirectQr Dole County Manager's Office Office of Management & Budget 71111200512:13 PM Approved By James V. Mudd County Manager Dole Board of County CommillSiionera County Manager's Office 7111/200612:52 PM w .. ", E' ~ W 'j C:VIII "mTT1>-~ :nI'J.OlI Il"IVd .-<"' -\ I 'rrr-n:--.. 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Agenda Item No. 16A3 July 26, 2005 Page 5 of 5 RESOLUTION NO. 05-_ RESOLUTION OF TIlE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA TO AUTHORIZE FINAL ACCEPTANCE OF THOSE ROADWAY AND DRAINAGE IMPROVEMENTS IN ISLANDW ALK PHASE ONE, RELEASE OF TIlE MAINTENANCE SECURITY, AND ACCEPT THE MAINTENANCE RESPONSffiILITY FOR THE ROADWAY AND DRAINAGE IMPROVEMENTS THAT ARE NOT REQUIRED TO BE MAINTAINED BY THE ISLANDW ALK HOMEOWNER'S ASSOCIATION WHEREAS, the Board of County Commissioners of Collier County, Florida, on February 10, 1998 approved the plat ofIslandwalk Phase One for recording; and 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. 04-41, 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 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, FWRlDA, that final acceptance is hereby granted for those roadway and drainage improvements in Islandwalk Phase One 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 that are not required to be maintained by the Islandwalk Homeowner's Association. 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, FWRlDA By: FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: Jennifer A. Belpedio Assistant Collier County Attorney Agenda Item No. 16A4 July 26,2005 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to approve final acceptance of water and sewer utility facilities for Veteran's Park Commons OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept the conveyance of the water and sewer facilities. CONSIDERATIONS: 1) The Developer of Veteran's Park Commons has constructed the water and sewer facilities within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance was approved by the Community Development and Environmental Services staff on May 15, 2003. Final acceptance is in accordance with Ordinance 2004-31 as amended. 3) Staff has recorded all appropriate legal documentation which has been reviewed by the County Attorney's office for legal sufficiency. ,- 4) The water and sewer facilities have been operated and maintained by the Collier County Water-Sewer District during the one (1) year warranty period. 5) A final inspection to examine for any defects in materials and workmanship was conducted by the Community Development and Environmental Services Division staff and found to be satisfactory. 6) The Utilities Performance Security (UPS), in the form of a Cash Bond in the amount of $9,531.86, will be released to the Project Engineer or the Developer's designated agent upon the Board's approval. FISCAL IMPACT: The cost of operating and maintaining the water/sewer facilities will be paid by monthly user fees in County Water/Sewer Fund (408). GROWTH MANAGEMENT IMPACT: This project has been connected to the County Regional Water Treatment Plant and North/South Regional Wastewater Treatment Plant. Capacity presently exists to serve this project. LEGAL CONSIDERATIONS: Legal documents were reviewed and approved by Assistant County Attorney, Thomas Palmer. .-- STAFF RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, accept the water and sewer facilities for Veterans Park Commons, and release the UPS to the Project Engineer or the DevelOper'S designated agent. PREPARED BY: Jodi Pannullo, Engineering Services Item Number Item Summary Meeting Data A.pproved By Pamela Libby Public Utiliti~s Agenda Item No 16A4 July 26, 2005 Page 2 013 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16M Recommendation to approve final acceptance of water and sewer utility facilities fOf Veteran's Park Commons 7/26120059:00:00 AM Wate,.-Oper.a1tons. Manager Date WBter 6!28/2006 .:10 PM Approved By CDES Enginnring SeNice'i Director Oat. Thomas E. Kuck. P.E. Community Development & Environmental Services CDES Engineering Se,...,ice~ 6/2812005 4:28 PN SOOllhrm L Nagy Wostew;lto.- Collections M;,nag"r ~lte Approved By Public Utilities WasteWater 6/30/20057:55 AM Sandra Lea Oat. Approved By Community Develop,nent & Environmental Services Executive Secretary Community Development & Elwlronmental Services Admin. 7/&120058:41 AM Constance A. Johnson Date Approved By Community Oevlftlopmen1 & Environmental ServicalO Operations AnalV51 Community D~Yelopment & Environmental Services Admin. 7/5120069:17 AM Ruy B. Andl!t"Sorl, P .f, PubHc Utilities Engineering Diter;tor Date Approved By Public utilities Public Utilities Engineerin-g 717/20054:51 AM Paul Me1.tausch Watvr Director Oatil' Approved By Public: Utilitio~ W.ter 71712005 4:tM PM Appro.ed By Joseph K. Schmitt Community Development & Environmental Services Community Oevelopmttnt & Environmental Servic.es Admins.1rator Datc! Community Development & E.nvlronmental ServicC's Admin, 71712005 8:37 PM OMB Coontinator Administrntivl!' A5$istant Onto Appro.ed By County Manager's Office Office uf Manllgement & Budget 718/2005 12:45 PM Mark l$ackGon Budget Analyst Dale Appro.ed By County M.mager"s Office Offi~ of Managemen't & Budget 7/11120058:26 AM Mic.hael Smykowski Management & Budget Qi,..ctor Oat. Approved By County Manager's Ofhce Office of Management & Budget 7i11/2005 11:0\9 AM James V. Mudd County Manager OAt. Appro.... By Board of County Commissionl!!J$ County Manager's Office 7/11/200& 12:55 PM I !II I I ~ 0- I <( I :E IU UJ .... - !~~ CI) Q.~ ~ I I I I ...... 01"'" / ~ - ~ ! IL-............ n: ! III =~ 0.. I I '<:tL!)C") <(0.... (000 ....-NC") atOCD ZN Cl E2:-~ CD~ =::' ro 1:) c: CD Cl <( ~ z ::> o u :: w ~ n~ ~ i iil D.. <( :E Z o - - I- <( U o ...J 01' J1Bx]CO Agenda Item No. 16A5 July 26, 2005 Page 1 of 3 EXECUTIVE SUMMARY Approve a Budget Amendment recognizing the Fiscal Year 2006 U.S. Department of Housing and Urban Development (BUD) entitlement funding, State Housing Initiatives Partnership Program (SHIP) allocation and corresponding budgets. OBJECTIVE: To recognize the FY 2006 U.S. Department of Housing and Urban Development (HUD) entitlement funding, State Housing Initiatives Partnership Program (SHIP) allocation and corresponding budgets. CONSIDERATION: Financial Administration and Housing mID entitlement grants are funded, disbursed and monitored on a program year beginning July 1 at through June 30th. The State's SHIP program also follows the same July 1st through June 30th fiscal year. Coordinating these two major funding sources allows Financial Administration and Housing (F AH) to maximize federal and state funding during the program year. The Board of County Commissioners adopted Resolution No. 2005-157 approving the mID One-Year Action Plan for FY 2005-2006 on April 12, 2005 which outlined priorities for the expenditure of $3,524,802 in mID entitlement funds. The State's SHIP program has allocated $3,092,210 to the County for affordable housing development. - FISCAL IMPACT: This budget amendment will establish program budgets for four (4) mID entitlement programs and the State SHIP program. Both programs operate simultaneously from July 1,2005 through June 30, 2006. The total FY 2006 budget for the four (4) mID entitlement programs is $3,524,802. The State SHIP allocation is $3,092,210. The FAR budget is as follows: Federal (HUD): Community Development Block Grant (CDBG) Home Investment Partnership Act (HOME) American Dream Downpayment Initiative (ADD!) Emergency Shelter Grant (ESG) State Housing Initiative Partnership (SHIP) TOTAL $ 2,637,663.00 $ 762,220.00 $ 28,800.00 $ 96,119.00 $3.092.210.00 $6,617,012.00 State: GROWTH MANAGEMENT IMP ACT: Approval of this Budget Amendment will fund the Financial Administration and Housing Department and facilitate efforts to meet the goals, objectives and policies set forth in the Housing Element of the Growth Management Plan. LEGAL CONSIDERATIONS: This request is internally consistent, complies with all applicable laws and is legally sufficient for Board consideration and approval ,--.. Agenda Item No. 16A5 July 26,2005 Page 2 of 3 RECOMMENDATION: That the Board of County Commissioners approve the attached HUD and SHIP Budget Amendments for July I, 2005 through June 30, 2006. Prepared by: Susan Golden, Federal/State Grants Administration Manager Financial Administration and Housing Item Number Item Summary Meeting Date Agenda Item No, 16A5 July 26,2005 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A5 Recommendation to approve a Budget Amendment recognizing the Fiscal Year 2006 U.S. Department 01 Housing and Urban Development (HUD) entitlement funding. State Housing Initiatives Partnership Program (SHIP) allocation and correspondIng budgets 7/26/20059:00,00 AM Prepared By 717/20053:32:14 PM SUSiAn Golden Community OnVOIQpnlfmt & Environmental ServicU:8 Oat. FederaliStata Grants Admmlstration Manager Financial Admin. & Housing Date Approved By Connac Giblin Community Oelielopment & Enyjronrmmtal Services Huusing Development Manager Financial Admin. & Housing 7/7120054:43 PM Dat. Approved By Denton Baker Communi1y Development & Environmental Services Financial Admin l\ Housing Director Financial Admin. & HoUS.in9 7/8/20052:16 PM Datil' Approved By Mark Isackson County Manager'!. Office Budg4rt Analyst Office of M..nagement & Budget 7111/20059:07 AM Oide Approved By Constance A. Jotltll;Otl Community DavCtlopment & Etlvironrnlmful Servit:es Opemtions Anatyst Community Developmenl & EnvirolltrMntulSurvice,; Adrnln. 7/11/200612:06 PM Date Approved By Sandt'i!l Lea Community Development & Environmental Sll'rvic.c& ExeC\Jtive Secretary Community Development & Environmental Services Admin. 7/111200612:55 PM Dat. Approved By Michael Smykows.ki County Manager's Office Management & Budget Director Office ot Management & Budget 7/11(20051;07 PM Date Approved By Jame~ V. Mudd ao~rd of County Commissioners County M~lnuger County Manager's Office 7/11/200.51:23 PM Date Approved By JDseph l<. S...hrrdtt Community Development & Environm~ntal Services Community Development & Environmental Services Adminstrator Community Development & Environmental ServiclUc Admin. 7111120052:11 PM Agenda Item No. 16A6 July 26, 2005 Page 1 of 4 .....-. EXECUTIVE SUMMARY Recommendation to approve for recording the final plat of "Veronawalk Phase 38", 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 ''Veronawalk Phase 38", a subdivision of lands located in Section 26 Township 50 South, Range 26 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 "Veronawalk Phase 38". 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 ''Veronawalk Phase 38" be approved for recording. FISCAL IMPACT: The project cost is $2,726,134.66 (estimated) to be borne by the developer. The cost breakdown is as follows: a) b) Water & Sewer Drainage, Paving, Grading - $1,298,489.33 - $1,427,645.33 The Security amount, equal to 110% of the project cost, is $2,998,748.13 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: $83,234.04 ~ Agenda Item No. 16A6 July 26, 2005 Fees are based on a construction estimate of $2,726,134.66 and were paRt~ 2 of 4 October, 2004. The breakdown is as follows: a) Plat Review Fee ($1,000.00 + $5./ac) -$ 1,450.00 b) Construction Drawing Review Fee Water & Sewer (.75% const. est.) - $ 9,738.67 c) Drainage, Paving, Grading (.75% canst. est.) - $10,707.34 d) Construction Inspection Fee Water & Sewer (2.25% canst. est.) - $29,216.01 e) Drainage, Paving, Grading(2.25%const.est.) - $32,122.02 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: There are no historical or archaeological impacts RECOMMENDATION: That the Board of County Commissioners approve the Final Plat of "Veronawalk Phase 3B" for recording with the following stipulations: 1. Approve the amount of $2,998,748.13 as performance security for the required improvements; or such lesser amount based on work completed, and as is approved by the Engineering Services Department. 2. Approve the standard form Construction and Maintenance Agreement, and a. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. b. That the plat not be recorded until suitable security and an appropriate Construction and Maintenance Agreement is approved and accepted by the Engineering Services Department Director and the County Attorney's office. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department r- Item Number ttem Summary Meeting Oete Agenda Item No, 16A6 July 26, 2005 Page 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16M Recommendation to approve for recording the final plat of ~Veronawalk Phase 3S-, approval of the standard form ConslrucHon and Main~enance Agreement and approval of ~he amount or the performance security 7/26/20069:00,00 AM Prepared By Senior Englnelllf 71612005 1 :02:48 PM John Houldsworth Community Devll=loprnenl & Environmental Services Date EngirlCeriulI Set'llir.es Constan~e A, Johnson Dale Approved By Community Developmont & Environrrumtal Services Operation$ AnalYJ.t Community Oe,Yll'lopm(!'nl & Envlrollfn~l\tul Sr.:rvlcu," Admirl. 7/8/20051:15 PM Date Approved By Sandra Lea Community Development & Environmental SO'rvj~(!'s Executive Secretary Community Oevelopmant & Environmenta' Servlce5 Admin. 1/6120051:26 PM Stan Chrzanowski Engineering Review Manager Date Approved By Communi1y OeV~loJllnent'" Environmen1al ServicII$ EnginoeritlU S~~",ieeiO 7/11/20051:24 PM Approved By Date Jos.eph K. Schmrtt Community Development & Envinuune"tal SI~lVice'i Community Development & Environmental Services Adminstrator CDmmunity Oe\llllopment & Environnumtal S.rvices Admin. 7/11/20053:29 PM OMS Coordinator Administrative Anistant Date Approved By County Managltt's Office Office of M.nagernent & Budget 7/12120059:20 AM Mark IS3ck5;on Budget Analysot Date Approved By County Manager's Office Office of Management & Budget 7/121200511:0DAM Michael Smykow!:Ski Munagement & Budget Director Dat(!' Approved By County Manage,'s Office Office of Management & Budget 7;12120053:58 PM James V. Mudd County Manager Date Approved By Board of County Comrnissjoners County Manager's Office 1/12/20056:41 PM (OL{)'<:!" <(0_ (000 .....N<o;t 0<0(1) ZN c) E >. CIJ -0- (1):::l ;::J z wQ !::'< 00 9 IIlIII U CIJ "0 C CD OJ <( I I li ~ ~ z li 0.. ~ X L&J .... - (I) 1I'IMI 1llfltAnlllO_ "MM> l8 .........J<lIO / -.. I - ~ !!! !!! I iii Ii; !:l ~ ~ II h !f 0.. II ;: .~ A :E: I~ IIK~ z ;i ~~ 0 - II!!! ~ i l'; I u 0 ...J ~ N ~ II II Agenda Item No. 16A7 July 26, 2005 Page 1 of 62 - EXECUTIVE SUMMARY Recommendation to approve a Budget Amendment in the amount of $400,924 to recognize and accept three (3) grant agreements from the U.S. Department of Housing and Urban Development (BUD) for 2004 Continuum of Care funding and authorizing the Chairman to sign the three grant agreements. OBJECTIVE: To have the Board of County Commissioners (BCC) approve a Budget Amendment and authorize the Chairman of the BCC to sign the three (3) HUD grant agreements for 2004 Continuum of Care funding totaling $400,924. CONSIDERATIONS: At the May 27, 2003 BCC meeting, the Board gave approval for the County to become the Lead Agency and apply on behalf of the County's social service agencies for the annual Continuum of Care Homeless Assistance (CoC) grant application to HUD. In July 2004, the County submitted a competitive grant application for $1,096,545 for five projects for Continuum of Care (CoC) funding from HUD. In January 2005, the County was notified that three of the five requests were conditionally funded. In the technical submission phase, St. Matthew's House and the Hunger & Homeless Coalition provided the additional information requested by HUD, which has resulted in the grant funding identified below. ,"-" HUD has awarded three 2004 CoC grant agreements which will pass through the County's Financial Administration and Housing Department. The funding award for St. Matthew's Wolfe Apartments will continue to allow for supportive housing services for the formerly homeless. HMIS is the HUD mandated Homeless Management Infonnation System that is currently utilized by six local non-profit organizations. The three grants awarded are as follows: FL14B40-6003 St Matthew'slWolfe Apartments Administration FL14B40-6002 HMIS Renewal Administration FL14B40-6004 HMIS Expansion Administration $141,394 $ 1,501 $146,080 $ 7,304 (split 50/50 w/County) $ 99,662 $ 4,983 (split 50/50 w/County) FISCAL IMPACTS: Based on an agreement between the Collier County Hunger & Homeless Coalition and the County becoming the "lead agency", it was determined that the Continuum of Care administration funds should be shared fifty-fifty between Collier County and the respective agency receiving the grant funds. HUD regulations allow 5% of the total CoC funding for administration and this can be shared by the non-profit organizations and the County to administer the grant. As the St Matthew'slWolfe administration allocation was only $1,501, staff recommends that those funds remain with the agency to implement their operations at Wolfe Apartments. The administrative funds for the implementation of the HMIS system will be allocated as follows: .,,-- Agenda Item No. 16A7 July 26, 2005 Page 2 of 62 FL14B40-6004 $3,652 to HMIS/Hunger & Homeless Coalition $3,652 to Collier County F AH for grant administration $2492 to HMIS/Hunger & Homeless Coalition $2491 to Collier County F AH for grant administration FL 14B40-6002 GROWTH MANAGEMENT IMPACTS: There are no growth management impacts as a result oftbis request. LEGAL CONSIDERATIONS: This request is internally consistent, complies with all applicable laws and is legally sufficient for Board consideration and approval. RECOMMENDATION: That the Board of County Commissioners approve a Resolution authorizing the Budget Amendment and authorizing the Chairman to sign the three HUD CoC grant agreements. Prepared by: Susan Golden, Federal/State Grants Administration Manager Financial Administration and Housing ............ Item Number Item Summary Meeting Date Agenda Item No 16A7 July 26, 2005 Page 3 of 62 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A7 Recommendation to approve a Budget Amendment in the amount of $.400,924 to recogllize and accept three (3) grant agreementli from the U.S. Department of Housing and Urban Development (HUD) for 2004 CDntlnuum Dr Care funding and authorizing the Chairman 10 sign 1he three grant agreements 7126/20059:00,00 AM Sus.an Golden 717120053:33:05 PM Prepared By Communtty Development & Environmental Services Oat. Fedftr.lIsto1te Qranta. AdministratiDn Manager Fin..ncial Admin. & Haul-ing Connac Giblin Hou'8inu Oevelopment Manager Date Approved By Community Development & EnVironmental Servlce.os Financial Admin. & Housing: 7n/2005 4:48 PM Mark Isackson Budget Analyst Date Approved By County Manager's Office Office- 01 Management & Budget 7/8/2005 12:35 PM Denton B.kIH Finandal Admin & Hotlsil'\g Directot 0a1. Approved By Community Development & EnVirDnmental Services Financial Admin. & HOUSing 7/8/20054:17 PM Constance A. Johnson Date Approved By Community Ow'/r.lopment.& Environmental Slttvices Operations Analyst Community OevelopmlUlt & Envimnnlental Servi~s Admin. 1/11{2D0512:13 PM Michael Smykowski Management & Budget Director Date Approved By County M"nage,'s Offi(:e Office of MlIllllgefnent & Budget 7/11/200512:25 PM Approved By Sandra Lea Community Development & Environmental Services Executive Secretary Date Community Development & Environmental Services. Admin. 1f1112005 12:58 PM Joseph K. Schmitt Date Approved By Community Oeynlopmom & Envimnlnento,1 SI~rvir.IH. Community Development & Ehvlronmehtal Services Adminstrator Community Development & Envimnmontal ServtCfl$ Adrnin. 7/111%006 %:09 PM Jame$ V. Mudd county Manager Date Approved By Board of County Commi5siont!lr5 County Manager's Office 1/18/2005.4:58 PM Agenda Item No. 16A7 July 26. 2005 Page 4 of 62 RESOLUTION NO. 2005 -_ A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ACCEPTING THREE (3) CONTINUUM OF CARE GRANT AWARDS FROM THE U.S. DEPARTMENT OF HOUSING & URBAN DEVEWPMENT (HUD) TOTALLING $400,924 AND AUTIlORIZlNG THE CHAIRMAN TO SIGN THE GRANT AGREEMENTS, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the United States Department of Housing and Urban Development (HUD) has determined that three of the five applications for 2004 Continuum of Care funding to assist the homeless should be awarded to Collier County; and WHEREAS, two local nonprofit organizations have three 2004 Continuum of Care pTOjects awarded totaling $400,924; and WHEREAS, the general quality of life for many of the homeless individuals and families within Collier County is substantially improved by the acceptance and authorization of these grants; NOW, THEREFORE BE IT RESOL YED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: 1. The Board of County Commissioners of Collier County accepts three (3) Consolidated Continuum of Care grants from the U.S. Department of Housing & Urban Development (HUD) totaling $400,924 and authorizes the chairman to sign the grant agreements on behalf of the county. 2. SEVERABILITY. If any section, sentence, clause or phrase of this Resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Resolution. 3. EFFECTIVE DATE. This Resolution shall become effective upon adoption by a majority vote of the Board of County Commissioners. This Resolution adopted this of July 2005, after motion, second and Page 1 of2 majority vote fil.voring same. ATIEST: DWIGHT E. BROCK, CLERK By: Deputy Clerk Approved as to form and legal sufficiency: Patrick G. White Assistant County Attorney Agenda Item No. 16A7 July 26, 2005 Page 5 of 62 BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Page 2 of2 FRED W. COYLE, CHAIRMAN Agenda Item No. 16A 7 July 26, 2005 PagelJ of 62 '<I.~~""I\AeNrO""lyo S' '&> '" i :j * * ill \ f G- ~ '9&-v,. OE'l"-'-o U.S. Department of Housing and Urban Development Region IV, Miami Field Office Brickell Plaza Federal Building 909 SE First Avenue, Rm. 500 Miami, FL. 33131-3042 2004 SUPPORTIVE HOUSING PROGRAM RENEWAL GRANT AGREEMENT This Grant Agreement is made by and between the United States Department of Housing and Urban Development (HUD) and Collier County Board of County Commissioners.2800 N. Horeshoe Drive Suifa 400. Naoles. FL 34104, the Recipient, whose Tax 10 number is 59-6000558 for Project NumberFL 14B40~2IProject Identifier Number FL 14121 to be located at 2001 A.mort Pullina Road South. Naoles. FL 34112. The assistance which is the subject of this Grant Agreement is authorized by the McKinney-Vento Homeless Assistance Act 42 U.S.C. 11381 (hereafter "the Act"). The term "granf or "grant funds" means the assistance provided under this Agreement. This grant agreement will be governed by the Act, the Supportive Housing rule codified at 24 CFR 583, which is attached hereto and made a part hereof as Attachment A, and the Notice of Funding Availability (NOFA) published May 14, 2004 at 69 FR 26942 and 27497. The term "Application" means the original and renewal application submissions on the basis of which a Grant was approved by HUD, including the certifications and assurances and any information or documentation required to meet any grant award conditions. The Application is incorporated herein as part of this Agreement, however, in the event of conflict between the provisions of those documents and any provision contained herein, this Renewal Grant Agreement shall control. The Secretary agrees, subject to the terms of the Grant Agreement, to provide the grant funds in the amount specified below for the approved project described in the Application. Although this agreement will become effective only upon the execution hereof by both parties, upon execution, the term of this agreement shall run from the end of the Recipient's final operating year under the original Grant Agreement for a periOd of one- 11) Year . Eligible costs, as defined by the Act and Attachment A, incurred between the end of Recipient's final operating year under the original Grant Agreement and the execution of this Renewal Grant Agreement may be paid with funds from the first operating year of this Renewal Grant. HUD's total fund obligation for this project is $153.384, allocated as follows: 1. Grant for Operating $..()_ 2. Grant for Supportive Services $..()_ For more iflftJrnMtIon on HUO /H'OIJI'lIIRS snd wIuIt's new lilt HUO. visit HUO" Home PlIgB on the World WIde Web st htlp:/Iwww.hud.govl Agenda Item No. 16A7 July 26, 2005 Paget of 62 5. Grant for Administration $-0- $146.080 $7.304 3. Grant for Leasing 4. HMIS The Recipient must provide a 25 percent cash match for supportive services pursuant to HUO's FY 2004 Appropriations Act.. The Recipient agrees to comply with all requirements of this Grant Agreement and to accept responsibility for such compliance by any entities to which it makes grant funds available. The Recipient agrees to participate in a local Homeless Management Information System (HMIS) when implemented. The Recipient and project sponsor, if any, will not knowingly allow illegal activities in any unit assisted with grant funds. HUD notifications to the Recipient shall be to the address of the Recipient as written above, unless HUD is otherwise advised in writing. Recipient notifications to HUO shall be to the HUO Field Office executing the Grant Agreement. No right, benefit, or advantage of the Recipient hereunder be assigned without prior written approval of HUD. For any project funded by this grant which is also financed through the use of the Low Income Housing Tax Credit, the following applies: HUO recognizes that the Recipient or the project sponsor will or has financed this project through the use of the Low-Income Housing Tax Credit. The Recipient or project sponsor shall be the general partner of a limited partnership formed for that purpose. If grant funds were used for acquisition, rehabilitation or construction, then, throughout a period of twenty years from the date of initial occupancy or the initial service provision, the Recipient or project. sponsor shall continue as general partner and shall ensure that the project is operated in accordance with the requirements of this Grant Agreement, the applicable regulations and statutes. Further, the said limited partnership shall own the project site throughout that twenty year period. If grant funds were not used for acquisition, rehabilitation or new construction, then the period shall not be twenty years, but shall be for the term of the grant agreement and any renewal thereof. Failure to comply with the terms of this paragraph shall constitute a default under the Grant Agreement. A default shall consist of any use of grant funds for a purpose other than as authorized by this Grant Agreement, failure in the Recipient's duty to provide the supportive housing for the minimum term in accordance with the requirements of For more Informlltlon on HUO progI"lImtIlInd whllt's new lit HUO, visit HUO's Home Page on the World Wide Web lit http://www.hud.govl Agenda Item No. 16A 7 July 26,2005 Page jl of 62 Attachment A, noncompliance with the Act or Attachment A provisions, any other material breach of the Grant Agreement, or misrepresentations in the application submissions which, if known by HUD, would have resulted in this grant not being provided. Upon due notice to the Recipient of the occurrence of any such default and the provision of a reasonable opportunity to respond, HUD may take one or more of the following actions: (a) direct the Recipient to submit progress schedules for completing approved activities; or (b) issue a letter of warning advising the Recipient of the default, establishing a date by which corrective actions must be completed and putting the Recipient on notice that more serious actions will be taken if the default is not corrected or is repeated; or (c) direct the Recipient to establish and maintain a management plan that assigns responsibilities for carrying out remedial actions; or (d) direct the Recipient to suspend, discontinue or not incur costs for the affected activity; or (e) reduce or recapture the grant; or (f) direct the Recipient to reimburse the program accounts for costs inappropriately charged to the program; or (g) continue the grant with a substitute recipient of HUD's choosing; or (h) other appropriate action including, but not limited to, any remedial action legally available, such as affirmative litigation seeking declaratory judgment, specific performance, damages, temporary or permanent injunctions and any other available remedies. No delay or omission by HUD in exercising any right or remedy available to it under this Grant Agreement shall impair any such right or remedy or constitute a waiver or acquiescence in any Recipient default. For each operating year in which funding is received, the Recipient shall file annual certifications with HUD that the supportive housing has been provided in accordance with the requirements of the Grant Agreement. This Grant Agreement constitutes the entire agreement between the parties hereto, and may be amended only in writing executed by HUD and the Recipient. More specifically, the Recipient shall not change recipients, location, services, or population to be served nor shift more than 10 percent of funds from one approved type of activity to another, or make any other significant change, without the prior written approval of HUD. For more Informstlon on HUD programs IUId whllt's new lit HUD. visit HUD's Home Pllf/e on the World Wide Web lit http://www.hud.gov/ Agenda Item No. 16A 7 July 26, 2005 Page.@ of 62 SIGNATURES This Grant Agreement is hereby executed as follows: UNITED STATES OF AMERICA Secretary of Housing and Urban Development By: Signature and Date Maria R. Ortiz-Hill Typed name of signatory Director. Community Plannina and Develooment. Division Title RECIPIENT Collier County Board of County Commissioners Name of Organization By: Authorized Signature and Date Typed name of signatory Title Susan Golden. 239-213-2901 Fax 239-403-2331 Official Contact Person and Telephone No. and Fax No. ~~_8n: Assistant . . y /J\ may For more informstlon on HUO progrlltnB snd whllt's new lit HUO, v/slt HUO's Home Pstpl on the World Wlds Web lit http://www.hud.gov/ Agenda Item No. 16A7 July 26, 2005 Page 10 of 62 A -r T AC \-( MeN T """",. '"",, 2.00 4 "'LcJA.l~O'S PART 583-SUPPORTIVE HOUSING PROGRAM Ole. of Asst. Secy.. Comm. Planning, Develop.. HUD 5583.5 Subpart A-General Sec. 583.1 Purpose and scope, 583.5 Definitions. Subpart B-Asslstance Pravided 583.100 Types and uses of assistance. 583.105 Grants for acquisition and rehabili- tation. 583.110 Grants for new construction. 583.115 Grants for leasing. 583,120 Grants for supportive service costs. 583.125 Grants for operating costs. 583.130 Commitment of grant amounts for leasing. suppon:ive services. and oper. atlng costs. 583.135 Administrative costs, 583,140 Technical assistance. 583.145 Matching requirements. 583.150 Limitations on use of assistance. 583.155 Consolidated plan, SUbpart C-Applicatlon and Grant Award Process 583.200 Application and grant award. 583.230 Environmental review. 583.235 Renewal grants. Subpart D-Progrcm Requiremenf$ 583.300 General operation. 583.305 Term of commitment: repayment of grants; prevention of undue benefits. 583.310 Displacement. relocation. and acqul. sl tlon. 583.315 Resident rent. 583.320 Site control. 583.325 Nondiscrimination and equal oppor- tunity requirements. 583.330 Applicability of other Federal re- quirements. Subpart E-Admlnlstrallon 583.400 Grant agreement. 583.405 Program changes. 583.410 Obligation and deobllgatlon of funds. AUTHORITY: 42 U.SL 11389 and 3535(d). SOURCE: 58 FR 13871. Mar. 15. 1993, unless otherwise noted. Subpart A-General U88.1 Purpose and scope. (a) General. The Supportive Housing Pmgram is authorized by title IV of the Stewart B. McKinney Homeless As- sistance Act (the McKinney Act) (42 U.S.C. 11381-11389). The Supportive Housing program is designed to pm- mote the development of supportive housing and supportive services. in- cluding innovative approaches to assist homeless persons in the transition from homelessness. and to promote the provision of supportive housing to homeless persons to enable them to live as independently as possible. (b) Components. Funds under this part may be used for: (1) Transitional housing to facilitate the movement of homeless individuals and families to permanent housing: (2) Permanent housing that provides long-term housing for homeless persons with disabllities; (3) Housing that is. or is part of. a particularly innovative project for. or alternative methods of. meeting the Immediate and long-term needs of homeless persons; or (4) Supportive services for homeless persons not provided in conjunction with supportive housing. [58 FR 13871. Mar. 15. 1993, as amended at 61 FR 51175, Sept. 30, 1996J fi 583.5 DefinitioD8. As used in this part: Applicant is defined in section 422(1) of the McKinney Act (42 U.S.C. 11382(1)). For purposes of this defini- tion. governmental entities include those that have general governmental powers (such as a city or county). as well as those that have limited or spe- cial powers (such as public housing agencies) . Consolidated plan means the plan that a Jurisdiction prepares and submits to HUn in accordance with 24 CFR part 91. Date of Initial occupancy means the date that the supportive housing is ini- tially occupied by a homeless person for whom HUn provides assistance under this part. If the assistance is for an existing homeless facility. the date of initial occupancy is the date that services are first provided to the resi- dents of supportive housing with fund- ing under this part. Date of initial service provision means the date that supportive services are initially provided with funds under this part to homeless persons who do not reside in supportive housing. This defi- nition applies only to projects funded I ii il -~i I ]1 ,I 11 ~ 247 55&3.100 under this part that do not provide sup- portl ve housing. DJsablJJty is defined In section 422(2) of the McKinney Act (42 U.S.C. 11382(2)). Homeless person means an Individual or famlly that is described in section 103 of the McKinney Act (42 U.S.C. 11302) . Metropolitan dty is defined in section 102(a)(4) of the Housing and Commu- nity Development Act of 1974 (42 U.S.C. 5302(a)(4)). In general. metropolitan cit- ies are those cities that are eligible for an entitlement grant under 24 CFR part 570. subpart D. New construction means the building of a stn.lcture where none existed or an addition to an existing structure that increases the floor area by more than 100 percent. Operating costs is defined In section 422(5) of the McKinney Act (42 U.S.C. 11382(5)) . Outpatient health services 15 defined in section 422(6) of the McKinney Act (42 U.S.C. 11382(6)). Pennanent housing for homeless persons with disabilities is defined In section 424(c) of the McKinney Act (42 U.S.C. 11384(c)) . Private nonprofit organization is de- fined in section 422(7) (A). (B). and (D) of the McKinney Act (42 U.S.C. 11382(7) (A). (B). and (D)). The organization must also have a functioning account- ing system that is operated in accord- ance with generally accepted account- ing principles. or designate an entity that will maintain a functioning ac- counting system for the organization in accordance with generally accepted accounting principles. Prqject is defined in sections 422(8) and 424{d) of the McKinney Act (42 U.S.C. 11382(8), 11384 (d)). Recipient Is defined in section 422(9) of the McKinney Act (42 U.S.C. 11382(9)). Rehabl1Jtation means the Improve- ment or repair of an existing structure or an addition to an existing stn.lcture that does not increase the floor area by more than 100 percent. Rehabilitation does not Include minor or routine re- pairs. Scate Is defined in section 422(11) of the McKinney Act (42 U.S,C. 11382(11)). Agenda Item No. 16A7 July 26, 2005 Page 11 of 62 24 CFR Ch. V (4-1-04 Edition) Supportive housing is defined In sec- tion 424(a) of the McKinney Act (42 U.S.C. 11384(a)). Supportive services 15 defined In sec- tion 425 of the McKinney Act (42 U.S.C. 11385) . Transitional housing is defined in sec- tion 424(b) of the McKinney Act (42 U.S.C. 11384(b)). See also S583.3000). Tribe Is defined in section 102 of the Housing and Community Development Act of 1974 (42 U.S.C. 5302). Urban county is defined in section 102 (a)(6) of the Housing and Commu- nity Development Act of 1974 (42 U.S.C. 5302(a)(6)). In general. urban counties are those counties that are eligible for an entitlement grant under 24 CFR part 570, subpart D. (61 F'R 51175. Sept. 30. 1996) Subpart B-Asslstance Provided t 683.100 Type. and uses of 88si8tance. (a) Grant assistance. Assistance In the form of grants is available for acquisi- tion of structures. rehabllitation of structures. acquisition and rehabilita- tion of structures. new construction, leasing. operating costs for supportive housing. and supportive services. as de- scribed in SS583.105 through 583.125. Ap- plicants may apply for more than one type of assistance. (b) Uses of grant assistance. Grant as- sistance may be used to: (1) Establish new supportive housing facilities or new facilities to provide supportive services; (2) Expand existing facilities in order to increase the number of homeless persons served; (3) Bring existing facilities up to a level that meets State and local gov- ernment health and safety standards: (4) Provide additional supportive services for residents of supportive housing or for homeless persons not re- siding In supportive housing: (5) Purchase HUD-owned single fam- lly properties currently leased by the applicant for use as a homeless facility under 24 CFR part 291: and (6) Continue funding supportive hous- ing where the recipient has received funding under this part for leasing. supportive services. or operating costs. ~I i 1 :1 II !Il ! 248 Agenda Item No. 16A7 July 26, 2005 Page 12 of 62 Ore. of Asst. Seey., Comm. Planning, Develop., HUD (c) Structures used for multiple pur- poses. Structures used to provide sup- portive housing or supportive services may also be used for other purposes. except that assistance under this part will be available only In proportion to the use of the structure for supportive housing or supportive services. (d) Technical assistance. HUD may offer technical assistance. as described in !i583.140. [58 FR 13871. Mar. 15. 1993. as amended at 59 FR 361191. July 19. 1994] A 583.105 Grants for acquisition and rehabilitation. (a) Use. HUD will grant funds to re- cipients to: (1) Pay a portion of the cost of the acquisition of real property selected by the recipients for use in the provision of supportive housing or supportive services, including the repayment of any outstanding debt on a loan made to purchase property that has not been used previously as supportive housing or for supportive services; (Z) Pay a portion of the cost of reha- bilitation of structures. including cost- effective energy measures, selected by the recipients to provide supportive housing or supportive services; or (3) Pay a portion of the cost of acqui- sition and rehablHtation of structures, as described in paragraphs (a)(1) and (Z) of this section. (b) AmoW1t. The maximum grant available for acquisition, rehabilita- tion, or acquisition and rehabilitation is the lower of: (1) $200.000; or (Z) The total cost of the acquisition, rehabLlitation. or acquisition and reha- blUtatlon minus the applicant's con- tribution toward the cost. (c) Increased amounts. In areas deter- mined by HUD to have high acquisition and rehabllltatlon costs, grants of more than $200.000, but not more than $400,000. may be available. t 683.110 Grants for new construction. (a) Use. HUD will grant funds to re- cipients to pay a portion of the cost of new construction, including cost-effec- tive energy measures and the cost of land associated with that construction, for use in the provision of supportive housing. If the grant funds are used for 1583.115 new construction, the applicant must demonstrate that the costs associated with new construction are substan- tially less than the costs associated with rehabilitation or that there is a lack of available appropriate units that could be rehabilitated at a cost less than new construction. For purposes of this cost comparison. costs associated with rehabilitation or new construc- tion may include the cost of real prop- erty acquisition_ (b) Amount. The maximum grant available for new construction is the lower of: (1) $400.000; or (2) The total cost of the new con- struction, including the cost of land as- sociated with that construction, minus the applicant's contribution toward the cost of same, ! 588.115 Grants fOl" leasing. (a) General. HUD will provide grants to pay (as described in !i583.13O of this part) for the actual costs of leasing a structure or structures. or portions thereof. used to provide supportive housing or supportive services for up to five years. (b)(l) Leasing structures. Where grants are used to pay rent for all or part of structures, the rent paid must be rea- sonable In relation to rents being charged in the area for comparable space. In addition. the rent paid may not exceed rents currently being charged by the same owner for com- parable space. (Z) Leasing individual units. Where grants are used to pay rent for indi- vidual housing units, the rent paid must be reasonable in relation to rents being charged for comparable units. taking Into account the location, size. type. quality. amenities. facilities, and management services. In addition. the rents may not exceed rents currently being charged by the same owner for comparable unassisted units, and the portion of rents paid with grant funds may not exceed HUD-determined fair market rents. Recipients may use grant funds In an amount up to one month's rent to pay the non-recipient landlord for any damages to leased units by homeless participants. [58 FR 13871, Mar. 15. 1993, as amended at 59 FR 36891. July 19, 1994) 249 :1 ~ ((I ~ it ~ ,~ 1583.120 Ii 583.120 Grants (or supportive serv- ices costs. (a) General. HUD will provide grants to pay (as described In S 583.130 of this part) for the actual costs of supportive services for homeless persons for up to five years. All or part of the supportive services may be provided directly by the recipient or by arrangement with public or private service providers. (b) Supportive service:J costs. Costs as- sociated with providing supportive services include salaries paid to pro- viders of supportive services and any other costs directly associated with providing such services. For a transi- tional housing project, supportive serv- Ices costs also Include the costs of serv- ices provided to former residents of transitional housing to assist their ad- Justment to Independent living. Such services may be provided for up to six months after they leave the transi- tional housing facility. [58 FR 131l71. Mar. IS. 1993. as amended at 59 FR 36891. July 19. 1994J Ii 583.125 Grants for operating costs. (a) General. HUD will provide grants to pay a portion (as described in S 583.130) of the actual operating costs of supportive housing for up to five years. (b) Operating costs. Operating costs are those associated with the day-to- day operation of the supportive hous- ing. They also Include the actual ex- penses that a recipient incurs for con- ducting on-going assessments of the supportive services needed by residents and the availability of such services; relocation assistance under 5583.310. in- cluding payments and services; and in- surance. (e) Recipient match requirement for op- erating costs. Assistance for operating costs will be available for up to 75 per- cent of the total cost in each year of the grant term. The recipient must pay the percentage of the actual operating costs not funded by HUD. At the end of each operating year. the recipient must demonstrate that It has met its match requirement of the costs for that year. [58 FR 13871. Mar. IS. 1993, as amended at 61 FR 51175, Sept. 30. 1996; 65 FR 30823. May 12. 2000] Agenda Item No. 16A7 July 26, 2005 Page 13 of62 24 CFR Ch. V (4- H)4 Edition) 1583.130 Commitment of grant amounts for leasing, supportive services, and operating COllt.. Upon execution of a grant agreement covering assistance for leasing. sup- portive services. or operating costs. HUD will obligate amounts for a period not to exceed five operating years. The total amount obligated will be equal to an amount necessary for the specified years of operation. less the reciplent's share of operating costs. (Approved by the Office of Management and Budget under OMB control number 250~1I2) (59 FR 36891. July 19, 19941 1583.135 Administrative cost.. (a) General. Up to five percent of any grant awarded under this part may be used for the purpose of paying costs of administering the assistance. (b) Administrative costs. Administra- tive costs Include the costs associated with accounting for the use of grant funds. preparing reports for submission to HUD. obtaining program audits. simllar costs related to administering the grant after the award, and staff sal- aries associated with these administra- tive costs. They do not include the costs of carrying out eligible activities under 55583.105 through 583.i25. (58 FR 131171. Mar. IS. 1993. as amended at 61 FR 51175. Sept. 30. 19961 t 583.140 TechDicallUlllIstance. (a) General. HUD may set aside funds annually to provide technical assist- ance. either directly by HUD staff or Indirectly through third-party pro- viders, for any supportive housIng project. This technical assistance Is for the purpose of promoting the develop- ment of supportive housing and sup- portive services as part of a continuum of care approach. Including Innovative approaches to assist homeless persons In the transition from homelessness. and promoting the provision of sup- portive housing to homeless persons to enable them to live as independently as possible. (b) USe:J of technical assistance. HUD may use these funds to provide tech- nical assistance to prospective appli- cants. applicants, recipients, or other I I' l ,I Ii 11 t, ~ .t) II ~ I' II I i I I 250 Agenda Item No. 16A7 July 26, 2005 Page 14 of 62 Ofc. of Asst. Secy., Comm. Planning, Develop., HUD providers of supportive housing or serv- ices for homeless persons, for sup- portive housing projects. The assist- ance may include, but Is not limited to. written Information such as papers, monographs, manuals, guides. and bro- chures; person-to-person exchanges: and training and related costs, (c) Selection of providers. From time to time, as HUD determines the need. HUD may advertise and competitively select providers to deliver technical as- sistance. HUD may enter into con- tracts. grants. or cooperative agree- ments, when necessary, to implement the technical assistance. 159 FR 36892, July 19, 19941 ~ 583.145 Matching requirements. (a) General. The recipient must match the funds provided by HUD for grants for acquisition. rehabilitation. and new construction with an equal amount of funds from other sources. (b) Cash resources. The matching funds must be cash resources provided to the project by one or more of the following: the recipient, the Federal government, State and local govern- ments, and private resources. (c) Maintenance of effort. State or local government funds used In the matching contribution are subject to the maintenance of effort requirements described at S583.l50(a), ~583.150 Limitations on U8e of assist- ance. (a) Maintenance of effort. No assist- ance provided under this part (or any State or local government funds used to supplement this assistance) may be used to replace State or local funds previously used, or designated for use, to assist homeless persons. (b) Falth-based act/vWes. (1) Organiza- tions that are religious or faith-based are eligible, on the same basis as any other organization, to participate in the Supportive Housing Program, Nei- ther the Federal government nor a State or local government receiving funds under Supportive Housing pro- grams shall discriminate against an or- ganization on the basis of the organiza- tion's religious character or affiliation. (2) Organizations that are directly funded under the Supportive Housing Program may not engage in inherently 5583.150 religious activities, such as worship, religious Instruction, or proselytiza- tion as part of the programs or services funded under this part. If an organiza- tion conducts such activities, the ac- tivities must be offered separately. in time or iocation, from the programs or services funded under this part, and participation must be voluntary for the beneficiaries of the HUD-funded pro- grams or services. (3) A religious organization that par- ticipates In the Supportive Housing Program will retain its independence from Federal. State, and local govern- ments. and may continue to carry out Its mission. Including the definition. practice, and expression of its religious beliefs. provided that It does not use di- rect Supportive Housing Program funds to support any Inherently reli- gious activities. such as worship. reli- gious Instruction. or proselytlzation. Among other things. faith-based orga- nizations may use space In their facilt- ties to provide Supportive Housing Program-funded services. without re- moving religious art, icons, scriptl,lres, or other religious symbols. In addition. a Supportive Housing Program-funded religious organization retains its au- thority over Its internal governance, and It may retain religious terms in its organization's name. select its board members on a religious basis, and in- clude religious references In its organi- zation's mission statements and other governing documents. (4) An organization that participates In the Supportive Housing Program shall not, In providing program assist- ance, discriminate against a program beneficiary or prospective program beneficiary on the basis of religion or religious belief. (5) Program funds may not be used for the acquisition, construction, or re- habilitation of structures to the extent that those structures are used for in. herently religious activities. Program funds may be used for the acquisition, construction, or rehabilitation of structures only to the extent that those structures are used for con- ducting eligible activities under this part. Where a structure is used for both eligible and Inherently religious activi- ties. program funds may not exceed the ;1 :I )/ J JI ~I 'j lj I .~ :ti 251 5583.155 cost of those portions of the acquisi- tion. construction. or rehabilitation that are attributable to eligible activi- ties in accordance with the cost ac- counting requirements applicable to Supportive Housing Program funds in this part. Sanctuaries, chapels. or other rooms that a Supportive Housing Program-funded religious congregation uses as its principal place of worship. however, are ineligible for Supportive Housing Program-funded improve- ments. Disposition of real property after the term of the grant. or any change in use of the property during the term of the grant. is subject to gov- ernment-wide regulations goveming real property disposition (see 24 CFR parts 84 and 85). (6) If a State or locai govemment vol- untarUy contributes its own funds to supplement federally funded activities, the State or local govemment has the option to segregate the Federal funds or commingle them. However, If the funds are commingied, this section ap- plies to all of the commingled funds. (c) Participant control of site. Where an applicant does not propose to have con- trol of a site or sites but rather pro- poses to assist a homeless famUy or in- dividual in obtaining a lease. which may include assistance with rent pay- ments and receiving supportive serv- ices, after which time the family or in- dividual remains in the same housing without further assistance under this part. that applicant may not request assistance for acquisition, rehabilita- tion, or new construction. [58 FR 13871. Mar. IS, 1993, as amended at 59 FR 36l192. July 19. 1993; 68 FR 56407, Sept. 30, 20031 1583.165 Consolidated plan. (a) Applicants that are States or units of general local government. The appli- cant must have a HUD-approved com- plete or abbreviated consolidated plan, in accordance with 24 CFR part 91. and must submit a certification that the application for funding is consistent with the HUD-approved consolidated plan. Funded appllcants must certify in a grant agreement that they are fol- lowing the HUD-approved consolidated plan. (b) Applicants that are not States or units of general local government. The Agenda Item No. 16A7 July 26, 2005 Page 15 of 62 24 CFR Ch. V (4-1-04 Edition) applicant must submit a certification by the jurisdiction in which the pro- posed project wUl be located that the applicant's application for funding is consistent with thejurisdlction's HUD- approved consolidated pian. The cer- tification must be made by the unit of general local government or the State, in accordance with the consistency cer- tification provisions of the consoli- dated plan regulations, 24 CFR part 91. subpart F. (c) Indian tribes and the Insular Areas of Guam. the U.S. VIrgin Islands, Amer- ican Samoa. and the Northern Mariana Islands. These entities are not required to have a consolidated plan or to make consolidated pian certifications. An ap- plication by an Indian tribe or other applicant for a project that wlll be lo- cated on a reservation of an Indian tribe will not require a certification by the tribe or the State. However. where an Indian tribe is the applicant for a project that will not be located on a reservation. the requirement for a cer- tification under paragraph (b) of this section will appiy. (d) Timing of consolidated plan cert1f1- caUon submissions. Unless otherwise set forth in the NOF A. the required certifi- cation that the application for funding is consistent with the HUD-approved consolidated plan must be submitted by the funding appllcation submission deadline announced in the NOFA. [60 FR 16380. Mar. 30,19951 Subpart C-Applicatlon and Grant Award Process 1583.200 Application and grant award. When funds are made available for assistance. HUD wlll publish a notice of funding availability (NOF A) in the FEDERAL RECISTER. in accordance with the requirements of 24 CFR part 4. HUD wlll review and screen applications In accordance with the requirements in section 426 of the McKinney Act (42 U.S.C. 11386) and the guidellnes. rating criteria. and procedures published in the NOFA. [61 FR 51176. Sept. 30. 1996J 1583.230 Environmentall'eview. (a) Activities under this part are sub- ject to HUD environmental regulations 252 l -OJ ,! Agenda Item No. 16A7 July 26, 2005 Page 16 of 62 orc. of Asst. Secy., Comm. Planning, Develop., HUD in part 58 of this title. except that HUD will perform an environmental review in accordance with part 50 of this title prior to its approval of any condi- tionally selected applications for Fis- cal Year 2000 and prior years that were received directly from private non- profit entities and governmental enti- ties with special or limited purpose powers. For activities under a grant that generally would be subject to re- view under part 58. HUD may make a finding in accordance with SS8.1I (d) and may itself perform the environmental review under the provisions of part 50 of this title if the recipient objects In writing to the responsible entity's per- forming the review under part 58. Irre- spective of whether the responsible en- tity in accord with part 58 (or HUD in accord with part 50) performs the envi- ronmental review. the recipient shall supply all available. relevant Informa- tion necessary for the responsible enti- ty (or HUD. if applicable) to perform for each property any environmental review required by this part. The re- cipient also shall carry out mitigating measures required by the responsible entity (or HUD. If applicable) or select alternate eligible property. HUD may eliminate from consideration any ap- plication that would require an Envi- ronmental Impact Statement (EIS). (b) The recipient. Its project partners and their contractors may not acquire. rehabilitate. convert. lease. repair, dis- pose of. demolish or construct property for a project under this part, or com- mit or expend HUD or local funds for such eligible activities under this part. until the responsible entity (as defined in S 58.2 of this title) has completed the environmental review procedures re- quired by part 58 and the environ- mental certification and RROF have been approved or HUD has performed an environmental review under part 50 and the recipient has received HUD ap- proval of the property. HUD w1l1 not release grant funds if the recipient or any other party commits grant funds (J.e.. incurs any costs or expenditures to be paid or reimbursed with such funds) before the recipient submits and HUD approves its RROF (where such submission is required). [68 FR 56131. Sept, 29. 2003) 5583.235 t 583.235 Renewal grants. (a) General. Grants made under this part. and grants made under subtitles C and D (the Supportive Housing Dem- onstration and SAFAH. respectively) of the Stewart B. McKinney Homeless As- sistance Act as in effect before October 28, 1992, may be renewed on a non- competitive basis to continue ongoing leasing, operations. and supportive services for additional years beyond the Initial funding period. To be con- sidered for renewal funding for leasing. operating costs. or supportive services, recipients must submit a request for such funding in the form specified by HUD, must meet the requirements of this part. and must submit requests within the time period established by HUD. (b) Ass/stance available. The first re- newal will be for a period of time not to exceed the difference between the end of the Initial funding period and ten years from the date of Initial occu- pancy or the date of Initial service pro- vision, as applicable. Any subsequent renewal will be for a period of time not to exceed five years. Assistance during each year of the renewalperlod, sub- Ject to maintenance of effort require- ments under S 583. ISO(a) may be for: (1) Up to SO percent of the actual op- erating and leasing costs in the final year of the initial funding period; (2) Up to the amount of HUD assist- ance for supportive services in the final year of the initial funding period; and (3) An allowance for cost Increases. (c) HUD review. (1) HUD will review the request for renewal and will evalu- ate the recipient's performance in pre- vious years against the plans and goals established in the initial application for assistance, as amended. HUD will approve the request for renewal unless the recipient proposes to serve a popu- lation that is not homeless, or the re- cipient has not shown adequate progress as evidenced by an unaccept- ably slow expenditure of funds, or the recipient has been unsuccessful in as- sisting participants In achieving and maintaining independent living. In de- termining the recipient's success in as- sisting participants to achieve and maintain independent living. consider- ation will be given to the level and type of problems of participants. For 253 11 ! .~ II t I' S 583.300 recipients with a poor record of suc- cess, HUD will also consider the recipi- ent's willingness to accept technical assistance and to make changes sug- gested by technicai assistance pro- viders. Other factors which will affect HUD's decision to approve a renewal request include the following: a con- tinuing history of inadequate financial management accounting practices, in- dications of mismanagement on the part of the recipient, a drastic reduc- tion in the population served by the re- cipient, program changes made by the recipient without prior HUD approval. and loss of project sl te. (2) HUD reserves the right to reject a request from any organization with an outstanding obligation to HUD that Is In arrears or for which a payment schedule has not been agreed to, or whose response to an audit finding is overdue or unsatisfactory. (3) HUD will notify the recipient in writing that the request has been ap- proved or disapproved. (Approved by the Office of Management and, Budget under control number 2506-0112) SUbpart D-Program Requirements f 583.300 General operation. (a) State and local requirements. Each recipient of assistance under this part must provide housing or services that are In compliance with all applicable State and local housing codes, licens- ing requirements, and any other re- quirements in the jurisdiction in which the project is located regarding the condition of the structure and the op- eration of the housing or services. (b) Habitability standards. Except for such variations as are proposed by the recipient and approved by HUD, sup- portive housing must meet the fol- lowing requirements: (1) Structure and materials. The struc- tures must be structurally sound so as not to pose any threat to the health and safety of the occupants and so as to protect the residents from the ele- ments. (2) Access. The housing must be acces- sible and capable of being utilized without unauthorized use of other pri- vate properties. Structures must pro- vide alternate means of egress in case of flre. Agenda Item No. 16A7 July 26, 2005 Page 17 of 62 24 CFR Ch. V (4-1-04 Edition) (3) Space and security. Each resident must be afforded adequate space and security for themselves and their be- longings. Each resident must be pro- vided an acceptable place to sleep. (4) Interior air quality. Every room or space must be provided with natural or mechanical ventilation. Structures must be free of pollutants in the air at levels that threaten the health of resi- dents. (5) Water supply. The water supply must be free from contamination. (6) Sanitary facillUes. Residents must have access to sufficient sanitary fa- cilities that are in proper operating condition, may be used In privacy. and are adequate for personal cleanliness and the disposal of human waste. (7) Thermal environment. The housing must have adequate heating and/or cooling facilities in proper operating condition. (8) Illumination and electricity. The housing must have adequate natural or artificial illumination to permit nor- mal indoor activities and to support the health and safety of residents. Suf- ficient electrical sources must be pro- vided to permit use of essential elec- trical appliances while assuring safety from fire. (9) Food preparation and refuse dis- posal. All food preparation areas must contain suitable space and equipment to store, prepare, and serve food in a sanitary manner. (10) Sanitary condition. The housing and any equipment must be maintained in sanitary condition. (11) Fire safety. (i) Each unit must in- clude at least one battery-operated or hard-wired smoke detector. in proper working condition. on each occupied level of the unit. Smoke detectors must be located, to the extent prac- ticable, in a hallway adjacent to a bed- room. If the unit is occupied by hear- Ing-impaired persons. smoke detectors must have an alarm system designed for hearing-impaired persons in each bedroom occupied by a hearing-Im- paired person. (iI) The public areas of all housing must be equipped with a sufficient number, but not less than one for each area, of battery-operated or hard-wired smoke detectors, Public areas Include. but are not limited to, laundry rooms, I I ;, I 1 I 11 I I I ,[ '.1 ;i '1 ), I I 11 254 Agenda Item No. 16A 7 July 26, 2005 Page 18 of 62 ate. 0' Asst. Secy., Comm. Planning, Develop., HUD community rooms. day care centers. hallways. stairwells, and other com- mon areas. (c) Meals. Each recipient of assist- ance under this part who provides sup- portive housing for homeless persons with disabilities must provide meals or meal preparation facilities for resi- dents. (d) Ongoing assessment of supportive services. Each recipient of assistance under this part must conduct an ongo- ing assessment of the supportive serv- Ices required by the residents of the project and the availability of such services. and make adjustments as ap- propriate. (e) Residential supervision. Each re- cipient of assistance under this part must provide residential supervision as necessary to facilitate the adequate provision of supportive services to the residents of the housing throughout the term of the commitment to operate supportive housing. Residential super- vision may include the employment of a full- or part-time residential super- visor with sufficient knowledge to pro- vide or to supervise the provision of supportive services to the residents. (f) Participation of homeless persons. (1) Each recipient must provide for the participation of homeless persons as re- quired In section 426(g) of the McKin- ney Act (42 U.S.C. 11386(g)). This re- quirement Is waived If an applicant Is unable to meet It and presents a plan for HUn approval to othetwlse consult with homeless or formerly homeless persons in considering and making policies and decisions. See also S 583.330(e). (2) Each recipient of assistance under this part must, to the maximum extent practicable. Involve homeless individ- uals and families. through employ- ment, volunteer services. or otherwise, In constructing. rehabilitating, main- taining. and operating the project and In providing supportive services for the project. (g) Records and reports. Each recipient of assistance under this part must keep any records and make any reports (in- cluding those pertaining to race, eth- nicity. gender, and disabtlity status data) that HUD may require within the timeframe required. 5583.300 (h) ConfldentlaIlty. Each recipient that provides family violence preven- tion or treatment services must de- velop and implement procedures to en- sure: (1) The confidentiality of records per- taining to any Individual services; and (2) That the address or location of any project assisted will not be made public, except with written authoriza- tion of the person or persons respon- sible for the operation of the project. (i) Termination of housing assistance. The recipient may terminate assist- ance to a participant who violates pro- gram requirements. Recipients should terminate assistance only In the most severe cases. Recipients may resume assistance to a participant whose as- sistance was previously terminated. In terminating assistance to a partici- pant, the recipient must provide a for- mal process that recognizes the rights of individuals receiving assistance to due process of law. This process, at a minimum. must consist of: (1) Written notice to the participant containing a clear statement of the reasons for terminatIon; (2) A review of the decision, In which the participant Is given the oppor- tunity to present written or oral obJec- tions before a person other than the person (or a subordinate of that person) who made or approved the termination decision: and (3) Prompt written notice of the final decision to the participant. 0) Limitation of stay in transitional housing. A homeless individual or fam- ily may remain In transitional housing for a period longer than 24 months. If permanent housing for the Individual or family has not been located or if the Individual or family requires addi- tional time to prepare for independent living. However. HUD may discontinue assistance for a transitional housing project if more than half of the home- less Individuals or families remain In that project longer than 24 months. (k) Outpatient health services. Out- patient health services provided by the recipient must be approved as appro- priate by HUD and the Department of Health and Human Services (HHS). Upon receipt of an application that proposes the provision of outpatient health services, HUD will consult with i j ~i II '1 ~ ,'I !I i, .~ Ii t 255 1583.305 HHS with respect to the approprIate- ness of the proposed services. (I) Annual assurances. Recipients who receive assistance only for leasing. op- erating costs or supportive services costs must provide an annual assur- ance for each year such assistance is received that the project will be oper- ated for the purpose specified In the ap- plication. (Approved by the Office of Management and Budget under control number 2506-0112) (58 FR 13871. Mar. IS. 1993. as amended at 59 FR 36892. Juiy 19. 1994; 61 FR 51176, Sept. 30. 19961 f 583.305 Term of commitment; repay- ment of grants; prevention of undue benefits. (a) Term of commitment and conversion. Recipients must agree to operate the housing or provide supportive services in accordance with this part and with sections 423 (b)(l) and (b)(3) of the McKinney Act (42 U.S.C. 11383(b)(l), 11383(b)(3)) . (b) Repayment of grant and prevention of undue benef1ts. In accordance with section 423(c) of the McKinney Act (42 U.S.C. 11383(c)). HUD wlll require reo cipients to repay the grant unless HUD has authorized conversion of the project under section 423(b)(3) of the McKinney Act (42 U.S.C. 11383(b)(3)). [61 FR 51176. Sept. 30, 19961 f 588.310 Displacement, relocation, and acquisition. (a) Minimizing dlsplacement. Con- sistent with the other goals and objec- tives of this part. recipients must as- sure that they have taken aU reason- able steps to minimize the displace- ment of persons (families. individuals. businesses. nonprofit organizations. and farms) as a result of supportive housing assisted under this part. (b) Relocation assistance for displaced persons. A displaced person (defined in paragraph (0 of this section) must be provided relocation assistance at the levels described In. and in accordance with. the requirements of the Uniform Relocation Assistance and Real Prop- erty Acquisition Policies Act of 1970 (URA) (42 U.S.C. 4601-4655) and imple- menting regulations at 49 CPR part 24. Agenda Item No. 16A 7 July 26, 2005 Page 19 of 62 24 CFR Ch. V (4-1-04 Edition) (c) Real property acquisition require- ments. The acquisition of real property for supportive housing Is subject to the URA and the requirements described in 49 CFR part 24. subpart B. (d) Responsibility of recipient. (1) The recipient must certify (i.e., provide as- surance of compliance) that it will comply with the URA. the regulations at 49 CFR part 24. and the requirements of this section. and must ensure such compliance notwithstanding any third party's contractual obligation to the recipient to comply with these provi- sions. (2) The cost of required relocation as- sistance is an eligible project cost in the same manner and to the same ex- tent as other project costs. Such costs also may be paid for with local public funds or funds available from other sources. (3) The recipient must maintain records in sufficient detail to dem- onstrate compliance with provisions of this section. (e) Appeals. A person who disagrees with the recipient's determination con- cerning whether the person qualifies as a "displaced person:' or the amount of relocation assistance for which the per- son is eligible, may file a written ap- peal of that determination with the re- cipient. A low-income person who is dissatisfied with the recipient's deter- mination on his or her appeal may sub- mit a written request for review of that determination to the HUD field office. (!) DelInltlon of displaced person. (1) For purposes of this section, the term "displaced person" means a person (family, individual. business. nonprofit organization. or farm) that moves from real property. or moves personal prop- erty from real property permanently as a direct result of acquisition. rehabili- tation. or demolition for supportive housing projects assisted under this part. The term "displaced person" in- cludes, but may not be limited to: (I) A person that moves permanently from the real property after the prop- erty owner (or person in control of the site) issues a vacate notice, or refuses to renew an expiring lease in order to evade the responsibility to provide re- location assistance. if the move occurs ,I " , I I 'I I I 256 I ;1 :;1 I J Agenda Item No. 16A 7 July 26, 2005 Page 20 of 62 ore. or Asst. Seey., Comm. Planning, Develop., HUD on or after the date the recipient sub- mits to HUD the application or appli- cation amendment designating the project site. (ii) Any person. including a person who moves before the date described in paragraph (f)(1)(1) of this section. if the recipient or HOO determines that the displacement resulted directly from ac- quisition, rehabilitation, or demolition for the assisted project. (ilt) A tenant-occupant of a dwelling unit who moves permanently from the building/complex on or after the date of the "initiation of negotiations" (see paragraph (g) of this section) if the move occurs before the tenant has been provided written notice offering him or her the opportunity to lease and oc- cupy a suitabie. decent, safe and sani- tary dwelling in the same building/ complex. under reasonable terms and conditions, upon completion of the project. Such reasonable terms and conditions must include a monthly rent and estimated average monthly utility costs that do not exceed the greater of: (A) The tenant's monthly rent before the initiation of negotiations and esti- mated average utility costs. or (B) 30 percent of gross household in- come. If the initial rent is at or near the maximum. there must be a reason- able basis for concluding at the time the project is initiated that future rent increases will be modest. (iv) A tenant of a dwelling who is re- quired to relocate temporarily. but does not return to the building/com- plex. If either: (A) A tenant is not offered payment for all reasonable out-of-pocket ex- penses incurred in connection with the temporary relocation. or (B) Other conditions of the tem- porary relocation are not reasonable. (v) A tenant of a dwelling who moves from the building/complex perma- nently after he or she has been re- quired to move to another unit in the same building/complex. If either: (A) The tenant is not offered reim- bursement for all reasonable out-of- pocket expenses incurred in connection with the move: or (B) Other conditions of the move are not reasonable. 5583.310 (2) Notwithstanding the provisions of paragraph (f) (I) of this section. a per- son does not quallfy as a "displaced person" (and is not eligible for reloca- tion assistance under the URA or this section). if: (I) The person has been evicted for se- rious or repeated violation of the terms and conditions of the lease or occu- pancy agreement, violation of applica- ble Federal. State, or local or tribal law. or other good cause. and HUD de- termines that the eviction was not un- dertaken for the purpose of evading the obligation to provide relocation assist- ance: (il) The person moved into the prop- erty after the submission of the appli- cation and, before signing a lease and commencing occupancy, was provided written notice of the project. its pos- sible impact on the person (e.g., the person may be displaced. temporarily relocated, or suffer a rent increase) and the fact that the person would not qualify as a "displaced person" (or for any assistance provided under this sec- tion), if the project is approved; (iii) The person is ineligible under 49 CFR 24.2(g)(2); or (Iv) HUn determines that the person was not displaced as a direct result of acquisition, rehab1litation. or demoli- tion for the project. (3) The recipient may request. at any time, HUD's determination of whether a displacement is or would be covered under this section. (g) Definition of initiation of negotia- tions. For purposes of determining the formula for computing the replacement housing assistance to be provided to a residential tenant displaced as a direct result of privately undertaken rehabili- tation. demolition. or acquisition of the real property. the term "initiation of negotiations" means the execution of the agreement between the recipient and HOO. (h) Del1nition of project. For purposes of this section. the term "project" means an undertaking paid for in whole or in part with assistance under this part. Two or more activities that are integrally related, each essential to the others. are considered a single project. whether or not all component 257 g583.315 activities receive assistance under this part. [58 FR 13871. Mar. 15. 1993. as amended at 59 FR 36892. July 19. 19941 A 583.315 Resident rent. (a) Calculation of resident rent. Each resident of supportive housing may be required to pay as rent an amount de- termined by the recipient which may not exceed the highest of: (1) 30 percent of the family's monthly adjusted income (adjustment factors include the number of peopie In the family. age of family members. medical expenses and child care expenses). The calculation of the family's monthly ad- justed Income must include the ex- pense deductions provided In 24 CFR 5.611(a). and for persons with disabil- ities, the calculation of the family's monthly adjusted income also must in- clude the disallowance of earned in- come as provided in 24 CFR 5.617. if ap- plicable; (2) iO percent of the family's monthly gross income; or (3) If the family is receiving pay- ments for welfare assistance from a public agency and a part of the pay- ments. adjusted In accordance with the family's actual housing costs. is spe- cifically designated by the agency to meet the famlly's housing costs, the portion of the payment that is des- ignated for housing costs. (b) Use of rent. Resident rent may be used In the operation of the project or may be reserved. in whole or In part, to assist residents of transitional housing in moving to permanent housing. (c) Fees. In addition to resident rent. recipients may charge residents rea- sonable fees for services not paid with grant funds. [58 FR 13871, Mar. IS, 1993, as amended at 59 FR 36892. July 19. 1994; 66 FR 6225. Jan. 19. 20011 A 583.320 Site control. (a) Site control. (1) Where grant funds will be used for acquisition, rehabillta- tion, or new construction to provide supportive housing or supportive serv- ices, or where grant funds will be used for operating costs of supportive hous- Ing, or where grant funds will be used to provide supportive services except Agenda Item No. 16A7. July 26, 2005 Page 21 of 62 " . 24 CFR Ch. V (4-1-04 Edition) where an applicant will provide serv- ices at sites not operated by the appli- cant, an applicant must demonstrate site control before HUD will execute a grant agreement (e.g., through a deed. lease. executed contract of sale). If such site control is not demonstrated within one year after initial notifica- tion of the award of assistance under this part, the grant will be deobligated as provided in paragraph (c) of this sec- tion. (2) Where grant funds will be used to lease all or part of a structure to pro- vide supportive housing or supportive services, or where grant funds will be used to lease individual housing units for homeless persons who wlll eventu- ally control the units. site control need not be demonstrated. (b) Site change. (I) A recipient may obtain ownership or control of a suit- able site different from the one speci. fied In I ts application. Retention of an assistance award is subject to the new site's meeting all requirements under this part for suitable sites. (2) If the acquisition. rehabilitation. acquisition and rehabilitation. or new construction costs for the substitute site are greater than the amount of the grant awarded for the site specified In the appl1cation. the recipient must pro- vide for all additional costs. If the re- cipient is unable to demonstrate to HUD that It is able to provide for the difference In costs, HUD may deobligate the award of assistance. (c) Failure to obtain site control within one year. HUD will recapture or deobligate any award for assistance under this part If the recipient is not in control of a suitable site before the ex- piration of one year after Initial notifi. cation of an award. f 583.325 NondillCrimination and equal opportunity requirements. (a) General. Notwithstanding the per- missibility of proposals that serve des- ignated populations of disabled home- less persons, recipients serving a des- ignated population of disabled home- less persons are required, within the designated population, to comply with these requirements for nondiscrimina- tion on the basis of race. color, rel1- gion. sex, national origin, age, familial status. and disablllty. ,Ii ~ " 'JI I I I I I I i .1 1 i .j 'I :I ;! :1 ~l 258 :i Agenda Item No. 16A7 July 26,2005 Page 22 of 62 Ofc. 01 Asst. Secy., Comm. Planning, Develop., HUD (b) Nondiscrimination and equal oppor- tunity requirements. The nondiscrimina- tion and equal opportunity require- ments set forth at part 5 of this title apply to this program. The Indian Civil Rights Act (25 V.S.C. 1301 et seq.) ap- piles to trIbes when they exercise their powers of self-government. and to In- dian housing authorItIes (IHAs) when established by the exercise of such powers. When an IHA is established under State law. the appllcabllity of the Indian Civil Rights Act will be de- termined on a case-by-case basis. Projects subject to the Indian Civil Rights Act must be developed and oper- ated in compliance with Its provisions and all Implementing HUD require- ments, Instead of title VI and the Fair Housing Act and theIr Implementing regulations. (c) Procedures. (1) If the procedures that the recipient intends to use to make known the availability of the supportive housing are unlikely to reach persons of any particular race, color. rellglon. sex. age. national ori- gin. famllial status. or handicap who may qualify for admission to the hous. ing. the recipient must establish addi- tional procedures that wlll ensure that such persons can obtain information concerning availability of the housing. (2) The recipient must adopt proce. dures to make available information on the existence and locations of facili. ties and services that are accessible to persons with a handicap and maIntain evidence of Implementation of the pro- cedures. (d) AccessibIlIty requirements. The re- cipient must comply with the new con- struction accessibility requirements of the Fall' Housing Act and section 504 of the Rehabilitation Act of 1973. and the reasonable accommodation and reha- bilitation accessibility requirements of section 504 as follows: (1) All new construction must meet the accessibility requirements of 24 CFR 8.22 and. as applicable. 24 CFR 100.205. (2) Projects in which costs of reha- bilitation are 75 percent or more of the replacement cost of the building must meet the requirements of 24 CFR 8583.330 8.23(a). Other rehabilitation must meet the requirements of 24 CFR 8.23(b). [58 FR 13871. Mar. IS, 1993. as amended at 59 FR 33894. June 30. 1994; 61 FR 5210. Feb. 9. 1996: 61 FR 51176. Sept. 30. 1996) t 583.330 Applicability ot other Federal requirements. In addition to the requirements set forth in 24 CFR part 5. use of assistance provided under this part must comply with the following Federal require- ments: (a) Flood insurance. (1) The Flood Dis- aster Protection Act of 1973 (42 V.S.C. 4001-4128) prohibits the approval of ap- plications for assistance for acquisition or construction (including rehabilita- tion) for supportive housing located In an area Identified by the Federal Emer- gency Management Agency (FEMA) as having special flood hazards, unless: (I) The community in which the area Is situated Is participating In the Na- tional Flood Insurance Program (see 44 CFR parts 59 through 79). or less than a year has passed since FEMA notifica- tion regarding such hazards; and (Ii) Flood Insurance is obtained as a condi tion of approval of the applica- tion. (2) Applicants with supportive hous. ing located in an area identified by FEMA as having special flood hazards and receiving assistance for acquisition or construction (including rehabilita- tion) are responsible for assuring that flood Insurance under the National Flood Insurance Program Is obtained and maintained. (b) The Coastal Barrier Resources Act of 1982 (16 U.S.C. 3501 et seq.) may apply to proposals under this part, de- pending on the assistance requested. (c) ApplicabIlity of OMB Circulars. The policies. guidelines. and requirements of OMB Circular No. A-87 (Cost Prin- ciples Applicable to Grants, Contracts and Other Agreements with State and Local Governments) and 24 CFR part 85 apply to the award. acceptance, and use of assistance under the program by governmental entitles. and OMB Cir- cular Nos. A-IIO (Grants and Coopera- tive Agreements with InstItutions of Higher Education. Hospitals, and Other Nonproflt Organizations) and A-122 (Cost Principles Applicable to Grants. Contracts and Other Agreements with 259 :1 ;1 ;'1 J:I 1j ~; 5583.330 Nonprofit Institutions) apply to the ac- ceptance and use of assistance by pri- vate nonprofit organizations, except where inconsistent with the provisions of the McKinney Act. other Federal statutes, or this part. (Copies of OMB Circulars may be obtained from E.O.P. Publications. room 2200, New Executive Office Building, Washington. DC 20503. telephone (202) 395-7332. (This is not a toll-free number.) There Is a limit of two free copies. (d) Lead-based paint. The Lead-Based Paint Poisoning Prevention Act (42 V.S.C. 4821-4846). the Residential Lead- Based Paint Hazard Reduction Act of 1992 (42 V.S.C. 4851-4856). and imple- menting regulations at part 35, sub- parts A. B. J. K. and R of this title apply to activities under this program. (el Conflicts of interest. (I) In addition to the conflict of interest requirements in 24 CFR part 85, no person who is an employee. agent. consultant. officer, or elected or appointed official of the re- cipient and who exercises or has exer- cised any functions or responsibilities with respect to assisted activities, or who is in a position to participate in a decisionmaking process or gain inside information with regard to such activi- ties, may obtain a personal or financial interest or benefit from the activity, or have an interest in any contract, sub. contract, or agreement with respect thereto, or the proceeds thereunder. ei- ther for himself or herself or for those with whom he or she has family or business ties, during his or her tenure or for one year thereafter. Participa- tlon by homeless Individuals who also are participants under the program in policy or decislonmaking under S583.3oo(0 does not constitute a con- flict of interest. (2) Upon the written request of the recipient, HUD may grant an exception to the provisions of paragraph (e)(l) of this section on a case-by-case basis when it determines that the exception will serve to further the purposes of the program and the effective and effi- cient administration of the recipient's project. An exception may be consid- ered only after the recipient has pro- vided the following: (i) For States and other govern- mental entities. a disclosure of the na- ture of the conflict. accompanied by an Agenda Item No. 16,4.7 July 26, 2005 Page 23 of 62 24 CFR Ch. V (4-1-04 Edltion) assurance that there has been public disclosure of the conflict and a descrip- tion of how the publlc disclosure was made; and (Ii) For all recipients, an opinion of the recipient's attorney that the Inter- est for which the exception is sought would not violate State or local law. (3) In determining whether to grant a requested exception after the recipient has satisfactorily met the requirement of paragraph (e)(2) of this section. HUD will consider the cumulative effect of the following factors. where applicable: (i) Whether the exception would pro- vide a significant cost benefit or an es- sential degree of expertise to the project which would otherwise not be available; (iI) Whether the person affected is a member of a group or class of eligible persons and the exception will permit such person t:o receive generally the same interests or benefits as are being made available or provided to the group or class: (iii) Whether the affected person has withdrawn from his or her functions or responsibilities. or the decisionmaking process with respect to the specific as- sisted activity in question: (tv) Whether the Interest or benefit was present before the affected person was in a position as described in para- graph (e)(l) of this section; (v) Whether undue hardship will re- sult either to the recipient or the per- son affected when weighed against the public interest served by avoiding the prohibited conflict: and (vi) Any other relevant consider- ations. (f) Audit. The financial management systems used by recipients under this program must provide for audits in ac- cordance with 24 CFR part 44 or part 45. as applicable. HUD may perform or re- quire additional audits as It finds nec- essary or appropriate. (g) Davis-Bacon Act. The provisions of the Davis-Bacon Act do not apply to this program. (58 FR 13871. Mar. 15. 1993. as amended at 61 FR SUI. Feb. 9. 1996; 64 FR 50226, Sept, 15. 19991 260 Agenda Item No. 16A 7 July 26, 2005 Page 24 of 62 Subpart E-Adminlstratlon Ole. 01 Asst. Secy., Comm. Planning, Develop., HUD Pt. 585 t 583.400 Grant agreement. (a) General. The duty to provide sup- portive housing or supportive services In accordance with the requirements of this part wlll be incorporated in a grant agreement executed by HUD and the recipient. (b) Enforcement. HUD will enforce the obligations In the grant agreement through such action as may be appro- priate, Including repayment of funds that have already been disbursed to the recipient. A 583.405 Program changes. (a) HUD approval. (1) A recipient may not make any significant changes to an approved program without prior HUD approval. Significant changes Include, but are not limited to. a change in the recipient, a change In the project site, additions or deletions in the types of activities lIsted In S 583.100 of this part approved for the program or a shift of more than 10 percent of funds from one approved type of activity to another, and a change In the category of partici- pants to be served. Depending on the nature of the change, HUD may require a new certification of consistency with the consolidated plan (see S 583.155), (2) Approval for changes is contin- gent upon the application ranking re- maining high enough after the ap- proved change to have been competi- tively selected for funding In the year the application was selected. (b) Documentation of other changes. Any changes to an approved program that do not require prior HUD approval must be fully documented in the recipi- ent's records. (58 FR 13871, Mar, 15. 1993, as amended at 61 FR 51176, Sept. 30, 1996] f 583.410 Obligation and deobligation of funds. (a) Obligation of funds. When HUD and the applicant execute a grant agree- ment, funds are obligated to cover the amount of the approved assistance under subpart B of this part. The re- cipient will be expected to carry out the supportive housing or supportive services activities as proposed in the application. (b) Increases. After the initial obliga- tion of funds. HUD will not make revi- sions to Increase the amount obligated. (c) Deobligation. (1) HUD may deobligate all or parts of grants for ac- quisition, rehabilitation. acquisition and rehabilitation, or new construc- tion: (l) If the actual total cost of acquisi- tion, rehabllltatlon, acquisition and re- habilitation, or new construction is less than the total cost anticipated in the application: or (ii) If proposed activities for which funding was approved are not begun within three months or residents do not begin to occupy the facility within nine months after grant execution. (2) HUD may deobligate the amounts for annual leasing costs, operating costs or supportive services in any year: (I) If the actual leasing costs, oper- ating costs or supportive services for that year are less than the total cost anticipated in the application; or (Ii) If the proposed supportive hous- ing operations are not begun within three months after the units are avail- able for occupancy. (3) The grant agreement may set forth in detail other circumstances under which funds may be deobl1gated, and other sanctions may be imposed. (4) HUD may: (I) Readvertise the availability of funds that have been deobligated under this section In a notice of fund avail- ability under S 583.200, or (li) Award deobl1gated funds to appli- cations previously submitted in re- sponse to the most recently published notice of fund availablUty. and in ac- cordance with subpart C of this part. ," ~ il ! Ii , ij ~ Ii PART 585-YOUTHBUllD PROGRAM Subpart A-General Sec. 585.1 Authority. 585.2 Program purpose. 585.3 Program components. 585.4 Definitions. Subpart B [Reserved] Subpart C-Youthbulld Planning Grants 585.201 Purpose. 585.202 Award limits. 261 i i 11 [I ~ II " :~ l Agenda Item No. 16A7 July 26, 2005 Page 2E of 62 <?'t-~""tI~E"')"O"'+O ,fj . ~ .., ot :;j * * \0) ~ ~ 0(> I' 'S>&'IN OE'l~\.o u.s. Department of Housing and Urban Development Region IV, Miami Field Office Brickell Plaza Federal Building 909 SE First Avenue, Rm. 500 Miami, FL. 33131-3042 2004 SUPPORTIVE HOUSING PROGRAM RENEWAL GRANT AGREEMENT This Grant Agreement is made by and between the United States Department of Housing and Urban Development (HUD) and Collier County Board of County Commissioners.2800 H. Hare.hoe Drive Suite 400. HaDles. FL 34104, the Recipient, whose Tax 10 number is 59-8000558 for Project NumberFL 14B40-8003lProject Identifier Number FL 14066 to be located at 2001 Airoort Pullina Road South. HaDles. FL 34112. The assistance which is the subject of this Grant Agreement is authorized by the McKinney-Vento Homeless Assistance Act 42 U.S.C. 11381 (hereafter ''the Act"). The term "grant" or "grant funds" means the assistance provided under this Agreement. This grant agreement will be governed by the Act, the Supportive Housing rule codified at 24 CFR 583, which is attached hereto and made a part hereof as Attachment A, and the Notice of Funding Availability (NOFA) published May 14, 2004 at 69 FR 26942 and 27497. The term "Application" means the original and renewal application submissions on the basis of which a Grant was approved by HUD, including the certifications and assurances and any information or documentation required to meet any grant award conditions. The Application is incorporated herein as part of this Agreement, however, in the event of conflict between the provisions of those documents and any provision contained herein, this Renewal Grant Agreement shall control. The Secretary agrees, subject to the terms of the Grant Agreement, to provide the grant funds in the amount specified below for the approved project described in the Application. Although this agreement will become effective only upon the execution hereof by both parties, upon execution, the term of this agreement shall run from the end of the Recipient's final operating year under the original Grant Agreement for a period of -2!!!: (1) Year . Eligible costs, as defined by the Act and Attachment A, incurred between the end of Recipient's final operating year under the original Grant Agreement and the execution of this Renewal Grant Agreement may be paid with funds from the first operating year of this Renewal Grant. HUD's total fund obligation for this project is ~142.895, allocated as follows: 1. Grant for Operating $108.061 $33.333 2. Grant for Supportive Services For mortllnformlltlon on HUO prognIms I!IfId what's nsw.t HUD, visit HUO's Home PtIgtJ on thtJ World WIde Web.t hltp:llwww.hud.govl Agenda Item No. 16A7 July 26..,2005 Page 2EJC.of 62 3. Grant for Leasing $-0- $-0- 4. HMIS 5. Grant for Administration $1,501 The Recipient must provide a 25 percent cash match for supportive services pursuant to HUD's FY 2004 Appropriations Act. The Recipient agrees to comply with all requirements of this Grant Agreement and to accept responsibility for such compliance by any entities to which it makes grant funds available. The Recipient agrees to participate in a local Homeless Management Information System (HMIS) when implemented. The Recipient and project sponsor, if any, will not knowingly allow illegal activities in any unit assisted with grant funds. HUD notifications to the Recipient shall be to the address of the Recipient as . written above, unless HUD is otherwise advised in writing. Recipient notifications to HUD shall be to the HUD Field Office executing the Grant Agreement. No right, benefit, or advantage of the Recipient hereunder be assigned without prior written approval of HUD. For any project funded by this grant which is also financed through the use of the Low Income Housing Tax Credit, the following applies: HUD recognizes that the Recipient or the project sponsor will or has financed this project through the use of the Low-Income Housing Tax Credit. The Recipient or project sponsor shall be the general partner of a limited partnership formed for that purpose. If grant funds were used for acquisition, rehabilitation or construction, then, throughout a period of twenty years from the date of initial occupancy or the initial service provision, the Recipient or project sponsor shall continue as general partner and shall ensure that the project is operated in accordance with the requirements of this Grant Agreement, the applicable regulations and statutes. Further, the said limited partnership shall own the project site throughout that twenty year period. If grant funds were not used for acquisition, rehabilitation or new construction, then the period shall not be twenty years, but shall be for the term of the grant agreement and any renewal thereof. Failure to comply with the terms of this paragraph shall constitute a default under the Grant Agreement. j :! .~! ii JJ i ~ .~ .~ ~ 11 '"1 , i A default shall consist of any use of grant funds for a purpose other than as authorized by this Grant Agreement, failure in the Recipient's duty to provide the supportive housing for the minimum term in accordance with the requirements of For more inFormation on HUD programs and what's new at HUD, visit HUD's Home Page on the World Wide Web at http://www.hud.gov/ I I I J 'd ", ~'fj Agenda Item No. 16A7 July 26, 2005 Page '8 of 62 Attachment A. noncompliance with the Act or Attachment A provisions. any other material breach of the Grant Agreement, or misrepresentations in the application submissions which. if known by HUD. would have resulted in this grant not being provided. Upon due notice to the Recipient of the occurrence of any such default and the provision of a reasonable opportunity to respond, HUD may take one or more of the following actions: (a) direct the Recipient to submit progress schedules for completing approved activities; or (b) issue a letter of warning advising the Recipient of the default, establishing a date by which corrective actions must be completed and putting the Recipient on notice that more serious actions will be taken if the default is not corrected or is repeated; or (c) direct the Recipient to establish and maintain a management plan that assigns responsibilities for carrying out remedial actions; or (d) direct the Recipient to suspend, discontinue or not incur costs for the affected activity; or reduce or recapture the grant; or 'i j I I i i I i (e) (f) direct the Recipient to reimburse the program accounts for costs inappropriately charged to the program; or (g) continue the grant with a substitute recipient of HUD's choosing; or (h) other appropriate action including, but not limited to, any remedial action legally available, such as affirmative litigation seeking declaratory judgment. specific performance, damages, temporary or permanent injunctions and any other available remedies. No delay or omission by HUD in exercising any right or remedy available to it under this Grant Agreement shall impair any such right or remedy or constitute a waiver or acquiescence in any Recipient default. For each operating year in which funding is received, the Recipient shall file annual certifications with HUD that the supportive housing has been provided in accordance with the requirements of the Grant Agreement. This Grant Agreement constitutes the entire agreement between the parties hereto, and may be amended only in writing executed by HUD and the Recipient. More specifically, the Recipient shall not change recipients, location, services, or population to be served nor shift more than 10 percent of funds from one approved type of activity to another, or make any other significant change, without the prior written approval of HUD. For more Information on HUO programs and what's new at HUO, visit HUO's Home Page on the World Wide Web at http://www.hud.govl Agenda Item No. 16A7 July 26, 2005 Page ~ of 62 SIGNATURES This Grant Agreement is hereby executed as follows: UNITED STATES OF AMERICA Secretary of Housing and Urban Development By <<~O~~- 3/-0::;- Sjifnature and Date Maria R. Ortiz-Hill Typed name of signatory Director, Community PlanninQ and Development. Division Title RECIPIENT Collier County Board of County Commissioners Name of Organization By: Authorized Signature and Date Typed name of signatory Title Susan Golden. 239-213-2901 Fax 239-403-2331 Official Contact Person and Telephone No. and Fax No. .~tm""''''''d<\ f,g "" '::mr: 8: !eqal sufflclam;~: lI."..riVt1\;~....., '<0-- " _ at may For morfl/nformlltion on HUD ~ms snd whst's nfIW st HUD, tlIsItHUD's Homfl Psge on thfl World WIdf1 Wsb st http://www.hud.govl Agenda Item No. 16A7 July 26, 2005 Page 29 of 62 A -r i AC~' ME"N T "A" ....~ 2.00 4 .c.WA.l'tD'S orc. of Asst. Secy., Comm. Planning, Develop., HUD 5583.5 PART 583-SUPPORTIVE HOUSING PROGRAM Subpart A-General Sec. 583.1 Purpose and scope. 583.5 DefinItions. Subpart &-Assistance Provided 583.100 Types and uses of assistance. 583.105 Grants for acquisition and rehabili- tation. 583.110 Grants for new constroctlon. 583.115 Grants for leasing. 583.120 Grants for supportive service costs. 583.125 Grants for operating costs. 583.130 Commitment of grant amounts for leasing. supportive services. and oper- ating costs. 583.135 Administrative costs. 583.140 Technical assistance. 583.145 Matching requirements. 583.150 Limitations on use of assistance. 583.155 ConsoHdated plan. Subpart C-AppAcafton and Grant Award Process 583.200 Application and grant award. 583.230 Environmental review. 583.235 Renewal grants. Subpart D-Program Requlremenb 583.300 General operation. 583.305 Term of commitment; repayment of grants; prevention of undue benefits. 583.310 Displacement. relocation. and acqui- sition. 583.315 Resident rent. 583.320 Site control. 583.325 Nondiscrimination and equal oppor- tunity requirements. 583.330 Applicability of other Federal re- quirements. SUbpart E-Admlnlstratlon 583.400 Grant agreement. 583.405 Program changes. 583.410 Obligation and deobllgatlon of funds. AUTIiORITY: 42 U.S,C. 11389 and 3535(d). SOURCE: 58 FR 13871, Mar. 15. 1993. unless othelWlse noted. Subpart A-General t 583.1 Purpose and &Cope. (a) General. The Supportive Housing Program Is authorized by title IV of the Stewart B. McKirmey Homeless As- sistance Act (the McKinney Act) (42 U.S,C. 11381-11389). The Supportive Housing program is designed to pro- mote the development of supportive housing and supportive services. in- cluding irmovative approaches to assist, homeless persons in the transition from homelessness. and to promote the provision of supportive housing to homeless persons to enable them to live as independently as possible. (b) Components. Funds under this part may be used for: (1) Transitional housing to facilitate the movement of homeless individuals and families to permanent housing: (2) Permanent housing that provides long-term housing for homeless persons with disabilities; (3) Housing that is, or is part of. a particularly innovative project for. or alternative methods of. meeting the Immediate and long-tenn needs of homeless persons; or (4) Supportive services for homeless persons not provided In conjunction with supportive housing. 158 FR 13811. Mar. 15. 1993. as amended at 61 FR 51175. Sept. 30. 1996) t 583.5 Definitions. As used in this part; Applicant is defined in section 422(1) of the McKinney Act (42 U.s.C. 11382{I)). For purposes of this defini- tion. governmental entities Include those that have general governmental powers (such as a city or county), as well as those that have limited or spe- cial powers (such as public housing agencies) . Consolidated plan means the plan that a jurisdiction prepares and submits to HUD in accordance with 24 CFR part 91. Date of initial occupancy means the date that the supportive housing is ini- tially occupied by a homeless person for whom HUD provides assistance under this part. If the assistance is for an existing homeless facility. the date of initial occupancy is the date that services are first provided to the resi- dents of supportive housing with fund- ing under this part. Date of Initial service provision means the date that supportive services are initially provided with funds under this part to homeless persons who do not reside in supportive housing. This defi- nition applles only to projects funded ~ ] ,~ '1\ -,I .~ ;~ }l ~ ~ ~ ~ 11 ~: ,I I I ! I , I I I I I i 247 5583.100 under this part that do not provide sup- portive housing. Disability is defined in section 422(2) of the McKinney Act (42 U.S.C. 11382 (2}). Homeless person means an individual or family that Is described in section 103 of the McKinney Act (42 U.S.C. 11302). Metropolitan city Is defined In section 102(a)(4) of the Housing and Commu- nity Development Act of 1974 (42 U.S.C. 5302(a) (4)). In general. metropolitan cit- ies are those cities that are eligible for an entitlement grant under 24 CFR part 570. subpart D. New construction means the building of a structure where none existed or an addition to an existing structure that increases the floor area by more than 100 percent. Operating costs is defined in section 422(5) of the McKinney Act (42 U.S.C 11382(5)). Outpatient health services Is defined In section 422(6) of the McKinney Act (42 U.S.C. 11382(6)). Pennanent housing for homeless persons with disabilities Is defined In section 424(c) of the McKinney Act (42 U.S.C. 11384 (c)). Private nonproflt organization Is de- fined In section 422(7) (A). (B), and (D) of the McKinney Act (42 U.S.C. 11382(7) (A). (B), and (D)). The organization must also have a functioning account- ing system that is operated In accord- ance with generally accepted account- Ing principles. or designate an entity that will maintain a functioning ac- counting system for the organization In accordance with generally accepted accounting principles. Project Is defined In sections 422(8) and 424 (d) of the McKinney Act (42 U.s.C. 11382(8). 11384 (d)). Recipient Is defined in section 422(9) of the McKinney Act (42 U.S.C. 11382(9)). Rehabllltation means the Improve- ment or repair of an existing structure or an addition to an existing structure that does not Increase the floor area by more than 100 percent. Rehabilitation does not Include minor or routine re- pairs. State is defined In section 422(11) of the McKinney Act (42 U.S,C. 11382(11)). Agenda Item No. 16A7 July 26, 2005 Page 30 of 62 24 CFR Ch. V (4-1-04 Edition) Supportive housing Is defined in sec- tion 424 (a) of the McKinney Act (42 U.S.C. 11384(a)). Supportive services is defined in sec- tion 425 of the McKinney Act (42 U.S,C. 11385) , Transitional housing is defined in sec- tion 4Z4(b) of the McKinney Act (42 V.S.C. 11384(b)). See also S 583.3000). Tribe Is defined In section 102 of the Housing and Community Development Act of 1974 (42 V.S.C. 5302). Urban county is defined in section 102 (a)(6) of the Housing and Commu- nity Development Act of 1974 (42 U.S.C. 5302 (a)(6)). In general. urban counties are those counties that are eligible for an entitlement grant under 24 CFR part 570. subpart D. (61 FR 51175. Sept. 30, 1996J Subpart B-Asslstance Provided ~ 583.100 Types and uses of assistance. (a) Grant assIstance. Assistance in the form of grants Is available for acquisi- tion of structures. rehabilitation of structures. acquisition and rehabilita- tion of structures. new construction. leasing, operating costs for supportive housing. and supportive services. as de- scribed in ~~583.105 through 583,125. Ap- plicants may apply for more than one type of assistance. (b) Uses of grant assistance. Grant as- sistance may be used to: (1) Establish new supportive housing facilities or new facilities to provide supportive services; (2) Expand existing facilities in order to Increase the number of homeless persons served: (3) Bring existing facUlties up to a level that meets State and local gov- errunent health and safety standards: (4) Provide additional supportive services for residents of supportive housing or for homeless persons not re- siding In supportive housing: (5) Purchase HUD-owned single fam- ily properties currently leased by the applicant for use 8S a homeless facility under 24 CFR part 291: and (6) Continue funding supportive hous- ing where the recipient has received funding under this part for leasing. supportive services, or operating costs. 248 Agenda Item No. 16A7 July 26, 2005 Page 31 of 62 Ole. of Asst. Seey., Comm. Planning, Develop.. HUD 5583.115 (c) Structures used for multiple pur- poses. Structures used to provide sup- portive housing or supportive services may also be used for other purposes. except that assistance under this part wl11 be available only in proportion to the use of the structure for supportive housing or supportive services. (d) Technical assistance. HUD may offer technical assistance. as described in S583.140. {58 FR 13871. Mar. IS. 1993. as amended at 59 FR 36891. July 19. 1994\ ~ 583.105 Grants for acquisition and rehabilitation. (a) Use. HUn will grant funds to re- cipients to: (I) Pay a portion of the cost of the acquisition of real property selected by the recipients for use In the provision of supportive housing or supportive services. Including the repayment of any outstanding debt on a loan made to purchase property that has not been used previously as supportive housing or for supportive services: (2) Pay a portion of the cost of reha- bilitation of structures, Including cost. effective energy measures. selected by the recipients to provide supportive housing or supportive services: or (3) Pay a portion of the cost of acqui- sition and rehabilitation of structures. as described In paragraphs (a) (1) and (2) of this section. (b) Amount. The maximum grant available for acquisition. rehabilita- tion. or acquisition and rehabilitation is the lower of: (I) $200.000: or (2) The total cost of the acquisition. rehabilitation. or acquisition and reha- bllltation minus the applicant's con- tribution toward the cost. (c) Increased amounts. In areas deter- mined by HUD to have high acquisition and rehabilltatlon costs. grants of more than $200.000. but not more than $400.000. may be available. A 583.110 Grants for new construction. (a) Use. HUD wUl grant funds to re- cipients to pay a portion of the cost of new construction. Including cost-effec- tive energy measures and the cost of land associated with that construction, for use In the provision of supportive housing. If the grant funds are used for new construction. the applicant must demonstrate that the costs associated with new construction are substan- tially less than the costs associated with rehabilitation or that there is a lack of available appropriate units that could be rehabilitated at a cost less than new construction. For purposes of this cost comparison. costs associated with rehabilitation or new construc- tion may include the cost of real prop- erty acquisition. (b) Amount. The maximum grant available for new construction Is the lower of: (I) $400,000: or (2) The total cost of the new con- struction, including the cost of land as- sociated with that construction. minus the applicant's contribution toward the cost of same. f 58S.U5 Grants for leasing. (a) General. HUD will provide grants to pay (as described in S583.l30 of this part) for the actual costs of leasing a structure or structures. or portions thereof. used to provide supportive housing or supportive services for up to five years. (b) (1) Leasing structures. Where grants are used to pay rent for all or part of structures. the rent paid must be rea- sonable In relation to rents being charged in the area for comparable space. In addition. the rent paid may not exceed rents currently being charged by the same owner for com- parable space, (2) Leasing individual units. Where grants are used to pay rent for indi- vidual housing units, the rent paid must be reasonable In relation to rents being charged for comparable units, taking Into account the location, size. type. quality. amenities. facilities. and management services. In addition. the rents may not exceed rents currently being charged by the same owner for comparable unassisted units. and the portion of rents paid with grant funds may not eKceed HUD-determlned fair market rents. Recipients may use grant funds in an amount up to one month's rent to pay the non-recipient landlord for any damages to leased units by homeless participants. [58 FR 13871. Mar. IS. 1993. as amended at 59 FR 36891. July 19. 1994) r~ ~ '1 ~ l i 249 1583.120 ~ 583.120 Grant. for supportive serv- ices costs. (a) General. HUn wlll pmvlde grants to pay (as described In ~ 583.130 of this part) for the actual costs of supportive services for homeless persons for up to five years. All or part of the supportive services may be provided directly by the recipient or by arrangement with public or private service providers. (b) Supportive services costs. Costs as- sociated with providing supportive services include salaries paid to pro- viders of supportive services and any other costs directly associated with providing such services. For a transi- tional housing project, supportive serv- ices costs also Include the costs of serv- ices provided to former residents of transitional housing to assist their ad- justment to independent living. Such services may be provided for up to six months after they leave the transi- tional housing facility, [58 FR 13811. Mar. 15. 1993. as amended at 59 FR 36891, July 19. 1994J f 583.125 Grants for operating costs. (a) General. HUn will provide grants to pay a portion (as described In ~583.130) of the actual operating costs of supportive housing for up to five years. (b) Operating costs. Operating costs are those associated with the day-to- day operation of the supportive hous- ing. They also include the actual ex- penses that a recipient Incurs for con- ducting on-going assessments of the supportive services needed by residents and the avallability of such services: relocation assistance under S583.310, In- cluding payments and services: and In- surance. (c) Recipient match requirement for op- erating costs. Assistance for operating costs will be available for up to 75 per- cent of the total cost in each year of the grant term. The recipient must pay the percentage of the actual operating costs not funded by HUD. At the end of each operating year. the recipient must demonstrate that it has met its match requirement of the costs for that year. (S8 FR 13871. Mar, IS. 1993. as amended at 61 FR 51115. Sept. 30. 1996; 65 FR 30823. May 12. 2000] Agenda Item No. 16A 7 July 26,2005 Page 32 of 62 24 CFR Ch. V (4-1-04 Edition) t 583.130 Commitment of grant amounta for leasing, supportive services, and operating costa. Upon execution of a grant agreement covering assistance for leasing. sup- portive services. or operating costs, HUn will obllgate amounts for a period not to exceed five operating years. The total amount obligated will be equal to an amount necessary for the specified years of operation. less the recipient's share of operating costs. (Approved by the Office of Management and Budget under OMB control number 2506-0112) (59 FR 36891. July 19, 1994J t 583.135 Administrative costs. (a) General. Up to five percent of any grant awarded under this part may be used for the purpose of paying costs of administering the assistance. (b) Administrative costs. Administra- tive costs include the costs associated with accounting for the use of grant funds, preparing reports for submission to HUD, obtaining program audits. similar costs related to administering the grant after the award, and staff sal- aries associated with these administra- tive costs. They do not include the costs of carrying out eligible activities under !i!i583.105 through 583.125. /58 FR 13871, Mar. IS. 1993. as amended at 61 FR 51175. Sept. 30. 1996) t 583.140 Technical B8sisiance. (a) General. HUn may set aside funds annually to provide technical assist- ance. either directly by HUD staff or indirectly through third-party pro- viders. for any supportive housing project. This technical assistance Is for the purpose of promoting the develop- ment of supportive housing and sup- portive services as part of a continuum of care approach. including Innovative approaches to assist homeless persons in the transition from homelessness, and promoting the provision of sup- portive housing to homeless persons to enable them to llve as Independently as possible. (b) Uses of technical assistance. HUD may use these funds to provide tech- nical assistance to prospective appll- cants. applicants, recipients, or other I I .1 ~i 'I ;1 ii ii ~ ~ 11 I 250 Agenda Item No. 16A 7 July 26, 2005 Page 33 of 62 Ofc. of Asst. Secy., Comm. Planning, Develop., HUD 5583.150 providers of supportive housing or serv- ices for homeless persons, for sup- portive housing projects. The assist- ance may Include. but Is not limited to. written Information such as papers, monographs. manuals, guIdes. and bro- chures: person-to-person exchanges: and training and related costs. (c) Selection of providers. From time to time. as HUD determines the need, HUD may advertise and competitively select providers to deliver technical as- sistance. HUD may enter Into con- tracts, grants, or cooperative agree- ments. when necessary. to Implement the technical assistance. [59 FR 36892, July 19. 1994] fi 583.145 Matching requirements. (a) General. The recipient must match the funds provided by HUD for grants for acquisition. rehabUltatlon, and new construction with an equal amount of funds from other sources. (b) Cash resources. The matching funds must be cash resoUl:ces provided to the project by one or more of the following: the recipient, the Federal government, State and local govern- ments. and private resources. (c) Maintenance of effort. State or local government funds used in the matching contribution are subject to the maintenance of effort requirements described at S 583.150(a). 1683.150 LimitatioD8 on use of a.-i.to &noe. (a) Maintenance of effort. No assist- ance provided under this part (or any State or local government funds used to supplement this assistance) may be used to replace State or local funds previously used, or designated for use. to assist homeless persons. (b) Faith-based actJv/tJes. (1) Organiza- tions that are religious or faith-based are eligible. on the same basis as any other organization, to participate In the Supportive Housing Program. Nei- ther the Federal government nor a State or local government receiving funds under Supportive Housing pro- grams shall discriminate against an or- ganization on the basis of the organiza- tion's religious character or affiliation. (2) Organizations that are directly funded under the Supportive HousIng Program may not engage in Inherently religious activities. such as worship, religious Instruction, or proselytlza- tlon as part of the programs or services funded under this part. If an organiza- tion conducts such activities, the ac- tivities must be offered separately. In time or location, from the programs or services funded under this part. and participation must be voluntary for the beneficiaries of the HUD-funded pro- grams or services. (3) A religious organization that par- ticipates In the Supportive Housing Program will retain its Independence from Federal, State, and local govern- ments. and may continue to carry out Its mission, Including the definition, practice, and expression of its religious beliefs. provided that it does not use di- rect Supportive Housing Program funds to support any inherently reli- gious activities. such as worship. reli- gious Instruction, or proselytlzatlon. Among other things. faith-based orga- nizations may use space in their facili- ties to provide Supportive Housing Program-funded services, without re- moving religious art. icons. scrlptlJres. or other religious symbols. In addition, a Supportive Housing Program-funded religious organization retains its au- thority over Its Internal governance, and It may retain religious terms In Its organization's name, select its board members on a religious basis. and in- clude religious references In its organi- zation's mission statements and other governing documents. (4) An organization that participates In the Supportive Housing Program shall not. in providing program assist- ance. discriminate against a program beneficiary or prospective program beneficiary on the basis of religion or religious belief. (5) Program funds may not be used for the acquisition. construction, or re- habilitation of structures to the extent that those structures are used for In- herently religious activities. Program funds may be used for the acquisition, construction. or rehabilitation of structures only to the extent that those structures are used for con- ducting eligible activities under this part. Where a structure Is used for both eligible and inherently religious activi- ties, program funds may not exceed the "'" ;;, f! f1 J I I ~ ii ~I 'I ,I ,I ! 'I 1 i I 251 5583.155 cost of those portions of the acquisi- tion. construction, or rehabilitation that are attributable to eligible activi- ties In accordance with the cost ac- counting requirements applicable to Supportive Housing Program funds In this part. Sanctuaries, chapels, or other rooms that a Supportive Housing Program-funded religious congregation uses as Its principal place of worship. however, are ineligible for Supportive Housing Program-funded improve- ments. Disposition of real property after the term of the grant, or any change In use of the property during the term of the grant. is subject to gov- ernment-wide regulations governing real property disposition (see 24 CFR parts 84 and 85). (6) If a State or local government vol- untarily contributes its own funds to supplement federaliy funded activities. the State or local government has the option to segregate the Federal funds or commingle them. However, If the funds are commingled. this section ap- plies to all of the commingled funds. (c) Participant control of site. Where an applicant does not propose to have con- trol of a site or sites but rather pro- poses to assist a homeless family or in- dividual in obtaining a lease, which may include assistance with rent pay_ ments and receiving supportive serv- ices, after which time the family or In- dividual remains in the same housing without further assistance under this part, that applicant may not request assistance for acquisition, rehabilita- tion, or new construction. [58 FR 13871. Mar. IS, 1993. as amended at 59 FR 3fi892. July 19, 1993; 68 FR 56407. Sept. 3D, 2003) f 583.155 Consolidated plan. (a) Applicants that are States or units of general local government. The appli- cant must have a HUn-approved com- plete or abbreviated consolidated plan. in accordance with 24 CFR part 91. and must submit a certification that the application for funding is consistent with the HUD-approved consolidated plan. Funded applicants must certify in a grant agreement that they are fol- lowing the HUD-approved consolidated plan. (b) Applicants that are not States or units of general local government. The Agenda Item No. 16A7 July 26, 2005 Page 34 of 62 24 CFR Ch. V (4-1-04 Edition) applicant must submit a certification by the jurisdiction In which the pro- posed project will be located that the applicant's application for funding Is consistent with the jurisdiction's HUD- approved consolidated plan. The cer- tification must be made by the unit of general local government or the State, in accordance with the consistency cer- tification pl'ovlslons of the consoli- dated plan regulations. 2~ CFR part 91, subpart F. (c) Indian tribes and the Insular Areas of Guam. the U.S. Virgin Is/ands. Amer- ican Samoa. and the Northern Mariana Islands. These entitles are not required to have a consolidated plan or to make consolidated plan certifications. An ap- plication by an Indian tribe or other applicant for a project that will be lo- cated on a reservation of an Indian tribe will not require a certification by the tribe or the State. However, where an Indian tribe is the applicant for a project that will not be located on a reservation. the requirement for a cer- tification under paragraph (b) of this section will apply. (d) Timing of consolidated plan certJf1- cation submissions. Unless otherwise set forth in the NOFA, the required certifi- cation that the application for funding Is consistent with the HUn-approved consolidated plan must be submitted by the funding application submission deadline announced In the NOFA. [60 FR 16380, Mar. 30. 1995] SUbpart C-Appllcatlon and Grant Award Process f 583.200 Application and grant award. When funds are made available for assistance, HUn will publish a notice of funding availability (NO FA) in the FEDERAL REGISTER, In accordance with the requirements of 24 CFR part 4. HUD will review and screen applications In accordance with the requirements In section 426 of the McKinney Act (42 U.S.C. 11386) and the guidelines. rating criteria. and procedures published in the NOF A. [61 FR 51176. Sept. 30. 1996] f 583.230 Environmental review. (a) Activities under this part are sub- ject to HUD environmental regulations 252 Agenda Item No. 16A 7 July 26,2005 Page 35 of 62 Ofc. of Asst. Secy., Comm. Planning, Develop., HUD Ii 583.235 in part 58 of this title, except that HUD will perform an environmental review in accordance with part 50 of this title prior to its approval of any condi- tionally selected applications for Fis- cal Year 2000 and prior years that were received directly from private non- profit entitles and governmental enti- ties with special or limited purpose powers. For activities under a grant that generally would be subject to re- view under part 58. HUD may make a finding in accordance with S58.11(d) and may itself perform the environmental review under the provisions of part 50 of this title If the recipient objects in writing to the responsible entity's per- forming the review under part 58. Irre- spective of whether the responsible en- tity in accord with part 58 (or HUD In accord with part 50) performs the envi- ronmental review. the recipient shall supply all available. relevant Informa- tion necessary for the responsible enti- ty (or HUD, if applicable) to perform for each property any environmental review required by this part. The re- cipient also shall carry out mitigating measures required by the responsible entity (or HUD, If appllcable) or select alternate ellglble property. HUD may eliminate from consideration any ap- plication that would require an Envi- ronmental Impact Statement (EIS). (b) The recipient. its project partners and their contractors may not acquire. rehabilitate, convert. lease, repair. dis- pose of. demolish or construct property for a project under this part. or com- mit or expend HUD or local funds for such eligible activities under this part. untU the responsible entity (as defined in S 58.2 of this title) has completed the environmental review procedures re- quired by part 58 and the environ- mental certification and RROF have been approved or HUD has performed an environmental review under part 50 and the recipient has received HUD ap- proval of the property. HUD will not release grant funds If the recipient or any other party commits grant funds (i.e.. Incurs any costs or expenditures to be paid or reimbursed with such funds) before the recipient submits and HUD approves Its RROF (where such submission Is required). [68 FR 56131. Sept. 29. 2003) f 583.236 Renewallfl'8Jlt&. (a) General. Grants made under this part. and grants made under subtitles C and D (the Supportive Housing Dem- onstration and SAFAH. respectively) of the Stewart B. McKinney Homeless As- sistance Act as in effect before October 28. 1992. may be renewed on a non- competitive basis to continue ongoing leasing. operations, and supportive services for additional years beyond the initial funding period. To be con. sldered for renewal funding for leasing. operating costs, or supportive services, recipients must submit a request for such funding In the form specified by HUD. must meet the requirements of this part, and must submit requests within the time period established by HUD. (b) Assistance available. The first re- newal wlll be for a period of time not to exceed the difference between the end of the initial funding period and ten years from the date of initial occu- pancy or the date of initial service pro- vision. as applicable. Any subsequent renewal wlll be for a period of time not to exceed five years. Assistance during each year of the renewal period. sub- Ject to maintenance of effort require- ments under S 583.150(a) may be for: (1) Up to 50 percent of the actual op- erating and leasing costs In the final year of the initial funding period; (2) Up to the amount of HUD assist- ance for supportive services in the final year of the initial funding period; and (3) An allowance for cost increases. (c) HUD review. (1) HUD will review the request for renewal and will evalu- ate the recipient's performance in pre- vious years against the plans and goals established in the initial appllcation for assistance, as amended. HUD will approve the request for renewal unless the recipient proposes to serve a popu- lation that Is not homeless, or the re- cipient has not shown adequate progress as evidenced by an unaccept- ably slow expenditure of funds. or the recipient has been unsuccessful In as- sisting participants In achieving and maintaining independent living. In de- termining the recipient's success in as- sisting participants to achieve and maintain independent living. consider- ation will be given to the level and type of problems of participants. For :i i i ! .\ i i i,i :1 f:l ,:j 'I 'I 1 :i ! i i 253 5583.300 recipients with a poor record of suc- cess. HUD will also consider the reclpi- ent's willingness to accept technical assistance and to make changes sug- gested by technical assistance pro- viders. Other factors which will affect HUD's decision to approve a renewal request include the following: a con- tinuing history of inadequate financial management accounting practices. in- dications of mismanagement on the part of the recipient. a drastic reduc- tion in the population served by the re- cipient. program changes made by the recipient without prior HUD approval. and loss of project site. (2) HUD reserves the right to reject a request from any organization with an outstanding obligation to HUD that Is In arrears or for which a payment schedule has not been agreed to, or whose response to an audit finding is overdue or unsatisfactory. (3) HUn will notify the recipient in writing that the request has been ap- proved or disapproved. (Approved by the Office of Management and. Budget under control number 2506-0112) Subpart D-Program Requirements 1683.300 General operation. (a) State and local requirements. Each recipient of assistance under this part must provide housing or services that are In compliance with all applicable State and local housing codes. licens- ing requirements, and any other re- quirements In the jurisdiction in which the project Is located regarding the condition of the structure and the op- eration of the housing or services. (b) Habitab/lity standards. Except for such variations as are proposed by the recipient and approved by HUD. sup- portive housing must meet the fol- lowing requirements: (1) Structure and materials. The struc- tures must be structurally sound so as not to pose any threat to the health and safety of the occupants and so as to protect the residents from the ele- ments. (2) A=. The housing must be acces- sible and capable of being utilized without unauthorized use of other pri- vate properties. Structures must pro- vide alternate means of egress In case of fire. Agenda Item No. 16A7 July 26, 2005 Page 36 of 62 24 CFR Ch. V (4-1-04 Edition) (3) Space and security. Each resident must be afforded adequate space and security for themselves and their be- longings. Each resident must be pro- vided an acceptable place to sleep. (4) Interior air quality. Every room or space must be provided with natural or mechanical ventilation. Structures must be free of pollutants in the air at levels that threaten the health of resi- dents. (5) Water supply. The water supply must be free from contamination. (6) Sanitary facilities. Residents must have access to sufficient sanitary fa- cilities that are in proper operating condition. may be used in privacy. and are adequate for personal c1eanllness and the disposal of human waste. (7) Thennal environment. The housing must have adequate heating and/or cooling facilities in proper operating condition. (8) l/Jumination and electricity. The housing must have adequate natural or artIfIcial illumination to permit nor- mal Indoor activities and to support the health and safety of residents. Suf- ficient electrical sources must be pro- vided to permit use of essential elec- trical appliances whlle assuring safety from fire. (9) Food preparation and refuse dis- posal. All food preparation areas must contaIn suitable space and equipment to store, prepare. and serve food in a sanitary manner. (10) Sanitary condition. The housing and any equipment must be maintained In sanitary condition. (11) Fire safety. (I) Each unit must In- clude at least one battery-operated or hard-wired smoke detector, in proper working condItion. on each occupied level of the unit. Smoke detectors must be located. to the extent prac- ticable, In a hallway adjacent to a bed. room. If the unit Is occupied by hear- Ing-impaired persons. smoke detectors must have an alarm system designed for hearing-Impaired persons In each bedroom occupied by a hearing-Im- paired person. (II) The publ1c areas of all housing must be equipped with a sufficient number, but not less than one for each area, of battery-operated or hard-wired smoke detectors. Public areas include, but are not limited to. laundry rooms. ., i I .1 ,j II ~ I' n J,1 ;i :! 254 Agenda Item No. 16A7 July 26, 2005 Page 37 of 62 Otc. of Asst. Secy., Comm. Planning, Develop.. HUD S 583.300 community rooms. day care centers, hallways, stairwells. and other com- mon areas. (c) Meals. Each recipient of assist- ance under this part who provides sup- portive housing for homeless persons with disabilities must provide meals or meal preparation facilities for resi- dents. (d) Ongoing assessment of supportive services. Each recipient of assistance under this part must conduct an ongo- Ing assessment of the supportive serv- ices required by the residents of the project and the availability of such services. and make adjustments as ap- propriate. (el Residential supervision. Each re- cipient of assistance under this part must provide residential supervision as necessary to facilitate the adequate provision of supportive services to the residents of the housing throughout the term of the commitment to operate supportive housing. Residential super- vision may Include the employment of a full- or part-time residential super- visor with sufficient knowledge to pro- vide or to supervise the provision of supportive services to the residents. (f) ParticipatJon of homeless persons. (1) Each recipient must provide for the participation of homeless persons as re- quired In section 426(g) of the McKin- ney Act (42 U.S.C. 11386(g)). This re- quirement is waived If an applicant is unable to meet It and presents a plan for HUD approval to otherwise consult with homeless or formerly homeless persons in considering and making policies and decisions. See also S 583.330(el. (2) Each recipient of assistance under thls.part must. to the maximum extent practicable, Involve homeless Individ- uals and families. through employ- ment, volunteer services. or otherwise. in constructing. rehabilitating, main- taining. and operating the project and in providing supportive services for the project. (g) Records and reports. Each recipient of assistance under this part must keep any records and make any reports (in- cluding those pertaining to race. eth- nicity, gender, and disability status data) that HUD may require within the timeframe required. (h) Confidentiality. Each recipient that provides famUy violence preven- tion or treatment services must de- velop and implement procedures to en- sure: (1) The confidentiality of records per- taining to any individual services; and (2) That the address or location of any project assisted will not be made public. except with written authoriza- tion of the person or persons respon- sible for the operation of the project. (I) Termination of housing assistance. The recipient may terminate assist- ance to a participant who violates pro- gram requirements. Recipients should terminate assistance only In the most severe cases. Recipients may resume assistance to a participant whose as- sistance was previously terminated. In terminating assistance to a partici- pant, the recipient must provide a for- mal process that recognizes the rights of individuals receiving assistance to due process of law. This process. at a minimum. must consist of: (1) Written notice to the participant containing a clear statement of the reasons for termination; (2) A review of the decision, in which the participant is given the oppor- tunity to present written or oral obJec- tions before a person other than the person (or a subordinate of that person) who made or approved the termination decision: and (3) Prompt written notice of the final decision to the participant. 0) Limitation of stay in transitJonal housing. A homeless Individual or fam- Ily may remain in transitional housing for a period longer than 24 months. if permanent housing for the individual or family has not been located or if the Individual or family requires addi- tional time to prepare for independent living. However. HUD may discontinue assistance for a transitional housing project if more than half of the home- less Individuals or families remain In that project longer than Z4 months. (k) OutpatJent health services. Out- patient health services provided by the recipient must be approved as appro- priate by HUD and the Department of Health and Human Services (HHS). Upon receipt of an application that proposes the provision of outpatient health services. HUD will consult with , i ! ~ j , '1 j 1 il Jj J 1I .~ 11 ~ ~ I ~ 11 255 5583.305 HHS with respect to the approprIate- ness of the proposed services. (1) Annual assurances. Recipients who receive assistance only for leasing, op- erating costs or supportive services costs must provide an annual assur- ance for each year such assistance Is received that the project will be oper- ated for the purpose specified in the ap- plication. (Approved by the Oftlce of Management and Budget under control number 2506-0112) (58 FR 13871. Mar. 15, 1993. as amended at 59 FR 3fi892. July 19. 1994; 61 FR 51116. Sept. 30. 1996] f 583.305 Term of commitment; repay- ment of grants; prevention of undue benefits. (a) Term of commitment and conversion. Recipients must agree to operate the housing or provide supportive services in accordance with this part and with sections 423 (b)(1) and (b)(3) of the McKinney Act (42 V.S.C. 11383(b)(l), 11383 (b)(3)) . (b) Repayment of grant and prevention of undue benefits. In accordance with section 423(c) of the McKinney Act (42 U.S.C. 11383(c)), HUD will require re- cipients to repay the grant unless HUD has authorized conversion of the project under section 423(b)(3) of the McKinney Act (42 U.S.C. 11383(b)(3)). [61 FR 51176, Sept. 30. 1996) f 583.310 Displacement, relocation, and acquisition. (a) Minimizing displacement. Con- sistent with the other goals and obJec. tives of this part, recipients must as- sure that they have taken all reason- able steps to minimize the displace- ment of persons (families, individuals. businesses. nonprofit organizations, and farms) as a result of supportive housing assisted under this part. (b) Relocation assistance for displaced persons. A displaced person (defined In paragraph (t) of this section) must be provided relocation assistance at the levels described in, and in accordance with. the requirements of the Uniform Relocation Assistance and Real Prop- erty Acquisition Policies Act of 1970 (URA) (42 U.S.C. 4601-4655) and imple- menting regulations at 49 CPR part 24. Agenda Item No. 16A7 July 26, 2005 Page 38 of 62 24 CFR Ch. V (4-1-04 Edltion) (c) Real property acquisition require- ments. The acquisition of real property for supportive housing Is subject to the URA and the requirements described In 49 CPR part 24. subpart B. (d) Responsibility of recipient. (I) The recipient must certify (J.e.. provide as- surance of compliance) that it will comply with the URA, the regulations at 49 CFR part 24. and the requirements of this section, and must ensure such compliance notwithstanding any third party's contractual obligation to the recipient to comply with these provi- sions. (2) The cost of required relocation as- sistance is an eligible project cost In the same manner and to the same ex- tent as other project costs. Such costs also may be paid for with local public funds or funds available from other sources. (3) The recipient must maintain records in sufficient detail to dem- onstrate compliance with provisions of this section. (e) Appeals. A person who disagrees with the recipient's determination con- cerning whether the person qualifies as a "displaced person." or the amount of relocation assistance for which the per- son is eligible, may file a written ap- peal of that determination with the re- cipient. A low-income person who is dissatisfied with the recipient's deter. mination on his or her appeal may sub. mit a written request for review of that determination to the HUD field office. (f) Definition of displaced person. (1) For purposes of this section, the term "displaced person" means a person (family. individual. business. nonprofit organization, or farm) that moves from real property, or moves personal prop- erty from real property permanently as a direct result of acquisition. rehabili- tation. or demolition for supportive housing projects assisted under this part. The term "displaced person" in. cludes. but may not be limited to: (I) A person that moves permanently from the real property after the prop- erty owner (or person in control of the site) issues a vacate notice, or refuses to renew an expiring lease in order to evade the responsibility to provide re- location assistance. if the move occurs 256 Agenda Item No. 16A 7 July 26, 2005 Page 39 of 62 Ofc. of Asst. Secy", Comm. Planning, Develop., HUD 5583.310 on or after the date the recipient sub- mits to HUD the application or appli- cation amendment designating the project site. (11) Any person, including a person who moves before the date described in paragraph (f)(I)(I) of this section. If the recipient or HUD determines that the displacement resulted directly from ac- quisition. rehabl11tation, or demolition for the assisted project. (Iii) A tenant-occupant of a dwelling unit who moves permanently from the building/complex on or after the date of the "initiation of negotiations" (see paragraph (g) of this section) If the move occurs before the tenant has been provided written notice offering him or her the opportunity to lease and oc- cupy a suitable, decent, safe and sani- tary dwelling in the same building{ complex, under reasonable terms and conditions, upon completion of the project. Such reasonable terms and conditions must Include a monthly rent and estimated average monthly utility costs that do not exceed the greater of: (A) The tenant's monthly rent before the initiation of negotiations and esti- mated average utility costs. or (B) 30 percent of gross household in- come. If the initial rent is at or near the maximum. there must be a reason- able basis for concluding at the time the project Is initiated that future rent Increases will be modest. (tv) A tenant of a dwelling who is re- quired to relocate temporarily. but does not return to the building/com- plex, if either; (A) A tenant Is not offered payment for all reasonable out-or-pocket ex- penses incurred in connection with the temporary relocation, or (B) Other conditions of the tem- porary relocation are not reasonable. (v) A tenant of a dwelling who moves from the building/complex perma- nently after he or she has been re- quired to move to another unit in the same building/complex. If either; (A) The tenant is not offered reim- bursement for all reasonable out-of- pocket expenses Incurred in connection with the move; or (B) Other conditions of the move are not reasonable. (Z) Notwithstanding the provisions of paragraph (f) (1) of this section. a per- son does not qualify as a "displaced person" (and is not eligible for reloca- tion assistance under the URA or this section), if; (I) The person has been evicted for se- rious or repeated violation of the terms and conditions of the lease or occu- pancy agreement. violation of applica- ble Federal. State. or local or tribal law, or other good cause. and HUD de- termines that the eviction was not un- dertaken for the purpose of evading the obligation to provide relocation assist- ance: (ii) The person moved into the prop- erty after the submission of the appli- cation and. before signing a lease and commencing occupancy, was provided written notice of the project, its pos- sible impact on the person (e.g.. the person may be displaced. temporarily relocated. or suffer a rent Increase) and the fact that the person would not qualify as a "displaced person" (or for any assistance provided under this sec- tion), If the project Is approved; (iii) The person Is Ineligible under 49 CFR 24.2(g}(2); or (Iv) HUD determines that the person was not displaced as a direct result of acquisition. rehabilitation. or demoli- tion for the project. (3) The recipient may request. at any time. HUD's determination of whether a displacement is or would be covered under this section. (g) Defin/tJon of initiation of negotia- tions. For purposes of determining the formula for computing the replacement housing assistance to be provided to a residential tenant displaced as a direct result of privately undertaken rehabili- tation. demolition. or acquisition of the real property. the term "initiation of negotiations" means the execution of the agreement between the recipient and HUD. (h) Definition of project. For purposes of this section. the term "project" means an undertaking paid for in whole or in part with assistance under this part. Two or more activities that are integrally related. each essential to the others. are considered a single project. whether or not all component I I I ~ II ~ ~ . , tl 'I !\ 'j I :i , I I ! I 1 ;i 11 1, ,Ii 11 ~ ,~ f 257 5583.315 activities receive assistance under this part. [58 FR 13871. Mar. 15, 1993. as amended at 59 FR 36892. July 19. 1994] ~ 583.315 Resident rent. (a) Calculation of resident rent. Each resident of supportive housing may be required to pay as rent an amount de- termined by the recipient which may not exceed the highest of: (I) 30 percent of the family's monthly adjusted income (acijustment factors include the number of people in the family, age of family members, medical expenses and child care expenses). The calculation of the family's monthly ad- justed income must include the ex- pense deductions provided in Z4 CFR 5.611(a). and for persons with disabil- ities. the calculation of the famlly's monthly adjusted income also must in- clude the disallowance of earned In- come as provided in Z4 CFR 5.617. If ap- plicable; (Z) 10 percent of the family's monthly gross income; or (3) If the family is receiving pay- ments for welfare assistance from a public agency and a part of the pay- ments. adjusted in accordance with the family's actual housing costs, is spe- cifically designated by the agency to meet the family's housing costs. the portion of the payment that Is des- ignated for housing costs. (b) Use of rent. Resident rent may be used in the operation of the project or may be reserved, in whole or in part. to assist residents of transitional housing in moving to permanent housing. (c) Fees. In addition to resident rent, recipients may charge residents rea- sonable fees for services not paid with grant funds. [58 FR 13871, Mar. 15, 1993. as amended at 59 FR 3fi892. July 19. 1994; 66 FR 6225. Jan. 19, 2001] f 583.320 Site control. (a) Site control. (I) Where grant funds will be used for acquisition, rehablllta- tion. or new construction to provide supportive housing or supportive serv- ices. or where grant funds will be used for operating costs of supportive hous- ing, or where grant funds will be used to provide supportive services except Agenda Item No. 16A7. July 26, 2005 Page 40 of 62 24 CFR Ch. V (4-1-04 Edition) where an applicant will provide serv- ices at sites not operated by the appli- cant. an applicant must demonstrate site control before HUD will execute a grant agreement (e.g.. through a deed. lease. executed contract of sale). If such site control is not demonstrated within one year after initial notifica- tion of the award of assistance under this part, the grant will be deobUgated as provided in paragraph (c) of this sec- tion. (Z) Where grant funds will be used to lease all or part of a structure to p~o- vide supportive housing or supportlve services, or where grant funds wlll be used to lease individual housing units for homeless persons who will eventu- ally control the units. site control need not be demonstrated. (b) Site change. (I) A recipient may obtain ownership or control of a suit- able site different from the one specl. fIed In Its application. Retention of an assistance award is subject to the new site's meeting all requirements under this part for suitable sites. (Z) If the acquisition. rehabilitation. acquisition and rehabilitation, or new construction costs for the substitute site are greater than the amount of the grant awarded for the site specified In the application. the recipient must pro. vide for all additional costs. If the re- cipient Is unable to demonstrate to HUD that it Is able to provide for the difference In costs. HUD may deobUgate the award of assistance. (c) Failure to obtain site control within one year. HUD will recapture or deobllgate any award for assistance under this part if the recipient is not in control of a suitable site before the ex- piration of one year after Initial notifl. cation of an award. f 683.325 Nondiscrimination and equal opportunity requirements. (a) General. Notwithstanding the per- missibility of proposals that serve des- ignated populations of disabled home- less persons, recipients serving a des- Ignated population of disabled home- less persons are required, within the designated population, to comply with these requirements for nondiscrimina- tion on the basis of race. color, reli- gion, sex. national origin, age, famlllal status. and disability. I I i i i ! I I i ;1 I ,I tl ;] ;1 :1 258 Agenda Item No. 16A7 July 26, 2005 Page 41 of 62 Ole. of Asst. Secy., Comm. Planning. Develop., HUD 5583.330 (b) Nondiscrimination and equal oppor- tunity requirements. The nondiscrimina- tion and equal opportunity require- ments set forth at part 5 of this title apply to this program. The Indian Civil Rights Act (25 U.S.C. 1301 et seq.) ap- plies to tribes when they exercise their powers of self-government. and to In- dian housing authorities (IHAs) when established by the exercise of such powers. When an IHA is established under State law. the applicability of the Indian Civil Rights Act will be de- termined on a case-by-case basis. Projects subject to the Indian Civil Rights Act must be developed and oper- ated in compliance with its provisions and all Implementing HUD require- ments. instead of title VI and the Fair Housing Act and their Implementing regulations. (c) Procedures. (I) If the procedures that the recipient intends to use to make known the availability of the supportive housing are unllkely to reach persons of any particular race. color, religion, sex. age, national ori- gin. familial status, or handicap who may qualify for admission to the hous- ing. the recipient must establish addi- tional procedures that will ensure that such persons can obtain Information concerning availability of the housing. (2) The recipient must adopt proce- dures to make available Information on the existence and locations of facili- ties and services that are accessible to persons with a handicap and maintain evidence of Implementation of the pro. cedures. (d) Accessibility requirements. The re- cipient must comply with the new con- struction accessibility requirements of the Fair Housing Act and section 504 of the Rehabilitation Act of 1973, and the reasonable accommodation and reha- bilitation accessibility requirements of section 504 as follows; (1) All new construction must meet the accessibility requirements of 24 CFR 8.22 and. as applicable. 24 CFR 100.205. (2) Projects In which costs of reha- bllltation are 75 percent or more of the replacement cost of the building must meet the requirements of 24 CFR 8.23(a), Other rehabl1ltatlon must meet the requirements of 24 CFR 8.23(b). [58 FR 13871, Mar. 15. 1993, as amended at 59 FR 33894. June 30. 1994; 61 FR 5210. Feb. 9. 1996; 61 FR 51176. Sept. 30. 1996) f 583.330 Applicability of other Federal reqWreJDents. In addition to the requirements set forth in 24 CFR part 5. use of assistance provided under this part must comply with the following Federal require- ments; (a) Flood insurance. (1) The Flood Dis- aster Protection Act of 1973 (42 U.S.C. 4001-4128) prohibits the approval of ap- plications for assistance for acquisition or construction (including rehabilita- tion) for supportive housing located In an area identified by the Federal Emer- gency Management Agency (FEMA) as having special fiood hazards. unless; (0 The community in which the area is situated is participating in the Na- tional Flood Insurance Program (see 44 CFR parts 59 through 79), or less than a year has passed since FEMA notifica- tion regarding such hazards; and (ii) Flood insurance is obtained as a condition of approval of the applica- tion. (2) Appllcants with supportive hous- ing located in an area identified by FEMA as having special flood hazards and receiving assistance for acquisition or construction (including rehabilita- tion) are responsible for assuring that flood insurance under the National Flood Insurance Program Is obtained and maintained. (b) The Coastal Barrier Resources Act of 1982 (16 U.S.C. 3501 et seq.) may apply to proposals under this part. de- pending on the assistance requested. (c) Appllcabillty of OMB Circulars. The policies. guidelines, and requirements of OMB Circular No. A-87 (Cost Prin- ciples Applicable to Grants. Contracts and Other Agreements with State and Local Governments) and 24 CFR part 85 apply to the award. acceptance. and use of assistance under the program by governmental entities. and OMB Cir- cular Nos. A-110 (Grants and Coopera- tive Agreements with Institutions of Higher Education. Hospitals. and Other Nonprofit Organizations) and A-122 (Cost Principles Applicable to Grants, Contracts and Other Agreements with t r I ! I ! I \ I 11 \1 ,'1 il ~ J :!l n {I 1 I I I I i j .1' 1 '1 1: I: 259 5583.330 Nonprofit Institutions} apply to the ac- ceptance and use of assistance by pri- vate nonprofit organizations, except where Inconsistent with the provisions of the McKinney Act, other Federal statutes, or this part. (Copies of OMB Circulars may be obtained from E.O.P. Publications, room 2200, New Executive Office Building. Washington. DC 20503, telephone (202) 395-7332. (This Is not a toll-free number.) There Is a limit of two free copies. (d) Lead-based paint. The Lead-Based Paint Poisoning Prevention Act (42 U.S.C. 4821-4846), the Residential Lead- Based Paint Hazard Reduction Act of 199Z (42 U.S.C. 4851-4856). and Imple- menting regulations at part 35, sub- parts A. B. J. K. and R of this title apply to activities under this program. (e) Con/Iicts of interest. (1) In addition to the conflict of interest requirements in 24 CFR part 85, no person who is an employee, agent. consultant. officer, or elected or appointed official of the re- cipient and who exercises or has exer- cised any functions or responsibilities with respect to assisted activities. or who Is in a position to participate In a decislonmaklng process or gain inside information with regard to such activi- ties. may obtain a personal or financial Interest or benefit from the activity. or have an interest In any contract, sub- contract. or agreement with respect thereto. or the proceeds thereunder, ei- ther for himself or herself or for those with whom he or she has family or business ties, during his or her tenure or for one year thereafter. Participa- tion by homeless Individuals who also are participants under the program In policy or decisionmaklng under 5583.300(0 does not constitute a con- flict of Interest. (2) Upon the written request of the recipient, HUD may grant an exception to the provisions of paragraph (e)(l) of this section on a case-by-case basis when it determines that the exception wUl serve to further the purposes of the program and the effective and effi- cient administration of the reciplent's project. An exception may be consid- ered only after the recipient has pro- vided the following: (1) For States and other govern- mental entities, a disclosure of the na- ture of the conflict, accompanied by an Agenda Item No. 16/H. . July 26, 2005 Page 42 of 62 24 CFR Ch. V (4-1-04 Edition) assurance that there has been public disclosure of the confiict and a descrip- tion of how the public disclosure was made: and (11) For all recipients, an opinion of the recipient's attorney that the inter- est for which the exception is sought would not violate State or local law. (3) In determining whether to grant a requested exception after the recipient has satisfactorily met the requirement of paragraph (el (2) of this section, HUD will consider the cumulative effect of the following factors. where applicable; (I) Whether the exception would pro- vide a significant cost benefit or an es- sential degree of expertise to the project which would otherwise not be available; (11) Whether the person affected Is a member of a group or class of eligible persons and the exception will permit such person to receive generally the same interests or benefits as are being made available or provided to the group or class; (iii) Whether the affected person has withdrawn from his or her functions or responsibilities, or the decislonmaklng process with respect to the specific as- sisted activity In question; (Iv) Whether the Interest or benefit was present before the affected person was In a position as described in para- graph (e}(l) of this section; (v) Whether undue hardship will re- sult either to the recipient or the per. son affected when weighed against the public interest served by avoiding the prohibited conflict: and (vi) Any other relevant consider- ations. (0 Audir. The financial management systems used by recipients under this program must provide for audits in ac- cordance with 24 CFR part 44 or part 45. as applicable. HUD may perform or re- quire additional audits as it finds nec- essary or appropriate. (g) Davis-Bacon Act. The provisions of the Davis-Bacon Act do not apply to this program, [58 FR 13871, Mar. 15. 1993. as amended at 61 FR 5211. Feb. 9. 1996; 64 FR 50226. Sept. 15. ]9991 ~l l~ ~ t . . ~ ~ 1 .~ I h ! I I I I I I 1 l! ii il ~ I 4j ~1 260 Agenda Item No. 16A7 July 26, 2005 Page 43 of 62 Subpart E-Administration Ole. or Asst. Secy., Comm. Planning, Develop., HUD pt. 585 f 583.400 Grant agreement. (a) General. The duty to provide sup- portive housing or supportive services in accordance with the requirements of this part will be incorporated in a grant agreement executed by HUD and the recipient. (b) Enforcement. HUD wlll enforce the obligations In the grant agreement through such action as may be appro- priate, including repayment of funds that have already been disbursed to the recipient. t 583.4.05 Program changes. (a) HUD approval. (I) A recipient may not make any significant changes to an approved program without prior HUD approval. Significant changes Include, but are not limited to, a change in the recipient, a change in the project site, additions or deletions In the types of activities listed in !l 583.100 of this part approved for the program or a shift of more than 10 percent of funds from one approved type of activity to another. and a change in the category of partici- pants to be served. Depending on the nature of the change, HUD may require a new certification of consistency with the consolidated plan (see !l583.155). (Z) Approval for changes is contin- gent upon the application ranking re- maining high enough after the ap- proved change to have been competi- tively selected for funding in the year the application was selected. (b) Documentation of other changes. Any changes to an approved program that do not require prior HUD approval must be fully documented in the recipi- ent's records. [58 FR 13871, Mar. 15. 1993. as amended at 61 FR 51176. Sept. 30, 19961 t 583.410 Obligation and deobligation of funds. (al OblJsation of funds. When HUD and the applicant execute a grant agree- ment. funds are obligated to cover the amount of the approved assistance under subpart B of this part. The re- cipient will be expected to carry out the supportive housing or supportive services activities as proposed in the application. (b) Increases. After the initial obliga- tion of funds, HUD wlll not make revi- sions to increase the amount obligated. (el DeobligatJon. (1) HUD may deobligate all or parts of grants for ac- quisition. rehabilitation. acquisition and rehabilitation, or new construc- tion: (1) If the actual total cost of acquisi- tion. rehabllltation. acquisition and re- habllltation. or new construction is less than the total cost anticipated in the application: or (ii) If proposed activities for which funding was approved are not begun within three months or residents do not begin to occupy the facility within nine months after grant execution. (Z) HUD may deobligate the amounts for annual leasing costs, operating costs or supportive services in any year: (i) If the actual leasing costs, oper- ating costs or supportive services for that year are less than the total cost anticipated In the application: or (Ii) If the proposed supportive hous- ing operations are not begun within three months after the units are avail- able for occupancy. (3) The grant agreement may set forth in detail other circumstances under which funds may be deobligated, and other sanctions may be Imposed. (4) HUD may: (1) Readvertlse the availability of funds that have been deobllgated under this section in a notice of fund avail- ability under !l583.Z00. or (ii) Award deobligated funds to appli- cations previously submitted in re- sponse to the most recently published notice of fund avaUabillty. and in ac- cordance with subpart C of this part. PART 585-YOUTH8UILD PROGRAM Subpart A-General ill '.:1 '~ 'I ~ of: ~j Sec. 585.1 Authority. 585.2 Program purpose. 585.3 Program components. 585.4 Definitions. Subpart B [Reserved) \1 11 .:1 .':1 I -, Subpart C-youthbulld Planning Grants 585.201 Purpose. 585.202 Award limits. 261 , J 1\ 11 Ii ,~ Agenda item No. 16A7 July 26, 2005 Page 44 of 62 ')t-~;'\tI"'''NTO'''''rO QI<i ~ <OJ i ':) * *,11> ~ ~ c ,~'" v-? ~' &-1N oevl;,\..o U.S. Department of Housing and Urban Development Region IV, Miami Field Office Brickell Plaza Federal Building 909 SE First Avenue, Rm. 500 Miami, FL. 33131-3042 2004 SUPPORTIVE HOUSING PROGRAM RENEWAL GRANT AGREEMENT This Grant Agreement is made by and between the United States Department of Housing and Urban Development (HUD) and Collier County Board of County Commissioners.2800 N. Horeshoe Drive Suite 400. Naoles. FL 34104, the Recipient, whose Tax ID number is 59-6000558 for Project NumberFL 14B40-6004lProject Identifier Number FL 14139 to be located at 2001 Airport Pullina Road South. Naoles. FL 34112. The assistance which is the subject of this Grant Agreement is authorized by the McKinney-Vento Homeless Assistance Act 42 U.S.C. 11381 (hereafter "the Act"). The term "grant" or "grant funds" means the assistance provided under this Agreement. This grant agreement will be governed by the Act, the Supportive Housing rule codified at 24 CFR 583, which is attached hereto and made a part hereof as Attachment A, and the Notice of Funding Availability (NOFA) published May 14. 2004 at 69 FR 26942 and 27497. The term "Application" means the original and renewal application submissions on the basis of which a Grant was approved by HUD, including the certifications and assurances and any information or documentation required to meet any grant award conditions. The Application is incorporated herein as part of this Agreement, however, in the event of conflict between the provisions of those documents and any provision contained herein, this Renewal Grant Agreement shall control. The Secretary agrees, subject to the terms of the Grant Agreement, to provide the grant funds in the amount specified below for the approved project described in the Application. Although this agreement will become effective only upon the execution hereof by both parties, upon execution, the term of this agreement shall run from the end of the Recipient's final operating year under the original Grant Agreement for a period of --2!!!: (1) Year . Eligible costs, as defined by the Act and Attachment A, incurred between the end of Recipient's final operating year under the original Grant Agreement and the execution of this Renewal Grant Agreement may be paid with funds from the first operating year of this Renewal Grant. HUD's total fund obligation for this project is ~104.645, allocated as follows: 1. Grant for Operating $-o~ 2. Grant for Supportive Services $-0- For more information on HUD progrtIImfI and what's new at HUo. visit HUO's Home Page on the World Wide Web at http://www.hud.gov/ Agenda Item No. 16A7 July 26, 2005 Page 4:5 of 62 5. Grant for Administration $-0- $99.662 '4.983 3. Grant for Leasing 4. HMIS The Recipient must provide a 25 percent cash match for supportive services pursuant to HUD's FY 2004 Appropriations Act. The Recipient agrees to comply with all requirements of this Grant Agreement and to accept responsibility for such compliance by any entities to which it makes grant funds available. The Recipient agrees to participate in a local Homeless Management Information System (HMIS) when implemented. The Recipient and project sponsor. if any, will not knowingly allow illegal activities in any unit assisted with grant funds. For any project funded by this grant which is also financed through the use of the Low Income Housing Tax Credit, the following applies: I I l ij 11 :1 I I I I I HUD notifications to the Recipient shall be to the address of the Recipient as written above, unless HUD is otherwise advised in writing. Recipient notifications to HUD shall be to the HUD Field Office executing the Grant Agreement. No right, benefit, or advantage of the Recipient hereunder be assigned without prior written approval of HUD. HUD recognizes that the Recipient or the project sponsor will or has financed this project through the use of the Low-Income Housing Tax Credit. The Recipient or project sponsor shall be the general partner of a limited partnership formed for that purpose. If grant funds were used for acquisition, rehabilitation or construction, then, throughout a period of twenty years from the date of initial occupancy or the initial service provision, the Recipient or project sponsor shall continue as general partner and shall ensure that the project is operated in accordance with the requirements of this Grant Agreement, the applicable regulations and statutes. Further, the said limited partnership shall own the project site throughout that twenty year period. If grant funds were not used for acquisition, rehabilitation or new construction, then the period shall not be twenty years, but shall be for the term of the grant agreement and any renewal thereof. Failure to comply with the terms of this paragraph shall constitute a default under the Grant Agreement. A default shall consist of any use of grant funds for a purpose other than as authorized by this Grant Agreement, failure in the Recipient's duty to provide the supportive housing for the minimum term in accordance with the requirements of For more inform.lion on HUO progrIIm.1IIId whet.. fHlW.t HUO, 1I/tIIt HUO" Home PIIf/B on the World WIde Web.' http://www.hud.golll Agenda Item No. 16A7 July 26, 2005 Page 4P of 62 Attachment A, noncompliance with the Act or Attachment A provisions, any other material breach of the Grant Agreement, or misrepresentations in the application submissions which, if known by HUD, would have resulted in this grant not being provided. Upon due notice to the Recipient of the occurrence of any such default and the provision of a reasonable opportunity to respond, HUD may take one or more of the following actions: (a) direct the Recipient to submit progress schedules for completing approved activities; or d .. Ii I' II I l t , I ! (b) issue a letter of warning advising the Recipient of the default, establishing a date by which corrective actions must be completed and putting the Recipient on notice that more serious actions will be taken if the default is not corrected or is repeated; or (c) direct the Recipient to establish and maintain a management plan that assigns responsibilities for carrying out remedial actions; or (d) direct the Recipient to suspend, discontinue or not incur costs for the affected activity; or (e) reduce or recapture the grant; or (f) direct the Recipient to reimburse the program accounts for costs inappropriately charged to the program; or (g) continue the grant with a substitute recipient of HUD's choosing; or (h) other appropriate action including, but not limited to, any remedial action legally available, such as affirmative litigation seeking declaratory judgment, specific performance, damages, temporary or permanent injunctions and any other available remedies. No delay or omission by HUD in exercising any right or remedy available to it under this Grant Agreement shall impair any such right or remedy or constitute a waiver or acquiescence in any Recipient default. For each operating year in which funding is received, the Recipient shall file annual certifications with HUD that the supportive housing has been provided in accordance with the requirements of the Grant Agreement. This Grant Agreement constitutes the entire agreement between the parties hereto, and may be amended only in writing executed by HUD and the Recipient. More specifically, the Recipient shall not change recipients, location, services, or population to be served nor shift more than 10 percent of funds from one approved type of activity to another, or make any other significant change, without the prior written approval of HUD. For more Information on HUD programs and what's new at HUD, visit HUD's Home Page on the World Wide Web at http://www.hud.gov/ Agenda Item No. 16A7 July 26, 2005 Page 417 of 62 SIGNATURES This Grant Agreement is hereby executed as follows: UNITED STATES OF AMERICA Secretary of Housing and Urban Development By: Signature and Date Maria R. Ortiz-Hill Typed name of signatory Director, Community Plannina and Develooment. Division Title RECIPIENT Collier County Board of County Commissioners Name of Organization By: Authorized Signature and Date Typed name of signatory Title Susan Golden, 239-213-2901 Fax 239-403-2331 Official Contact Person and Telephone No. and Fax No. .i\pprcvaa €!S ~o ~orm a fagfc\\ For more informlltlon on HUD programs and what's new st HUD. visit HUD's Home Page on the World WIde Web at http://www.hud.govl Agenda Item No. 16A 7 July 26,2005 Page 48 of 62 A -r T A.C ~( Me:-N -( "A /- r-. Zoo 4 .6.kJAI<.OS PART 583-SUPPORTIVE HOUSING PROGRAM Ofe. of Asst. Seey., Comm. Planning, Develop., HUD 5583.5 Subpart A-General Sec. 583.1 Purpose and scope. 583.5 Definitions. Subpart B-Assistance Provided 583.100 Types and uses of assistance. 583.105 Grants for acquisition and rehablll. tation. 583.110 Grants for new construction. 583.115 Grants for leasing. 583.120 Grants for supportive service costs. 583.125 Grants for operating costs. 583.130 Commitment of grant amounts for leasing, supportive services. and oper- ating costs. 583.135 Administratlve costs. 583.140 Technical assistance. 583,145 Matching requirements. 583.150 Limitations on use of assistance. 583.155 Consolidated plan. Subpart C-Applicatlon and Grant Award Process 583.200 AppHcatlon and grant award. 583.230 Environmental review. 583.235 Renewal grants. Subpart D-Program Requirements 583.300 General operation. 583.305 Term of commitment; repayment of grants; preventlon of undue benefits. 583.310 Displacement, relocation. and acquI. sition. 583.315 Resident rent. 583.320 Site control. 583.325 Nondiscrimination and equai oppor- tunity requirements. 583.330 Applicability of other Federal reo quirements. Subpart E-Admlnlstrallon 583.400 Grant agreement. 583.405 Program changes. 583.410 Obligation and deobiigatlon of funds. AUlllORITY; 42 U.S.C. 11389 and 3535(d). SOURce: 58 FR 13871. Mar. 15. 1993. unless otherwise noted. Subpart A-General f 583.1 Purpose and scope. (a) General. The Supportive Housing Program is authorized by title IV of the Stewart B. McKinney Homeless As- sistance Act (the McKinney Act) (42 U.S.C. 11381-11389). The Supportive Housing program is designed to pro- mote the development of supportive housing and supportive services. in- cluding Innovative approaches to assist homeless persons In the transition from homelessness. and to promote the provision of supportive housing to homeless persons to enable them to live as independently as possible. (b) Components. Funds under this part may be used for: (I) Transitional housing to facilitate the movement of homeless Individuals and families to permanent housing: (2) Permanent housing that provides long-term housing for homeless persons with disabilities; (3) Housing that Is. or is part of, a particularly innovative project for. or alternative methods of. meeting the immediate and long-tenn needs of homeless persons; or (4) Supportive services for homeless persons not provided in c011.lunction with supportive housing. [58 FR 13871. Mar. 15. 1993. as amended at 61 FR 51175, Sept. 30. ] 996J ~ 583.5 Definitions. As used In this part: Applicant Is defined In section 422(1) of the McKinney Act (42 U.S.C. 11382(1)). For purposes of this defini- tion. governmental entitles Include those that have general governmental powers (such as a city or county), as well as those that have limited or spe- cial powers (such as public housing agencies). Consolidated plan means the plan that a jurisdiction prepares and submits to HUD in accordance with 24 CFR part 91. Date of Initial occupancy means the date that the supportive housing is ini- tially occupied by a homeless person for whom HUD provides assistance under this part. If the assistance is for an existing homeless facility, the date of initial occupancy Is the date that services are first provided to the resi- dents of supportive housing with fund- ing under this part. Date of initial service provision means the date that supportive services are Initially provided with funds under this part to homeless persons who do not reside In supportive housing. This defi- nition applies only to projects funded I i ~! ,] " .~ ~ ,[ 1[ .~ ~ H 247 5583.100 under this part that do not provide sup- portive housing. Disability Is defined in section 422(2) of the McKinney Act (42 U.S.C. 11382 (2)) . Homeless person means an individual or family that Is described In section 103 of the McKinney Act (42 U.S.C. 11302) . Metropolitan city Is defined In section 102(a}(4) of the Housing and Commu- nity Development Act of 1974 (42 V.S.C. 5302(a)(4)). In general. metropolitan cit- ies are those cities that are eligible for an entitlement grant under 24 CPR part 570, subpart D. New construction means the building of a structure where none existed or an addition to an existing structure that increases the fioor area by more than 100 percent. Operating costs Is defined In section 422(5) of the McKinney Act (42 V.S.C. 1138Z(5)) . Outpatient health services is defined In section 422(6) of the McKinney Act (42 V.S.C. 11382(6)). Permanent housing for homeless persons with disabilities is defined in section 424(c) of the McKinney Act (42 U.S.C. 11384(c)) . Private nonprofit organization Is de- fined In section 422(7) (A). (B), and (D) of the McKinney Act (42 U.S.C. 11382(7) (A). (B), and (D)). The organization must also have a functioning account- ing system that is operated in accord- ance with generally accepted account- Ing principles. or designate an entity that wtll maintain a functioning ac- counting system for the organization In accordance with generally accepted accounting principles. Prcyect Is defined in sections 422(8) and 424(d) of the McKinney Act (42 U.S.C. 11382(8). 11384 (d)). Recipient is defined In section 422(9) of the McKinney Act (42 V.S.C. 11382(9)). Rehabilitation means the improve- ment or repair of an existing structure or an addition to an existing structure that does not increase the fioor area by more than 100 percent. Rehabilitation does not Include minor or routine re- pairs. State is defined In section 422(11) of the McKinney Act (42 V.S.C. 11382(11)). Agenda Item No. 16A 7 July 26, 2005 Page 49 of 62 24 CFR Ch. V (4- Hl4 Edition) Supportive housing is defined in sec- tion 424 (a) of the McKinney Act (42 U.S.C. 11384(a)). Supportive selVices Is defined in sec- tion 425 of the McKinney Act (42 V.S.C. 11385) . Transitional housing Is defined In sec- tion 424(b) of the McKinney Act (42 V.S.C. 11384(b)). See also 5583.3000). Tribe is defined In section 102 of the Housing and Community Development Act of 1974 (42 U.S.C. 5302). Urban county is defined in section 102(a)(6) of the Housing and Commu- nity Development Act of 1974 (42 U.S.C. 5302(a)(6)). In general. urban counties are those counties that are eligible for an entitlement grant under 24 CFR part 570, subpart D. [61 FR 51175, Sept. 30. 1996) Subpart B-Asslstance Provided ~ 583.100 Types and uses of BBsistance. (a) Grant assistance. Assistance in the form of grants Is available for acquisi- tion of structures. rehabilitation of structures. acquisition and rehabilita- tion of structures, new construction, leasing. operating costs for supportive housing. and supportive services. as de- scribed in 55583.105 through 583.125. Ap- plicants may apply for more than one type of assistance. (b) Uses of grant assistance. Grant as- sistanCe may be used to: (1) Establish new supportive housing faci11t1es or new facUitles to provide supportive services; (2) Expand existing facil1ties In order to Increase the number of homeless persons served: (3) Bring existing facilities up to a level that meets State and local gov- ernment health and safety standards: (4) Provide additional supportive services for residents of supportive housing or for homeless persons not re- siding in supportive housing: (5) Purchase HUD-owned single fam- ily properties currently leased by the applicant for use as a homeless facility under 24 CFR part 291; and (6) Continue funding supportive hous- Ing where the recipient has received funding under this part for leasing. supportive services. or operating costs. 'i tl ~ ! 11 !I t I I 'I :.! 248 i 'I 11 Ii 11 Agenda Item No. 16A7 July 26, 2005 Page 50 of 62 Otc. ot Asst. Secy.. Comm. Planning. Develop., HUD (c) Structures used for multiple pur- poses. Structures used to provide sup- portive housing or supportive services may also be used for other purposes. except that assistance under this part will be available only in proportion to the use of the structure for supportive housing or supportive services. (d) Technical assistance. HUD may offer technical assistance. as described in S 583.140. [58 FR 13871. Mar. IS. 1993. as amended at S9 FR 36891. July 19. 1994] f 583.106 Grants for acquisition and rehabilitation. (a) Use. HUD will grant funds to re- cipients to: (1) Pay a portion of the cost of the acquisition of real property selected by the recipients fOr use In the provision of supportive housing or supportive services. including the repayment of any outstanding debt on a loan made to purchase property that has not been used previously as supportive housing Or for supporti ve services; (Z) Pay a portion of the cost of reha- bilitation of structures, including cost- effective energy measures. selected by the recipients to provide supportive housing or supportive services: or (3) Pay a portion of the cost of acqui- sition and rehabilitation of structures. as described In paragraphs (a)(l) and (Z) of this section. (b) Amount. The maximum grant available for acquisition. rehabilita- tion. or acquisition and rehabllitation Is the lower of: (1) $200.000; or (Z) The total cost of the acquisition, rehabilitation. or acquisition and reha- bilitation minus the applicant's con- tribution toward the cost. (c) Increased amounts. In areas deter- mined by HUn to have high acquisition and rehabllitation costs. grants of more than $ZOO.OOO. but not more than $400,000. may be available. 1583.110 Grants for new construction, (a) Use. HUD will grant funds to re- cipients to pay a portion of the cost of new construction, Including cost-effec- tive energy measures and the cost of land associated with that construction, for use In the provision of supportive housing. If the grant funds are used for 5583.115 new construction. the applicant must demonstrate that the costs associated with new construction are substan- tially less than the costs associated with rehabllltatlon or that there is a lack of available appropriate units that could be rehabilitated at a cost less than new construction. For purposes of this cost comparison, costs associated with rehabilitation or new construc- tion may Include the cost of real prop- erty acquisition. (b) Amount. The maximum grant available for new construction is the lower of: (1) $400.000; or (2) The total cost of the new con- struction. Including the cost of land as- sociated with that construction. minus the applicant's contribution toward the cost of same. 1583.115 Grants for leasing_ (a) General. HUD will provide grants to pay (as described In S 583.130 of this part) for the actual costs of leasing a structure or structures, or portions thereof. used to provide supportive housing or supportive services for up to five years. (b)(l) Leasing structures. Where grants are used to pay rent for all or part of structures. the rent paid must be rea- sonable in relation to rents being charged In the area for comparable space. In addition, the rent paid may not exceed rents currently being charged by the same owner for com- parable space. (Z) Leasing IndivJdual units. Where grants are used to pay rent for indi- vidual housing units. the rent paid must be reasonable in relation to rents being charged for comparable units, taking into account the location, size, type, quality, amenities. facilities. and management services. In addition, the rents may not exceed rents currently being charged by the same owner for comparable unassisted units. and the portion of rents paid with grant funds may not exceed HUD-determined fair market rents. Recipients may use grant funds in an amount up to one month's rent to pay the non-recipient landlord for any damages to leased units by homeless participants. 158 FR 13871. Mar. IS. 1993. as amended at 59 FR 36891. July 19. 19941 249 '~i.' ! , 1 Ji ~! ~ r; ~ 5583.120 1583.120 Grants for supportive serv- ices costs. (a) General. HUD will provide grants to pay (as described in SS83.130 of this part) for the actual costs of supportive services for homeless persons for up to five years. All or part of the supportive services may be provided directly by the recipient or by arrangement with public or private service providers. (b) Supportive services costs. Costs as- sociated with providing supportive services include salaries paid to pro- viders of supportive services and any other costs directly associated with providing such services. For a transi- tional housing prqject. supportive serv- Ices costs also include the costs of serv- ices provided to former residents of transitional housing to assist their ad- Justment to Independent living. Such services may be provided for up to six months after they leave the transi- tional housing facUlty. [58 FR 13871. Mar. 15. 1993. as amended at 59 FR 36891, July 19. 19941 i 583.125 Grants for operating C08ta. (a) General. HUD will provide grants to pay a portion (as described in !iS83.130) of the actual operating costs of supportive housing for up to five years. (b) Operating costs. Operating costs are those associated with the day-to- day operation of the supportive hous- ing. They also include the actual ex- penses that a recipient incurs for con- ducting on-going assessments of the supportive services needed by residents and the availability of such services: relocation assistance under !i583.310, in- cluding payments and services; and In- surance. (c) Recipient match requirement for op- erating costs. Assistance for operating costs will be available for up to 75 per- cent of the total cost In each year of the grant term. The recipient must pay the percentage of the actual operating costs not funded by HUn. At the end of each operating year. the recipient must demonstrate that It has met its match requirement of the costs for that year. [58 FR 13811. Mar, 15, 1993. as amended at 61 FR 51175. Sept. 30, 1996; 65 FR 30823, May 12. 2000] Agenda Item No. 16A7 July 26, 2005 Page 51 of 62 24 CFR Ch. V (4-1-04 Edition) 1583.130 Commitment of grant amounts for leasing, supportive services. and operating costs. Upon execution of a grant agreement covering assistance for leasing. sup- portive services. or operating costs. HUD will obligate amounts for a period not to exceed five operating years. The total amount obligated will be equal to an amount necessary for the speclfied years of operation. less the reclpient's share of operating costs. (Approved by the Offica of Management and Budget under OMB control number 2506-0112) (59 FR 36891. Juiy 19, 1994) 1583.135 Administrative costa. (a) General. Up to five percent of any grant awarded under this part may be used for the purpose of paying costs of admInistering the assistance, (b) Administrative costs. Administra- tive costs include the costs associated with accounting for the use of grant funds. preparing reports for submission to HUD. obtaining program audits. similar costs related to administering the grant after the award, and staff sal- aries associated with these administra- tive costs, They do not Include the costs of carrying out eligible activities under 5!i583.105 through 583.125. [58 FR 13871. Mar. 15. 1993. as amended at 61 FR 51175, Sept. 30. 1996) f 583.140 Technical &88ietance. (a) General. HUD may set aside funds annually to provide technical assist- ance. either directly by HUD staff or indirectly through third-party pro- viders. for any supportive housing project. This technical assistance Is for the purpose of promoting the develop- ment of supportive housing and sup- portive services as part of a continuum of care approach, Including innovative approaches to assist homeless persons in the transition from homelessness. and promoting the provision of sup- portive housing to homeless persons to enable them to live as Independently as possible. (b) Uses of technical assistance. HUD may use these funds to provide tech- nical assistance to prospective appli- cants. applicants. reclplents, or other 'I ~ ;j 250 Agenda Item No. 16A7 July 26, 2005 Page 52 of 62 Ole. 01 Asst. Seey., Comm. Planning, Develop., HUD providers of supportive housing or serv- ices for homeless persons, for sup- portive housing projects. The assist- ance may Include. but Is not limited to. written information such as papers. monographs. manuals, guides. and bro- chures; person-to-person exchanges; and training and related costs. (c) Selection of providers. From time to time. as HUn determines the need. HUD may advertise and competitively select providers to deliver technical as- sistance. HUD may enter into con- tracts, grants, or cooperative agree- ments, when necessary. to implement the technical assistance. (59 FR 36892. July 19. 1994) i583.145 Matching requirements. (a) General. The recipient must match the funds provided by HUD for grants for acquisition, rehabilitation, and new construction with an equal amount of funds from other sources. (b) Cash resources. The matching funds must be cash resources provided to the project by one or more of the following; the recipient, the Federal government. State and local govern- ments. and private resources. (c) Maintenance of effort. State or local government funds used in the matching contribution are subject to the maintenance of effort requirements described at S 583.150(a). ~ 583.150 Limitations on use of ll88ist- ance. (a) Maintenance of effort. No assist- ance provided under this part (or any State or local government funds used to supplement this assistance) may be used to replace State or local funds previously used, or designated for use. to assist homeless persons. (b) Faith-based activities. (I) Organiza- tions that are religious or faith-based are eligible, on the same basis as any other organization, to participate In the Supportive Housing Program. Nei- ther the Federal government nor a State or local government receiving funds under Supportive Housing pro- grams shall discriminate against an or- ganization on the basis of the organiza- tion's religious character or affiliation. (Z) Organizations that are directly funded under the Supportive Housing Program may not engage In inherently 5583.150 religious activities. such as worship, religious Instruction, or proselytiza- tion as part of the programs or services funded under thIs part. If an organiza- tion conducts such activities. the ac- tivities must be offered separately. In time or location, from the programs or services funded under this part. and participation must be voluntary for the beneficiaries of the HUD-funded pro- grams or services. (3) A religious organization that par- ticipates in the Supportive Housing Program will retain its independence from Federal. State. and local govern- ments. and may continue to carry out its mission. including the definition, practice. and expression of its religious beliefs. provided that it does not use di- rect Supportive Housing Program funds to support any inherently reli- gious activities. such as worship. reli- gious instruction. or proselytizatlon. Among other things, faith-based orga- nizations may use space In their facili- ties to provide Supportive Housing Program-funded services. without re- moving religious art. icons, scriptures. or other religious symbols. In addition. a Supportive Housing Program-funded religious organization retains Its au- thority over its Internal governance. and It may retain religious terms in Its organization's name. select its board members on a religious basis, and in- clude religious references In its organi- zation's mission statements and other governing documents. (4) An organization that participates 10 the Supportive Housing Program shall not. In providing program assist- ance, discriminate against a program beneficiary or prospective program beneficiary on the basis of religion or religious belief. (5) Program funds may not be used for the acquisition. construction. or re- habilitation of structures to the extent that those structures are used for In- herently religious activities. Program funds may be used for the acquisition, construction. or rehabilitation of structures only to the extent that those structures are used for con- ducting eligible activities under this part. Where a structure Is used for both ellglble and Inherently religious activi- ties, program funds may not exceed the ~ i :1 I ! j I I I I .1 11 II ~ .~ :~ .~! 251 5583.155 cost of those portions of the acquIsi- tion. construction, or rehabilitation that are attributable to eligible activi- ties in accordance with the cost ac- counting requirements appUcable to Supportive Housing Program funds in this part. Sanctuaries. chapels. or other rooms that a Supportive Housing Program-funded religious congregation uses as its principal place of worship. however, are Ineligible for Supportive Housing Program-funded improve- ments. Disposition of real property after the term of the grant. or any change in use of the property during the term of the grant. is subject to gov- ernment-wide regulations governing real property disposition (see 24 CFR parts 84 and 85). (6) If a State or local government vol- untarily contributes its own funds to supplement federally funded activities. the State or local government has the option to segregate the Federal funds or commingle them. However, If the funds are commingled. this section ap- plies to all of the commingled funds. (c) Participant control of site. Where an applicant does not propose to have con- trol of a site or sites but rather pro- poses to assist a homeless family or in- dividual in obtaining a lease. which may include assistance with rent pay- ments and receiving supportive serv- ices. after which time the family or in- dividual remains in the same housing without further assistance under this part, that applicant may not request assistance for acquisition. rehabilita- tion. or new construction. [58 FR 13871. Mar. 15, 1993. as amended at 59 FR 3fi892. July 19, 1993; 68 FR 56407. Sept. 30, 2003] f 583.155 Conaolidated plan. (a) Applicants that are States or units of general local government. The appli- cant must have a HUD-approved com- plete or abbreviated consolidated plan. in accordance with 24 CFR part 91, and must submit a certification that the application for funding is consistent with the HUD.approved consolidated plan. Funded applicants must certifY in a grant agreement that they are fol- lowing the HUD-approved consolidated plan. (b) Applicants that are not States or units of general local government. The Agenda Item No. 16A 7 July 26, 2005 Page 53 of 62 24 en Ch. V (4-1-04 Edition) applicant must submit a certification by the jurisdiction in which the pro- posed project will be located that the applicant's application for funding is consistent with the jurisdiction's HUD- approved consolidated plan. The cer- tlflcation must be made by the unit of general local government or the State. in accordance with the consistency cer- tification provisions of the consoli- dated plan regulations. 24 CFR part 91. subpart F. (c) Indian tribes and the Insular Areas of Guam. the U.s. Virgin Islands. Amer- ican Samoa. and the Northern Mariana Islands. These entities are not required to have a consolidated plan or to make consolidated plan certifications. An ap- plication by an Indian tribe or other applicant for a project that will be lo- cated on a reservation of an Indian tribe wlU not require a certification by the tribe or the State. However, where an Indian tribe is the appUcant for a project that will not be located on a reservation. the requirement for a cer. tificatlon under paragraph (b) of this section will apply. (d) Timing of consolidated plan certifl- cation submissions. Unless otherwise set forth in the NOF A, the required certifi- cation that the application for funding is consistent with the HUD-approved consolidated plan must be submitted by the funding application submission deadline announced in the NOFA. [60 FR 16380, Mar. 30. 19951 II 'J U I I ~ ;1 ;; "I 'i :'1 Subpart C-Appl1catlon and Grant Award Process f 1583.200 Application and lIP'ani award. When .funds are made available for assistance, HUD will publish a notice of funding availability (NOF A) in the FEDERAL RECISTER. In accordance with the requirements of Z4 CFR part 4. HUD will review and screen applications in accordance with the requirements in section 426 of the McKinney Act (42 U.S.C. 11386) and the guidelines, rating criteria. and procedures published in the NOF A. [61 FR 51176, Sept. 3D, 1996] 1583.230 Environmental review. (a) Activities under this part are sub- ject to HUn environmental regulations "I ,I .'1 ;1 ~. , i i 1, 11 :,tl 252 Agenda Item No. 16A 7 July 26, 2005 Page 54 of 62 Ole. of Aut. Secy.. Comm. Planning, Develop., HUD in part 58 of this title. except that HUD will perform an environmental review in accordance with part 50 of this title prior to its approval of any condi- tionally selected applications for Fis- cal Year 2000 and prior years that were received directly from private non- profit entitles and governmental enti- ties with special or limited purpose powers. For activities under a grant that generally would be subject to re- view under part 58. HUD may make a finding in accordance with 558.11 (d) and may Itself perform the environmental review under the provisions of part 50 of this title if the recipient objects in writing to the responsible entity's per- forming the review under part 58. Irre- spective of whether the responsible en- tity In accord with part 58 (or HUD in accord with part 50) performs the envi- ronmental review, the recipient shall supply all available. relevant informa- tion necessary for the responsible enti- ty (or HUD. if applicable) to perform for each property any environmental review required by this part. The re- cipient also shall carry out mitigating measures required by the responsible entity (or HUD, if applicable) or select alternate eligible property. HUD may eliminate from consideration any ap- plication that would require an Envi- ronmental Impact Statement (EIS). (b) The recipient. its project partners and their contractors may not acquire. rehabilitate. convert. lease. repair, dis- pose of. demolish or construct property for a project under this part, or com- mit or expend HUD or local funds for such eligible activities under this part. until the responsible entity (as defined in 558.2 of this title) has completed the environmental review procedures re- quired by part 58 and the environ- mental certification and RROF have been approved or HUD has performed an environmental review under part 50 and the recipient has received HUD ap- proval of the property. HUD will not release grant funds if the recipient or any other party commits grant funds (J.e.. incurs any costs or expenditures to be paid or reimbursed with such funds) before the recipient submits and HUD approves Its RROF (where such submission Is required). [68 FR 56131. Sept. 29, 2003} S 583.235 f 583.235 Renewal grant.. (a) General. Grants made under this part. and grants made under subtitles C and D (the Supportive Housing Dem- onstration and SAFAH. respectively) of the Stewart B. McKinney Homeless As- sistance Act as in effect before October 28. 1992. may be renewed on a non- competitive basis to continue ongoing leasing, operations. and supportive services for additional years beyond the Initial funding period. To be con- sidered for renewal funding for leasing, operating costs. or supportive services, recipients must submit a request for such funding in the form specified by HUD. must meet the requirements of this part. and must submit requests within the time period established by HUD. (b) Assistance available. The first re- newal wlll be for a period of time not to exceed the difference between the end of the initial funding period and ten years from the date of initial occu- pancy or the date of Initial service pro- vision, as applicable. Any subsequent renewal will be for a period of time not to exceed five years. Assistance during each year of the renewal period, sub- ject to maintenance of effort require- ments under 5583.150(a) may be for: (1) Up to 50 percent of the actual op- erating and leasing costs in the final year of the initial funding period: (2) Up to the amount of HUD assist- ance for Supportive services in the final year of the Initial funding period; and (3) An allowance for cost increases. (c) HUD review. (1) HUD will review the request for renewal and will evalu- ate the recipient's 'performance in pre- vious years against the plans and goals established in the Initial application for assistance, as amended. HUD will approve the request for renewal unless the recipient proposes to serve a popu- lation that Is not homeless, or the re- cipient has not shown adequate progress as evidenced by an unaccept- ably slow expenditure of funds. or the recipient has been unsuccessful In as- sisting participants in achieving and maintaining independent living. In de- termining the recipient's success in as- sisting participants to achieve and maintain Independent living. consider- ation will be given to the level and type of problems of participants. For i I ;i il II .~ ~1 253 5583.300 recipients with a poor record of suc- cess, HUn wlll also consider the recipi- ent's willingness to accept technical assistance and to make changes sug- gested by technicai assistance pro- viders. Other factors which will affect HUD's decision to approve a renewal request include the following: a con- tinuing history of inadequate financial management accounting practices. in- dications of mismanagement on the part of the recipient, a drastic reduc- tion In the population served by the re- cipient. program changes made by the recipient without prior HUD approval. and loss of project site. (Z) HUD reserves the right to reject a request from any organization with an outstanding obligation to HUn that is In arrears or for which a payment schedule has not been agreed to. or whose response to an audit finding Is overdue or unsatisfactory, (3) HUD will notify the recipient in writing that the request has been ap- proved or disapproved. (Approved by the Office of Management and. Budget under control number 2506-0112) Subpart D-Program Requirements f 583.300 General operation. (a) State and local requirements. Each recipient of assistance under this part must provide housing or services that are In compliance with all applicable State and local housing codes. licens- ing requirements, and any other re- quirements In the jurisdiction In which the project is located regarding the condition of the structure and the op- eration of the housing or services. (b) HabitabJ/Jty standards. Except for such variations as are proposed by the recipient and approved by HUD. sup- portive housing must meet the fol- lowing requirements: (I) Structure and materials. The struc- tures must be structurally sound so as not to pose any threat to the health and safety of the occupants and so as to protect the residents from the ele- ments. (2) Access. The housing must be acces- sible and capable of being utilized without unauthorized use of other pri- vate properties. Structures must pro- vide alternate means of egress In case of fire. Agenda Item No. 16A7 July 26, 2005 Page 55 of 62 24 CFR Ch. V (4-1-04 EdUlon) (3) Space and security. Each resident must be afforded adequate space and security for themselves and their be- longings. Each resident must be pro- vided an acceptable place to sleep. (4) Interior air quallty. Every room or space must be provided with natural or mechanical ventilation. Structures must be free of pollutants In the air at levels that threaten the health of resi- dents. (5) Water supply. The water supply must be free from contamination. (6) Sanitary fadlJties. Residents must have access to sufficient sanitary fa- cilities that are In proper operating condition, may be used In privacy. and are adequate for personal cleanliness and the disposal of human waste. (7) Thennal environment. The housing must have adequate heating and/or cooling facilities in proper operating condition. (8) lIIumination and electricity. The housing must have adequate natural or artificial l1lumination to permit nor- mal indoor activities and to support the health and safety of residents. Suf- ficient electrical sources must be pro- vided to permit use of essential elec- trical appliances while assuring safety from fire. (9) Food preparation and refuse dis- posal. All food preparation areas must contain suitable space and equipment to store. prepare, and serve food in a sanitary manner. (10) Sanitary condition. The housing and any equipment must be maintalned in sanitary condition. (li) Fire safety. (i) Each unit must in- clude at least one battery-operated or hard-wired smoke detector. in proper working condition, on each occupied level of the unit. Smoke detectors must be located. to the extent prac- ticable, in a hallway adjacent to a bed- room. If the unit Is occupied by hear- Ing-impaired persons, smoke detectors must have an alarm system designed for hearing-impaired persons In each bedroom occupied by a hearing-im- paired person. (Ii) The public areas of all housing must be equipped with a sufficient number. but not less than one for each area, of battery-operated or hard-wired smoke detectors. Public areas Include, but are not limited to. laundry rooms, 254 Agenda Item No. 16A7 July 26,2005 Page 56 of 62 Ote. ot Asst. Secy., Comm. Planning, Develop., HUD community rooms, day care centers, hallways. stairwells. and other com- mon areas. (c) Meals. Each recipient of assist- ance under this part who provides sup- portive housing for homeless persons with disabilities must provide meals or meal preparation facilities for resi- dents. (d) Ongoing assessment of supportive services. Each recipient of assistance under this part must conduct an ongo- Ing assessment of the supportive serv- Ices required by the residents of the project and the avallabillty of such services. and make adjustments as ap- propriate. (e) Residential supervision. Each re- cipient of assistance under this part must provide residential supervision as necessary to facilitate the adequate provision of supportive services to the residents of the housing throughout the term of the commitment to operate supportive housing. Residential super- vision may include the employment of a full- or part-time residential super- visor with sufficient knowledge to pro- vide or to supervise the provision of supportive services to the residents. (0 Participation of homeless persons. (1) Each recipient must provide for the participation of homeless persons as re- quired in section 426(g) of the McKin- ney Act (42 U.S.C. 11 386(g)). This re- quirement Is waived if an applicant is unable to meet It and presents a plan for HUD approval to otherwise consult with homeless or formerly homeless persons in considering and making policies and decisions. See also S 583.330(e). (2) Each recipient of assistance under this part must. to the maximum extent practicable. Involve homeless individ- uals and families. through employ- ment, volunteer services. or otherwise. In constructing. rehabilitating, main- taining. and operating the project and In providing supportive services for the project. (g) Records and reports. Each recipient of assistance under this part must keep any records and make any reports (in- cluding those pertaining to race. eth- niclty. gender. and disability status data) that HUD may require within the timeframe required. S 583.300 (h) Confldentiality. Each recipient that provides family violence preven- tion or treatment services must de- velop and implement procedures to en- sure: (I) The confidentiality of records per- taining to any individual services: and (2) That the address or location of any project assisted will not be made public. except with written authoriza- tion of the person or persons respon- sible for the operation of the project. (I) Termination of housing assistance. The recipient may terminate assist- ance to a participant who violates pro- gram requirements. Recipients should terminate assistance only In the most severe cases. Recipients may resume assistance to a participant whose as- sistance was previously terminated. In terminating assistance to a partici- pant, the recipient must provide a for- mal process that recognizes the rights of Individuals receiving assistance to due process of law. This process, at a minimum. must consist of; (1) Written notice to the participant containing a clear statement of the reasons for termination; (2) A review of the decision. In which the participant Is given the oppor- tunity to present written or oral objec- tions before a person other than the person (or a subordinate of that person) who made or approved the termination decision: and (3) Prompt written notice of the final decision to the participant. 0) Limitation of stay in transitional housing. A homeless individual or fam- Ily may remain in transitional housing for a period longer than 24 months. If permanent housing for the individual or family has not been located or if the Individual or family requires addi- tional time to prepare for independent living. However. HUD may discontinue assistance for a transitional housing project if more than half of the home- less Individuals or families remain In that project longer than 24 months. (k) Outpatient health services. Out- patient health services provided by the recipient must be approved as appro- priate by HUD and the Department of Health and Human Services (HHS). Upon receipt of an application that proposes the provision of outpatient health services. HUD will consult with 255 5583.305 HHS with respect to the appropriate- ness of the proposed services. (I) Annual assurances. Recipients who receive assistance only for leasing. op- erating costs or supportive services costs must provide an annual assur- ance for each year such assistance is received that the project will be oper- ated for the purpose specified in the ap- plication. (Approved by the Office of Management and Budget under control number Z506-01IZ) [58 FR 13871. Mar. 15. 1993. as amended at 59 FR 368920 July 19. 199-4; 61 FR 51176, Sept. 30. 19961 t 583.305 Term of commitment; repay- ment of IJ'llDts; prevention of undue benefits. (a) Tenn of commitment and conversion. Recipients must agree to operate the housing or provide supportive services in accordance with this part and with sections 423 (b)(l) and (b)(3) of the McKinney Act (42 V.S.C. 11383(b)(1), 11383 (b)(3)) . (b) Repayment of grant and prevention of undue benel1ts. In accordance with section 423(c) of the McKinney Act (42 U.S.C. 11383(c)), HUD will require re- cipients to repay the grant unless HUD has authorized conversion of the project under section 423(b)(3) of the McKinney Act (42 U.S.C. 11383(b)(3)). 161 FR SlI76, Sept. 30. 1996) f 583.310 Displacement, relocation, and acquisition. (a) Minimizing displacement. Con- sistent with the other goals and objec- tives of this part. recipients must as- sure that they have taken all reason- able steps to minimize the displace- ment of persons (families. individuals. businesses. nonprofit organizations, and farms) as a result of supportive housing assisted under this part. (b) Relocation assistance for displaced persons. A displaced person (defined in paragraph (f) of this section) must be provided relocation assistance at the levels described in. and in accordance with, the requirements of the Uniform Relocation Assistance and Real Prop- erty Acquisition Policies Act of 1970 (URA) (42 V.S.C. 4601-4655) and Imple- menting regulations at 49 CFR part 24. Agenda Item No. 16A 7 July 26, 2005 Page 57 of 62 24 CFR Ch. V (4- 1-(l4 Edition> \; !; I; Ii \i ,! I: I' iI I: " ! l (c) Real property acquisition require- ments. The acquisition of real property for supportive housing Is subject to the URA and the requirements described In 49 CFR part 24, subpart B. (d) Responsibility of recipient. (1) The recipient must certify (i.e.. provide as- surance of compliance) that It wll1 comply with the URA. the regulations at 49 CFR part 24. and the requirements of this section. and must ensure such compliance notwithstanding any third party's contractual obllgation to the recipient to comply with these provi- sions. (2) The cost of required relocation as- sistance is an eligible project cost In the same manner and to the same ex- tent as other project costs. Such costs also may be paid for with local public funds or funds available from other sources. (3) The recipient must maintain records in sufficient detail to dem- onstrate compliance with provisions of this section. (e) Appeals. A person who disagrees with the recipient's determination con- cerning whether the person qualifies as a "displaced person:' or the amount of relocation assistance for which the per- son is eligible. may file a written ap- peal of that determination with the re- cipient. A low-Income person who is dissatisfied with the recipient's deter- mination on his or her appeal may sub- mit a written request for review of that determination to the HUn field office. (!) Del1nition of displaced penon. (1) For purposes of this section, the term "displaced person" means a person (family, individual. business. nonprofit organization. or farm) that moves from real property, or moves personal prop- erty from real property permanently as a direct result of acquisition, rehabili- tation. or demolition for supportive housing projects assisted under thls part. The term "displaced person" In- cludes. but may not be limited to: (l) A person that moves permanently from the real property after the prop- erty owner (or person in control of the site) issues a vacate notice, or refuses to renew an explrlng lease in order to evade the responsibility to provide re- locatlon assistance. If the move occurs I I i I I i I i i I I :;1 :il ~ ,I 'I ':1 ::1 I .1 I I :\ 256 Agenda Item No. 16A7 July 26, 2005 Page 58 of 62 Ofc. of Asst. Secy., Comm. Planning, Develop., HUD on or after the date the recipient sub- mits to HUD the application or appli- cation amendment designating the project site. (ii) Any person. including a person who moves before the date described In paragraph (f) (1)(1) of this section. If the recipient or HUD determines that the displacement resulted directly from ac- quisition, rehabllltatlon, or demolition for the assisted project. (ill) A tenant-occupant of a dwelling unit who moves permanently from the building/complex on or after the date of the "initiation of negotiations" (see paragraph (g) of this section) If the move occurs before the tenant has been provided written notice offering him or her the opportunity to lease and oc- cupy a suitable. decent, safe and sani- tary dwelllng In the same building/ complex. under reasonable terms and conditions. upon completion of the project. Such reasonable terms and conditions must include a monthly rent and estimated average monthly utility costs that do not exceed the greater of; (A) The tenant's monthly rent before the Initlation of negotiations and esti- mated average utility costs, or (B) 30 percent of gross household in- come. If the initial rent is at or near the maximum, there must be a reason- able basis for concluding at the time the project Is Initiated that future rent increases will be modest. (iv) A tenant of a dwelling who is re- quired to relocate temporarily. but does not return to the building/com- plex. If either: (A) A tenant is not offered payment for all reasonable out-of-pocket ex- penses incurred In connection with the temporary relocation, or (B) Other conditions of the tem- porary relocation are not reasonable. (v) A tenant of a dwelling who moves from the building/complex perma- nently after he or she has been re- quired to move to another unit in the same buildinl9'complex. If either; (A) The tenant Is not offered reim- bursement for all reasonable out-of- pocket expenses Incurred In connection with the move; or (B) Other conditions of the move are not reasonable. 5583.310 (Z) Notwithstanding the provisions of paragraph (f)(1) of this section, a per- son does not qualify as a "displaced person" (and is not eligible for reloca- tion assistance under the URA or this section). If: (I) The person has been evicted for se- rious or repeated violation of the terms and conditions of the lease or occu- pancy agreement, violation of applica- ble Federal. State, or local or tribal law, or other good cause. and HUD de- termines that the eviction was not un- dertaken for the purpose of evading the obligation to provide relocation assist- ance: (Ii) The person moved into the prop- erty after the submission of the appli- cation and. before signing a lease and commencing occupancy. was provided written notice of the project, Its pos- sible impact on the person (e.g.. the person may be displaced, temporarily relocated, or suffer a rent Increase) and the fact that the person would not qualify as a "displaced person" (or for any assistance provided under this sec- tion). if the project is approved; (Ui) The person Is ineligible under 49 CFR Z4.Z(g)(Z): or (iv) HUD determines that the person was not displaced as a direct result of acquisition, rehabilitation. or demoli- tion for the project. (3) The recipient may request, at any time. HUD's determination of whether a displacement Is or would be covered under this section. (g) Definition of initiation of negotia- tions. For purposes of determinlng the formula for computing the replacement housing assistance to be provided to a residential tenant displaced as a direct result of privately undertaken rehabili- tation. demolition, or acquisition of the real property. the term "initiation of negotiations" means the execution of the agreement between the recipient and HUD. (h) Definition of project. For purposes of this section. the term "project" means an undertaking paid for In whole or In part with assistance under this part. Two or more activities that are Integrally related. each essential to the others. are considered a single project, whether or not all component ,I J 'I ~ j ~1 '/1 il I ! 257 !i583.315 activities receive assistance under this part. [58 FR 13871. Mar. is, 1993. as amended at 59 FR 3689Z, July 19. 1994) ~ 583.315 Resident rent. (a) Calculation of resident rent. Each resident of supportive housing may be required to pay as rent an amount de- termined by the recipient which may not exceed the highest of: (1) 30 percent of the family's monthly adjusted income (adjustment factors include the number of people in the family. age of family members, medical expenses and child care expenses). The calculation of the famlly's monthly ad- justed Income must Include the ex- pense deductions provided in 24 CFR 5.611(a). and for persons with disabil- ities. the calculation of the family's monthly adjusted income also must in- clude the disallowance of earned in- come as provided in 24 CFR 5.611. If ap- plicable: (2) 10 percent of the family's monthly gross Income; or (3) If the family is receiving pay- ments for welfare assistance from a public agency and a part of the pay- ments. adjusted in accordance with the family's actual housing costs. is spe- cifically designated by the agency to meet the family's housing costs, the portion of the payment that Is des- ignated for housing costs. (b) Use of rent. Resident rent may be used In the operation of the project or may be reserved. in whole or in part. to assist residents of transitional housing in moving to permanent housing. (c) Fees. In addition to resident rent. recipients may charge residents rea- sonable fees for services not paid with grant funds. [58 FR 13871. Mar. 15, 1993. as amended at 59 FR 36892. July 19. 1994; 66 FR 6225, Jan. 19, 20011 t 583.320 Site control. (a) Site control. (I) Where grant funds will be used for acquisition, rehabilita- tion, or new construction to provide supportive housing or supportive serv- ices. or where grant funds will be used for operating costs of supportive hous- Ing. or where grant funds will be used to provide supportive services except Agenda Item No. 16A7 July 26, 2005 Page 59 of 62 24 CFR Ch. V (4-1-04 Edition) where an applicant will provide serv- ices at sites not operated by the appli- cant, an applicant must demonstrate site control before HUD wlll execute a grant agreement (c.g.. through a deed, lease. executed contract of sale). If such site control is not demonstrated within one year after initial notifica- tion of the award of assistance under this part. the grant will be deobllgated as provided in paragraph (c) of this sec- tion. (2) Where grant funds will be used to lease all or part of a structure to pro- vide supportive housing or supportive services. or where grant funds wUl be used to lease Individual housing units for homeless persons who will eventu- ally control the units. site control need not be demonstrated. (b) Site change. (1) A recipient may obtain ownership or control of a suit- able site different from the one speci- fied In Its application. Retention of an assistance award is subject to the new site's meeting all requirements under this part for suitable sites. (2) If the acquisition. rehabilitation, acquisition and rehabilitation. or new construction costs for the substitute site are greater than the amount of the grant awarded for the site specified In the application, the recipient must pro- vide for all additional costs. If the re- cipient is unable to demonstrate to HUD that it is able to provide for the difference in costs. HUD may deobllgate the award of assistance. (c) Fallure to obtain site control within one year. HUD will recapture or deobllgate any award for assistance under this part if the recipient is not in control of a suitable site before the ex- piration of one year after initial notifi- cation of an award. t 583.325 Nondiscrimination and equal opportunity requirements. (a) General. Notwithstanding the per- missibility of proposals that serve des- ignated populations of disabled home- less persons, recipients serving a des- ignated population of disabled home- less persons are required. within the designated population. to comply with these requirements for nondiscrimina- tion on the basis of race. color, reli- gion, sex, national origin, age, familial status, and disability. 258 Agenda Item No. 16A7 July 26, 2005 Page 60 of 62 Ofc. of Asst. Secy., Comm. Planning, Develop.. HUD (b) Nondiscrimination and equal oppor- tunity requirements. The nondiscrimina- tion and equal opportunity require- ments set forth at part 5 of this title apply to this program. The Indian Civil Rights Act (25 U.S.C. 1301 et seq.) ap- plies to tribes when they exercise their powers of self-government, and to In- dian housing authorities (IHAs) when established by the exercise of such powers. When an IHA is established under State law. the applicability of the Indian Civil Rights Act will be de- termined on a case-by-case basis. Projects subject to the Indian Civil Rights Act must be developed and oper- ated in compliance with Its provisions and all implementing HUD require- ments, instead of title VI and the Fair Housing Act and their implementing regulations. (c) Procedures. (I) If the procedures that the recipient intends to use to make known the availability of the supportive housing are unlikely to reach persons of any particular race. color, religion, sex. age, national ori- gin. familial status. or handicap who may qualify for admission to the hous- Ing. the recipient must establish addi- tional procedures that will ensure that such persons can obtain Information concerning availability of the housing. (2) The recipient must adopt proce- dures to make available information on the existence and locations of facili- ties and services that are accessible to persons with a handicap and maintain evidence of Implementation of the pro- cedures. (d) Accessibility requirements. The re- cipient must comply with the new con- struction accessibility requirements of the Fair Housing Act and section 504 of the Rehabilitation Act of 1973. and the reasonable accommodation and reha- bilitation accessibUlty requirements of section 504 as follows: (1) All new construction must meet the accesslbllity requirements of 24 CFR 8.22 and, as applicable. 24 CFR 100.205. (2) Projects in which costs of reha- bilitation are 75 percent or more of the replacement cost of the building must meet the requirements of 24 CFR i 583.330 8.23(a). Other rehabilitation must meet the requirements of 24 CFR 8.23(b). [58 FR 13871. Mar. 15. 1993. as amended at 59 FR 33894, June 30. 1994; 61 FR 5210. Feb. 9. 1996; 61 FR 51176. Sept. 30. 1996) t 683.330 Applicability of other Federal requirements. In addition to the requirements set forth in 24 CFR part 5. use of assistance provided under this part must comply with the following Federal require- ments: (a) Flood insurance. (1) The Flood Dis- aster Protection Act of 1973 (42 U.S.C. 4001-4128) prohibits the approval of ap- plications for assistance for acquisition or constrUction (including rehabilita- tion) for supportive housing located in an area identified by the Federal Emer- gency Management Agency (FEMA) as having special flood hazards. unless: (i) The community in which the area Is situated is participating In the Na- tional Flood Insurance Program (see 44 CFR parts 59 through 79). or less than a year has passed since FEMA notifica- tion regarding such hazards: and (il) Flood insurance Is obtained as a condition of approval of the applica- tion. (2) Applicants with supportive hous- Ing located in an area identified by FEMA as having special flood hazards and receiving assistance for acquisition or construction (including rehabilita- tion) are responsible for assuring that flood insurance under the National Flood Insurance Program is obtained and maintained. (b) The Coastal Barrier Resources Act of 1982 (16 U.S.C. 3501 et seq.) may apply to proposals under this part, de- pending on the assistance requested. (c) Applicability of OMB Circulars. The policies, guidelines, and requirements of OMB Circular No. A-i7 (Cost Prin- ciples Applicable to Grants. Contracts and Other Agreements with State and Local Governments) and 24 CFR part 85 apply to the award, acceptance. and use of assistance under the program by governmental entities. and OMB Cir- cular Nos. A-1I0 (Grants and Coopera- tive Agreements with Institutions of Higher Education, Hospitals. and Other Nonprofit Organizations) and A-122 (Cost Principles Applicable to Grants. Contracts and Other Agreements with 259 5583.330 Nonprofit Institutions) apply to the ac- ceptance and use of assistance by pri- vate nonprofit organizations. except where inconsistent with the provisions of the McKinney Act. other Federal statutes. or this part, (Copies of OMB Circulars may be obtained from E.O.P. Publications. room ZZOO, New Executive Office Buildins, Washington. DC Z0503, telephone (20Z) 395-7332. (This is nota toll-free number.) There is a limit of two free copies. (d) Lead-based paint. The Lead-Based Palnt Poisoning Prevention Act (42 U.S.C. 48Zi-4846). the Residential Lead- Based Paint Hazard Reduction Act of 199Z (4Z U.S.C. 4851-4856). and imple- mentins regulations at part 35. sub- parts A. B. J, K. and R of this title apply to activities under this program. (e) Conflicts of interest. (1) In addition to the conflict of interest requirements in Z4 CFR part 85. no person who is an employee. agent. consultant. officer, or elected or appointed official of the re- cipient and who exercises or has exer- cised any functions or responsibilities with respect to assisted activities. or who is in a position to participate In a decisionmaklngprocess or gain inside information with regard to such activi- ties. may obtain a personal or financial interest or benefit from the activity. or have an interest in any contract. sub- contract. or agreement with respect thereto, or the proceeds thereunder, ei- ther for himself or herself or for those with whom he or she has family or business ties. during his or her tenure or for one year thereafter. Participa- tion by homeless Individuals who also are participants under the program in policy or declsionmaking under S583.300(f) does not constitute a con- fiict of interest. (Z) Upon the written request of the recipient. HUn may grant an exception to the provisions of paragraph (e) (1) of this section on a case-by-case basis when it determines that the exception wlll serve to further the purposes of the program and the effective and effi- cient administration of the recIpient's project. An exception may be consid- ered only after the recipient has pro- vided the following: (i) For States and other govern- mental entities, a disclosure of the na- ture of the conflict, accompanied by an Agenda Item No. 16~ 7 July 26,2005 Page 61 of 62 24 CFR Ch. V (4-1-04 Edition) assurance that there has been public disclosure of the conflict and a descrip- tion of how the public disclosure was made: and (ii) For all recipients, an opinion of the recipient's attorney that the inter- est for which the exception is sought would not violate State or local law. (3) In determining whether to grant a requested exception after the recipient has satisfactorily met the requirement of paragraph (eHZ) of this section. HUD will consider the cumulative effect of the following factors. where applicable: (i) Whether the exception would pro- vide a significant cost benefit or an es- sential degree of expertise to the project which would otherwise not be available; (Ii) Whether the person affected Is a member of a group or class of eligible persons and the exception will permit such person to receive generally the same interests or benefits as are being made available or provided to the group or class; (iil) Whether the affected person has withdrawn from his or her functions or responsibilities, or the decisionmaktng process with respect to the specific as- sisted activity in question; (iv) Whether the interest or benefit was present before the affected person was in a position as described in para- graph (e)(1) of this section: (v) Whether undue hardship will re- sult either to the recipient or the per- son affected when weighed against the public interest served by avoiding the prohibited conflict: and (vi) Any other relevant consider- ations. (f) Audit. The financial management systems used by recipients under this program must provide for audits in ac- cordance with 24 CFR part 44 or part 45, as applicable. HUD may perform or re- quire additional audits as it finds nec- essary or appropriate. (g) Davis-Bacon Act. The provisions of the Davis-Bacon Act do not apply to this program. [58 FR 13871. Mar. 15. 1993, as amended at 61 FR 5211. Feb. 9. 1998; &4 FR 50226. Sept. 15, 19991 :i ;\ i I ~ ~ 1 1 ;! ,I i 'I 260 Agenda Item No. 16A 7 July 26,2005 Page 62 of 62 Subpart E-Administration Ole. of Asst. Secy., Comm. Planning, Develop., HUD PI. 585 t 583.400 Grant agreement. (a) General. The duty to provide sup- portive housing or supportive services in accordance with the requirements of this part will be incorporated in a grant agreement executed by HUD and the recipient. (b) Enforcement. HUD will enforce the obligations In the grant agreement through such action as may be appro- priate. including repayment of funds that have already been disbursed to the recipient. t 583.405 Program changes. (a) HUD approval. (I) A recipient may not make any significant changes to an approved program without prior HUD approval. Significant changes Include. but are not limited to. a change in the recipient. a change in the project site, additions or deletions In the types of activities listed in S 583.100 of this part approved for the program or a shift of more than 10 percent of funds from one approved type of activity to another. and a change In the category of partici- pants to be served. Depending on the nature of the change, HUD may require a new certification of consistency with the consolidated plan (see S583.155). (2) Approval for changes Is contin- gent upon the application ranking re- maining high enough after the ap- proved change to have been competi- tively selected for funding In the year the application was selected. (b) Documentation of other changes. Any changes to an approved program that do not require prior HUD approval must be fully documented in the recipl- ent's records. [58 FR 13871. Mar. 15. 1993. as amended at 61 FR 51176, Sept. 30, 1996J t 583.410 Obligation and deobligation of funds. (a) ObJ/gatJon of funds. When HUD and the applicant execute a grant agree- ment. funds are obligated to cover the amount of the approved assistance under subpart B of this part. The re- cipient will be expected to carry out the supportive housing or supportive services activities as proposed in the application. (b) Increases. After the initial obliga- tion of funds. HUD will not make revi- sions to increase the amount obligated. (c) DeoblIgation. (I) HUD may deobUgate all or parts of grants for ac- quisition. rehabilitation. acquisition and rehabilitation. or new construc- tion: (I) If the actual total cost of acquisi- tion, rehabilitation. acquisition and re- habilitation. or new construction is less than the total cost anticipated in the application; or (ll) If proposed activities for which funding was approved are not begun within three months or residents do not begin to occupy the facl11ty within nine months after grant execution. (2) HUD may deobllgate the amounts for annual leasing costs. operating costs or supportive services In any year: (i) If the actual leasing costs. oper- ating costs or supportive services for that year are less than the total cost anticipated in the application; or (it) If the proposed supportive hous- Ing operations are not begun within three months after the units are avail- able for occupancy. (3) The grant agreement may set forth in detail other circumstances under which funds may be deobllgated. and other sanctions may be Imposed. (4) HUD may: (I) Readvertise the availability of funds that have been deobligated under this section in a notice of fund avail- ability under S583.200. or (it) Award deobllgated funds to appli- cations previously submitted in re- sponse to the most recently published notice of fund availability. and in ac- cordance with subpart C of this part. ~J \i JI {I iI ~ j ~~ 'I ~ :1 j 1 I I ! j i I " ;i .1 ,[ i PART 585-YOUTHBUILD PROGRAM Subpart "'-General Sec. 585.1 Authority. 585.2 Program purpose. 585.3 Program components. 585.4 Definitions.e Subpart B (Reserved] Subpart C-youthbulld Planning Grants 585.201 Purpose. 585.202 Award limits. 261 I "I ;1 il t 'I II !: j' t .- Agenda Item No. 16A8 July 26, 2005 Page 1 of 11 EXECUTIVE SUMMARY Recommendation to approve the application by Sano and Associates, Incorporated, dba High Velocity, for the Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program and the Fee Payment Assistance Program OBJECTIVE: Approval of the application by Sano and Associates Incorporated, dba High Velocity, (Sano and Associates) for the Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program and the Fee Payment Assistance Program. CONSIDERATIONS: On November 18, 2003, the Board of County Commissioners adopted Ordinance No. 2003-59, which is Code of Laws Chapter 49, Article V, establishing the Advanced Broadband Infrastructure Investment Program, Ordinance No. 2003-60, which is Code of Laws Chapter 49, Article III, establishing the Job Creation Investment Program and Ordinance No. 2003-61, which is Code of Laws Chapter 49, Article II, establishing the Fee Payment Assistance Program. These programs are available to targeted high-wage companies that desire to relocate or expand within specified areas of Collier County and are designed to reduce the economic effects of increased development fees as well as relocation and/or expansion costs. The Programs have specific eligibility requirements including the number of full-time jobs to be created and retained, the average wage of the jobs, timing of the jobs being in place and the type of business being proposed. ~ On June 30, 2005, Sano and Associates submitted an application to be considered for the Job Creation Investment . Program,t the Advanced Broadband Infrastructure Investment Program and the Fee Payment Assistance Program. Sano and Associates is a manufacturer of hurricane protection systems and will be expanding their business, already located in Collier County, with the construction of a 100,000 square foot manufi1cturing/fabrication building. In their application fur the Economic Incentive Programs, representatives from Sano and Associates state that: "Offsetting some of the high costs [of expanding in Collier County] will allow us to put more funds into hiring and training our expanding employee base. " Sano and Associates is incorporated in the state of Florida and has been successfully operating in Collier County for the last ten (10) years as well as doing business as High Velocity since 2002. Sano and Associates proposes to create sixty-three (63) new jobs in Eastern Collier County, in three phases, by December 31, 2009, at an average wage of $37,900, which is 116% of Collier County's 2004 average wage. The company is also proposing an initial capital investment of approximately $9.3 million fur land, a new building and manufacturing related equipment. Based upon the above commitments, Sano and Associates is eligible for $126,000 in Collier County Job Creation Investment Program funds to be paid over three consecutive years following creation ofthe jobs. The applicant has also requested to participate in the Advanced Broadband Infrastructure Investment Program. The program is available to local companies either constructing a new building or renovating an existing non-residential building and upgrading it to be a "smart building", facilitating the installation of advanced broadband technology. They have requested $25,000 of incentive ,,-. ~ Sano and Associates. Inc. Page 2 Agenda Item No. 16A8 July 26, 2005 Page 2 of 11 funds, to be paid in equal amounts of no more than $8,400 per year, over three years. Following the installation of the system, the participating company may request the first of the authorized incentive payments. Reimbursements of qualifying costs paid by the County through the Program may never exceed the actual costs of the installation and/or required equipment and the maximum incentive award for this Program is $25,000. The funding for this Program does not provide payments or reimbursements for service costs. Sano and Associates, Inc. is eligible for Fee Payment Assistance Program funds not to exceed the dollar amount of the impact fees associated with the project. Based upon the program criteria, the maximum amount of Fee Payment Assistance funds that may be awarded totals $360,580. The final impact fee calculation will be completed prior to the issuance of a building permit for the proposed development. Staff will prepare the Job Creation Investment Program Agreement, the Advanced Broadband Infrastructure Investment Program Agreement and the Fee Payment Assistance Program Agreement, and each will be reviewed by the County Attorney's Office for legal sufficiency. The approved agreements will be signed by a designee from Sano and Associates, Inc. and by the County Manager on behalf of Collier County and will be recorded in the Official Records of Collier County. Sano and Associates, Incorporated, dba High Velocity, meets all of the Advanced Broadband .,,-.... Infrastructure Investment Program requirements set forth by Ordinance No. 2003-59 in Code of Laws Chapter 49, Article V, the Job Creation Investment Program requirements set forth by Ordinance No. 2003-60 in Code of Laws Chapter 49, Article In and the Fee Payment Assistance Program requirements set forth by Ordinance No. 2003-61 in Code of Laws Chapter 49, Article n, as a Targeted Industry expanding within Collier County. Therefore, approval of this application will help to promote the creation and retention of jobs in Collier County. FISCAL IMPACT: ~ Job Creation: The applicant has requested $126,000 of Job Creation Investment incentive funds, to be paid over three years at the rate of $2,000 per newly created job, to be implemented in three phases on or before December 31, 2009. Following creation of the specified jobs, the Company may submit a Request for Funds to the County Manager to be paid at the beginning of the County's fiscal year following the date that the newly created jobs are verified to be in place. General Fund revenue was specifically budgeted for the adopted economic incentives, and thereby funds the Job Creation Investment Program. ~ Broadband Infrastructure: The applicant has requested $25,000 of incentive funds, to be paid in equal amounts of no more than $8,400 per year over three years. Following the installation of the system, the participating company may request the first of the authorized incentive payments. The company must submit copies of the invoices detailing the cost of the installation along with the request. Additionally, the participating company must pay their annual ad valorem property taxes to the County, in full, prior to a request for payment. ~ Sano and Associates, Inc. Page 3 Agenda Item No. 16A8 July 26, 2005 Page 3 of 11 => Fee Payment Assistance: The final dollar amount of impact fees will not be calculated until the Building Permit application for the proposed development is submitted, however, based upon the program criteria Sano and Associates, Inc is currently eligible for Fee Payment Assistance funds in an amount of $360,580. The actual incentive award may not exceed the impact fees due and payable for the proposed development. The Fee Payment Assistance Agreement will stand in lieu of the payment of impact fees at the issuance of the building permit for the proposed development. Concurrently, a lien will be placed on the subject property for the dollar amount of the impact fees, which will remain on the property for the term of the agreement. At the conclusion of the agreement, if all requirements are met, the lien will then be released from the subject property. If at any time during the term of the agreement the non-County party is not in compliance with the terms and requirements set forth by the agreement, they may be found in default and subject to default provisions set forth in Ordinance No. 2003-61. This incentive award will be funded by General Fund revenue that was specifically budgeted for the adopted Fee Payment Assistance Program. The Financial Administration and Housing Department has responsibility for job verification as well as monitoring program compliance. The initial capital investment related to this project is estimated to be $9.3 million. In addition, the creation of the sixty-three (63) new jobs generates a local payroll of approximately $2.4 million annually. GROWTH MANAGEMENT IMP ACT: This application is consistent with the Economic Element of the Growth Management Plan, specifically Objective 1.3 that states: "Collier County will support programs which are designed to promote and encourage the recruitment of new industry as well as the expansion and retention of existing industries in order to diversify the County's economic base." LEGAL CONSIDERATIONS: The Sano and Associates project meets all of the Advanced Broadband Infrastructure -Investment Program requirements set forth by Ordinance No. 2003-59 in Code of Laws Chapter 49, Article V, the Job Creation Investment Program requirements set forth by Ordinance No. 2003-60 in Code of Laws Chapter 49, Article III and the Fee Payment Assistance Program requirements set forth by Ordinance No. 2003-61 in Code of Laws Chapter 49, Article II, as a Targeted Industry expanding within Collier County. RECOMMENDA TJON: That the Board of County Commissioners approve the application by Sano and Associates Incorporated, dba High Velocity, for the Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program and the Fee Payment Assistance Program. Prepared by: Amy Patterson, Impact Fee Manager, Financial Administration and Housing, CDES Item Number Item Summ.ry Meeting O.te Agenda Item No. 16AB July 26. 2005 Page 4 of 11 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16AB Recommendation to approve the application by Sano and Associates, Incorporated doa High Velocity. farlhe Job Creation Investment Program, the Ad....anced Broadband Infrastructure Investment Program and the Fee Payment As.sistance Program 7/26/2005900.00 AM Prepared By 7.17/20051:13:3& PM A.my Patterson Comrnunity Dflveloprnent & Environmental Services. Oat. Impac1 FI!'l? Manager Financial A,hnin. &. Housing Date Approved By Denton Baker Community Dl?vclopnlent & Envircmment..1 S~1vi(;(!$ Financial A'dmin & Hous.ing Director Financial Admin. & Housin9 7/8/20052:02 PM Date Apprond By Sandra Lea Community Development & Environlnll:lntal Sl!'rYicl!'S Executive Secretary Community Development & Environmental Services. Admin. 7111/200511:17 AM Date Approved By eOlu-tanef! A. John"on ComTnunity Devnlorlfnent &. Environmental Services Operation", Analyst Community Oevf!lopment & Environmental Sel'Vlces Admin. 7i1112005 12:"8 PM Date Approved By Joseph K. Schmitt Community Development & Envirunmental SmviCl!!. Community Development & Environmental Services Adminstrator Communltv Development & Envjro,,"u!ntal Servlcl!!$ Admin. 7/11/20058:04 PM Oat. Approved By Patrick G. White County Attnmav AssIstant County Attorney Countv Attorney Office 7'12/20052:03 PM D... Approved By OMB Coordinator County Manager's Office Administrative Assis.tant Office of Management & Budget 7113/20051"' :09 AM Date Approved By Mark ISllck!!oon County Manager's Office Budget Anal:fsl Office of Management & Budget 7/13/2005 12:23 PM Date Approved By James V. Mudd Board or County Commissioners County Manage,. County Manager's Offic-e 7l1S/200S4:36 PM Agenda Item No. 16A8 July 26, 2005 Page 5 of 11 ECONOMIC DEVELOPMENT COUNCIL OF COLLIER COUNTY NAPLES, FLORIDA EVERGLADES CITY. GOLDEN GATE IMMOKAlEE . MARCO ISLAND . COLLIER COUNTY ECONOMIC STIMULUS PROGRAM ApPLICATION for Expanding or New Businesses Sano & Associates, Inc. dba High Velocity Name of Business Expansion of colp offices. mfg and \'Ifarehouse Project Title (1 -5 word description) ECONOMIC DEVELOPMENT COUNCIL OF COLLIER COUNTY 3050 NORTH HORSESHOE DRIVE, SUITE 120 NAPLES, FLORIDA 34104 (239) 263-8989 · FAX (239) 263-6021 www.eNaDlesFlorida.com Agenda Item No. 16A8 July 26, 2005 Page 6 of 11 Eme!2Yer Identification BUSINESS INFORMATION: c) Name of Parent Company (If applicable): Sand Associates d) PrlmalY business unit contact: Name: Jennifer Hotchkiss TItle: Executive Assistant to CEO Company-: High Velocity Address: 3390 Mercantile Ave.. Naples. FL 34104 Phone: ?~Q 4n~ ?AIiO Fax. ?~Q 4n~ ?AIi~ Emall: Jennifer@cateaorvfive.com e) Busln..s unit's fec:leralemployer identification number: 65 0528654 f) Business unit's unemployment compensation Identification number: 2514181 g) Business unit's Florida sales tax registration number: h) Business unit's Collier County occupational license number. O?144A I) List NAICS codes of all activities of the business unit: 332321 Targeted IndustlY: MFG j) Describe the business unit's primalY buslnees actlvltlealfunctlon: Manufacturer of hurricane protection systems 2. a) Is the business unit minority owned: DYES I!l NO b) If YES, explain: 3. Business unit's tax year (example: Jan. 1 - Dec. 31): Jan 1 - Dec 31 Project Identification/lnformation 4. a) Is the business unit (please choose one): o a new busln..s unit to Collier County IXJ an expansion of an existing Collier County business unit b) If an expansion, how many COLLIER COUNTY employ..s are currently In the expanding business unit'? 30 , ElcI8l1ng Collier County employees cannot be Included for COI'l8Ideratlon In certain Incentive awards. EffecllYe 081011'04 Page 2 of 7 --- ~;~~ Agenda Item No. 16A8 July 26, 2005 Page 7 of 11 c) How many Individuals .... employed In ALL Florida locations? 30 d) How many individuals .... employed In ALL domestic anclln18rnational locations? 30 6. Full project description: Build new 100.000 sa ft manufacturina facility " 6. Check the .pproprlate box .ncI comp.... the line 1t8m: l!l project's current location add....: 3390 Mercantile Ave.. Naoles. FL 34104 IX] project's propoMd location .dd.....: 3489 Shearwater St. Naples. FL 34119 7. a) LocatBd on Brownfield SIt8 or in a Brownfield Area? 0 YES (!J NO (If YES. ..... aIblch . copy of tile orne..- doc:UIMnt that ...1IIIIId ... .,. - . bfOWnfteId .....) b) Will project be locating or expanding In .n Entarp..... Zone? 0 YES If YES, which Zone: Dlmmokalee 0 Everglades City (!J NO 8. Plea.. check the box that best deftnes your project. Answer .) AND b). If applicable: a) 0 Multktate business .ntBrp..... o Multl-nation.1 busl.... .nterprlse b) 0 Regional headquarters office o N.tional headquarters office l!l ln18rnatlonal headquarters office 9. P..... estimate percentage of gross receipts or final ..... resulting from this project that will be mad. outside of Collier County: 60 % outside of Florida: 20 % As additional international partners and distributors are developed. revenue outside of Florida , will increase significantly. Current partnerships with companies in France, Germany, Italy, Belise, and Korea 10. Project employment and wages: a) Total number of net, new full-time equivalent Collier County jobs creatBd by the project at the busln..s unit indicated abov.: 63 b) Are any employees being transferred from .nother Florida location? 0 YES ~ NO If YES, how many .nd from where? 11. a) AntIcloat.ed annualized av.rage wage (not including benefits) of the new to Collier County Jobs created by the project 8t the business unit: $ 37900 Annualized average wage for eXisting Collier County employ...: $ 37900 b) Annualized average value of ".".",. associated with each new job created by the project at the business unit: -0. (CMh perform.nce bon__ imd oIher ~ ..,...... to the employ8M. auch _ oveftIme, shoUld be Included. The .nttcI~ .... ..poMd bent .. only .n .......... of the ...... ..... to M paid. The .....lndIaited In r-.ponM to .., Incentive d1chment, If ...,ucable. will be .... In the ...rdtIwItIon,II8f'MII'ent, IHld cIIIlm ~procea.) E~ 08i01J04 Page 3 of7 ... ..--- Clf~~ Agenda Item No. 16A8 July 26, 2005 Page 8 of 11 c) If Jobs are to be phased In, provide the date when each ph..e of employment will be fully Implemented: (Please !1JD!1the pha..s to no more than three consecutive years, and Job creation to no 1_ than ten lobs In any given year.) Number of net, new full-time equivalent Collier County Jobs created In us suit 24 20 19 63 Phase Date by which tho_lobs will be created I II III TOTAL I, 12. a) Describe the capital investment In real and personal property: (examples: construction of new facility; remodeling of facility; upgrading, replacing or buying new equipment. Do not Include the value of land purchased for construction of a new building.) Building: $6,500.000 Equipment: $400.000 b) List the anticipated amount (within three (3) years) and type (purchase of machinery/equipment, construction of buildings, etc.) of major capital Investment to be made by the applicant In connection with this Collier County project: Amount $2,100.000 Land (If applicable) Amount $6.500.000 ConatructlonlRenovatlons Amount $ 400,000 Manufacturing Equipment Amount $ 300,000 Other Equipment Total $ 9.300,000 c) Estimated square feet of new or newly expanded facility: 100.000 13. Anticipated date of beginning of construction for this project: 12101/05 14. Anticipated date project will be In operation: 12/01/06 15. Project Information: Architect Firm: Architect Edge, Inc Architect: Robert W. lord Phone: 239.643.4600 Emall: Engineering Firm: AI FarooQ Corp Engineer: Dr. H. Farooa Phone: 305.264.8100 Emall: Contractor: Kraft Const. Contractor: Phone: Emall: Fax: Fax: Fax: Effective 08101104 Page 4 of 7 --- --- -- ~..:=::" Agenda Item No. 16A8 July 26, 2005 Page 9 of 11 Project Impact Information 16. What role will the Incentive (or Incentives) play In the decision of the applicant to locate or expand In Collier County? (If there are other statee/communltles competing for this project, please IIBt which states/communities and what Incentives are being offered by thoee states/communities.) Business continues to growingCollier County and globally. Our sales have exceed our current I manufacturing capacity. The incentives, if approved would offset the high costs of expanding in Collier County due to land, construction, and impact fee costs. Offsetting some of these high costs wiD allow us to put more funds into hiring and training our expanding employee base. 17. a) Provide a brief review of the applicant's past activities In Collier County and In other states, particularly as they relate to environmental and growth management impacts and how these have been handled. (Basically, what kind of corporate citizen has the applicant been?) Business began in a 1500 sq ft office area on Marco Island with I employy. TIle business expanded to a 12,000 sq ft manufacturing space in Naples with ]2 employees. In less than 3 years the business again expanded by adding] 2,000 sq. ft. more and added ] 8 more employees. Our business and employees actively support community efforts through financial and personal commitments. Our business to date has leased existing space and has had no impact on the growth management plan or environmental concerns except as the environmental concerns relate to hurricane protection. As we anticipate building a new facility to meet our long term needs, we plan to locate the facility in an existing industrial park and will maintain adherence to environmental regulations. b) Describe any criminal or civil fines, or penalties, and any awards. NA You may request that your project information (Including the information contained in this application) be confidential per F.S. 288.075, Confidentiality of Records. x YES, we Request Confidentiality NO, we do not Request Confidentiality Effective 08101104 Page 5 of 7 -- -== --- --- Agenda Item No. 16A8 July 26, 2005 Page 10 of 11 Requirements Fast Track Permitting Program: The Fast Track application must be completed In full before consideration I. given. Statements on the Fast Track Application must be accurate and verifiable. The Economic Development Council of Collier County CEDC) reviews the application. If approved, the EDC sends a copy to the appropriate County staff. This application must be on file with the county offices prior to the scheduling of any pre- application permit reviews or Site Development Plan submissions. The Fast Track Permitting Program requires a pre-appllcation meeting with the Collier County Staff prior to document submls.lon. This meeting Is scheduled by the Economic Development Council of Collier County In cooperation with the Engineer of Record. Upon release of plans by the County, the permit must be picked up within 10 business days of approval. This application must be filed Dr/orto making the decision to locate a new business unit in Collier County, or to expand an existing Collier County business unit. EffecUve 08101104 Page 6 of 7 --- --- -- "=:.~ Agenda Item No. 16A8 July 26, 2005 Page 11 of 11 Application Completed By: To the best of my knowledge, the Information Included In this application Is accurate. J~ Officer) S-rc V c A..-I poSA,J 0 (Print or Type Name of Authorized Officer) P12.GSI De-n/T (Print or Type Title of Authorized Officer) ;ltGf/ v€L00/-ry (Company) d3C/- ;.JQ$-df050 (Phone Number) :::;:;~ /I)tI Y Ow /1/ ~ (Print or Type ame) /Jd~ j 1,). Print or Type TItle) #'y J/e tCJC ;iY (Company) C;~9 ~o3 ;)660 (Phone Number) /139 ~(Y3 ~65 3 (Fax Number) c:J3Q- 403 -dIPS!3 (Fax Number) :::t:VIWQc..a,ieJ.o~Y61 CeP? (E-mail Addre8s) sJe vt'/2 0 U.f~orl/ 5 CD0 (E-mail A reS 8 ) --:Ju Ne (, ;AJe ~ (Date) (Date) ~A)/~e~ h'19t,hii!~ Con ct Person, f d rent) .Jiul/i/;'ei€l~:,~~ /() OJ (E-mail Add ,I d erent) (Addres8, If different) (Phone Number, If different) EfleclYe 08101/04 Page 7 of 7 --- w__ -- _._- _.- Agenda Item No. 16A9 July 26, 2005 Page1of10 EXECUTIVESU~Y Recommendation to approve an application for participation in the Advanced Broadband Infrastructure Investment Program by Role Montes, Incorporated OBJECTIVE: Approval of an application by Hole Montes, Incorporated, a professional engineering and planning company, for participation in the Advanced Broadband Infrastructure Investment Program, as set forth by Ordinance No. 2003-59, which is codified as Article V of Chapter 49 of the Collier County Code of Laws and Ordinances. CONSIDERATIONS: On November 18, 2003, the Board of County Commissioners adopted Ordinance No. 2003-59, which established the Advanced Broadband Infrastructure Investment Program. The program is available to local companies either constructing a new building or renovating an existing non-residential building and upgrading it to be a "smart building", facilitating the installation of advanced broadband technology. "- On June 7, 2005, Hole Montes, Inc. submitted an application to be considered for the Advanced Broadband Infrastructure Investment Program for installation of broadband infrastructure at their offices at 950 Encore Way in North Naples. In their application for the Broadband Program, representatives from Hole Montes state that: "The incentive will serve to oJftet some of the cost of adding it [Broadband) to the Naples Office. " If the Program application is accepted, staff will prepare the Advanced Broadband Infrastructure Investment Program Agreement that will be reviewed by the County Attorney's Office for legal sufficiency and will be signed by a designee from Hole Montes, Inc. and by the County Manager on behalf of Collier County. The Agreement will be recorded in the Official Records of Collier County and provides for the terms applicable, to the specified funds, including transfer, conveyance, etc., and defauh provisions. . Hole Montes, Inc. meets all of the Advanced Broadband Infrastructure Investment Program requirements set forth by Ordinance No. 2003-59 in Code of Laws Chapter 49, Article V, and approval of this application will help to promote the availability of advanced broadband infrastructure enabling high-speed Internet connectivity to local businesses. FISCAL IMPACT: The applicant has requested $25,000 of incentive funds, to be paid in equal amounts of no more than $8,400 per year, per facility, over three years. Following the installation of the system, the participating company may request the first of the authorized incentive payments. The company must submit copies of the invoices detailing the cost of the installation along with the requests. Additionally, the participating company must pay their annual ad valorem property taxes to the County, in full, prior to a request for payment. Reimbursements of qualifying costs paid by the County through the Program may never exceed the actual costs of the installation and/or required equipment and the maximum incentive award for this Program is $25,000. The funding for this Program does not provide payments or reimbursements for service costs. ',.-..... Hole Montes - Broadband. Page 2 Agenda Item No. 16A9 July 26, 2005 Page 2 of 10 GROWTH MANAGEMENT IMP ACT: This application is consistent with the Economic Element of the Growth Management Plan, specifically Objective 1.3 that states: "Collier County will support programs which are designed to promote and encourage the recruitment of new industry as well as the expansion and retention of existing industries in order to diversify the County's economic base." LEGAL CONSIDERATIONS: Hole Montes, Inc. meets all of the Advanced Broadband Infrastructure Investment Program requirements set forth by Ordinance No. 2003-59 in Code of Laws Chapter 49, Article V. RECOMMENDATION: That the Board of County Commissioners approve the application for participation in the Advanced Broadband Infrastructure Investment Program by Hole Montes, Inc. and authorize the County Manager, on behalf of the County, to enter into a County Attorney's Office- approved Advanced Broadband Infrastructure Investment Program Agreement with the applicant. Prepared by: Amy Patterson, Impact Fee Manger, Financial Administration and Housing, CDES Item Number Item Summary Meeting Dote Agenda Item No 16A9 July 26, 2005 Page 3 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A9 Recommendation 10 approve all application for participation in the Advanced Broadband Infrastruclure investmenl Program by HOle Montes, Incorporafed 7/26120059:00:00 AM Prepared By 7:'7120051;23:03 PM Amy ?attenun Community Development &. Elwironmental Services Of\tu ImJ)act Fee M;lIla~ll!l FUl.Incial Admin. '" Housing Dine Approved By Denton BakC't COlYlrnunitv Dt!!vj~I{lJlfne."t & E'IVitonmmlfal S~rvi(:I!$ Finflnclal Admin &. Hou!iing Director Financial Admin. &. Housing 718/20054;53 PM Date Approved By Sandr.. Lea Community Oevcloprfl(mt & Envimomenbl Sct<Jicf!''S Executive Secretary Community De\lclopmp.nL & EnvJronm~ntal Services Admin. 7/111200511 :19 AM D..ite Approved By CUlllitUrlCiC A.. Johnson Community Development & Environmental Services Oper,Jti(ltls An.liYlit Community Development & Enllironmenta;1 Service'SO Admin. 11111200511:44 PM Date Approved By Jo.s.eph K. Schmitt C(lmmunity Of!velopm(ml & EnviwlIlnent,ll Sl~rvicf~li Community Development & Environmental Services Admin1itralor Community D.evl!loJlml!llt & Envimnnwntal SNvkC!$ Adrnin. 7/11/20058:06 PM Date Approved By Patrid: G. White County Attorncy As.sistant County Attorney CounLy Attorney Office 7/1212005 2:03 PM Dat,~ Approved By OMB Coordillidor County Manager's Office Administrative Assis.t"llt Office of Management & Budget 7i13120051'1:10 AM DatE!" Approved By Mark ISll(;kson County Manager's Offic~ 8udget Analyst Office of Management & Budget 1!13/2005 12:29 PM Date Approved By Jam.!$;. v. Mudd Board of County Commi~s.iol)ers Count')! M.ln;lg/!-r County Manager's Office 7!15/2005 9:46 AM Agenda Item No. 16A9 July 26, 2005 Page 4 of 10 ~..:* -,~: ECONOMIC DEVELOPMENT COUNCIL OF COLLIER COUNTY NAPLES, FLORIDA EVERGLADES CITY . GOLDEN GATE IMMOKALEE . MARCO ISLAND COLLIER COUNTY ' ECONOMIC STIMULUS PROGRAM ApPLICATION for Expanding or New Businesses I Hole Montes Name of Business Broadband Installation Project TItle (1-5 word description) ECONOMIC DEVELOPMENT COUNCIL OF COLUER COUNTY 3050 NORTH HORSESHOE DRIVE, SUITE 120 NAPLES,F~DA34104 (239) 263-8989 · FAX (239) 263-6021 www.eNaDlesFlorida.com .,~..: " L~Oh:D ~iSEiZOne.~lm~. . ., f!] Non.cmsJI')Ij~MJiQlle~ 'f~f~ '0 ~~;~.aty :, -...~.:~,.. Agenda Item No. 16A9 July 26, 2005 Page 5 of 10 Eme!2Yer Identification BUSINESS INFORMATION: 1. a) Name of Business Unit: Hole Montes: Naples Office b) Mailing Address: 950 Encore Way. Naples. FL 34110 c) Name of Parent Company (If applicable): d) . Primary busln..s unit contact: Name: Dan Lima! John Wolski Company.: Hole Montea Address: 950 Encore Way. Naples. FL Phone: ?~A-?fi.d-?Mn Ems": johnwolskiOholemontes.com nue: IT Mar/Controler 34110 Fax' ?~A-?M-?nAR e) Business unit's feeleralemployer Identification number: 59-1518838 f) Business unit's unemployment compensation identification number: 0216985 g) Busll1888 unit's Florida sales tax registration number: 21-8011987457-1 h) Business unit's Collier County occupational license number~ 7.4?1 RA I) List NAlCS codes of all actlvltt.. of the business unit: 541330 Targeted Industry: J) Describe the business unit's prtmary buslneas actfvltieaffunctlon: Engineering Services 2. a) 18 the busln..s unit minority owned: b) If YES, explain: 3. Buall1888 unit's tax year (example: Jan. 1 - Dec. 31): Jan 1-Dec 31 DYES I!I NO Project Identification/Information 4. a) la the business unit (please choose one): NA o a new bualneaa unit to Collier County o an expansion of an existing Collier County bualneu unit -b) If an expansion, how many COLLIER COUNTY employees are currently In the expanding bus'n... unit'? NA c) How many Individuals are employed in ALL Florida locations? , ExIstIng Collier County employees cannot be Included for consideration In certain Incentive awards. Effecllve 08101104 Page 2 of 7 ---- -== --~ Agenda Item No. 16A9 July 26, 2005 Page 6 of 10 d) How many Individuals are employed In ALL domeetlc and International locations? 5. Full project description: Installation of Broadband for NaDles Office 6. Check the appropriate box and complete the line Item: I!J ProJecfs current location address: 950 Encore Way. Naples. FL 34110 Project's proposed location addrees: 7. a) Located on Brownfield Site or In a Brownfteld Area? 0 YES !!l NO []If YES, pIeae .aach . copy of the official doc:umlInI that deelgnawcl thIe .... .. · brOWnfIeId ......) b) Will protect be locating or expanding In an Enterprise Zone? 0 YES If YES, which Zone: Dlmmokalee 0 Everglades City I!J NO 8. Please check the box that best defines your project. Answer a) ~ b), If applicable: a) 0 Multi-state business enterprise o Multl-natfonal business enterprise b) I!J Regional headquarters office o National headquarters office o International headquarters office 9. Please estimate percentage of gross receipts or final sales resulting from this project that will be made outside of Collier County:3% % outside of Florida: 1 % % 10. ProJect employment and wages: a) Total number of net, new full-time equivalent Collier County Jobs created by the project at the business unit Indicated above: NA b) Are any employees being transferred from another florida location? 0 YES 0 NO If YES, how many and from where? 130 11. a) Antic/Dated annualized average wage (not Including benefits) of the new to Collier County Jobs created by the project at the business unit: S NA Annualized average wage for existing Collier County employees: $ _$48,000_ b) Annualized average value of btJnefIt8 888OClatec:I with each new Job created by the project at the business unit: S12.000 (CUh performence ~ and other cah peymentll to the emplo,.... auch .. overtime. ahould be Included. The antlclpld8d wage reporl8d here .. only .n .-tII,.. of the .vwage wage to be peId. The..... indicated In reepona to an Incenttve IIttachnwnt, If IIppllcable, wlH be ~ In the certlftclltlon, .greement, and clelm _ evalu8llon prOCMS.) EffectIve 08101104 Page 3 of7 -- -- -- -==--==- Agenda Item No. 16A9 July 26, 2005 Page 7 of 10 c) If jobs are to be phased In, provide the date when each pha.e of employment will be fully Implemented: (Please limit the ph.... to no more than three consecutive yeara, and job creation to no Ie.. than ten Jobs In any given year.) Number of net, new full-time Date by which those jobs Phase equivalent Collier County Jobs created In bualn_ unit will be created I NA 12/31/ II NA 12/31/ III 12/31/ TOTAL 12. a) Describe the capltallnvealment In real and personal property: (examples: construction of new facility; remodeling of facility; upgrading, replacing or buying new equipment Do not Include the value of land purchased for construction of a new building.) (Total cost estimate from Sprint for all street to building expenses, including connectivity equipment at building.) 64.360 (All) Infra 42,260:Enablina eQuip. 22,000 b) List the anticipated amount (within th.... (3) yesrs) and type (pUrchase of machinery/equipment, construction of buildings, etc.) of major capital Investment to be made by the applicant In connection with this Collier County project: Amount $ Land (If applicable) Amount $ ConstructlonlRenovatfons Amount $ Manufacturing Equipment Amount $64360 Other Equipment Total $ c) Estimated square feet of new or newly expanded facility: NA 13. Anticipated date of beginning of construction for this project: Julv 14. Anticipated date project will be In operation: Julv 16. Project Information: Architect Firm: NA Architect: Engineering Firm: NA Engineer: COntractor: Phone: Phone: Contractor: Kevin Greenwell Phone: Sprint Ernell: Emall: Em"': Kevin.g.areenwell@mall.sprl Fax: Fax: Fax: E1f8cIIve 08101104 Page 4 of 7 .-- --. -===---~ Agenda Item No. 16A9 July 26, 2005 Page 8 of 10 Project Impact Information 16. What role will the Incentive (or Incentives) play In the decision of the applicant to locate or expand In Collier County? (If there are other states/communities competing for this project, please list which state8lcommunltles and what Incentives are being offered by those state8lcommunltles.) To add Broadband infrastructure to an existing facility can be an expensive proposition. The incentive will serve to offset some of the costs of adding it to the Naples office. 17. a) Provide a brief review of the appllcanfs past activities In Collier County and in other states, particularly as they relate to environmental and growth management Impacts and how these have been handled. (Basically, what kind of corporate citizen has the applicant been?) Hole Montes, both professionally and as a community member. bas always maintained the highest level of environmental standards in our projects. H.M continues to work locally and regionally on growth management planning. b) Describe any criminal or civil fines, or penalties, and any awards. NA You may request that your project Information (Including the Information contained In this application) be confidential per F.S. 288.075, Confidentiality of Records. x YES, we Request Confidentiality NO, we do not Request Confidentiality EffeclIve 08101104 Page 5 017 --- ..- -- -- -... ... '"- Agenda Item No. 16A9 July 26, 2005 Page 9 of 10 Requirements Fast Track Pennlttlng Program: The Fast Track application must be completed In full before consideration I. given. Statements on the Fast Track Application must be accurate and verifiable. The Economic Development Council of Collier County (EDC) reviews the application. If approved, the EDC sends a copy to the appropriate County staff. This application must be on file with the county offices prior to the scheduling of any pre- application permit reviews or Site Development Plan 8ubml..lons. The Fast Track Permitting Program requires a pre-appllcation meeting with the Collier County Staff prior to document subml,,'on. This meeting Is scheduled by the Economic Development Council of Collier County In cooperation with the Engineer of Record. Upon release of plans by the County, the permit must be picked up within 10 business days of approval. This application must be filed Il!!!lc to making the decision to locate a new business unit In Collier County, or to exp8nd an existing Collier County bus.n... unit. Effective 08J01104 Page 6 of 7 -.III ~~ Agenda Item No. 16A9 July 26. 2005 Page 10 of 10 -~//m J )4- {Siinatu e) To the best of my knowledge, the information Included in this application is accurate. Application Completed By: //m · It ut orlzed Officer) JohnWolski (Print or Type Name) John Wolski (Print or Type Name of Authorized Officer) CFOffreasurer (Print or Type Title) CFOlTreasurer (Print or Type TItle of Authorized Officer) Hole Montes, Inc. (Company) Hole Montes, Inc. (Company) 239254.2000 (Phone Number) 239.254.2000 (Phone Number) 239.254.2098 (Fax Number) 239.254.2098 (Fax Number) johnwolski@holemontes.com (E-mail Address) johnwolski@holemontes.com (E-mail Address) 6/1/05 (Date) 611105 (Date) (Contact Person, if different) (E-mail Address, If different) (Address, " different) (Phone Number, " different) Effective 08101/04 Page 7 of 7 JII -== --.-....- -.-- ,_. Agenda Item No. 16A 10 July 26,2005 Page 1 of 4 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners accept the Annual Report on the activities related to the Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program, the Property Tax Stimulus Program, and the Fee Payment Assistance Program. OBJECTIVE: Recommendation that the Board of County Commissioners (Board) accept this Annual Report that provides the current status of previously approved Economic Incentive Programs related to the following: Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program, the Property Tax Stimulus Program, and the Fee Payment Assistance Program. CONSIDERATIONS: On November 18, 2003, the Board of County Commissioners adopted Ordinance No. 2003-59, which is Code of Laws Chapter 49, Article V, establishing the Advanced Broadband Infrastructure Investment Program.; Ordinance No. 2003-60, which is Code of Laws Chapter 49, Article III, establishing the Job Creation Investment Program; Ordinance No. 2003-61, which is Code of Laws Chapter 49, Article II, establishing the Fee Payment Assistance Program; and Ordinance No. 2003-62, which is Code of Laws Chapter 49, Article IV, establishing the Property Tax Stimulus Program. These programs have an official "start date" of April 19, 2004. The programs are available to targeted companies that desire to relocate or expand within specified areas of Collier County and are designed to reduce the economic effects of increased development fees as well as relocation and/or expansion costs and to diversifY our economy. The Programs have specific eligibility requirements including the number of full-time jobs to be created and retained, the average wage of the jobs, timing of the jobs being in place and the type of business being proposed. The Board of County Commissioners has reviewed and approved each of the individual applications for the above mentioned programs as .agenda items at regular meetings of the Board. The following is a breakdown of the names, locations and proposed capital investment ofthe participants for each of the programs through April 30, 2005: TABLE 1 - SUMMARY OF APPROVED INCENTIVE APPLICANTS COMPANY DATE LOCATION # PROPOSED INCENTIVES CAPITAL APPRVD JOBS INVESTMENT Advocate Western 60 Tax Stimulus, $1,800,000 Aircraft 12/14/04 Collier County Job Creation, Broadband DLC Marine 6/8/04 Immokalee 10 Fee Payment $600,000 Job Creation Genapol 20 Fee Payment $750,000 Phase 1 1/25/05 Immokalee Job Creation Broadband Guadalupe 25 Fee Payment $3,118,000 Center 1/25/05 Immokalee Job Creation, Broadband ~;,......... Economic Incentives Annual Report Page 2 Agenda Item No. 16A 10 July 26, 2005 Page 2 of 4 TABLE 1 - SUMMARY OF APPROVED INCENTIVE APPLICANTS (Cont'd) COMPANY DATE LOCATION # PROPOSED INCENTIVES CAPITAL APPRvn JOBS INVESTMENT March 3/23/04 Western 40 Job Creation $3,250,000 Perfonnance Collier County Radiology 6/22/04 Western N/A Broadband N/A Regional Collier County Skytruck 5/25/04 lmmokalee 30 Fee Payment $4,500,000 and Job Creation 6/22/04 Broadband Taylor 11/30/04 Eastern Collier 10 Tax Stimulus $1,100,000 Elevator County Job Creation FISCAL IMP ACT: Upon creation of the required jobs, the companies above are approved to expand Collier County's employment base by 195 jobs and an annual payroll of approximately $6,790,000. Additionally, the companies have a proposed initial capital investment of approximately $15 million. The aforementioned programs will continue for a duration of approximately 2 years with the last program sun-setting in 2008 unless otherwise extended by the Board of County Commissioners. The funding for the economic incentives has been budgeted, as directed by the Board of County Commissioners, through the County Manager. Although the initial applications for participation in the programs have been approved, incentive awards will not be dispersed until the program requirements have been met, as set forth in Chapter 49 of the Collier County Code of Laws and Ordinances, and an agreement between Collier County and the participating company is executed and recorded in the Official Records of Collier County. The chart below provides specific information on the estimated dollars in incentive awards categorized by program that have been applied for through April 30, 2005. Actual incentive award calculations are not finalized until the official agreement is executed, as described above. This process ensures that the County has budgeted the potential "maximum" incentive award, based on the guidelines of the program but then accurately reflects the "actual" incentive award in the binding agreement. The actual award may never exceed the maximum award that is calculated based on the program provisions set forth in the Code of Laws and all expenditures require complete supporting documentation and are subject to annual audits by staff. Economic Incentives Annual Report Page 3 Agenda Item No. 16A 10 July 26, 2005 Page 3 of 4 TABLE 2 - SUMMARY OF REQUESTED INCENTIVES PROGRAM TYPE OF PAYMENTS TOTAL REQUESTED ACTUAL FROM APPLICANTS EXPENDITURES Broadband Annual over 3 years after $125,000 $0 installation of technology Fee Payment Paid at building permit $934,265 $74,000 application Job Creation Annual over 3 years after $326,000 $0 creation of jo bs Tax Stimulus Reimbursement after $20,000/year for 10 $0 payment of property taxes years for 10-15 years (estimated total $200,000) GROWTH MANAGEMENT IMP ACT: The Economic Incentive programs are consistent with the Economic Element of the Growth Management Plan, specifically Objective 1.3 that states: "Collier County will support programs which are designed to promote and encourage the recruitment of new industry as well as the expansion and retention of existing industries in order to diversify the County's economic base." LEGAL CONSIDERATIONS: The applications for the projects above have previously been determined to meet the applicable program requirements set forth by Chapter 49 of the Collier County Code of Laws and Ordinances, as a Targeted Industry expanding within Collier County. RECOMMENDATION: That the Board of County Commissioners accept this Annual Report related to the Job Creation Investment Program, the Advanced Broadband Infrastructure Investment Program, the Property Tax Stimulus Program, and the Fee Payment Assistance Program that covers the annual period through April 30, 2005. Prepared by: Amy Patterson, Impact Fee Manger, Financial Administration and Housing, CDES Item Number Item Summary Meeting Date Agenda Item No. 16A 10 July 26. 2005 Page 4 01 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A10 Recommendation tt,allhe Board of County Commissioners accept the Annual Report on the activities related to the Job Creation Investment Program. Ule fl..dvanced Broadband Infrastr~!clure Investment Program. the Property Tax Stimulus Program, and the Fee Payment Assistance Program 7/26120059 00 OO.A.M Prepared By 7n12005 2:44:12 PM A.rnyPattl!"!Wfl Community Development & Environmental ServIces Date ltnp;u~t Ft~f! Manager fin;mclal Admin. & HOUSing Datil' Approved By Dr.nton Bnkf!r Community DI!\lf!luplllenl & Environmental SI!tvicel> financial Admm & HouslOg Director finotncial Admin. & Housing 7/8/20054:25 PM Date Approved By Sandra Lea Communily Development & Environmental Services. Executive Secretary Community Development & Environmental Sen;ices Admil1 7/11/200511:23 AM Date Approved By Con:!;t;.lIl(.l~ A, Jflh'H;Oll Community Developmetlt & EnvironmentaISer'Jice!> Opemfions. An;lly,,&t Community Development & Environmental Services Admin, 7!1112005 12:35 PM DatI'! Approved By Joseph K, Schmin Community D,",vl!'IQpment & Environment.., Servi(;4!~ Community Development & Environmental Services Adminstrutor Community Dcvf!loplO~nt & Environmental Sf~rv,CC'S Adm~fl 7i1H2QOS 8:18 PM Date Approved By Patrick G, White County Attorney Assistant County Attorney County Attorney Office 7/12/20052:08 PM DatI'! Approved By OMB Coordinator County Manager's Offu:.e Admini$tmlivl! As"i!;tant ONu;€! of Management &. Budg~t 7/t3I2OG511:11 AM Oab~ Approved By Mark Isadc$Oll County Manager's Office Budget An;?!IY'\1t Office of ManagemE'nt 8. Budget 7113/200512:39 PM Oatl~ Approved By James V. Mudd Bmud [)f County Cmnrnissioners County M.nnnger County Manager's Office 7/15/20059: S3 AM - Agenda Item No. 16A 11 July 26, 2005 Page 1 of 15 EXECUTIVE SUMMARY Reeommendation to approve the application by Training and Manufacturing Institute, Incorporated for the Job Creation Investment Program and the Fee Payment Assistance Program OBJECTIVE: Approval of the application by Training and Manufacturing Institute, Inc. (TMI) for the Job Creation Investment Program and the Fee Payment Assistance Program. CONSIDERATIONS: On November 18, 2003, the Board of County Commissioners adopted Ordinance No. 2003-60, which is Code of Laws Chapter 49, Article III, establishing the Job Creation Investment Program and Ordinance No. 2003-61, which is Code of Laws Chapter 49, Article II, establishing the Fee Payment Assistance Program. These programs are available to targeted high-wage companies that desire to relocate or expand within specified areas of Collier County and are designed to reduce the economic effects of increased development fees as well as relocation and/or expansion costs. The Programs have specific eligibility requirements including the number of full-time jobs to be created and retained, the average wage of the jobs, timing of the jobs being in place and the type of business being proposed. TMI, a "for-profit" entity, submitted an application dated May 4, 2005, to be considered for the Job Creation Investment Program and the Fee Payment Assistance Program. The project involves the development of a training and manufacturing facility in Immokalee, Florida and additionally proposes the following: "Training, retraining, on the job training and specific-skill training will be available to Immokalee residents." The Chairman of TMI, Mr. Robert W. Juster, spent two and a half years as a member of the Collier Health Services Board and has gained valuable "insight" into the needs of the area. Mr. Juster is a past owner of a millwork/cabinet shop and the co-founder of PC Compatibles, Inc.; which was sold to NewellJRubbermaid The President of TMI, Mr. Walton W. Burdick, was a Senior Vice-President of ffiM and a member of the Corporate Management Team. Mr. Burdick haS been in charge of worldwide training, served on the President's Commission for Employment Policy and is a distinguished Fellow of the National Academy for Human Resources. TMI proposes to create twenty (20) new jobs in Collier County, in two phases, by December 31, 2007, at an average wage of $17,187, which is more than 50% of Collier County's 2004 average wage required to participate in this program for the Immokalee area. A breakdown of the proposed jobs is attached as supplemental information to this Executive Summary. The company is also proposing an initial capital investment of approximately $2.8 million for the construction of the new facility. Based upon the above commitments, TMI is eligible for $60,000 in Collier County Job Creation Investment Program funds to be paid over three consecutive years following creation of the jobs. ,...-.. TMI is also eligible for the Fee Payment Assistance Program funds not to exceed the dollar amount of the impact fees associated with the project. Based upon the program criteria, the maximum amount of Fee Payment Assistance funds that may be awarded totals $196,732. The final impact fee calculation will be completed prior to the issuance of a building permit for the proposed development. Tmining and Manufacturing Institute, Inc. Page 2 Agenda Item No. 16A 11 July 26, 2005 Page 2 of 15 Staff will prepare the Job Creation Investment Program Agreement and the Fee Payment Assistance Program Agreement, and each will be reviewed by the County Attorney's Office for legal sufficiency. The approved agreements will be signed by a designee from TMI and by the County Manager on behalf of Collier County and will be recorded in the Official Records of Collier County. TMI meets all of the Job Creation Investment Program requirements set forth by Ordinance No. 2003- 60 in Code of Laws Chapter 49, Article III and the Fee Payment Assistance Program requirements set forth by Ordinance No. 2003-61 in Code of Laws Chapter 49, Article II, as a Targeted Industry expanding within Collier County. Therefore, approval of this application will help to promote the creation and retention of jobs in Collier County. FISCAL IMPACT: => Job Creation: The applicant has requested $60,000 of Job Creation Investment incentive funds, to be paid over three years at the rate of $3,000 per newly created job, to be implemented in three phases on or before December 31, 2007. Following creation of the specified jobs, the Company may submit a Request for Funds to the County Manager to be paid at the beginning of the County's fiscal year following the date that the newly created jobs are verified to be in place. General Fund revenue was specifically budgeted for the adopted economic incentives, and thereby funds the Job Creation Investment Program. => Fee Payment Assistance: The final dollar amount of impact fees will not be calculated until the Building Permit application for the proposed development is submitted, however, based upon the program criteria TMI is currently eligible for Fee Payment Assistance funds in an amount of $196,732. The actual incentive award may not exceed the impact fees due and payable for the proposed development. The Fee Payment Assistance Agreement will stand in lieu of the payment of impact fees at the issuance of the building permit for the proposed development. Concurrently, a lien will be placed on the subject property for the dollar amount of the impact fees, which will remain on the property for the term of the agreement. At the conclusion of the agreement, if all requirements are met, the lien will then be released from the subject property. If at any time during the term of the agreement the non-County party is not in compliance with the terms and requirements set forth by the agreement, they may be found in default and subject to default provisions set forth in Ordinance No. 2003-61. This incentive award will be funded by General Fund revenue that was specifically budgeted for the adopted Fee Payment Assistance Program. The Financial Administration and Housing Department has responsibility for job verification as well as monitoring program compliance The initial capital investment related to this project is estimated to be $2.8 million for the facility being constructed at the Trade Port Technology Park in Irnrnokalee. In addition, the creation of the twenty (20) new jobs generates a local payroll of approximately $343,740 annually. Training and Manufactming Institute, Inc. Page 3 Agenda Item No. 16A 11 July 26, 2005 Page 3 of 15 GROWTH MANAGEMENT IMP ACT: This application is consistent with the Economic Element of the Growth Management Plan, specifically Objective 1.3 that states: "Collier County will support programs which are designed to promote and encourage the recruitment of new industry as well as the expansion and retention of existing industries in order to diversify the County's economic base." LEGAL CONSIDERATIONS: The TMI project meets all of the Job Creation Investment Program requirements set forth by Ordinance No. 2003-60 in Code of Laws Chapter 49, Article ill and the Fee Payment Assistance Program requirements set forth by Ordinance No. 2003-61 in Code of Laws Chapter 49, Article II, as a Targeted Industry expanding within Collier County. RECOMMENDATION: That the Board of County Commissioners approve the application by Training and Manufacturing Institute, Inc. for the Job Creation Investment Program and the Fee Payment Assistance Program. Prepared by: Amy Patterson, Impact Fee Manager, Financial Administration and Housing, CDES ttem Number Item Summary Meeting Oa1e Agenrla Item No 16A 11 July 26 2005 Page 4 of 15 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1SA11 Recommendation to approve the application Ily Training and Manufacturing Institute Incorporated for the Job Creation Investment Program and the Fee Payment Assistance Program 7126120059:00.00 AM Pr~pared By 7/1120051:07:57 PM Amy Patterson COlllfnunlty Deve-I(lJlrn~nt & EnVIronmental Services On. Impact Fer. Man~ger fmOllnr.ial Admin..\ Housing Date Apprond By Denton Baker Commwlity Or.vf!lopmcnt & Environment<lISf!r'ljc(!." FinanGial Admin & Housing Direc.tor financial Admin. & Housing 7!8/2005 2:07 PM Date Approved By Sandra Lea Community Development & Environmental Sf!'YV ice's Ex.ecutive Secretary Community Development & EnvIronmental Services Admin. 7f11!200511:35 AM D;ate Approved By COlutance A. Johnson Community D~vl~l(lprnetlt & Environmental Services Operations Analyst Comrrn.mity DI!Vl!!I()p!fl~nt & Environlnental Services Admin. 7i11:2005 12:&1 PM Date Approved By Jo.s.eph K. Schmitt Community Oevc-lopment & Enviwmnent;d Sl~tvicl~!. Community Development & ElwironOlentnl Services Adminstratof Communily Devt>lopmr:nt & Enviml\t'UI!Iltal S~r"j(:~$ Admin. 7/11120015 8:02 PM Date Approved By Patrick G. \Nhite County Attornl~)' Assistant County Ahomey Counly Attorney OfficI?' 7!1212005 2:02 PM D;ate Approved By OMS Coordinator County Manager's Office Administrative A",sls.tant OHice 01 Management & Budget 7;13/200511:09AM Datl?' Appro,,~d By Mark hHlCk'i.on County Manager's OHief! Budget Anal)''St Office of Management & Budget 7113/200512:09 PM Date Approved By James V. Mudd Board 01 Counry C(lmml!isioners County Manager County Manager.... Offict" 7/15/200512:57 PM Agenda Item No. 16A 11 July 26, 2005 Page 5 of 15 Job Creation Schedule TMI Year created Job Title Salary 2006 Lead trainer 40,000 2006 Property Mgr 17,000 2006 Language Tr. 17,000 2006 AlC Trainer 17,000 2006 Cabinet Tr. 17,000 2007 Production 17,000 2007 Production 17,000 2007 Production 17,000 2007 Production 17,000 2007 Production 17,000 2007 Carpenter 17,000 2007 Carpenter 17,000 2007 Carpenter 17,000 2007 Carpenter 17,000 2007 Carpenter 17,000 2007 Stonerrile Inst. 17,000 2007 Stonerrile Inst 17,000 2007 Stonerrile Inst. 17,000 2007 Stonerrile Inst 17,000 2007 Stone/tile Inst 17,000 Agenda Item No. 16A 11 July 26, 2005 Page 6 of 15 ECONOMIC DEVELOPMENT COUNCIL OF COLLIER COUNTY NAPLES, FLORIDA EVERGLADES CITY. GOLDEN GATE IMMOKALEE . MARCO ISLAND COLLIER COUNTY ECONOMIC STIMULUS PROGRAM ApPLICATION for Expanding or New Businesses Training and Manufacturtng Institute, Inc. Name of Business T...1n Employ... for ManufacturtngIConatructlon Project rltfe (1-5 word description) ECONOMIC DEVELOPMENT COUNCIL OF COLUER COUNTY 3050 NORTH HORSESHOE DRIVE, SUITE 120 NAPLES, FLORIDA 34104 (239) 263-8989. FAX (239) 263-6021 www.eNaDlesFlorida.com --- :: 1..CaJQn: !!J ~z... -...... o -:,;.,.,.. T......-, o ......... Zone.. e.... CIty Agenda Item No. 16A 11 July 26, 2005 Page 7 of 15 Eme!.2Yer Identification BUSINESS INFORMATION: 1. a) Name of Business Unit: Training and Manufacturing Institute, Inc. b) Mailing A~dress: 6225 Reserve Circle, # 1103, Naples, FL 34119 c) Name of Parent Company (If applicable): nla d) Primary business unit contact: Name: Robert W. Juster & Walton E. Burdick Title: Chairman & President Company:: above Address: above Phone: ?~Q 4fifi-?1 ~R Fax. ?~Q 4fifi-7~n Emall: justcobob@aol.com e) Business unit's federal employer Identification number: 42-1667485 f) Business unit's unemployment compensation Identification number: nla g) Business unit's Florida sales tax registration number: nla h) Business unit's Collier County occupational license number. n/A i) List NAlCS codes of all8Ctlvlt1e8 of the business unit: 611513 Targeted Industry: j) Describe the business unit's primary business actlvttlesffunctlon: Train employees for Manufacturing and Construction 2. .) Is the buslne.. unit minority owned: DYES [!] NO b) If YES, explain: 3. Business unit's tax year (example: Jan. 1 - Dec. 31): Jan 1- Dec. 31 Project Identification/Information 4. a) Is the buslnees unit (pleaBe choose one): \!J a new business unit to Collier County o an' expansion of an existing Collier County business unit b) If an expansion, how many COLLIER COUNTY employees are currently In the expanding busln.s unit'? 1 Existing Collier County employees cannot be Included for consideration In certain Incentive awards. Effecttve 08/01104 Page 2 of 8 -- w_ -- -_._- -......- Agenda Item No. 16A 11 July 26, 2005 Page 8 of 15 c) How many indlvidua...... employed In ALL Florida location.? None Vet d) How many Indlvldua" .... employed In ALL domMtlc .nd In"~9nal location.? Non- Vet 5. Full project de.crlptlon: See the attached obiectives for TMI and the mission statement for the Training Provider division. 6. Check the appropriate box and compl_ the line Item: o P~f.cunent~donadd~: IX] 2206 Tradepert Parkway (Aari Blvd.) project'. proposed location add.....: . 7. a) Located on Brownfield 81te or In a Brownfield Area? 0 YES ~ NO (If YD, ....... ...... a copJ of the oIIIl*I doc......... delIIgnIIIIICI ..... ... _ a brwmtIeId ......) b) win project be locating or expanding In an Ent8rp..... Zone? [!] YES If YES, which Zone: l!1lmmok.... 0 Everglade. City DNO 8. Plea.. check the box that best defines your project. An.wer .) N.JR. b), If applicable: a) 0 Multl..ta.. bualneu enterp..... o Multl-natlonal busln_ enterprise b) (!] Regional headquarters otIIce o Natlon.1 headquar18rs office o In"matlonal headquarters office 9. Please ..tlmate percentage of gron NCelpta or final ..... ....ulting from this project that will be made outside of Collie, County: 0 % . outside of Florida: 0 % 10. Project employment and wag..: a) Total number of net, new full-time equivalent CoI.ler County jobe c....ted by the project at the buslnes. unit Indicated above: ProJect8cI 20 b) Are any employees being transferred from .nother Florida location? DYES 1&1 NO If YES, how many and from where? CON to helD In tralnlna from NaDI.. 11. a) Antic/Dated .nnuallzed .verage wage (not Including benefits) of the new to Collier County Jobs created by the project at "'e bual..... unit: S 16.000 Annualized average wage for exJstlng Collier County employ...: $ unknown b) Annualized .verage v.l.... of benflflts associated with each new Job c....ted by the project at the busll1M. un~: 20 to 300Aa (c.ta performance ~ and __ ca.h ..,.... to the ~ lIUCh _ o~..., Mould be Included. The anllclpallld wage reporl8d .... "only 11ft ......... of the ."..... .... to be ..lei. The .....lndIubN:Iln ,..ponae to an Incentlwllltblchmeflt, If ..,pIICIIbIe, willie UMd In the certIftGatIon, agreement, and claim evaluaUon pI"OCealI.) EI'Jec:tlve 08m1104 Pl!ge3of8 -., or~~ ~ ---- Brec:tIve 08101104 Agenda Item No. 16A11 July 26, 2005 Page 9 of 15 Page" 018 - KOCIIlK~~ Agenda Item No. 16A 11 July 26, 2005 Page 10 of 15 c) If jobs are to be phased In, provide the data when each p"- of employment WOI be fully Imp......nted: (P.....1JJJ1lJ the ph.... to no more than three consecutive y...... and job creation to no I... than t8n Jobs In any given year.) Number of net, new full-time Date by which those jobs Phase equivalent Collier County jobs creat8cf in bu-.lnAlUl unit will be created I 5 12/31106 II 15 12/31/07 III 12/311 TOTAL 20 12. a) Describe the capltallnve.tment in real and personal property: (Examples: construction of new facility; remodeling of facility; upgrading. replacing or buying new equipment. Do not include the value of..net purchased for construction of a new building.) Two to three million for building complex, equipment and interior furnishings. b) List the anticipated amount (within three (3) yea...) and type (purchase of machinery/equipment, construction of buildings, etc.) of major capital Investment to be made by the applicant In connection with this Collier County project: Amount $ 300,000 Land (If applJcable) Amount $ 2,000.000 ConatructlonIRenovationa Amount $ 500,000 ManufHturtng Equipment Amount $ 200,000 Other Equipment Total $ 3,000.000 c) Estimated square feet of new or newly expanded facility: 20,000 13. Anticipated date of beginning of construction for this project: Jan. 2006 14.. Anticipated dat8 project will be In operation: hot. 2006 16. Project Information: Architect Finn: B. Swanson, AlA Architect: Brooks Swanson Phone: 498-5757 Emall: Engineering Firm: Davidson Engineering Engineer: Jeff Davidson Phone: 597-3916 Ernall: Contractor: Kraft Construction Contractor: Keith wulber Phone: 643-6000 Emall: Fax: 498-5848 Fax: 597-5195 Fax: 262-4751 Eff8cIMt OM)1J04 PIIge 5 of B -.III Agenda Item No. 16A 11 July 26, 2005 Page 11 of 1 5 Pro~ect Impact Information 16. What role will the incentive (or tncenttves) play In the decision of the applicant to locate or expand in Collier County? (If theN are other stataslcommuntties competing for this project, please list which stat8slcommunltle8 and what Incentives are being offered by those stateslcommunltlea.) TMI'S decision to locate in the Immokalee area was stimulated by the opportunity to obtain state and local incentives, which offset our initial capital costs. Our intent to is to provide a training and manufacturing facility. Training, retraining, on the job training and specific/skill training will be available to Immokalee residents. These incentives will contribute to our ability to up grade job skills and bring this project to fruition. 17. a) Provtde a brief review of the applicant's past activities in Collier County and in other .tatBs, particularly as they relate to envlronmenml and growth management impactB and how the.. have been handled. (Ba.ically, what kind of corporate citizen has the applicant been?) Robert W Juster: Owned a millwork. and cabinet shop, sold to Howe Furniture >Co- Founded PC Compatibles Inc., sold to NeweU/Rubbennaid>GNL Class IX Walton W. Burdick: Senior VP of ffiM, member offfiM"S Corp. Mgt. team>In charge of world wide training>Presidents Commission for Employment Policy>Distinguished Follow of The National Academy for Human Resources. b) Describe any criminal or civil fines, or penalties, and any awards. No fines or penalties (See resumes for award info.) You may request that your project infonnatlon (InclucUng the information contained In this application) be confidential per F .S. 288.075, ConfIdentiality of Records. YES, we Request Confidentiality X NO, we do not Request Confidentiality Etfedlve 08J01104 Page 6 of8 -- o~~ Agenda Item No. 16A 11 July 26, 2005 Page 12 of 15 Requirements Fa8t Track Pennlttlng Program: The Fast Track application must be completed In full before consideration Is given. Statements on the Fa8t Track Application must be accurate and verifiable. The Economic Development Council of Collier County (EDC) reviews the application. If approved, the EDC send8 a copy to the appropriate County 8taff. This application must be on file witt1 the county offIce8 prior to the scheduling of any pre- application pennlt ...views or Site Development Plan submissions. The Fast Track Pennittlng Program requl.... a pre-appllcation meeting with the Collier County Staff prior to document submission. This meeting is scheduled by the Economic Development Council of ColI"r County In cooperation with the Engineer of Record. Upon .....a.. of plans by the County, the pennlt muat be picked up within 10 buslne.. day. of approval. This application must be filed Bl!!l! to making the decision to locate a new business U{lit In Collier County, or to expand an exialing Collier County bualnna unit Efr8c:tiwe 08101 J04 Pege 7 of 8 ~ o~~ Agenda Item No. 16A 11 July 26, 2005 Page 13 of 15 To the best of my knowledge, the information included in this application is accurate. tJ z. ;3~:::- (Signature of Authorized Officer) Walton E. Burdick Application Completed By: (Print or Type Name) (Print or Type Name of Authorized Officer) Chairman (Print or Type Title) President (Print or Type Title of Authorized Officer) Training & Manufacturing Institute, Inc. (Company) Training & Manufacturing Institute, Inc (Company) (239) 455-2138 (Phone Number) (239) 254 8040 (Phone Number) (239) 455-7340 (Fax Number) ~39) 254 8081 ax Number) juslcobob@aol.com (E-mail Address) Weburdick@aol.com (E-mail Address) 5-4-05 (Date) . 5-04-05 (Date) nla (Contact Person, If different) nla (E-mail Address, if different) n/a (Address, If different) nla (Phone Number, If different) Effective 08101104 P.8d8 -'II Agenda Item No. 16A 11 July 26, 2005 Page 14 of 15 TRAINING AND MANUFACTURING INSTITUTE, INC. TMI TEL: 239-455-2138 FAX: 239-455-7348 E-MAIL: justcobob@aoLcom The following outlines our plan to establish TMI (Tnining and Manufacturing Institute)-a multi tenant commereial bunding. This buDding is being designed to enable UI to bring in a minimum of five Dew companies to the area. With TMPS dindion, theM companies will be able to train and re-tnin employees for the constroeDon trades in Immokalee, Ave Maria and surrounding communities. We have purehased a two and oDe-half acre site in the Tnde Port TechDology Park (formerly known a. the Agri Com Park). We have allo signed a contnet with Knft COD.tnaction to construct a 30,000 square foot Flex buildiDg to houle the Dew colD.paBielud TMI aedvities. The fadlity will be devoted to the training ud employmeDt of local penoBDelud to carry OD the COBstruetioalCnfts aetivities m this grenvillg regioD. The architect we have seleeted is Brooks R. Swan80D, AlA. The Engineering serviees will be provided by the Jeff DavidsoB P.E. firm. With the help ofEDe (Economic DevelopJDeBt COaDeil) aDd other 0I'p1li7..dons, we are searebiDg for prospeetive tenants from coDBtruction related companies. Firm.Speel.Un..g in tiIeI.toae, Air conditioning, eleetrieiansleJectrieal products and cabinet worklmilhvork. would be eumple target compules. I penonally have .peat two ud ODe halfyean on the CoBler Health Servi.eel Board gaiDing insiglat into this area. My partner Walt Burdick spent his career at IBM in the employee tniniDg field. Visits with over ten SWFL agencies have validated the need for this traiaing. Discus.loDl with SuJrolklKraft (the prime builder for Ave Maria) have led to the cooehuioB that their Db cootneton will want to loeate Bear the CODltruetioa site. A major part of our effort wiD be devoted to the training of a local workforce through our division Training Providen. (See the mission statement of this organization) Training Providers wiD work with each tenant orpni7.atiOB to train employees on a eoatin1liBg buis with the skills Beeessary to support their specialized business activities. TMI plans to seek "Fast Tnek" permit approval of the buildiBg plan, with the assistaoce of EDC, in order to be operatiooal as 8000 u possible. It is obvious that the need for trained enft employees iB this area is immediate. W. E. Burdick President ..d Chief Executive Officer Robert W. Juster Chairman 5-13-05 Agenda Item No. 16A 11 July 26, 2005 Page 15 of 15 TRAINING PROVIDERS A DIVISION OF TRA.INING AND MANUFACTURING INSTITUTE, IJ1c. Tel: 239 455-2138 Fax: 239 455-7340 E-mail: justcobob@aol.com The Training Providers division is devoted to building the workforce that is in the area, by training and re-training workers for the Collier county construction trades. TrainiDg Providers mission is to make training and employee development a core part of the Training and Manufacturing Institute. People. who are motivated to learning a trade, will become part of a stable workforce and as a result give themselves and their families a higher standard of living. Education in a job skill is the foundation for individual achievement! 1bere are many more skills required from workers than were needed in the past The worker must be taught relevant skills due to changes in technology, What is going on in the Immokalee area "is history in the making". Training programs that can be effectively and profitably applied to the demands of the construction industry will become a cornerstone of the community. The training planned by TraiDiDg Providen will be customized in house training directly related to the skills necessary to participate in construction, It will be connected to specific employment. For example. training in carpentry and cabinet work will be "hands on", All those in training will have the ability to earn money while learning a skill. Those being trained will work directly in the factories or in the field with their specific trades. Examples of Training and Job Opportunities Millwork/Cabinet making and instBllation Stone/tile cutting and installation Air condition metal bending and installation Door/window placement and trim carpenter Qualities such as Promptness, Respect and Integrity will also be core elements of the training. W.E. Burdick Chairman Robert W. Juster President and Chief Executive Officer 5-13-05 ....- Agenda Item No. 16A 12 July 26, 2005 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve a resolution authorizing expenditure of funds for Collier County Planning Commissioners to attend seminars, workshops, and conferences related to their duties OBJECTIVE: To have the Board of County Commissioners (BCC) authorize expenditure of funds for Collier County Planning Commissioners to attend seminars, workshops, and conferences related to their duties as defined in section 8.03.01 of the Land Development Code; finding such expenditures as serving a valid public pwpose. ,- CONSIDERATION: At the March 24, 2005 meeting of the Board of County Commissioners, the BCC requested that staff facilitate the following recommendations from the Planning Commission: 1. Allocate more money for training 2. Implement an educational process whereby quarterly or semi-annual conferences come to the County to train the Planning Commission. 3. Develop a Planning Commission certification process. 4. Encourage representatives from the development industry to serve on the Planning Commission. 5. Reimburse members of the Planning Commission for expenses incurred while attending seminars, workshops, and conferences related to their duties, per Florida Statute 112. Expenses include registration fees, training materials, lodging, mileage, and per diem. Parties receiving reimbursement must be recognized by the BCC and have an established budget. (Clerk's advice). FISCAL IMP ACT: A separate Line Item will be established in the CDES Administration Budget for Planning Commission members training. GROWTH MANAGEMENT IMP ACT: There is no impact to the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve the resolution authorizing funding for Planning Commission training and associated expenditures, find such expenditures as serving a valid public purpose, and authorize the creation of a new Budget Line in the CDES Administration budget for Planning Commission training. PREPARED BY: Michael J. DeRuntz, C.F .M., Principal Planner Department of Zoning and Land Development Review ,- Agenda Item No, 16A'! 2 July 26, 2005 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 111m Summary 16A12 Recommend81ion to approve a resolution suthorlzlng expenditure of funds for Collier County Planning Commissioner. to _"end seminara, workshop;. Ind conferences related to their duties. 7/26/20059:00,00 AM Milling Dlte Approved By Ray S.lIowa Chl,f Phllo"er Dat. Community DIlI'Yelopm.nt & Zoning & land OlWulupmcmt Review EnvironmentaIS.rYic.lt. "2.12005.:24 AM Approved By &.ndnr Le" Exucutive Secmt.ry Datu Community Development & Community O.v.lopment 0\ Enyironm.nt.' Services Environmental Strvlc:es Admin. &13012005 1:1$ PM Approved By Consuncc A. Johnson Opllirationa Analy..t D:rt. CDmmunity Dltve60l'fnent & Com1nun_ty Dftvetoprnflnt & 7/6/20059:20 AM Environmental Serviells Environmental SatVlcM Adm;JJ. Approved By Susan Murray, AICP Zoning & Land Oevelopment D,rector Dat. Community Dltvclopn..-nt & Zoning & Lond Ou:v"lupmRnt Revjuw 7111120054'01 PM Envlrol1mental $prYicltJ ApproYed By Pfltric:k Q. White A$lf.isUtflf C()ut)t~ Attorney Datil County Attorney County Attomey Office 7/12120011:57 PM Approved By Jo..ph K. Schmitt Community Oeyelopmenf & Date Envlronment.1 Service. Admin.trutor CDn'lfnunity Developr"."t & Con"nl.U1lty DO\IeloptTl"nt & 7/131200112:41 PM Environnulfttal St:rvi(:a. Erwironlnent;11 SQr.'iull Adr"llI. AppnlVed By OMS Coordinator AdminlstratlvlII Alsiatant Dat. County Manager's Office Oftice at Manogll'ment & Budget 7/13120051:36 PM Approved By M..rk lucluwn Budo"t AlJolYll' Dote County Manager's Office Office of MlIl'lagement & Budgll1 7113120053:05 PM Approved By Mlch.al Smykowskl MMlnagement & 9udlot OifC'ctor DaI. County Manager', Office Office of Man81l1"",.nt & Budget 7/131%005 5:15 PM Approved By JatneJS V. Mudd County MillOltger Date Board of County County Menager's ONJc. 7/11/200512:42 PM Cc"nmbt.Kiol1or$ Agenda Item No. 16A 12 July 26, 2005 Page 3 of 5 RESOLUTION NO 2005 - A RESOULUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING EXPENDITURE OF FUNDS FOR COLLIER COUNTY PLANNING COMMISSIONERS TO A TIEND SEMINARS, WORKSHOPS, AND CONFERENCES RELATED TO THEIR DUTIES AS DEFINED IN SECTION 8.03.01 OF THE LAND DEVELOPMENT CODE; FINDING SUCH EXPENDITURES AS SERVING A VALID PUBLIC PURPOSE WHEREAS, Section 250-33.c.2, Collier County Code of Laws & Ordinances, establishes guidelines for the payment of travel and other expenditures for Planning Commissioners, including assignments of official business outside the traveler's regular place of business: and WHEREAS, it serves a valid public purpose for Planning Commission members to attend seminars, workshops, and conferences in order to gather information about the planning field and meet their duties defined in Section 8.03.01 of the Land Development Code; and, WHEREAS, it is in the best interests of the public for the Planning Commission members to attend seminars, workshops, and conferences to keep the Collier County Planning Commission informed as to the various components of the planning field; and, WHEREAS, the Board of County Commissioners desires to clearly specify the categories of travel and attendance at seminars, workshops, and conferences, which are appropriate for reimbursement or payment in accordance with the Collier County Code of Laws & Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board of County Commissioners hereby finds that attendance by the Collier County Planning Commission at the functions listed in paragraph 3 hereof serves a valid public purpose including, but not limited to: communicating with other commissioners and professionals in the planning field, gathering of information about planning issues, and providing feedback from fellow lof2 Agenda Item No. 16A12 July 26, 2005 Page 4 of 5 commissioners and professionals in the planning field about County matters and land use processes. 2. The amount to be expended by the County fur Collier County Planning Commission member to attend and/or participate in the functions referenced in paragraph 3 shall be funded in the Community Development and Environmental Services Division budget, which is approved by the Board of County Commissioners. 3. A Collier County Planning Commission member may seek Board of County Commissioners approval for the payment for hislher attendance at functions of seminars, workshops, and conferences, provided that said functions reasonably relate to Collier County Planning Commission matters. The attached fonn entitled "Request for Payment to Attend Functions Serving a Valid Public Pwpose," may be placed on the Board of County Commissioners' consent Agenda to gain the Board's approval for expenditure of county funds to attend particular seminars, workshops, and conferences. This Resolution adopted this day of 2005 after motion, second and majority vote favoring same. A'ITEST DWIGHT E. BROCK., CLERK BOARD OF COUN1Y COMMISSIONERS COLLIER COUN1Y, FLORIDA By: Deputy Clerk By: FRED W. COYLE, Chainnan Approved as to fonn and legal sufficiency: Patrick G. White Assistant County Attorney 2of2 Agenda Item No. 16A12 July 26, 2005 Page 5 of 5 EXECUTIVE SUMMARY Reeommendation to the Board of County Commissioners from the Collier County Planning Commissioner for payment of expenses to attend function serving a valid public purpose OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Collier County Planning Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 05- , the Board of County Commissioners has determined that attendance at the functions of seminars, workshops and conferences serves a valid public pwpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: FUNCTIONIEVENT: PUBLIC PURPOSE: DATE OF FUNCTIONIEVENT: FISCAL IMPACT: Funds to be paid from Collier County Planning Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 05- , approve payment by the Clerk for Commissioner to attend function serving a valid public purpose. PREPARED BY: Susan Murray, AICP, Director Zoning and Land Development Review Department Exhibit Agenda Item No. 16A 13 July 26. 2005 Page 1 of 10 EXECUTfVESU~Y - Recommendation to approve an appHcation for participation in the Advanced Broadband Infrastructure Investment Program by NCB Bealthcare System, Incorporated for three (3) site locations OBJECTIVE: Approval of an application by NCH Healthcare System, Inc. (NCH) for participation in the Advanced Broadband Infrastructure Investment Program, for three site locations, as set forth by Ordinance No. 2003-59, which is codified as Article V of Chapter 49 of the Collier County Code of Laws and Ordinances. CONSIDERATIONS: On November 18, 2003, the Board of County Commissioners adopted Ordinance No. 2003-59, which established the Advanced Broadband Infrastmcture Investment Program. The program is available to local companies either constructing a new building or renovating an existing non-residential building and upgrading it to be a "smart building", facilitating the installation of advanced broadband technology. On June 30, 2005 NCH submitted an application to be considered for the Advanced Broadband Infrastructure Inves1ment Program for three site locations, on Seventh Street North, Pine Ridge Road, and the third on Health Park Blvd. In their application for the Broadband Program, representatives from NCH state that: "[The] addition of high speed broadband capabilities to three of our locations to ,-. support the ever increasing demand for faster communications. Our network of doctors and diagnosticians require the ability to transmit large amounts of digital data quickly. " If the Program application is accepted, staff will prepare the Advanced Broadband Infrastructure Investment Program Agreements that will be reviewed by the County Attorney's Office for legal sufficiency and will be signed by a designee from NCH and by the County Manager on behalf o~ Collier County. The Agreements will be recorded in the Official Records of Collier County and provide for the tenns applicable to the specified funds, including transfer, conveyance, etc., and default provisions. NCH Hea1thcare System, Inc. meets all of the Advanced Broadband Infrastructure Investment Program requirements set forth by Ordinance No. 2003-59 in Code of Laws Chapter 49, Article V, and approval of this application will help to promote the availability of advanced broadband inftastIUcture enabling high-speed Internet connectivity to local businesses. FISCAL IMPACT: The applicant has requested $25,000 of incentive funds for each of three facilities, for a total of $75,000, to be paid in equal amounts of no more than $8,400 per year, per facility, over three years. Following the installation of the system, the participating company may request the first of the authorized incentive payments. The company must submit copies of the invoices detailing the cost of the installation along with the requests. NCH is a 501(c)(3) not-fur-profit medical corporation, and does not pay taxes. Therefore, the requirement that ad valorem taxes must be paid in full prior to a request for payment is not applicable to NCH. ,,-.... NCH - Broadband. Page 2 Agenda Item No. 16A13 July 26, 2005 Page 2 of 10 Reimbursements of qualifying costs paid by the County through the Program may never exceed the actual costs of the installation and/or required equipment and the maximum incentive award for this Program is $25,000 per site. The funding for this Program does not provide payments or reimbursements for service costs. GROWTH MANAGEMENT IMP ACT: This application is consistent with the Economic Element of the Growth. Management Plan, specifically Objective 1.3 that states: "Collier County will support programs which are designed to promote and encourage the recruitment of new industry as well as the expansion and retention of existing industries in order to diversify the County's economic base." LEGAL CONSIDERATIONS: NCH meets all of the Advanced Broadband Infrastructure Investment Program requirements set forth by Ordinance No. 2003-59 in Code of Laws Chapter 49, Article V. RECOMMENDATION: That the Board of County Commissioners approve the application for participation in the Advanced Broadband Infrastructure Investment Program by NCH Healthcare System, Inc. and authorize the County Manager, on behalf of the County, to enter into three County Attorney's Office-approved Advanced Broadband Infrastructure Investment Program Agreements with the applicant. ".- Prepared by: Amy Patterson, Impact Fee Manger, Financial Administration and Housing, CDES Item Numb., Item Summary MHlIng Date Agenda Item No. 16A 13 July 26, 2005 Pago 3 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A13 Recommendation to approve Il1l1pplication for pmrticipltion In the Advanced Broadband Infrastructure lnv!latment Program by NCH Healthcare Sys.tem. Incorporated tor three (3) site locations. 7/26120059:00.00 AM Prepared By 71712006 1 :21:34 PM Amy PaUl1rsan Cot'rttruJni1y OClvj,lopment & Environmental ServlceIi Dot. Impact Fo:e' Manager Finlllnc.ial Admin. & HouRin" Dot. Approved By Sandra Lea Community DlrVelopment & Envlronmnntal Service. Executive Secretary Community Oevl:fopmltnl' & E.nvjr(tllfn."tnl S.uvic~ Admin, 7/7/20062:0& PM O.t. Appro.ed By Constance A. John&on Communn:y Oeveloptnent & Environ men tat Servicltl Operation. Analyst Community Oevalop",.nt & Environment.1 Services Admin, 1/111201151:02 PM Date Appro.ed By Patrick G. Wllte County Attomlty AulSitant COUhty Attorney County Attorney Office 7/12120052:07 PM D... Appro.ed By Denton Buker C<I,nmut)ity Ouvelupmnnt .. EnvirutuYlelltld SIU"jce$l fjllanclal Admin & Housing Onctor finanel.1 AdmIn. & Housing 7/12/20054:13 PM Datu Appro.ed By JDauph 1(. Schrnl1t Com11luntty De.....lopment & Envil'Onrnentitl Sorvic.. ComtnlJnity Do....lnplTlllnt & Envlronmen~l Service. Admlnltrltor Community Development & Envlronmemal Service. Admjn. 7/1312005 12:5& PM Dot. Appro.ed By OMB Coordinator Count)' Manage", omce Admin I...trative AulSitant Office of Manag.ment & Budget 7113/20051:41 PM Date Appro.ed By Mttrk Ivuckson County Ma"lIg.". Office eudg~t Analy.lt Office of MllInagament & Budget 71131200& 3:23 PM D,t. Approved By James. V. Mudd Board of County Commi.\Iioners County Manager County MIl".g.r's Office 111&1200& 1:49 AM Agenda Item No. 16A 13 July 26,2005 Page 4 of 10 ECONOMIC DEVELOPMENT COUNCIL OF COLLIER COUNTY NAPLES, FlORIDA EVERGLADES CITY . GOLDEN GATE IMMOKALEE . MARCO ISLAND COLLIER COUNTY ECONOMIC STIMULUS PROGRAM ApPLICAnON for Expanding or New Businesses NCH Healthcare Syatem Name of Business Broadband Installation at three locations Project Title (1-5 word description) ECONOMIC DEVELOPMENT COUNCIL OF COLLIER COUNTY 3050 NORTH HORSESHOE DRIVE, SUITE 120 NAPLES, FLORIDA 34104 (239) 263-8989 · FAX (239) 263-8021 www.eNaDleaFlorida.com Agenda Item No. 16A 13 July 26. 2005 Page 5 of 1 0 Eme!2Yer Identification BUSINESS INFORMATION: 1. a) Name of Business Unit: NCH Healthcare Sy.tems b) Mailing Addreu: 350"jlh Street North: Naples. FL 34104 c) Name of Parent Company (If applicable): NCH Health Care Systems d) PrImary bu.lne.. unit contact: Name: Lanv Rav Company:NCH Add.....: 350 "jIh Street North Phone: ?~D...4~fi~~/:; Emall: larry.ravO nchmd.ora ntle: Vice Pre.ldent Fax' e) Bwln... unit'. federal employer Identification number: 59-Q694358 f) Bualn... unit'. unemployment compen.atlon lc:lent"lcatlon number: 9950055 g) Bualnea. unit'. Florida ..Ie. tax regl.tratlon number: 85-8012646n9C.1 h) Bu.lne.. unit'. Collier County occupational license number~ R7074.'.I I) list NAICS code. of an actlvltle. of the bu.lne.. unit: 622110 Targeted Industry: Health care J) Describe the bu.ln... unit'. primary bu.ln... actlvltleelfunctlon: Health care 2. a) Ie the bu.lnees unit minority owned: b) "YES, explain: 3. Bustneas unit'. tax year (example: "an. 1 - Dec. 31): October 1 - September 30 DYES [!] NO Project Identlflcatlon/lnformatlon 4. a) Ie the bu.lne.. unit (plea.. choose one): o a new bu.l.,... unit to Collier County fiJ an expan.lon of an exlatlng Collier County bu.ln... unit b) "an expan.lon, how many COLLIER COUNTY employ... are curl'8ntly In the expanding bu.lne.. unit'? 685 0 NC 1 ExIalIng CoHIer County employeeB cannot be Included for oonslderatlon In certain incentive awardB. Eff8c1Ive 08/01.'04 Page 2 of 7 --- -== '=="'~ Agenda Item No. 16A13 July 26, 2005 Page 6 of 10 c) How IMny indlvldu.1s .... employed In ALL Florid. locatlonst 3627 d) How IMny Indlvldu." .... employed in ALL domestic .nd In1IIm.tIonal locations? 6. Full project d.scriptlon: Addition of hiah soeed broadband C80abilities to three of our locations to suPpOrt the ever increasina demand for faster communications. Our network of doctors and diagnosticians reauire the ability to transmit large amounts of digital data quickly. 6. Check the .pproprtate box .nd complete the line Item: [!] project's current location .dd.....: See Below project's propoaed location .dd.....: IX] 350 1" Street North 2157 Pine Ridge Road 11190 Health Park Blvd 7. .) Located on Brownfield Site or In . Brownfield A....? 0 YES ~ NO (If YES, ..... ett.ech . COP>>' of the oftIcIeI document .......nlIIecI..... ... _ . browntIeId .....) b) Will project be locating or expanding In .n Enterprl.. Zone? 0 YES If YES, which Zon.: Olmmokalee 0 Ev.rglades City [!I NO 8. P..... check the box that beat defin.. your project. Answ.r .) AND b), If .ppllcable: .) 0 Multktate bu.'n... .n..rp..... o Multl-natlon.1 business .nterprlse b) [!] Reglona' headquarte... office o National h..dqua....... office o Intematlonal headquarters office 9. P..... estimate percentage of gross nteelpta or tlnal ..... rwultlngfrom this project that will be IMde ou1alde of Collier County: NA % outsld. of Florida: NA % 10. Project employment .nd wages: .) Total number of n.t, new full-time equlv.lent Collier County Jobs created by the project at the business unit Indicated .bove: NA b) A... .ny employ... being tranaferred from .nother Florida location? 0 YES ~ NO If YES, how many .nd from wh....? 11..) AntlclDlltedannuallzedaverage wage (not Including benefits) of the new to Conler County Jobs created by the project at the busln... unit: $. NA Annualized average wage for exletJng Collier County employ...: $ 76.316 b) Annualized average v.lue of bell."", auoclat8d with each new job created by the project at the busl"... unit: NA (c.h perfonnence bon.... and other ceM peym..... lID... em~ IIUCh _ ovwtIme, .houId .. IncludM. The enIIcI.... ... rePorted..... Ie one, an ___ of the .".,....... lID be paid. The... IndlGallld In NeJIOI- lID an incentive att8CbIMnt, If applicable. will.. uaed In the certIncIIIIon. egrwment, .nd c...... evelualion proce..) e~ 08101104 Page 3 017 -- Agenda Item No. 16A13 July 26, 2005 Page 7 of 10 c) If Joba al1ll to be phaaed In, provld. the date wh.n .ch pha.. of employment will be fully Imp"mented: (PI."llm/lthfJ pha... to no more than th.... conaecutlve years, .nd Job cl1ll.tlon to no ....th.n ten JOb. In .ny given year.) Number of n.t, new full-time equlv.l.nt Colll.r County Jobe created In a unl NA I II III TOTAL NA NA Date by which tho.. Jobs will be created 12f.41/ 12f.411 12f.41/ Ph... 12..) Deacrlbe the capltallnveatment In real and personal property: (exampl..: conetructlon of new facility; remodeling of facility; upgredlng, replacing or buying new equipment. Do not Include the v.lue of I.nd purchaeed for con.tructlon of a new building.) Estimated costs of Installation Is $455,000 for all three sites. This Includes fiber Installation and hardware to enable high speed connectivity b) Ust the anticipated amount (within th.... (3) years) and type (purcha.. of machinery/equipment, con.tructlon of bUilding., etc.) of major capltallnveetment to be made by the applicant In connection with thl. CoIII.r County project: Amount $ Land (If appllcab") Amount $ ConatructtonIRenovatlona Amount $ M.nufacturlng Equipment Amount $ 456.100 Other Equipment Total $ 455.100 c) Estimated aquare feet of new or newly expanded facility: 13. Anticipated date of beginning of conatructlon for thl. proJect: Mav 2004 14. Anticipated date proJeet will be In operation: Dee 2004 15. Project Information: Architect Finn: Engineering Firm: Contractor: Sprint Architect: Engineer: Contractor: Ron Knaur Phone: Phone: Phone: Emall: Emall: Em.lI: Fax: Fax: Fax: Eff8ctlve 08101104 Page . of 7 --- ..-- -- ,==",..a:.r Agenda Item No. 16A13 July 26, 2005 Page 8 of 10 pro_eet Impact Information 16. What role will the Incentive (or Incentives) play In the decision of the applicant to locate or expand In Collier County? (If there are other stBtealcommunltle. competing for thla project, plea.e flat which atateaIcommunltlea and what Incentives are being offered by those 8tate8lcommunltle8.) The broadband incentive will offset the high cost of installing the fiber cable and other equipment necessary to support DC3 speeds, as well as providing additional high speed infrastructure in the area. 17. a) Provide a brief review of the appllcant.s paat actlvltlea In Collier County and In other states, particularly a. they relate to environmental and growth management Impacts and how these have been handled. (Basically. what kind of corporate citizen ha. the applicant been?) NCH is the primary health care provider in the county and operates as a non-profit hospital. Our vision is to become the fmest integrated health care system in the U.S. We are committed to supporting Collier County and are involved in multiple community efforts to maintain the quality of life we have here. b) Describe any criminal or civil fines, or penaltl.., and any award.. NA You may request that your project Infonnatlon (Including the Infonnatlon contained In this application) be confidential per F.S. 288.075, Confidentiality of Record.. YES, we Request Confidentiality x NO. we do not Request Confidentiality Effective 08101104 Page 5 of 7 --- -=== ~~-==- Agenda Item No. 16A13 July 26,2005 Page 9 of 10 Re~ulrements F.et Track Permitting Program: The F..t Track .ppllcatlon mu.t be completed In tull before con.lcier.tlon Ie glv.n. Statementa on the F..t Track Application muat be .ccurate and verlfl.ble. 11Ie Economic D.velopment Council of Collier County (EDC) review. the .ppllcatlon. If .pproved, the EDC aend. . copy to the appropriate County atatf. Thl. application mUlt be on file with the county offIcea prior to the achecIullng of .ny p..... application permit revlewl or Site Development Plan lubmlulon.. The F..t Tr.ck Permitting Program requl.. . pre-appllcatlon meeting with the Collier County Staff prior to document .ubmll.lon. 11IIe meeting II .chedulecl by the Economic Developm.nt Council of CoIII.r County In cooperation with the Engineer of Record. Upon rei.... of pl.n. by the County, the permit muet be picked up within 10 bual.... d.Y' of .pprov.l. Thl. application mUM be fllec:l1lllsl! to making the declalon to locate. new bu.I".. unit In Collier County, or to expand .n exlatlng Collier County bu.l..... unit. EffecIIy. 08J01104 Page e 017 --- ..-- _ :.:=r Agenda Item No. 16A 13 July 26, 2005 Page 10 of 10 Completed By: Larrn Rav Print or Type Name) VP, Facilities, Planning & Const. (Print or Type Title) NCB Bealthcare System (Company) 239-436-5344 (Phone Number) 239-436-5053 (Fax Number) larry.ray@nchmd.org (E-mail Address) June 28, 2005 (Date) (Contact Person. If different) (E-mail Address. If different) (Address, If different) (Phone Number. If different) EffeclIve 08101/04 To the best of my knowledge, the Infonnatlon Included In this application is accurate. ~1(~ (Signature of Authorlzid Officer) Edward A. Morton (Print or Type Name of Authorized OffIcer) CEO (Print or Type Title of Authorized Officer) NCB Bealthcare System (Company) (Phone Number) (Fax Number) (E-mail Address) ~-3D -o~ (Date) Page 7 of7 .JM ............ -..- ~..;=:"'.f'I Agenda Item No. 16A 14 July 26,2005 Page 1 of 3 .- EXECUTIVE SUMMARY Recommendation that the Collier County Board of County Commissioners approve a Budget Amendment in the amount of $39,990, transferring funds from Impact Fee Revenue to Impact Fee Operating Expenses, within Fund 131, for the payment of expenses related to the Fire Protection Impact Fee Update Study and the Educational Facilities Impact Fee Update Study OBJECTIVE: Recommendation that the Board of County Commissioners approve a Budget Amendment in the amount of $39,990 transfening funds from Impact Fee Revenue to Impact Fee Operating Expenses, within Fund 131, for the payment of expenses related to the Fire Protection Impact Fee Update Study and the Educational Facilities Impact Fee Update Study. CONSIDERATIONS: Collier County has retained Tindale-Oliver and Associates, Inc. (the consultant) who is currently working on an update to the Fire Protection Impact Fee and the Educational Facilities (School) Impact Fee. The studies represent a collaborative effort between the School Board of Collier County and the Board of County Commissioners for the School Study and between the five Independent Fire Districts and the Board of County Commissioners for the Fire Study. ~ The cost of the consulting contract for the School Study is funded by administrative fees that are paid to the County by the School Board for the administration of the School Impact Fee. The administrative fee is deposited into the Impact Fee Revenue account monthly by the Clerk of the Circuit Courts Finance Department based on the past month's impact fee collections. A budget amendment is required to move this revenue to the operating accounts in order to pay the consultant's bills for work performed on the study. Staff has budgeted the balance of the study in the proposed 2006 Budget; however, two invoices will require payment prior to the start of the new fiscal year in October. The Fire Study represents a cost sharing agreement between the Independent Fire Districts and Collier County. Each of the five fire districts has paid their share of the study costs, which equals approximately $5,000 per district, or $25,000 total, with the remaining $4,990 being paid by the County for the two Dependent Fire Districts, for a total contract of $29,990. The payments by the Fire Districts were deposited into the impact fee revenue account to be used to pay the expenses related to the consulting services. Administrative fees related to the collection of Fire Impact Fees, which is also in the impact fee revenue account, will pay the additional $4,990, which is the County's share. It is now necessary to move the entire $29,990 from the Impact Fee Revenue accounts to the Impact Fee operating expense accounts via a budget amendment to provide funds to pay the related consultant's services. Moving the above-described Revenue funds to Operating Expenses will allow the Impact Fee staff to increase the existing purchase orders to pay the consultant the agreed contract amounts. A breakdown of the required $39,990 is listed below: ,-. Fire $29,990 $10,000 $39,990 Agenda Item No. 16A14 July 26, 2005 Page 2 of 3 FISCAL IMP ACT: The funds are available in Fund 131 Revenue. GROWTH MANAGEMENT IMP ACT: There is no growth management impact related. to this request. LEGAL CONSIDERATIONS: The recommendation for authorization of a Budget Amendment in the amount of $39,990, transferring funds from Impact Fee Revenue to Operating Expenses of the Impact Fee section budget, within Fund 131, is internally consistent, complies with all applicable constitutional and general law, and is legally sufficient for Board of County Commissioners' consideration and approval. RECOMMENDATION: That the Board of County Commissioners approve a Budget Amendment in the amount of $39,990 transferring funds from Impact Fee Revenue to Impact Fee Operating Expenses, within Fund 131, for the payment of expenses related to the Fire Protection Impact Fee Update Study and the Educational Facilities Impact Fee Update Study. PREPARED BY: Michael S. Levy, Administrative Allistant, FInancial Admlniltration and Housing, CDES 110m Num"', 110m Sum miry Melling Dlta Agenda Item No. 16A14 July 26, 2005 Page 3 01 3 COLLIER COUNTY BDARO OF COUNTY COMMISSIONERS '6Al~ Reccmmenda1ion that the Collier County Board of County Commlssioner.s approve I Budget Amendment In the amount 01' $39,900, transferring fund; rrom ImpaC1 Fee Revenue to Impact Fee Operating Expenses, within Fund "131, for the plyment of sXp&nSe8 related to the Fire Protection Impact Fee Updl!lte Study Bnd the Educationsl Flcllttl.. Implct F.. Update Study. 7/2612005 &:00:00 AM Prepared By 7181200& 3:3&:28 PM Mk:hael S. L.vy Community Development & Environmental Services Dal. Admlnl$trat1va Anlataln Finollnciftl ADmin. & Housmg D.t.. Appro..d By DVIl10ll Buk.r Cornmullh:y Duvelopm<<nt lfc Envlmrunel1tal Services Finane'" Admin & HOLl.slng Director Flnllnc;.l., Admin. & Housing 71121200& &:18 PM 001. Approved By Consone. A. Johnson Community Oevelop,"ent & Environmental Services Operation. AnalYlt Community Development & Envlronmenml Service.. Admirl. 7/13/200& 11:11 AM o..t. Approv.d By Sandra. Let Community Development & Envlronmentill S..rvh:es exeeutiv. SecAttary Community D.....lopmlllnt & Envlronmenul Servle.. Admin. 7/131200& 11:13 AM o..t. Approved By Jouph K. Schmitt CQmmunity Oevelop,"ent & EnvirQl1mlK1'.u1 SerViCfl$ COfnmunt1y Dev.lopml'ut & EnvirunmontMJ Service.. Admlnslrator Commun(ly DflVeloptnttnt 8. E.nvlroQln,ntul SetvlculO Admltl. 7/131%00& 1:17 PM O.t. Approved By OMS CODrdin.tor County Manag,r's Office Admlnl.tr.tlve AI..iat.nt Office or Maneglf'ftMtht & Budget 71131200& 1 :~6 PM o..t. Approved By Amy Patter.on Community Development & Envlronment.llerYjc... Impact Fee Milinilger F,nunchtl Admin. & Housinu 7/131200& S:OO PM D.te Approved By Mark hUlCkson County Manager', Office Budget Analy.t Office ot Management & Budget 7/13/20053:02 PM Dat. Approved By Mk:hael Smykowskl County Mftnager'.1I Oftl<:41 M.nagement & Budget DI,.ctor Office of Munog...".nt & Budgot 71131200& 6:~1 PM 0.... Approved By J.m.. V. Mudd So.rd Dr County COnlmis*iuUltnl County M.nag.r County Man.g.'" OffIce 7/141200& 3:33 PM Agenda Item No. 16A15 July 26, 2005 Page 1 of 4 ---- EXECUTIVE SUMMARY A request that the Collier County Board of County Commissioners approve a Special Cycle to amend the Collier County Land Development Code, primarily for the purpose of: 1) adding a provision for the reclamation of excess intensity from developments that have achieved a built out status with less than the permitted number of dwelling units; 2) adding Transfer of Development Rights (TORs) bonus provisions; 3) clarifying TDR Credit usage in association with the development of stand alone golf courses and residential golf course projects; and, 4) modifYing some Rural Village development standards. OBJECTIVE: To provide for a special Land Development Code Cycle to amend the provisions of the Collier County Land Development Code (LDC) to serve the best interest of the public. CONSIDERATIONS: /,......" The Board of County Commissioners (Board) has directed that regulations be put into place to reclaim excess intensity from Planned Unit Developments that do not constmct all the permitted dwelling units at build out. This will create the potential to put this intensity or capacity back into the transportation and possibly, other systems, for purposes of concurrency for future growth. Sections 2.03.07 and 2.03.08 were originally proposed in the 2005 LDC Amendment Cycle 1 but action was deferred by the Board, based upon the recommendation of the Collier County Planning Commission, until such time that the guiding amendments to the Growth Management Plan (GMP) were adopted. These amendments promulgate provisions for the generation and usage of Transfer of Development Rights (TDR) Credits, and contain regulations for development of Rural Villages. Proposed changes to these provisions are to implement recently adopted amendments to the GMP. Based upon the Board's recommendation, a special cycle is requested to adopt these provisions. Let it be noted that the amendments requests under the special cycle will be heard at regularly scheduled meetings of the Planning Commission and the Board of County Commissioners and not at 5:05 pm meetings, as mandated by the Land Development Code. The proposed special cycle schedule is attached. - Page 1 of2 I:lLDC_~.......trlLDC CyeIIl2A-2(J'5 S~til1f!/ S"_.,,.doc Agenda Item No. 16A 15 July 26,2005 Page 2 of 4 FISCAL IMPACT: Fiscal impacts associated with establishing a special LDC amendment cycle consist of staff time to prepare and present the amendments, and legal advertising costs for the required public hearings. GROWTH MANAGEMENT IMPACT: There is no growth management impact generated by the establishment of a special LDC amendment cycle. STAFF RECOMMENDATION: That the Board of County Commissioners authorize a special LDC amendment cycle and approve the proposed schedule of meetings and hearings. PREPARED BY: Catherine Fabacher, Principal Planner, LDC Zoning & Land Development Review Page 2 of2 J:\WC _A......elltJrlLDC Cycle 2A-200S Sped#1IEuCIIdN S"....II1'Y.doc Agenda Item No. 16A15 July 26, 2005 Page 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Numb.r Item Summary 16A15 Recommendation to oppro...e ra Special Cycle to amend the Comer County Lond Development Code, primarily tor thi!t purpose or: 1) adding I proviaian tor the rltClam~lIlon of excelS Intensity from developments that have achievl!':d 8 built out status with leis than the permitted number of dwelling units: 2) adding Transfer of Development Rights (TORs) bomu provisions; 3) clarifying TOR Credit uuge In au.oclation with the development of Iltand alonf.! golf courses find re5id.,ntial golf course project..; and. 4) modifying some Rural VHj9ge development standards 7126/20059:00:00 AM Meeting Olt. Approved By Sandra Lu Executive Secretary Dot. Community De'Vtrlopment & Community O"velopmct.nl & Euvironmnntal Servlcfl$ Et\Vj'o",n.ntl~t Servh::1ttlo Admin. 7/121200& 2:01 PM Approved By Con atanee A. Johhson Operations. An.lys1 Oat. Comm\lnlCy Oevelop,,",", & Community DelJl'lopmenl & En\'lronmenul $Ct.rvtcQS Environrnont81 hrvh::e.s Admin. 7/12/200& 2:12 PM Approved By Suun Murray, AICP Zoning & land Development Director Oat. Conununlty Development & Environmental Servlcu 20"I"g " L..lt'ld Dev.ao'lInent Review 7/121200& 2:&2 PM Approved By C.thCllrin6 Fobncher Principal Planner Dill. CDtnrnunlty Oev,..lopment & Ellvlronmelltat Sflrvlt:es Zoning & Land Developml'nt Review 7/121200& 3:13 PM Approved By JosClph K, Sr:hmlt1 ComnUllllty Oe\lltlopn~lttlt" Environmental Servlc.. Admlnatr.tor Date Community Develapm$ht &. Community Development & 7/13/2005 4:1& PM Envjronmt!nt.I8el"lllcos Envlronmenta' SetviCH Admin. Approved By OMS Couml"ato, Arllninl.trutivtl' A..istant Ont.. County Manager's Office Otflee of M.nagement & Budget 7/14/200& 7:54 AM Approved By Mark lud,tio" Budget Analyst Dot. CO~tflty Mana(for'a. OffiCII Offh,w 0' Man_gem.tlt" Budget 71141200U:41 AM Approved By Jam". V. Mudd County Man."411r Dilte Board of CO~lnty County Maneger', Qfl'ice 7/14/20051:27 PM Commlss~onu" l.Ol.O'<t ..-0_ <(00 (.ON'<t ..- - ('oW ON OJ Z >,ro -0- E::! ~J ro "'0 c W OJ * * * <( ~ ~ ~ S S E ~ .8 t'l:S ~ ~ ~ ~ ~ 0 0 0 0 0 0 ~ 0 ('f") ('f") ('f") 0 <? S ' . 00 ('f") ('f") 00 0-. 0-. 8 'I;; .. ('f") I- ] .... N CI) ~ 1-0 ,~ ~S ('f") 00 ~ ~ ~ .... ~ ~ ~ ~ V"l ~ - 8 ~ ;~ .... ..... ! ~ .s .s ~~ = .a fr fr '0 - ~ "3 ~ ~ 1 .s !u """a 00 00 ~ WJt'-l ~~ u of! ~:z; 1 .g ~~ :s ,~ an ~~ ~ .. ~ .. ~~ ~ '~ - ~ ~ ~ ~ rI.l ~ 8 .a ~ ~ E all ~ ] ~ rI.l rI.l co g. = ~ ~ j 'i:: =' ..... ~u ~ ~ = ~ u~ ~ Eo-; Eo-; Po. CD >~ ~ c u~ '0 ~ 3~ ~ .. 5 ~ ~ 'f ~ uO .S ...... ~~ ~ m 8 8 ~~ ~ 0 'i t'-l~ 0 u :I = I ~ 0 ~ ~ .... fI'.l 00 >- fI'.l U ~ i ~ ...... u El -< u u 10 ~ ~ ll.; 00 00 u u u e 00 0 0 u ~ ~ . -- Agenda Item No. 16A 16 July 26, 2005 Page 1 of 22 EXECUTIVE SUMMARY Recommendation to approve the execution of a conditional grant agreement with Big Cypress Housing Corporation, per the U.S. Department of Housing and Urban Development (HUD) recommendations, in order to retain 2003 HOME Investment Partnerships Program funds for the development of the Eden Gardens affordable housing complex. OBJECTIVE: To authorize the Chairman, or his designee, to enter into a conditional grant agreement with Big Cypress Housing Corporation, per the U.S. Department of Housing and Urban Development (HUD) recommendations, in order to retain 2003 HOME Investment Partnerships Program funds for the development of the Eden Gardens affordable housing complex. CONSIDERATIONS: HUn regulations require that HOME funds be committed within two years of receipt of funding. The County had entered into an agreement with the Empowerment Alliance of Southwest Florida in 2003 to utilize $224,000 in HOME funds for the development of supportive housing for homeless in Immokalee. Unfortunately, the nonprofit was unable to complete the project. The County deobligated the $224,000 in HUn funding in the fall of 2004. - Financial Administration and Housing (F AH) has qualified another Community Housing Development Organization (CHDO), Big Cypress Housing Corporation, to implement a supportive housing development in Immokalee. Entering into this conditional grant agreement with Big Cypress prior to July 31, 2005 will ensure funding for this Immokalee housing development. The attached agreement is similar to the basic template previously approved by the Board of County Commissioners (BCC). However, new language has been added per HUD's directive to condition the grant on a satisfactory environmental review and an extension of the HUD Continuum of Care (CoC) funding. FISCAL IMP ACT: Signing this conditional grant agreement prior to the July 31, 2005 deadline will secure the HUD 2003 HOME funding for the 55 unit Eden Gardens complex. GROWTH MANAGEMENT IMP ACT: Approval of this conditional grant agreement will assist the County in continuing its efforts to meet the Growth Management Plan (GMP) goals which address affordable housing for both farmworkers, the homeless and other special needs populations. LEGAL CONSIDERATIONS: This resolution and associated grant agreement are internally consistent, comply with all applicable laws, and are legally sufficient for Board consideration and approval. RECOMMENDATION: That the Board of County Commissioners approve a Resolution to authorize the Chainnan or his designee to execute the Big Cypress conditional grant agreement. ..- Prepared by: Susan Golden, Federal/State Grants Administration Manager Financial Administration and Housing Item Number Item Summ.ry Mlotlng D.te Agenda Item No. 16A 16 July 26, 2005 Page 2 of 22 COLLIER COUNTY BOARD DF COUNTY COMMISSIONERS 16A16 Recommendation to approve the execution of a conditional grant agreement wtth Big Cypren Houling Corporation, per the U.S, Department of Hauling and Urbln Development (HUD) recommendations. in orderto retain 2003 HOME Investment Partnerships Program fund' for the development of the Eden Gardens affordlble hO~lsing complex 7/26/20059:00:00 AM Prop....d By 7/1312005.:16:2. PM Sllaan Goldlt.n Community Development & E""ironl1'Htntal Service. Dol. Federal/Stnte Grant, Administration Mantlge,. Flnanr.:lal Adrnin. & Hnualng: Dlllo Appro.ed By Sandra 1..f11l Ct)mmunh"y Oev.lapln..,<< & Etlvlronmullflll S~rvh:ft$ Execu fiva Secretory Camll'ltmity OO\'.lopment & !nvlrolllnentul $orvic-Its Adlnin. 7/1312005.:31 PM DatI! Approved By Denton Baker Community DIl''\ICllopmcm1 & Envlnmrnentotl SU'rv ice-II Finilncial Admin & Hous.ng Director Financial Admin. & Housing 7/141200610:48 AM Date Appro.ed By Constance A. Joll"."n Community Development & Environment.l a.rv.c... Oper.ation$l Analyst Community Development & Environment.' SeNlce, Admin. 7/141200511:05 AM Dat. Approved By Co"nuc Giblin CDlnlnunity Oevek.lp,nent " Enyil't;lnmlmtal Sftrvice$ Houoing D4)veloprnent Mannge, Financial Admin_ 5. Housing 7/141200611:13 AM [M. Appro.ed By J(),/.o~lh K. Sl~hmitl COfT1mLlnit~ Development & Environmll'n1aJ Service$. Community De'll'elopment & Environmental Services Admln.atnl1:or Community Development II. Environmental InN/cas Admin. 7114/2005 ':3. PM Dol. Appro.ed By P._trick G. \Mllte County At10mllY Aullf.t.nt COLlnty AttomltY County Attomey Offlce 7/16/2006 1 :3. PM Dat. Appro.ed By OMS Coordinlltor Count.v M.UllIUOf'K OPficfll Administrative A."istant Office I)' M.nlilgenluflf & BudOltt 7/1812005 a:54 AM Dol. Appro.ed By Mark luc.ksoll County M(lnQVCl'r'~ Ofllcft Budget An.IYlt ONi"co of Mllnagemttfl1 & BudQctl 7118120059:1. AM Dat. Appro.ed By Michael Smykowlkl CQunty Man_liIlftr', Ottlc.. Management & Budget Olr.ctor Office ot MlIllugament .. Budget 7/15/2005 ':27 AM Date Approved By JlIlTlftS V. Mudd Board or County Commi..ioners CDunty Nunllg., County MlInay.r's Offlc:. 711.12005 ':64 AM Agenda Item No. 16A 16 July 26,2005 Page 3 of 22 RESOLUTION NO. 2005 -_ A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING THE EXECUTION OF A CONDITIONAL GRANT AGREEMENT WITH BIG CYPRESS HOUSING CORPORATION AND TRANSMITTAL TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the United States Department of Housing and Urban Development (hereinafter HUD) requires that HOME Investment Partnerships (HOME) funds be committed and expended within specific timeframes; and WHEREAS, Financial Administration and Housing (FAR) and the non-profit, Big Cypress Housing Corporation, have developed a plan to provide 55 units of HUD assisted housing in the Eden Gardens neighborhood of Immokalee for low income farmworkers and homeless individuals; and WHEREAS, the FY 2003 HOME ClIDO funds must be committed prior to July 31, 2005 and expended in 2006-2007 and the conditional agreement provides the timeframe for completion of this project. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: 1. The Board of County Commissioners of Collier County approves the execution of a conditional grant agreement with Big Cypress Housing Corporation and authorizes FAH to transmit the agreement to the United States Department of Housing and Urban Development (HUD), attached and incorporated herein by reference. 2. SEVERABILITY. If any section, sentence, clause or phrase of this Page I of2 Agenda Item No. 16A 16 July 26, 2005 Page 4 of 22 Resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Resolution. 3. EFFECTIVE DATE. This Resolution shall become effective upon adoption by a majority vote of the Board of County Commissioners. This Resolution adopted this of July 2005, after motion, second and majority vote favoring same. ATTEST: DWIGHT E. BROCK, CLERK. BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Deputy Clerk By: FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: Patrick G. White Assistant County Attorney Page 2 of2 Agenda Item No. 16A 16 July 26, 2005 Page 5 of 22 AGREEMENT BETWEEN COLLIER COUNTY AND BIG CYPRESS HOUSING CORPORATION Catalog of Federal Domestic Assistance #14.239 HUD Grant # M-03-UC-12-00l7 THIS AGREEMENT, is entered into day of , 2005, by and between Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY", and the Big Cypress Housing Corporation, a private not-for-profit co~oration existing under the laws of the State of Florida, having its principal office at 19308 SW 380t Street, Florida City, Florida 33034, and its Federal Tax Identification number as 65-1067124 hereinafter referred to as the "SPONSOR," collectively the "Parties." WHEREAS, the COUNTY is the recipient of HOME Investment Partnerships (HOME) Program funds from the United States Department of Housing and Urban Development (HUD) as provided by the Cranston-Gonzalez National Affordable Housing Act, as amended ("ACT"); and WHEREAS, the United States Department of Housing and Urban Development (HUD) has approved the County's Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2003 for the HOME Program and the use of the HOME funds for the activities identified in the Plan; and I I ,I 'I ~ )11 .1 1 I. ", WHEREAS, the Board of County Commissioners of Collier County approved the Collier County Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2003-2004 for the HOME Program by Resolution (2003-156) on April 22, 2003; and WHEREAS, the COUNTY and the SPONSOR desire to provide the activities specified in this Agreement, in accord with the approved One-Year Action Plan; and :1 I ! WHEREAS, the COUNTY desires to engage the SPONSOR to implement such undertakings of the HOME Program as a valid and worthwhile County purposes. NOW, THEREFORE, in consideration of the mutual covenants and obligations herein contained, including the Attachments, and subject to the terms and conditions hereinafter stated, the Parties hereto understand and agree as follows: ~ 1 Big Cypress Housing Corporation 2003 HOME CHnO Agreement Page 1 of 18 Agenda Item No. 16A16 July 26, 2005 Page 6 of 22 I - Defmitions (I) "COUNTY" means Collier County, and where applicable, its authorized representati ve( s). (2) HOME is hereby defined as the HOME Investment Partnerships Program as described in 24 CFR Part 92, under the authority of 42 U.S,C. 3535 (d) and 12701 - 12839. (3) "F AH" means the Financial Administration and Housing Department of Collier County. (4) "SPONSOR" means the Big Cypress Housing Corporation. (5) "FAH Approval" means the written approval of the FAH Department or designee. (6) "HUD" means the Secretary of the U.S. Department of Housing and Urban Development or a person authorized to act on its behalf. (7) "Low and moderate income persons" means the definition set by HUD. (8) "Project" means the work contemplated to be perfonned as set forth in Section III, Scope of Work. (9) "FEE" is hereby defined as the amount of money the COUNTY agrees to pay and the SPONSOR agrees to accept as payment in full for all the professional and technical services rendered pursuant to this Agreement to complete the WORK as further defined in Section III, Scope of Work, hereof. (10) "WORK" - is hereby defined as all the professional and technical services to be rendered or provided by the SPONSOR as described here. II-Iwn The SPONSOR expressly agrees to complete all work required by this agreement in accordance with the timetable set forth below. Milestone Deadline Submit for Countv nermits 08/01/2005 Meet with County FAH staff on 08/30/2005 environmental review and CoC funding status County FAH staff issues notice to 10/01/2005 commence based on environmental & funding availability Obtain County permits 11/01/05 Initiate site clearance 10/15/05 Start construction 11/01/05 Construction 4 CoC units complete 11/{) 1/06 In addition, the project is subject to ongoing compliance requirements of HOME for fifteen (15) years. During the compliance period, the SPONSOR will assure continued compliance with HOME Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 2 of 18 Agenda Item No. 16A 16 July 26, 2005 Page 7 of 22 requirements. For rental units, this includes ongoing property standards, occupancy and rent limit compliance. Timely completion of the work specified in this agreement is an integral and essential part of performance. However, this conditional HOME commitment is subject to Collier County Financial Administration and Housing receiving environmental clearance as stated in XVIII General Conditions O. and P. and commitment from HUn extending the 2003 Continuum of Care grant funding designated for the four (4) units ofCoC housing. The expenditure of HOME funds is subject to Federal deadlines and regulations and could result in the loss of the Federal funds. By the acceptance and execution of this agreement, it is understood and agreed by the SPONSOR that the PROJECT will be completed as expeditiously as possible and that the SPONSOR will make every effort to ensure that the project will proceed and will not be delayed. Failure to meet these deadlines can result in cancellation of this contract and the revocation of HOME funds. Since it is mutually agreed that time is of the essence as regards this Agreement, the SPONSOR shall cause appropriate provisions to be inserted in all contracts or subcontracts relative to the work tasks required by this agreement, in order to ensure that the PROJECT will be completed according to the timetable set forth. It is intended that such provisions inserted in any subcontracts be, to the fullest extent permitted by law and equity, binding for the benefit of the COUNTY and enforceable by the COUNTY against the SPONSOR and its successors and assigns to the project or any part thereof or any interest therein. In the event the SPONSOR is unable to meet the above schedule or complete the above services because of delays resulting from Acts of God, untimely review and approval by the COUNTY and other governmental authorities having jurisdiction over the PROJECT, or other delays that are not caused by the SPONSOR, the COUNTY shall grant a reasonable extension of time for completion of the WORK. It shall be the responsibility of the SPONSOR to notify the COUNTY promptly in writing whenever a delay is anticipated or experienced, and to inform the COUNTY of all facts and details related to the delay. The SPONSOR shall, in a satisfactory and proper manner, as determined by F AH, perform the tasks necessary to conduct the program outlined in the Scope of Work and shall submit Monthly Progress Reports and request for reimbursement using Exhibit "A" and with Exhibit "B," all of which are attached hereto and made a part hereof. III - Scope of Work The SPONSOR, in close coordination with the COUNTY, shall perform all professional services (the "WORK") necessary to complete the development of the following project in full compliance with the terms of this Agreement: The Big Cypress Housing Corporation will undertake the development and construction of four (4) single-family detached rental units to be used for supportive housing for homeless households in accordance with the approved Continuum of Care agreement. These four (4) rental units will be developed in conjunction with Eden Garden Phase I on approximately 20 acres. It is that approximately 22 homeless individuals may be housed in the four single-family detached rental units. Collier County government, or its designated service and management provider, will identify potentially eligible individuals and families for these supportive housing units. Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 3 of 18 Agenda Item No. 16A 16 July 26, 2005 Page 8 of 22 The SPONSOR will provide a specific working budget and realistic timetable as relates to all HOME and non-HOME funds and shall be submitted within thirty (30) days of the agreement approval. IV - Reimbursement of EXDenses & Fees A. The SPONSOR shall be paid by the COUNTY for allowable costs detennined by the COUNTY, in an amount not to exceed TWO HUNDRED TWENTY FOUR THOUSAND DOLLARS ($224,000.00) for implementation and completion of this four (4) -unit rental housing development and construction activity. B. Project expenses shall be paid based on a reimbursement basis for actual expenses incurred and paid. Requests for payment must be submitted by the SPONSOR by the 30th of each month on forms specified by the COUNTY, with adequate and proper documentation as defined by HOME Program Regulations, of eligible costs incurred in compliance with 24 CFR92.206 and necessary for HUD Integrated Disbursement Information System (IDIS) disbursement requirements. Assuming no extenuating circumstances, project expenses will then be reimbursed to the Sponsor within 21 working days in accordance with State and County policy. All such expenses shall be in conformance with the approved project budget. Budget revision and approval shall be required prior to payment of any expenses not conforming to the approved project budget. C, The COUNTY reserves the right to inspect records and project sites to determine that reimbursement and compensation requests are reasonable. The COUNTY also reserves the right to hold payment until adequate documentation has been provided and reviewed, but such payments shall not be arbitrarily nor unreasonably withheld if adequate documentation as defined by HOME regulations is provided. D. The SPONSOR may submit a final invoice upon completion with a letter requesting closeout of the project. Final payment shall be made after the COUNTY has determined that all services have been rendered, files and documentation delivered, and units have been placed in service in full compliance with HOME regulations, including submission of a completion report and documentation of eligible occupancy, property standards and applicable restrictions. Said determination shall be made within reasonable time, but no later than forty-five (45) days after the Sponsor has submitted its final invoice. E. The COUNTY shall have the right to review and audit all records of the SPONSOR pertaining to any payment by the COUNTY. Said records shall be maintained for a period of five years after completion. V - Proiect Reauirements Ii " .j The SPONSOR agrees to comply with all requirements of the HOME Program as stated in 24 CFR Part 92, including but not limited to the following. A. For all activities except predevelopment, no HOME project funds will be advanced, and no costs can be incurred, until the COUNTY has conducted an environmental review of the Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 4 of 18 i...11 , I .~ ,. Agenda Item No. 16A16 July 26, 2005 Page 9 of 22 proposed project site as required under 24 CFR 58. The environmental review may result in a decision to proceed with, modify or cancel the grant assistance. Notwithstanding any provision of this Agreement, the Parties hereto agree and acknowledge that this Agreement does not constitute a commitment of funds or site approval, and that such commitment of funds or approval may occur only upon satisfactory completion of environmental review and receipt by the COUNTY of a release of funds from the U.S. Department of Housing and Urban Development under 24 CFR 58. The HOME funds advanced to the PROJECT will be secured by lease agreements and deposit agreements. B. The SPONSOR will ensure that any expenditure of HOME funds will be in compliance with the requirements at 24 CFR 92.206, and acknowledges that HOME funds will only be provided as reimbursement for eligible costs incurred, including actual expenditures or invoices for work completed. C. The designated HOME-assisted units of this PROJECT will meet the affordability requirements as found in 24 CFR 92.252 (rental housing). The SPONSOR shall collect and maintain Project beneficiary information pertaining to household size, income levels, racial characteristics, and the presence of Female Headed Households in order to determine low and moderate-income benefit in a cumulative and individual manner. Income documentation shall be in a form consistent with HOME requirements as stated in the HUD Technical Guide for Determining Income and Allowances Under the HOME Program. D. In the selection of occupants for PROJECT units, the SPONSOR shall comply with all non- discrimination requirements of 24 CFR 92.350. Such procedures are subject to approval of the FAH. The SPONSOR will implement affirmative marketing procedures as required by 24 CFR 92.351. Such procedures are subject to approval of the FAH. E. The SPONSOR shall assure compliance with 24 CFR 92.251 as relates to Property Standards and Housing Quality Standards (HQS), Accessibility Standards under 24 CFR 92.251(a)(3) as applicable, and Lead Based Paint Requirements as found in 24 CFR 92.355 and 24 CFR Part 35. i ,I ;;j j;, , F. The SPONSOR shall provide documentation approved by F AH regarding match for purposes of the HOME program. G. The SPONSOR will be monitored by F AH for compliance with the regulations of 24 CFR 92 for the compliance period specified above. The SPONSOR will provide reports and access to project files as requested by F AH during the PROJECT and for Five (5) years after completion and closeout of the AGREEMENT. Project records must be maintained on site. Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 5 of 18 Agenda Item No. 16A 16 July 26, 2005 Page 10 of 22 VI - ReDavment A. All HOME funds are subject to repayment in the event the PROJECT does not meet the Project goal related to the development and construction of housing. HOME loans are amortized as follows: (1) For pre-development activity that does not result in the development of housing units, the amortized loan is forgiven after one (1) year. (2) For pre-development activity that does result in the development of housing units, the amortized loan is forgiven over five (5) years B. Upon the completion of the PROJECT, any HOME funds reserved but not expended under this Agreement will revert to the COUNTY within thirty (30) days. VII - Procurement Standards The SPONSOR shall establish procurement procedures to ensure that materials and services are obtained in a cost-effective manner. When procuring for services to be provided under this agreement, the SPONSOR shall comply at a minimum with the nonprofit procurement standards at 24 CFR 84.40 _ .48. In addition, the following requirements are imposed on any procurement under this PROJECT: Comply with Collier County Purchasing Ordinance # 87-25, amended by Resolution #97-435, as may be amended, which will be provided to the SPONSOR. Ji ~ I .' 'I I In addition, any SPONSOR that can be considered to be a religious organization shall abide by all portions of 24 CFR 92.257. VIII - Conflict of Interest Provisions HOME conflict of interest provisions, as stated in 24 CFR 92.356(f), apply to the award of any contracts under this Agreement and the selection of tenant households to occupy HOME-assisted units. The SPONSOR must request exceptions and the F AH grant exceptions as permitted by regulation. In addition, the COUNTY also has elected to apply the conflict of interest provisions in 24 CFR 92.356(b) - (e) to this project. Therefore, the award of contracts and the award of any unit benefits to covered parties of the SPONSOR are subject to prior disclosure by the SPONSOR and an exception from the COUNTY as outlined in 24 CFR 92.356(d) - (e). The SPONSOR warrants and covenants that it presently has no interest and shall not acquire any interest, directly or indirectly, which could conflict in any manner or degree with the performance of its services hereunder. The SPONSOR further warrants and covenants that in the performance of this Agreement, no person having such interest shall be employed. No member or Delegate to the Congress of the United States shall be permitted to any share or part of this Agreement or any benefit to raise herefrom. No member, officer or employee of the COUNTY; or its designees, or agents; or member of the Board of County Commissioners of the Collier County; and Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 6 of 18 Agenda Item No. 16A 16 July 26,2005 Page 11 of 22 no other public official of the COUNTY who exercises any functions or responsibilities with respect to the program during his tenure or for one (1) year thereafter, shall have any interest direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed under this Agreement. IX - COUNTY Responsibilities The COUNTY shall furnish the SPONSOR with the following services and information from existing COUNTY records and COUNTY files: A. The COUNTY shall provide to the SPONSOR information regarding its requirements for the PROJECT. B. The COUNTY will provide the SPONSOR with any changes in HOME regulations or program limits that affect the project, including but not limited to income limits, property value limits and rent limits. C. The COUNTY will conduct progress monitoring to protect its interests as lender and regulatory authority for the project, and will provide information to the SPONSOR regarding any progress inspections or monitoring to assist it in ensuring compliance. The COUNTY's review and approval of the WORK will relate only to overall compliance with the general requirements of this Agreement and HOME regulations, and all COUNTY regulations and ordinances. Nothing contained herein shall relieve the SPONSOR of any responsibility as provided under this Agreement. X - Equal Emplovment OPDortunitv During the performance of this contract, the SPONSOR agrees as follows: A. The SPONSOR will not discriminate against any employee or applicant for employment because ofrace, color, religion, sex, or national origin(s). The SPONSOR will take affirmative action to ensure the applicants are employed, and that employees are treated during employment, without regard to their race, color, religion, sex or national origin(s). 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 SPONSOR agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the contracting officer of the COUNTY setting forth the provisions of this nondiscrimination clause. B. The SPONSOR will, in all solicitations or advertisements for employees placed by or on behalf of the SPONSOR, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin. Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 7 of18 Agenda Item No. 16A 16 July 26, 2005 Page 12 of 22 C. The SPONSOR will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided by the COUNTY's contracting officer, advising the labor union or worker's representative of the SPONSOR's commitments under Section 202 of Executive Order No. 11246 of September 24, 1965, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. D. The SPONSOR will comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. E. The SPONSOR will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by the rules, regulations, and orders of the Secretary of Labor, or pursuant thereto, and will pennit access to its books, records, and accounts by the COUNTY and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and order. F. In the event the SPONSOR is found to be in noncompliance with the nondiscrimination clauses of this contract or with any of such rules, regulations or orders, this contract may be canceled, terminated or suspended in whole or in part and the SPONSOR may be declared ineligible for further Government contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Executive Order 11246 of September 24, 1965 or by rule, regulations, or order of the Secretary of Labor or as otherwise provided by law. G. The SPONSOR will include the provisions of paragraphs (a) through (g) of this agreement in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The SPONSOR will take such action with respect to any subcontract or purchase order as the COUNTY may direct as a means of enforcing such provisions, including sanctions for noncompliance; provided, however, that in the event the SPONSOR becomes involved in, or is threatened with litigation with a subcontractor or vendor as a result of such direction by the COUNTY, the SPONSOR may request the United States to enter into such litigation to protect the interest of the United States. XI - Labor. Trainin2 & Business ODPortunitv The SPONSOR agrees to comply with the federal regulations governing training, employment and business opportunities as follows: A. It is agreed that the WORK to be performed under this Agreement is on a project assisted under a program providing direct Federal financial assistance from the US Department of Housing and Urban Development and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 V.S.C. 1701 u, as well as any and all applicable amendments thereto. Section 3 requires that, to the greatest extent feasible, opportunities for training and employment be given low and moderate income residents of the project area, and that contracts for work in connection with the project be awarded to business Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 8 of 18 Agenda Item No. 16A 16 July 26, 2005 Page 13 of 22 concerns which are located in, or owned in substantial part by persons residing in the project area. B. The SPONSOR shall comply with the provisions of said Section 3 and the regulations issued pursuant thereto by the Secretary of Housing and Urban Development set forth in 24 Code of Federal Regulations and all applicable rules and orders of the U.S. Department of Housing and Urban Development issued thereunder as well as any and all applicable amendments thereto prior to the execution of this contract as well as during the term of this Agreement. The SPONSOR certifies and agrees that it is under no contractual or other disability, which would prevent it from complying with these requirements as well as any and all applicable amendments thereto. C. The SPONSOR will include this Section 3 clause in every subcontract for work in connection with the project and will, at the direction of the COUNTY, take appropriate action pursuant to the subcontractor upon a finding that the subcontractor is in violation of regulations issued by the Secretary of Housing and Urban Development, in 24 Code of Federal Regulations. The SPONSOR will not subcontract with any subcontractor where it has notice or knowledge that the latter has been found in violation of regulations under 24 code of Federal Regulations and will not let any subcontract unless the subcontractor has first provided it with a preliminary statement of ability to comply with these requirements as well as with any and all applicable amendments thereto. D. Compliance with the provisions of Section 3, the regulations set forth in 24 Code of Federal Regulations and all applicable rules and orders of Housing and Urban Development issued thereunder prior to the execution of the contract shall be a condition precedent to federal financial assistance being provided to the PROJECT as well as a continuing condition, binding upon the applicant or recipient for such assistance, its successors, and assigns. Failure to fulfill these requirements shall subject the SPONSOR or recipient, its contractors and subcontractors, its successors, and assigns to those sanctions specified by 24 Code of Federal Regulations as well as with any and all applicable amendments thereto. XII - ComDliance with Federal. State & Local Laws The SPONSOR covenants and warrants that it will comply with all applicable laws, ordinances, codes, rules and regulations of the state local and federal governments, and all amendments thereto, including, but not limited to; Title 8 of the Civil Rights Act of 1968 PL.90-284; Executive Order 11063 on Equal Opportunity and Housing Section 3 of the Housing and Urban Development Act of 968; Housing and Community Development Act of 1974, as well as all requirements set forth in 24 CFR 92 of the HOME INVESTMENT PARTNERSHIPS PROGRAM. The SPONSOR covenants and warrants that it will indemnify and hold the County forever free and harmless with respect to any and all damages whether directly or indirectly arising out of the provisions and maintenance of this contract. The SPONSOR agrees to comply with all applicable standards, orders, or requirements issued under section 306 of the Clean Air Act (42 U.S.C. 1857(h)), section 508 of the Clean Water Act (33 U.S.C. 1368), Executive Order 11738, and Environmental Protection Agency regulations (40 CFR part 15). Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 9 of18 Agenda Item No. 16A 16 July 26,2005 Page 14 of 22 The SPONSOR further warrants and agrees to include or cause to be included the criteria and requirements of this section in every non-exempt subcontract in excess of $ t 00,000. The SPONSOR also agrees to take such action as the federal, state or local government may direct to enforce aforesaid provisions. As provided in F.S. 287.133 by entering into this Agreement or performing any work in furtherance hereof, the SPONSOR certifies that it, its affiliates, suppliers, subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the 36 months immediately preceding the date hereof. This notice is required by F.S. 287.133 (3)(a). XIII - SusDension & Termination In accordance with 24 CFR 85.43, suspension or termination may occur if the SPONSOR materially fails to comply with any term of the award, and that the award may be terminated for convenience in accordance with 24 CFR 85.44. If, through any cause, the SPONSOR shall fail to fulfill in timely and proper manner its obligations under this contract, or if the SPONSOR shall violate any of the covenants, agreements, or stipulations of this contract, the COUNTY shall thereupon have the right to terminate this contract by giving written notice to the SPONSOR of such termination and specifying the effective date thereof, at least five (5) days before the effective date of such termination. In such event, the SPONSOR shall be entitled to receive just and equitable compensation for any work satisfactorily completed hereunder to the date of said termination. Notwithstanding the above, the SPONSOR shall not be relieved of liability to the COUNTY for damages sustained by the COUNTY by virtue of any breach of the contract by the SPONSOR and the COUNTY may withhold any payments to the SPONSOR for the purpose of setoff until such time as the exact amount of damages due the COUNTY from the SPONSOR is determined whether by court of competent jurisdiction or otherwise. XIV - Termination for Convenience of the COUNTY The COUNTY may terminate for its convenience this contract at any time by giving at least thirty (30) days notice in writing to the SPONSOR. If the contract is terminated by the COUNTY, as provided herein, the County will reimburse for any actual and approved expenses incurred, including those costs involved in terminating the contracts and shutting down the work as of the date of notice, and the SPONSOR will be paid as a FEE an amount which bears the same ratio to the total compensation as the services actually performed bear to the total service of the SPONSOR covered by this contract, less payments of compensation previously made. Claims and disputes between the Parties will be submitted to the American Arbitration Association for resolution. Award or judgment may be entered in any court having jurisdiction thereof. Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 10 of 18 XV - Default-Loss of Grant Funds If the SPONSOR fails in any manner to fully perform and carry out any of the terms, covenants, and conditions of the agreement, and more particularly if the SPONSOR refuses or fails to proceed with the Agenda Item No. 16A16 July 26, 2005 Page 15 of 22 work with such diligence as will insure its completion within the time set forth in this Agreement, the SPONSOR shall be in default and notice in writing shall be given to the SPONSOR of such default by the COUNTY or an agent of the COUNTY. If the SPONSOR fails to cure such default within such time as may be required by such notice, the COUNTY, acting by and through the FAH, may at its option terminate and cancel the Agreement. In the event of such termination, all grant funds awarded to the SPONSOR pursuant to this Agreement shall be immediately revoked and any approvals related to the PROJECT shall immediately be deemed revoked and canceled. In such event, the SPONSOR will no longer be entitled to receive any compensation for work undertaken after the date of the termination of this Agreement, as the grant funds will no longer be available for this project. Such termination shall not effect or terminate any of the rights of the COUNTY as against the SPONSOR then existing, or which may thereafter accrue because of such default, and the foregoing provision shall be in addition to all other rights and remedies available to the COUNTY under the law and the note and mortgage (if in effect), including but not limited to compelling the SPONSOR to complete the project in accordance with the tenns of this Agreement, in a court of equity. The waiver of a breach of any term, covenant or condition hereof shall not operate as a waiver of any subsequent breach of the same or any other term, covenant, or condition hereof. XVI - ReDortine ResDonsibilities The SPONSOR agrees to submit any and all detailed monthly progress reports required by the Financial Administration and Housing Department (F AH) outlining the status of specific activities under the project. Each report must account for the total activity for which the SPONSOR is reimbursed with HOME funds, in part or in whole, and which is required in fulfillment of their obligation regarding the project. The progress reports should be mainly in the form of a narrative, and shall be used as an additional basis for F AH approval of invoice, etc. for reimbursement. The form must be completed for the past month and submitted to FAH staff by the 10th of the following month. The F AH will send the SPONSOR one reminder notice if the monthly report has not been received fourteen (14) days after the due date. If the SPONSOR has not submitted a report fourteen (14) days after the date on the reminder notice, the COUNTY will have the option to terminate the contract as described in this Agreement. In addition, the SPONSOR agrees to provide the F AH information as required to determine program eligibility, in meeting national objectives, and financial records pertinent to the project. Reporting requirements are included as A IT ACHMENT A. II , [11 ~ : XVII - InsDection. Monitorine & Access to Records The COUNTY reserves the right to inspect, monitors, and observe work and services performed by the SPONSOR at any and all reasonable times. Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page II of 18 Agenda Item No. 16A16 July 26,2005 Page 16 of 22 The COUNTY reserves the right to audit the records of the SPONSOR any time during the performance of this Agreement and for a period of five years after final payment is made under this Agreement. If required, the SPONSOR will provide the FAH with a certified audit of the SPONSOR's records representing the Fiscal Year during which the PROJECT becomes complete whenever the amount listed in SECTION VII is at or exceeds $300,000, pursuant to the requirements of OMB Circular A- 133. Access shall be immediately granted to the COUNTY, HUD, the Comptroller General of the United States, or any of their duly authorized representatives to any books, documents, papers, and records of the SPONSOR or its contractors which are directly pertinent to that specific contract for the purpose of making audit, examination, excerpts, and transcriptions. Records shall be maintained on the premises. XVIII - General Conditions A. All notices required to be given under this Agreement shall be sufficient when delivered to FAH at its office, presently located at 2800 North Horseshoe Drive, Suite 400, Naples, Florida 34104, and to the SPONSOR when delivered to its office at the address listed on page one (1) of this Agreement. B. Title and paragraph headings are for convenient reference and are not a part of this Agreement. C. In the event of conflict between the terms of this Agreement and any terms or conditions contained in any attached documents, the terms in this Agreement shall rule. D. No waiver or breach of any provision of this Agreement shall constitute a waiver of a subsequent breach of the same or any other provision hereof, and no waiver shall be effective unless made in writing. E. The Parties hereto agree that this Agreement shall be construed and enforced according to the laws of the State of Florida. F. Should any provisions, paragraphs, sentences, words or phases contained in this Agreement be determined by a court of competent jurisdiction to be invalid, illegal or otherwise unenforceable under the laws of the State of Florida or the Collier County, such provisions, paragraphs, sentences, words or phrases shall be deemed modified to the extent necessary in order to conform with such laws, or if not modifiable to conform with such laws, then same shall be deemed severable, and in either event, the remaining terms and provisions of this Agreement shall remain unmodified and in full force and effect. G. The SPONSOR shall comply with the provisions of the Copeland Anti-Kick-Back Act (18 V.S.C. 874) as supplemented in the Labor Regulations (29 CFR Part 3), as amended. H. The SPONSOR shall comply with the provisions of sections 103 and 107 of the Contract Work Hours and Safety Standard Act (40 U.S.C. 327-330) as supplemented by Labor regulations (29 CFR, Part 5), as amended. Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 12of18 I 11 ,~;] ~' ~lr i Agenda Item No. 16A 16 July 26, 2005 Page 17 of 22 I. The SPONSOR further warrants and agrees to include or cause to be included the criteria and requirements of paragraphs (0) through (H) of this section in every nonexempt subcontract. The SPONSOR also agrees to take such action as the federal, state or local government may direct to enforce aforesaid provisions. J. The obligations undertaken by SPONSOR pursuant to this Agreement shall not be delegated or assigned to any other person or agency unless COUNTY shall first consent to the performance or assignment of such service or any part thereof by another person or agency. K. The Agreement shall be binding upon the Parties hereto, their heirs, executors, legal representative, successors and assigns. L. SPONSOR shall indemnify and save COUNTY harmless from and against any negligent claims, liabilities, losses and causes of action which may arise out of SPONSOR's activities under this Agreement, including all other acts or omissions to act on the part of SPONSOR, including any person acting for or on its behalf, and, from and against any orders, judgments, or decrees which may be entered and from and against all costs, attorneys fees, expenses and liabilities incurred in the defense of any such claims, or in the investigation thereof. M. SPONSOR and its employees and agents shall be deemed to be independent contractors, and not agents or employees of the COUNTY, and shall not attain any rights or benefits under the civil service or pension ordinances of the COUNTY, or any rights generally afforded classified or unclassified employee; further they shall not be deemed entitled to state Compensation benefits as an employee of the COUNTY. O. Notwithstanding any other provision of this Agreement, the Parties hereto agree and acknowledge that this Agreement does not constitute a commitment of funds or site approval, and that such commitment of funds or approval may occur only upon satisfactory completion of environmental review and receipt by Collier County Financial Administration and Housing of a release of funds from the U.S. Department of Housing and Urban Development under 24 CFR Part 58. The Parties further agree that the provision of any funds to the project is conditioned on the Collier County Financial Administration and Housing's determination to proceed with, modify, or cancel the project based on the results of an environmental review, or a lack ofHUD Continuum of Care funding for the four CoC units. P. This Agreement is conditional in that it prohibits the SPONSOR from undertaking or committing any funds to physical or choice-limiting actions, including construction, prior to the environmental clearance and written notification from Collier County Financial Administration and Housing to proceed with this four (4) unit CoC housing construction activity. A violation of this provision may result in the COUNTY not providing any funding under this Agreement. ,1 Ii I i I I I Ii .' ~ I 1, ,1 'I ., " N. Funding for this Agreement is contingent on the availability of funds and continued authorization for program activities and is subject to amendment or termination due to lack of funds, or authorization, reduction of funds, and/or change in regulations. Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 13 of 18 Agenda Item No. 16A16 July 26, 2005 Page 18 of 22 XVIX - Entire Understandine: This Agreement and its provisions merge any prior agreements, if any, between the parties hereto and constitutes the entire understanding. The parties hereby acknowledge that there have been and are no representations, warranties, covenants, or undertakings other than those expressly set forth herein. WITNESS our Hands and Seals on this _day of ,2005. BIG CYPRESS HOUSING CORPORATION (SUBRECIPIENT SEAL) (Optional) BY: STEVE KIRK., PRESIDENT DATE: ATTEST: DWIGHT E. BROCK, CLERK By: ~ .~eputyClerk Patrick G. White Assistant County Attorney COLLIER COUNTY, FLORIDA BY: FRED W. COYLE, CHAIRMAN COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 14 of18 , I ;, ,"" Agenda Item No. 16A 16 July 26, 2005 Page 19 of 22 "ATTACHMENT A" HOME MONTHLY PROGRESS REPORT Complete form for past month and submit to F AH staff by the 1 (/" of the following month. Status Report for Month of Submittal Date: Project Name Project Number Activity Number Sponsor: Contact Person Telephone: Fax: E-mail: 1. Activity Status/Milestones (describe any action taken, relating to this project, during the past month): 2. What events/actions are scheduled for the next two months? 3. Describe any affirmative marketing you have implemented regarding this project. Please list and attach any recent media coverage of your organization relating to this project. 4. List any additional data relevant to the outcome measures listed on the application for this project. 5. What events/actions are scheduled for the next two months? Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 15 of 18 Agenda Item No. 16A 16 July 26, 2005 Page 20 of 22 6. Describe any affirmative marketing you have implemented regarding this project. Please list and attach any recent media coverage of your organization relating to this project. 7. List any additional data relevant to the outcome measures listed on the application for this project. 8. New leases executed this month (if applicable): Name of Applicant Security Deposit Utility Deposit ~OTAL BENEFICIARIES i: ;! " \1 I~ ~ :~ ~I ,I I 1 For projects that serve a particular clientele, please complete the following information by entering the appropriate nwnber in the blank spaces and in the chart below. Complete the below chart for NEW clients served this month. DO NOT DUPLICATE clients served in previous months. You may provide data by either households or persons served. However, if one person received TWO services this counts as TWO SERVICE UNITS: This project benefits households or persons. Please circle one category (either "households" or "persons"). Enter the number a/beneficiaries in the blank space and in box "1. " INCOME :.1 F 1: 1 fJ 'l ;'1 'I Of the households or persons assisted, are extremely low-income income (0-30%) ofthe current Median Family Income (MFI). Enter this number in box "2. " Of the households or persons assisted, (MFI). Enter this number in box "3. " are very low-income (31-50%) of the current Median Family Income Of these households or persons assisted, (MFI). Enter this number in box "4. " are low income (51-80%) of the current Median Family Income NOTE: The total of boxes 2,3 and 4 should equal the number in box 1. Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 16 of 18 'j/ 'il t:J. ~I ~ ~i Agenda Item No. 16A16 July 26, 2005 Page 21 of 22 FEMALE HEAD OF HOUSEHOLD This project assisted below. Female Head of Households REGARDLESS of income. Enter this number in box "5" BOX I BOX 2 BOX 3 BOX 4 BOX 5 Total Number of Extremely Very Low [ncome Female Head of Household Households or Persons Low Income Low Income (51-80%) Assisted (0-30%) (31-50%) Sponsor must indicate total beneficiaries for Race AND Ethnicitv Definitions of Race: 1. White: A person having origins in any of the original peoples of Europe, the Middle East, or North Africa. 2. Black or African-American: A person having origins in any of the black racial groups of Africa. 3. Asian: A person having origins in any of the original peoples of the Far East, Southeast Asia, or the Indian subcontinent including, for example, Cambodia, China, India, Japan, Korea, Malaysia, Pakistan, the Philippine Islands, Thailand, and Vietnam. 4. American Indian or Alaska Native: A person having origins in any of the original peoples of North and South America (including Central America), and who maintains tribal affiliation or community attachment. 5. Native Hawaiian or Other Pacific Islander: A person having origins in any of the original people of Hawaii, Guam, Samoa, or other Pacific Islands. 1. Hispanic or Latino: A person of Cuban, Mexican, Puerto Rican, South or Central American, or other Spanish culture or origin, regardless of race. , j .1 J 1 1 I Definitions of Ethnicity: Tabulation Table of Race and Ethnicitv Beneficiaries Race # Total # Hispanic White Black or African American Asian American Indian or Alaskan Native Native Hawaiian or Other Pacific Islander American Indian/Alaska Native and White Asian and White Black/ African American and White American Indian/Alaskan Native and Black/African American Other Multi-Racial TOTAL: Big Cypress Housing Corporation 2003 HOME CHDO Agreement Page 17 of 18 I I i 'I '1 ~~i :II S.i 11' :j Agenda Item No. 16A 16 July 26, 2005 Page 22 of 22 EXHIBIT "B" COLLIER COUNTY FINANCIAL ADMINISTRATION AND HOUSING REQUEST FOR PAYMENT SECTION I: REQUEST FOR PADGlNT Subrecipient Name: Subrecipient Address: Project Name: Project No: Payment Request # Dollar Amount Requested: $ SECTION II: STATUS OF FUNDS 1. Grant Amount Awarded $ $ 2. Sum of Past Claims Paid on this Account 3. Total Grant Amount Awarded Less Sum Ofpast Claims Paid on this Account $ $ $ 4. Amount of Previous Unpaid Requests 5. Amount of Today's Request 6. Current Grant Balance (Initial Grant Amount Awarded Less Sum ofall Requests) $ 7. If applicable amount held as retainage to date by the County, ifnot retained by the sub-recipient. $ I certify that this request for payment has been drawn in accordance with the tenns and conditions of the Agreement between the County and us as the Sub-recipient. I also certify that the amount of the Request for Payment is not in excess of current needs. Signature Date Title Authorizing Grant Coordinator Supervisor Big Cypress Housing Corporation 2003 HOME CHDO Agreement Pagel80f18 - Agenda Item No. 16A 17 July 26, 2005 Page 1 of 43 EXECUTIVE SUMMARY Recommendation to adopt a Resolution amending the Collier County Administrative Code Fee Schedule of development-related review and processing fees as provided for in Code of Laws Section 2-11. OBJECTIVE: To have the Board of County Commissioners (BCC) approve a resolution amending the Collier C01mty Administrative Code Fee Schedule of development-related review and processing fees as provided for in Code of Laws Section 2-11. CONSIDERATIONS: The majority of operations within the Collier County Community Development and Environmental Services Division (CDES) are funded by fees paid by those engaging CDES' services. This Executive Summary is requesting the approval of one adjustment/clarification to an existing fee, one adjustment to an existing fee, and clarification to two existing fees. The adjustment/clarification to the existing fee schedule relates to clarifying the additional charge of $25 per acre for any Development of Regional Impact/Development Order (DRIIDO) amendment deemed insubstantial - that is the acreage charge does not apply for amendments - which only change the build-out date of the DO for a time period of less than 5 years. The adjustment to the fee schedule relates to reducing site development plan review fees from 10 cents a square foot to 5 cents a square foot for the review of parking structures only. The clarification of fee schedule language relates to section G.I. There is an existing $250 fee for lot line adjustments and this fee would also apply for staff review of lot splits as adopted via Ordinance No. 05-27, Cycle 1 2005, Land Development Code amendments effective June 16, 2005. The clarification relating to an existing $150 fee for Engineering Inspections applies to accessory structures to residential dwelling units. All of the proposed changes are commensurate with staff time to review these applications. At the July 14, 2005 Development Services Advisory Committee (DSAC) meeting, the committee unanimously endorsed the one adjustment/clarification to an existing fee, the one adjustment to an existing fee, and the clarification to two existing fees by a vote of 8-0. Included with this Executive Summary are: Exhibit "An - the CDES Fee Schedule, Attachment "An - the Resolution, Attachment "B"- CDES Fee Schedule additions/subtractions, and Attachment "C"- Summary of Fee Changes. FISCAL IMP ACT: This Executive Summary requires no budget changes and/or reallocation of funds. These fee changes have no significant effect on the FY 2005 budget. .- GROWTH MANAGEMENT IMP ACT: There are no growth management impacts with this Executive Swnmary. Agenda Item No. 16A 17 July 26, 2005 Page 2 of 43 LEGAL CONSIDERATIONS: The proposed Resolution to amend the Collier County Administrative Code Fee Schedule, provided for by Chapter 2-11 of the Collier County Code of Laws and Ordinances, is internally consistent, complies with all applicable constitutional and general law, and is legally sufficient for Board consideration and approval. RECOMMENDATION: That the Board approve the enclosed resolution and attached Exhibit A, which adopt the proposed changes to the Administrative Code for the Fee Schedule. PREPARED BY: Michael S. Levy, Administrative Assistant, Financial Administration and Housing, CDES Item Number Item Summ.ry Meeting Olte Agenda Item No. 16A 17 July 26. 2005 Page 3 of 43 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A17 Recommendation to adopt a Resolution amending the Collier County Admin!strative Code Fee Schedule of developmerlt.reiated re'Jiew and processing fees as provided for in Code of Laws Sec1ion 2.11 7126/20059:00.00 AM Prepared By AdmInistrative ASSt10tant 7/15/::100511:14-:52 AM Michael S, Levy Cunllnunity Oevl!loprnent & Environmental Services. Date Financial Admin. .\ HI)Using Executive Secretary Dale Appro..d By Sandra lea Communily OErV(llopment & Environrrtetlt.,1 ServiColI$ Community Developml!'nt & Envir(lrunmtulSntviceG Admin, 7/15.'200512:55 PM Financial Operiltions Manager Dale Approved By Garrett Mulle~ Community Oeveloptnent & Environmental Servic.es Financial Admin. & Housing 7/15l2005 1:19 PM Cons.tance A, Joonson Operations> Analyst Date Approved By Community DevelaJllnl!!llt & Environmental Services. Community Dnvelupment & Environmental Services Admin. 7/15/20052:12 PM Approved By JDs.eph K. Schmitt Community Development & EnvirnlHnent.d SI~rvic(H; Community OevelopmiPnt & Environmental Services Admin"trator Date Community Development & Envinmmnnt.1 SClrvices Admin. 7/15/2005 2:27 PM As~i5lant County Attorney 0... Approved By Patrick G. Vu'hite County Attomny Counlv Attorney onicl! 7/151200$ 3:02 PM Adminir.trative As.sistant 0... Approved By OMB Coordinator County Manager's Office Office of Management & Budget 7118/20058:59 AM Budget Anal)l'!it Date Approved By Mark hiuckson County Manager's Office Office at Management & Budget 7/18/20059:25 AM Nllnagemeont & Budget Director Date Approved By Michael Smykowski County Manager'.... Office Office of Manugern~llt & Budget 7/11/200511 :19 AN! County Manager Date Approvrd By James V. Mudd Board of County Commissioners CI)Uflty Manayp.:r'1S Otfk:P.: 7/16l2005 ":41 PM "- Agenda Item No. 16A1? July 26, 2005 Page 4 of 43 RESOLUTION NO. 200S- _ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING THE COLLIER COUNTY ADMINISTRATIVE CODE FEE SCHEDULE OF DEVELOPMENT RELATED REVIEW AND PROCESSING FEES INCLUDING: ELIMINATING THE ADDmONAL CHARGE OF S25 PER ACRE FOR DRIlDO AMENDMENTS WHICH ONLY CHANGE THE BUILD-OUT DATE OF THE DEVELOPMENT ORDER FOR A TIME PERIOD OF LESS THAN FIVE YEARS; REDUCING THE CURRENT CHARGE FOR SITE PLAN REVIEW FOR STRUCTURES TO REDUCE THE FEE FOR PARKING STRUCTURES ONLY FROM 10 CENTS A SQUARE FOOT TO 5 CENTS A SQUARE FOOT; CLARIFYING THAT AN EXISTING FEE OF 5250 FOR LOT LINE ADJUSTMENTS ALSO APPLIES TO A LOT SPLIT REVIEW APPLICATION; AND CLARIFYING THAT AN EXISTING 5150 FEE FOR ENGINEERING INSPECTIONS APPLIES TO ACCESSORY STRUCTURES TO RESIDENTIAL DWELLING UNITS; PROVIDING FOR INCLUSION IN THE COLLIER COUNTY ADMINISTRATIVE CODE PURSUANT TO CODE OF LAWS SECTION 2-11; SUPERSEDING RESOLUTION NO. 2005-221; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Collier County Code of Laws and Ordinances, Section 2-11 provides that amendments to the Collier County Administrative Code may be adopted by resolution; and WHEREAS, the Board of County Commissioners previously had approved Resolution No. 2005-221, establishing a fee schedule of development related review and processing fees on June 14,2005; and WHEREAS, the revisions and clarifications in the fee schedule for eliminating the additional charge of $25 per acre for a DRI/DO amendment which only changes the build-out date of the development order for a time period of less than five years (item K) 8)); and that the reduction of fees from 10 cents a square foot to five cents a square foot for the review of parking structures only (item F) 1)); and the clarification that an existing fee of $250 for lot line adjustments also applies to a lot split review application (item G) 1)); and the clarification that an existing $150 fee for Engineering Inspections applies to accessory stnlctures to residential dwelling units (item H) 1)); are reflective of the actual cost ofperfonning those tasks. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: Agenda Item No. 16A17 July 26, 2005 Page 5 of 43 The Board of County Commissioners hereby declares that the fees set forth as attached hereto and incorporated by reference herein as "Exhibit A," are all fair and reasonable sums to be assessed to those who receive the benefits of the services, reviews, and inspections required pursuant to the Land Development Code and the County's corresponding development review and permitting processes. BE IT FURTHER RESOLVED that this Resolution, relating to fees authorized by the Collier County Administrative Code for all fee changes, be recorded in the minutes of this Board with an immediate effective date upon the Board of County Commissioners approval, and that Resolution No. 2005-221 is hereby superseded by the adoption of this Resolution effective as stated above, and that the Exhibit attached to this Resolution be included in, and be made a part of, the Collier County Administrative Code. This Resolution adopted after motion, second and majority vote. Done this day of ,2005. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ATTEST: DWIGHT E. BROCK, CLERK Deputy Clerk FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: -"-". j ~~\}:i lJ)f~, Patrick G. 'White ' Assistant County Attorney 2 o c~ 'l:l' U '''''' " ,"u. ,un I I July 26, 2005 Page 6 of 43 c . .,. c o II. .. t y BXH:tBJ:'l' A COLLiER COUNTY COMMUNiTY DEVELOPMENT AND ENViRONMENTAL SERViCES PEE SCHEDULE Bee Propo.e4 ver.iOD, JUly 26, 2005 COntent. : A) ADMINISTRATION ............................... ........... .................................................. ......................... ............................................................................ 2 B) BLASTING PERMITS & INSPECTION ..................................................................................................................................................................2 C} ENVIRONMENTAULANDSCAPING ....................................................................................................................................................................3 D) EXCAVATION PERMITS ................. .............................................................. ............................................................................................ .............3 E) FIRE CODE REVIEW FEES ..................................................................................... ............ .... .............. .................................................................. 4 F) SITE DEVEWPMENT PLANS ................................................................................... ............. ....... ..... .................................................................... 4 G) SUBDIVISION .......... ....... ....... ......... ............................................... .... ...................... ..... ....... ........... ....... .......................................... ........... ..... ........ S H) ENGINEERING INSPECTION FEES ............................................................ ......... ............. ......... ... .... ............................... ............................... ...... 6 I) TEMPORARY USE PERMITS ................................................................................. .................................................................................................6 1) WELL PERMITSIINSPECTlON5.. ...................................................................... ........... ..... ....... ........... ...................... ...... ............ .................. .... ......7 K) ZONING/LAND USE PETITIONS.... ..................... .............. ....................... .......... ........... ....... ..... .............................. ....... ........... ......................... 7-8 L) MISCELLANEOUS......... ... ........ ................... ........ .................................. ............. ............... ........... ....... ...... ..................... ...... ................ .......... .........9 M) BUIWING PERMIT APPLICATION FEE ................................................................................... .............................................................. ....... ... 10 N) BUILDING PERMIT FEES .. ........ ....... ................... .... ...... ....................... ... ...... ......... .............. ............ ..... .... ....... ....... ....... ... ........ .......................... 11 O} ELECTRICAL PERMIT FEES..... .............. ..... ... ...... ... ....... ........... ............. ...... .... ........ ......................... .......... ..... ........... .... ..................... ........... ... 11 P) PLUMBING PERMIT FEES..... ................... ............ .............. .................. ...... ..... .................. .... ..... ...................... ............. ................ ............. .......... 12 Q) MECHANICAL PER.lvlIT FEES... .......... ....... ... ....... ............. ................................. .... ..... ......... ..... ............................ .................. .................. ...... .... 12 R} FIRE PREVENTION AND CONTROL PERMIT FEES.........................................................................................................................................13 S) MOBILE HOME/OFFICE TRAILER AND OTHER TRAILER PERMIT FEES ..................................................................................................13 n CHICKEES AND SIMILAR STRUCIURES..........................................................................................................................................................13 U) POOL OR SPA PERMIT FEES...............................................................................................................................................................................13 V} SCREEN ENCLOSURE PERMIT & PAN ROOF FEES ........................................................................................................................................ 13 W) SIGN PERMIT FEES. ... ....... ........... ....... .......................... .................................. ........................................................ .... ................ ........... ....... ...... 14 X) CONVENIENCE PERMIT FEES............................................................................................................................................................................ 14 Y) REVISION AND AS BUILT PLAN REVIEW FEES; CORRECTIONS TO PLANS ............................................................................................ 14 Z) PERMIT EXTENSiON..... ..... ............ .... .......... ............................................. ............ ....................... ......... ......... ..... ............ .................. ...... ..... ........ 14 AA) DEMOLITION OF BUILDING OR STRUCfURE PERMIT FEES....................................................................................................................14 BB) PRE-MOVING INSPECTION FEES ......................................................................................... ...........................................................................14 CC} INSPECTION FEES........ ......... ....... ..... ........ ... ... .......... ....... ........ .................. ...................................... .................................................................. 1 S DO) REINSPECTION FEES ...... .......... ..... .............. ......... ................ ........... ................ ...... ....... ..................... ....... ................................... ..................... 15 EE) FAILURE TO OBTAIN A PERMIT ......... ................ ...............................................................................................m......................................... 15 FF) LICENSING. ............. .............. ....... ....... ..... ............................ .................. ........... ....... ...... ......... ............ ........ ....m........................................ ... ....... 1 S GO) DUPLICATE PERMIT CARDS ............................................................................................ ............................................................................... 15 HH) CHANGE OF CONTRACTOR OR SUBCONTRACI'ORS ........................................................ ........................................................................15 II) PERMIT FEE REFUNDS ............. ...... ......... '" ........ ................. ............ ...................... .................. ....... ....... ....m... ....... ............ ............. ................ .... 15 JJ}-RECORD RETRJEV AL ......... ..... ... ...... ........................ ......... ............. ....... ..... ...... ................. .... ................. ............................................................. 16 KK) COPY FEES. ........... .... ....... ................... ....... ...................................... ................ ..... ... .... .............. ..... .......... ............................................... ....... .... 16 LL) RESEARCH ................... ..................................................................................... .............................................................................................. .... 16 MM) SUBSCRlPTION SERVICE.. ..... ..... .... ........................................ ........ ....... ............. ..................... ......... .............. ........... ............ ........ ................. 16 NN) ELECTRONIC DA TA CONVERSION SURCHARGE.......................................................................................................................................16 00) REGISTRA TlON OF RENTAL DWELLINGS ..............................................................................................................................m.................. 16 PP) CERTIFICATE TO BOARD BILLING .............. ......... ..... ............... .................. ................ ...................... ..................... .............. ................... ........ 16 QQ) ADDITIONAL FEE REFUND PROVISIONS ............................................................... ...................................................................................... 17 RR) REFUND PROVISIONS....... ............................... .... ...... ..... ......... ...... ........ ........... ............ ..... .......... ...... ............ ........ 17 5S) ADDITIONAL FEE PROVISiONS........ ............ ...... .... ....................... ........ .................. ...... ... ......... ..... .................... ...... 17 IT) PUBLIC VEHICLE FOR HIRE FEES............... ......................................... ...... .......... ... ........... ............. ............ ..............17 UU}"PAYMENT IN LIEU OF" FEE FOR PATHWAYS (SIDEWALKS, AND BIKE LANES).... ............................................ ............. .18 Fees are in bold CDBS Financial Administration, rev 7/15/05 msl page 1 July 26, 2005 Page 7 of 43 FEES ARE ESTABLISHED BY THE BOARD OF COUNTY COMMISSIONERS RESOLUTION, AND CANNOT BE W AIVEDOR SUSPENDED WITHOUT AN ACTION BY TIlE BOARD OF COUNTY COMMISSIONERS, ANY QUESTIONS CONCERNING nrn APPLICABILITY OF FEES SHALL BE CONCLUSIVELY DETERMINED BY TIlE DIRECTOR OF THE APPROPIATE DEPARTMENT, AS APPLICABLE. WHERE AS PART OF A REZONING, PLAT OR SIMILAR APPLICATION TYPE, THE BOARD OF COUNTY COMMISSIONERS DIRECfS APPROVAL OF FUTURE DEVELOPMENT ORDERS DIFFERENT FROM THE STANDARD TYPE OF APPROVAL PROCESSES REQUIRED, THE DIRECfOR OF THE APPROPRIATE DEPARTMENT SHALL DETERMINE THE FEES TO BE APPLIED TO THE PROCESS NECESSARY TO MEET TIlE BOARDS REQUIREMENTS. THE APPLICABLE FEES SHALL BE TIlOSE WHICH MOST CLOSELY RESEMBLE TIlOSE CHARGED FOR SIMILAR PROCESSES INCLUDING EXTRA FEES FOR ADVERTISING AND TIlE LIKE. A) ADMINISTRA nON 1) Official Interpretation Request of Land Development Code (LDC), Growth Management Plan (GMP), or Building Construction Administrative Code (Administrative Code). Based on staff hours: Less than 20 hours 51,500.00, 20 to 40 hours 53,000.00, more than 40 hours $5,000.00 2) Interpretation request submitted in conjunction with a land use petition or requested during site development plan review process. $250.00 3) Determination of Vested Rights. 5100.00 (plus the County's out-of-pocket expenses associated with hearing officer and hearings) 4) Appeal of Vested Rights Determination. 5100.00 5) Amendment to Land Developrnent Code. $3,000.00 6) Appeal of an Administrative Decision (as may be provided for in the Collier County Administrative Code or the LDC). 51000.00 (non-refundable) 7) Appeal to Board of Zoning Appeals or Building Board of Adjustments and Appeals (as may be provided for in the Collier County Administrative Code or the LDC). $1,000.00 (non-refundable) B) BLASTING PERMITS & INSPECTION I) 30 day permit fee, non-refundable payable upon application. $250.00 2) 90 day permit fee, non-refundable payable upon application. 5600.00 3) Yearly permit fee, non-refundable payable upon application. 51,500.00 4) Renewal permit fee, non-refundable payable upon application. $200.00 5) After-the-fact fee, due to blasting without a permit. $10,000.00 6) Fine fee, per detonated shot with after-the-fact permit. 5200.00 7) Handler fee, for handler who assists the user or blaster in the use of explosives. 5100.00 8) Blasting Inspection Fee. $200.00 (per inspection) 9) Inspection fees shall be paid upon issuance of a blasting permit based on the estimated number of blasts. Upon completion, fees will be adjusted to reflect actual number of blasts. COES Financial Administration. rev 7/15/05 mal page 2 July 26, 2005 Page 8 of 43 C) ENVIRONMENT AIlLANDSCAPING 1) Site Clearing Permit, fIrst acre or fraction of an acre. 5250.00 Each additional acre or fraction of an acre. $50.00 ($3,000.00 maximum) 2) Agricultural Land Clearing a. Land Clearing Notification $250.00 b. Land Clearing Permit $250.00 Each additional acre or fraction of an acre. 550.00 ($3,000.00 maximum) 3) Landscape Tree Removal Fee $250 4) Environmental Impact Statement (EIS) $2,500.00 for 1st submittal and 2nd submittal if applicable, 3rd submittal 51,000.00, 4th and subsequent submittals 5500.00 each 5) Landscape Re-inspection 1st 550.00, 2nd 575.00, every inspection afterward S100.00 6) Vehicle on the Beach Permit Application. $250.00 (permit fee shall be waived for public and non- profit organizations engaging in environmental activities for scientific, conservation or educational purposes). 7) Beach Nourishment Permits - $400 8) Special Treatment Review a. First five acres or less. $400.00 b. Each additional acre, or fraction thereof. $50.00 ($5,000.00 Maximum) 9) Coastal Construction Setback Line (CCSL): a. CCSL Permits S400.00 b. Variance - Petition. $1000.00 10) Sea Turtle Permit- a. Sea Turtle Handling Permits. $25.00 b. Sea Turtle Nesting Area Construction Permit. $200.00 c. Sea Turtle Nest Relocation. $100.00 11 ) Vegetation Removal Permit a. First acre or fraction of an acre less. $250.00 b. Each additional acre, or fraction thereof S50.00 ($3,000.00 Maximum) 12) After-the-fact Environmental or Landscape Permits a. CCSL Variance Petition. 2x normal fee b. All other Environmental or Landscape Permits. 4x Dormal fee D) EXCA V A TION PERMITS I) Annual Renewal. 5300.00 2) Application (Private). 5400.00 3) Application (Commercial). 52,000.00 4) Application (Development). $400.00 5) $150.00 per inspection paid in advance for 12 months 6) Reapplication: $300.00 plus $200.00 per month inspection fee 7) Cubic Yardage Review Fee: $200.00 first 5000 cy, plus S10.00 per additional 1000 cy with a maximum of 520,000.00 8) Time Extension. $150.00 plus S200.00 per month inspection fee CDES Financial Administration, rev 7/15105 msl page 3 July 26, 2005 Page 9 of 43 9) After-the-fact Excavation Pennit 4x appUeation fee E) FIRE CODE REVIEW FEES 1) Fire Code Review fees associated with each of the following processes: a. SDP - Site Development Plan $200.00 b. SDP A - Site Development Plan, Amendment 5150.00 c. SDPI - Site Development Plan, Insubstantial 5100.00 d. SIP - Site Improvement PIan $150.00 e. SIPI - Site Improvement Plan, Insubstantial 5100.00 f. PSP - Preliminary Subdivision Plans $150.00 g. PSP A - Preliminary Subdivision Plans, Amendment $100.00 h. PPL - Plans & Plat, Subdivision $100.00 i. FP - Final Plat $100.00 J. CONSlR - Construction Plans, SubdivisionlUtilities $100.00 k. ICP - Construction Plans, Insubstantial $100.00 1. DRI - Development of Regional Impact $200.00 m. DOA - Development Order, Amendment $150.00 n. PUDZ - Planned Unit Development, Rezone $150.00 o. PUDA - Planned Unit Development, Amendment $150.00 p. PDI - Planned Unit Development, Insubstantial $100.00 q. RZ - Rezone, Regular Zoning $100.00 r. CD - Conditional Use $150.00 F) SITE DEVELOPMENT PLANS I) Site Development Plan Review (SDP). $5000.00 a. plus $40.00 per DIU b. plus 5100.00 per residential building structure; c. plus $.10 per square foot for non-residential except that structures designed exclusively for parking (parking garages) shall be calculated at $.05 per square foot. d. plus 5200.00 per building for non-residential. e. Additional fees for 3M review $1,000.00, 4lh review $1,500.00, Sib review $2,000.00, 611I and subsequent reviews $2,500.00 2) Pre-application fee. 5500.00 (to be credited toward application fee upon submittal.) a. Second and subsequent pre-app meetings at the applicant's request shall not be credited towards appUcation fees. b. Second and subsequent pre-app meetings at staff's request will be held at no charge to the applicant. c. Applications submitted 9 months or more after the date of the last pre-app meeting shall not be credited towards application fees and a new pre-application meeting will be required. 3) Simultaneous Review Fee (planning review ofsimultaneous building permit applications) 5100.00 per building permit application 4) Site Development Plan Insubstantial Change a. Site Development Plan Insubstantial Change. $400.00 for first sheet, $100.00 for each and every additional sheet submitted. b. Additional fees for 3M review $1,000.00,411I Review 51,500.00, 5lh and subsequent review $2,000.00 5) Site Development Plan Conceptual Review $750.00 CDF..s Financial Administration, rev 7/15/05 msl page 4 July 26,2005 Page 10 of 43 6) Site Improvement Plan Review (SIP). $1000.00 (plus Engineering review fees) 7) Utility Plan Review & Inspection Fees. a. Construction Document Review. 0.750/. of probable water and/or sewer construction costs b. Construction Inspection. 1.25% of probable water andlor sewer construction costs c. Construction Document Resubmission or Document Modification, submit as insubstantial change. $150.00 for fIrst sheet, $75.00 for each additional sheet 8) Engineering Site Plan Review Fee a. Construction Documents Review Fee 0.75% of probable Paving, Grading, Drainage, Lighting, Code Minimum Landscaping, and any other appurtenant cost of construction b. Construction Inspection 2.25% of probable Paving, Grading, Drainage, Lighting, Code Minimum Landscaping, and any other appurtenant cost of construction 9) Site Development Plan Amendment (SDP A) $2,500.00, a. PIus $40.00 per DIU plus $100.00 per residential building structure b. plus $.10 per square foot c. plus 5200.00 per building for non-residential d. Additional fees for 3rd review 51,000.00, 4th Review 51,500.00, 5th and subsequent review $2,000.00 10) SBR Fees a) Pre-Acquisition Meeting $500.00 (no refunds or credits) b) Pre-application fee. $500.00 (to be credited toward application fee upon submittal.) (all normal pre- application provisions apply) c) SBR Fee 55000.00 with hourly reconciliation at project completion for hourly variation greater than 1 ()01a, fInal project charges at $100.00 per hour for all associated staff hours 11) Violation of the conditions of approval of the SDP/SIP or installation of improvements, clearing, or other land alteration not depicted on, or otherwise authorized as a part of the approved SDP/SIP. 4x the SIP/SDP application fee 12) Request for alternative architectural design 5500.00, no separate or additional fee for appeals to, or requests for assistance from, the Architectural Arbitration Board. G) SUBDIVISION I) Lot Line Adjustment (LLA) and Lot Split Review $250.00 2) Subdivision Review Fees (PPL), (PPLA)- a. Construction Documents Review Fee 0.75% of probable Paving, Grading, Drainage, Lighting, Code Minimum Landscaping and any other appurtenant cost of construction b. Subdivision Inspection Fee 2.25% of probable Paving, Grading, Drainage, Lighting, Code Minimum Landscaping, and any other appurtenant cost of construction c. Construction Document Resubmission or Document Modification .Submit as Insubstantial Change $150.00 for first sheet, 575.00 for each additional sheet d. Subdivisions - 3rd and subsequent additional reviews - 5500.00 e. Subdivisions - Substantial deviations from approval construction documents $500.00 3) Subdivision, Preliminary Plat (PSP)- a. Petition Application $1000.00 plus $5.00 per acre (or fraction thereot) for residential, pIus $10.00 per acre (or fraction thereot) for non-residential; (mixed use is residential) 4) Subdivision Final Plat (FP) 51,000.00 plus $5.00 per acre (or fraction thereot) for residential, S1000.00 plus 510.00 per acre (or fraction thereot) for nonresidential; (mixed use is residential) CDES Financial Administration. rev 7/15/05 msl page 5 -1 ^gellda 1[1":111 t4u. July 26, 2005 Page 11 of 43 5) Additional review of construction plans for phased construction of subdivision improvements. 51000.00 per phase 6) Two-year Extension $150.00 7) Water and Sewer Facilities Construction Document Review 0.758/0 of probable water andlor sewer construction costs 8) Construction Document Resubmission or Document Modification 0.25% of probable water andlor sewer construction costs a. 3rd and subsequent re-submittals . 5500.00 9) Water and Sewer Facilities Construction Inspection Fee 2.25% of probable water and/or sewer construction costs 10) Violation of the conditions of approval of approved construction plans or installation of improvements, clearing, or other land alteration not depicted on, or otherwise authorized as a part ofthe approved construction plans or permit 4x the PPL, PPLA, PSP, CNSTR or Final Plat Review Fee (FP). 11) Administrative Amendment $250.00 H) ENGINEERING INSPECTION FEES 1) Engineering Inspection Fee $150.00 per residential dwelling unit or accessory structure to residential dwelling unit (single or duplex only), charged at time of building permit issuance. 2) Re-inspection Fees: 111 re-inspection 575.00, 2ad re-inspection 5100.00, 3rd and thereafter re- inspection $125.00 I) TEMPORARY USE PERMITS I) Beach Events Permits. a. Individual Permit 5100.00 b. Block of25 calendar days 52,250.00 c. Block of 50 calendar days $4,500.00 d. Block of75 calendar days 56,750.00 e. Block of 100 calendar days $9,000.00 f. Block of 125 calendar days $11,250.00 g. Block of 150 calendar days 513,500.00 2) Temporary Use Permit Special Sales & Events. $200.00 3) Model Homes and Sales Centers $500.00 4) Construction and Development, Mobile home, Agricultural Zoning, and Temporary use for "Coming Soon" sign 5125.00 5) Residential and Non-Profit Garage and Yard Sale Permits No Charge 6) Temporary Use Amendment. 5100.00 7) Renewals or extensions requested after the expiration date $200.00 CDES Financial Administration. rev 7/15/05 msl page 6 July 26, 2005 Page 12 of43 8) Temporary Use Permit for Special Events requiring BCC approval, including Circus and Carnival Permits. $275.00 9) Political Signs (Bulk Temporary Permit) 55.00 10) Fees for Temporary Use permits issued After the Fact, A TF: 2:1: normal fee J) WELL PERMITS/INSPECTIONS 1) Hydraulic elevator shaft permit $300.00 2) Test hole permit (including 1st six holes) $300.00, each additional hole $20.00 3) Well permit (abandonment) 550.00 4) Well permit (construction, repair, or combined construction and abandonment at one site) 5300.00 5) Well permit (monitoring) $150.00 6) Well Permit (modification of monitor It est well to a production well) 575.00 7) Well Reinspections a. First Reinspection $75.00 b. Second Reinspection 5100.00 c. Third Reinspection 5150.00 8) After the fact well permits 4:1: normal fee per violation. NOTE: Multiple wells may be allowed on one permit, but each well must be accounted for and the appropriate fee shall be charged for each well in accordance with the above listed schedule. K) ZONINGfLAND USE PETITIONS 1) Pre-application meeting fee 5500.00 (to be credited toward application fee upon submittal.) a. Second and subsequent pre-app meetings at the applicant's request shall not be credited towards application fees. b. Second and subsequent pre-app meetings at staff's request will be held at no charge to the applicant. c. Applications submitted 9 months or more after the date of the last pre-app meeting shall not be credited towards application fees and a new pre-application meeting will be required. 2) Alcoholic Beverage or Service Station Separation Requirement Waiver SI000.00 3) Boat Dock Extension Petition $1,500.00 4) Conditional Use Permit $4,000.00 (51,500.00) when f1l1ed with Rezone Petition) 5) Conditional Use Monitoring Review: $750.00 6) Conditional Use Extension $3,000.00 7) DR! Review (In addition to cost of rezone) SI0,000.00 pIus $25.00 an acre (or fraction thereof) 8) DRIlDO Amendment 56,000.00 pIus S25.00 per acre (or fraction thereof). The acreage charge does not apply for amendments which only change tbe build-out date of the DO for a time period ofless than five years. 9) DRIABN - DR! Abandomnent SI,500.00 10) Flood Variance Petition S1000.00 CDes Financial Administration, rev 7/15105 msl page 7 July 26, 2005 Page 13 of 43 11) Interim Agriculture Use Petition $350.00 12) Non-Conforming Use Change/Alteration 51,500.00 13)Parking Exemption 51,500.00 14) Parking Reduction (Administrative) $500.00 15) Rezone Petition (PUD to PUD): $8,000.00 plus $25.00 an acre (or fraction thereof) 16) Property owner notifications: $1.00 non-certified mail, $3.00 certified return receipt mail (Petitioner to pay this amount prior to advertisement of petition) 17) Planned Unit Development Amendments (substantial) $6,000 plus $25.00 an acre (or fraction thereof) 18) Planned Unit Development Amendment (Insubstantial) 51500.00 19) Rezone Petition (Regular) $6,000.00 plus 525.00 an acre (or fraction thereof) 20) Rezone Petition (to PUD) 510,000.00 plus $25.00 an acre (or fraction thereof) 21) Street Name Change (Platted) $500.00 plus 51.00 for each property owner requiring notification of proposed street name change. 22) Un-platted street name or project name change: 5100.00 per application fee plus $50.00 per additional hour or partial hour of research required to process application. not to exceed 5500. 23) Variance petition: $2,000.00 residential, $5,000.00 non- residential 24) Variance (Administrative) 51,000.00 25) Zoning Certificate: Residential: $50.00, CommerciaU12S.00 26) POO Extension - Sun Setting: $1000.00 27) Sign Variance Petition: $2000.00 28) Stewardship Receiving Area Petition (8RA): $7000.00 per SRA plus 525.00 per acre for. Stewardship Sending Area Petition (SSA): 59,500.00 29) After-the-Fact Zoning/Land Use Petitions 2x the normal petition fee 30) Land Use Petition Continuances a. Requested after petition has been advertised 5500.00 b. Requested at the meeting $750.00 c. Resultant additional required advertising charged in addition to continuance fees. 3 t) PUD Monitoring (one-time charge at time of building permit pick-up) a. $75.00 per dwelling unit for residential construction within a POO, ($3,000.00 maximum fee per building permit application) b. $0.10 per square foot for non-residential construction within a PUD, (52,000.00 maximum fee per building permit application) 32) Any legal advertising required during any CDES activity or approval process will be charged in addition to stated fees, at actual costs. CDES reserves the right to charge an estimated amount with the initially required COBS Financial Administration, rev 7/15/05 msl page 8 July 26, 2005 Page 14 of 43 project fees, and will reconcile and adjust such charges against actual legal advertising billings at the completion of the project. 33) Administrative Review (minor changes to PUD Master Plan) $1,000.00 L) MISCELLANEOUS 1) Reserved 2) Reserved 3) Official Zoning Atlas Map Sheet Publications, maps, and reports shall be copied at actual cost. 4) Reserved 5) The fee for researching records, ordinances, and codes shall be at no charge for the first hour, then at the base salary hourly rate of the staff member conducting the service for time in excess of 1 hour. 6) The fee for creating and designing special computer generated reports that are not a part of regular standard reports shall be at no charge for the first hour, then at the base salary hourly rate of the staff member conducting the service for time in excess of 1 hour. 7)CD Burning: $1.00, floppy disk: $.50 8)Complete sets of Official Zoning Atlas Map Sheets $100.00 per set. 9)Photocopies of documents less than 11x17 inches: No Charge for first 5 copies of one sided, two sided, other sizes at cost of production. 6th and subsequent photocopies of documents less than 11 x17 inches: SO.IS one sided, $0.20 two sided, other sizes at cost of production. a. Certified copy of public record $1.00 each. 10) Property Notification Address Listing: a. MS Excel spreadsheet on Disc $70.00 b. {lrint out on Paper $75.00 + SO.05 for every record over 1500 c. Mailing Labels 580.00 + $0.06 for every record over 1500 d. Print out on Paper + Mailing Labels $85.00 + $0.11 for every record over 1500 11) Comprehensive Plan Consistency Review a. CU's 5300.00 b. Rezonings $750.00 c. Pud's or PUD Amendments: $2250.00 d. Letter of GMP consistency to outside agencies: $250 12) Plan Review Fee (for planning review of all building permit applications) a) Long forms: 575.00 per building permit application b) Express permits: $15.00 per building permit application 13) Project Meetings: Active applications under review for the following project types will be afforded one inter- departmental meeting at no charge: Planned Unit Development re-zonings and Site Development PIan applications (except for conceptual site plan approval and insubstantial change approval). Meeting requests for all other application types and additional meetings will be subject to the following fees: a. Meetings with Departmental Project Approval Staff member per applicant request, reviews and petitions in progress, $150.00 per one hour minimum, 575.00 per ~ hour thereafter. CDES Financial Administration. rev 7/15105 msl page 9 July 26, 2005 Page 15 of 43 Additional Department staff attending meeting per applicant request $75.00 per 'Ii hour per staff member. b. Inter-Departmental Project Meeting per applicant request, site plan reviews and land use petitions in progress, 5500.00 per one hour minimum, $250.00 per 'li hour thereafter. 14) Adequate Public Facilities a. Planning Applications requiring COA process review (such as FP's, PPL's & SIP's, SDPs) 5200.00 + 25.00 per residential dwelling unit or + 25.00 per 1000 sq ft commercial ($5000.00 maximum) b. Building permit applications requiring COA process review not covered under 12.a above $100.00 per building permit application. 15) Zoning Confirmation Letters a. Standard Response $100.00 (includes up to 1 hour research) b. Extended Research $100.00 per hour (any response with research in excess of 1 hour) 16) Zoning Letter Appeal $250.00 17) CDD a. Community Development District $15,000.00 b. Chapter 189 Special District, Independent or Dependent, 515,000.00 18) GMP Amendment a. Small Scale 59000.00 b. General $16,700.00 c. Legal advertising in addition to sub-sections a and b fees, and subject to applicable fee schedule provisions. d. Pre-application meetings for GMP consistency for development orders and zoninglland use petitions: $250 e. Pre-application meetings for GMP amendment petitions: $250 (to be credited toward application fee upon submittal) 19) Application for issuance IDR, $250 (non-refundable);plus $25 per IDR issued and recorded (total fees not to exceed $2750) 20) Engineering Services a) Vacation of Basements: 51,000 21) Building Board of Adjustments and Appeals $250.00 22) Early Work Authorization (EW A) permit: $500.00 (does not include site clearing fee). M) BUILDING PERMIT APPLICATION FEE 1) A permit application fee shall be collected at time of applying for a building permit. The permit application fee shall be collected when the plans are submitted for review. The fee shan be applied toward the total permit fee. The applicant shall forfeit the application fee if the application is denied or if the application is approved and the permit is not issued within the time limitation as stated in Section 103.6.1.1 of the Collier County Ordinance No. 91-56, as amended. 2) Application fee will be computed as follows: a. Single family and duplex $.05 per sq ft with minimum of 5100.00 CDBS Financial Administration, rev 7/15105 msl page 10 July 26, 2005 Page 16 of 43 b. Multi-Family & Conunercial $.05 per sq ft up to 10,000 sq ft, 5.025 for over 10,000 sq. ft. 3) Maximum application fee shall NOT exceed $5,000.00. 4) Minimum fee ofSSO.OO for each of the following: plumbing; mechanical (AlC); electrical; rue; and building, when applying for additions/alterations. Minimum fee for all other applications = $50.00. 5) The balance of the total permit fee will be collected at the time of issuance of the permit and will include any fee adjustments necessary. N) BUILDING PERMIT FEES I) The fee for a building permit shall be computed as follows: Such fees shall be either based on the contractor's valuations of construction cost or based on calculated cost of construction as set forth on the attached Building Valuation Data Table *(Exhibit B), whichever is greater. Valuation of construction costs of less than 5750.00 - No pennit or fee is required, but construction must comply with all County Codes and Ordinances. If inspections are required by the Building Official or requested by the applicant, the appropriate fees shall be paid. *SBCCI Building Valuation Data Table, produced March 31,2002 EXCEPTION: All work involving structural components and/or fire rated assemblies requires permits and inspections regardless of construction cost, signs must secure permits as stated in Collier County Ordinance No. 2002..Ql, as amended. a. Valuation of construction costs 0[$750.00 through $4,999.99 - With one or no inspections $50.00, With multiple inspections 5100.00 b. Valuation of construction costs of$5,OOO.OO through $49,999.99- With one or no inspections - 530.00 plus $6.00 per thousand dollars, or fraction thereof, of building valuation in excess of$2,000.00. With multiple inspections - 580.00 plus 55.SO per thousand doUars, or fraction thereof, of building valuation in excess of$2000.oo. c. Valuation of construction costs of$50,000.00 through $1,000,000.00 - 5250.00 plus 52.40 per thousand dollars, or fraction thereof; of building valuation in excess of $50,000.00. d. Valuation of construction costs over $1,000,000.00 - $2800.00 plus 52.40 per thousand dollars, or fraction thereof, of building valuation in excess of$ 1 ,000,000.00. 0) ELECTRICAL PERMIT FEES 1) The fees for electrical permits for new structures or placement or relocation of structures shall be computed as follows: a. 50.40 per ampere rating of all single-phase panel boards. b. $0.15 per ampere rating for switch or circuit whichever is greater, ifitern #1 above does not apply. c. When not a complete installation, all switch and circuit breakers ahead of panel boards shall be computed at 50.15 per ampere. d. Permit fees for any change in electrical installation shall be computed at the above rates for that portion of new and/or increased fees in existing electrical facilities. e. The minimum for any electrical pennit shall be 550.00 per unit or tenant space. CDES Financial Administration. rev 7/15/05 msl page II July 26, 2005 Page 17 of 43 f. Fifty percent (50%) in additional fee costs shall be added to all above fees for three phase installations. EXCEPTION: Ordinary repairs limited to a $200 value orIess may be made without a permit. Repairs must comply with all County Codes and Ordinances. If inspections are required by the Building Official or requested by the applicant, the appropriate fees shall be paid. P) PLUMBING PERMIT FEES I) The following fee calculations shall be applied separately when the permit involves mixed occupancies. a) Residential occupancies: The fee for a plumbing permit shall be computed at the rate of $50.00 to be charged for each living unit with one to three bathrooms. An additional fee ofSlO.oo will be assessed for each additional bathroom. b) Nomesidential occupancies: The fee for a plumbing permit shall be computed by the following methods, whichever is calculated to be the greatest fee: a) The rate ofS3.00 per 425 square feet offloor area, or fraction thereof; or b) Institutional facilities, hospitals, schools, restaurants and repairs in any occupancy b) classification shall be charged at the rate of 51.00 per fixture unit or c) Minimum of$5O.00 for each occupancy or tenant space. ,..'-., 2) Grease traps: An additional fee ofS50.oo shall be assessed for each grease trap. 3) The cost for retrofit piping shall be computed at the minimum fee of $50.00 per floor for each main riser. 4) The cost of a permit for lawn sprinkler systems shall be computed using the dollar valuation as shown under Section M of this Resolution. 5) The minimum plumbing permit fee shall be 550.00. Q) MECHANICAL PERMIT FEES I) The following fee calculations shall be applied separately when the permit involves mixed occupancies. a. Residential occupancies: The mechanical permit fees shall be computed at the rate of $50.00 for each living unit up to three tons of air conditioning. Each additional ton or part thereof shall be 53.00 per ton. b. Nonresidential occupancies: The mechanical permit fees shall be computed by one of the following methods, whichever is calculated to be the greatest fee: The rate of $50.00 for the first three tons or three horsepower of air conditioning or other mechanical systems per tenant space, each additional ton of air conditioning or horsepower shall be $3.00; or The rate of $3.00 per 425 square feet of floor area, or fraction thereof. 2) The cost of retrofit piping shall be computed at the minimum fee of 550.00 per floor for each cooling tower, or S50.00 for the first 3 horsepower and $3.00 for each additional horsepower, whichever is greater. CDES Financial Administration, rev 7/15/05 msl page t 2 July 26, 2005 Page 18 of 43 3) The minimum mechanical permit fee shall be $50.00. 4) A pennit for the change out of components shall be calculated at the above mechanical permit fee rate or the minimum fee whichever is greater. R) FIRE PREVENTION AND CONTROL PERMIT FEES 1) The fees and exemptions set forth in the "Exhibit B" affixed hereto and made a part of this Schedule ofDevelopment Review and Building Permit Fees shall apply to Fire Prevention and Control Permits for both the independent and dependent fire districts, S) MOBILE HOME/OFFICE TRAILER AND OTHER TRAILER PERMIT FEES 1) The permit fee shall be 550.00 to set-up a single-wide trailer or mobile home on an approved site plus electrical, plumbing, mechanical and fire protection fees as applicable. 2) The permit fee shall be 575.00 to set-up a double wide or larger mobile homes on an approved site plus electrical, plumbing, mechanical and fire protection fees as applicable. T) CmCKEES AND SIMILAR STRUCTURES 1) The pennit fee will be based upon a calculated cost of construction of $4.00 per square foot under roof or the contractor's estimated cost of construction, whichever is greater. The fee will then be calculated in accordance with Section N of this Resolution. Additional permit fees for electric, plumbing, mechanical, fire, etc., will be charged when applicable. U) POOL OR SPA PERMIT FEES 1) For construction of each public pool or spa the fee shall be- a. Valuation of construction costs ofup to $4,999.99.5100.00 b. Valuation of construction costs of55000.00 through 549,999.99: SSO.OO plus $7.00 per thousand dollars, or fraction thereof, of building valuation in excess of$2,000.00. c. Valuation of construction costs of $50,000.00 through $1,000,000.00: $333.00 plus $3.00 per thousand dollars, or fraction thereof, of building valuation in excess of 550,000.00. d. Valuation of construction costs over 51,000,000.00: $3,474.00 plus $3.00 per thousand dollars, or fraction thereof, of building valuation in excess of51,000,000.00. 2) For construction of each private pool or spa the fee shall be: 5100.00 V) SCREEN ENCLOSURE PERMIT & PAN ROOF FEES 1) Construction costs shall be calculated as follows: a. Screen Roof. $2.00 per sq. ft. of floor area. (Screen Walls Only) b. Pan Roof. $3.00 per sq. ft. of floor area. (Screen Walls Only) c. Existing Roof. $2.00 per sq. ft. of floor area. (Screen Walls Only) 2) The screen enclosure or roof fee will then be calculated in accordance with Section N of this Resolution. CDES Financial Administration, rev 7/15/05 msl page J3 July 26, 2005 Page 19 of 43 W) SIGN PERMIT FEES 1) Sign permit fees will be calculated in accordance with aU applicable Building Pennit Fees and Electrical Permit Fees outlined in this document, the Collier County Development Fee Schedule The minimum building permit fee for sign shall be $75.00. 2) Multiple signs of the same type (i.e., wall signs) and for a single project may be allowed per one pennit, however an appropriate fee shall be charged for each sign in accordance with the schedule set forth in the above subsection 1 of Sign Permit Fees. X) CONVENIENCE PERMIT FEES 1) Convenience permits are issued in blocks of 10 each. Only licensed contractors are eligible to purchase convenience permits. Convenience permits are limited to the use specified on the permit. The fee for a book of 10 convenience permits is 5400.00. Y) REVISION AND AS BUILT PLAN REVIEW FEES; CORRECTIONS TO PLANS 1) PERMIT AND PLAN REVISIONS The fee for each permit revision submitted after permit issuance shall be calculated using fee schedules outlined in Sections N through R above. The minimum permit fee for revisions to permitted projects shall be $50.00. 2) AS BUlL T PLANS The fee for" As Built" plan review shall be ten (10%) percent of the original building permit fee or 5150.00, whichever is greater, but shall not exceed S5OO.00. The fee is intended to cover the cost of reviewing amended building plans in the office to determine that change orders and various field changes are in compliance with the minimum construction and fire codes of Collier County. The following are required for as-built drawings review: a. An itemized list of all changes made after permit plan approval. b. As-built plans that have all changes made after permit plan approval "clouded" . c. As-built plans and changes shall be signed and sealed by the engineer and/or architect of record. 3) CORRECTIONS TO PLANS a. First Correction to Plans. No charge b. Second Correction to Plans. 575.00 c. Third & subsequent correction to plans. $100.00 Z) PERMIT EXTENSION 1) The filing fee for each permit extension shall be equal to 10-;' of the original building permit fee or 5100.00, whichever is greater, but shall not exceed 5500.00. The filing fee is intended to cover the cost of reviewing existing or amended building plans to determine and verify code compliance AA) DEMOLITION OF BUILDING OR STRUCTURE PERMIT FEES I) The permit fee shall be $50.00 for the demolition of any building or structure. BB) PRE-MOVING INSPECTION FEES 1) The fee shall be $150.00 for the pre-moving inspection of any building or structure. CDES Financial Mministration. rev 7/15105 msl page 14 July 26, 2005 Page 20 of 43 CC) INSPECTION FEES 1) A charge of 520.00 per inspection shall be assessed for inspections for which a pennit is not necessary. 2) A user fee of $40.00 per inspection shall be assessed for inspections on a time specified basis. 3) A user fee ofS120.00 per inspection shall be assessed for inspections requested after normal working hours. (Normal working hours for inspections are Monday through Friday, 8:00 AM to 3:00 PM, excluding holidays.) 4) First Partial inspection for single-family & tenant buildout. No charge 5) Second & subsequent partial inspections for single-family & tenant buildout. $25.00 DD) REINSPECTION FEES 1) Re-inspections for any type of building permit, or required Engineering re-inspections, shall result in an additional fee of$75.00 per inspection for the first re-inspection, $100.00 for the second re- inspection and $125.00 for the third and each successive re-inspection. EE) FAILURE TO OBTAIN A PERMIT 1) Where work for which a pennit is required is started or proceeded with prior to obtaining said permit, the fees herein specified shan be four times the regular fee not to exceed $1,000.00 for permits costing $250.00 and less. The penalty for failure to obtain a permit when one is required having a cost greater than 5250.00 shall be two times the regular amount The payment of such fee shall not relieve any person from fully complying with the requirements of any applicable construction code or ordinance in the execution of the work, or from any penalty prescribed within any construction code, law or ordinance of Collier County. FF) LICENSING 1) The fee for licensing items is as follows: a. Letters of Reciprocity. $3.00 b. Contractors Change of Status. $10.00 c. Voluntary Registration of State Certified Contractors. $10.00 d. Pictures. $2.00 e. Laminating $1.00 (per license) GG) DUPLICATE PERMIT CARDS 1) The fee shall be $5.00 for the issuance of a duplicate permit card for whatever reason. HH) CHANGE OF CONTRACTOR OR SUBCONTRACTORS I) To record a change of contractor or subcontractor, on a permit that bas been issued, the fee shall be $50.00. This fee includes the issuance of a new permit card. II) PERMIT FEE REFUNDS I) If requested, in writing by the owner or his authorized agent, 50% of the fees charged, other than the application fee, may be refunded provided that a permit bas been issued, construction bas not commenced, and the refund is applied for prior to the cancellation of the permit. CDES Financial Administration. rev 7/15105 mal page 15 July 26, 2005 Page 21 of 43 JJ)RECORD RETRIEVAL I) No charge for retrieving records from inactive or remote storage including microfilmed documents KK) COpy FEES I) The fee for blueprint and miscellaneous copying shall be as follows: a. Microfilm copies, of documents less than Ilx17 inches: $0.15 other sizes at cost of production. f. Microfilm or Blueprint copies: 18 X 24 $1.25 per page 30 X 36 $2.50 per page 30 X 42 $3.25 per page 34 X 44 $5.00 per page g. Community Development self-service copier, public access and not related to public record retrieval or public record copies: docwnents less than 14x8.5 inches SO.15 per page inclusive of sales tax. LL) RESEARCH I) The fee for researching records, ordinances, and codes shall be at no charge for the first hour, then at the base salary hourly rate of the staff member conducting the service for time in excess of 1 hour 2) The fee for creating and designing special computer generated reports that are not part of the regular standard reports shall be at no charge for the first hour, then at the base salary hourly rate of the staff member conducting the service for time in excess of I hour. MM) SUBSCRIPTION SERVICE The fee for one-year subscription service to be mailed quarterly shall be $15.00 per year. The subscription year is from Oct 1 through Sept. 30. NN) ELECTRONIC DATA CONVERSION SURCHARGE 1) A surcharge in the amount of 3 % of the building permit application fee, with the minimum surcharge being $3.00 and the maximum being $150.00, will be applied to every building permit application submitted. A flat fee of $3.00 per permit will be charged for those permits for which an application fee is not required per item (M) of this Schedule. 00) REGISTRATION OF RENTAL DWELLINGS 1) The fee for registration of rental dwellings is as follows: a. lnitial Registration Fee . $30.00 b. Annual Renewal - $20.00 c. Late Fee . $10.00 per day 2) Rental Inspection a. Rental Inspection - $200.00 per unit b. Re-inspection Fee - SSO.OO per re-inspection PP) CERTIFICATE TO BOARD BUILDING I) Initial Boarding Certificate - $0 2) Boarding Certificate Extension - $150 CDF,s Financial Administration. rev 7/15/05 ms1 page 16 July 26, 2005 Page 22 of 43 QQ) ADDITIONAL FEE REFUND PROVISIONS 1) Requests for fee waivers may only be approved by the Board of County Commissioners. Waiver requests for development review and building permit fees shall be submitted in writing directly to the appropriate Community Development & Environmental Services Division Staff, who will prepare an executive summary for consideration by the Board. Such requests shall include a statement indicating the reason for the fee waiver request and, if applicable, the nature of the organization requesting the fee waiver. RR) REFUND PROVISIONS 1) PAYMENT OF FEES: Full payment offees is required for a complete application. Department policy requires full payment of fees at the time of application submittal. No work will begin on staff review of the application until all fees are paid in full. If full payment of fees is not received within 14 calendar days of application submittal, the application will be considered void. At this point, a new application and full payment of fees wilI be required to proceed with a project. 2) There will be no refund of Planning, Environmental, or Engineering related fees, except those applications which have been deemed not sufficient for staff review and are withdrawn within 30 days of notification will be entitled to a 50% refund. After 30 days from such notification, there will be no refund of submitted fees. 3) In no cases will there be refunds for pre-application fees, data conversion fees, appeals of administrative decisions, or appeals to the Board of Zoning Appeals or Building Board of Adjustment. 4) If staff error causes the inappropriate or unnecessary filing of an application and payment of fees, 100 percent of all inappropriate fees, shall be refunded upon written request and with the concurrence of Department management. SS) ADDITIONAL FEE PROVISIONS I) In those cases where alternative methods or timing of payments for CDES services and / or fees listed in this schedule associated with SBR reviews are deemed to best serve the public good, the Community Development and Environmental Services Administrator will have the authority to approve such alternatives. Such alternative must be in writing and signed by all principals involved. In no case shall final c.o. or such certifications of project completeness be issued until payments due CDES are received in fun. 2) All hourly fees are computed and charged from actual Divisional time tracking records. 3) All acreage totals used in fee calculations will be rounded up to the nearest whole acre. 4) When deemed essential for project review or approval, there will be no additional charge for any meetings requested by CDES staff. TT) PUBLIC VEHICLE FOR HIRE FEES 1) The following fees shall be assessed for the Public Vehicle for Hire Program: a. Initial Application fee (new Companies) - $200 b. Certificate to Operate - $250 CDES Financial Administration, rev 7/15/05 msl page 17 July 26, 2005 Page 23 of 43 c. Vehicle Decal - S50 per vehicle d. T~ Vehicle Decal - $5 per vehicle e. Driver Identification Card . $50 per driver f. Replacement Identification Card - S10 per card g. On-site Vehicle Permitting - $15 per vehicle UU)"PAYMENT IN LIEU OF" FEE FOR PATHWAYS (SIDEWALKS, AND BIKE LANES) 1) Calculated using the current Florida Department of Transportation (FD01) construction costs or an engineering estimate not to exceed ~ty-five percent (25%) of the submitted application request's total project cost. This is the last page of the CDES Fee Schedule CDES Finencial Administration. rev 7/15105 msl pap 18 o c~~ c e T c o H 1'1 t y ATTACHMENT B STRIICE-TBROOGHS AND UNDERLINES COLLIER COUNTY COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES FEE SCHEDULE BCC Proposed version, JUly 26, 2005 Contents: A) ADMJNISTRAnON..............................................................................................................................................................................................................2 B) BLASTING PERMITS & INSPECTION .............................................................................................................................................................................2 C) ENVIRONMENTALlLANDSCAPING ...............................................................................................................................................................................3 D) EXCA V A nON PERMITS....................................................................................................................................................................................................3 E) FIRE CODE REVIEW FEES .................................................................................................................................................................................................4 F) SITE DEVELOPMENT PLANs............................................................................................................................................................................................4 G) SUBDIVISJON .......................................................................................................................................................................................................................5 H) ENGINEERING INSPECITON FEES .................................................................................................................................................................................6 I) TEMPORARY USE PERMITS ..............................................................................................................................................................................................6 J) WELL PERMITSIINSPECTIONS ... ................................................... ................................................................................................................................... 7 K) ZONING/LAND USE PETITIONS ..................................................................................................................................................................................7-8 L) MISCElLANEOUS ...............................................................................................................................................................................................................9 M) BUILDING PERMIT APPLICA nON FEE..................................................................................................................................................................... 10 N) BUILDING PERMIT FEES................................................................................................................................................................................................ 11 0) ELECTRICAL PERMIT FEES .......................................................................................................................................................................................... 11 P) PLUMBING PERMIT FEES............................................................................................................................................................................................... 12 Q) MECHANICAL PERMIT FEES ........................................................................................................................................................................................ 12 R) FIRE PREVENTION AND CONTROL PERMIT FEES ................................................................................................................................................. 13 S) MOBILE HOMElOFFICE TRAILER AND OTHER TRAILER PERMIT FEES ......................................................................................................... 13 1') ClDCKEES AND SIMILAR STRUCTURES ................................................................................................................................................................... 13 U) POOL OR SPA PERMIT FEES ......................................................................................................................................................................................... 13 V) SCREEN ENCLOSURE PERMIT & PAN ROOF FEES ................................................................................................................................................ 13 W) SIGN PERMIT FEES ......................................................................................................................................................................................................... 14 X) CONVENIENCE PERMIT FEES ...................................................................................................................................................................................... 14 Y) REVISION AND AS BUILT PLAN REVIEW FEES; CORRECTIONS TO PLANS.................................................................................................. 14 Z) PERMIT EXTENSION........................................................................................................................................................................................................ 14 AA) DEMOLmON OF BUILDING OR STRUCfURE PERMIT FEES........................................................................................................................... 14 BB) PRE-MOVING INSPECTION FEES .............................................................................................................................................................................. 15 CC) INSPECTION FEES ......................................................................................................................................................................................................... 15 DD) REINSPEC110N FEES ................................................................................................................................................................................................... 15 EE) FAILURE TO OBTAIN A PERMIT ............................................................................................................................................................................... 15 FF) LICENSING .......................................................... .................................................................... ......................................................................................... 15 GO) DUPLICATE PERMIT CARDS ..................................................................................................................................................................................... 15 HH) CHANGE OF CONTRACTOR OR SUBCONTRACTORS ........................................................................................................................................ 15 fi) PERMIT FEE REFUNDS ................................................................................................................................................................................................... 16 JJ}RECORD RETRJEV AL ..................................................................................................................................................................................................... 16 KK) COpy FEES...................................................................................................................................................................................................................... 16 LL) RESEARCH....................................................................................................................................................................................................................... 16 MM) SUBSCRIPTION SERVICE .......................................................................................................................................................................................... 16 NN) ELECTRONIC DATA CONVERSION SURCHARGE ............................................................................................................................................... 16 00) REGISTRA nON OF RENTAL DWELLINGS ............................................................................................................................................................ 16 PP) CERTIFICATE TO BOARD BILLING........................................................................................................................................................................... 17 QQ) ADDmONAL FEE REFUND PROVISIONS .............................................................................................................................................................. 17 RR) REFUND PROVISIONS............ ...................... ..... ................ ........ .................. ................ ........ ......... ..... ...... .......... ..... 17 SS) ADDmONAL FEE PROVISIONS........................... .............. .......... ................ .................... .................... .......... ...... ..... 17 IT) PUBLIC VEIDCLE FOR HIRE FEES............. .................................................. ......... ....... ......... .............. ...... ............. ....17 UU) "PAYMENT IN UEU OF" FEE FOR PATHWAYS (SIDEWALKS, AND BIKE LANES)............................................................. .18 Proposed fee or wording changes - Underlined Previous fee or wording being changed - Strike-through Established Fees -- Bold COES Financial Administration, rev 7/15105 msl page 1 July 26, 2005 Page 25 of 43 FEES ARE ESTABLISHED BY THE BOARD OF COUNTY COMMISSIONERS RESOLUTION, AND CANNOT BE WAIVED OR SUSPENDED WITHOUT AN ACTION BY THE BOARD OF COUNTY COMMISSIONERS. ANY QUESTIONS CONCERNING THE APPLICABILITY OF FEES SHALL BE CONCLUSIVELY DETERMINED BY THE DIRECTOR OF THE APPROPIATE DEPARTMENT, AS APPLICABLE. WHERE AS PART OF A REZONING, PLAT OR SIMILAR APPLICATION TYPE, THE BOARD OF COUNTY COMMISSIONERS DIRECTS APPROVAL OF FUTURE DEVELOPMENT ORDERS DIFFERENT FROM THE STANDARD TYPE OF APPROVAL PROCESSES REQUIRED, THE DIRECTOR OF THE APPROPRIATE DEPARTMENT SHALL DETERMINE THE FEES TO BE APPLIED TO THE PROCESS NECESSARY TO MEET THE BOARDS REQUIREMENTS. THE APPLICABLE FEES SHALL BE THOSE wmCH MOST CLOSELY RESEMBLE THOSE CHARGED FOR SIMILAR PROCESSES INCLUDING EXTRA FEES FOR ADVERTISING AND THE LIKE. A) ADMINISTRATION 1) Official Interpretation Request of Land Development Code (LDC), Growth Management Plan (GMP), or Building Construction Administrative Code (Administrative Code). Based on staffhours: Less than 20 hours 51,500.00,20 to 40 hours $3tOOO.OO, more than 40 hours 55tOOO.00 2) Interpretation request submitted in conjunction with a land use petition or requested during site development plan review process. 5250.00 3) Determination of Vested Rights. 5100.00 (plus the County's out-of-pocket expenses associated with hearing officer and hearings) 4) Appeal of Vested Rights Determination. 5100.00 5) Amendment to Land Development Code. 53,000.00 6) Appeal of an Administrative Decision (as may be provided for in the Collier County Administrative Code or the LDC). 51000.00 (non-refundable) 7) Appeal to Board of Zoning Appeals or Building Board of Adjustments and Appeals (as may be provided for in the Collier County Administrative Code or the We). $1,000.00 (non-refundable) B) BLASTING PERMITS & INSPECTION 1) 30 day permit fee, non-refundable payable upon application. $250.00 2) 90 day permit fee, non-refundable payable upon application. $600.00 3) Yearly permit fee, non-refundable payable upon application. 51,500.00 4) Renewal permit fee, non-refundable payable upon application. 5200.00 5) After-the-fact fee, due to blasting without a permit. 510tOOO.00 6) Fine fee, per detonated. shot with after-the-fact permit. 5200.00 7) Handler fee, for handler who assists the user or blaster in the use of explosives. 5100.00 8) Blasting Inspection Fee. 5200.00 (per inspection) 9) Inspection fees shall be paid upon issuance of a blasting permit based on the estimated number of blasts. Upon completion, fees will be adjusted to reflect actual number of blasts. COBS Financial Administration, rev 7115105 msl page 2 C) ENVIRONMENT ALILANDSCAPING 1) Site Clearing Permit, first acre or fraction of an acre. $250.00 Each additional acre or fraction of an acre. $50.00 ($3,000.00 maximum) 2) Agricultural Land Clearing a. Land Clearing Notification $250.00 b. Land Clearing Permit $250.00 each additional acre or fraction of an acre. $50.00 ($3,000.00 maximum) 3) Landscape Tree Removal Fee $2S0 4) Environmental Impact Statement (EIS) S2,SOO.OO for ] st submittal and 2nd submittal if applicable, 3m submittal $1,000.00, 4th and subsequent submittals $500.00 each. 5) Landscape Re-inspection lot $50.00, 2nd $75.00, every inspection afterward $100.00 6) Vehicle on the Beach Permit Application. $250.00 (permit fee shall be waived for public and non- profit organizations engaging in environmental activities for scientific, conservation or educational purposes). 1) Beach Nourishment Permits - S400 8) Special Treatment Review a. First five acres or less. $400.00 b. Each additional acre, or fraction thereof. $50.00 ($5,000.00 Maximum) 9) Coastal Construction Setback Line (CCSL): a. CCSL Permits S4OO.00 b. Variance - Petition. $1000.00 10) Sea Turtle Pennit- a. Sea Turtle Handling Permits. $25.00 b. Sea Turtle Nesting Area Construction Permit $200.00 c. Sea Turtle Nest Relocation. $100.00 11 ) Vegetation Removal Permit a. First acre or fraction of an acre less. $250.00 b. Each additional acre, or fraction thereof. $50.00 ($3,000.00 Maximum) 12) After-the-fact Environmental or Landscape Permits a. CCSL Variance Petition. 2x normal fee b. All other Environmental or Landscape Permits. 4x normal fee D) EXCA V A nON PERMITS 1) Annual Renewal. $300.00 2) Application (Private). $400.00 3) Application (Commercial). $2,000.00 4) Application (Development). $400.00 5) $150.00 per inspection paid in advance for 12 months 6) Reapplication: 5300.00 plus $200.00 per month inspection fee 1) Cubic Yardage Review Fee: $200.00 first SOOO cy, plus $10.00 per additional 1000 cy with a maximum of $20,000.00 8) Time Extension. $150.00 plus $200.00 per month inspection fee CDES Financial Administration, rev 7/15/05 msl page 3 July 26, 2005 Page 27 of 43 9) After-the-fact Excavation Permit. 4x application fee E) FIRE CODE REVIEW FEES 1) Fire Code Review fees associated with each of the following processes: a. SDP - Site Development Plan $200.00 b. SDPA - Site Development Plan, Amendment $150.00 c. SDPI - Site Development Plan, Insubstantial $100.00 d. SIP - Site Improvement Plan $150.00 e. SIPI - Site Improvement Plan, Insubstantial $100.00 f. PSP - Preliminary Subdivision Plans $150.00 g. PSPA - Preliminary Subdivision Plans, Amendment $100.00 h. PPL - Plans & Plat, Subdivision $100.00 i. FP - Final Plat $100.00 J. CONS'IR - Construction Plans, SubdivisionlUtilities $100.00 k. ICP - Construction Plans, Insubstantial $100.00 1. DRI - Development of Regional Impact $200.00 m. DOA - Development Order, Amendment $150.00 n. PUDZ - Planned Unit Development, Rezone $150.00 o. PUDA - Planned Unit Development, Amendment $150.00 p. PDI - Planned Unit Development, Insubstantial $100.00 q. RZ - Rezone, Regular Zoning $100.00 r. CU - Conditional Use $150.00 F) SITE DEVELOPMENT PLANS 1) Site Development Plan Review (SDP). $5000.00 a. plus $40.00 per DIU b. plus $100.00 per residential building structure; c. plus $.10 per square foot for non-residential exceot that structures designed exclusively foruarking (parking garages) shall be calculated at $.05 per sauare foot. d. plus $200.00 per building for non-residential. e. Additional fees for 3n1 review $1,000.00, 4th review $1,500.00, Sth review $2,000.00, 601 and subsequent reviews $2,500.00 2) Pre-application fee. $500.00 (to be credited toward application fee upon submittal.) a. Second and subsequent pre-app meetings at the applicant's request shall not be credited towards application fees. b. Second and subsequent pre-app meetings at staff's request will be held at no charge to the applicant. c. Applications submitted 9 months or more after the date of the last pre-app meeting shall not be credited towards application fees and a new pre-application meeting will be required. 3) Simultaneous Review Fee (planning review of simultaneous building permit applications) $100.00 per building permit application 4) Site Development Plan Insubstantial Change a. Site Development Plan Insubstantial Change. $400.00 for first sheet, $100.00 for each and every additional sheet submitted. b. Additional fees for 3n1 review $1,000.00, 4th Review $1,500.00, SOl and subsequent review $2,000.00 S) Site Development Plan Conceptual Review $750.00 CDES Financial Administration, rev 7/15/05 msl page 4 6) Site Improvement Plan Review (SIP). 51000.00 (plus Engineering review fees) 7) Utility Plan Review & Inspection Fees- a. Construction Document Review. 0.750/0 ofprobable water and/or sewer construction costs b. Construction Inspection. 2.25% of probable water and/or sewer construction costs c. Construction Document Resubmission or Document Modification, submit as insubstantial change. 5150.00 for first sheet, 575.00 for each additional sheet 8) Engineering Site Plan Review Fee a. Construction Documents Review Fee 0.75% of probable Paving, Grading, Drainage, Lighting, Code Minimum Landscaping, and any other appurtenant cost of construction b. Construction Inspection 2.250/0 of probable Paving, Grading, Drainage, Lighting, Code Minimum Landscaping, and any other appurtenant cost of construction 9) Site Development Plan Amendment (SDPA) 52,500.00, a. Plus $40.00 per DIU plus 5100.00 per residential building structure b. plus 5.10 per square foot c. plus 5200.00 per building for non-residential d. Additional fees for 3rd review 51,000.00, 4th Review 51,500.00, Sth and subsequent review 52,000.00 10) SBR Fees a) Pre-Acquisition Meeting 5500.00 (no refunds or credits) b) Pre-application fee. 5500.00 (to be credited toward application fee upon submitta1.) (all normal pre- application provisions apply) c) SBR Fee 55000.00 with hourly reconciliation at project completion for hourly variation greater than 10%, final project charges at 5100.00 per hour for all associated staffhours 11) Violation of the conditions of approval of the SDP/SIP or installation of improvements, clearing, or other land alteration not depicted on, or otherwise authorized as a part of the approved SDP/SIP. 4x the SIP/SDP application fee 12) Request for alternative architectural design 5500.00, no separate or additional fee for appeals to, or requests for assistance from, the Architectural Arbitration Board. G) SUBDIVISION 1) Lot Line Adjustment (LLA) and Lot Split Review 5250. 2) Subdivision Review Fees (PPL), (pPLA)- a. Construction Documents Review Fee 0.75% of probable Paving, Grading, Drainage, Lighting, Code Minimum Landscaping and any other appurtenant cost of construction b. Subdivision Inspection Fee 2.25% of probable Paving, Grading, Drainage, Lighting, Code Minimum Landscaping, and any other appurtenant cost of construction c. Construction Document Resubmission or Document Modification -Submit as Insubstantial Change 5150.00 for first sheet, 575.00 for each additional sheet d. Subdivisions - 3rd and subsequent additional reviews - 5500.00 e. Subdivisions - Substantial deviations from approval construction documents 5500.00 3) Subdivision, Preliminary Plat (pSP)- a. Petition Application 51000.00 plus 55.00 per acre (or fraction thereof) for residential, plus 510.00 per acre (or fraction thereof) for non-residential; (mixed use is residential) 4) Subdivision Final Plat (FP) $1,000.00 plus 55.00 per acre (or fraction thereof) for residential, $1000.00 plus $10.00 per acre (or fraction thereof) for nonresidential; (mixed use is residential) CDES Financial Administration, rev 7/15/05 msl page 5 July 26,2005 Page 29 of 43 5) Additional review of construction plans for phased construction of subdivision improvements. $1000.00 per phase 6) Two-year Extension $150.00 7) Water and Sewer Facilities Construction Document Review 0.750/. of probable water and/or sewer construction costs 8) Construction Document Resubmission or Document Modification 0.250/. of probable water and/or sewer construction costs a. 3rd and subsequent re-submittals - $500.00 9) Water and Sewer Facilities Construction Inspection Fee 2.250/0 of probable water and/or sewer construction costs 10) Violation of the conditions of approval of approved construction plans or installation of improvements, clearing, or other land alteration not depicted on, or otherwise authorized as a part of the approved construction plans or permit. 4x the PPL, PPLA, PSP, CNSTR or Final Plat Review Fee (FP). 11) Administrative Amendment $250.00 H) ENGINEERING INSPECfION FEES 1) Engineering Inspection Fee $150.00 per residential dwelling unit or accessory structure to residential dwelling unit (single or duplex only), charged at time of building permit issuance. 2) Re-inspection Fees: III re-inspection $75.00, 2nd re-inspection $100.00, 3'" and thereafter re- inspection $125.00 I) TEMPORARY USE PERMITS 1) Beach Events Permits- a. Individual Permit $100.00 b. Block of25 calendar days $2,250.00 c. Block of 50 calendar days $4,500.00 d. Block of75 calendar days $6,750.00 e. Block of 1 00 calendar days $9,000.00 f. Block of 125 calendar days $11,250.00 g. Block of 150 calendar days $13,500.00 2) Temporary Use Permit Special Sales & Events. $200.00 3) Model Homes and Sales Centers $500.00 4) Construction and Development, Mobile home, Agricultural Zoning, and Temporary use for "Coming Soon" sign $125.00 5) Residential and Non-Profit Garage and Yard Sale Permits No Charge 6) Temporary Use Amendment. $100.00 7) Renewals or extensions requested after the expiration date $200.00 CDES Financial Administration, rev 7/15105 msl page 6 8) Temporary Use Permit for Special Events requiring BCC approval, including Circus and Carnival Permits. $275.00 9) Political Signs {Bulk Temporary Permit) $5.00 10) Fees for Temporary Use permits issued After the Fact, ATF: 2x normal fee J) WELL PERMITSllNSPECfIONS 1) Hydraulic elevator shaft permit $300.00 2) Test hole permit (including 1 st six holes) $300.00, each additional hole $20.00 3) Well permit (abandonment) 550.00 4 ) Well permit (construction, repair, or combined construction and abandonment at one site) $300.00 5) Well permit (monitoring) $150.00 6) Well Permit (modification of monitor/test well to a production well) $75.00 7) Well Reinspections a. First Reinspection 575.00 b. Second Reinspection $100.00 c. Third Reinspection 5150.00 8) After the fact well permits 4x normal fee per violation. NOTE: Multiple wells may be allowed on one permit, but each well must be accounted for and the appropriate fee shall be charged for each well in accordance with the above listed schedule. K) ZONlNGILAND USE PETITIONS 1) Pre-application meeting fee $500.00 (to be credited toward application fee upon submittal.) a. Second and subsequent pre-app meetings at the applicant's request shall not be credited towards application fees. b. Second and subsequent pre-app meetings at staffs request will be held at no charge to the applicant c. Applications submitted 9 months or more after the date of the last pre-app meeting shall not be credited towards application fees and a new pre-application meeting will be required. 2) Alcoholic Beverage or Service Station Separation Requirement Waiver $1000.00 3) Boat Dock Extension Petition $1,500.00 4) Conditional Use Permit $4,000.00 (51,500.00) when filled with Rezone Petition) 5) Conditional Use Monitoring Review: 5750.00 6) Conditional Use Extension $3,000.00 7) DRI Review (In addition to cost of rezone) $10,000.00 plus $25.00 an acre (or fraction thereot) 8) DRI/DO Amendment 56,000.00 plus 525.00 per acre (or fraction thereot). The acreage chame does not armly for amendments which only change the build-out date of the DO for a time neriod ofless than five years. 9) DRIABN - DRI Abandonment $1,500.00 10) Flood Variance Petition 51000.00 CDES Financial Administration, rev 7/15/05 mal pege7 July 26, 2005 Page 31 of 43 11) Interim Agriculture Use Petition $350.00 12) Non-Conforming Use Change/Alteration $1,500.00 13)Parking Exemption $1,500.00 14) Parking Reduction (Administrative) $500.00 15) Rezone Petition (pUD to PUD): $8,000.00 plus $25.00 an acre (or fraction thereof) 16) Property owner notifications: $1.00 non-certified mail, $3.00 certified return receipt mail (petitioner to pay this amount prior to advertisement of petition) 17) Planned Unit Development Amendments (substantial) $6,000 plus $25.00 an acre (or fraction thereof) 18) Planned Unit Development Amendment (Insubstantial) $1500.00 19) Rezone Petition (Regular) $6,000.00 plus $25.00 an acre (or fraction thereof) 20) Rezone Petition (to PUD) $10,000.00 plus $25.00 an acre (or fraction thereof) 21) Street Name Change (platted) $500.00 plus $1.00 for each property owner requiring notification of proposed street name change. 22) Un-platted street name or project name change: $100.00 per application fee plus $50.00 per additional hour or partial hour of research required to process application, not to exceed $500. 23) Variance petition: $2,000.00 residential, $5,000.00 non- residential 24) Variance (Administrative) $1,000.00 25) Zoning Certificate: Residential: $50.00, Commercial:$125.00 26) PUD Extension - Sun Setting: $1000.00 27) Sign Variance Petition: $2000.00 28) Stewardship Receiving Area Petition (SRA): $7000.00 per SRA plus $25.00 per acre for. Stewardship Sending Area Petition (SSA): $9,500.00 29) After-the-Fact ZoninglLand Use Petitions 2x the normal petition fee 30) Land Use Petition Continuances a. Requested after petition has been advertised $500.00 b. Requested at the meeting $750.00 c. Resultant additional required advertising charged in addition to continuance fees. 31) PUD Monitoring Fee (one-time charge at time of building permit pick-up) a. $75.00 per dwelling unit for residential construction within a PUD, ($3,000.00 maximum fee per building permit application) b. $0.10 per square foot for non-residential construction commercial or industrial construction within a PUD, ($2,000.00 maximum fee per building permit application) 32) Any legal advertising required during any CDES activity or approval process will be charged in addition to stated fees, at actual costs. CDES reserves the right to charge an estimated amount with the initially required COES Financial Administration, rev 7/15105 msl pageS project fees, and will reconcile and adjust such charges against actual legal advertising billings at the completion of the project. 33) Administrative Review (minor changes to PUD Master Plan) 51,000.00 L) MISCELLANEOUS 1) Reserved 2) Reserved 3) Official Zoning Atlas Map Sheet Publications, maps, and reports shall be copied at actual cost S.50 as set forth in Resolution 98-498, as amended. 4) Reserved 5) The fee for researching records, ordinances, and codes shall be at no charge for the first hour, then at the base salary hourly rate of the staff member conducting the service for time in excess of 1 hour. 6) The fee for creating and designing special computer generated reports that are not a part of regular standard reports shall be at no charge for the first hour, then at the base salary hourly rate of the staff member conducting the service for time in excess of 1 hour. 7)CD Burning: 51.00, floppy disk: 5.50 8)Complete sets of Official Zoning Atlas Map Sheets 5100.00 per set. 9)Photocopies of documents less than 11x17 inches: No Charge for first 5 copies of one sided, two sided, other sizes at cost of production. 6th and subsequent photocopies of documents less than 11 xI? inches: $0.15 one sided, 50.20 two sided, other sizes at cost of production a. Certified copy of public record 51.00 each. 10) Property Notification Address Listing: a. MS Excel spreadsheet on Disc 570.00 b. Print out on Paper 575.00 + 50.05 for every record over 1500 c. Mailing Labels $80.00 + $0.06 for every record over 1500 d. Print out on Paper + Mailing Labels 585.00 + $0.11 for every record over 1500 11) Comprehensive Plan Consistency Review a. CU's $300.00 b. Rezonings 5750.00 c. Pud's or PUD Amendments: 52250.00 d. Letter of GMP consistency to outside agencies: 5250 12) Plan Review Fee (for planning review of all building permit applications) a) Long forms: 575.00 per building permit application b) Express permits: 515.00 per building permit application 13) Project Meetings: Active applications under review for the following project types will be afforded one inter- departmental meeting at no charge: Planned Unit Development re-zonings and Site Development Plan applications (except for conceptual site plan approval and insubstantial change approval). Meeting requests for all other application types and additional meetings will be subject to the following fees: CDES Financial Administration, rev 7/15/05 msl pagc9 July 26,2005 Page 33 of 43 a. Meetings with Departmental Project Approval Staff member per applicant request, reviews and petitions in progress, $150.00 per one hour minimum, $75.00 per Yz hour thereafter. Additional Department staff attending meeting per applicant request $75.00 per 112 hour per staff member. b. Inter-Departmental Project Meeting per applicant request, site plan reviews and land use petitions in progress, $500.00 per one hour minimum, $250.00 per Yz hour thereafter. 14) Adequate Public Facilities a. Planning Applications requiring COA process review (such as FP's, PPL's & SIP's, SDPs) $200.00 + 25.00 per residential dwelling unit or + 25.00 per 1000 sq ft commercial ($5000.00 maximum) b. Building permit applications requiring COA process review not covered under 12.a above $100.00 per building permit application. 15) Zoning Confirmation Letters a. Standard Response $100.00 (includes up to 1 hour research) b. Extended Research $100.00 per hour (any response with research in excess of 1 hour) 16) Zoning Letter Appeal $250.00 17) CDD a. Community Development District $15,000.00 b. Chapter 189 Special District, Independent or Dependent, $15,000.00 18) GMP Amendment a. Small Scale $9000.00 b. General $16,700.00 c. Legal advertising in addition to sub-sections a and b fees, and subject to applicable fee schedule provisions. d. Pre-application meetings for GMP consistency for development orders and zoninglland use petitions: $250 e. Pre-application meetings for GMP amendment petitions: S250 (to be credited toward application fee upon submittal) 19) Application for issuance TDR, $250 (non-refundable);plus $25 per TDR issued and recorded (total fees not to exceed $2750) 20) Engineering Services a) Vacation of Easements: $1,000 21) Building Board of Adjustments and Appeals $250.00 22) Early Work Authorization (EW A) permit: $500.00 (does not include site clearing fee). M) BUll..DING PERMIT APPLICA nON FEE 1) A permit application fee shall be collected at time of applying for arbuilding pennit. The pennit application fee shall be collected when the plans are submitted for review. The fee shall be applied toward the total pennit fee. The applicant shall forfeit the application fee if the application is denied or if the application is approved and the permit is not issued within the time limitation as stated in Section 103.6.1.1 of the Collier County Ordinance No. 91-56, as amended. -- COBS FinllllCial Administration, rev 7115/05 msl page 10 2) Application fee will be computed as follows: a. Single family and duplex 5.05 per sq ft with minimum of $100.00 b. Multi-Family & Commercial 5.05 per sq ft up to 10,000 sq ft, 5.025 for over] 0,000 sq. ft. 3) Maximum application fee shall NOT exceed 55,000.00. 4) Minimum fee of $50.00 for each of the following: plumbing; mechanical (Ale); electrical; fire; and building, when applying for additions/alterations. Minimum fee for all other applications = $50.00. 5) The balance of the total permit fee will be collected at the time of issuance of the permit and will include any fee adjustments necessary. N) BUILDING PERMIT FEES 1) The fee for a building permit shall be computed as follows: Such fees shall be either based on the contractor's valuations of construction cost or based on calculated cost of construction as set forth on the attached Building Valuation Data Table *(Exhibit B), whichever is greater. Valuation of construction costs ofless than 5750.00 _ No permit or fee is required, but construction must comply with all County Codes and Ordinances. If inspections are required by the Building Official or requested by the applicant, the appropriate fees shall be paid. *SBCCI Building Valuation Data Table, produced March 31,2002 EXCEPTION: All work involving structural components and/or fire rated assemblies requires permits and inspections regardless of construction cost, signs must secure permits as stated in Collier County Ordinance No. 2002-0], as amended. a. Valuation of construction costs of $750.00 through $4,999.99 - With one or no inspections 550.00, With multiple inspections 5100.00 b. Valuation of construction costs of $5,000.00 through $49,999.99- With one or no inspections - 530.00 plus 56.00 per thousand dollars, or fraction thereof, of building valuation in excess of$2,000.00. With multiple inspections - 580.00 plus 55.50 per thousand dollars, or fraction thereof, of building valuation in excess of$2,000.00. c. Valuation of construction costs of $50,000.00 through $] ,000,000.00 - 5250.00 plus 52.40 per thousand dollars, or fraction thereof, of building valuation in excess of$50,OOO.00. d. Valuation of construction costs over $1,000,000.00 - 52,800.00 plus 52.40 per thousand dollars, or fraction thereof, of building valuation in excess of$I,OOO,OOO.OO. 0) ELECTRICAL PERMIT FEES ]) The fees for electrical permits for new structures or placement or relocation of structures shall be computed as follows: a. 50.40 per ampere rating of all single-phase panel boards. b. $0.15 per ampere rating for switch or circuit whichever is greater, if item #] above does not apply. c. When not a complete installation, all switch and circuit breakers ahead of panel boards shall be computed at 50.15 per ampere. d. Permit fees for any change in electrical installation shall be computed at the above rates for that portion of new and/or increased fees in existing electrical facilities. COES Financial Administration, rev 7/15/05 msl page 11 July 26, 2005 Page 35 of 43 e. The minimum for any electrical permit shall be $50.00 per unit or tenant space. r. Fifty percent (50%) in additional fee costs shall be added to all above fees for three phase installations. EXCEPTION: Ordinary repairs limited to a $200 value or less may be made without a permit. Repairs must comply with all County Codes and Ordinances. If inspections are required by the Building Official or requested by the applicant, the appropriate fees shall be paid. P) PLUMBING PERMIT FEES 1) The following fee calculations shall be applied separately when the permit involves mixed occupancies. a) Residential occupancies: The fee for a plumbing permit shall be computed at the rate of $50.00 to be charged for each living unit with one to three bathrooms. An additional fee of $10.00 will be assessed for each additional bathroom. b) Nonresidential occupancies: The fee for a plumbing permit shall be computed by the following methods, whichever is calculated to be the greatest fee: a) The rate of $3.00 per 425 square feet of floor area, or fraction thereof; or b) Institutional facilities, hospitals, schools, restaurants and repairs in any occupancy b) classification shall be charged at the rate of $1.00 per fixture unit or c) Minimum of$50.00 for each occupancy or tenant space. 2) Grease traps: An additional fee of$5O.oo shall be assessed for each grease trap. 3) The cost for retrofit piping shall be computed at the minimum fee of$50.00 per floor for each main riser. 4) The cost of a permit for lawn sprinkler systems shall be computed using the dollar valuation as shown under Section M of this Resolution. 5) The minimum plumbing permit fee shall be $50.00. Q) MECHANICAL PERMIT FEES 1) The following fee calculations shall be applied separately when the permit involves mixed occupancies. a. Residential occupancies: The mechanical permit fees shall be computed at the rate of $50.00 for each living unit up to three tons of air conditioning. Each additional ton or part thereof shall be $3.00 per ton. b. Nonresidential occupancies: The mechanical permit fees shall be computed by one of the following methods, whichever is calculated to be the greatest fee: The rate of $50.00 for the first three tons or three horsepower of air conditioning or other mechanical systems per tenant space, each additional ton of air conditioning or horsepower shall be $3.00; or The rate of $3.00 per 425 square feet of floor area, or fraction thereof. 2) The cost of retrofit piping shall be computed at the minimum fee ofS50.oo COBS Financial Administration, rev 7/15105 ms1 page 12 per floor for each cooling tower, or $50.00 for the first 3 horsepower and $3.00 for each additional horsepower, whichever is greater. 3) The minimum mechanical permit fee shall be 550.00. 4) A permit for the change out of components shall be calculated at the above mechanical permit fee rate or the minimum fee whichever is greater. R) FIRE PREVENTION AND CONTROL PERMIT FEES 1) The fees and exemptions set forth in the "Exhibit B" affixed hereto and made a part of this Schedule of Development Review and Building Permit Fees shall apply to Fire Prevention and Control Permits for both the independent and dependent fire districts. S) MOBILE HOMFlOFFICE TRAILER AND OTHER TRAILER PERMIT FEES 1) The permit fee shall be $50.00 to set-up a single-wide trailer or mobile home on an approved site plus electrical, plumbing, mechanical and fire protection fees as applicable. 2) The permit fee shall be $75.00 to set-up a double wide or larger mobile homes on an approved site plus electrical, plumbing, mechanical and fire protection fees as applicable. 1') CHICKEES AND SIMILAR STRUCTURES 1) The permit fee will be based upon a calculated cost of construction of$4.00 per square foot under roof or the contractor's estimated cost of construction, whichever is greater. The fee will then be calculated in accordance with Section N of this Resolution. Additional permit fees for electric, plumbing, mechanical, fire, etc., will be charged when applicable. U) POOL OR SPA PERMIT FEES 1) For construction of each public pool or spa the fee shall be - a. Valuation of construction costs of up to $4,999.99. $100.00 b. Valuation of construction costs of$5000.00 through $49,999.99: $80.00 plus $7.00 per thousand dollars, or fraction thereof, of building valuation in excess of$2,OOO.00. c. Valuation of construction costs of $50,000.00 through $1,000,000.00: $333.00 plus $3.00 per thousand dollars, or fraction thereof, of building valuation in excess of$5O,OOO.00. d. Valuation of construction costs over $1,000,000.00: 53474.00 plus $3.00 per thousand dollars, or fraction thereof, of building valuation in excess of$1,000,OOO.00. 2) For construction of each private pool or spa the fee shall be: $100.00 V} SCREEN ENCLOSURE PERMIT & PAN ROOF FEES 1) Construction costs shall be calculated as follows: a. Screen Roof. $2.00 per sq. ft. offioor area. (Screen Walls Only) b. Pan Roof. $3.00 per sq. ft. of floor area. (Screen Walls Only) c. Existing Roof. $2.00 per sq. ft. offioor area. (Screen Walls Only) CDES Financial Administnltion, rev 7/15/05 msl page 13 July 26, 2005 Page 37 of 43 2) The screen enclosure or roof fee will then be calculated in accordance with Section N of this Resolution. W) SIGN PERMIT FEES 1) Sign permit fees will be calculated in accordance with all applicable Building Permit Fees and Electrical Permit Fees outlined in this document, the Collier County Development Fee Schedule The minimum building permit fee for sign shall be $75.00. 2) Multiple signs of the same type (i.e., wall signs) and for a single project may be allowed per one permit, however an appropriate fee shall be charged for each sign in accordance with the schedule set forth in the above subsection 1 of Sign Permit Fees. X) CONVENIENCE PERMIT FEES 1) Convenience permits are issued in blocks of 10 each. Only licensed contractors are eligible to purchase convenience permits. Convenience permits are limited to the use specified on the permit. The fee for a book of 10 convenience permits is $400.00. Y) REVISION AND AS BUILT PLAN REVIEW FEES; CORRECTIONS TO PLANS I) PERMIT AND PLAN REVISIONS The fee for each permit revision submitted after permit issuance shall be calculated using fee schedules outlined in Sections N through R above. The minimum permit fee for revisions to permitted projects shall be $50.00. 2) AS BUILT PLANS The fee for "As Built" plan review shall be ten (100/.) percent of the original building permit fee or $150.00, whichever is greater, but shall not exceed $500.00. The fee is intended to cover the cost of reviewing amended building plans in the office to determine that change orders and various field changes are in compliance with the minimum construction and fire codes of Collier County. The following are required for as-built drawings review: a. An itemized list of all changes made after permit plan approval. b. As-built plans that have all changes made after permit plan approval "clouded". c. As-built plans and changes shall be signed and sealed by the engineer and/or architect of record. 3) CORRECTIONS TO PLANS a. First Correction to Plans. No charge b. Second Correction to Plans. 575.00 c. Third & subsequent correction to plans. $100.00 Z) PERMIT EXTENSION 1) The filing fee for each permit extension shall be equal to 10% of the original building permit fee or 5100.00, whichever is greater, but shall not exceed $500.00. The filing fee is intended to cover the cost of reviewing existing or amended building plans to determine and verify code compliance AA) DEMOLITION OF BUILDING OR STRUCfURE PERMIT FEES 1) The permit fee shall be 550.00 for the demolition of any building or structure. ,- CDES Financial Administration, rev 7/15/05 msl page 14 BB) PRE-MOVING INSPECI10N FEES 1) The fee shall be $150.00 for the pre-moving inspection of any building or structure. CC) INSPECTION FEES 1) A charge of$20.00 per inspection shall be assessed for inspections for which a permit is not necessary. 2) A user fee of $40.00 per inspection shall be assessed for inspections on a time specified basis. 3) A user fee of$no.OO per inspection shall be assessed for inspections requested after normal working hours. (Normal working hours for inspections are Monday through Friday, 8:00 AM to 3:00 PM, excluding holidays.) 4) First Partial inspection for single-family & tenant buildout. No charge 5) Second & subsequent partial inspections for single-family & tenant buildout. $25.00 DD) REINSPECTION FEES 1) Re-inspections for any type of building permit, or required Engineering re-inspections, shall result in an additional fee ofS75.00 per inspection for the first re-inspection, $100.00 for the second re- inspection and $125.00 for the third and each successive re-inspection. EE) FAILURE TO OBTAIN A PERMIT 1) Where work for which a permit is required is started or proceeded with prior to obtaining said permit, the fees herein specified shall be four times the regular fee not to exceed $1,000.00 for permits costing $250.00 and less. The penalty for failure to obtain a permit when one is required having a cost greater than $250.00 shall be two times the regular amount. The payment of such fee shall not relieve any person from fully complying with the requirements of any applicable construction code or ordinance in the execution of the work, or from any penalty prescribed within any construction code, law or ordinance of Collier County. FF) LICENSING 1) The fee for licensing items is as follows: a. Letters of Reciprocity. $3.00 b. Contractors Change of Status. $10.00 c. Voluntary Registration of State Certified Contractors. $10.00 d. Pictures. $2.00 e. Laminating $1.00 (per license) GG) DUPLICATE PERMIT CARDS 1) The fee shall be $5.00 for the issuance of a duplicate permit card for whatever reason. HH) CHANGE OF CONTRACfOR OR SUBCONTRACTORS 1) To record a change of contractor or subcontractor, on a permit that has been issued, the fee shall be $50.00. lbis fee includes the issuance of a new permit card. COES Financial Adminiattation, rev 7/15/05 msl page 15 July 26, 2005 Page 39 of 43 ll) PERMIT FEE REFUNDS 1) If requested. in writing by the owner or his authorized agent, 50% of the fees charged, other than the application fee, may be refunded provided that a permit has been issued. construction has not commenced, and the refund is applied for prior to the cancellation of the permit. JJ)RECORD RETRIEVAL 1) No charge for retrieving records from inactive or remote storage including microfilmed documents KK) COpy FEES 1) The fee for blueprint and miscellaneous copying shall be as follows: a. Microfilm copies, of documents less than llx17 inches: $0.15 other sizes at cost of production. f. Microfilm or Blueprint copies: 18 X 24 $1.25 per page 30 X 36 $2.50 per page 30 X 42 $3.25 per page 34 X 44 $5.00 per page g. Community Development self-service copier, public access and not related to public record retrieval or public record copies: documents less than 14x8.5 inches $0.15 per page inclusive of sales tax. LL) RESEARCH 1) The fee for researching records, ordinances, and codes shall be at no charge for the first hour, then at the base salary hourly rate of the staff member conducting the service for time in excess of 1 hour 2) The fee for creating and designing special computer generated reports that are not part of the regular standard reports shall be at no charge for the first hour, then at the base salary hourly rate of the staffmember conducting the service for time in excess of 1 hour. MM) SUBSCRIPTION SERVICE The fee for one-year subscription service to be mailed quarterly shall be $15.00 per year. The subscription year is from Oct. 1 through Sept. 30. NN) ELECTRONIC DATA CONVERSION SURCHARGE 1) A surcharge in the amount of 3 % of the building permit application fee, with the minimum surcharge being $3.00 and the maximum being $150.00, will be applied to every building permit application submitted. A flat fee of$3.00 per permit will be charged for those permits for which an application fee is not required per item (M) of this Schedule. (0) REGISTRATION OF RENTAL DWELLINGS 1) The fee for registration of rental dwellings is as follows: a. Initial Registration Fee - $30.00 b. Annual Renewal - $20.00 c. Late Fee - $10.00 per day 2) Rental Inspection a. Rental Inspection - $200.00 per unit b. Re-inspection Fee - $50.00 per re-inspection CDES Financial Administration, rev 7/15/05 mal page 16 PP) CERTIFICATE TO BOARD BUILDING 1) Initial Boarding Certificate - 50 2) Boarding Certificate Extension - 5150 QQ) ADDmONAL FEE REFUND PROVISIONS 1) Requests for fee waivers may only be approved by the Board of County Commissioners. Waiver requests for development review and building permit fees shall be submitted in writing directIy to the appropriate Community Development & Environmental Services Division Staff, who will prepare an executive summary for consideration by the Board. Such requests shall include a statement indicating the reason for the fee waiver request and, if applicable, the nature of the organization requesting the fee waiver. RR) REFUND PROVISIONS 1) PAYMENT OF FEES: Full payment offees is required for a complete application. Department policy requires full payment of fees at the time of application submittal. No work will begin on staff review of the application until all fees are paid in full. If full payment of fees is not received within 14 calendar days of application submittal, the application will be considered void At this point, a new application and full payment of fees will be required to proceed with a project. 2) There will be no refund of Planning, Environmental, or Engineering related fees, except those applications which have been deemed not sufficient for staff review and are withdrawn within 30 days of notification will be entitled to a SOO/o refund After 30 days from such notification, there will be no refund of submitted fees. 3) In no cases will there be refunds for pre-application fees, data conversion fees, appeals of administrative decisions, or appeals to the Board of Zoning Appeals or Building Board of Adjustment. . 4) If staff error causes the inappropriate or unnecessary filing of an application and payment of fees, 100 percent of all inappropriate fees, shall be refunded upon written request and with the concurrence of Department management. SS) ADDITIONAL FEE PROVISIONS 1) In those cases where alternative methods or timing of payments for CDES services and / or fees listed in this schedule associated with SBR reviews are deemed to best serve the public good, the Community Development and Environmental Services Administrator will have the authority to approve such alternatives. Such alternative must be in writing and signed by all principals involved In no case shall final C.O. or such certifications of project completeness be issued until payments due CDES are received in full. 2) All hourly fees are computed and charged from actual Divisional time tracking records. 3) All acreage totals used in fee calculations will be rounded up to the nearest whole acre. 4) When deemed essential for project review or approval, there will be no additional charge for any meetings requested by CDES staff. CDES Financial Administration, rev 7/15/05 ms1 page 17 July 26, 2005 Page 41 of 43 TT) PUBLIC VEIUCLE FOR lURE FEES l) The following fees shall be assessed for the Public Vehicle for Hire Program: a. Initial Application fee (new Companies) - $200 b. Certificate to Operate - $250 c. Vehicle Decal - $50 per vehicle d. Temporary Vehicle Decal- $5 per vehicle e. Driver Identification Card - $50 per driver f. Replacement Identification Card - $10 per card g. On-site Vehicle Permitting - $15 per vehicle UU)"PAYMENT IN LIEU OF' FEE FOR PATHWAYS (SIDEWALKS, AND BIKE LANES) 1) Calculated using the current Florida Department of Transportation (FDOT) construction costs or an engineering estimate not to exceed twenty-five percent (25%) of the submitted application request's total project cost This is the last page of the CDES Fee Schedule COES Financial Administration, rev 7/15/05 msl page 18 I'- L(") C'? ""10 ..-o'<t <(0_ =>Eg (DNO iJ '_~ ..- oN i~~ O~'<t II ... 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'g .s i3 ~ Oi' I i 'iP! 8,... g !~ ~== s.s l:I..... g 0 l'! - .r . ~ ~g ,.-., Agenda Item No. 16A18 July 26, 2005 Page 1 of 13 EXECUTIVE SUMMARY Recommendation to approve Resolution 05-_ accepting the attached Audubon Country Club PUD Bald Eagle Management Plan to replace the existing 1991 and 2001 Management Plans. OBJECTIVE: To obtain Collier County Board of County Commissioners (BCC) approval for the Audubon Country Club Planned Unit Development (PUD) Bald Eagle Management Plan (BEMP) dated June 8, 2005. CONSIDERATION: Audubon Country Club PUD has two BEMPs in effect at this time. In 1991, a BEMP was approved by the BCC outlining protections and restrictions for areas surrounding nest tree CO-20. In 1994, the eagle pair began using a second tree, CO-20A. In 2001, a plat and construction plans were approved by the BCC showing another area of protection around nest tree 20-A. The area covered by the two plans overlaps and the restrictions in the two plans conflict in some cases. The pmpose of this proposed plan is to ensure that a "take" as defined under Section 9 of the Endangered Species Act is not likely to occur to a pair of bald eagles or their young occupying the active nests. County staff has worked with both Florida Fish and Wildlife Conservation Commission (FFWCC) and the u.s. Fish and Wildlife Service (USFWS). With their technical ~ assistance, this plan has received both agencies' approval. The proposed plan recognizes that the existing eagles have moved between two separate nests and provides a strategy to identify appropriate restrictions if the eagles move to a new nest tree. This proposed plan would supersede the two existing plans. This BEMP allows construction with restrictions in areas where the two existing plans currently prohibit or strictly limit construction of single-family homes and other site work. On July 6, 2005, this BEMP was presented before the Environmental Advisory Council (EAC). The EAC recommended approval of the BEMP with the stipulation that section 4.5, which references the ability to apply for and receive an Incidental Take permit, be removed. After further consultation with both USFWS and FFWCC, staff recommends that this section remain. However, staff recommends that the BEMP be amended to require that if any Incidental Take permit is obtained for a nest in the Audubon Country Club PUD, there will be an additional final review and acceptance by the BCC in a public hearing. In the interest of the community, staff recommends that the BCC retain its authority to review and accept such a permit rather than defer to staff as an administrative decision. FISCAL IMPACT: The proposed BEMP reduces the area where single-family homes are prohibited without a special habitat conservation plan, thus reducing the negative impact on property costs. County staff will monitor the location of the eagles but this will not increase staff time any more than what is currently being performed. Review times of proposed residences within the secondary zone may increase by an hour. ,,-... Agenda Item No. 16A 18 July 26, 2005 Page 2 of 13 GROWTH MANAGEMENT IMPACT: This BEMP is supported by policies 7.1.2 and 7.1.4 of the Conservation and Coastal Management Element of the Growth Management Plan. These policies require the protection and conservation of wildlife. LEGAL CONSIDERATIONS: The Board of County Commissioners has previously approved two Bald Eagle Management Plans that contain conflicting and vague requirements. The attached resolution and BEMP will unify and clarify procedures for development. RECOMMENDATION: That the County Manager or his designee be directed to amend the attached BEMP to include a requirement that if any Incidental Take permit is obtained for a nest within the Audubon Country Club PUD, there will be an additional final review and acceptance by the BCC in a public hearing, and that the Board of County Commissioners approve the attached resolution accepting the Audubon Country Club PUD Bald Eagle Management Plan dated June 8, 2005 and rescinding the two previously approved BEMPs. PREPARED BY: Susan Mason, Senior Environmental Specialist, Environmental Services Department ....-..' 2 Item Number Item Summary Me.ting Date Agenda Item No. 16A18 July 26. 2005 Page 3 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A18 Recommendation to approve Resolution 05M_ accepting the attached Audubon Country Club PUD Bald Eagle Management Plan to replace the existing 1991 ana 2001 Management Pians 712612005900.00 AM Susan Milson Senior En'o'ironmeninl Specialist 6130/200511:19:21 AM Prepared By Community Dev~IQ.,)ment &. Ellvironmenlal Services Date Environmenl<ll Serviells; Susan M.ason Senior Environment.al Specialist Date Approved B). Community Duvelopmcnt & Environmental SerVit:fl$ Environmen1aJ Servic.es 6/30/200511:59 AM Sandra Lea Date Approved By Community Development & Environmental Service!> Executive Secretary Community Oe.velopmeot & E"vironmental ServiiCi&$ Admin, 711/200510:56 A.M Cons.tance A. John,on 0... Approved By Community OelJela~lInent & Environmental Serl/ices Oper;ations Analyst Commu"ity Ouv~lopme"t & Environmental Servic.s Admin. 7/1/2005 10:&8 AM Barbara 5, Burgcson Principal Environmental Sptlciallst Da.te Approved By Community Development & Environmental Services E"vironm@ntaIServic.es 7!5I2005 11;44 AM Approved By Jos~ph K. SI~hmif1 Community Oevelopmtmt & Environmr.ntnl Services CUlnmunity OtWl~IQprmtl)t '" Environmental Services Adminstrator Date Community Development & Environmental Sef'YiCM Admin. 7/11120Q5 7:51 PM OMB Coordi,. mot Adrnjnistmtlve Assistant 0... Approved By County Manager's. Offic.-e Offic.e of Management & Budget 7112/20059:15 AM Mark Isackson Budgl!1 Analyst 0.1. Approved By CClunty M<lnager's Office Offic.u l)f Man;Qger1uwt & Budllet 7112120053:44 PM James V. Mudd Count)' M.milger D... Approved By BoanJ of CO\lnty CommissionHn> County Manager's Office 7/15/200-5 2:14 PM RESOLUTION NO. 05-_ A RESOLl1TION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPROVE THE AUDUBON COUNTRY CLUB PLANNED UNIT DEVELOPMENT BALD EAGI,E MANAGEMENT PLAN DATED JUNE 8, 2005; ANU RESCINDING THE TWO PREVIOUS BALD EAGLE MANAGEMENT PLAi.'\fS DATED NOVEMBER 19, 1991 AND OCTOBER 31, 2000 RESPECTIVELY. \VHEREAS, the Collier County Board of County Commissioners has previously approved two Bald Eagle Management Plans dated November 19, 1991 and October 31,2000 for the iilldubon Country Club Planned Unit Development: and WHEREAS, the previously approved Bald Eagle Management Plans for the Audubon Country Club Planned Unit Development contain cont1icling requirements; and WHEREAS. CoUier County is an envirOlilllentally sensitive community, supporting the value of all wildlife, as a part of a balanced ecological system; and WHEREAS, the provisions of the Audubon Country Club Bald Eagle Management Plan dated June 8, 2005 have been approved by the United States Fish & Wildlife Service and the Florida Fish & Wildlife Conservation Commission; and WHEREAS, the Bald Eagle Management Plan dated June 8, 2005 contains clear and concise provisions tor protection of the pair of eagles that currently nest in the western portion of the Audubon Country Club Planned Unit Development and their chicks while allowing some construction of single. family homes within the different protection zones around the nest trees. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLillR COlJl\'TY, FLORIDA, that: SECTION ONE. APPRO V AL OF THE AUDUBON COUNTRY CLUB BALD EAGLE MANAGEMENT PLA.'\! The Board of County Commissioners of Collier County, Florida approves and accepts the Audubon Country Club Bald Eagle Management Plan dated June 8, 2005 as the Bald Eagle Management Plan of record attached hereto as Exhibit A and incorporated herein by reference. SECTION TWO. RESCISSION OF PREVIOUS B,UD EAGLE MANAGEMENT PLANS The two previous Bald Eagle Management Plans for the Audubon Country Club PhUillCd Unit Development dated November 19, 199] and October 31,2000 respectively are hereby rescinded. The June 8, 2005 Bald Eagle Management Plan hereby sllperccdcs and rcplaces those two Bald Eagle Management Plans. Agenda Item No. 16A18 July 26, 2005 Page 4 of 13 Board. BE IT FL"RTHER RESOLVED that this Resolution be recorded in the minutes of the This Resolution adopted after motion, second and majority vote. Done this 26u1 day of July, 200S. ATTEST: DWIGHT E. BROCK CLERK By: __ Deputy Clerk Approved as to [ornl and lcgalsutIieicncy: " '7r'(r ~~2 W.kflt{.d; - fJ:t</~I.~ MlUj e Student-Stirlmg c.J Assistant County Attorney BOARD OF COUNTY COMMISSIONER.<;J COLLIER COlJNTY, FLORIDA By: FRED W. COYLE, CHAIRMAN Agenda Item No. 16A 18 July 26, 2005 Page5of13 Agenda Item No. 16A 18 July 26, 2005 Exhibif~e 6 of 13 Bald Eagle Management Plan Audubon Country Club June 8, 2005 1.0 Purpose and Intent This management plan addresses eagle nests CO-20 and CO-20A and any future eagle nests that may be built within the Audubon Country Club. The purpose of this plan is to ensure that a ''take'' as defined under Section 9 of the Endangered Species Act is not likely to occur to a pair of bald eagles or their young occupying the active nests in question provided the guidance contained in this document is followed. This plan outlines the restrictions and approved protocols for existing and future home builders and residents to protect an active eagle's nest. The plan recognizes that the existing eagles have moved between two separate nests and provides a strategy to identify appropriate restrictions if the eagles move to a new nest tree. This plan also supersedes any prior approved bald eagle management plans for Audubon Country Club PUD. 2.0 Project Description and History The Audubon Country Club encompasses approximately 775 acres, and it is located in Sections 5, 8 and 9, Township 48 South, Range 25 East, in northwestern Collier County, Florida. The Audubon Country Club was originally approved as a Planned Unit Development (PUD) in the late 1980's. Currently, this development is partially built, and consists of single and multi- family residences, and a golf course on a 775-acre parcel. In 1991, an active eagle nest, Florida Fish and Wildlife Conservation Commission (FWC) number (CO-20) was found in the southwestern portion of the site (Figure 1). Accommodating the nest and required buffer zones necessitated changes to the approved Master Plan for Audubon Country Club Unit II. These changes were approved in 1991. The applicable changes included addition of a bald eagle preserve along with restrictions as to the location and timing of construction within the designated primary and secondary buffer zones. The original nest was active each year since 1991. In the 1994-1995 nesting season, the original nest CO-20 was abandoned and a new nest FWC CO-20A was constructed approximately 965 feet north of the old nest tree. Accommodating the nest at the new northern location included a management plan with restrictions as to the location and timing of construction that was incOIporated into the Master Plan for Audubon Country Club Unit III. The eagles remained in this northern nest through the 1999-2000 nesting season. No nesting was noted on site for the 2000-2001 nesting season. During the 200 1-2002 nesting season the eagles moved back to their former nest tree, which has been dead for some time (south nest). The eagles successfully nested in the southern nest through the 2003-2004 nesting season. During this nesting season (2004- 2005) the eagles have moved back to the northern nest tree. Monitoring to date indicate that two young eagles fledged during mid March of 2005. Agenda Item No. 16A 18 July 26, 2005 Exhibif~e 7 of 13 There has been active eagle nesting at Audubon Country Club for the last 14 years. It is noted that when the eagles moved to the northern nest they were moving closer to existing construction and development It is also noted that the eagles moved back to the southern nest after the lands around the nest had been cleared for home sites and a lake had been constructed immediately east of the nest tree. During this nesting season 2004- 2005 the eagles moved back to the north nest Home construction was actively occurring to the north of this nest when the eagles moved back to the northern nest. Audubon Country Club has preserved approximately 300 acres of land within and adjacent to Hickory Bay. Nest History Nest Nesting Season Active with Young South 1991-1992 Yes South 1992-1993 Yes South 1993-1994 Yes North 1994-1995 Yes North 1995-1996 Yes North 1997-1998 Yes North 1999-2000 Yes North 2000-200 1 No South 2001-2002 Yes South 2002-2003 Yes South 2003-2004 Yes North 2004-2005 Yes 3.0 General Principles for Bald Eagle Protection . The bald eagle was listed as endangered on March 11, 1967, due to significant population declines (32 FR 4001). The status of bald eagle was reclassified from endangered to threatened on July 12, 1995, due to substantial population increases following conservation efforts, including the banning of DDT and other organochlorine pesticides (60 FR 36010). No critical habitat has been designated for this species. A proposed rule to delist the bald eagle was published in the Federal Register on July 6, 1999. Under a joint review process for bald eagles established during the summer of 1998, the Service, in coordination with the FWC, agreed on a standard primary zone extending 750 feet from the nest tree and a standard secondary zone extending from 750 to 1,500 feet from the nest tree. Biologists analyze the best biological information to make a case-by- case determination on whether a proposed activity may adversely affect nesting bald eagles. Information analyzed may include type of proposed activity, time of year and duration of proposed activity, vegetative screening, current disturbances, and demonstrated tolerance of nesting eagles to disturbance. Agenda Item No. 16A 18 July 26, 2005 Exhibff9\le 8 of 13 The Habitat Management Guidelines for the Bald Eagle in the Southeast Region (Service 1987) (Guidelines) provide recommendations to avoid adversely affecting the bald eagle, especially during the nesting season. In general, the Guidelines recommend In the event that building construction in the secondary zone is not completed during the non-nesting season, the Bald Eagle Monitoring Guidelines (Service 2002) should be initiated. These guidelines area available at http://northflorida.fws.gov. Bald eagles are vulnerable to disturbance early in the nesting season, i.e., during courtship, nest building, egg laying, incubation, and brooding (roughly the first 12 weeks of the nesting cycle). Disturbance during this critical period may lead to nest abandonment and/or chilled or overheated eggs or young. Human activity near the nest later in the nesting cycle may cause the eaglet(s) to fledge prematurely, thereby reducing the likelihood of fledgling survival. In general, the Service discourages all types of construction within the primary zone (0 to 750 feet from a nest tree) of a bald eagle nest territory. However, in recent years, with a growing bald eagle population in Florida, we have found certain exceptions are acceptable without harm to the eagle. Existing State and Federal Bald Eagle Guidelines, scientific literature on bald eagle disturbance, and recommendation from State and Federal biologists who monitor the impact of human activity on bald eagles, suggest that bald eagles are unlikely to be disturbed by continuous use of roads, homes, and other facilities where such use predates the eagles' nesting activity in a given area. Therefore, in most cases ongoing existing use may proceed with the same intensity with little risk of disturbing bald eagles. However, some intermittent uses that predate eagle nesting in an area may disturb bald eagles (e. g., construction of new residences and other structures). Bald eagles are vulnerable to disturbance early in the nesting season, i.e., during courtship, nest building, egg laying, incubation, and brooding (roughly the first 12 weeks of the nesting cycle). Disturbance during this critical period may lead to nest abandonment and/or chilled or overheated eggs or young. Human activity near the nest later in the nesting cycle may cause the eaglet(s) to fledge prematurely, thereby reducing the likelihood of fledgling survival. The Service identifies two broad categories of construction activities; a) new subdivisions and, b) single-family residences. A subdivision is regarded as the construction of multiple residences on a previously undeveloped area. When roads, homes and other facilities predate the establishment of an eagle nest territory, subsequent building of homes within a subdivision should be treated as single-family residences as set forth in the letter "Clearance to Proceed with Construction Activities Adjacent to Bald Eagle Nests (Service 2004). The Bald Eagle Management Protection Criteria outlined in Section 4.0 are based, in part, on the requirements of a single-family residence set forth in this letter. The Service believes that "take", as defined under Section 9 of the Endangered Species Act, is not likely to occur to a pair of bald eagles or their young, occupying the active Agenda Item No. 16A 18 July 26, 2005 Exhibif~e 9 of 13 nests in question provided the guidance contained in this Bald Eagle Management Plan is followed. 4.0 Protection Criteria Current USFWS guidelines recommend that applicants make every effort to locate their homes and any accessory structures so they maintain a minimum of 750 feet from the nest tree. If there are structures (homes) closer than 750 feet from the nest, the proposed construction may occur at a distance equal to but not closer than that of the existing structure, providing the size and scope of the new structure is similar to that of the existing structure. In the Audubon Country Club PUD, roads, houses, other structures, and the activities associated with them predate the alternate use of nests CO-20 and CO-20A. As of May 2005, the closest existing structure to these nests is a partially completed house located at 242 Audubon Blvd. (Audubon Country Club Unit 2, Block F, Lot 12) and is approximately 350 feet from the nest tree. 4.1 Locational Restrictions ~, 4.1.1 Zero to 50 feet from nest tree a. To prevent soil compaction that may possibly harm the nest tree, no vehicles or heavy equipment will be allowed to operate within 50 feet of a nest tree at any time. b. Human activity limited to eagle nest conservation purposes is the only activity allowed within this area during any nesting season in which the nest is being used by the eagles. c. Pets are not allowed in this area. 4.1.2 Zero to 350 feet from the nest tree a. Site alterations are limited to conservation pwposes. Any proposed conservation site alteration will require approval from USFWS, FFWCC, and Collier County. b. Until such time as nests 20 and 20A are declared lost or abandoned (Section 4.2) or an applicant receives an incidental take pennit pursuant to Section 4.5, the County will not permit the construction of a primary or accessory structure, a wall, or a fence on the following lots in Audubon Country Club: Audubon Country Club, Unit 2, Block F - Lots 13-16 and Audubon Country Club, Unit 3 - Lots 1-8. Some of the Audubon Country Club, Unit 3 lots are farther than 350 feet from nest 20. However there are no closer structures to allow construction until such time as nest 20 is declared lost or abandoned (Section 4.2) or an applicant receives an incidental take permit pursuant to Section 4.5 as stated above. See Figure 1 dated 6/1 0/2005, attached. c. Mowing for compliance with County Code is allowed during the non-nesting season. 4.1.3 350 feet to 750 feet from the nest tree a. On lots within this area, structures must be located the furthest distance from the nest tree that setbacks will allow. b. Any native tree greater than 20 feet in height located between the proposed nest tree and 15 feet from the building footer must be preserved. Agenda Item No. 16A 18 July 26, 2005 ExhiJ;i@~ 10 of 13 c. Unless otherwise allowed by this Plan, a person may not conduct exterior construction during the nesting season of October I through May 14. Exterior construction means all work associated with lot preparation (vegetation clearing, excavation and filling), and horizontal and vertical construction. A person may conduct exterior construction prior to May 14 only if a qualified biologist documents any of the following conditions: (1) No evidence of use of a nest by February 1, in which case a person may conduct exterior construction during the normally prohibited period of February 1 through May 14; (2) Documented failure by March 1, in which case a person may conduct exterior construction during the normally prohibited period from the date of documented failure through May 14 and; (3) Young eaglets have fledged the nest, in which case a person may conduct exterior construction from the date the eaglets have fledged the nest through May 14. d. During the nesting season, all work associated with interior construction including preparatory cutting, sawing, or any other activity that supports this work must occur inside an enclosed house or garage provided that monitoring is performed pursuant to Bald Eagle Monitoring Guidelines (Service 2002). Work associated with interior construction may occur outside of the house or garage prior to May 14 only if a qualified biologist documents any of the following conditions: (1) No evidence of use of a nest by February 1, in which case a person may conduct exterior construction during the normally prohibited period of February 1 through May 14; (2) Documented failure by March 1, in which case a person may conduct exterior construction during the normally prohibited period from the date of documented failure through May 14 and; (3) Young eaglets have fledged the nest, in which case a person may conduct exterior construction from the date the eaglets have fledge the nest through May 14. e. All exterior lighting must be shielded from the view of the birds on the nest. f. During the nesting season, no radios, CD players, or similar equipment or loud noises detectable within 50 feet of the nest tree are allowed. 4.1.4 750 feet to 1500 feet from the nest tree A person may conduct exterior construction during the nesting season provided that the Bald Eagle Monitoring Guidelines (Service 2002, or any subsequent USFWS eagle monitoring document) are followed. Interior construction work may be conducted year round without monitoring. Exterior construction during the non-nest season can be conducted without monitoring. If condition (1), (2), or (3) from section 4.1.3 c. are met, the breeding season is considered terminated, and monitoring is no longer required. 4.2 Lost, Inactive or Abandoned Nests. If a nest or a nest tree is lost by natural causes, the restrictions provided in Section 4.1 will apply through two complete breeding seasons. An abandoned nest means that the nest is inactive (unused) but intact or partially intact through five complete breeding seasons. Once a nest is abandoned, then the restrictions provided for in Section 4.1 will no longer apply. Agenda Item No. 16A1B July 26, 2005 Exhiilf~ 11 of 13 4.3 New Nests If an eagle pair builds a nest in a new location, the protections outlined in this document will be instituted within the 1500-foot radius of the new nest tree. Construction restrictions will be evaluated based on distance between the nest tree and the closest existing structure. New nest locations will require this Bald Eagle Management Plan to be amended subject to the requirements of Section 4.4. 4.4 Plan Amendments This plan shall be amended to specifically address the circumstances based on the location of any future nest trees. In the event that the applicant is unable to meet the recommendations provided in this management plan, they may contact the Service directly for further guidance. If applicant agrees to the parameters and adheres to the recommendations cited above, the Service does not object to the initiation of the project. An amendment to this plan will be required by Collier County and may be done administratively. Any changes to the management plan activities outlined above must first be reviewed and approved by the U.S. Fish and Wildlife Service, Florida Fish and Wildlife Conservation Commission and Collier County prior to implementation of the changes. 4.5 Process to receive approval for building closer to nests CO-20 and CO-20A (Incidental Take Permit) While building anywhere closer to the bald eagle nests CO-20 and CO-20A is not recommended by the Guidelines, the USFWS has options to consider. The Service is responsible for administering the Endangered Species Act (ESA). Section 9 of the ESA prohibits unauthorized take of listed species. Take means to harm, harass, pursue, hunt, shoot, wound, kill, trap, capture, collect, or attempt to engage in such activity. Harm is further defined to include significant habitat modification or degradation that results in death or injury to listed species by significantly impairing behavioral patterns such as breeding, feeding, or sheltering. Harass is defined as actions that create the likelihood of injury to listed species to such an extent as to significantly disrupt normal behavior patterns which include, but are not limited to, breeding, feeding, or sheltering. If a project will impact federal jurisdictional wetlands, section 7 of the ESA can provide an exception to the section 9 prohibitions through consultation with the U.S. Army Corps of Engineers (Corps) and authorization of incidental take. If no federally jurisdictional wetlands are involved, section 10 of the ESA provides an exception to the section 9 prohibitions through the Service's incidental take permit process. Incidental take is defined by the ESA as take that is incidental to, and not the purpose of, carrying out an otherwise lawful activity. The incidental take section 10 permit process requires completion of a pennit application and a Habitat Conservation Plan (HCP). If a project does not involve impacts to wetlands, an applicant may need to complete a pennit application and an HCP specific for the bald eagle. Agenda Item No. 16A 18 July 26, 2005 Exhitn@~ 12 of 13 It should also be noted that the scope of a project may determine the need for incidental take authorization. For instance, a project deemed by the Service to be insignificant in tenns of impacts to the bald eagle, or would not increase risk to the bald eagle, could be termed not likely to adversely affect the bald eagle and negate the need for incidental take authorization. An applicant may receive County authorization to build closer to nests CO-20 and CO- 20A than that provided for in Section 4.1 provided that the applicant furnishes either: a. an incidental take permit from the USFWS, or b. written notification from the USFWS that the USFWS finds that the project will not likely adversely affect the bald eagle and an incidental take authorization is not needed. 4.6 Monitoring Collier County will conduct periodic monitoring of these projects for compliance with these requirements and assessment of the status of the nesting eagles. 4.7 Notification Requirements The Homeowners' Association will provide each owner of an undeveloped lot within 1500 feet ofCO-20 and CO-20A with a copy of the eagle management plan. 4.8 Lot Owner Responsibilities Each lot owner that undertakes construction within 1500 feet of an active eagle nest is responsible for insuring that construction is in compliance with this management plan. Agenda Item No. 16A 18 July 26, 2005 ExhilJi@~ 13 of 13 Figure 1: Audubon Country CI ub Bald Eagle Management Plan Source: Parcels and 2004 aerials. Colier County Property Appraiser Created by' CDES Environmental Services Department G.GIS/Aud EOS. mxd 6/1 O,fj5 Note: Map is approximate. DeciSiOns should not be based sole,' on this map -+ . o 500 ~~ ,Feet 1.00D Agenda Item No. 1681 July 26, 2005 Page 1 of 47 EXECUTIVE SUMMARY Recommendation to. grant easements to Florid. Power & Light Compoy over nine parcels owned by Colller County. OBJECTIVE: To assist Florida Power and Light Company (FPL) with the installation of its "loop" high voltage electrical transmission system through Lee and Collier Counties by granting easements across the unused portions of several stormwater treatment pond sites on Immokalee Road between the Collier County Fairgrounds and FPL's new substation just west of Wilson Boulevard. CONSIDERATIONS: Florida Power &. Light Company is seeking to install a supplemental power transmission line from their Orange River power plant in Fort Myers, out State Road SR- 82, down through Immokalee, and providing several substations in Collier County with an ahemativesource of power in the event of an emergency and in times of peak demand. The primary route through Collier County is along Immokalee Road and Collier Boulevard. The gratis conveyance of these easements to FPL is part of a cooperative effort to relocate the existing 1ransmission lines installed along the west side of Collier Boulevard from 1 at Avenue NW down to the Green Boulevard substation. It is anticipated that FPL will move their ~ transmission line to the east, between the canal and the road, as it is between lrnmokalee Road and lilt Avenue NW. FISCAL IMPACT: There will be no expense to Collier County for installation of this line. GRO'WTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with tbisExecutive Swnmary. RECOMMENDA TIONS:Recommendation that the Board of County Commissioners: 1. Approve the granting of easements to Florida Power and Light Company over nine parcels owned by Collier County; and 2. Authorize its Chainnan to Execute the easement instruments (copies of which are attached) in duplicate. (Execution by FPL also is necessary for the easements to be effective.) Prepared by: Paul F. Young, Property Acquisition Specialist, TECM Right-of-Way. Attachments: Nine (9) Easements with legal descriptions ~ Agenda Item No. 16B1 July 26, 2005 Pago 2 of 47 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Mooting Ooto 16B1 Recommendation to IJfant easements to Florida Power & Ught Company over nine parcels owned by Collier County. 7/26/20069;00;00 AM Itlm Number "em Summary P,..pored By D... Paul Young Pmperty Ac:quisltlon Spct(:loU.t 716/2006 2:30:38 PM Tran.port8tlon Services TEeM-ROW Approved By EUljJonlt Calvort Principnl Project Ml'lnaeer Datlt' TransporUilions S.rvices Tr.nsportnHon Eoglnoering end 71712005 10:63 AM Construdlon ManaSlemont Approved By Llu Taylor M.an..gementlBudv.t. An:alY.lt Dole Tru"sport:atlon Services l'ransportaHon Administration 71812005 9:" AM Approved By Kevin Hettdricks. Right 01 WilY Acqui&ltlon Man.goer Dote TnJn"portatlon Engineering .and 71812005 2:15 PM Transportation Services Construction Approved By Norm E. Feder. AICP Transportation m'ljlJion Admlnlstrator Oat. Tr.nsport.tlon ServIce. TranapolUtion Servlc.s Admin. 71812005 3:43 PM Approv.d By Shan:m Nowrnan Al:nQunting Sl.lpftrvi'(~f Data Transportation Servin. Tran.port.tion Administration 7/11/20059:17 AM Approved By PM Lcmnhard Executive Secnrt.1lry D... Tr,n$partatlon S.rvlc:.u~ lransolH)t1etlnn SftlVi(~s Admin 7/111200111:20 AM Approved By OMS Coordinator Administrative Asslsb"t Date County MIln.aglllr's OfflC:ilI Office of ManagM'lClnt & Gudgelt 71111200511 :21 AM Approved By Mltrk luck>>on Budg,~t AIIlllYllo1 Oat. County Manager's. Offic:e Ol'fice of Mln_g.mttrlt &, 8udget Till 12005 4:08 PM Approved By Mlc.hael Smykowski Martag.ment & 8udgut Director Oat. Couflty MlumUII'r'ti Offic,~ Office of Mlln.genlOr., & Bud"," TllV2005 .:D~ AM Approved By Jam.. V. Mudd Count)/ Man.ger Dole Board of CO\lnty 7112120051 :17 PM CO'"l1lil\aloners County MlnGoer'. OIT.C4t Agenda Item No. 16B1 July 26, 2005 Page 3 of 47 EASEMENT (Corporate, Collier County) 1'1 g KNOW Au.. MEN BY THESE PRESENTS that Collier County, a political subdivision of the State of Florida, 3301 Tamlami TraIl, E., Naples, FL 34112 of the County of Collier and State of Florida in consideration of the sum of One Dollar and No Cents ($1.00) and other valuable considerations, receipt of which IS hereby acknowledged, does hereby grant to the FLORIDA POWER & LIGHT COMPANY, a corporation organized and existing under the laws of the State of Florida, whose address is P.O. Box 14000, Juno Beach, Florida 33408-0420, and to its successors and assigns (the term "assigns" meaning any person, firm or corporation owning by way of assignment all rights or a portion of such rights with the Grantee or its other assigns retaining and exercising the other rights), an easement forever for a right-of- way, 15 feet in width, to be used for the construction, operation and maintenance of one or more overhead and underground electric transmission and distribution lines, including but not limited to, wires, poles, "H" frame structures, towers, cables, conduits, anchors, guys, roads, trails and equipment associated therewith, attachments and appurtenant equipment for communication purposes and one or more pipelines, and appurtenant equipment for the transmission of substances of any kind (all of the foregoing herelnafter referred to as "facilities"), over, under, in, on, upon and across the lands of the Grantor situated in the County of Collier and the State of Florida and being more particularly described as follows: See Exhibit "A" attached hereto and made a part hereof together with the right and privilege from time to time to reconstruct, inspect, alter, improve, enlarge, add to, change the voltage, as well as the nature or physical characteristics of, replace, remove or relocate such facilities or any part of them upon, across, over or under the above-described right-of-way with all rights and privileges necessary or convenient for the full enjoyment or the use thereof for the herein described purposes, including, but not limited to, the right to cut and keep clear all trees and undergrowth and other obstructions within said right-of-way and on lands of Grantor adjoining said right-of-way that may interfere with the proper construction, operation and maintenance of such facilities or any part of them, the right to mark the location of any underground facilities by above ground and other suitable markers and the right of ingress and egress for personnel and equipment of Grantee, its contractors, agents, successors or assigns over the adjoining lands of the G1'antor, for the purpose of exercising and enjoying the rights granted by this easement and any or all of the rights granted hereunder. .- Agenda Item No. 1681 July 26, 2005 Page 4 of 47 Grantor reserves the right and privilege to use the above-described right-of-way for all purposes except any use that interferes with or is inconsistent with the use, occupation, maintenance or enjoyment granted herein, or any uses that cause a hazardous condition; provided, however, and by the execution and delivery hereof Grantor so expressly agrees that no portion of the right-of-way shall be excavated, altered, obstructed, improved, surfaced or paved without the prior written permission of the Grantee, or its successors or assigns, which permission shall not be unreasonably withheld, and no building, well, irrigation system, or obstruction shall be located, constructed, maintained or operated over, under, upon or across said right-of-way by the Grantor, or the heirs, personal representatives, successors or assigns of Grantor. Grantee hereby releases and holds the County hannless from all liabilities, claims, damages, costs, actions, injury and attorney's fees, asserted by third parties, relating to or arising from Grantee's use of this easement. Grantee also agrees to restore, repair, or replace any damage or loss to Grantor's adjoining lands caused by Grantee, its agents, assigns, contractors, or employees, during or arising from the exercise of the maintenance and access rights granted herein. By the execution hereof, Grantor covenants that it has the right to convey this easement and that the Grantee and its successors and assigns shall have quiet and peaceful possession, use and enjoyment of this easement and the rights granted hereby. IN WITNESS WHEREOF, the Grantor has executed this Agreement this day of ,2005 A ITEST: DWlGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS , Deputy Clerk Fred W. Coyle, Chairman - Agenda Item No. 1681 July 26, 2005 Page 5 of 47 FLORIDA POWER AND LIGHT COMPANY BY: TITLE: County of State of Before me this date appeared , the of Florida Power and Light Company who signed this Easement of his own free wilt and accord this day of , 2005. Notary Public Approved as to form and legal sufficiency: Ellen T. Chadwell, Assistant County Attorney ...tel"" a)o"<t <<:)0_ ...NO ci ~-~ z OJ E~tt1 Q)::lQ.. ::::-' ttI "C c: Q) Cl -< I I I I I I ) I I I I I I I l- I ~ I I '" I N w I t:) I ~ I :i I l- I ~ I 0 Vl I a:J I "C/' 0- I i: , Vl I z 3t I f2 I "C/'" I ... 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Z ~ N n~~~~~m~-N N i~ ~ ~~ ~ ~ ~ ~ ~ h ~.~ U l'f.l . ~ c '- ~ ;: . ~ Ii N 8 51 -. ~:il::l ~~ ~;I~!~ ~d -~1t ~~ni; Ii; e ~~ ~ ~I ~8!:i I""I~* S 1;1 ~ (dj t-1Ji. ~..f E5 ~ f~ ~ ~~"8 0<- ~ ~'I ~ ~~ l,l.Idlt:t - troot 'VI. lION rIM (HOU>lS) r!I.-p';,t 13:l~d'.U&lldrJ:a..c puD ~lltS\"l~C'O\IS ....J <( :z - CJ - ex: o e,,;,::, :z l-I 0:::: LU LJ.J :z l-I '-" z: LU ~l()r--. mo'<t <00_ ....NO O~~ Z Q) E~tf ~-, (ll "0 r: III Ol ~ II EXHIBIT I( A page..2:.. of..l;;.. :Ii ~~~~ :!:l:iif1s1 Eo< c3"~" j ;.st ~~'li;~!.r 1~ ~ =8ii 111~ Ji~~lg, ~R~ !i]"~ ~~'6'~ I~~ H:g~j~~ (~~ ls,S] i:d'S! JlII<~~ ~ ~:.M ~ Ilf~l iJI~I~I';E~ll~~I.' ~j I~ ~ ~! !~~J~ f~ ~~ ~ ~ "Iii" ;S lI'l.!! ;...~ 6~ I:l~ ~ If! l);il~~~~ jDl ~! i~~~ ;l~i~~!!1gJi~ 1 f 8 1il'.. 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'" ~ I~ N ~~i~~: z-~::l~-1 ~~3- ~ ;!tlll~~SN 'Sd .~a:; ~o.:~1II .... _ O~al N if lLi Ii< e t.::J Z 1-1 e:::: L.U L.U z: J-I ~~ ~~! ~ gt1 ~;: t: J:g ~1~ c1d~i ~~f~ ~~f".8 o '" , ~j ~~ 8 wdl~:t - 'OOl ';l lION n.1" (HOUdM:)$iO) ..p'liLZ 1]:JH'f'a\IIUDflIl/J:)..O plIO "l::lI'1tS\;~t'tW\:s ,- Agenda Item No. 1681 July 26, 2005 Page 8 of 47 EASEMENT (Corporate, Collier County) 2 'b(., KNOW ALL MEN BY THESE PRESENTS that Collier County, a political subdivision of the State of Florida, 3301 Tarniami Trail, E., Naples, FL 34112 of the County of Collier and State of Florida in consideration of the sum of One Dollar and No Cents ($1.00) and other valuable considerations, receipt of which is hereby acknowledged, does hereby grant to the FLORIDA POWER & UGm COMPANY, a corporation organized and existing under the laws of the State of Florida, whose address is P.O. Box 14000, Juno Beach, Florida 33408-0420, and to its successors and assigns (the term "assigns" meaning any person, fIrm or corporation owning by way of assignment all rights or a portion of such rights with the Grantee or its other assigns retaining and exercising the other rights), an easement forever for a right-of- way, 15 feet in width, to be used for the construction, operation and maintenance of one or more overhead and underground electric transmission and distribution lines, including but not limited to, wires, poles, ''H'' frame structures, towers, cables, conduits, anchors, guys, roads, trails and equipment associated therewith, attachments and appurtenant equipment for communication purposes and one or more pipelines, and appurtenant equipment for the transmission of substances of any kind (all of the foregoing hereinafter referred to as "facilities"), over, under, in, on, upon and across the lands of the Grantor situated in the County of Collier and the State of Florida and being more particularly described as follows: See Exhibit "A" attached hereto and made a part hereof together with the right and privilege from time to time to reconstruct, inspect, alter, improve, enlarge, add to, change the voltage, as well as the nature or physical characteristics of, replace, remove or relocate such facilities or any part of them upon, across, over or under the above-described right-of-way with all rights and privileges necessary or convenient for the full enjoyment or the use thereof for the herein described purposes, including, but not limited to, the right to cut and keep clear all trees and undergrowth and other obstructions within said right-of-way and on lands of Grantor adjoining said right-of-way that may interfere with the proper construction, operation and maintenance of such facilities or any part of them, the right to mark the location of any underground facilities by above ground and other suitable markers and the right of ingress and egress for personnel and equipment of Grantee, its contractors, agents, successors or assigns over the adjoining lands of the Grantor, for the purpose of exercising and enjoying the rights granted by this easement and any or all of the rights granted hereunder. Agenda Item No. 1681 July 26, 2005 Page 9 of 47 Grantor reserves the right and privilege to use the above-described right-of-way for all purposes except any use that interferes with or is inconsistent with the use, occupation, maintenance or enjoyment granted herein, or any uses that cause a hazardous condition; provided, however, and by the execution and delivery hereof Grantor so expressly agrees that no portion of the right-of-way shall be excavated, altered, obstructed, improved, surfaced or paved without the prior written permission of the Grantee, or its successors or assigns, which permission shall not be unreasonably withheld, and no building, well, irrigation system, or obstruction shall be located, constructed. maintained or operated over, under, upon or across said right-of-way by the Grantor, or the heirs, personal representatives, successors or assigns of Grantor. Grantee hereby releases and holds the County harmless from all liabilities, claims, damages, costs, actions, injury and attorney's fees, asserted by third parties, relating to or arising from Grantee's use of this easement. Grantee also agrees to restore, repair, or replace any damage or loss to Grantor's adjoining lands caused by Grantee, its agents, assigns, contractors, or employees, during or arising from the exercise of the maintenance and access rights granted herein. By the execution hereof, Grantor covenants that it has the right to convey this easement and that the Grantee and its successors and assigns shall have quiet and peaceful possession, use and enjoyment of this easement and the rights granted hereby. IN WITNESS WHEREOF, the Grantor has executed this Agreement this day of ,2005 ATTEST: DWIGHf E. BROCK, CLERK BOARD OF COUNTY CO~SSIONERS , Deputy Clerk Fred W. Coyle, Chairman Agenda Item No. 1681 July 26, 2005 Page10of47 FLORIDA POWER AND LIGHT COMPANY BY: TITLE: County of State of Before me this date appeared , the of Florida Power and Light Company who signed this Easement of his own free will and accord this day of ,2005. ,.,.-...... Notary Public Approved as to form and legal sufficiency: Ellen T. Chadwell, Assistant County Attorney ~ '" N W " ~ ;E" ::l 0 Vl CO ..to 9:: J: Vl .l) Z ~ ..r ... z 0 i= u w Vl ~ :~~ In ~ on .. o ,~ B VI t;jl ~I ~I ~ .. t EXHIBIT t\' Page-..l ot_1.r..: ,;6 Ol ~ ~ ~ Gi ~~m~~ Ciy~!f~ 5~zi,.: u ~:::lal Ii a: " i ....... ('j N '<to 0 i~ Ul WW ... ~ I ~~ 0 aJ i~ -' I.iJ oU ~o: z::l >- _w << ~~ "8 "-8: ....wo @ Po:! w < c::s 0: 0: ~~ > ~::o :a~g ~ .., . <..... Q~ @ ~ ~ 0,., C"ooI'Z h rn .....~;:t; = .Q< ... -(/)1.&.. 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J:t: I ;<e S~ o ll<lCl:l 0- .E= rn N 00 ~ ~ ~r;Hs=z to) to) ~~ ~ t~ 1::8 ~ll.. ::t:Cl;: S ~3 00 E-ou .r) ... ~ B ""' 00 EXHIBIT 'fA I' Page-2:.. r# 'Z- -..., -- .S DO ! 1 ~ I cd 1 ~ . ~~jJ ~:!i ~j.J~~il ~~ Pfl i~:h ht!li~. 1~ Ill! Hj!i~ j~tl~~tJ lJ IJ~~ !l~ji !lli!it~ j ji fidEl - os I 'S f71! ~ 1 8:! ~ ~ IS i ~ ~.J 'S 8 -I g! eo.. ~ ~ cd 1 i~ ~ ~.J ~ .J ~ sll ~~~j; ~~i~1J~i f 8~ lf~i~ ~t~:! illit1~~ ~ ]1 ~~t~~ I i~t J~ ~Il~~ e M~ !~~f~ 11~li 1~;j~I'~jQ li ]1 ....asoool MSnia. <1 s.n .1~ :5 ~5 .Jl::j-:l fi. . ! 'l.u i'SJ yl' ~ 'S"~:g" ~ ~~ I:) DO oj -:l. C5~ J"';: 11l~ ~ 'i ! ~ ~ .8 .J S . l s ~ ~ H ~ .~!' <8JJ I fl. I ~~I~J!l ~ ] J~ N ~. ... e- ll<l ll<l ::c: rn e- o o = ~ ~ ::3 ~ E-o o Z ~ I':':. 1t,D N Cl Ng-:S ~~~~~~ !-~::J~5 i!ilq~~~ Q lO:::l~N q~-I-!. ~D. ~.; N W ~ l.:J :z t-I 0:::: LL.I LU Z t-I t..::l Z LU ~ ~~J :I: ~8!:; a: ~ b31~ ~ a: 81. ~ ~ii! ::;) d )( w 0 2~~ ... !z w 0<- ~ ~~J ~ w ~ '" ~ IX 8 ..., a: :.l! .". 0 - ~ U,ldZ;:Z - '001: 'LO 0.0 NU'1 (NOIJ.clIVOS:aO) 6"'P'lg~ ']~Ylt'd\'L1OI,cllJQ"O PUI; 1I1:1~'lfS\; II::."O\:~ Agenda Item No. 1681 July 26, 2005 Page 13 of 47 EASEMENT (Corporate, Collier County) zq"l KNOW ALL MEN BY THESE PRESENTS that Collier County, a political subdivision of the State of Florida, 3301 Tamiami Trail, E., Naples, FL 34112 of the County of Collier and State of Florida in consideration of the sum of One Dollar and No Cents ($1.00) and other valuable considerations, receipt of which is hereby acknowledged, does hereby grant to the FLORIDA POWER & LIGHT COMPANY, a corporation organized and existing under the laws of the State of Florida, whose address is P.O. Box 14000, Juno Beach, Florida 33408-0420, and to its successors and assigns (the term "assigns" meaning any person, frrm or corporation owning by way of assignment all rights or a portion of such rights with the Grantee or its other assigns retaining and exercising the other rights), an easement forever for a right-of- way, 15 feet in width, to be used for the construction, operation and maintenance of one or more overhead and underground electric transmission and distribution lines, including but not limited to, wires, poles, UH" frame structures, towers, cables, conduits, anchors, guys, roads, trails and equipment associated therewith, attachments and appurtenant equipment for communication purposes and one or more pipelines, and appurtenant equipment for the transmission of substances of any kind (all of the foregoing hereinafter referred to as ''facilities''), over, under, in, on, upon and across the lands of the Grantor situated in the County of Collier and the State of Florida and being more particularly described as follows: See Exhibit "A" attached hereto and made a part hereof together with the right and privilege from time to time to reconstruct, inspect, alter, improve, enlarge, add to, change the voltage, as well as the nature or physical characteristics of, replace, remove or relocate such facilities or any part of them upon, across, over or under the above-described right-of-way with all rights and privileges necessary or convenient for the full enjoyment or the use thereof for the herein described purposes, including, but not limited to, the right to cut and keep clear all trees and undergrowth and other obstructions within said right-of-way and on lands of Grantor adjoining said right-of-way that may interfere with the proper construction, operation and maintenance of such facilities or any part of them, the right to mark the location of any underground facilities by above ground and other suitable markers and the right of ingress and egress for personnel and equipment of Grantee, its contractors, agents, successors or assigns over the adjoining lands of the Grantor, for the purpose of exercising and enjoying the rights granted by this easement and any or all of the rights granted hereunder. Agenda Item No. 1681 July 26, 2005 Page 14 of 47 Grantor reserves the right and privilege to use the above-described right-of-way for all purposes except any use that interferes with or is inconsistent with the use, occupation, maintenance or enjoyment granted herein, or any uses that cause a hazardous condition; provided, however, and by the execution and delivery hereof Grantor so expressly agrees that no portion of the right-of-way shall be excavated, altered, obstructed, improved, surfaced or paved without the prior written permission of the Grantee, or its successors or assigns, which permission shall not be unreasonably withheld, and no building, well, irrigation system, or obstruction shall be located, constructed, maintained or operated over, under, upon or across said right-of-way by the Grantor, or the heirs, personal representatives, successors or assigns of Grantor. Grantee hereby releases and holds the County harmless from all liabilities, claims, damages, costs, actions, injury and attorney's fees, asserted by third parties, relating to or arising from Grantee's use of this easement. Grantee also agrees to restore, repair, or replace any damage or loss to Grantor's adjoining lands caused by Grantee, its agents, assigns, contractors, or employees, during or arising from the exercise of the maintenance and access rights granted herein. - By the execution hereof, Grantor covenants that it has the right to convey this easement and that the Grantee and its successors and assigns shall have quiet and peaceful possession, use and enjoyment of this easement and the rights granted hereby. IN WITNESS WHEREOF, the Grantor has executed this Agreement this day of ,2005 AITEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COM:MISSIONERS , Deputy Clerk Fred W. Coyle, Chainnan ;0"-'. Agenda Item No. 1681 July 26, 2005 Page 15 of 47 FLORIDA POWER AND LIGHT COMPANY BY: TITLE: County of State of Before me this date appeared , the of Florida Power and Light Company who signed this Easement of his own free will and accord this day of , 2005. Notary Public Approved as to form and legal sufficiency: Ellen T. Chadwell, Assistant County Attorney + ~ 8 z - N .:. 51 .. ...... ~ UJ8 ~ .. 10 ~ I j;~ a:l Ii ...l o~ ~a: z:J >- ~t << .~ wo I'.IQ ~ > j;::li a':' = ", <rt ~o", ~ ~ , z. i3< ~I l'IJ "'-<<II VI -< .....~:ci UJ IS Ii.. >-z j;~~ E-o ~~ ..... 0. @ iii~< < ~~ 0 ~iiJ~ 5o::li Z ~.wo ()..JF .C~VlZ @ Vl<~ fli l'IJ !t:~tj w << - iSoa:a: l'IJ :E~< V1~<i~ i .... z~Q >Z~ ::c: :> ~ ~""'~a: E:-< UJa:~ ~~~i?1 l<:a. ~ i~i~~~ ri~;Ji~ ; -....011 j;.......... q~!al ~~1Xl ell..... rn~~ ~~ ~N. ~ ION UJ..... U~~ ~""'8NCl) ..; ....... c.,::) lii:H~"';"; <.? ...~ ;!l;.f'Jj'J :z ;:S" ~ ~::l ...... ~ F~~w ~. ~~ c=:: l2 1rl . $!~~~'9g ~~z~ w I- ~ in "Cl) ;" ;" ~ U. . W UJ Pl'll'l~ ~ l888Vl 8~~~ :z VlZZ ...... gOIl) "0 c.,::) bb .. .. ~:;~:l~ :z: ...l w w 5:~~ aU EXHIBIT I' A ~ Page l c:I "- -- , ,-' " ~ " ,-' !~ " " " t,) .:t! , .X, f;~ , ...'I!' '\ , . , / " 10 ~ .<C~~' '\ , N ...~ , '\ '\ g!f 't'I r; '\ , . - WIJ- ~,&. ~<\. \ , "" \- N o~ ~; \ - l- I") ~ Vl N ~~\'\ lll\:j < ~"" :?l""\\ !.oJ > c<.? ~~\\ :; ~i " 0. >< N a: . 019\\ w~ ~~\\ ~ !.oJ g~ t.:l .... \, ~~ z < ~ 'V ~$ i:r iE" , 'J'N '1$ 4lt M/Ii l.SYJ -----tr\r ~\- ::::l---------- .0 __=~~ ,osL__ _ Vl . _ J l! .!:iI~H.!.S_ tf.Ij _ , co =8: f' \ "It Cl ' ...-'\ c.. Do CII \ ,\1ti \ :r: S a \~ \ Vl c i '" Co~ \ g ~ ~. N o1Iu !; \ 2i~ \ N 'i/) Z ~Cl<~ ... \ 0 ~ 15 a \ F= ; \ u fg \ lI.I ~ Vl \ Co \ \ \ tii ~ o z w !oJ;) ~~ ~ ~ ", ..... J E.!"zz RlO 8~00 ~l(l Vl"'~Vl ~~ ~51!Z~ ~.) ....g;w..- "i~ ~~!::/ 9.0 ~a:l~0 8~~~ ffi N ~~~ffi...= 8 w ~ ~ZUJ::li i=:i en ~ N <S~~ ~ci l2 5l ~ <l:f;l:l~ ~;!l; o~ '" 1.0.1 8V).....~ wZ f;l~ N fHi f5"-~ ~~ a:a. )-;:} :I:0~~...l8!l:l5:i15~;! 25 i~8<.?~"-"-~[=tL4Ja:15~~~~ o ;!l;'!l;ooa:~(,:)~ 1-"::::1 i 0i~~2~~~~1I~~~~a:~0 VlWW uooo 110- 05:;i! "j;:.::~LiJo.a.llliY.lua:ii.:lUJ5>' ~;?;.... VI V) ~ II II U d lS: U ~II .~ @SV)..... O\!l<Vls.1a:lVl............. <2UJO en ~ n:~~~~5a:a. 0<1: ~ rJ ~":uicdr--:cxicr)g::~ ~ " ~I ~8~ !M~ ~iU ~ ~R8 o<r:f '~j h u wdagl(' - goQl' '..0 ql" I"WI (H~J.J)lS) &"'612: u~d\.UDlldJJ~a PUD 'l:tlIW\'LMO\:S &0- ~ rzl z-.. N rzl ~ :t:. ~S +- &o-.~ z =9 1 I; I:~!~ ..l) ::: ~ea e:8 ::;lQ.. =Cl:: S ~3 00 Eo<u N N Z o ..... &0- W ... rt.l ~1 ~lJ 's:= a ::Jt1f ~.s~ j'SN ~lJ :S~1 ~. t~ j Uf. J~~~ fSj~ ~ ).s ~ ~llt ]oS:!i ~i~ l-!l~j ..s!!J1 !:l18 r ~~ 'I I' EXHIBIT A ~ ~ oL::;. ~ .... S j s 1 s I i ~ 9 .S :s ~ I .st.s li!.~~IIIl""t:lE;' l~ 1 t B! '15 j ,13 ~ l;l ~I@' J ~ , i!JI ~~'IJ i ~]1~ I~ ~'S r B ~'S.J~ olflj ~.S'1i ~ 1 r;2fJ iil f.t ~ ~ s 0 !II ii1' 1 J:d' f ~ 1 .1 ~ ~ J ! ~ ~ .J ~ H !~ H~~ II ~jll:t!~ ~.""''l:! oS l'"" 1:1 0 .a P; Sl! oS ,...., N '0 ..j:;'9 ::-' ;'::SrJS oS~llo. f:l!'S~ ~Bs'I~11~.s jl Hi ~g~. Jjjjl 'S 'S ~ l t... J! i.. ~ ""' t ~~~~ Jj~ss. i!~ 8 f!~. 1l J'!!l J t ~di ! ~ ~ I a oS 'flo,l'""ll:s '00.... Clrl.l . OIl'""t'ij. ~o !~~ . ~~;~ti.~S &8~ ~N~1~a1~ ~ j i t ~ ~11 = ~ i." ~ jl~et !j":ais~l~ ~~t l~I!~!j~~ ~'8.iil ~j~J~~J-!li i' - ~ 1 J~ -!l~ 'g~ III J~ ~ ~J ~ :is a -!l! I s~ l'"" ] t - ~l:iil e iii J 11 i '1~ ~ ~f i 'e~ 1 "ClN 1 .fJ llo. ='S N ra-.. o Eo< liOl ~ = rt.l Eo< :;, o == ~ Q ~ Eo< o Z ~ !~i'~~ i~!!~~ lil m-.o\I NS;N :l!~lli;e:. N s~~~ ... 0: ~ ~ z ~ ~ w w Z ~ ~ z w h~ ~8~ ;5.1~ ;3f~ ~iif ~~~~ O-olR , ~J ~~ Wd~:r - GOOl 'to CI.'" rliI" (NOLLdllil:)&;]C1) a..p'f8l; '):I~d\.UIII\~dlJo"O Pl,lO I4gl.~'\" t.co\:s i- Agenda Item No. 16B1 July 26. 2005 Page 18 of47 EASEMENT (Corporate, Collier County) -; 't .3 KNOW ALL MEN BY THESE PRESENTS that Collier County, a political subdivision of the State of Florida, 3301 Tamiami Trail, E., Naples, FL 34112 of the County of Collier and State of Florida in consideration of the sum of One Dollar and No Cents ($1.00) and other valuable considerations, receipt of which is hereby acknowledged, does hereby grant to the FLORIDA POWER & LIGHT COMPANY, a corporation organized and existing under the laws of the State of Florida, whose address is P.O. Box 14000, Juno Beach, Florida 33408~0420, and to its successors and assigns (the term "assigns" meaning any person, firm or corporation owning by way of assignment all rights or a portion of such rights with the Grantee or its other assigns retaining and exercising the other rights), an easement forever for a right-of- way, 15 feet in width, to be used for the construction, operation and maintenance of one or more overhead and underground electric transmission and distribution lines, including but not limited to, wires, poles, "II" frame structures, towers, cables, conduits, anchors, guys, roads, trails and equipment associated therewith, attachments and appurtenant equipment for communication purposes and one or more pipelines, and appurtenant equipment for the transmission of substances of any kind (all of the foregoing hereinafter referred to as "facilities"), over, under, in, on, upon and across the lands of the Grantor situated in the County of Collier and the State of Florida and being more particularly described as follows: See Exhibit "A" attached hereto and made a part hereof -- together with the right and privilege from time to time to reconstruct, inspect, alter, improve, enlarge, add to, change the voltage, as well as the nature or physical characteristics of, replace, remove or relocate such facilities or any part of them upon, across, over or under the above-described right-of-way with all rights and privileges necessary or convenient for the full enjoyment or the use thereof for the herein described purposes, including, but not limited to, the right to cut and keep clear all trees and undergrowth and other obstructions within said right-of-way and on lands of Grantor adjoining said right-of~way that may interfere with the proper construction, operation and maintenance of such facilities or any part of them, the right to mark the location of any underground facilities by above ground and other suitable markers and the right of ingress and egress for personnel and equipment of Grantee, its contractors, agents, successors or assigns over the adjoining lands of the Grantor, for the purpose of exercising and enjoying the rights granted by this easement and any or all of the rights granted hereunder. Agenda Item No. 1681 July 26, 2005 Page 19 of 47 ) Grantor reserves the right and privilege to use the above-described right-of-way for all purposes except any use that interferes with or is inconsistent with the use, occupation, maintenance or enjoyment granted herein, or any uses that cause a hazardous condition; provided, however, and by the execution and delivery hereof Grantor so expressly agrees that no portion of the right-of-way shall be excavated, altered, obstructed, improved, surfaced or paved without the prior written permission of the Grantee, or its successors or assigns, which permission shall not be unreasonably withheld, and no building, well, irrigation system, or obstruction shall be located, constructed, maintained or operated over, under, upon or across said right-of-way by the Grantor, or the heirs, personal representatives, successors or assigns of Grantor. Grantee hereby releases and holds the County harmless from all liabilities, claims, damages, costs, actions, injury and attorney's fees, asserted by third parties, relating to or arising from Grantee's use of this easement. Grantee also agrees to restore, repair, or replace any damage or loss to Grantor's adjoining lands caused by Grantee, its agents, assigns, contractors, or employees, during or arising from the ex.ercise of the maintenance and access rights granted herein. By the execution hereof, Grantor covenants that it has the right to convey this easement and that the Grantee and its successors and assigns shall have quiet and peaceful possession, use and enjoyment of this easement and the rights granted hereby. IN WITNESS WHEREOF, the Grantor has executed this Agreement this day of ,2005 ArrEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS , Deputy Clerk Fred W. Coyle, Chairman Agenda Item No. 1681 July 26, 2005 Page 20 of 47 FLORIDA POWER AND LIGHT COMPANY BY: TITLE: County of State of Before me this date appeared . the of Florida Power and Light Company who signed this Easement of his own free will and accord this day of ,2005. .- Notary Public Approved as to form and legal sufficiency: Ellen T. Chadwell, Assistant County Attorney ~,~, EXHIBIT "A" Page--1- gf~ li'l > e:: :::> rn -< E-< o Z co i'- ~ CD '0 ..... ~ 0 ..... ~ + z N - . Ql ~ E OJ ~ ltl a. ltl 0 -0 c Ql OJ <( t- Vl <: L.Ll r--, N L.Ll t:l Z <: _0:: c:r t ...... :;) 0 '9 Vl >: ~ ~ 0- J: Vl ~ -~ N z 0 1= U W Vl I I I I I \ I I I \ \ I I I I I I I I I I \ \ \t.ll>-CO OON I~ f5~ I ~u I 8t1l 1I1 \ ~ I - I \ Z t-l II \-\00' \79'--\ I I \ :a Ii ~ g i\ . \ ~ I~ ~ ~ i\ \ ~ Iii ~ ~ ill I 8 \~ ~ ~ '0\ I ~ t 01 ~I I ra< 1I:::Sa! I I ~ It ~ e ~\ \ I I \ I ~ I i\ III ( of' '-1 ~, 15 i\ I I I fz:l IWlI &!\ 31 ~ \ 'iD p," m;1 c:;alii, ~Il.oll.o I 1 I \ \ 1 I IC'J I I I lID N s :s t- Vl < W r--,. >lie ~ N ~Vl"":cg lIJ o~~~~ ?i 5 3 ~ t a Vl co v Q. J: Vl i ~. .., ~~ z'" at:) uo.. f5~ d~ us :.: Ii e N ~tl" wi": >lI~'" ,.,"'1Il e N :, ~ ,.... N ..,. 10 I ~ rn - ~f5 c;: &: jg. w< c::t j!;~ N .~.. g~~~ . .~o:z >- z~ ~I=!. _Cl:tS ~~c: f;l<i!~ ii:15lj ::liBl< z~9 5 o a:: wa::9 :o:a.u.. o Ww iE~ 0!:1 Z....I << wo Cl:- ~[5 <r: !5< Vi wlsQ! ~....Iw <a. t- W.Q. ::JVl< 00::lE ;Ewe Q:f:~~ w zoCl:Cl: !:2~<i!~ Vl>Z~ i:!!--~o:: <OCl:::J OZOVl rn - ::d E-< :l; N o e; ~ 0 ~ ~ i~ h ~! U rI:l ~ ~ ~ I=! _ ~ 0 ~ 8 I", N ~~j8i:. ~~~!~~. ~al~~~~ . .....Jl... o ~ eo> :!IlL ... - hal N ::Ell. IJ ~ c.,:, Z t-I :a:::: .J..U W 'Z -t-I c.,:, Z W '0 W 01- ~, 5t:~~ :~2~Q ~~zi7S ~~ OOO~ .... Zio~;: l~o:.:i ~~!i!z ~$t' Fg;Wo ._ z ltl t:l Vl ..... occg:z hi, oowQ 1::1- wt-O::tJ L..,.,j ~CXl>-a: ~ w N~t;;....: 0 ~ ~ ~15~~ ~ g 0 N ;:::<1- W(j e (/l t:;:; zfrl2iS ~~ Cl:~ " W @Vl1-2 wZ 8~ lTl ci:x: Cl:L..0Cl. ::Ii;?; Wa. 0). wVl wozo ~L?zCl: o>-<ot- ~t- :x: Vlc;:J OWo Cl:<~ -::J zZ~~ ~~6:~O~LL~ ~~ ~~oo 00ii:c:~ 0.... <t::: :X:W:X:Cl: uu..C(~l-z z3: VlZuO 'Z!Z~oQ.z:rou .00 I- -- ::Jt:) Vli=- ~W~L?d~~o&~8ii:...Jfn9::~ Zr=Vl~U 1I0t:) lj....l5:> igL.. ~Sl':nllu.....a.III1Cl:Cl:Vlt- ltlO~Nc..~~fna;~o:;~a:o~@ co.... a.c..ooa.Utl: ...: N ...;..t1f'iu>r..:a::icri;!"':,.,j h Q ~J ~Ol:i ~~ ~ I:; ::Jf~ ~~f r5 ~ fa :; ~ ~ ;;ao 8 o Ilo.",- '<il ~~~ O'~ t..l W9to:U - ;oot 'st UDr MI'DI (Mm)lS) 6.,.rts:' "1J::u.vd\'VOf~!JM.O PliO f,j~I'lfS"lt'ttO\:& w u12Ie..,;f:,..,: :i . .0 .0 . 1-~.:H~~~1f'i~ !!:!-~ ..,-,.., o ~ t:) .W~~"~ ~~.~~~~~~ - Cl:.N 0> 0> N en N w~Pf'/I'lPf'/P zm1088UlO:g :J ZVlVl~~Z a:S N Z o 1= U L.Ll Vl ~-....IN"'''''lOlO :J ..J....I....I....I-' rii ~ E-o o Z <t z ~ 0 .5\ t i B ~ ~ - , , EXHIBIT ~ A If Page---1, of~ (~ iiiz II 'i~.i ~ I~ ~ ~~ ~JI!l Ii j!s!i ,&~ ~ fl .!~!~ t~1!:!~~ I~ Rt ~~Il~ ~Jla!~l. ~. II !1~18~ !~i~]~j~ J ).1 I s~ ~~~ ~ s~JH 1)1 ~ ~ .ljl~I~~I~~~tJI ! 14 R 1 ,""z i l e &:1 ~.. ~ ~~ ~ i ~ i !~!:j ~i.f~l~$ ~ J~ ). IIJ1IJ JjJJ~~I! I II il f &h'i!r l; hH..l ~ .1l{ gj d ~~~ 1"15 !~ jjU~p .! ~j ~ ~~ ~l~il~ ~~~~jt1i:J ~i i~ u ~~ l~j8~~ !~~~~~8~1 JJ ~ ~~ ~ i~l l~~~~~i~~ f~ .~ i ~'tO ;~ ~ ~ 1 ~ ~~ ~ li ~ .~ i .! < :I z ~ .1 'i l;:i rz<.g ~ ~1 ~ .1 z p., p., ~ t'S ~S ~ .~ ~~ S~ ~N 0 . ~~~;~ ~~ ~~ ~ ~3 00 ~u N I:Z. o t ~ U:l E; o ~ ~ ~ ~ o Z ~ i~i~ii ~:i~~~ afll~E"'oll ~~n:; ~ .c..,:, '2: ...... .0::: w w ::z: ....... c..,:, :z: L.U ~ ~~! ~8~ ~! 5J:t af~. ~~f ~~f~ ~ ~ F:t3 o<~ ~~J ~~ wdOZ:-Z: - ;OOt ''WZ uar ruPl (NCIU..GI"::JS3C1) "-Fl"ttt l1:)W'f'''\~DI1~...o..t:l 'klV "O\....s\.~r"to\;s Agenda Item No. 1681 July 26, 2005 Page 23 of 47 EASEMENT (Corporate, Collier County) ~'2.'1 KNOW ALL MEN BY THESE PRESENTS that Collier County, a political subdivision of the State of Florida, 3301 Tamiami Trail, E., Naples, FL 34112 of the County of Collier and State of Florida in consideration of the sum of One Dollar and No Cents ($1.00) and other valuable considerations, receipt of which is hereby acknowledged, does hereby grant to the FLORIDA POWER & LIGHT COMPANY, a corporation organized and existing under the laws of the State of Florida, whose address is P.O. Box 14000, Juno Beach, Florida 33408-0420, and to its successors and assigns (the term "assigns" meaning any person, firm or corporation owning by way of assignment all rights or a portion of such rights with the Grantee or its other assigns retaining and exercising the other rights), an easement forever for a right-of- way, 15 feet in width, to be used for the construction, operation and maintenance of one or more overhead and underground electric transmission and distribution lines, including but not limited to, wires, poles, "R" frame structures, towers, cables, conduits, anchors, guys, roads, trails and equipment associated therewith, attachments and appurtenant equipment for communication purposes and one or more pipelines, and appurtenant equipment for the transmission of substances of any kind (all of the foregoing hereinafter referred to as "facilities"), over, under, in, on, upon and across the lands of the Grantor situated in the County of Collier and the State of Florida and being more particularly described as follows: See Exhibit "A" attached hereto and made a part hereof together with the right and privilege from time to time to reconstruct, inspect, alter, improve, enlarge, add to, change the voltage, as well as the nature or physical characteristics of, replace, remove or relocate such facilities or any part of them upon, across, over or under the above-described right-of-way with all rights and privileges necessary or convenient for the full enjoyment or the use thereof for the herein described purposes, including, but not limited to, the right to cut and keep clear all trees and undergrowth and other obstructions within said right-of-way and on lands of Grantor adjoining said right-of-way that may intetfere with the proper construction, operation and maintenance of such facilities or any part of them, the right to mark the location of any underground facilities by above' ground and other suitable markers and the right of ingress and egress for personnel and equipment of Grantee, its contractors, agents, successors or assigns over the adjoining lands of the Grantor, for the purpose of exercising and enjoying the rights granted by this easement and any or all of the rights granted hereunder. Agenda Item No. 1681 July 26, 2005 Page 24 of 47 Grantor reserves the right and privilege to use the above-described right-of-way for all purposes except any use that interferes with or is inconsistent with the use, occupation, maintenance or enjoyment granted herein, or any uses that cause a hazardous condition; provided, however, and by the execution and delivery hereof Grantor so expressly agrees that no portion of the right-of-way shall be excavated, altered, obstructed, improved, surfaced or paved without the prior written permission of the Grantee, or its successors or assigns, which permission shall not be unreasonably withheld, and no building, well, irrigation system, or obstruction shall be located, constructed, maintained or operated over, under, upon or across said right-of-way by the Grantor, or the heirs, personal representatives, successors or assigns of Grantor. Grantee hereby releases and holds the County harmless from all liabilities, claims, damages, costs, actions, injury and attorney's fees, asserted by third parties, relating to or arising from Grantee's use of this easement. Grantee also agrees to restore, repair, or replace any damage or loss to Grantor's adjoining lands caused by Grantee, its agents, assigns, contractors, or employees, during or arising from the exercise of the maintenance and access rights granted herein. By the execution hereof, Grantor covenants that it has the right to convey this easement and that the Grantee and its successors and assigns shall have quiet and peaceful possession, use and enjoyment of this easement and the rights granted hereby. IN WITNESS WHEREOF, the Grantor has executed this Agreement this day of ,2005 A TrEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS , Deputy Clerk Fred W. Coyle, Chairman Agenda Item No. 1681 July 26. 2005 Page 25 of 47 FLORIDA POWER AND LIGHT COMPANY BY: TITlE: County of State of Before me this date appeared , the of Florida Power and Light Company who signed this Easement of his own free will and accord this day of I 2005. Notary Public Approved as to form and legal sufficiency: Ellen T. Chadwell, Assistant County Attorney - r-. '<t '0 -ct:> ~z Cl III 0.. co "0 c: <ll :i: ~ + .0 ~ ~ - + I- en < l.l.l ~ UJ c.:> Z .-< It: ~. :> o V) CO ..,. Q. ~ i -0 }- N z o F= u ll.J V) .\5 ffi Z'" 15N U~~ \ 0 ~l) l:l.zlll _\~ N i N >- ~ EXHIBIT If A " ~ P8Qe--L. r1 L---' < -- E-4 o Z ~ - ," o \ I \ rJ ~ ... lIii~() !iii !oC6~ ill ~~ ZN g~ ~tti a~ UI5 \ I \ \ I ~;) :~~ 11>.. ~ ~I! ::I .~ ell - ...... N ;f) 0 I ~~ !9 ~ :::E O::J ~.ffi :l < t\. wo ~~~I~~ a:0~ <u.. .0:l"'u:I (3< e. ION iilLl,. @5dZ 1.1.I00:: ~ ~~ i5 ci.~ iila:< 5lX~ VI.::;) u O:::E <VIe;; ;80 li:ci~ i::ilE!1l~ ii:~tJ ~o~ :iVi< 2::J...J@5 1Il0 Ul<<> ~~~ ~~~~ ~lf~ ;5~@5i1l ia ~~ !< ~i ~~ g~ ~~ ~ .... l's ell - :::c E-c ~ 8 i", ... ~~n~: ~-I~".J ~~~~:: ~~Ii~ ~ .(".!;) Z 10-04 ,0:::: W w 'Z 10-04 (".!;) 'Z w ~ ~~J l""lS'" ~ j ;~1~ ;cId~f ~ ~f~ ~ ~F~ o<l{ ~ ~J Sri I,U06t': L l - COOZ 'az WDl' .....>1 (1-l::u:J~S) bp'Ll( U:)IiVd\IIJOPdt.la-O pl.lO f,jOlfllS\,at1'C'o\:s l- V) < l.i,J ~ W c.:> Z ~. 't ::> o V) co .... 0- J: en ~ 0- }- ~~!eiiiaiii8 ~:i~S1ItS~1I'i ~~_l'i-~" ~C)J-U~~J-U';: IIlZIOOIOOlOO ;5o:~b;~-;~r wi:5Pl'lPl'lP~ ~aJ~8~8~8 ZVlZCllCllZ w ~:;~:3~~~ c6 N Z o r;: U ll.J en rii IlI;;I e- o z ~ ~L: w 0 t; ~ VI ~ ~ ~ ~ . i~ ;:~ li:'NzCll I"(~ 0001.1.I .... ~ zCo~i5 J;~ ~:~~ ,t'l\ Z~~(/) :: o III fl:J ~ l:J ... 812 a: t; ...0 N ~re~~...: ~ wV ~ wZw\:! ~ g ~ N ~~~ ~. 0 ~ zU2J!z uS.:? a:CIl ~ ow w zii gW '" w wVlti::li wz !i lI'l c:i:l: lrl./..:Zt\. :l!Z Wa; Cl! will ~o 9 ~Gzlr g>'" :1:5 ...~~ u~Q~@;a~~ ~o Z,",oGj I./..L.l.li:~ IXI./..- "':I: ~-oo 00ii:-1.i.I o~ <t:: :l:LU;ta: ........ut::~?::....i3 ~~ VlZUO zz[lOCl.Z:l:u'1=o Vlwl:;jt:ldi5~c II 116~...J~Cl.i! ~~~~ t\. 1I~!,gu w~5> ~L.l. i5~III1U'"'t\.III1~O::UlI- L.'Jo~Na;g8t3~a~~~o~~ III F t\.t\.OOt\.UIX ~ N "";~lrluir-..:cOoie::~ Eo< ~ r"'l I'- ell r"'l t..:l ~..a -\- ~ ~~ c) 10 i~ 5~ -" Eo< en Cf.I ~ }: ~ ~~2Stt)z ;L' u ""~ ~ ~ ~~~ e:8 Q ... =~ ~3 go u i: tt) ell Z o - e-< u r"'l Cf.I ,~ EXHIBIT "A If PIge-3... of-=.. ~ oo"fi,& .... f~ is!' ~ ~~. I~ ~~ ~lig ~~ i!~ ~ ~ ~ ~ \0 ~ M j b, 01 "Ii f~ ~1~t8 1~~! ~t 1; J .J~~8~ ;gS~t~J~ ~ o~ ~~J~l a~~~Jft81 zj ~" 8~ l~ '~8S~~Z' .ss ~J I['j~ ,~J~~~~' 1~ !l 11~ ~ ~~~g{t~ ~ ~~ .S m ~~~....'s ~ 8~ j~.8:"1 ~ 11 II ~I~ol ~~~~11~.s! ~~ B 1 ""' z ~ J J :ta ;;; e 1- l s ~ ] ~ [~~~~fj ~j1~si~1 _ ]~ )~ '!Jll' ,Ijiltiil f ~I H ~ & 8 if~ 1! . a ~;s li 0 l J G' i " ~8 t ~ oS t1 it ~ . J] coI 8 ::l i' ~ ~ '~. Zi:l~~.sCl 'S~~.,;'l; OI~" ~~ t'!~!~ ~j~'i~~i 5 ~~ ~ tf ..~"Ii:fi .~ :>") ~ .!j"! 0 ." ,a .S 0 ~ ~ .~ ~ j .g .~ .s '4 ~ Ba .~ .S J ~ l~ o N J - ~ og ;g "" ;g l.sl I 'iii 8 f..... R. N. l$..2li1 120 ra Ii ..,. !j i~jlg !!if l' 1 l ~i C'II rz.. o '\ 'I ) Q ~ ~ Eo< o Z ~ t; I", N ... ~;tiii~ ~~!i~Ill",:, z~~~~5 ~~~il'~olI ~ti ~!5i ~~~Ii; ~ ~ Z t-I ;0::: .UJ .1.LJ z: t-I (.:;I :z: UJ hI ....ON E!~J~ :sf. c1d...f ~~t~ ~ ~PO_8 o<~ ~~i :j~ 8 IUOtI(:U - ;OOl '9l ue.,- ~")f INOI.LcIIv::JSO) 6A~'l.zr '1lOtAtcl\.uondl~-O P\lD ~lflIS\'l('t'O\:$ Agenda Item No. 1681 July 26, 2005 Page 28 of 47 EASEMENT (Corporate, Collier County) ~~o ,- KNOW ALL MEN BY THESE PRESENTS that Collier County, a political subdivision of the State of Florida, 3301 Tamiami Trail, E., Naples, FL 34112 of the County of Collier and State of Florida in consideration of the sum of One Dollar and No Cents ($1.00) and other valuable considerations, receipt of which is hereby acknowledged, does hereby grant to the FLORIDA POWER & UGm COMPANY, a corporation organized and e~isting under the laws of the State of Florida, whose address is P.O. Box 14000, Juno Beach, Florida 33408-0420, and to its successors and assigns (the term "assigns" meaning any person, firm or corporation owning by way of assignment all rights or a portion of such rights with the Grantee or its other assigns retaining and exercising the other rights), an easement forever for a right-of- way, 15 feet in width, to be used for the construction, operation and maintenance of one or more overhead and underground electric transmission and distribution lines, including but not limited to, wires, poles, "H" frame structures, towers, cables, conduits, anchors, guys, roads, trails and equipment associated therewith, attachments and appurtenant equipment for conununication purposes and one or more pipelines, and appurtenant equipment for the transmission of substances of any kind (all of the foregoing hereinafter referred to as "facilities"), over, under, in, on, upon and across the lands of the Grantor situated in the County of Collier and the State of Florida and being more particularly described as follows: See Exhibit "An attached hereto and made a part hereof together with the right and privilege from time to time to reconstruct, inspect, alter, improve, enlarge, add to, change the voltage, as well as the nature or physical characteristics of, replace, remove or relocate such facilities or any part of them upon, across, over or under the above-described right-of-way with all rights and privileges necessary or convenient for the full enjoyment or the use thereof for the herein described purposes, including, but not limited to, the right to cut and keep clear all trees and undergrowth and other obstructions within said right-of-way and on lands of Grantor adjoining said right-of-way that may interfere with the proper construction, operation and maintenance of such facilities or any part of them, the right to mark the location of any underground facilities by above ground and other suitable markers and the' right of ingress and egress for personnel and equipment of Grantee, its contractors, agents, successors or assigns oyer the adjoining lands of the Grantor, for the purpose of exercising and enjoying the rights granted by this easement and any or all of the rights granted hereunder. Agenda Item No. 1681 July 26, 2005 Page 29 of 47 Grantor reserves the right and privilege to use the above-described right-of-way for all purposes except any use that intetferes with or is inconsistent with the use, occupation, maintenance or enjoyment granted herein, or any uses that cause a hazardous condition; provided, however, and by the execution and delivery hereof Grantor so expressly agrees that no portion of the right-of-way shall be excavated, altered, obstructed, improved, surfaced or paved without the prior written pennission of the Grantee, or its successors or assigns, which pennission shall not be unreasonably withheld, and no building, well, irrigation system, or obstruction shall be located, constructed, maintained or operated over, under, upon or across said right-of-way by the Grantor, or the heirs, personal representatives, successors or assigns of Grantor. Grantee hereby releases and holds the County hannless from all liabilities, claims, damages, costs, actions, injury and attorney's fees, asserted by third parties, relating to or arising from Grantee's use of this easement. Grantee also agrees to restore, repair, or replace any damage or loss to Grantor's adjoining lands caused by Grantee, its agents, assigns, contractors, or employees, during or arising from the exercise of the maintenance and access rights granted herein. By the execution hereof, Grantor covenants that it has the right to convey this easement and that the Grantee and its successors and assigns shall have quiet and peaceful possession, use and enjoyment of this easement and the rights granted hereby. IN WITNESS WHEREOF, the Grantor has executed this Agreement this day of ,2005 ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS , Deputy Clerk Fred W. Coyle, Chairman Agenda Item No. 1681 July 26, 2005 Page 30 of 47 FLORIDA POWER AND LIGHf COMPANY BY: TITLE: County of State of Before me this date appeared , the of Florida Power and Light Company who signed this Easement of his own free will and accord this day of ,2005. Notary Public Approved as to form and legal sufficiency: Ellen T. Chadwell, Assistant County Attorney a; ,.... ..,. co '0 .,.... 0 -.,.... z ~71 - .p E Ol ~ ro 0- m "0 c:: Q) Ol <( --j I I I \ \ I I I I --i \ I N "- N N ~~~ ~ I' ~ o "\ CXl N tt: I \ ----! U l!5 CD 10 N c..ffia I ZI= Iii I ~~ I::. L5 \!i "I \ jJ i~~~ g \ ~l ~ \~~I~~ IX) \ ~'6 o~ 'It U 1l1\ ~ Q: \~:J ~i Oi I =>t ~~ ~ I 8 I ~o~ -~ ---1 ~ <0 V"I . 1 3 l:=a '" I N \ 8 I '!~ I z 1 I -~-+' 100.tI79'----! w ci!el VI I '" "" I I~ II I ~ al I Ii! ...\ \ l~ ~I \ \\ i\ \ I in ... c~ R~ ~~ ~"" =ll:O O-cll: Co."""" J.- / ..s -" >- .j. .u .., \ \ \i EXHIBIT A >- page--.J of-!=:;. ~ ~ ::l CI.l < e... o z CI.l - ~ I '" ~~ ;11:- g~ 151 ~: d U N ;II: '" ;;r~~~ t;J::5~ ...~~N 5Q~~ ~<l:5a; ltO as N ..... N "" <0 I S CI.l - =: E-o o ....,1.01 i!:1Il o~ ~o: z:J ~. ~~ ..~;~ . - i!:~ 8F2i5 . 0"1 ~<~ . '. i5 ~ ~ CD (5-c b CD N fij 0: . ..... oOzwoli . ~z oCt i!:~~ >l:!~ ,..Wll. _0::< ::>1Il< ~~~ oo~ <.J!:!:: ;!Owo u<... ,.;~Vlz ~zf5 @ << ou zoO:: ~~< ~~<i!~ z~g >~~ 0:5 l:!o-Cla:: WO::.J <ocr::> :.:c....... OZOVl M/Ii ------ \ I I I \ I I I I I il ~\ ~ II W \!s\ ~ ~\ t5 z ~L~N II .,J ~~ = z . I ~o Ba: (J . I VI :s:s ffil;l , ~ 3~ \ a. So; l:f o IV') - "7.;"- - - ...L~_ ""Ii I- ~U)r.o,.,,-,..,- ~'lp~O~O~ o-ltlOllfigllig CIl~~-"'-"1 i3 ~~~~~~~~ ~~~~f!J~f!J~ ~co:8Sg:88:8 .... VlIllIllVlZZ ~-.JN"'''''U'l1O ::J ...J.J.J.J.J ~ a ~ ~ w 0'" ~~~ V') : ~ ~ ~ l~ ;l o 0 0 ...., ..," Zio~J: ...... w~~~ -- ;!Og;txa .is Z w w ,~ , ,. ocog:z '-J 00,,-,0 W w....O:B ~ N ~a:d;ir :.: W asN<~ ~ 8 ~ l:; ~i!5wo:: W co ::J N < j:: ~ ,.. i3 do" g W z~~z ~z o::~ 01 W 8Ul""'~ 1.01% Sel Itl oJ: o::~oo.. ~~ w~ ~ WVl 1.oIOZO ~e>za:: o~.. :I:..... J: -' oWo a::c("" ~::J ..~It' uco~~oo~~ ....0 z.......o~ ........ll..u 0::.....'" I-<J: ~-oo oocrr;:~ o~ I- :I:W:rO: I-.....u....<~...z z~ IIlZuO ~~~oo..~J:8vig9 (flWwe>.Jooo"" o~.Jlilo..~ ?l;!O(:l:?;\jo..Q.II13~u w.Jcr> g.... 5~"11<.i"""'Q.11~~0::~"'" wO~NQ.g8~~aa;......~0~~ al.... Q.ll.ooa.uo:: . . . , . . . d ...: N ,....,..l/')l.O"'a>c:n_ cii rz:l e-. o z ...: N N .. o ~ N. ..... ~~ ~ 0 iii ~ t; l~ N ~~~i~~ i~~~~~ ~!5'Oi'N d ......a:; :llo.:~~ ... N il~~ ~ c.::l :z t-I 0=: W UJ ::Ii!:: '1-1 c,,:) 'Z LIJ ~ ~~ o ~! ~8l:i : ~ij ~~I! U!~ o <~ 'aB ~ ~] ~~ o u welLO: l - ;OOz ',% UCIor 1M)t (HJl])1S) o.P'Ott '1]'Jl:!'Wd\suDtlOfn..o ~o ~lfl1$\; lC'tCO\IS fn < c.:l l' N t3 ~< g:;~ 5 .ga =9 - Z::sQ Sra. .5 sa ~C") o. t i ~~~;~ ~ ~,~ ~8 ~ ..:/P-< =P::l ~ ~a 00 E-<u d: ~ s -, . .,.... .... co ..,. ~ 0 . -N o M Z Q) E Ol Q) ttl :: a.. ttl "0 c:: 8, <( EXHIBIT ('A \, P8ge-"'\-gf-=.. iJ Hg~ j~~ I~ ~a ~~'I] i J~~ ~ = ~~ ~ ~MI~~ M t~J ~~~~ J~~I~i~ J oo~sl jon1~s 1~ =. lj~1 11~1' IJ jt I!~. i~I=J ~ ~~ ',s I .! g H ~ ~ ~"fi I ~' ~ 1 ~ . ,If ~ ~lS b\~s~.;sl i .j~ tJ It'~i ii!~~' t 81 ~ 1 ''1:1 ~ ~ ~ ~ sf~ I! ~ ~ i ] ~ ~~ jl~1 ji~]j~ i 41 I i 1! i .S '11 J )... ~ 9 .g ": g. f~ ~~j~1 . i~~H ~ Ii ~ ~d ~J i ~~~Il~ ~.i~ ; ~~ 1~1!~J.~~~J1~ ~ Ii 00 0 M oS DC! J' 1 ~ ~ j oS ~ i t;j:' !J iff JJilf~ ] 'ii N rz. o ..-l a 00 b o ::= ~ ~ ~ E-< o Z ~ ii~ii ""~ "Iai i-~::!~.J ~~~;: d .....E<I :ll':~""'" ;:; d~~ ~ ~ Z ..... .~ .uJ W :z .1-1 <.:I Z w ~~ E~! ~8f;j ;~i~ ;~~f r5 ~:i8 ~ ~j.~ o<~ ~~i o~ (.) WDtl',:e _ QOOZ: '~Z UDr ryl'C (NOUGIH:>53C) OIllFP'O('r 'U='Wcl'.UOllcl!Jl)I~ puo ""'l.~S\'Lt..tO\;S Agenda Item No. 1681 July 26, 2005 Page 33 of 47 \ ) EASEMENT (Corporate, Collier County) $3\ KNOW ALL MEN BY THESE PRESENTS that Collier County, a political subdivision of the State of Florida, 3301 Tam'Hl1)i Trail, Eo, Naples, FL 34112 of the County of Collier and State of Florida in consideration of the sum of One Dollar and No Cents ($1.00) and other valuable considerations, receipt of which is hereby acknowledged, does hereby grant to the FLORIDA POWER & LIGHT COMPANY, a corporation organized and existing under the laws of the State of Florida, whose address is P.O. Box 14000, Juno Beach, Florida 33408-0420, and to its successors and assigns (the term "assigns" meaning any person, firm or corporation owning by way of assignment all rights or a portion of such rights with the Grantee or its other assigns retaining and exercising the other rights), an easement forever for a right-of- way, 15 feet in width, to be used for the construction, operation and maintenance of one or more overhead and underground electric transmission and distribution lines, including but not limited to, wires, poles, "H" frame structures, towers, cables, conduits, anchors, guys, roads, trails and equipment associated therewith, attachments and appurtenant equipment for communication purposes and one or more pipelines, and appurtenant equipment for the transmission of substances of any kind (all of the foregoing hereinafter referred to as "facilities"), over, under, in, on, upon and across the lands of the Grantor situated in the County of Collier and the State of Florida and being more particularly described as follows: See Exhibit "A" attached hereto and made a part hereof together with the right and privilege from time to time to reconstruct, inspect, alter, improve, enlarge, add to, change the voltage, as well as the nature or physical characteristics of, replace, remove or relocate such facilities or any part of them upon, across, over or under the above-described right-of-way with all rights and privileges necessary or convenient for the full enjoyment or the use thereof for the herein described purposes, including, but not limited to, the right to cut and keep clear all trees and undergrowth and other obstructions within said right-of-way and on lands of Grantor adjoining said right-of-way that may interfere with the proper construction, operation and maintenance of such facilities or any part of them, the right to mark the location,of any underground facilities by above ground and other suitable markers and the right of ingress and egress for personnel and equipment of Grantee, its contractors, agents, successors or assigns over the adjoining lands of the Grantor, for the purpose of exercising and enjoying the rights granted by this easement and any or all of the rights granted hereunder. Agenda Item No. 1681 July 26. 2005 Page 34 of 47 Grantor reserves the right and privilege to use the above-described right-of-way for all purposes except any use that interferes with or is inconsistent with the use, occupation, maintenance or enjoyment granted herein, or any uses that cause a hazardous condition; provided, however, and by the execution and delivery hereof Grantor so expressly agrees that no portion of the right-of-way shall be excavated, altered, obstructed, improved, surfaced or paved without the prior written permission of the Grantee, or its successors or assigns, which permission shall not be unreasonably withheld, and no building, well, irrigation system, or obstruction shall be located, constructed, maintained or operated over, under, upon or across said right-of-way by the Grantor, or the heirs, personal representatives, successors or assigns of Grantor. Grantee hereby releases and holds the County harmless from all liabilities, claims, damages, costs, actions, injury and attorney's fees, asserted by third parties, relating to or arising from Grantee's use of this easement. Grantee also agrees to restore, repair, or replace any damage or loss to Grantor's adjoining lands caused by Grantee, its agents, assigns, contractors, or employees, during or arising from the exercise of the maintenance and access rights granted herein. ,~ By the execution hereof, Grantor covenants that it has the right to convey this easement and that the Grantee and its successors and assigns shall have quiet and peaceful possession, use and enjoyment of this easement and the rights granted hereby. IN WITNESS WHEREOF, the Grantor has executed this Agreement this day of ,2005 ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS , Deputy Clerk Fred W, Coyle, Chairman Agenda Item No. 1681 July 26. 2005 Page 35 of 47 FLORIDA POWER AND LIGIIT COMPANY BY: TITLE: County of State of Before me this date appeared , the of Florida Power and Light Company who signed this Easement of his own free will and accord this day of ,2005. Notary Public Approved as to form and legal sufficiency: Ellen T. Chadwell, Assistant County Attorney EXHIBIT 'fA " >- PanA I c11./ ~ .-- -~ ;:J CI.l < E-< o Z -, I \ \ \ ~ \ ~g \ u oi ~..... ---1 ~ ~~ \ 8 I ~~ I ~ \ o~ I '3 1 ~'" I ~~ ----l 8 - 1 I 1:: \ I ~N \ ,~~,~. V1 ~ g~~ -- Vl \ b..~~ \ L5 \ ~e " \ III 1l:Q"~ N \ ~ IfRfil ~ \ ~\; a 0:: \ ! i""in " \ 5 ... -;--., ll! Wi ~ V"I s- o I ~\ :3 I 0 lJ') - l: \ lJ') to l ~,;! ~ ~~ 0::1 'It \ \!s1'6 ~ ~lC \ 'It ~ \ ~\~ ~ ffi3~ I ~ i 1 ~ i If 8~ \ ~ ~ ~ I ;E I~ ~ " \ I ....1. 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""- III '<t <0 - .,.... 0 . -" o '" Z Q) ~ Ol c:: ClI JM a.. ro "0 c:: Q) Cl <( f-< ~ ~ l'- "-l ~ C ~< ~S ~ i~ ~~ i~~~:~ ~ t2a ~8 ~ ~A. t=!:l:: f-o lZlW ~ ~:s O...J E-<8 as' "-l z o E=: u W rr.I EXHIBIT "A I, Page_ 'Lot z.,. -- i 813 j~~ II ~J,'I~ l~J' Jt f~I, i!~: III.! 11 .g OClNS'" ii....s~B ~~ ~b illl B~lH{'i' ~~ ",,- i s ~ \0 . .J j g oS .e ' ~ :I it ,ljl~~ tJ~~~ .. J~ ~ ~ nH ~:'M~H ~ 1} II J~~~ ;~i~~~ ~ i1 Hi !~~~ ~~~lii I ]; ~.g I) &f'~ ~ ~ '2 11 ... J' ~! ~~~~ J~;Jt; i ;~ if 1~~IJ ,fj]iJ~ 1 1~ ~8 ~! ~.B . ~ ~ 5,J ~ a 8 U ~Hl~~i:h~ ~ ~l il ~lll~Jls~J~~ i J] ~~ ~~,J~lJ~j~~ ~ ~~ !l 81~11Jjil~~ I Ji "-l r:.. o ) E-o W W ::: lZl f-o i::l o = ~ ~ ~ > E-o o Z ~ i I... N S -~ ~~~~: ~-~~~.J !e~~ilii': ~c:i ~E.i r~I~~ Ii e <..::I Z ~ ~ w w Z ..... ,t.:) :2: LJJ h! ~8l:; :~J~ ~g1~ ;cId~i ~~.f~ ~Ot'<8 O A. 00 ..eN ~~J ~~ 8 WO\:t:& - ;OO~ ';z UDr nil" (NOU"IV~S3D) 6"'P"Lt[' 1J~.,j'."'ondlJ~ PliO lof01.'ltS\GLrtpt'o\:s Agenda Item No. 1681 July 26,2005 Page 38 of 47 EASEMENT (Corporate, Collier County) ~3 -z..... ,,""-'" KNOW All.. MEN BY THESE PRESENTS that Collier County, a political subdivision of the State of florida, 3301 Tamiami . Trail, E., Naples, FL 34112 of the County of Collier and State of Florida in consideration of the sum of One Dollar and No Cents ($LOO) and other valuable considerations, receipt of which is hereby acknowledged, does hereby grant to the FLORIDA POWER & LIGHT COMPANY, a corporation organized and existing under the laws of the State of Florida, whose address is P.O. Box 14000, Juno Beach, Florida 33408-0420, and to its successors and assigns (the term "assigns" meaning any person, firm or corporation owning by way of assignment all rights or a portion of such rights with the Grantee or its other assigns retaining and exercising the other rights), an easement forever for a right-of- way, 15 feet in width, to be used for the construction, operation and maintenance of one or more overhead and underground electric transmission and distribution lines, including but not limited to, wires, poles, "H" frame structures, towers, cables, conduits, anchors, guys, roads, trails and equipment associated therewith, attachments and appurtenant equipment for communication purposes and one or more pipelines, and appurtenant equipment for the transmission of substances of any kind (all of the foregoing hereinafter referred to as "facilities"), over, under, in, on, upon and across the lands of the Grantor situated in the County of Collier and the State of Florida and being more particularly described as follows: See Exhibit "A" attached hereto and made a part hereof together with the right and privilege from time to time to reconstruct, inspect, alter, improve, enlarge, add to, change the voltage, as well as the nature or physical characteristics of, replace, remove or relocate such facilities or any part of them upon, across, over or under the above-described right-of-way with all rights and privileges necessary or convenient for the full enjoyment or the use thereof for the herein described purposes, including, but not limited to, the right to cut and keep clear all trees and undergrowth and other obstructions within said right-of-way and on lands of Grantor adjoining said right-of-way that may interfere with the proper construction, operation and maintenance of such facilities or any part of them, the right to mark the location of any underground facilities by above ground and other suitable markers and the right of ingress and egress for personnel and equipment of Grantee, its contractors, agents, successors or assigns over the adjoining lands of the Grantor, for the purpose of exercising and enjoying the rights granted by this easement and any or all of the rights granted hereunder. Agenda Item No. 1681 July 26, 2005 Page 39 of 47 ) Grantor reserves the right and privilege to use the above-described right-of-way for all purposes except any use that interferes with or is inconsistent with the use, occupation, maintenance or enjoyment granted herein, or any uses that cause a hazardous condition; provided, however, and by the execution and delivery hereof Grantor so expressly agrees that no portion of the right-of-way shall be excavated, altered, obstructed, improved, surfaced or paved without the prior written permission of the Grantee, or its successors or assigns, which permission shall not be unreasonably withheld, and no building. well, inigation system, or obstruction shall be located, constructed, maintained or operated over, under, upon or across said right-of-way by the Grantor, or the heirs, personal representatives, successors or assigns of Grantor. Grantee hereby releases and holds the County hannless from all liabilities, claims, damages, costs, actions, injury and attorney's fees, asserted by third parties, relating to or arising from Grantee's use of this easement. Grantee also agrees to restore, repair, or replace any damage or loss to Grantor's adjoining lands caused by Grantee, its agents, assigns. contractors, or employees, during or arising from the exercise of the maintenance and access rights granted herein. By the execution hereof, Grantor covenants that it has the right to convey this easement and that the Grantee and its successors and assigns shall have quiet and peaceful possession, use and enjoyment of this easement and the rights granted hereby. IN WITNESS WHEREOF, the Grantor has executed this Agreement this day of ,2005 ATTEST:h DWIGHT E, BROCK, CLERK BOARD OF COUNTY COMMISSIONERS , Deputy Clerk Fred W. Coyle, Chairman Agenda Item No. 1681 July 26, 2005 Page 40 of 47 FLORIDA POWER AND LIGHf COMPANY BY: TITLE: County of State of Before me this date appeared , the of Florida Power and Light Company who signed this Easement of his own free will and accord this day of , 2005, ,,~- Notary Public Approved as to form and legal sufficiency: Ellen T. Chadwell. 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G< CI.l .!::. <DC"l fij. < 15 dZ w15n: >- z 0<( ;;;'~le E-o ~ l:!""'" ~~~ 0 iii~<' Z ~lIlg 002 ;Ewo U...J>= 8J:~~ 00 !L!~ffi - trou ~OO::D:: CIJ :iiii< -~~~ 13g Vl> - u.o:: ~ .iil:~ := W~o ,..!,2rr <00:::> E-o< )l:a..li OZOlll IX) 'ltl- VI 0..<: J::W Ul" ~N- OW I-~ ,.:~ NO:: Z . oF!: ~::l UO WVI VI t1co-O""""10- zq"'Ol.o~"lolXl:::1 < en ' N" . 10 e, t2~~~~~~~~ o ~" t~~F=;C.!c.W~ ~Z..,~~:g~~~:g ....~Na.a.....,"'a.N...., wL5Pl"l"ll'P!'lPll' ~11):8g8gingg~:g ZVlVlVllllZZZ ~-.JNI<')"'lOlD"CO ::I .J...J.J.J...J...J..J CI.l t':J E-o< o Z ~ U Q~ ~I ~ ~ 0 ~ g b ~ ~ o ~ N f-<5 8 ~ ~ 00 N ..... ;; o ':lj ':: N 8 8-: I"S!H,~"" 1U;:1~~5 i: ",~1lI . a~~ of .....'" "c.: !i .... N ~2~ ~ .. ~ ~~ ~ ~~ ~81 ~~f~ ~ 0 ~d! ~;ff !Xl ~F<8 ~ ~~~ ~ ~~8 o N I <:.~ ~ ~,~ g~ u Wd\iO:Z - CQOZ 'g% r"Ior Y"f)l CH:ti]>tS) 6.1I'~" '3:-lIVd\'U~ldfJ3*O pUD lI~l~Ii'C; \t'lrco\:s ;~ e- IS ~~. ,:~ ~ Z I-f IX LLJ .LU Z ...... l.:I z: LU .,4 T'" r-. CD -t <.0 - .,.... 0 . 'N o -t Z ell ~ Ol c:: to ~ 0.. ctl "0 C <ll Cl <( EXHIBIT tlA If Page. 'L of.....::. E-< ' IV Je 1 f"j ~1. I ~ it !d!~ !:it. ~Hi! ~ ;:.:I. f'< '. N. ' I~'. I J~dtn · n ~. it ~. iJ~!1 l~tt~~~I~ ~J :1:. .< P j~~!~ fJ1~J~11~ ~s ~.~ rl~-J ~ ;Jji~J ~ ~J -\- I ~'" 5l~ .s! g! c ~ ~ 'ra . 'S IS 1 ~ ~ o ~M co. .~1 niU ~~s~F.jJ i.,gl j) Cl)M ,. ... e:: <..Jze::~ ~ -~ ]Iij~ ..!~~'i!~ I I- 0:: ;:.:1;:.:1_ ;:, l~ ~ ~~ ~8 o ~ l !~~~J!o.~ · ~ ~ ~..JPoo 0:: JH ~I~l] Ji~~ l~~J ~ G; E:: 0;:.:1 ;:, E-<- .::3 ~ !~~~I IJj'j.l~ I iJ coo Nu ~ fi H~ijl" e l~J!l!j. !:i z c '. '.e ....s ~..... r-. t'- ,lid 1- !;~~J.j~i jl[ ~ II N ~r-. CI) ]~ <;;1J1Jf~! \O~ . I J~ z .~ 1 ~ 1'B ~ .8 r; ~ ~ ! ~. ! 0 -s!; - ~ 'il j,g~J.l-1 l1Jlh ~.n!; -I;!; ~ 1~1t~Jj~11j!J1l ~ ~ en < ~ N r:. o .... ~ ;:.:I := CI) ~ o :xl t: Ill: ~ ~ E-< o Z ~ ~ 7... N ~~j8i:. ~~i!~5 Ii! ",~olJ :;J~N ~~jii; I .c.,,:, Z I-l ,0::: LU w Z. I-l f.::I 'Z LU ~~a ~~~ ~8j ~5!~ ~o~Jl! ~~fl ~~~~ ;;a 12~8 o ... ~~j g~ u WdiZ:2,: - -:OOl 'ot' ~or Yfl)l {HOUdlH.?S30) bp'Ztt '30tiVd\'IJG!,dl~:...a pUG l.I:Jl.'IIS\;\ttto\=s Agenda Item No. 1681 July 26, 2005 Page 43 of 47 ) EASEMENT (Corporate, Collier County) ~;'l KNOW ALL :MEN BY THESE PRESENTS that Collier County, a political subdivision of the State of Florida, 3301 Tamiami Trail, E., Naples, FL 34112 of the County of Collier and State of Florida in consideration of the sum of One Dollar and No Cents ($1.00) and other valuable considerations, receipt of which is hereby acknowledged, does hereby grant to the FLORIDA POWER & LIGHT COMPANY, a corporation organized and existing under the laws of the State of Florida, whose address is P.O. Box 14000, Juno Beach, Florida 33408-0420, and to its successors and assigns (the term "assigns" meaning any person, firm or corporation owning by way of assignment all rights or a portion of such rights with the Grantee or its other assigns retaining and exercising the other rights), an easement forever for a right-of- way, 15 feet in width, to be used for the construction, operation and maintenance of one or more overhead and underground electric transmission and distribution lines, including but not limited to, wires, poles, "H" frame structures, towers, cables, conduits, anchors, guys, roads, trails and equipment associated therewith, attachments and appurtenant equipment for communication purposes and one or more pipelines, and appurtenant equipment for the transmission of substances of any kind (all of the foregoing hereinafter referred to as "facilities"), over, under, in, on, upon and across the lands of the Grantor situated in the County of Collier and the State of Florida and being more particularly described as follows: See Exhibit "A" attached hereto and made a part hereof together with the right and privilege from time to time to reconstruct, inspect, alter, improve, enlarge, add to, change the voltage, as well as the nature or physical characteristics of, replace, remove or relocate such facilities or any part of them upon, across, over or under the above-described right-of-way with all rights and privileges necessary or convenient for the full enjoyment or the use thereof for the herein described purposes, including, but not limited to, the right to cut and keep clear all trees and undergrowth and other obstructions within said right-of-way and on lands of Grantor adjoining said right-of-way that may interfere with the proper construction, operation and maintenance of such facilities or any part of them, the right to mark the location of any underground facilities by above ground and other suitable markers and the right of ingress and egress for personnel and equipment of Grantee, its contractors, agents, successors or assigns over the adjoining lands of the Grantor, for the purpose of exercising and enjoying the rights granted by this easement and any or all of the rights granted hereunder. Agenda Item No. 1681 July 26, 2005 Page 44 of 47 Grantor reserves the right and privilege to use the above-described right-of-way for all purposes except any use that interferes with or is inconsistent with the use. occupation, maintenance or enjoyment granted herein, or any uses that cause a hazardous condition; provided, however, and by the execution and delivery hereof Grantor so expressly agrees that no portion of the right-of-way shall be excavated, altered, obstructed, improved. surfaced or paved without the prior written permission of the Grantee, or its successors or assigns, which permission shall not be unreasonably withheld, and no building, well, irrigation system, or obstruction shall be located, constructed, maintained or operated over, under, upon or across said right-of-way by the Grantor, or the heirs, personal representatives, successors or assigns of Grantor. Grantee hereby releases and holds the County harmless from all liabilities, claims, damages, costs, actions, injury and attorney's fees. asserted by third parties, relating to or arising from Grantee's use of this easement. Grantee also agrees to restore, repair, or replace any damage or loss to Grantor's adjoining lands caused by Grantee, its agents, assigns, contractors, or employees, during or arising from the exercise of the maintenance and access rights granted herein, - By the execution hereof, Grantor covenants that it has the right to convey this easement and that the Grantee and its successors and assigns shall have quiet and peaceful possession, use and enjoyment of this easement and the rights granted hereby. IN WITNESS WHEREOF, the Grantor has ex:ecuted this Agreement this day of ,2005 ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS , Deputy Clerk Fred W, Coyle, Chainnan Agenda Item No. 1681 July 26, 2005 Page 45 of 47 FLORIDA POWER AND UGRT COMPANY BY: TITLE: County of State of Before me this date appeared , the of Florida Power and Light Company who signed this Easement of his own free will and accord this day of ,2005. Notary Public Approved as to form and legal sufficiency: Ellen T. Chadwell, Assistant County Attorney - + ~~ \ I \ \, , \ , '-Ii \ , , I ::t \ \ -,"", \ I ...).1 ~ I ~ ~ "\ " N \ 1 \ ts\ I', ~ \ I 0::, \ FE" \ I ~ ~ \ g~~\ ~RI ~ \c..\i~ \(";a 5 , ~ \ s ,,""~ 0; z \ ~~---~\ ,. ~ ; \;\ I ~ I ~~ ~~ I ~~ oi 1 t.J~ ~':l l~... r:ai I ~- ~< I 5 I, ~ ~ \ ~ 15, 01 , ra:la!, ~~ \ o~ _ \ u \\ ~ i) s ~ \ I( EXHIBIT (IA Page-L ---of~ N U 8g ~~ ~~ ~ M/l4 _ _ _0:: ---- FE" R :;) ~~ 0 z VI =>t:l 811. co ffig 'It ~~ ~ (,) 0: VI d i ---Mljj--~ V"I , , I \ \ \ I \ I I", . lQi \~i Iii I I I ~i~ ~;i,,; ~~~ a. a; o >- ~ t::l CI) < e... o z CI) - Q 1.01~ ~~ ~::I ~15 << t:i:a.. ~g !!I ~ '. ~ 15 ~~ <rt . 15~6 ~ C5< ~.., b:~c:.~to.f5 ~zZ;!;~a. ~~:!i~l;i~ ~~~ i5~~ C3...J1= ..~.,.< Vl<a:: 0 ... cr~\j ~00::l5 . Vi <.:l::J ~ >- ::I1Il~ Vi~z~ ~cr i=!...~o:: a::S <Oi5~ \:i!a..lL. oz CI) ~ ~ VI -< W " N ,..: N !N3"~~~ 1t~NIYIJ,Q , ---- ~--- , . \'6'& \~:\ ..\\\ , , ." ~ -. 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Wd\CIJOj14f.lOPO " (~:lU'5) &....5Cl: 1JJ wOIV L 1 - ~In 'to q.J M:l ~ i= U ~ ~a-- 0- ~ - ,-.\l ~ \1) 5-'J <~ 1;. \:;j ~ ~ e ~~~i a~ei~J: ~-~0i::l.J !~~~i ~~g!~i: N S!~~ ~ l::) :z JooooI c::: W w Z JooooI l::) :z w N ~~~ E8j ~~f~ ~ dd~! nt~ o ..( !:< ~ ~j o~ u ~ f-o ~ ~ r-- C\I ~ c,:, .~< o::S f-o ,0:: Z :=0 le~ ;~ ~: J;;;; ~~ZQ:lZ ~--.t~ ><0:: c..O ~< _u ::3c.. :=.... e:: en- ~ ~e3 0::3 foog r--' C\I Z o e:: u ~ en ~ J ~ i -:L ~ tl 'I EXHIBIT A Page--.l;. of~ E ~ii ~Il !~ 1~ eji~CS i~~~ &,. ~l ;R~~I ~~.sj ft~ n '-!~~~ nl~ d n ~f ~g~~~ ~- t~J ~~ ~i ]~!!~ l~'li=-'~~ . J~ ]e ili!~ ~~s~~~ J ~~ Q ~ 8 ~~.~~~ ~ ~a .~ Q ~j- ;-";'~jQ~ ~ il~ J.r ~ i g ~ ~ '" .. ] ~ ~ ~ g~l s '"" ~ I i ~ z ~ ~ 1 ~ ~ :s ~ '" t ! ) ~ It ijlfi .ifl~g i if HI &1~1~ 1~~~IQ; 1~ ~~ !j::~ ~Jfllj! ~~.~ 1:3=8 ~ lf~ ire cs~gJ filii t!), -i~ h .~..U ~]u~: 1 u I~ 1~~f!1 ~]I~i~ - I! <~ !~.t~l%l Jj.J]~:t ~ _e C\I p". o ... ~ r:.:: == en ~ o := ~ Q ::J ~ f-o o Z ~ 1':-. icoN I:l S~<DiS ~~~~7: I~~~ei~ ~c:i~R~i ~~~ii; Ii; e ,l:l !Z i...... e:::: UJ :UJ Z :..... l:l Z UJ hI ~8!::; ~~ 511 g1~ ~~f ~mf8 ~ i(~~ 0<'" ~~I oli u WDt9:U - GGOl ';'0 q8J N~ (NOI.W:WOSJO' SMp'grt OU::JW,J\luopd!J:'''(l lNl!I 4C~~$\~ln"D\:S: Agenda Item No. 1682 July 26, 2005 Page 1 of 5 ,- EXECUTfVESU~Y Recommendadon to adopt a resoludon authorizing the transfer of property from the Florida Department of Transportadon to Comer County for public purpose. Estimated fiscal impact: $27.00. OBJECTIVE: To adopt a resolution authorizing the transfer of a fee simple interest by Quitclaim Deed from the Florida Department of Transportation to Collier County. CONSIDERATIONS: The Florida Department of Transportation (FOOT) contacted Collier County intending to dispose of a parcel of surplus land. The parcel of land is designated as FOOT Parcel #139, FM #1953651, and See/Job #03010-2554. It is located along US 41 at the intersection of Airport-Pulling Road and Tamiami Trail East (see location map attached to Resolution). FOOT has completed their internal checks, and is willing to transfer the property to Collier County. Collier County Transportation Services Division is interested in acquiring the surplus parcel for several uses. In the immediate future, Traffic Operations would use the frontage along US 41 to place camera poles at the intersection. Several existing signal poles are extremely close to the right of way line. With additional right of way at this intersection, Traffic Operations would be able to fix and/or better align those existing signal poles, J.......... The Alternative Transportation Modes Department runs the Collier Area Transit (CAT) Bus System. One of their CAT bus routes passes directly in front of the Airport-Pulling Road / US 41 intersection. Ahernative Transportation Modes is interested in the site so they can establish a covered bus stop at the location. This would increase the availability of the CAT buses to citizens of Collier County, as well as provide a safer and more easily accessible bus stop location for the public. Transportation Engineering and Construction Management would like the property to increase road capacity and intersection improvements along Tamiami Trail East, Airport-Pulling Rd. and Peters Ave. In addition, from a traffic and roadway capacity standpoint, it is important to prevent a future driveway connection at this location, which would create difficulty in maintaining a safe intersection. It is staff's recommendation that the Board of County Commissioners acquire the parcel specified in the attached Resolution and accept maintenance responsibility for the property after it is transferred. FISCAL IMPACT: It will cost $27.00 to record the quitclaim deed in the Public Records of Collier County after it is executed. The cost of recording, as well as routine maintenance of the parce~ will be from the Transportation Supported Gas Tax fund, Source of funds are gas taxes, GROWTH MANAGEMENT IMP ACT: Acquisition of the property authorized by the attached Resolution is designed to enhance public safety as the general public uses existing roads and ,-- services. Thus, the recommendation is consistent with Collier County's long range planning efforts. Agenda Item No. 1682 July 26, 2005 Page 2 of 5 RECOMMENDATION: That the Board of County Commissioners of Collier C01Dlty, Florida: 1. Adopt the attached Resolution; 2. Authorize its Chairman 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: Resolution with Location Map attachment .- Itlm Number Item Summlry MeetIng Oala Agenda Item No, 1613.2 July 26. 2005 Page 3 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1682 Recommendation to adopt a relolutron authorizing Ihe transfer of property rrom the Florida Department of Tranlportation to Collier County for pUblic purpose. Estimated fiscal implct' $27.00, 7/26/2005900.00 AM Prepared By 1111200510:30:01 AM Lorrnlnl!l Lantz Transportation Servlce5 Date Right Ot Way Coordin"'lot TEeM.ROW 0.... Approved By KeYin Hrnldrlcks Tran&porbltlon Service.. Rl9ht Of WilY AcqulllHlon Manager Trantipotbtion Engineering and CoostruL1km 7/1/2005 10:~' AM Oot. Approved By Robert 'VII, Tipton. P.E. Transportntion Service,'$. Tr.ni~ OJ)eratlons Dtrector Tral'tic Optttoiiona 7111200612:&8 PM Date Approved By NDrm E. Feder, AICP Tnansporttiion Services Tl'1Inllportl:tloo Division Administrator Tr.ntport.tlon Servien Admin. 11112006 2:01 PM Date Approved By Shar<1II Nowrnan Transportation Service. A,r,nuntino Surltuvitl()t Tr8nGport.tion Admlnilitratioll 711/2005 ~:42 PM Date Approved By Eugr!'nr!' Colvert TranAport.tlon& Service, PrinCIpal Projec1 Maneller Trlllu.pDrtation EnfJlnttfl't'inn and Conatnu:tlcm Managflnlun1 7/1/20053:00 PM Dot. Approved By Donald L. Scott Transportation Servl<;es. Tranaporhtian Planning Dir.ctor Transportation Planning 7/1/20053:12 PM 0.,'0 Approved By Djane 8. Flagg Trana-portation Services Director-I)f Atcem41ivll r':ln..pol'tJttlon Modes ArM Dlredor Alternative Transportation Modes 1/6/2005 10:21 AM Oat. Approved By Lisa T Iylor Transportation Services M.lhagementf8ud9at An..IY.Jt Tl1Insportlltian Administration 7/1/20060:18 AM DatII' Approved By Pat Lahrlhntd l'r.nsportlltion ,_.,vi,;., t:Jcocutlve Secrvtary Tr.n9portlltit)1I Servlf:(I$ Admin 711/~QOI ~:36 PM 0.". Approved By OMS CoordinatDr County Manager's ottlce Administrative Anlatlnt Otflce of MIIIlOVG1nlllnt & Budget 71el~006 3:110 PM Oat. Approvod By Su..all Us.her County Manag.rs efric:." Senior ManlgementfBudlJet Anllllyst Otfic.e ot Man80""ent & Budget 7113/2006'2:~1 PM Oa1e Approved By J.mft. V. Muehl Board of County COmmtlliiollers Count.y U.nalJlllr County MAnager'. otftee 7/11/20052:25 PM Agenda Item No. 16B2 July 26, 2005 Page 4 of 5 RESOLUTION NO.: ZOOS - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REQUESTING THE FLORIDA DEPARTMENT OF TRANSPORTATION TRANSFER PROPERTY TO COLLIER COUNTY. WHEREAS, the Florida Department of Transportation bas determined certain property described as Parcel# 139, FM# 1953651, See/lob# 03010-2554 (see location1118p attached as Exhibit "A') to be surplus, and in accordance with ~ 337.25 (4)(1) Fla. Stat., may convey said property without consideration to Collier County; and WHEREAS, the Board of County Commissioners of Collier County, Florida, has concluded that it is in the best interest of the citizens of Collier County for the County to take possession and control of said property from the State of Florida, Department of Transportation; and WHEREAS, this property is to be conveyed for Public Purpose to the Collier County Transportation Services Division for uses including but not limited to: 1. Fixing existing signal pole alignment and installing camera poles at the intersection along US 41 ; 2. Establishing a covered bus stop at the location; and 3. Intersection and road widening improvements to increase road capacity along Tamiami Trail, Airport-Pulling Rd. and Peters Ave. NOW, THEREFORE BE IT RESOLVED that theBoard of County Commissioners ofConier County, Florida, does hereby request the Florida Department of Transportation to Quitclaim unto Collier County all right, title and interest in and to that certain property depicted on Exhibit "An, and identified by Folio # 30480040003. THIS RESOLUTION DULY ADOPTED on this 2005, after motion, second and majority vote. day of ATIBST: DWIGHT E. BROCK, CLERK. BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: FRED W. COYLE, CHAIRMAN Approved as to fonn and .Zufficiency: ~ Z fY (.:L...& J-r.A.- Ellen Chadwell Assistant County Attorney Agenda Item No. 1682 July 26, 2005 Page 5 of 5 Location Map EXHmIT "A" Page 1 of1 FOOT Surplus Parcel designated as: FOOTParcel# 139 FM # 1953651 See/Job # 03010.2554 PM Log # 04-94 Folio #: 30480040003 Section: 11 Township: 50 Range: 25 Acres: 0.47 Address: 3260Tamialni Trail, East Agenda Item No. 1683 July 26, 2005 Page 1 of 8 EXECUTIVE SUMMARY Recommendation to approve a budget amendment in the amount of 580,000 for Engineering CODSulting Services for Stonnwater Improvements within the Palm River Country Club Lane Area (Project No. 510074). OBJECTIVE: To receive Board of County Commissioners' approval for a budget amendment in the amount of S80,000 for the Palm River Country Club Lane Area Drainage Improvement Project (Project No. 510074). CONSIDERA nONS: For several years the Stonnwater Management Section of the Transportation Services Division and Road Maintenance Department has received drainage complaints in the Palm River Subdivision. The subdivision was created in the 1960's. Drainage easements and maintenance responsibilities were dedicated to Collier County in the late 1970's. The original drainage system utilized corrugated metal pipes whose life span has been exceeded The subdivision is experiencing culvert failures and seasonal flooding due to the inadequate, aged drainage system. - Recently the Stonnwater Department has received numerous flooding complaints from residents both within and surrounding Country Club Lane, Country Club Drive and Juli Fe Drive. This area consists of five cul-de-sacs that have been experiencing poor drainage for many years. The proposed drainage improvement project intends to address this problem by designing a system of new catch basins and drainage pipes that will drain into the existing ponds serving La Playa Golf Course. This project is approved in Stonnwater's FY06 work plan and budget. In order to accelerate the project schedule a budget amendment is necessary to commence design and survey work. FISCAL IMPACT: A budget amendment in the amount ofS80,000 is needed to transfer funds from the Gordon River Master Plan Project 5 I 0052 and appropriate within the Palm River County Club Project 510074. The source of funding is ad valorem taxes. GROWTH MANAGEMENT IMPACT: The Culvert Replacement and Drainage Improvement project is in accordance with the goals and objectives of the Drainage Sub-element of the Growth Management Plan. RECOMMENDA nON: That the Board of County Commissioners: (I) Approve the necessary budget amendment. PREPARED BY: I:>ereck Moorley, Project Manager, Transportation Services Division, Stonnwater Management Department. .,.".-....., Attachments: (I) Scope of Services; (2) Estimated Budget. Agenda Item No, 1683 July 26, 2005 Page 2 ot e COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Itam Number Itam Summary 16B3 Recommendation to appro\le a budget amendment in the amount of $80,000.00 for Engineering Consulting SeNi~s for Stormwater Improvements within the Palm Rlller Country Club Lane Area (Projact No, 51007"'). '712612005 9:00.00 AM Maetlng Date Appro..d By D..,.ck Mooney Projact Manager Oat. Tran&porbllon Sllirvicca Slormwatet Management 613012005 4:28 PM Appro..d By Rjc~rd() ValufI Director 0.,. Tren8porUttion Services Stormw8ter M.neQlement 613012005 4:U PM Appr...d By Nonn E. Feder. AICP Transportation Division Admlniltratcr Oat. TralUlf)Ortu1ilUl Servi(:o$ Trans.portation SUl'II'icII!s Adm'n. 7/1/2005 1:68 PM Appro..d By Sharon Newman Accounting Supervl&or Dot. Transportation S.rviu. Tran$lpOl1atiOl'l Adminilitration 711120063:37 PM Appr...d By Rhonda Remb.rt Contr.et Specialist D.te Admllll,If/lUVII' Service.' Purclmving 711120054:07 PM Approv.d By Gloria Harrera Man_oemont/Budgllf An.lyst Date Tranaport.tlon Services Tr.nsportation Of)t'mtion. 71&120058:36 AM Appro..d By StUVG C,unell Put'Ct!,uingJGener;d SVCtl Di'lIIetor Onto Admlnistretlve Sarvlces Purch..ing 71&1200& 3:08 PM Appro.ed By Gerald Kurtz Senior Englnur 0... Trnnuportutloll Sorvl(:as 8tormwIlter Monagemllnt 71712005 ':&8 AM Appro..d By Pat Lehnhard Ex.cullvv S9c:retllty Date Transportation Services Tran..port.1llon BllirYlu. Admin 7111120088:28 AM Approved By OMS CQQrdlnulor Adrni"il~1n1tiv.. A..!&lstunt Dgate County Menager's Office Office of Man.geme"t & Budgtlt 71111200611:12 AM Appro..d By SUll1n Us;her Senior M.m.gem.l~tJ8udget AnalYAt Dllte County Manager', Of11ee Office of Manavement & Budget 7112120064:4& PM App,....d By Ja"'IliA V. Mudd County M.anOllg.r Oat. Board ot County Coonty ManaGer', Offlee 71141200811:47 AM Commisloicmlll,.. Agenda Item No. 1683 July 26, 2005 Page 3 of 8 SCOPE OF SERVICES COLLIER COUNTY STORMWATER IMPROVEMENTS FOR Palm River Estates Unit No.8 PBS&J provide design; permitting; assist with bidding; and provide services during construction for stormwater improvements for Palm River Estates Unit No.8. The following tasks will be performed to provide a design and support services for this project Task k Preliminary Work and Data Collection: PBS&J will review existing as-built, record, and GIS information for the project. PBS&J will meet with County CAD technicians and other representatives to review available electronic information for the project. PBS&J will meet with the design team and County representatives to discuss the existing conditions, develop a project schedule, and determine required improvements. PBS&J will discuss with County representatives the proposed typical sections for the project. Additionally, PBS&J will visually inspect each manhole and drainage structure located within the project limits to confirm pipe sizes and the condition of existing structures that are listed in the County's documentation. Task B: Surveying and Mapping Services: PBS&J shall contract with a Certified Surveying and Mapping Company to provide survey services consisting of locating existing horizontal and vertical control (GPS Localization) for entire project site. All vertical data shall be referenced to the North American Vertical Datum 1988 (NAVD '88) and the conversion provided for the 1929 NGVD. The survey limits shall indude: the County right~-way for Juli Fe Drive beginning at the north end of the cul-de-sac and tying into the golf course pond. Scope of Survey Services: 1. Topography survey at 100.foot intervals and at major ground elevation changes to depict existing ground profile at proposed project area. All topographical surveys shall have stationing established from south to north and west to east where applicable. This shall be accomplished by creating a baseline in the field to collect pertinent data, which shall indude the following: a) Location of all visible fixed improvements within the right-of-way (including 10- feet back on each side of the right-of-way) of the project limits, including physical objects. roadway pavement, driveways, sidewalks, curb, trees, signs, fences. power poles, buildings, and other encumbrances, including point of curvature and point of tangency. b) Location of all known above and below ground existing utilities: Street lights, FP&L, BellSouth, Cable TV, Natural Gas, Potable Water (pipe diameter, TOP, valves, fire hydrants, and meters), Force Mains (pipe diameter, TOP, and valves), Sanitary Sewer (pipe diameter. manhole inverts and direction, catch Page 1 d4 PBS&J Agenda Item No. 1683 July 26,2005 Page 4 of 8 basins, and rim/grate elevations). and all other accessible structures. This will include coordination with Sunshine through PBS&J. c) Identify platted rights-of-way (including bearing and distances for centertine), lot numbers, house address, ownership lines, block numbers and dedicated easements according to record plats. d) Elevations shall be indicated every 50-feet, at a minimum, to indicate centertine grades, edge of pavement grades and shoulder grades, low points and all right- of-way lines. Intermediate grades shall be indicated at all grade breaks, driveways and sidewalks. Two grades (one at the right-of-way line and one 10 feet back) shall be indicated on the driveways to indicate direction of grade. e) Provide and reference benchmarks at maximum 600-foot intervals. Elevations to be referenced to an existing established County Benchmark. f) All survey work shall be preformed under the direct supervision of a Professional Surveyor and Mapper licensed to work in the State of Florida. All work is to be performed in a manner pursuant to Chapter 172 and Chapter 472 ofthe Florida statutes, and Chapter 61G17 ofthe Florida Administrative Code. g) PBS&J shall obtain and provide to the County; · Copies of all survey field notes · A list of all geodetic control points utilized in the completion of the survey · An electronic point file of all points in ".txt" ( Point Number, Northing, Easting, Elevation, Description) comma delimited format. in both local ground coordinates and State Plane coordinates (Florida East Projection, North American Datum 1983) in U.S. Survey feet, with explanations of any abbreviations used in point descriptions, Task C: Geotechnical Investigations: PBS&J will contract with geotechnical engineering firm to perform subsurface explorations and geotechnical studies for the project. These explorations will include the performance ofthe following: · One solid stem auger boring to a depth of 20' for every 300' of proposed stormwater improvement alignment. · One SFWMD exfiltration tests. · One Standard Penetration Test (SPT) boring to a depth of 35' at the proposed location of a pollutant control device (if required). Task D: Environmental Investigations: PBS&J will delineate the wetlands and potential impacts for the project. This assessment will be prepared to present an opinion conceming any obvious indications of wetland impacts that, if present, may indicate the need mitigation. Pege2rl4 PBS&J Agenda Item No. 1683 July 26, 2005 Page 5 of 8 Task E: Utility Coordination: PBS&J will coordinate the improvements with existing utility owners in the vicinity in order to reduce the likelihood of conflicts with the proposed improvements. Existing underground utility information will be obtained from utility red-line markups of the preliminary plans. Task F: Pre-Applications Meetings: PBS&J will schedule and attend a pre.application meeting with the South Florida Water Management District to discuss the proposed project. PBS&J will prepare meeting minutes for the meeting. Task G: Drainage Design: PBS&J will perform hydraulic calculations to determine the proposed drainage pipe sizes within the project. The sizes will be determined after coordination with the County for the proposed level of service for the roadways. Proposed pipe sizes, structure size and locations, and control structure design will be determined. This information will be detailed in hydraulic calculations and shown in the construction plans. Task H: Construction Plan Preparation: PBS&J will prepare construction plans the project. Any changes to the approved typical section or design requirements may result in additional fees for redesign of the project. We anticipate that the construction plans will consist of the following: . Cover Sheet . Key Sheet . General Notes . Summary of Quantities . Typical Section(s) . Drainage Details As this project is on an accelerated schedule PBS&J anticipates a submittal to County Staff at the 90% stage. PBS&J will incorporate any comments from each individual phase submittal into the construction plans. PBS&J will then proceed with preparation of 100% Final signed and sealed plans for construction. Task I: South Florida Water Management District (SFWMD) Permitting: PBS&J will prepare a permit application for an Environmental Resource Permit for the proposed drainage improvements for the project. Additionally, PBS&J will respond to requests for additional information (RAI) for the application. This scope anticipates that there are no environmental or seagrass issues. Task J: Detailed Cost Estimates: Page 3 d 4 PBS&J Agenda Item No. 1683 July 26, 2005 Page 6 of 8 PBS&J will provide a cost estimate for the project. The cost estimates will include anticipated pay items as well as estimated quantities. Task K: Specifications: PBS&J will prepare final Specifications (including Special Provisions) for the project. The specifications will be project specific and adhere to County standards. The County shall provide the "front-end" documents for the Specifications. Task L: Bidding Assistance: PBS&J services under this section shall include: · Provide project specific information for the Invitation to Bid, Instructions to Bidders, Contract Agreement, Supplementary Conditions and Bid Form. · Attend one (1) pre-bid conference; for which PBS&J will prepare meeting minutes, document and reply to questions and prepare one (1) addenda to the Contract Documents, · Attend one (1) bid opening and prepere bid tabulations. Page4of4 PBS&J Agenda Item No. 1683 July 26, 2005 Page 7 of 8 Palm River EItateI Vult No.8 Project I. Labor A. PHS,w Labor PBS&1 Conll:Illt Labor Mul1ip1ier- 1.00 Tuk pBS&J Raw Labor RaIlla and HourI PBS&:J PD SPE En ssn sm SAn No. Dclcription Total Colt 5150,00 5108.00 $85.00 5124.00 585.00 $66.00 1 Palm River Eatalal Unit No. 8 IlllJIIOVllIDC'ItI A Prelim Worlc &. Data Collection 4 8 24 4 4 0 44 $4,340.00 B Survey &. Mappinll 4 8 2 2 0 0 16 51,882.00 C Geotecbnical 2 8 2 0 0 0 12 51,334.00 D BnvironmentlI1 InvaltigatiODB 1 2 2 24 4 0 33 53,8S2.00 E Utility Coordination 4 2 16 4 0 26 $2,516.00 F Pre-App Meeting 4 4 4 1 13 $1.594.00 G Drainage Design 8 12 40 1 61 55,962.00 H Construction PIIIl Preparation 16 24 60 8 72 2 182 517,336.00 I Permitting 2 8 16 16 8 2 52 $5,320.00 J Cost Estim8tiDg 4 8 16 2 30 $2,956.00 K SpecificatiOlll 3 8 16 1 4 32 53.062.00 L Bid AssistllDCC 4 8 4 1 17 51.870.00 0 50.00 0 50.00 0 50.00 Subtotal 56 100 198 59 92 13 518 552,024.00 .0 ConatnICtion MlnapmeDt - To Be Dcrtermincd 2.1 0 0 50.00 2.2 0 0 50.00 2.3 0 0 $0.00 2.4 0 0 $0.00 2.5 0 0 $0.00 2.6 0 $0.00 Subtotal 0 0 0 0 0 0 0 $0.00 Total Labor 56 100 198 59 92 13 518 $52,024 II. ExpeDHI (_ Section IV fur !lJ<pcmac Dctaila) Subccmlul1lDb Total Colt 1. SurvcyinJ $16,500.00 ~. Gcotocbnical Scrvi_ 56,500.00 3. $0.00 k. 50.00 5. 50.00 6. 50.00 7. $0.00 8. Totalllmenlc $23,000.00 ExpClllC Item Total Colt 1. Material $0.00 Rcprodw:tion . Plana 5187.50 Reproduction - PholOcopica $20.00 MilcelllDCOUl 5945.00 Shipping $40.00 . Telephone $0.00 . emm,uter TUDCl $0.00 8. Total muClllC 51,192.50 m. Project Total Item Budaet IA. Labor 1. PBS&J $52,024.00 2. Subcoosultmt $23.000.00 3. Total $75,024.00 lB. ExpIDca 51,192.50 k:. Grand Total 576,216.50 Agenda.BCCAGENDA. 142021Summary 6/2712005 Agenda Item No. 1683 July 26, 2005 Page 8 of 8 TMDL DATA ANALYSIS IV. Detailed PBS&J Expense Budget Item Quantity Unit Unit Total Cost Cost 1. Material a) Mylar (24" x 36") 0 Sheet $5.00 $0.00 b) Vellum (24" x 36") 0 Sheet $3.50 $0.00 c) Dry Mount (24" x 36") 0 Board $24.00 $0.00 d) Dry Mount (36" x 42") 0 Board $34.00 $0.00 e) Total $0.00 2. Reproduction - Plans a) Blueline (24" x 36") 0 Sheet $0.24 $0.00 b) Xerox Bond Print (24" x 36") 150 Sheet $1.20 $180.00 c) Paper Sepias (24" x 36") 0 Sheet $2.50 $0.00 d) Mylar Sepias (24" x 36") 0 Sheet $5.00 $0.00 e) 11"x17"BIW 50 Sheet $0.15 $7.50 f) Total $187.50 3. ReproductIon - Photocopies 0 a) 8-1/2" x 11" 81W 100 Sheet $0.05 $5.00 b) 8-1/2" x 11" Color 0 Sheet $1.00 $0.00 c) 11"x17"Color 0 Sheet $2.00 $0.00 d) 11" x 17" BIW 100 Sheet $0.15 $15.00 e) Total $20.00 4. Miscellaneous a) 3 - Ring Binders 10 Each $4.50 $45.00 b) Travel 6 Each $150.00 $900.00 c) "Soft-Dig" Locates 0 Each $250.00 $0.00 d) Electronic Sweep 0 LS $300.00 $0.00 e) Total $945.00 5. Shipping a) Certified, Return Receipt 0 Piece $2.98 $0.00 b) General Mail 4 Month $10.00 $40.00 c) Courier 0 Month $15.00 $0.00 d) Total $40.00 6. Telephone a) Telephone 0 Month $10.00 $0.00 b) Fax 0 Month $12.00 $0.00 c) Total $0.00 7. Computer Time a) CADD 0 Hour $17.36 $0.00 b) Model 0 Hour $15.00 $0.00 c) Total $0.00 a. Total Expenses .' $1,192.50 Agenda.8CCAGENDA.14202/Expense_Detail 6/2712005 Agenda Item No. 1684 July 26, 2005 Page 1 of 14 EXECUTfVESU~Y Recommendation to approve three (3) Adopt-A-Road Program Agreements with (2) new roadway recognition signs at a total cost of $150.00. The other signs already exist. OBJECTIVE: To approve for execution by the Board of County Commissioners, three (3) Adopt-A-Road Agreements signed by the participating volunteer groups. CONSIDERA nONS: That the volunteer groups so named be recognized as the sponsor of the particular segment of roadway named in the Agreement to perform litter removal in accordance with instructions contained in the Agreement. FISCAL IMPACT: The County is responsible for acquiring and erecting recognition signage at either end of the roadway segment. The cost of each sign is $75.00. Staff expects to install (2) new signs at a total cost ofSI50.00. Remaining signage will come from existing inventory. Program expenses are budgeted in the Transportation Services Fund 101. RECOMMENDATION: That the Board of County Commissioners recognizes the volunteer groups: Liz Appling - Florida Home Realty, Arlene's At Your Service and Palmetto Ridge High School JR.oTC. Prepared by: Margaret A. Ramos, Administrative Secretary, Road & Bridge Maintenance Department Attachments: Agreements (3) "-....., Agenda Item No. I~B4 July 26, 2005 Page 2 or 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS I.m Number I.m Summlry 1684 Recommendation to approve Aaopt.A.Road Agreements three (3) fOf the following: Arlene'. At Your Service, Uz Appling-Florida Home Realty and Pafmelto Ridge High School JRDTC. '1126120009:00.00 AM Mlltlng Dill Approved By Shrlron Newman Accountin9 Supervisor Oat. Tr.lnspor1.aUon SGrviccs Transpon.tlon AdmtnlAtraUon 71512006.:51 AM Appro.ed By Nonn E. F~ldnr. AlCP Tl1IInlt.po,tntion Dlviftion Admlllla',rator Onto Transportation Services Tran$portlltlDn Servlc:.. Admin. 7rT12006 10:62 AM Appro.ed By Jeff KI.tzkow Anlstant County Attorney Dat. County Attnmuv Countv Attorney Office 717/20061 :41 PM Apprond By Rookmin Nauth AccountinG Teehnlcian Oat. Trans.portation Services T~n6port.tion AdmlniJ.tl1lltlon 7/812008.:26 AM Approved By John Vlilft Roads Maintenance Superintendant D.t. rran~portaliQn Servjcliu Road MQlntenance 7I11/20U5 B:42 AM Approved By P.t L.hnh.rd Executive Secretary Oa,. Transportation Servlui Transportetlon Services Admin 7111120959:14 AM Approved By OMS Cl)l)l'dinotor Adfnln'strllflv8' Anista....! Ollt. County M_nager'1I Office Offh::e of Menll9enlent & Budget 7/111200511:10 AM Approved By Mark luc.kson Budgllt Analyst Oat. County MOll9gef's Offir.f1 Offhm of Managemont If, Budget 7112/200812:09 PM Approved By Michael Smykowski Management & Budget Director Dat. COLlnty Monave""s Orrt~ ONic.u of Men.gemont & Budoet 7112120084:02 PM Approved By Jamu V. Mudd County Malluger O.,to Bo.rd of County Con1mlssloner$ County MlInllger'. Offlc:e 7/13/20054:31 PM Agenda Item No. 16B4 July 26, 2005 Page 3 of 14 ~ COLLIER COUNTY ADOPT -A-ROAD PROGRAM AGREEMENT Terms and Conditions THIS COLLIER COUNTY ADOPT -A-ROAD AGREEMENT entered into this _ day of , 20-, by and between Collier County (hereinafter the "COUNTY")~ and the volunteer group, Arlene's At Your Service - Arlene Ponack (hereinafter the "GROUP"), whose address is 9640 Victoria Lane #208, Naples, Florida 34109. WITNESSETH: WHEREAS, the COUNTY and the GROUP recognize the need and desire for litter-free roads, and enter this Agreement to permit the GROUP to contribute toward the effort of safely maintaining a litter-free Collier County; and WHEREAS, by signature below, the GROUP agrees to adopt the segment of roadway known as Immokalee Road from Goodlette Frank Road to Airport Pulling Road (the "Adopted Roadway"), acknowledges the hazardous nature of picking up litter, and agrees to the following terms and conditions: A. THE GROUP SHALL: 1. Obey and abide by all laws and regulations relating to safety on the Adopted Roadway. 2. Perform litter removal on the Adopted Roadway in accordance with the Florida Department of Transportation's Accident Prevention Manual, Safe Field Practices, the Florida Manual on Uniform Traffic Control Devices (MUTCD), and the Florida Department of Transportation Design Roadway and Standard Index 601 and 602 (610 for interstate), all of which by this reference are incorporated herein. 3. Only allow such persons to participate as are determined by the GROUP to be responsible enough to safely participate in litter removal activities, Participants must be at least 14 years of age and the GROUP shall provide at least one adult supervisor for every 5 minors participating in the litter removal. There shall at all times be at least one person 18 years of age or older who is on site and responsible for supervising all litter removal activities, with no one at the site under the age of 14 for any reason. 4. Conduct at least two safety procedure meetings per year for its participating members. Participants must sign the hold hannless agreement provided by the COUNTY, and attend a Agenda Item No. 1684 July 26,2005 Page 4 of 14 safety meeting conducted by the GROUP before participating in a cleanup activity pmsUSDt to this Agreement 5. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety meetings. 6. Remove litter during daylight boutS only, in good weather conditions only. 7. Pick up litter on one side of the road at a time. 8. Not pick up litter at construction sites, in tunnels, on bridges or over-passes, and on medians, or where otherwise hazardous to do so. 9. Park all vehicles well clear of the Adopted Roadway, at least 20 feet from the edge of the pavement 10. Remove litter a minimum of once monthly, and whenever the appearance of the Adopted Roadway is objectionable. 11. Obtain required supplies and material from the COUNTY. 12 Place traffic control signs supplied by the COUNTY during trash pickup. 13. Ensure that all participants wear COUNTY supplied or approved safety vests at all times during the litter removal activity. The local maintenance office should be contacted to obtain safety vests, traffic control signs and litter collection bags at least five (5) days prior to litter removal activity and return the same when activity is complete. 14. Not wear clothing that will hinder the sight of participants. 15. Coordinate pickup details with the County's project coordinator at least one week prior to a pickup. 16. Place filled trash bags at the site for pickup and disposal by the COUNTY, 17. After each pickup, the adopting GROUP coordinator will file a report detailing the number of people involved. number of bags of litter collected, composition and estimate of recyclable materials, and hours spent. Pre-printed forms will be furnished by the COUNTY for making the reports, and filed with the COUNTY project coordinator. 18. The GROUP is encouraged to separate recyclable materials. All proceeds from redemption of recyclable materials shall become the property of the Group. 19. Unused materials and supplies furnished by the COUNTY shall be returned to the COUNTY within two workdays following cleanup or, with COUNTY coordinator'spennission, be retained by the GROUP during the term of this Agreement. 2 - Agenda Item No. 1684 July 26, 2005 Page 5 of 14 B. THE COUNTY SHALL: 1. Provide safety vests, trash bags, pickup sticks, and traffic control signs. 2. Provide GROUP with an outline pertaining to safety regulations. 3. Remove the filled trash bags as soon as possible after the pickup. 4. Remove litter from the Adopted Roadways only under unusual circumstances, i.e., to remove large, heavy or hazardous items. 5. Construct and place a roadside sign stating that the GROUP is responsible for keeping the area free of litter. c. TERM OF AGREEMENT: This is a month-to-month, at-will agreement, terminable by either party, with or without cause, on 30 days written notice to the other party. This Agreement creates no rights or interest If, in the sole judgment of the County Project Coordinator, it is found that the GROUP is not meeting the terms and conditions of this Agreement, the COUNTY may terminate this Agreement effective immediately. The COUNTY reserves the right to modify or cancel the program at any time. Upon the termination of this Agreement by either party, the GROUP will immediately return all County-owned materials to the County project coordinator. D. HOLD HARMLESS CLAUSE: The GROUP covenants and agrees that it will indemnify and hold harmless Collier County and its officers, agents and employees from any claim, loss, damage, cost, charge or expense arising out of any act, action, neglect or omission by the Group or by any person performing litter removal as part of the GROUP during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which Collier County or said parties may be subject, except that neither GROUP nor any of its members shall be liable under this provision for damages arising out of injury or damage to persons or property directly caused or resulting from the sole negligence of Collier County, and its officers, employees or agents. 3 Agenda Item No. 1684 July 26, 2005 Page 6 of 14 E. NO ASSIGNMENT: This Agreement is non-transferable and non-assignable in whole or in part without the prior written consent of Collier County. F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement between the parties, and may not be modified except by a writing signed by both parties. Any and all prior understandings between the parties, either oral or written, with respect to the matters set forth above, have been incorporated and merged into this Agreement, and are otherwise of no further force or effect This Agreement is for litter removal activities only. No beautification activities are authorized by this Agreement IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed as of the date written above. A TrEST: DWIGHT E. BROCK., Clerk By: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA Deputy Clerk By: Fred W. Coyle, Chairman GROUP Arlene's At Your Service - Arlene Ponack By: L.Lli-1t~ ~/l-<i' Al f: Name(print : /fv-I E' <Yl e.. P?o i'/ q Ot. Title (print): ~L '> VlQ ......' Phone # (day): ~ 0.1 - -1 ~ 1I ff. Phone # (night): 6 ~ 't -I r;;;"~ Approved as to form and legal sufficiency: Jeffiey A. Klatzkow Assistant County Attorney 4 Agenda item No. 1684 July 26, 2005 Page 7 of 14 COLLIER COUNTY ADOPT -A-ROAD PROGRAM AGREE?\ffiNT ..;IL THIS COLLIER COUNTY ADOPT -A-ROAD AGREEMENT entered into thisc:.c'~ day o~ 20o.('"by and between Collier County (hereinafter the "COUNTY"). and the vOlunreJlgrouP. Liz Appling, Florida Home Realty (hereinafter the "GROUP"). whose address is 977 Hidden Terrace Road, Naples. Florida 34104 WITNESSETH: WHEREAS, the COUNTY and the GROUP recognize the need and desire for litter-free roads, and enter this Agreement to permit the GROUP to contribute toward the effort of safely maintaining a litter-free Collier County; and WHEREAS, by signature below, the GROUP agrees to adopt the segment of roadway known as Doua Road from North Road to Radio Road (the" Adopted Roadway''), acknowledges the hazardous nature of picking up litter, and agrees to the following tenns and conditions: Terms and Conditions A. THE GROUP SHALL: 1. Obey and abide by all laws and regulations relating to safety on the Adopted Roadway. 2. Perform litter removal on the Adopted Roadway in accordance with the Florida Department of Transportation's Accident Prevention Manual. Safe Field Practices, the Florida Manual on Uniform Traffic Control Devices (MUTCD). and the Florida Department of Transportation Design Roadway and Standard Index 601 and 602 (610 for interstate), all of which by this reference are incorporated herein. 3. Only allow such persons to participate as are determined by the GROUP to be responsible enough to safely participate in litter removal activities. Participants must be at least 14 years of age and the GROUP shall provide at least one adult supervisor for every 5 minors participating in the litter removal. There shall at all times be at least one person 18 years of age or older who is on site and responsible for supervising all litter removal activities. with no one at the site under the age of 14 for any reason. 4. Conduct at least two safety procedure meetings per year for its participating "inembers. Participants must sign the hold harmless agreement provided by the COUNTY, and attend a Agenda Item No. 16B4 July 26, 2005 Page 8 of 14 ",- safety meeting conducted by the GROUP before participating in a cleanup activity pursuant to this Agreement 5. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety meetings. 6. Remove litter during daylight hours only, in good weather conditions only. 7. Pick up litter on one side of the road at a time. 8. Not pick up litter at construction sites, in tunnels, on bridges or over-passes, and on medians, or where otherwise hazardous to do so. 9. Park all vehicles well clear of the Adopted Roadway, at least 20 feet from the edge of the pavement. 10. Remove litter a minimum of once monthly, and whenever the appearance of the Adopted Roadway is objectionable. 11. Obtain required supplies and material from the COUNTY. 12 Place traffic control signs supplied by the COUNTY during trash pickup. 13. Ensure that all participants wear COUNTY supplied or approved safety vests at all times during the litter removal activity. The local maintenance office should be contacted to obtain safety vests, traffic control signs and litter collection bags at least five (5) days prior to litter removal activity and return the same when activity is complete. 14. Not wear clothing that will hinder the sight of participants. IS. Coordinate pickup details with the County's project coordinator at least one week prior to a pickup. 16. Place filled trash bags at the site for pickup and disposal by the COUNTY. 17. After each pickup, the adopting GROUP coordinator will file a report detailing the number of people involved, number of bags of litter collected, composition and estimate of recyclable materials, and hours spent Pre-printed forms will be furnished by the COUNTY for making the reports, and filed with the COUNTY project coordinator. 18. The GROUP is encouraged to separate recyclable materials. All proceeds from redemption of recyclable materials shall become the property of the Group. 19. Unused materials and supplies furnished by the COUNTY shall be returned to the COUNTY within two workdays following cleanup or, with COUNTY coordinator's permission, be retained by the GROUP during the term of this Agreement. 2 Agenda Item No. 1684 July 26, 2005 Page 9 of 14 B. THE COUNTY SHALL: 1. Provide safety vests, trash bags, pickup sticks, and traffic control signs. 2. Provide GROUP with an outline pertaining to safety regulations. 3. Remove the filled trash bags as soon as possible after the pickup. 4. Remove litter from the Adopted Roadways only under unusual circumstances, i.e., to remove large, heavy or hazardous items. 5. Construct and place a roadside sign stating that the GROUP is responsible for keeping the area free of litter. c. TERM OF AGREEMENT: This is a month-to-month, at-will agreement, terminable by either party, with or without cause, on 30 days written notice to the other party. 'This Agreement creates no rights or interest. If, in the sole judgment of the County Project Coordinator, it is found that the GROUP is not meeting the terms and conditions of this Agreement, the COUNTY may terrninAtp. this Agreement effective immediately. The COUNTY reserves the right to modify or cancel the program at any time. Upon the termination of this Agreement by either party, the GROUP will immediately return all County-owned materials to the County project coordinator. D. HOLD HARMLESS CLAUSE: The GROUP covenants and agrees that it will indemnify and hold harmless Collier County and its officers, agents and employees from any claim, loss, damage, cost, charge or expense arising out of any act, action, neglect or omission by the Group or by any person performing litter removal as part of the GROUP during the perfonnance of the Agreement, whether direct or indirect, and whether to any person or property to which Collier County or said parties may be subject, except that neither GROUP nor any of its members shall be liable under this provision for damages arising out of injury or damage to persons or property directly caused or resulting from the sole negligence of Collier County, and its officers, employees or agents. 3 / Agenda Item No. 1684 July 26, 2005 Page 10 of 14 E. NO ASSIGNMENT: This Agreement is non-transferable and non-assignable in whole or in part without the prior written consent of Collier County. F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement between the parties, and may not be modified except by a writing signed by both parties. Any and all prior understandings between the parties, either oral or written, with respect to the matters set forth above, have been incorporated and merged into this Agreement, and are otherwise of no further force or effect. This Agreement is for litter removal activities only. No beautification activities are authorized by this Agreement IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed as of the date written above. AITEST: DWIGHT E. BROCK, Clerk By: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA Deputy Clerk By: Fred W. Coyle, Chairman GROUP: Liz Ap ling, Florida Home Realty . t): I-,~ e (print): A-o'-~yft ,","0 V1E ~€.ftLr'"'f~ Phone # (day): ~.39 ~'A"" R ~7:Zo \ Phone # (night): ~~....U \ -,{, ~O '3 r Approved as to form and legal sufficiency: Jeffrey A. Klatzkow Assistant County Attorney 4 -00 Agenda Item No. 1684 July 26, 2005 Page 11 of 14 COLLIER COUNTY ADOPT -A-ROAD PROGRAM AGREEMENT Terms and Conditions THIS COLLIER COUNTY ADOPT -A-ROAD AGREEMENT entered into this J S')day of T~ 1'7 ' 2~y and between Collier County (hereinafter the "COUNTI"'), and the volunteer group, Palmetto Ridge High School JROTe (hereinafter the "GROUP"), whose address is 1655 Victory Lane, Naples, Florida 34120 WITNESSETH: WHEREAS, the COUNTY and the GROUP recognize the need and desire for litter-free roads, and enter this Agreement to permit the GROUP to contribute toward the effort ofweIy maintaining a litter-free Collier County; and WHEREAS, by signature below, the GROUP agrees to adopt the segment of roadway known as Oil Well Road from East of Palmetto Ridge High School to Everglades Blvd. (the "Adopted Roadway"), acknowledges the hazardous nature of picking up litter, and agrees to the following terms and conditions: A. THE GROUP SHALL: I. Obey and abide by all laws and regulations relating to safety on the Adopted Roadway. 2. Perform litter removal on the Adopted Roadway in accordance with the Florida Department of Transportation's Accident Prevention Manual, Safe Field Practices, the Florida Manual on Uniform Traffic Control Devices (MUTCD), and the Florida Department of Transportation Design Roadway and Standard Index 60 1 and 602 (610 for interstate), all of which by this reference are incorporated herein. 3. Only allow such persons to participate as are determined by the GROUP to be responsible enough to safely participate in litter removal activities. Participants must be at least 14 years of age and the GROUP shall provide at least one adult supervisor for every 5 minors participating in the litter removal, There shall at all times be at least one person 18 years of age or older who is on site and responsible for supervising all litter removal activities, with no one at the site under the age of 14 for any reason. 4. Conduct at least two safety procedure meetings per year for its participating members. Participants must sign the hold harmless agreement provided by the COUNTY, and attend a ... Agenda Item No. 1684 July 26,2005 Page 12 of 14 safety meeting conducted by the GROUP before participating in a cleanup activity pursuant to this Agreement. 5. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety meetings. 6. Remove litter during daylight hours only, in good weather conditions only. 7. Pick up litter on one side of the road at a time. 8. Not pick up litter at construction sites, in tunnels, on bridges or over-passes, and on medians, or where otherwise hazardous to do so. 9. Park all vehicles well clear oftbe Adopted Roadway, at least 20 feet from the edge of the pavement. 10. Remove litter a minimum of once monthly, and whenever the appearance of the Adopted Roadway is objectionable. 11. Obtain required supplies and material from the COUNTY. 12 Place traffic control signs supplied by the COUNTY during trash pickup. 13. Ensure that all participants wear COUNTY supplied or approved safety vests at all times during the litter removal activity. The local maintenance office should be contacted to obtain safety vests, traffic control signs and litter collection bags at least five (5) days prior to litter removal activity and return the same when activity is complete. 14. Not wear clothing that will hinder the sight of participants. 15. Coordinate pickup details with the County's project coordinator at least one week prior to a pickup. 16. Place filled trash bags at the site for pickup and disposal by the COUNTY. 17. After each pickup, the adopting GROUP coordinator will file a report detailing the number of people involved, number of bags of litter collected, composition and estimate of recyclable materials, and hours spent. Pre-printed forms will be furnished by the COUNTY for making the reports, and flIed with the COUNTY project coordinator. 18. The GROUP is encomaged to separate recyclable materials. All proceeds from redemption of recyclable materials shall become the property of the Group. 19. Unused materials and supplies furnished by the COUNTY shall be returned to the COUNTY within two workdays following cleanup or, with COUNTY coordinator's pennission, be retained by the GROUP during the term of this Agreement 2 Agenda Item No. 1684 July 26, 2005 Page 13 of 14 B. THE COUNTY SHALL: 1. Provide safety vests, trash bags, pickup sticks, and traffic control signs. 2. Provide GROUP with an outline permining to safety regulations. 3. Remove the filled trash bags as soon as possible after the pickup, 4. Remove litter from the Adopted Roadways only under unusual circumstances, i.e., to remove large, heavy or hazardous items. 5. ConstIUct and place a roadside sign stating that the GROUP is responsible for keeping the area free of litter. C. TERM OF AGREEMENT: This is a month-to-month, at-will agreement, terminable by either party, with or without cause, on 30 days written notice to the other party. 1bis Agreement creates no rights or interest. If, in the sole judgment of the County Project Coordinator, it is found that the GROUP is not meeting the terms and conditions of this Agreement, the COUNTY may terminate this Agreement effective immediately. The COUNTY reserves the right to modify or cancel the program at any time. Upon the termination of this Agreement by either party, the GROUP will immediately return all County-owned materials to the County project coordinator, D. HOLD HARMLESS CLAUSE: The GROUP covenants and agrees that it will indemnify and hold hannless Collier County and its officers, agents and employees from any claim, loss, damage, cost, charge or expense arising out of any act. action, neglect or omission by the Group or by any person performing litter removal as part of the GROUP during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which Collier County or said parties may be subject, except that neither GROUP nor any of its members shall be liable under this provision for damages arising out of injury or damage to persons or property directly caused or resulting from the sole negligence of Collier County. and its officers, employees or agents. 3 . . Agenda !tern No. 1684 July 26, 2005 Page 14 of 14 . E. NO ASSIGNMENT: This Agreement is non-1ransferable and non-assignable in whole or in part without the prior written consent of Collier County. 1--- F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement between the parties, and may not be modified except by a writing signed by both parties. Any and all prior understandings between the parties, either oral or written, with respect to the matters set forth above, have been incorporated and merged into this Agreement, and are otherwise of no further force or effect. This Agreement is for litter removal activities only. No beautification activities are authorized by this Agreement IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed as of the date written above. ATTEST: DWIGHT E. BROCK, Clerk By: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Fred W. Coyle, Chainnan Deputy Clerk GROUP: Palmetto Ridge High School JROTC BY:~k~S;; N~~t): '" 70 k IV S4~c.k"7 Title (pnnt): S '2#"1,' ,J,,",- AAJ:........, ::;:,..,~"tl"l"".~ r\.-. Phone # (day): ~? c, ~ 7'1;>'" '-1 Lr <-r Phone # (night): ~ J,. s-7.;). S-'G.~ Approved as to form and legal sufficiency: Jeffrey A. IGatzkow Assistant County Attorney 4 <""':;"'-;'<"'''''?~~ - Agenda Item No. 1685 July 26, 2005 Page 1 of 12 EXECUTIVE SUMMARY Recommendation to approve the purchase of right-of-way parcels 114 and 714 which are required for the expansion of Collier Boulevard project 65061. Total fiscal impact: $146,587.82. OBJECTIVE: To approve a Purchase Agreement for the acquisition of two right-of-way parcels which are required for the construction of the six-laning improvements to Collier Boulevard (Project No. 65061). CONSIDERATIONS: Parcels 114 and 714 are located along Collier Boulevard between 3rd Ave. N.W. and 5th Ave. N.W. Both parcels are required for the construction of the six lane improvements to Collier Boulevard, which is scheduled to break ground in the near future. Collier County ordered an independent appraisal from Wilcox Appraisal Services, Inc, (Wilcox) in late 2004. Based on the Wilcox appraisal dated January 5, 2005, staff made a statutory offer for full compensation in the amount of $85,700 for parcel 114 and $2,000 for parcel 714. The property owner hired their own appraiser who concluded that full compensation totaled $186,700 for parcel 114 and $2,000 for parcel 714. The difference between the two appraisal reports was largely attributed to greater damage estimates and a more costly cure. After reviewing their appraisal report, recognizing the impact of the take on their guest house, and taking into consideration the diminished value of the property as well as cost avoidance of fixing the guest house, staff negotiated with the property owners and reached a mutually acceptable agreement of $124,726.32. While this aJOOunt reflects a greater severance damage amount, staff believes the amount is both justifiable and in line with other settlements along the corridor. It has been agreed with the owners that $124,726.32 will provide full compensation for the purchase of parcels 114 and 714. In addition to this amount the County will be obligated to pay statutory legal fees to Policastm & LeRoux, P.A. in the amount of $10,989, and fees to Cawthra Consulting & Appraisals, Inc. in the amount of $1,185, to Calhoun Collister & Parham, Inc., appraisers, in the amount of $8,000, and to Mr. Green Thumb Horticulturist in the amount of$I,687.50. Staff recommends acceptance and approval of the attached Purchase Agreement in the amount of $146,587.82, including attorney fees and all expert witness costs. FISCAL IMPACT: Total expenses are $146,587.82 including all land and severance damages, attorney and expert witness fees. Source of funds will be gas tax and road impact fees. GROWTH MANAGEMENT IMPACT: The Collier Boulevard Project 65061 is part of the County's Capital Improvement Element and is an integral part of Collier County's Growth Management Plan. - Agenda Item No. 1685 July 26, 2005 Page>~of 12 RECOMMENDATIONS: Recommendation that the Board of County Commissioners of Collier County, Florida: 1. Approve the purchase of Parcels 114 and 714 at the prices specified herein; 2. Approve payments to the property owner's attorney and experts in the amounts specified herein; 3. Authorize its Chairman to execute both the Purch!:1Se Agreement and the TCE Agreement (copies of which are attached for review), once they have been executed by the property owners and approved by the Office of the County Attorney; 4. Authorize staff to close the transaction and record the conveyance instruments in the public records; and 5. Approve any budget amendments required to implement the collective will of the Board. Prepared by: Paul F. Young, Property Acquisition Specialist, TECM Right-of-Way Attachment: Purchase Agreement TCE Agreement Item Number Item Summary Meeting Date Approved By Heidi F, Ashton County Attorney Agenda Item No, 1685 July 26, 2005 Page 3 of 12 COLLIER COUNTY BOARO OF COUNTY COMMISSIONERS 16B5 Recommendation to approve the purchase of right+of-way parcels 114 and 714 which are required for the expansion 01 Collier Boulevard project 65061 TotalfiscaJ impact $146.58782 7/26/2005 9:DO.OQ AM Assistant County Attorney Date County Attorney Offic~ 717:20054: 23 PM Date Approved By Gury PIJl;UUlSlIlJ lrnnsporhrtion Services 5~nil)r Pmject Manager Transportation Engineering and Construction 1f712006 4:49 PM Date Approved By Eogr.nt! Culvert Trans.portations Sef\lices PrinCipal ProjeJ:t Manager Tr;ms.port.dion Ellgi'll~t'lnij and ConstfUdj(lfJ Managernellt 7/7/20055:11 PM Oalt> Approved By Lisa Tavlor Transporlatiotl SiCrvices Management/Budget Analys.t Transportation Admini5tration 718/20059:14 AM Da1t~ Approved By Norm E, Feder, AICP Transportation Services TranspOl1.<ltiull Divisiun Administrator Transportation Services Admin, 7iS/200S 9:51 AM Date Approved By Kevin H(!:ndricks Trollll.f)Ortatioll Serv;':e$ Right Of' Way Acquisition ManagiCr Tmn~portlltion Engilwmlng and Construction 7/8120052:56 PM Oatt' Approved By Sharon Newman Trolns.portation Services Accounting Supervisor Tr-..msportation Adminis.tration 7i11/200S 9:12 AM Date Approved By Pa1lehnhard Tran'Sportallon Services El(ecutive Secretary lranc,;portatioll Sorvice,. Admin 7/11/20059:16 AM Date Approved By OMS Coordinator County Manager's Office Adminj51rative A!>sis13!nt Office of Managlmlent & Budget 7/11t200511:19 AM Datf! Approved By Susan U."her County Manager's Office Senior MuruIgemlmf/Bullgef An.llyst Office of Management & Budget 7114/200512:42 PM Date Approved By James V. Mudd anOlnl 01 COlln1y Cmmni$sioonf'!; COlml)' Manager County Man.ager's Offic.e 711512005 5:.4' PM Agenda Item No. 16B5 July 26. 2005 Page 4 of 12 PROJECT: 65061 PARCEL No(s): 114 FOLIO No(s): a portion of 36667020002 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (hereinafter referred to as the "Agreement") is made and entered into this _ day of . 2005, by and between RAYMOND M. SOBEL and TAMMY L SOBEL, husband and wife, whose mailing address is 13965 Collier Blvd., Naples, FL 34119 (hereinafter referred to as "Owner"), and COLLIER COUNTY, a political subdivision of the State of Florida, whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112 (hereinafter referred to as "Purchaser"). WHEREAS, Purchaser requires a fee estate in that land described in Exhibit "A" (hereinafter referred to as the "Property"), which is attached hereto and made a part of this Agreement; and WHEREAS, Owner desires to convey the Property to Purchaser for the stated purposes, on the terms and conditions set forth herein; and WHEREAS, Purchaser has agreed to compensate Owner for conveyance of the Property. NOW THEREFORE, in consideration of these premises, the sum of Ten Dollars ($10.00), and other good and valuable consideration, the receipt and sufficiency of which is hereby mutually acknowledged, it is agreed by and between the parties 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, and all Exhibits referenced herein are made a part of this Agreement. 2. Owner shall convey the Property to Purchaser for the sum of: $122,726.32 subject to the apportionment and distribution of proceeds pursuant to paragraph 8 of this Agreement (said transaction hereinafter referred to as the "Closing"). Said payment to Owner shall be full compensation for the Property conveyed, including all landscaping, trees, shrubs, improvements, and fixtures located thereon, and for any damages resulting to Owner's remaining lands, and for all other damages in connection with conveyance of said Property to Purchaser, including business damages, as provided for in Chapter 73, Florida Statutes. The Owner hereby authorizes Purchaser to make payment to American Government Services Corporation as settlement agent for the disbursement of proceeds incident to said sale and conveyance of the Property. In addition, the Purchaser shall provide funds to the closing agent for payment of $10,989 to Policastro & LeRoux, P.A., $8,000 to Calhoun Collister & Parham, Inc., $1,687.50 to Mr. Green Thumb Horticulturist, and $1,185 to Cawthra Consulting & Appraisals, Inc. It is mutually understood that the Property is being acquired under the threat of condemnation. 3. Prior to Closing, Owner shall obtain from the holders of any liens, exceptions and/or qualifications encumbering the Property, the execution of such instruments which will remove or release such encumbrances from the Property upon their recording in the public records of Collier County, Florida. Owner shall provide such instruments, properly executed, to Purchaser on or before the date of Closing. Purchase Agreement Agenda Item No. 1685 July 26. 2005 Page 5 of 12 Page 2 4. Both Owner and Purchaser agree that time is of the essence in regard to the closing, and that therefore Closing shall occur within thirty (30) days from the date of execution of this Agreement by the Purchaser; provided, however, that Purchaser shall have the unilateral right to extend the term of this Agreement pending receipt of such instruments, properly executed, which either remove or release any and all such liens, encumbrances or qualifications affecting Purchaser's enjoyment of the Property. At Closing, Purchaser shall deliver the County Warrant to Owner and Owner shall deliver the conveyance instrument to Purchaser in a form acceptable to Purchaser. 5. Owner is aware and understands that the "offer" to purchase represented by this Agreement is subject to acceptance and approval by the Board of County Commissioners of Collier County, Florida. 6. Owner represents that the Property and all uses of the Property have been and presently are in compliance with all Federal, State and Local environmental laws; that no hazardous substances have been generated, stored, treated or transferred on the Property except as specifically disclosed to the Purchaser; that the Owner has no knowledge of any spill or environmental law violation on any property contiguous to or in the vicinity of the Property to be sold to the Purchaser, that the Owner has not received notice and otherwise has no knowledge of a) any spill on the Property, b) any existing or threatened environmental lien against the Property or c) any lawsuit, proceeding or investigation regarding the generation, storage, treatment, spill or transfer of hazardous substances on the Property. This provision shall survive Closing and is not deemed satisfied by conveyance of title. 7. Owner shall indemnify, defend, save and hold harmless the Purchaser against and from, and to reimburse the Purchaser with respect to, any and all damages, claims, liabilities, laws, costs and expenses (including without limitation reasonable paralegal and attorney fees and expenses whether in court, out of court, in bankruptcy or administrative proceedings or on appeal), penalties or fines incurred by or asserted against the Purchaser by reason or arising out of the breach of Owner's representation under Section 6. This provision shall survive Closing and is not deemed satisfied by conveyance of title. 8. Purchaser shall pay all fees to record any curative instruments required to clear title, all Warranty Deed recording fees, and any and all costs and/or fees associated with securing and recording a Release or Subordination of any mortgage, lien or other encumbrance recorded against the Property; provided, however, that any apportionment and distribution of the full compensation amount in Paragraph 2 which may be required by any mortgagee, lien-holder or other encumbrance-holder for the protection of its security interest or as consideration for the execution of any release, subordination or satisfaction, shall be the responsibility of the Owner, and shall be deducted on the Closing Statement from the compensation payable to the Owner per Paragraph 2. 9. All ad valorem real estate taxes due on the Property during Owner's term of possession, and all maintenance charges and assessments due from Owner, for which a bill is rendered prior to closing, will be charged against Owner on the closing statement. Purchase Agreement Agenda Item No. 16B5 July 26, 2005 Page 6 of 12 Page 3 10. 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 trustees, and/or assignees, whenever the context so requires or admits. 11. If the Owner holds the Property in the form of a partnership, limited partnership, corporation, trust or any form of representative capacity whatsoever for others, Owner 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 the Property held in such capacity is conveyed to Purchaser, its successors and assigns, (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.) 12. Conveyance of the Property by Owner is contingent upon no other provisions, conditions, or premises other than those so stated herein; and this written Agreement, including all exhibits attached hereto, shall constitute the entire Agreement and understanding of the parties, and there are no other prior or contemporaneous written or oral agreements, undertakings, promises, warranties, or covenants not contained herein. 1 3. This Agreement is governed and construed in accordance with the laws of the State of Florida, IN WITNESS WHEREOF, the parties hereto have executed this Agreement on this _ day of , 2005. Property acquisition approved by BCe pursuant to Resolution No. 2004-182, Agenda item 1 O(F), dated 5/25/2004. AS TO PURCHASER: DATED: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA , Deputy Clerk BY: Fred W. Coyle, Chairman AS TO OWNER: DATED: Witness (Signature) RAYMOND M. SOBEL Name (Print or Type) Witness (Signature) Name (Print or Type) Purchase Agreement Agenda Item No. 1685 July 26. 2005 Page 7 of 12 Page 4 Witness (Signature) TAMMY L. SOBEL Name (Print or Type) Witness (Signature) Name (Print or Type) Approved as to form and legal sufficiency: Heidi Ashton Assistant County Attorney <n (Jl TRACT _ ___________-8 ---------------~~--------- - - AF ':~1g1~B r! ~ I o I Ii I I ~ <5 EXHIBIT "A v Page~of-l- GOLDEN GATE ESTATES UNIT NO, 2 P.8. 4, PAGE 75 ... ... LO - en m ... I (Jl LO a; 0 en () I L55 ~ Ii ~ d L LINE L55 L56 LINE TABLE LENGTH 55.00 55.00 LEGAL DESCRIPTION A portion of the North 1/2 of Tract 113 Golden Gate Estates Unit No.2. Plat Book 4, Pages 75 and 76, Collier County, Florida, being more particularly described os follows: NOTES: 1. This is not 0 survey. 2. Basis of bearing is the West line of County Road 951 (C.R. 951) being N 00'28'32" W, Florida State Plane Coordinates NAn 83/90, East Zone. Beginning at the Northeast corner of Tract 113; thsncs S.00"28'32"E. olong the East line of Tract 113, 0 distance of 165.00 feet to its Intersection with the South line of the North 1/2 of Tract 113; thencs 5.89'31 '28"W. along said South Iins, o distance of 55.00 feet; thence N.00'2B'32"W., 0 distance of 1 65.00 feet to its intersection with the North line of Tract 113; thence N.B9'31'2B"E. along the North line of Tract 113, a dlstonce of 55.00 feet to the POINT OF BEGINNING. Containing 9,075.00 square feet or 0.2063 acres, more or less. 3. Subject to easements, reservations and restrictions or record. 4. Easements shown hereon are per plat, unless otherwise noted. 5. ROW represents Right-of-Way. 6. P.D.B. represents Point of Beginning. 7. P.D.C. repreeents Point of Commencement. 8. O.R. repreeents Official Records. 9. L.B.E. repreeente Landscape Buffer Easement. 10. U.E. represents Utility Eassment. 3M 1-(7 -()J (DATE SIGNED) ~ '1 o . ~ ~ - GRAPHIC SCALE NOT VALID WITHOUT, THE SIGNATURE AND THE ORGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. CERTIFICATE OF AUTHORIZATION LB #43 I'KOolECT NO.1 65061 PMCn. NO. : 114 W11".iIIB'.'~W- __. ~................,.... ~_. ~ GaIMOrII ~hc. ._~"Ill.....:r:.:r.'..:..~'::.w.- -- Sop U, 2003 - 15,11,47 WLAMUflE!X,\SUR\NI01l!\1ll1od100.dwg COLUER COUNTY DEPARTMENT OF TRANSPORTATION SKITCH de DCSCRIPTION 09/200J PROJECT No.. mE NO.: N6015-005-00D 2L-812 Agenda Item No. 16B5 July 26, 2005 Page 9 of 12 PROJECT:65061 PARCEL No: 714 FOLIO No: a portion of 36667020002 TEMPORARY CONSTRUCTION EASEMENT AGREEMENT THIS TEMPORARY CONSTRUCTION EASEMENT AGREEMENT (hereinafter referred to as the "Agreement") is made and entered into on this _ day of , 2005, by and between RAYMOND M. SOBEL and TAMMY L. SOBEL, husband and wife, whose mailing address is 13965 Collier Blvd., Naples, FL 34119, (hereinafter referred to as "Owner"), and COLLIER COUNTY, a political subdivision of the State of Florida, its successors and assigns whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112 (hereinafter referred to as "Purchaser"). WHEREAS, the Purchaser requires a Temporary Construction Easement (hereinafter referred to as "TCE") over, under, upon and across the lands described in Exhibit "A", which is attached hereto and made a part of this Agreement, (hereinafter referred to as the "Property") for construction of public facilities on adjacent lands; and WHEREAS, the Owner desires to convey the TCE to the Purchaser for the stated purposes, on the terms and conditions set forth herein; and WHEREAS, the Purchaser has agreed to compensate the Owner for the granting of the TCE over, under, upon, and across the Property. NOW THEREFORE, in consideration of these premises, the sum of Ten Dollars ($10.00), and other good and valuable consideration, the receipt and sufficiency of which are hereby mutually acknowledged, it is agreed by and between the parties 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, and all Exhibits referenced herein are made a part of this Agreement. . 2. Owner shall convey the TCE to Purchaser for the sum of $2,000.00 subject to the apportionment and distribution of proceeds pursuant to paragraph 7 of this Agreement (said transaction hereinafter referred to as the "Closing"). Said payment to Owner, payable by County Warrant, shall be full compensation for the TCE conveyed, including all landscaping, trees, shrubs, improvements, and fixtures located thereon, and for any damages resulting to Owner's remaining lands. and for all other damages in connection with conveyance of said TCE to Purchaser, including all attorneys' fees, expert witness fees and costs as provided for in Chapter 73, Florida Statutes. The Owner hereby authorizes Purchaser to make payment to American Government Services Corporation as settlement agent for the distribution of proceeds incident to this TCE Agreement. It is mutually understood that the Temporary Construction Easement is being acquired under the threat of condemnation. 3. Both Owner and Purchaser agree that time is of the essence in regard to the closing and therefore, said closing shall occur within thirty (30) days of the execution of the Agreement by Purchaser. At closing, Owner shall deliver a Temporary Construction Easement to Purchaser in a form acceptable to Purchaser and Purchaser shall deliver the County Warrant to Owner. Temporary Construction Easement Agreement Agenda Item No. 16B5 July 26. :Z005 Page 10 of 12 Page 2 4. Owner is aware of and understands that the "offer" to purchase represented by this Agreement is subject to acceptance and approval by the Board of County Commissioners of Collier County, Florida. 5. Owner represents that the Property and all uses of the Property have been and presently are in compliance with all Federal, State and Local environmental laws; that no hazardous substances have been generated, stored, treated or transferred on the Property except as specifically disclosed to the County; that the Owner has no knowledge of any spill or environmental law violation on any property contiguous to or in the vicinity of the Property to be sold to the County, that the seller has not received notice and otherwise has no knowledge of a) any spill on the Property, b) any existing or threatened environmental lien against the Property or c) any lawsuit, proceeding or investigation regarding the generation, storage, treatment, spill or transfer of hazardous substances on the Property. This provision shall survive closing and is not deemed satisfied by conveyance of title. 6. Owner hereby agrees that it shall indemnify, defend, save and hold harmless the County against and from, and to reimburse the County with respect to, any and all damages, claims, liabilities, laws, costs and expenses (including without limitation reasonable paralegal and attorney fees and expenses whether in court, out of court, in bankruptcy or administrative proceedings or on appeal), penalties or fines incurred by or asserted against the County by reason or arising out of the breach of owner's representation under paragraph 6. This provision shall survive closing and is not deemed satisfied by conveyance of title. 7. Purchaser shall pay all fees to record any curative instruments required to clear title, all Warranty Deed recording fees, and any and all costs and/or fees associated with securing and recording a Release or Subordination of any mortgage, lien or other encumbrance recorded against the Property; provided, however, that any apportionment and distribution of the full compensation amount in Paragraph 2 which may be required by any mortgagee, lien-holder or other encumbrance-holder for the protection of its security interest or as consideration for the execution of any release, subordination or satisfaction, shall be the responsibility of the Owner, and shall be deducted on the Closing Statement from the compensation payable to the Owner per paragraph 2. 8. Owner agrees to grant the TCE for the purpose of constructing.public facilities in this area. This TCE shall expire on September 30, 2008. In the event that the construction of the public facilities has not been completed by September 30, 2008, the Purchaser reserves the right to record in the Public Records of Collier County a Notice of Time Extension which shall grant a one (1) year time extension until September 30, 2009, for the completion of said construction. Owner shall be provided with a copy of the recorded Notice of Time Extension. 9. This Agreement is governed and construed in accordance with the laws of the State of Florida. 10. 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, 11. Conveyance of the TCE, or any interest in the Property, by the Owner is contingent upon no other provisions, conditions, or premises other than those so stated herein; and the written agreement, including all exhibits attached hereto, shall constitute the entire agreement and understanding of the parties, and there are no other prior or contemporaneous written or oral agreements, undertakings, promises, warranties, or covenants not contained herein. Temporary Construction Easement Agreement Agenda Item No. 1685 July 26, 2005 p:g~'311 of 12 IN WITNESS WHEREOF, the parties hereto have executed this Temporary Construction Easement Agreement on this _ day of , 2005. Dated Project/Acquisition Approved by BCC: Resolution No. 2004-182, Agenda item 10(F), dated 5/25/2004. AS TO PURCHASER: DATED: ATTEST: DWIGHT E. BROCK, Clerk , Deputy Clerk AS TO OWNER: DA TED: WITNESSES: (Signature) (Printed Name) (Signature) (Printed Name) (Signature) (Printed Name) (Signature) (Printed Name) . Approved as to form and legal sufficiency: Heidi F. Ashton Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: Fred W. Coyle, Chairman RAYMOND M. SOBEL TAMMY L. SOBEL CA"~~y~~ ~,~ Page 12 0 1 I I ~ I 0 ,-.. I 0:: \ ~ \ :i. 0 0:: 5 '0 0 ... .- 10 ......., Ol .... LJ 10 Ol tJ I I \ \ TRACT @ L1 17 (' 1( EXHIBIT A Page-L of....l- ~ !: en .Jlo. ~~~------------------------------ .--------- - L 1 15 . 113 GOLDEN GATE ESTATES UNIT NO. 2 P.B. 4, PAGE 75 TRACT @ LEGAL DESCRIPTION A portion of the North 1/2 of Tract 113 Golden Gate Estates Unit No.2, Plot Book 4, Pages 75-76, of the Public Records of Coll1er County, Florida, being more particularly descrlbed as follows: LINE L113 L114 L115 L1 16 U17 LINE TABLE LENGTH 55.00 165.00 5.00 165.00 5.00 NOTES: Commencing at the Northeast corner of Tract 113; thence S.B9'31 '26"W. along the North nne of Trod 113, 0 dist'lnce of 55.00 feet to the POINT OF BEGINNING; thence S.00'28'32"E., 0 distance of 165.00 feet to its intersection with the South line of the North 1/2 of Tract 113; thence S.B9'31 '2B"W. along sold South line. 0 distance of 5.00 feet; thence N.00'26'J2"W., 0 dletance of 165.00 feet to Its intersection with the north line of Tract 113; thence N.69'31'28"E. along sold North line, a distance of 5.00 feet to the POINT OF BEGINNING. Containing 625.00 aquare feet or 0,0189 acres, more or les1l. 1. This is not 0 survey. 2. Basis of bearing is ths West line of County Rood 951 (C.R. 951) being N 00'28'32" W, Florlda State Plane Coordinates NAD 83/90, East Zone. 3. Subject to easement., reeervatione and reetrictions or record. 4. Easements shown hereon ore per plot, unless otherwlu noted. 5. ROW, repreaents Right-of-Way. 6. P.O.B. represents Point of Beginning. 7. P.O.C. represents Point of Commencemont. 8. O.R. representll Official Records. 9. L.B.E. represents Landscape Buffer Easement. 10. U.E. represents Utility Easement. N 25 eo 100 GRAPHIC SCALE o;'Cd-3:",,~}i" :< (DATE SIGNED) NOT VALID WITHOUT tHE SIGNATURE AND THE ORGINAL'R.+.l!jfA SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. CERTIFICATE OF AUTHORIZATION LB #43 ~- o I 200 COLUER COUNTY DEPARTMENT OF TRANSPORTAnON PIlGJEOT NO. 65061 PARCEL .0. , 714- WlI."'118'-'~- -.lqMn.IiaOIolIIIIo'-'-'~~'~- ....,...... he:. ..""~,.~ ....:_,.,.#?~--=.::,..,. ___ 09/20~ Sip '1, 2003 - 14,17134 IllAWUllEfX:\SUR\NIOI!1\I51IdIOO.dwg SJ<ETCW &: DESCRIPTION PROJECT NO" N8015-005-o00 f'lE NO.~ 2L-812 ,-' Agenda Item No. 16C1 July 26. 2005 Page 1 of 15 EXECUTIVE SUMMARY Recommendation to adopt a Resolution approving a Florida Department of Transportation (FDOT) Standard form Utility Work Agreement regarding Collier County relocating its utility facilities necessitated by FDOT widening of 1-75 (State Road 93) from North of Golden Gate Parkway to South of Bonita Beach Road, Projects 70045 and 73045. OBJECTIVE: The public pwpose is to provide for Collier County to relocate its utility facilities as necessary to accommodate the widening of 1-75 between Golden Gate Parkway and Bonita Beach Road. The scope of the project includes the relocation of a water main at the Pine Ridge Road interchange and the relocations of water, wastewater, and reclaimed water mains at the Immokalee Road interchange. CONSIDERATIONS: The FDOT has provided preliminary plans for the widening of 1-75 to the Collier County Public Utilities Engineering Department. A review of those plans indicates that the relocation of a water main at the Pine Ridge Road interchange and the relocations of water, wastewater, and reclaimed water mains at the Immokalee Road interchange will be necessary to accommodate the road widening project. The FDOT has also provided their standard "Utility Work Agreement" form for execution by an authorized representative of the County. Staff requests that the County Manager, or his designee, be authorized to execute the Agreement and any subsequent amendments that do not require prior Board approval. The County Attorney's office has reviewed the Agreement and prepared a Resolution to approve it. The Clerk's Finance and Accounting Division has reviewed the information contained in this Executive Summary. FISCAL IMPACT: There is no direct fiscal impact from this Resolution. Funds for the subs~uent design of the relocations are available from water and sewer user fees in the FY 2005 budget that was approved by the Board on September 23, 2004. Funds for construction of the relocations are included in the proposed FY 2006 budget. GROWTH MANAGEMENT IMPACT: This Resolution involves the relocation of existing utilities so there is no growth management impact. RECOMMENDATIONS: That the Board of County Commissioners, as Ex-officio the Governing Board of the Collier County Water Sewer District: Adopt a Resolution approving a FOOT Standard form Utility Work Agreement regarding Collier County relocating its utility facilities necessitated by FDOT widening of 1-75 (State Road 93) from North of Golden Gate Parkway to South of Bonita Beach Road and also delegate signature authority to the County Manager, or his designee. Executive Summary Approve Resolution Page 2 Agenda Item No. 16C1 July 26, 2005 Page 2 of 15 PREPARED BY: Ronald F. Dillard, P.E., Senior Project Manager, Public Utilities Engineering Department. Agt,t'da lt€rrl No. l6C, ju;y 26, 2005 PJIJ"= 301 15 COLLIER COUNTY BOA.RO OF COUNTY COMMI5510"'ERS Ihtm Number Item Summary E,C"! ':><lr:;::fl1rfler>dllt\Olll:'l adopi 3 RI!lSO!ut,orl appr~"ing a 1"1<)1103 D~par"b~lll~t of T:'.!il'\&p(jrtat;ol'! (~':)'::)ll St:lfl,jard furm Uti'it)' V'kJrk ~.greemr!'!t rt'g.!irding GDli,E" C<:::';l'\tl' fe;o<::.).ik,g Its u!;iitv !:;ldit:r,,, ",er.<lst.!tated by ;:OOT ".o;dfOnlng of ! .i5 {Sute Road ffJl !r(lm North of (,;"Idfln Gate P~'k''''';;'f t~ .'joulh ,~1 Benta 8o<!lgch RO<ld. PmJect~,'L]O,tt; <ll1d ":~04:> Meeting o.te 7/;;l:,':/O05 soo.m) AM Prepared By D~tl! Roo..ld;:, DilIMd. f>f;' Sen;(,[ Pt<.'ljl!'r,t ,,l..MMtjel fi/14,7011S 11:JO:13AM flutJIlc UIWliE'5 Public Utilities Engille~rillg Approved By Paut Mllttau!:'ch Watt'rO!lu:lor DillE' Pubh(. UhhhE'$ 1):27i20Oi 7~1l9 ,V.4 Approved By ThUOhl~WidE'S Opeutiou", Oned(>l Date f'ubli,~ Ulihu~s PulllIL' UtlHtll1" O'peliltioll:5. 6'29;20051:57 PM Approvcd B~: HoyB. A"Oers.l)ll, P.E. Pllblll; Ulllitl~s. f.nglllef!rwg Dj'l!r-tor o,,~.. PUblic Ulih\le~ PUbho; Utilitiu Engmeerillg 7f6!2005 5;~7PM Approved By L'mW~,,".j Purchll~lIlg AQltm Dille AUl1'IinISIf.1li'fE'SHlli":l"li PUlcll.1""mg 117!nOS 1:54 AM Approved By Sh"ltCameH Purctl.1-!>inIjIGl!lltl.'l1 SVCli Dlrect!)1 Admil1i1o\ri\hvi! 6...,\(i,."''5 PIlH:t>i1!i.inl] 7'1~100S ,:~, AM Approved B~-' JamE'"W.()j.loo'l' Public Uhlilie1o- Auministr"lo' Dill! PuL>h.. U(lllh(!.s Puhlk Ulilllies Ad.miflis.lr.ltillll T:1':HI~1i .;02: PM Approved By OMS (;nordmilIO! Adlnmi~lr.ltIVf' As~isl,l:Jlt D,,(I' Cllutlt'lMIIIl.tjE'''~Ot1iCE' OIflr~ (;.1 Milniigt!t11~nl & aUd!Jd 7111~2005 )',41 PM Approved By l>U:5.,ln U'ih'~r lONllO[ Mana,qf'mf'nt,"alJd'let An.1ly.:;t Dale COUllly f,1.Ulagr.r'ii Oftiu OfficI' of J,olallagf'ment", Budge! 7''1t:~U05 9:11 AM Approved By MII':"'d~l Smyl(ow!;~i M.lInayerllent & Budqel Direclol Cnu!'!ty Mi\na'lN'~ Offl<::f' Oftir.p....I Man.lgrmwnl'" Budget 7~11;~t)Qti 2:" PM Approved By Janles V. Mlldt! County "..\'~n.l:gef D;.It!' BOilrLlof COUlltV Coullty p,l!"nil':1p.l'!i OfhCl: T,'11iUOS 3~14 I'M Financial Project 10: 406313-3-52-01 Federal Project 10: N1A County: Collier/Lee State Road No.: 93 District Document No: 1 Utility Agency/Owner (UAO): Collier County - Public Utilities STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY WORK AGREEMENT (lit UAO'. Sole Expenae) Agenda Item No. 16C1 July 26, 2005 F~~~~5 , 0IlI4 THIS AGREEMENT, entered into this day of , year of , by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the "FOOT, and Collier County, hereinafter referred to as the "UAO"; WITNESSETH: WHEREAS, the UAO owns or desires to install certain utility facilities which are located on the public road or publicly owned rail corridor identified below, hereinafter referred to as the "Facilities" (said term shall be deemed to include utility facilities as the same may be relocated, adjusted, or placed out of service); and WHEREAS, the FOOT, is currently engaging in a project which involves constructing, reconstructing, or otherwise changing a public road and other improvements located on a public road or publicly owned rail corridor identified as 1-75 from N. of Golden Gate Parkway to S. of Bonita Beach Road, State Road No.93, hereinafter referred to as the "Project"; and WHEREAS, the Project requires the location (vertically and/or horizontally), protection, relocation, installation, adjustment, or removal of the Facilities, or some combination thereof, hereinafter referred to as "Utility Work"; and WHEREAS, under the law of the State of Florida, the Utility Work must be performed at the sole cost and expense of the UAO; and WHEREAS, the FOOT and the UAO desire to enter into an agreement which establishes the terms and conditions applicable to the Utility Work; NOW, THEREFORE, in consideration of the premises and the mutual covenants contained herein, the FOOT and the UAO hereby agree as follows: 1. Performance of Utility Work a. The UAO shall perform the Utility Work in accordance with the utility relocation schedule attached hereto as Exhibit A and by this reference made a part hereof (the Schedule) and the plans and specifications for the Utility Work which have been previously approved by the FOOT (the Plans), said Plans being incorporated herein and made a part hereof by this reference. If the Schedule and the Plans have not been prepared as of the date of the execution of this Agreement, then the Utility Work shall be performed in accordance with the Plans, and the Schedule that are hereafter prepared in compliance with the notice previously sent to the UAO which established Page 1 of 10 Agenda Item No. 16C1 July 26, 2005 F~g~~5 1 llI04 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY WORK AGREEMENT (at UAO'. Sole Expense) the terms and conditions under which those documents are to be prepared. The FOOT's approval of the Plans shall not be deemed to be an adoption of the Plans by the FOOT nor a substitution for the proper exercise of engineering judgment and the UAO shall at all times remain responsible for any errors or omissions in the Plans. The Utility Work shall include all Facilities located on the Project and neither the failure of the UAO to include all of the Facilities in the Schedule, nor the Plans, nor the failure of the FOOT to identify this omission during its review of the Plans shall relieve the UAO of the obligation to make those Facilities part of the Utility Work. Time shall be of the essence in complying with the total time shown by the Schedule for the Utility Work as well as any and all interim time frames specified therein. The Utility Work shall be performed in a manner and using such methods so as to not cause a delay to the FOOT or its contractors in the prosecution of the Project. The UAO shall be responsible for all costs incurred as a result of any delay to the FOOT or its contractors caused by errors or omissions in the Plans or the Schedule (including location of the Facilities and the proper inclusion of all Facilities as part of the Utility Work as stated above); failure to perform the Utility Work in accordance with the Plans and Schedule; or failure of the UAO to comply with any other obligation under this Agreement or under the law. b. All Utility Work shall be performed by UAO's own forces or its contractor at the UAO's sole cost and expense. The UAO shall be responsible for obtaining any and all permits that may be necessary to perform the Utility Work. The FOOT's Engineer (as that term is defined by the FOOT's Standard Specifications for Road and Bridge Construction) has full authority over the Project and the UAO shall be responsible for coordinating and cooperating with the FOOT's Engineer. In so doing, the UAO shall make such adjustments and changes in the Plans and Schedule as the FOOT's engineer shall determine are necessary for the prosecution of the Project and shall stop work or modify work upon order of the FDOT's engineer as determined by the FOOT's engineer to be necessary for public health, safety or welfare. The UAO shall not be responsible for the cost of delays caused by such adjustments or changes unless they are attributable to the UAO pursuant to subparagraph 1 a. c. After the FOOT has received a proper Schedule and Plans, the FOOT will issue a notice to the UAO which authorizes the Utility Work to proceed. The UAO shall notify the appropriate FOOT office in writing prior to beginning the Utility Work and when the UAO stops, resumes, or completes the Utility Work. The Utility Work shall be performed under the conditions of, and upon completion of the Utility Work, the Facilities shall be deemed to be located on the public road or publicly owned rail corridor under and pursuant to, the Utility Permit (Note: Intent of this line is to allow either attachment of or separate reference to the permit), 2. Claims Against UAO a. In the event the FOOT's contractor provides a notice of intent to make a claim against the FOOT relating to the Utility Work, the FOOT will, in accordance with the FOOT's Page 2 of 10 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY WORK AGREEMENT (at UAO'. Sole Expe....) procedure, notify the UAO of the notice of intent and the UAO will thereafter keep and maintain daily field reports and all other records relating to the intended claim. b. In the event the FOOT's contractor makes any claim against the FOOT relating to the Utility Work, the FOOT will notify the UAO of the claim and the UAO will cooperate with the FOOT in analyzing and resolving the claim within a reasonable time. Any resolution of any portion of the claim directly between the UAO and the FOOT's contractor shall be in writing, shall be subject to written FOOT concurrence and shall specify the extent to which it resolves the claim against the FOOT. Agenda Item No. 16C1 July 26, 2005 F~ge~~5 1 0Ill4 3. Out of Service Facilities No Facilities shall be left in place on FOOT's Right of Way after the Facilities are no longer active (hereinafter Placed out of service/Deactivated) unless specifically identified as such in the Plans. The following terms and conditions shall apply to Facilities Placed out of service/Deactivated, but only to said Facilities Placed out of service/Deactivated: a. The UAO acknowledges its present and continuing ownership of and responsibility for Facilities Placed out of service/Deactivated. b. The FDOT agrees to allow the UAO to leave the Facilities within the right of way subject to the continuing satisfactory performance of the conditions of this Agreement by the UAO. In the event of a breach of this Agreement by the UAO, the Facilities shall be removed upon demand from the FOOT in accordance with the provisions of subparagraph 3. e. below. c. The UAO shall take such steps to secure the Facilities and otherwise make the Facilities safe in accordance with any and all applicable local, state or federal laws and regulations and in accordance with the legal. duty of the UAO to use due care in its dealings with others, The UAO shall be solely responsible for gathering all information necessary to meet these obligations. d. The UAO shall keep and preserve all records relating to the Facilities, including, but not limited to, records of the location, nature of, and steps taken to safely secure the Facilities and shall promptly respond to information requests concerning the Facilities that are Placed out of service/Deactivated of the FDOT or other permittees using or seeking use of the right of way. e, The UAO shall remove the Facilities upon 30 days prior written request of the FOOT in the event that the FOOT determines that removal is necessary for FOOT use of the right of way or in the event that the FDOT determines that use of the right of way is needed for other active utilities that cannot be otherwise accommodated in the right of way. In the event that the Facilities that are Placed out of Service/Deactivated would not have qualified for reimbursement under this Agreement, removal shall be at the sole cost and expense of the UAO and without any right of the UAO to object or make Page 3 of 10 U."_1lI_1lI1 Agenda Item No. 16C1 July 26, 2005 Fo~~~5 10104 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY WORK AGREEMENT (at UAO'. Sole Expenae) any claim of any nature whatsoever with regard thereto. In the event that the Facilities that are Placed out of Service/Deactivated would have qualified for reimbursement only under Section 337.403 (1 )(a), Florida Statutes, removal shall be at the sole cost and expense of the UAO and without any right of the UAO to object or make any claim of any nature whatsoever with regard thereto because such a removal would be considered to be a separate future relocation not necessitated by the construction of the project pursuant to which they were Placed out of service/Deactivated, and would therefore not be eligible and approved for reimbursement by the Federal Government. In the event that the Facilities that are Placed out of service/Deactivated would have qualified for reimbursement for other reasons, removal of the out of service Facilities shall be reimbursed by the FOOT as though the Facilities had not been Placed out of service/Deactivated. Removal shall be completed within the time specified in the FOOT's notice to remove. In the event that the UAO fails to perform the removal properly within the specified time, the FOOT may proceed to perform the removal at the UAO's expense pursuant to the provisions of Sections 337.403 and 337.404, Florida Statutes. f, Except as otherwise provided in subparagraph e. above, the UAO agrees that the Facilities shall forever remain the legal and financial responsibility of the UAO. The UAO shall reimburse the FOOT for any and all costs of any nature whatsoever resulting from the presence of the Facilities within the right of way. Said costs shall include, but shall not be limited to, charges or expenses which may result from the future need to remove the Facilities or from the presence of any hazardous substance or material in the Facilities or the discharge of hazardous substances or materials from the Facilities, Nothing in this paragraph shall be interpreted to require the UAO to indemnify the FOOT for the FOOT's own negligence; however, it is the intent that all other costs and expenses of any nature be the responsibility of the UAO. 4. Default a. In the event that the UAO breaches any provision of this Agreement, then in addition to any other remedies which are otherwise provided for in this Agreement, the FOOT may exercise one or more of the following options, provided that at no time shall the FOOT be entitled to receive double recovery of damages: (1) Terminate this Agreement if the breach is material and has not been cured within 60 days from written notice thereof from the FOOT. (2) Pursue a claim for damages suffered by the FOOT. (3) Suspend the issuance of further permits to the UAO for the placement of Facilities on FOOT property if the breach is material and has not been cured within 60 days from written notice thereof from the FOOT until such time as the breach is cured. Page 4 of 10 Agenda Item No. 16C1 July 26, 2005 FO"P'l!g~~ 5 1 Cl/04 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILrrY WORK AGREEMENT (.t UAO'. Sole Expen..) (4) Pursue any other remedies legally available. (5) Perform any work with its own forces or through contractors and seek repayment for the cost thereof under Section 337.403(3), Florida Statutes. b. In the event that the FOOT breaches any provision of this Agreement, then in addition to any other remedies which are otherwise provided for in the Agreement, the UAO may exercise one or more of the following options: (1) Terminate this Agreement if the breach is material and has not been cured within 60 days from written notice thereof from the UAO. (2) Pursue any other remedies legally available. c. Termination of this Agreement shall not relieve either party from any obligations it has pursuant to other agreements between the parties and from any statutory obligations that either party may have with regard to the subject matter hereof. 5. Indemnification FOR GOVERNMENT -OWNED UTILITIES: To the extent provided by law, the UAO shall indemnify, defend, and hold harmless the FOOT and all of its officers, agents, and employees from any claim, loss, damage, cost, charge, or expense arising out of any acts, action, error, neglect, or omission by the UAO, its agents, employees, or contractors during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which FOOT or said parties may be subject, except that neither the UAO, its agents, employees, or contractors will be liable under this section for damages arising out 6f the injury or damage to persons or property directly caused by or resulting from the n~gligence of the FOOT or any of its officers, agents, or employees during the performance of this Agreement. When the FOOT receives a notice of claim for damages that may have been caused by the UAO in the performance of services required under this Agreement, the FOOT will immediately forward the claim to the UAO. The UAO and the FOOT will evaluate the claim and report their findings to each other within fourteen (14) working days and will jointly discuss options in defending the claim, After reviewing the claim, the FOOT will determine whether to require the participation of the UAO in the defense of the claim or to require the UAO to defend the FOOT in such claim as described in this section. The FOOTs failure to notify the UAO of a claim shall not release the UAO from any of the requirements of this section. The FOOT and the UAO will pay their own costs 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 costs. FOR NON-GOVERNMENT -OWNED UTILITIES; Page 5 of 10 Agenda Item No. 16C1 July 26, 2005 FO~~5 10/04 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY WORK AGREEMENT (at UAO'. Sole Expense) The UAO shall indemnify, defend, and hold harmless the FOOT and all of its officers, agents, and employees from any claim, loss, damage, cost, charge, or expense arising out of any acts, action, error, neglect, or omission by the UAO, its agents, employees, or contractors during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which FOOT or said parties may be subject, except that neither the UAO, its agents, employees, or contractors will be liable under this section for damages arising out of the injury or damage to persons or property directly caused by or resulting from the negligence of the FOOT or any of its officers, agents, or employees during the performance of this Agreement. The UAO's obligation to indemnify, defend, and pay for the defense or at the FOOT's option, to participate and associate with the FOOT in the defense and trial of any damage claim or suit and any related settlement negotiations, shall arise within fourteen (14) days of receipt by the UAO of the FOOrs notice of claim for indemnification to the UAO. The notice of claim for indemnification shall be served by certified mail. The UAO's obligation to defend and indemnify within fourteen (14) days of such notice shall not be excused because of the UAO's inability to evaluate liability or because the UAO evaluates liability and determines the UAO is not liable or determines the FOOT is solely negligent. Only a final adjudication or judgment finding the FOOT solely negligent shall excuse performance of this provision by the UAO. The UAO shall pay all costs and fees related to this obligation and its enforcement by the FOOT. The FOOT's delay in notifying the UAO of a claim shall not release UAO of the above duty to defend. 6. Force Majeure Neither the UAO nor the FOOT shall be liable to the other for any failure to perform under this Agreement to the extent such performance is prevented by.an act of God, war, riots, natural catastrophe, or other event beyond the control of the non-performing party and which could not have been avoided or overcome by the exercise'of due diligence; provided that the party claiming the excuse from performance has (a) promptly notified the other party of the occurrence and its estimate duration, (b) promptly remedied or mitigated the effect of the occurrence to the extent possible, and (c) resumed performance as soon as possible. 7. Miscellaneous a. The Facilities shall at all times remain the property of and be properly protected and maintained by the UAO in accordance with the then current Utility Accommodation Manual and the current utility permit for the Facilities. b. Pursuant to Section 287.058, Florida Statutes, the FOOT may unilaterally cancel this Agreement for refusal by the UAO 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 by the UAO in conjunction with this Agreement. P8ge 6 of 10 Agenda Item No. 16C1 July 26, 2005 F~e~~~ 5 10104 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY WORK AGREEMENT (at UAO'. Sole Expen..) c. This Agreement constitutes the complete and final expression of the parties with respect to the subject matter hereof and supersedes all prior agreements, understandings, or negotiations with respect thereto, except that the parties understand and agree that the FOOT has manuals and written policies and procedures which shall be applicable at the time of the Project and the relocation of the Facilities and except that the UAO and the FOOT. may have entered into joint agreements for Utility Work to be performed by FOOT's highway contractor. To the extent that such a joint agreement exists, this Agreement shall not apply to Facilities covered by the joint agreement. Copies of FOOT manuals, policies, and procedures will be provided to the UAO upon request. d. This Agreement shall be governed by the laws of the State of Florida. Any provision hereof found to be unlawful or unenforceable shall be severable and shall not affect the validity of the remaining provisions hereof. e. Time is of the essence in the performance of all obligations under this Agreement. f, All notices required pursuant to the terms hereof may be sent by first class United States Mail, facsimile transmission, hand delivery, or express mail and shall be deemed to have been received by the end of five business days from the proper sending thereof unless proof of prior actual receipt is provided. The UAO shall have a continuing obligation to notify each District of the FDOT of the appropriate persons for notices to be sent pursuant to this Agreement. Unless otherwise notified in writing, notices shall be sent to the following addresses: If to the UAO: Collier County - Public Utilities 3301 East :ramiami Trail Naples, FL 34112 If to the FOOT: District One Utilities Deoartment 801 North Broadwav Ave. Bartow, FL 33830 8. Certification This document is a printout of an FOOT form maintained in an electronic format and all revisions thereto by the UAO in the form of additions, deletions, or substitutions are reflected only in an Appendix entitled Changes to Form Document and no change is made in the text of the document itself. Hand notations on affected portions of this document Page 7 of 10 "~,._."..,,,...,.,-,....",,"",,, ""....- Agenda Item No. 16C1 July 26, 2005 F~e!~f15 1 0IQ.4 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY WORK AGREEMENT (at UAO'. Sola Expanae) may refer to changes reflected in the above-named Appendix but are for reference purposes only and do not change the terms of the document. By signing this document, the UAO hereby represents that no change has been made to the text of this document except through the terms of the appendix entitled "Changes to Form Document." Page 8 of 10 Agenda Item No. 16C1 July 26, 2005 F~e~~L5-t 5 10104 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY WORK AGREEMENT (at UAO'. Sol. Expense) You MUST signify by selecting or checking which of the following applies: ~ o No changes have been made to this Form Document and no Appendix entitled "Changes to Form Document" is attached. No changes have been made to this Form Document, but changes are included on the attached Appendix .entitled "Changes to Form Document." IN WITNESS WHEREOF, the parties hereto have executed this Agreement effective the day and year first written. UTILITY: Collier County - Public Utilities BY: (Signature) DATE: (Typed Name: James W. DeLonv. P.E.) (Typed Title: Public Utilities Administrator) Recommend Approval by the District Utility Office BY: (Sianature) DATE: FDOT Legal review BY: (Signature) DATE: District Counsel STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION BY: (Signature) DATE: (Typed Name: Michael G. RiDDe) (Typed Title: Director of TransDortatlon DeveloDment) Page 8 of 10 Agenda Item No. 16C1 July 26, 2005 F~E?'~1p,f515 'l1tllffie. 10104 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY WORK AGREEMENT (at UAO'. Sole Expen..) FEDERAL HIGHWAY ADMINISTRATION (if applicable) BY: DATE: (Typed Name: NlA) (Typed Title: ) Page 10 of 10 RESOLUTION NO. 2OOS- Agenda Item No. 16C1 July 26, 2005 Page 14 of 15 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING A FLORIDA DEPARTMENT OF TRANSPORTATION (FOOT) STANDARD FORM UTILITY WORK AGREEMENT REGARDING COLLIER COUNTY RELOCATING ITS UTILITY FACILITIES NECESSITATED BY FOOT WIDENING OF 1.75 (STATE ROAD 93) FROM NORTH OF GOLDEN GATE PARKWAY TO SOUTH OF BONITA BEACH ROAD; ALSO DELEGATING AUl'HORITY TO THE COUNTY MANAGER OR IDS DESIGNEE WHEREAS. The Florida Department of Transportation (FOOT) plans to widen 1-75. which road work will require the County to relocate its government owned utility facilities generally from nonh of Golden Gate Parkway to south of Bonita Beach Road; and WHEREAS. FOOT requires that Collier County enter into FOOT's standard fonn Utility Work Agreement before Collier County can perfonn its utility work with regard to this FOOT project; and WHEREAS, it is necessary that the Board of County Commissioners (Board) designate a Collier County employee to sign and execute the subject Utility Work Agreement; and WHEREAS, staff has requested that the Board by Resolution approve the subject Utility Work Agreement and authorize the County Manager to appoint a County employee designee to sign the Agreement on behalf of the County and the District, and to carry out the Agreement. including authorizing subsequent amendments thereto that do not, as a matter of law, require further approval from the Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS EX.oFFlCIO THE GOVERNING BOARD OF THE COLLIER COUNTY W A TER.SEWER DlSTRlcr AS FOLLOWS: 1. The foregoing WHEREAS clauses are incorporated herein by reference. 2. The Board of County Commissioners of Collier County, Florida, and as Ex-Officio the Governing Board of the Collier County Water-Sewer District. hereby approves the subject Utility Work Agreement regarding 1-75 (also known as State Road Number 93). 3. The Board hereby authorizes the County Manager to appoint his County employee designee to sign the Agreement on behalf of the County and the District. and to carry out the Agreement, including authorizing subsequent amendments thereto that do not, as a matter of law, require further approval from the Board. 4. This Resolution shaH become effective inunediately upon its adoption. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County. Florida. this _ day of , 2005 after majority vote in favor of adoption. A TIEST: BOARD OF COUNTY COMMISSIONERS COllIER COUNTY, FLORIDA. AS EX-OFf1CIO TIlE GOVERNING BOARD OF TIlE COLLIER COUNTY WATER - SEWER DISTRICf DWrGHr E. BROCK, Clerk BY Deputy Clerk BY FRED W, COYLE, CHAIRMAN Approved as to form and legal sufficiency: dolM QJw.-.- Thomas . Palmer, ASSistant County Attorney Project Name: EVENT CoM L8nd Acqul.ltID11 II L8nd u.. ZOnln II ~lIn/Pennlt ~.. eoIWtructlon -.... InlqMlCtlon '17,~ Project T....' , ....- Agenda Item No. 16C1 July 26, 2005 Page 15 of 15 Qlr1 Qtr2 QIr3 :,Qtr4 .: Qlr1 ,Qtr2: QIr3 ,Qtr4 '.Qlr1iQlr2 :,:QIr3. Qlr4:: Qlr1 ',:Qtr2 . QIr3. Qtr4i.Qlr1 . Qtr2 : QIr3.Qtr4 Recommended Action: Recommendation to approve a Resolution approving a Florida Department of Transportation (FOOT) Standard form Utility Work Agreement regarding Collier CoWlty relocating its utility facilities necessitated by FOOT widening of 1-75 (State Road 93) from North of Golden Gate Parkway to South of Bonita Beach Road, Projects 70045 and 73045. Agenda Item No. 16C2 July 26, 2005 Page 1 of 2 EXECUTIVE SUMMARY {~" Recommendation to approve a budget amendment to transfer funds in the amount of $490,000 from the Collier County Water-Sewer District Operating Fund (408) Reserve for Contingencies to cover unanticipated operating expenses in the South County Regional Water Treatment Plant Cost Center. OBJECTIVE: That the Board of County Commissioners, Ex-Officio, the Governing Board of the Collier County Water-Sewer District, approve a budget amendment that will allow funds to be transferred from Reserve for Contingencies in the amount of $490,000 to cover unanticipated operating expenses incurred in the South County Regional Water Treatment Plant (SCRWTP) Cost Center. CONSIDERATIONS: The South County Regional Water Treatment Plant Cost Center requires additional funds to cover operating expenses for the remainder of Fiscal Year 2005. On December 7, 2004, the South County Regional Water Treatment Plant began treating water with the new Reverse Osmosis portion of the facility. Bringing the plant on line had an impact on both electrical and overtime expenditures. -- The cost for electricity is higher than anticipated for several reasons. Florida Power and Light was granted two rate increases after the FY 05 Budget was established; the rate increases were granted both for electrical consumption and for hurricane recovery. The impact of the rate increase, coupled with an increased demand for water produced by the reverse osmosis treatment process, has caused a shortfall in the electrical budget of $430,000, the amount requested in this budget amendment. In order to operate the new facility, a significant number of hours of training were required to be completed by each operations and maintenance staff member. A majority of the training had to be completed during the clay when the contractor and the manufacturer's representatives were available to conduct the training. In order to accomplish the training for those staff members that work shifts other than the clay shift, overtime for those staff members had to be utilized. During the start-up of the facility, additional staff was required to be present during commissioning of critical pieces of equipment; because the operations and maintenance staff is "right-sized", this additional staffing requirement was met through assigned longer hours for staff members, resulting in the use of overtime. The amount of overtime required by the training and commissioning of the facility amounts to the requested $60,000 in this budget amendment. FISCAL IMPACT: A budget amendment is needed to transfer funds in the amount of $490,000 from the County Water-Sewer Operating Fund (408) Reserve for Contingencies to cover unanticipated operating expenses incurred in the South County Regional Water Treatment Plant Cost Center. GROWTH MANAGEMENT IMP ACT: There is no growth management impact associated with the approval of this Executive Summary. RECOMMENDATION: It is recommended that the Board of County Commissioners, Ex-Officio, the Governing Board of the Collier County Water-Sewer District, approve the necessary budget amendment for the transfer of funds from Reserve for Contingencies. _. PREPARED BY: Stephen Lang, Plant Manager, South County Regional Water Treatment Plant Agende Item No. 16C2 July 2G, 2005 Page 2 (If 2 COLLIER COUNTY BOARD Of COUNTY COMMISSIONF.R~ Imm Number I"m Summary 16C2 Ptl('O~'1rMrld.lltiClI1 to ap~ro\ltl ~ BA to trillllOft'll funds. In the amc"nt 01 '-"90,000 iml1'\ the Collier Co'-,nt)' \NBte.r-Sflwlllr Di!lvk.1: Optlratlflg f"'urlO 14061 Re56i'\'~ fur Contmge.nde8 to COllrn \,Jr1a~ti'~lpal~d iJp6rl'lting !J'CpenM'i In the SCRMP f~oM Genlor M..tlng Oate 1/26120059:0000 AM Prepar~d By ""', Palllel.. Libb~ WiltH Ope'oIlwns; M..n..ger S/2G!:lOGS J:QB:5il 1'''4 PublicUlihlie!i Wille' Appruved By f)..ul MlItt<illusch W<iIllnOlre':lur Dille- PublicUlihtiJ,!s W;lhH lii21i20US 7~ 11 AU Approved By Sllc'pllell R. LlIf~ WIlI<,;,PlalllManilgl.'r Datt' PUblic Utilll18S \''ljolter 6!2712DUS!:l:04 AM Approved By Thom.uWidu Operations Oiredm Dille Plibll'~ Utllltir.S Puhlir_ Utilllil!\~ Opl!'r~tHm.'i 7:MHIO!i11:41At.A Approved By Jamu W" Delonv PuhJir. Utililil!lI Adrl'lllli"lriltor Dittf! 1'1Ibh~. Utilrtif:r. fllIi.lllr.LJtl!itll!''SAdmltllst,,,lion 7'7:20\:15 4~l12 PM Approved By OMS COl)ro1io"t.)r Admini.strllliw, A$$tStlll1t Dale Cuunty Malll'l!Jf'r'~ Olfln" Oflh:1! u1 M..:m<'lqllflll!'llt jJ, Bud\ll.'1 1:112005 J:42 Pr,( Approl'ed By H<lndy GrMI1W;I!d M,lndgl!\fl)r.flt'Budgt1t An~IY'"t Oiftn CnuntyManag",",Otfir." om,"!! of M,ln.1gp.ml~nl .. Qudge1 711);10.06.4:.4.9 PM Approved By Mich"f>l S",~kClW$kl tAal"1agf>lnl!nt & al.nJg~t Oiredor C;o1, CO(H>IV M"l'lil9P.r'1O OWr./! OIlJ..,,, at Man"!1"~nt /I, I:hJdgf'l 7f1a:21l0SlIl;UAM AppnIVed By JlIIrlUV. Mudd (.:ounty M.lnagN Oa'" Bu;ud of Cotlnl~ Comm!$.!;ion"r$. COlllli.,. M..fl;l!.ltl'." Oftir", 7118/2005 ':11 AM Agenda Item No. 16C3 July 26, 2005 Page 1 of 2 .- EXECUTIVE SUMMARY Recommendation to approve purchase of a truck with Hydraulic Crane for the Water Department from Atlantic Truck Center in the amount of $173,829 per State Contract #070- 700-322. OBJECTIVE: To obtain Board of County Commissioners approval for the purchase of a truck with hydraulic crane for the Water Department from Atlantic Truck Center in the amount of $173,829 per State Contract #070-700-322. CONSIDERATIONS: This purchase of the truck and crane was approved by the Board of County Commissioners as part of the 2005 budget cycle as replacement for a 1988 truck and crane that the Water Department had obtained from Collier County SurpluS' and utilized for three years, The 1988 truck and crane have now been sent back to surplus as no parts could be found to repair the latest mechanical failure and the Fleet Management Department has determined that crane is no longer safe to operate. The Water Distribution Section of the Water Department is responsible for the operation and maintenance of sixty-four (64) wells in three wellfields. An additional twenty-five (25) wells will be constructed within the next two years. Well pumps periodically need to be removed from the well to perform scheduled preventative maintenance and unscheduled emergency repairs. The - purchase of the crane will allow Water Department staff to immediately begin affecting these repairs, thereby saving time in restoring the well back into service. Additionally, the Water Department will save $250 per hour that must be expended for an outside contractor for crane rental. FISCAL IMPACT: Funds in the amount of $173,829 are available in the Water/Sewer Operating Fund (408). The source offuDds is Water User Fees. GROWTH MANAGEMENT IMP ACT: This purchase will have no growth management impact. RECOMMENDATIONS: That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District, approve the purchase of a truck with hydraulic crane for the Water Department from Atlantic Truck Center in the amount of $173,829 per State Contract #070-700-322. PREPARED BY: Pamela Libby, Water Distribution Manager - Agenda Htln1 Na. 16C3 July 26, 2005 Page 2 of 2 COLLIER COUNTY 80ARD OF COUNTY COMMISSIOfiF.RS I.m Number Item Summary 1 €:~C3 Pol/;.or'!lmend.iiltH'.I" to approve r~i.J'''hlilIl8 of a Truck with HvdrlilLlll'- C-ratle lor the. ....later Dl!lp..rtmen~ frurn AtlsnU... Truck Centl.'r 11' ,h", ..mount of S173.829 pe-" Stattl G',)filn;ct *O'l(J- 70('1.32) M..ting O.te 11:6:20059:0000 AM PrepuedBy Dale Pamel.. Libby l.\lat",' Opel.lions M;llhlger 6126121105 3:20:0G PM Public Ulihli!!'!! Wat!!'1 Approved By P<iul Mlft1!illsch Wlltt'tDi!I!":tOf Dill!!' Publil: Utilit(~s W"ter Gi2 7 1211115 a ~01 AM Approved By Ttl<ll"lIas;Wldts OtJIl':.atklnl. Ojlet:(ol Dalt' PUblic: Utilille" Pubtir. UliliUu O~r~lj(tf15 7!fi121HUi 11:51 AM Approved By Mlio:eHauet A.:.:qOisitionM;Ul;lg'" Dille Admmislratlvl'l SI'lf'Jlr.es PUfe-h;JI.IDQ 7:6!2iHJ.li.4::.l9PM Approved By MeVl'COll"nell PUf(:h;l~lngiGr.-IIf't11 Svcs Dfr~taf D;ltf! Admini'ltMfi\lp.Q".'vir.f!'S Purchaliil)t) 7iliI2BO$l:nSPM Approved By Jaf1W'.!> W. Dr:Lnny PUblic Utihtin Adrnll1i.~trIIO' D~III!" PlIhUc UlilJlills PI.IUlk UlihtlelO A\lminlstt"h(JIl 7:7!2005Jt:02PM Appruved By OMS Goof(1tnalof Admmislrati"f' A1OSj~1 "01 l)iflfl (;(}unty Mi1l'lilqN"Otrlct\ Of tic I! of M,ln.lg/!fnt>nl .. Bud!J1!1 7!lt-'2UOS 3:43 P'M Approved By Randv Grl!~nwald Mill'lagl!menllBul./gel AllalY$1 Datt! Gaunl>; Mal'iI<;ll!r'5 Offir.1'! ON'Ir.~ of "'an..,~ot ^' BUd!jr.1 7!aI2!lDs.,no PM Approved By MI..ha!!1 Smyl<'O'<'i"lii M;ln;l!ll!mle....' & 8udg~1 Oirl!dor Oilile C(,unly M;ulaq~f''l. OIfa'e 01fke of Matl<1l,ll'!froent &. 8ud!T~1 7i11120062:J2PM Approved By ,1.1111"'1' 'Ii, Mudd Cou>llyMan'll!J"r Datr. BO<lrd 01 Count~ Commi,.~i{lnHl< (;mltlty M;lnilgl'r'l< ('ItflC~ 7J11i2QOI5-J::.JUPM Agenda Item No. 16C4 July 26, 2005 Page 1 of 12 ,...- EXECUTIVE SUMMARY Recommendation to approve an amendment to the professional engineering services agreement with Metcalf & Eddy, Inc. for the South County Regional Water Treatment Plant (SCRWTP) 8-Million Gallons Per Day (MGD) Reverse Osmosis (RO) Expansion, Contract 98-2891, in the amount of 588,560 and to extend the contract time to December 1, 2005, Project 70054. OBJECTIVE: To provide additional professional engineering services for the final reconciliation and close-out of the Wharton Smith contract for construction of the SCRWTP RO Expansion project, pursuant to Contract 98-2891. CONSIDERATIONS: On August 3, 1999, as Agenda Item 16B (11), the Board approved and entered into an Agreement with Metcalf & Eddy, Inc. (M&E) to provide design and construction services for the SCRWTP RO Expansion project. The project has been under construction since July 2001 and includes: an 8-MGD RO process facility with capability to be expandable to 20- MGD in the future, new raw water production wells, two deep injection wells, and a monitoring well for brine disposal. On May 14, 2002, as Agenda Item 1O(I), the Board approved Amendment 1 to the agreement with M&E to provide construction management services for the second deep injection well. On June 24, 2003 as Agenda Item 10(1), the Board approved Amendment 2 to the agreement with M&E to provide additional construction services required for unforeseen circumstances encountered with the construction of the second deep injection well and to accommodate a revised construction completion date of October 2003. On March 23, 2004 as Agenda Item 10(G), the Board approved Amendment 3 to the Agreement with M&E to provide additional project administration and observation services through June 1, 2004. On October 12, 2004 as Agenda Item lOA, the Board approved Amendment 4 to the Agreement with M&E to provide additional services related to the termination of United Engineering Contractors' (DEC) construction contract for cause, and services related to construction administration and observation through the completion date of the Wharton Smith construction contract, May 1, 2005. .,.-:....... As a result of the findings of several unanticipated, latent defects in construction work done by UEC, Wharton Smith's construction contract was extended from May 1, 2005 to August 1,2005 by the Board as Agenda Item 16(C) 22. This proposed Amendment 6 represents additional required engineering services by M&E consisting of project administration and observation through the construction contract completion date of August 1, 2005 and follow-on office engineering required through December 1,2005. The extra work from May to August is related to additional deficiencies found in the work by the original contractor related to the fire alarm -'System, interior fire rated sheet rock walls and underground cable in the wellfield. The extra Agenda Item No. 16C4 July 26, 2005 Page 2 of 12 work from August to December 1 is to allow sufficient time for the review and preparation of the final payment request and closeout documentation of the Wharton Smith contract for work completed through August 1, 2005. Staff has reviewed the amendment and finds the scope and fees to be reasonable. Also, enclosed is a letter of support from Malcolm Pirnie Inc. our third party engineering consultant, concurring with the scope of the work and the fees. The following summarizes the breakdown of contract costs through Amendment 5: Original Contract #98-2891 Amendment 1 Amendment 2 Amendment 3 Amendment 4 Amendment 5 (Time Extension) Amendment 6 (proposed) Total $3,920,064 231,804 960,295 536,200 1,924,500 o 88.560 $7,661,423 The proposed Amendment 6 additional fees of$88,560 are broken down as follows: Task A.5 Engineering Support task budget of $46,400. Task A.7 construction management Support Task budget of $42, 160. This Executive Summary was prepared in cooperation with the Clerk of Court's Finance Department and the Purchasing Department. The office of the County Attorney has reviewed this Executive Summary and Amendment. FISCAL IMPACT: This project is part of the Water Capital Budget for FY 05 as approved by the Board of County Commissioners on September 23, 2004. The source of funds is Water Impact Fees. Sufficient funding exists in this project to fund this Amendment. GROWTH IMP ACT: The project is needed to meet future potable water demands. The project is part of the 2003 Water Master Plan Update adopted by the Board on May 25, 2004 as Agenda Item 10 D. RECOMMENDATION: That the Board of County Commissioners take the following action regarding the completion of the 8 MOD RO Expansion Project at the SCRWTP: 1. Approve the Amendment to M&E's Professional Services Agreement as described herein. 2. Authorize the Chairman to execute the Amendment; which increases the contract amount to $7,661,423 and extends the contract time to December 1, 2005. PREPARED BY: Roy B. Anderson, P.E., Director, Public Utilities - Engineering Agend8 llfJrn Ni:L HiC4 July 26, 2005 Page 3 of 12 COLLIER COUNTY BOARD OF COUNTY COMM!SSIOI'jF.RS IlemNl.lmbllr Item Summary 1:':[4 r:>eC'-'lfllmenC,juan to authr.-nze th~ Amendmt'l'lt 01 prof8&l>;Cfl3,1 ar'!..Ir,ll~nnQ U1PJtctU, agl't'<!If'leJlI with M"It;:llf & Edoo{. IIle jor the South ::::;Uf1!y j.~eQi0t131 W..t4( Tn,,~i!"'I..mt Plant e MGD Rfl\lHI'o1l 0$1T10f>1~ mCR\t.JTp I. C,>r,ln~.t 9f..'2B!H in the a.rrlCIJ'1' 1'1 $6B,~~f.;O and ~>(te,',d tne time' up to Dec.tlmol"r 1 ~a05, f.'roJt.'ct :'0054 M..ting D.ta 7/'2(:;;!l"JO:". ':100 00 AM Approved By L'r'llWOOl'l Purr:hil'iiflg AlJent Dale AdnlllUfilr;!ltlVftSfll'Jlr.efo ~Ut("_h;Jf,lng f!UIZl'lnS-12:l:lI!PM Approved By RHV e. Amiea!.'n, P,F~ Puhlir: Utillhr.~ EI1!)il1ef'fi>lg Dlrer.tor DOlt.: Pub!!,: Ulihti\'l> Pul>l,t. Ut,liHn Entlinl!f'Hn~ 7115;2ilU512::JO PM Appruved By SleVl! Cam(!!1 Purl~h<1!.iIl9IGl!llInal 5v<.'; mrer.tor nal~ Adlllllli:<.ITl,Uve5el'iu.-e.. ~U((:ha';ltll,l 1!'5i2a0512~.n PM Approved By Pa\lIM;,lt;JU'"t':h Wiltp',Oif(:l:'tfl' (lilt!'> Publu:\..lWitU1S W.ler 7ilSi20:U51:0SPM ApJlrl,nd By TtKIIH<l~ W'd/! ~ Ol-'en1iulll> Di,,.,dor Diltl:' Pllblir;:Ulililih Public Utilities Opl!talh'll!i ?J15.2fJj)!- J:2~ PM Apprc'ved By JiHlltSW. D~L(1Il" ~ubho; Utihtil!!> AoJnlini..tlalOl Dill,., Public Uhlities f'ubli.... Utilities A,uministr.llliol1 7!1r.ll0055:32f1M Appruved By OMf! GoorUUOillc:or Adm'ni1\lrlltiY'''' A~_'li1\UI)1 Hilt,., Cl\Ulltl' Milllil\,tf"!> OW.;", alfln." vI MioIrlaql!ll'll'nl & Budy,." 7.'1Ii20(l58:51 AM Apprc,ved By Mil.lmel Smv1wwsld 'lhtnll\1t'rmml " Budget Oin:'l"tt.r D~h:, COllnl)' M.uuger's OUa;!' Office of Mjlljgemo':nt & Budge' 7!1!l12lJIl5t1:3=!AM Apprc,nd By .James 11, ~hld,' Coullt'lM4l.nil'\lH Dille ~h,.url otCnljn_., CO'llfllh.sioll""l> C;nllnty Milnilfjl'r'r. Otf!("1! 7.l"IIt,'20D!lLS1 PM Agenda Item No. 16C4 July 26, 2005 Page 4 of 12 Amendment No.6 to Contract Amendment #98-2891 "SCR WTP 8 MOD RO Expansion" This amendment, dated July 26, 2005 to the referenced agreement shall be by and between the parties to the original Agreement, Metcalf & Eddy Inc, (to be referred to as "Contractor") and Collier County, Florida, (to be referred to as "Owner"). Statement of Un den tanding In order to continue the services provided for in the original Contract document referenced above, through the anticipated new project completion date of December 1,2005, established to allow for adequate time to process fmal payment requests from the "Rescue Contractor" and to assembly closeout documentation. In order to allow for both adequate time and budget to accomplish these tasks the Contractor agrees to amend the above referenced Contract to extend the Agreement through December 1,2005 for an additional fee of$88,560.00, broken down as follows: Task A.5 Engineering Support task budget 0[$46,400. Task A.7 construction management Support Task budget of $42,160. All other terms and conditions of the agreement shall remain in force. IN WITNESS WHEREOF, the Consultant 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 A~T' )" --;-;?J r- Corporate SecretaryIWitness METCALF & EDDY. INC. By: 7G(.~..." ULk,j.~ By: Mark S. Blanchard Dated: 7/)-/0) I Title: 0r:....€. rr--CS/Lx,;:;:::;r Vice President Dated: III I J cOOS" CORPORATE SEAL ArrEST: OWNER: BOARD OF COUNTY COMMISSIONERS COllIER COUNTY, FLORIDA Dwight E. Brock, Clerk By: Fred W. Coyle, Chainnan Approved as to form and Legal sufficiency: Dated: July 26, 2005 ~o~ ~~ Tom almer Assistant County Attorney Agenda Item No. 16C4 July 26, 2005 Page 5 of 12 ~ MALCOLM PIRNIE. tHe. INDEPENDENT I:NVlRONMENTAL ENGINEERS. SCIENTISTS & CONSULTANTS July 12,2005 Mr. Roy Anderson, P.E. Utilities Enginct.nng Director Collicr County Public Utilitics Division 3301 East Tamiami Trail Naples. Florida 34112 Re: South County Water Treatment Plant Dear Mr. Anderson: Pursuant to your request, Malcolm Pimie reviewed Amendment Number 5 of Contract 98-2891 approved by the Board of County Commissioners on August 3. 1999, with Metcalf and Eddy Incorporated (M&E) for engineering and construction oversight services related the 8.0 mgd RO expansion to the South County Water Treatment Plant. The work provided by this ametldment is required for the final close-out and reconciliation of the construction of the fucility plalmed for completion by August 1,2005. It is reasonable to expect these activities to take three to four months after final completion of the work. Review and approval of the final project documentation is most cost cffcctivdy provided by M&E. The upset limit of $88,560 in Ame:ndment 5 is a reasonable fee for work related to the construction oversight through final reconciliation of the close-out. The time extension to December 1, 2005 is also reasonable. Therefore, it is recommended that the Board approved Amendment 5 to Contract 9~-2891 in the amount of $88,560 and a time extension to December i, 2005. Please do not hesitate to contact me if you have any questions regarding this matter. Sincerely, Malcolm Pirnie, Inc. ~ -1-..( !/ C ~L "" '-1 Robert H. French, P.E. Senior Associate 431S METRO P/:.,RKV..,P.y SU!TE 520 FORT MYeRS. Fl. 33916 238-332. '300 (,3:)( 239.332-178~! j"~t1::., ://VI\\",,"j. pi ri""!!i-; .Clm ':(fTY'C:',f-Uf"Elr'.:::i' Date: 7/14/05 B-Mailed To Bonnie: Project Name: Prof. Eng. For SCRWTP 8 mgd RO Expansion Project Number: 70054 BIDIRFP #: 98-2891 Mod #: 6 P<>#: 917436 Work. Order Number: Contractor/Consultant: Metc:aIf &. Eddy Original Contnlct Amount: $ 3,920,064.00 (Starting Point) Current Contract Amount: $ 7.,572,863.00 (LIst Total Amount Approved by tbc BCC) S 7.,572,863.00 (lnc:luding All ChIDaes Prior To 'Ibis Modification) Current BCC Approved Amount: Change Amount: s 88,560.00 Revised Con1ractIWorlc Order Amount: $ 7,661,423.00 (Including This CbaDge Order) Cumulalive Dollar ValueofChao,gcs to this Contnu:tlWork Ordcr:L 3,741,359/00 Pcn:cntagc Of1bc CIwIgc OvcrlUnder CW'ra1t Contract Amount: _1.16 % Type ofChangc: Contract Project Manager: Roy Andcnon Department: PUED Change Category Type, Circle One Below: I, 6 1. Planned or Elective 2. Unforeseen Conditions 3. Quantity Adjustments 4. COTTCCtion of Errors 5. Value Added 6. Scbedule Adjustment! Scanned cople, o/tM bock lip dbcwrumtatton may be located on the Purchasing G drive: G:/Currenl-Clumges to Contracts G:/ ClI1Tenl- CIrangu to Wcwk Orders Revised 7/11/05 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM PROJECT NAME: SCRWTP 8 MGDRO ExlNln.lon PROJECT#:..2PiJS'4 BIDIRFP .:.fiY"';' f 36D .: 6 PO#: qJ 7"'3& WORKORDER L __ n- DEPARTI!ENT: fJ U6JJ Agenda Item No. 16C4 July 26, 2005 Page 7 of 12 OrigiDlll Contract Amovat: S 3,920,064.00 (s1ll11ln& Point) $ '{, S'1Z. 7~ 3 (Last Total Amount Approved bY tbeBCC) . Cnrrellt BeC Approved Amo....t: CarreDt CODtract Amount: $ 7,672.863.00 (Includioa All ClwI8cs Prior To 'Ibis Modification) Chaage AmonDt: $ 88,S6O.oo Reviaed CoatraetlWork Order Amonat: $ 7,661,423.00 (Including This ChIn&c Order) CUlDulative Dollar Valae of Cluutps to this CODtnetlWork Order: $_3,741,359 Date of Last BCC Approval_October 12.2004 Agenda Item # _1 OA I,/~ ..t:G"'_% Percentage of the change overlunder current contract amount Formula: (Current Amount I Last BeC approved amount)-1 Results and Actions: If the change exceeds 10% Bce approval is required; under 10% reported to BCC on Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Proceclu",s, Section III,C.4. CURRENT COMPLETION DATE (S}:ORIGlNAL: Mav 1. 2005 CURRENT: December 1. 2005 . SUMMARY OF PROPOSED CHANGE (S): Identify the changM. Add funding to contract taaks A.S and A.7 In order to Increase project funding to allow for the continuation of ..",Ices provided for In the onginal contract document through the new completion date of December 1, 2005 to "low for adequate time to procen final "R..cue Contractor" payment requeat .nd ....,.,bIe clOHOut documentation. JUSTIFICATION FOR CHANGE (8): What value or benefit do th..e changes provide to the project? In accordance with the provlalona of contract section S, the County project staff has detennlned that the additional ..rvlces .. outlined above are neceaaary to allow for ... proper completion of thla project. Further It Ia the opinion of the Project manager that said ..rvlces .re con. latent with the Intent of the contract documents regarding the provlalon of additional .ervleM. PARTIES CONTACTED REGARDING THE CHANGE: 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 Revised 4/2512005 J_ The appropri8te partiee have been conUted regMllng the change J_ Proposed price8. fees and costa .. forth In th8 cMnge .. reII8On8b1e PROJECT MANAGER RECOMIIINDATION: 'FII" form .. to be....ned anddlltlld. APPROVE BY: 1~;.3C' .LL llIIe: 7/" j"y Pr'OJ~. anager J /I , /J/. ' REVIEWED BY: ~ I?'J ~ )~ 08te: 711V~ CO peaallst Revised 412512005 Agenda Item No. 16C4 July 26, 2005 Page 8 of 12 Agenda Item No. 16C4 July 26, 2005 p.age 9 of 12 METCAlF&EDDY I AECOM Metcalf & Eddy 3740 Executive Way, Miramar, Florida 33025 T 954.450.7770 F 954.450.5100 www.m-e.com July 12, 2005 Mr. Roy B. Anderson, P.E. Director, Public Utilities Engineering Department Collier County Public Works 3301 E. Taml8l111 Trail, Building H Naples, FL 34113 SUbject: CoIl.... County 8CRWTP . Scope of Wort - Amendment No. . PUED PIo)ect Number 700M Dear Mr. Anderson: This letter will conflnn your recent discussions with Mark Blanchard regarding the above subject. Metcalf and Eddy II pleased to provide you with this request for an amendment to our existing professional services contract on the subject project to enable us continue to provide the engineering and construction management services necestay to support the County's staff through the completion of this project, now anticipated to occur on December 1, 2005. A description of the items comprising the proposed amendment, as well 88 a detailed financial sLmmary for each Item, '1 presented below for your review. Each of the activities listed will result In an escalation of the level of effort required to achieve the project'1 objectives and will be ac::companled by a corresponding Increase In costs, Including those of our team subcontractors. Therefore, we are respectfuUy requesting your consideration and approval of this amendment Enalneertna 8uDDOIt . T_k AI As you are aware, there was a late hour discovery of numerous significant iteml of defective work perfonned by the previous contractor, UEC, related to the fire alarm system, the Interior fire rated sheet rock walls, the fiber optic and 4160 volt cable and the construction of the RO skids. Therefore, it hu become necessary for M&E to provide a greater level of engineering support to the County to assist in the resolution of these and other project related issues than we had originally anticipated in late April. At that time. we had previously advised the County that adequate funding was remaining In our project budget to complete this project. It Is currently anticipated that most of the efforts connected with this task will be to provide the engineering services necessary to support the County's efforts to resolve these and other issues that have been identified by the County's Project Manager as being necessary for the completion of this project. In addition to M&E's staff, It Is also expecled that assistance from our project subcontractors, Hillers and Hazen and Sawyer, may also be required to satisfactorily complete the work. In order to establish a budget with an adequate level of funding, we recommend that an amount of $46,400.00 be budgeted for the remaining period of the project. This estimate Is based upon the assumption that all field construction activltiea are anticipated to be complete by August 1, 2005 and only activities related to processing of final contractor Invoicing and the submission of Agenda Item No. 16C4 July 26, 2005 Page 10 of 12 -dose our documentation will occur in the months following the August 1- date. The contract time wiD also be extended 120 days to December 1. 2005. It must be pointed out that the actual level of eflbrt required to achieve the goal of final completion cannot be accuratBly defined at this time; therefore, we recommend that aD services provided In connection with this task be furnished on a Time and MaterIal basis. A detailed breakdown of our recommended budget for this task is presented In Table No.1, which is attached to this document eon.tructIon IIaIIaCIeIIIent SuDDOl't- T_ A7 As outlined In the above sectlon on engineering support, the number of significant Items of work still requiring corrective actions is much greater than that which was anticipated In April when we evaluated our original budget. Therefore. to enable us to continue to provlcle the County with Construction Management support, using a level of effort similar to that previously provided for these items, as weB as for the remainder of the project, additional senior level management support will be required. At this time, we recommend that a budget of $42,160.00 be established to provide an adequate level of funding for this task. This estimate 18 based upon the assumption that aI field construction activities are anticipated to be complete by August 1. 2005 and only activities related to processing of final contractor invoicing and the submission of -close our documentation will occur In the months following the August 1- date. It should be noted that the actual level of effort necessary to complete the scope of serviCes depends upon the number of issues that arise. At this time, such a number cannot be accuratBly defined; therefonI, It is recommended that all services pl'oYided in connection with this task be fuml8hed on a Tme and Material basis A detailed breakdown of our recommended budget for this task is presented in Table No.1, which Is attached to this document Based on the Information provided in this correspondence, we are respectfully asking that you consider our request to amend the contract to reftecl: the current conditions and schedule for this project and that the following amendments be Implemented: Add task bu Add task We appreciate your thoughtful and careful consideration of this matter. Please be assured that our intentions have always been to serve the best Interests of Coller County and all work on this project has been executed In good faith. Technical proficiency. financial accountability and professlonallntegrtty are the hallmarks of our corporate philosophy and we have always directed all our efforts toward providing the County with value and quality for funds expended. Sincerely, METCALF & EDDY, INC. Richard J Ulkus Project Manager RJIdc _,,'<t l.{) N )0"- )0_ -N 0 . <0-"- ON"- Z il) E~OJ ::J(tl ~'n.. (tl "0 C aJ OJ <{ ~i .., I i ai .. ! '0 .lli ,-'- CJ .a E . -:,i :s ~ l!! z . III ;:z 1: :a ii ~i . . 8 i .... CJO' j .. .. .!!D.. J =0 Ii Ow . CJ::) 0 ~ ~ ~~~ ~' ~' '~ ' , , , fiB} ~~ 'Ii ~~ I I N.,..-'" 'i N' :8 N' .,: ~~ .. ~.. ~ ... ... .. ..."""'""'"1... ...... ..... ...... ... ...... ...... ...... ...... ... ..l~ -11II ~ Ii; g8 1-. ~ ii~ ' '~ ~ ~~ ~~ 'I ~' ! I or='~tti N' -- .; to 1 1 . .. .. I f..,f..,f.., ......... ... ...... ...... ...IM ...... ... ... ...~~ oOl<! ! 0 0 us i . g ii' i . ~ I '~ ~' 'J ~~ II S 1 ~== 'i ..: wi... g ; .. 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Q u III... ::::i IlL Agenda Item No. 16C5 July 26, 2005 Page 1 of 20 .-. EXECUTIVE SUMMARY Recommendation to approve Work Order HS-Ff-05-04 with Hazen and Sawyer, P.C., in the amount of $185,930 for professional engineering services related to the North County Regional Water Treatment Plant (NCRWTP) Well Field Reliability Program, Projects 71006, and 71011. OBJECTIVE: To obtain Board approval for a work order under the Fixed Annual Term Professional Utility Engineering Services Contract #00-3119 for engineering services related to the well field reliability program. CONSIDERATIONS: Public Purpose: To increase the reliability of our water production facilities to ensure adequate capacity to meet the water demands of our customers. Scope: The scope of this proposed work order includes professional engineering services to be performed by Hazen & Sawyer, P.C. (H&S) as follows: -- 1. Lower Hawthorn Reliability Wells and Transmission Main (project 71006) - Permitting, constmction administration, construction observation, startup, testing, and operational training for three new Lower Hawthorn reliability wells and transmission mains. 2. Hawthorn Zone 1 Reliability Wells (project 71011) - Design, permitting, construction administration, construction observation, startup, testing, and operational training for two Hawthorn Zone 1 reliability wells. 3. 12th Avenue Northwest Tamiami Interconnect (Project 71006) - A feasibility review, cost evaluation, and preliminary design for a temporary booster pumping station for the 12th Avenue Tamiami Interconnect pipeline project. Legal. Purchasing. and/or Finance Department Guidance: The County Attorney's Office will review the work order for legal sufficiency prior to the Chairman's signature. The Clerk's Finance and Accounting Division has reviewed the information contained herein. Procurement: Staff has negotiated a work order with H&S and has determined that the scope and lump sum fees are fair and reasonable. The scope of the work order is consistent with the intent of the Fixed Annual Term Professional Utility Engineering Services Contract #00-3119. The fees are commensurate with the level of complexity and order of magnitude of this project. A copy ofthe proposed work order is attached. - Executive Summary Approve Work Order HS-FT-05-04 Page 2 Agenda Item No. 16C5 July 26, 2005 Page 2 of 20 FISCAL IMPACT: FY 05 Funding: Funds in the amount of $101,138 and $84,792 are available in Project 71006- NCRWTP Reverse Osmosis Reliability Well Field, and 71011 - Mid Hawthorn Zone 1 Reliability Well Field, respectively. The source offunds is Water User Fees. Total Estimated Project Costs: The total project cost for the three new Lower Hawthorn reliability wells is $2,708,900. The total project cost for the two new Mid Hawthorn Zone 1 reliability wells is $1,795,000. The total project cost for the 12th Avenue Interconnect Piping Temporary Booster Pumping Station is $13,360 in engineering evaluation costs only. GROWTH MANAGEMENT IMP ACT: This project will have no impact on growth management. The proposed contract is consistent with the 2003 Water Master Plan Update as adopted by the Board on May 25, 2004 as Agenda Item 10D, and the FY05 Water Capital Budget approved by the Board on September 23, 2004. RECOMMENDATIONS: That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District: A. Award Work Order HS-FT-05-04 to Hazen and Sawyer, P.C., in the amount of$185,930. B. Authorize the Chairman to sign the work order agreement after approval by the County Attorney's Office. PREPARED BY: Peter Schall, PMP, Senior Project Manager, Public Utilities Engineering Department AgendCi ItElm No, 16C5 July 26, 2006 Page 3 or .20 COLLIER COUNTY BOARD Of COUNTY COMMISSIONF.RS ItMn Number Item SummlfY 16C5 p.eOOrnlmll1dllliol1 to apl}r'lvfI Wolir Oro'Jr HS-FT-fr3-Q4'W11h Hil2t!1'I ilNl S..W)'I.H, P.I.: In \h!l amlJunt IJf ~185,93D to,' pro"~"$,on.1 t:ngintl-e,ing services reillled to the North Count.1' Regionlll \''h!er TrBa!mB'11 PI",n! (NCR\,VTP) V'JflI! ;:j<Jlrl Rttlillhil'tr P"lgram. PmJt!Gts. "1006, an(j 71011 712l'l:?005 9:00:00 AM M..t1ng DIIte Appro\led By PilUI Mm1ill,,,"a::h W.-1tN Oirel:to, Ool, Publi..Utilitin!ll WatN 7:1112005 !l:~'AM Approved By Thomas Wid~1i Opef;rlilln... Dlrer.IM D;rtr. Publk Utilitu'''s PulIlu: Utlli1i~~ Opeli\tioflS- 7.16/20059'.61 AM Approved By P'lfl1eI"Ubb'l Watlf'l Opel.tion1- t-Ilana:gltf 0... Public Ulillties \,'I,I<lt"" 716110051:16 Pill Approved By Rc>yH.A.nd,!rsOf'l, P.". Publir. Utiltties F.I1!:1ill'e,=riluil Dirlf'f.'tol !Jiltr. PlSbllt:UtilltJI!S PISUh(: Utmtj~s El'lyille.,in9 7!1!2'J054:55AM Approved By lyll WaQd Pu'ch""'i"~ Ag~1'l1 D"'t~ AdrnQlislmji'olt'Servil:l!s PUU:h;l!'l'illg 7'TI~(jUf 4:4K PM Approved By SleveC.uuelf Plln-h<l,>iugiGeneral SIIl-'> Oilel:1ur Dille Adrntlli~lr>>tlvlI! 5ervn:~s. Pun:h1l1l.illll Tle:/200S 8:51 AM Appru1'ed By ,1,lnlf!'SW.llf'l.fmv Public U1illllto1; Awinislr.ltor ll.1tr\ PlJbltl~ UIIH1iO!s Public: Utillti'JJ Amniflil,;lratiulI 1!il2\10510:5t:AM APllrU\led By Ot-M3COOl(jill.1tar Admints1fl\liV,", AS'>lshull Dl\t~ CounlY "'..nag!!r';; ortu::!! Officii' of tJ""'yerllellt & BudY1!1 1111i20tl5J:4IiPM Apprlll'ed By SU!.~!"> lhh",r S~nior M.ilnollgemenlii:lud9H Anal'l!it Ollte CUUflty Milnaqef-s OWel! om!:'! or M,rnilgf!ITUml .. Budget 111112006 4~14 PM Apprllved B~' J",muV.Mudd Cl>Unly M;IIllollgel Ditl~ Board at County Cunlmj.:;sl(Jnl!r~ Coun'y M,maYI!"s OfJlel! 71141ltl064:1tlf'M WORK ORDER # HS-FT -05-04 Agenda Item No. 16C5 July 26. 2005 Page 4 of 20 "PROFESSIONAL UTILITY ENGINEERING SERVICES" Contract #00-3119, Dated April 10, 2001, and Its Renewals This Work Order is for Professional Engineering Services, subject to the terms and conditions of the Contract referenced above, for work known as: Project: NCRWTP WELL FIELD RELIABILITY PROGRAM The work is specified in the Hazen & Sawyer's price proposal dated ADrll 26. 2005. which is attached hereto and made part of this Work Order. In accordance with terms and conditions of the Agreement referenced above. Work Order # HS-FT -05-04 is assigned to Hazen & Sawyer. P.C. Scope of Work: See pages 3 of 15 through 13 of 15 of attached Work Order HS-FT-05-04 (Attachment A) for a detailed description of the scope of this work order. Schedule of Work: See page 15 of 15 of attached Work Order HS-FT-05-04 (Attachment A) for a detailed description of the schedule of this work order, however complete all work by May 30, 2006. Compensation: In accordance with Item 4 of the Agreement, the County will compensate the Firm in accordance with the lump sum amount provided in the schedule below. Task Total: $185,c:no(LumD Sum) as detailed on Dace 14 of 15 of attached Work Order HS-FT-05-04 (Attachment A). Pel.€WC30 6y; ATTEST: Dwight E. Brock, Clerk REVIEWED BY: By: By: Deputy Clerk Fred Coyle. Chairman Approved as to Form and Legal Sufficienc ,..--. A Accepted By: Hazen and Sawyer, P.C. ATTEST: (Corporate Secretary) By: By: AfbJ-/l'1 ~ . Sign~ 7 ALBERT MUNIZ I VICE PRESIDENT Type Name and Title d~~-- (1 ) (2) ROBERT B. TAYLOR Print Name DANIEL G. BURDEN Print Name FUND: 412 COST CENTER 273512 OBJECT CODE: 631400 Project No. 710061 Agenda Item No. 16C5 July 26, 2005 Page 5 of 20 ATTACHMENT A Collier County County Work Order HS-FT "()5"()4 Collier County Project No.: 71006 & 71011 North County Regional Water Treatment Plant (NCRWTP) Lower And Zone 1 Hawthorn Reliability Wells Project Date: April 26, 2005 PREAMBLE The Board of County Commissioners of Collier County (hereinafter COUNTY) requested Hazen and Sawyer, P.C. (hereinafter CONSULTANT) to provide engineering services for design and construction of new water supply wells to supply raw water to the North County Regional Water Treatment Plant (NCRWTP) reverse osmosis (RO) treatment units. Currently, the NCRWTP RO treatment units are supplied with raw water from Lower Hawthorn (brackish water) raw water supply wells. Recent events have mandated that several wells be removed from service due to increased salinity, This has raised concerns due to lack of backup supplies. Hence, the COUNTY has initiated several projects to provide reserve reliable capacity in the event that additional wells are lost due to increased salinity. This CONSULTANT is involved in three projects that are related to the overall wellfield reliability project. These projects are listed below with a brief description to provide a historical perspective of the work underway: . Lower Hawthorn Reliability Wells and Transmission Main - This project was approved under Work Dreier HS-FT-04-01 and includes the addition of three Lower Hawthorn Wells. . Hawthorn Zone 1 Reliability Wells - The Hawthorn Zone 1 Reliability Wells project includes the addition of eight (8) water supply wells. This project was authorized under Work Dreier HS-FT -04-03. . 12th Avenue Northwest Tamiami Interconnect - 12th Avenue Interconnect project is intended to tie-in a portion of the existing Tarniami Wellfield to the RO wellfield via an interconnect located along 12th Avenue Northwest and includes a booster pump station located at the easternmost limits of the existing RO wellfield. Services for this project are being provided under Work Oreler HS-FT -04-05. A total of ten (10) Hawthorn Zone 1 and three additional Lower Hawthorn raw water supply wells are proposed to avoid a potential water supply deficit and/or disruption to water service in the event of an unplanned problem with an existing well. This will be achieved by adding ten new Hawthorn Zone 1 brackish water supply wells in advance of the need to repair or replace an existing well which could potentially create an inability to meet peak water demands. These new "reliability" wells will provide reliability in the wellfield system so that existing wells can be removed from service without causing a disruption in finished water production. The proposed Hawthom Zone 1 wells are 200504-2641010-001 3 5.doc 6/28/2005 Page 1 of 15 Agenda Item No. 16C5 July 26, 2005 Page 6 of 20 anticipated to be located at existing and proposed well sites, which selVe the NCRWTP. Work efforts associated with the wellfield reliability projects were initiated on a time-and-materials basis to account for unforeseen, unanticipated design changes and additional regulatory requirements. This approach proved to be prudent as it allowed for flexibility in design to accommodate easement acquisition issues, permitting requirements, land development requirements, and procurement of contractors. Engineering efforts have proceeded expeditiously during the design and permitting phases of these projects, and for portions of the construction oversight. Correspondence to the County from Hazen and Sawyer dated October 13, 2004 and December 1, 2004 summarized some of the additional items that are required during the design and permitting phases. At this time. additional scope and fees are required to complete the ongoing efforts, Earlier work orders related to the wellfield reliability project included services for design, permitting and construction oversight of up to eight (8) additional Hawthorn Zone 1 wells. The County wishes to increase the total number of Hawthorn Zone 1 wells to ten. This is an increase of two additional wells, and will require this proposed scope and resultant work order to perform the work and to provide the needed reliability. It should be noted that in addition to providing reliability for the existing wells, the Hawthorn Zone 1 wells are intended to recover the capacity loss due to increased salinity in four of the County's seventeen North County RO wells. Permitting allocation for the proposed wells is being obtained from the South Florida Water Management District (SFWMD). The SFWMD has issued a permit for the three (3) Lower Hawthorn wells and is in the process of permitting the remaining five (5) additional Hawthorn Zone 1 wells. The SFWMD issued a Water Use Permit (WUP) with no increase in allocation for the first five Hawthorn Zone 1 wells (i.e., RO-101N, RO-102N, RO-114N, RO-115N and RO-116N) at the March 2005 SFWMD Board Meeting. The remaining five Hawthorn Zone 1 wells will be permitted with a unified WUP that will be submitted by others (under separate contract) in the spring of 2005. The unified WUP will also include the new South County RO Wellfield for the new 12-mgd plant expansion under a separate project number and contract. Previous work orders assumed that single contracts would be prepared for mechanical and electrical components of these projects; however, this approach was amended to accelerate completion of critical components. Additional design efforts are required to accommodate COUNTY schedules and permitting requests from various regulatory agencies. Examples of additional efforts include preparation of a performance bid package necessary for a temporary booster pump station for the 12th Avenue NW Interconnect, individual bid packages for tie-ins to the existing transmission main, and individual bid packages with and without pre-purchase of equipment and materials for wells RO-101 Nand RO-102N. An individual performance bid package is also necessary to provide the appropriate electrical requirements for the new wells and the proposed permanent booster pump station. As a result of the above approach, additional design and construction oversight is required. A final element that is needed to secure Hawthorn Zone 1 well sites is the engineering drawings required to support additional easement acquisitions. Drawings are required for each site to evaluate proposed layouts from surveying and prepare sketches, legal descriptions, and design. This proposal includes additional fees for the work required to oversee construction of the additional two wells. The current procurement strategy is to prepare individual bid packages for equipping Hawthorn Zone 1 wells RO-101N and RO-102N. These two bid packages will be procured via the COUNTYs 200504-2641010-0013 5.doc 6/2812005 Page 2 of 15 Agenda Item No. 16C5 July 26, 2005 Page 7 of 20 fixed term annual utility contractors. A separate bid package will then be prepared for equipping the remaining three Hawthorn Zone 1 wells (i.e., RO-114N, RO-115N and RO-116N). The bid package for these three wells will be competitively bid. This work order provides engineering services for the following items: Task 1: Lower Hawthorn Reliability Wells and Transmission Main -permitting, construction administration; construction observation, startup and testing, and training support for the elements of the reliability improvements needed to complete the additional proposed improvement for the Lower Hawthom Reliability Wells and Transmission Main. Task 2: Hawthom Zone 1 Reliability Wells - design, permitting, construction administration, construction observation, startup and testing, and training support for operational personnel for the elements of the reliability improvements needed for the Hawthom Zone 1 Reliability Wells. Task 3: 12lh Avenue Northwest Tamiami Interconnect-design services related to design of a permanent booster pump station for the 12lh Avenue Northwest Tamiami Interconnect project. SCOPE OF SERVICES TASK 1 - LOWER HAWTHORN RELIABILITY WELLS AND TRANSMISSION MAIN Services for the above task are presented, as required, in the following order: Task 1.1 - Preliminary Design Task 1.2 - Final Design Task 1.3 - Permitting Task 1.4 - Construction Bid Services Task 1.5 - Construction Contract Administration Task 1.6 - Detailed Observation Task ,1, 7 - Additional Services 1.1 - Preliminary Design Preliminary design has been completed therefore no additional services are required. 1.2 - Final Design Final design has been completed therefore no additional services are required. 1.3 - Permitting Permitting has been completed therefore no additional services are required. 1.4 - Construction Bid Services This proposal includes bidding services for the two additional wells. CONSULTANT will prepare bid packages, conduct bid meeting, issue addenda, issue pre-bid minutes, evaluate bids, and write recommendation letter. 200504-2641010-0013 5.doc 6/28/2005 Page 3 of 15 Agenda Item No. 16C5 July 26, 2005 Page 8 of 20 1.5 - Construction Contract Administration The majority of the construction contract administration will be performed under Work Order HS-FT- 04-01; however, a portion of the anticipated services will be completed under this Work Order. Services provided in this Work Order will focus on shop drawing review for Bid Package B - Pumping and Transmission Facilities. CONSUL TANT will review shop drawings and other submittals that the contractor is required to submit by the Contract Documents. Reviews shall be completed within twenty-one (21 ) calendar days of CONSUL TANT's receipt of the submittal except for special items requiring longer review time if so noted in the Contract Documents. The review shall be for conformance with the design intent and compliance with the information presented in the Contract Documents. Determine the acceptability of materials and equipment proposed by the contractor. Shop drawings shall be returned to the contractor with CONSUL T ANTs written comments and recommendations concerning their completeness under the Contract Document. One copy of each shop drawing will be retained and submitted to the COUNTY at the end of the project. 1.6 - Detailed Administration The majority of the detailed observation will be performed under Work Order HS-FT -04-01; however. a portion of the anticipated services will be completed under this work order for the additional two wells. Services provided in this Work Order will focus on specialty inspections for Bid Package A - New Wells. and Bid Package B - Pumping and Transmission Facilities. For Bid Package A, furnish the periodic services of engineering staff experience in water supply well construction to supplement the resident project representative (RPR) during the construction period as appropriate to perform specialized inspections associated with work and compliance reporting in accordance with regulating agency construction permit sworn statement requirements. For Bid Package B, furnish the periodic services of the design engineers (i.e., Instrumentation. Electrical. Structural, Mechanical. PlumbinglHVAC. etc.) to supplement the RPR inspections to ensure compliance with the Contract Documents. Specialty inspection labor shall include attendance at field meetings requested by the COUNTY. 1.7 - Additional Services This Work Order provides the majority of the additional services that are required to complete this task. More specifically, the tasks will include Start-up, Testing and Operator Training, Operation and Maintenance Manual Update, and Updating of the AIIMax CMMS Data Table. 1.7.1 - Startup, Testing and Operator Training For Bid Package B, in association with the contractor shall participate in control system field tests, witnessed loop checks, and control system startup (in accordance with the approved construction schedule) and the specified fi nal acceptance testing program to ensure proper interaction between the HMI software graphic displays, databases. driver tables, PLC network data tables and control logic developed by the instrumentation and control system supplier. 200504-2641010-001 3 5.doc 6/28/2005 Page 4 of 15 Agenda Item No. 16C5 July 26, 2005 Page 9 of 20 Equipment and software training shall be provided by the contractor and coordinated by the RPR. The Contractor shall provide instructional meetings with the facilities operational staff to cover both the basic concept of operation of the new wells under normal and anticipated abnormal operating conditions including response to failure occurrences and system alarms. It is anticipated that the training will be completed in general conformance with the following training sequence: 1. Contractor shall deliver written O&M manual section(s) updates to CONSUL TANT for review. Upon acceptance by CONSUL TANT, CONSULTANT shall submit to COUNTY. 2. Contractor submittal of training and testing plan and schedule to CONSUL TANT. 3. Upon CONSULTANTapproval of training and testing plan and schedule Contractor will complete system startup and testing. CONSULTANT shall witness control system startup and testing and certify for permitting purposes. 4, Contractor performs control system operator classroom training sessions. 1.7.2 - Operation and Maintenance Manual Update Assistance Update the existing Operation and Maintenance (O&M) Manual for the new improvements to include the new wells. The manual update shall include a description of how the process is designed to operate, control system interface points and general operational procedures. The manual shall also consolidate maintenance information and design parameters for the various equipment items. Five copies of the draft O&M manual shall be submitted to the COUNTY in ring binders for review and comment. Five final copies of Operation and Maintenance Manuals in ring binders, together with three copies in electronic format on CD-ROM, shall be prepared specifically for this project. Operation and Maintenance manuals shall focus upon providing personnel with a clear description of the process, operating theory, normal and potential abnormal operating conditions and corrective procedures to maintain the process within compliance levels, as well as the following routine policies and procedures: 1. Process sampling and frequency 2. Emergency response 3. Equipment checks 4. Lubrication schedules 5, Vendor I Supplier contact information 6. Well operation procedures Operation and maintenance manual shall include a schematic illustrating all wells at the wellfield. Operation and maintenance manual shall include a well operating and sequencing protocol for startup of treatment plant membrane skids. Detailed equipment operation and maintenance manuals of all contractor furnished equipment will be furnished to COUNTY by the Contractor in accordance with the construction contract documents. 200504-2641010-001 3 5.doc 6/28/2005 Page 5 of 15 Agenda Item No. 16C5 July 26, 2005 Page 10 of 20 All printed copies of the manuals furnished by CONSULTANT shall be assembled and bound in separate volumes. Electronic copies shall be submitted in Microsoft Word WPD, AutoCAD DWG, or Adobe PDF file fonnats, as appropriate. COUNTY has standardized on the AIIMax Task Manager (A TM) computerized maintenance management system (CMMS) for the scheduling of preventive and corrective maintenance tasks. COUNTY will provide CONSULTANT with an electronic copy (in Microsoft Excel fannat) of the maintenance database table. CONSUL TANTshall populate this template table with maintenance schedule and maintenance procedure data supplied in the detailed equipment operation and maintenance manuals of all equipment furnished under this project. CONSULTANT shall provide the COUNTY with the electronic copy of the populated maintenance data table. COUNTY will update the AIIMax Task Manager software with the populated maintenance data table. TASK 2 - HAWTHORN ZONE 1 RELIABILITY WELLS Services for the above task are presented, as required, in the following order: Task 2.1 - Preliminary Design Task 2.2 - Final Design Task 2.3 - Pennitting Task 2.4 - Construction Bid Services Task 2.5 - Construction Contract Administration Task 2.6 - Detailed Observation Task 2.7 - Additional Services 2.1 - Preliminary Design Preliminary design has been completed therefore no additional services are required. 2.2 - Final Design Final design will include two additional Hawthom Zone 1 wells. The design includes services from acquisition of easements through final design of surface facilities. In addition, individual bid packages are required to accelerate the procurement process. General services provided are outlined below. 2.2.1 - Engineering Design Survey Employ the services of a Certified Land Surveyor in the State of Florida to perfonn an Engineering Design Survey. The Engineering Design Survey shall include the following: 1. In the survey area locate all existing aboveground pipes, valve boxes, water/electrical meter boxes, electrical pull boxes, telephone/cable risers, fences, hydrants, aboveground utilities, wood/concrete utility poles, overhead electrical lines, culverts, guardrails, pavement limits, headwalls, endwalls, manholes, vaults, mailboxes, driveways, side streets, right-of-ways limits, landscaping, traffic signage, other signage and any other improvements; 2. Provide boundary survey information that identifies all utility, drainage, electric power, and canal easements and rights-of-way; and provide information on existing zoning and setbacks for each zoning code within and adjacent to the survey area; 200504-2641010-0013 5.doc 6/2812005 Page 6 of 15 Agenda Item No. 16C5 July 26, 2005 Page 11 of 20 3. Within the survey area survey the locations of vegetation and individual trees (native and exotic). Trees greater than four (4) inches in diameter shall be located and identified as to caliper and type; 4. Produce a complete engineering design base map (geometric control plan) including all right-of-ways, easements and plats. The surveyor shall attempt to locate front property corners throughout the project. Data shall be compiled from recorded plats and field located property comers. Establish horizontal and vertical survey base line at 100-foot stations, nails set at 50-foot stations, cross sections at 25-foot stations and benchmark set at every 300- feet station. The Geometric Control Plan shall be related to the Florida State Plan Coordinates and shall be based on NAO 1983/90. 5. Prepare sketches and legal description(s) of the properties where the three new wells will be located. The COUNTY Real Property agent will acquire the easements needed for the three new well locations. 6. Provide a general description, including aerial photo, showing the location of the proposed raw water transmission pipeline and new FPL power supply. The COUNTY Real Property agent will provide all services (including legal description survey) to acquire the easements needed for the proposed raw water transmission pipeline and new FPL power supply. 7. GIS location data on valves, wellheads and other pertinent structures. 2.2.2 - Geotechnical Investigation CONSUL T ANT shall employ the services of a geotechnical specialty firm, to perfonn soil borings, in accordance with the Standard Penetration Tests (ASTM 0-1586) procedure. An average depth of 15 feet per boring has been assumed. A Geotechnical Report will be prepared to provide recommendations on the foundation design, Recommendations shall include recommended sub- surface preparation procedures, inspection requirements and testing requirements. Geotechnical Report shall include recommendations on pipeline trenching. backfill and compaction. 2.2.3 - Prepare 600/0 Contract Documents Prepare the preliminary design (i.e., 60% design stage) contract documents (i.e.. drawings and technical specifications). Prepare contract documents for bidding as one package. Prepare cost estimates to provide COUNTY with an up to date progress estimate of projected probable construction costs. Estimates will be prepared and forwarded to COUNTY at the 60% design completion stage. Schedule review meetingslworkshops to receive input at the 60% design completion stage. Based on comments received make subsequent revisions to the documents. This does not include out of scope changes outside of the recommendations identified in the final preliminary design memorandum. Furnish eight (8) sets of the 60% contract documents and 60% opinion of probable construction cost for each bid package. 200504-2641010-0013 5.doc 6/28/2005 Page 7 of 15 Agenda Item No. 16C5 July 26. 2005 Page 12 of 20 2.2.4 - Prepare Final Contract Documents Based on input received at review meeting, prepare the final (100%) contract documents (Le., drawings and specification) and cost estimate. Conduct a 100% completion stage project peer review to provide QA/QC of the final contract .documents and cost estimate prior to submittal. The review shall include final interdisciplinary checks, general coordination and constructability issues, and shall be conducted by senior level personnel. Furnish eight (8) sets of the final (100%) contract documents and opinion of probable construction cost for the bid package. Approximately two (2) weeks after delivery of the final (100%) contract documents schedule a final review meeting so that any changes that may be necessary to meet the project's budgetary requirements can be incorporated. This does not include out of scope changes outside of the recommendations identified in the final preliminary design memorandum. Furnish eight (8) sets of the final contract documents bid package, revised per items addressed under final review meeting. 2.3 - Permitting Permitting has been completed within the existing budget therefore no additional services are required. 2.4 - Construction Bid Services A portion of the construction bid services was included in Work Order HS-FT -04-03. Additional services are required to accommodate the individual bid packages procured during bidding. Services to be provided during the bidding and award phase are as follow: 1. Attend pre-bid meeting with prospective bidders; 2. Prepare and issue addenda as appropriate to interpret or clarify contract documents; 3. Provide COUNTY with a recommendation as to the acceptability of subcontractors, suppliers and other persons and organizations proposed by the bidders for those portions of the work as to which such acceptability is required by the contract documents; 4. Provide COUNTY with a recommendation to make a contract award, as necessary. 2.5 - Construction Contract Administration Work Order HS-FT -04-03 provided construction contract administrative services for eight wells. This Work Order provides those same services for an additional two wells. CONSULTANT will review shop drawings and other submittals (except detailed construction progress schedules) that the contractor is required to submit by the Contract Documents. Reviews shall be completed within twenty-one (21) calendar days of CONSUL TANT's receipt ofthe submittal 200504-2641010-001 3 5.doc 6/28/2005 Page B of 15 Agenda Item No. 16C5 July 26, 2005 Page 13 of20 except for special items requiring longer review time if so noted in the Contract Documents. The review shall be for conformance with the design intent and compliance with the information presented in the Contract Documents. Determine the acceptability of materials and equipment proposed by the contractor. Shop drawings shall be returned to the contractor with CONSULTANTs written comments and recommendations concerning their completeness under the Contract Document. One copy of each shop drawing will be retained and submitted to the COUNTY at the end of the project. 2.6 - Detailed Observation Detailed observation services were provided for eight Hawthorn Zone 1 wells under Work Order HS- FT-Q4-03. This Work Order provides services for two additional Hawthorn Zone 1 wells. 2.6.1 - Resident Project Representative Furnish Resident Project Representative (RPR) to observe performance of the work for two Hawthorn Zone 1 wells. The RPR duties and responsibilities are as follows: · Construction Observation - Conduct on-site observations of construction in progress to assist in determining if construction is proceeding in substantial accordance with the Contract Documents, and that completed construction conforms to the Contract Documents. Inform COUNTY and the Contractor whenever RPR believes that any construction is unsatisfactory, faulty or defective or does not conform to the Contract Documents, or does not meet the requirements of any inspections, tests or approval required to be made, or has been damaged before final payment. · PhotoaraDhic Record - Provide a photographic record of the construction, beginning with pre-construction documentation and completing with post-construction photographs. Photographs shall be digital type taken to define the progress of the project and unusual or important construction events as deemed necessary. · General Coordination - Coordinate' submittal of O&M manuals, operation and maintenance training plans and schedules, startup and testing plans and scheduled, and assist the COUNTY to establish a schedule and venue for training sessions. Oversee substantial and final completion inspections, coordinate delivery of spare parts and warranties, and maintain the punch list. Upon RPR issuance of a punch list for a substantially complete work element, the RPR shall follow up to assure that punch list items are corrected and/or completed. · Coordinate Laboratorv Testina - Coordinate with COUNTY's testing laboratory to schedule water sample collection and laboratory tests as requested by the contractor and required by the Contract Documents. · Observe Reaulatory Aaency Insoections - Accompany visiting inspectors representing public or other agencies having jurisdiction over the project, record the outcome of these inspections in the daily reports which shall be recorded on CONSUL TANT's standard forms. · Daily Loa - Keep a daily diary and / or log book recording hours on the job site, weather conditions, data pertaining to questions of extras or deductions, list of visiting officials 200504-2641010-0013 5.doc 6128/2005 Page 9 of 15 Agenda Item No. 16C5 July 26, 2005 Page 14 of 20 and representatives of manufacturers, fabricators, suppliers and distributors, daily activities, decisions, observations in general and specific observations in more detail as in observing test procedures. Forward the RPR's completed dally logs to the COUNTY on a regular basis. . Construction Prooress Meetinas - Chair periodic progress meetings with the construction contractor and the COUNTYto review project status and identify issues that may affect the project schedule. Such issues may include suggested changes and/or methods to keep the project on schedule (except for the construction contractor's means, methods, techniques, sequences or procedures of construction). Prepare and issue written meeting minutes to the COUNTY and the Contractor. Additional representatives of CONSUL rANT (Le., technical experts, project manager, etc.) shall accompany the RPR as necessary during the construction period as specific needs arise. . Well Performance Testina - RPR shall coordinate with the well drilling contractor to observe and record hydraulic information during the performance testing of the new wells. The performance testing requirements will be outlined for the well drilling contractor in the Contract Documents. Information to be recorded for use in design of pumping equipment includes: · Pumping rate . Water levels every two minutes during the pumping period . Static water level prior to pumping · Drawdown . Geoloaical Loa - Collection and analysis of drill cutting and preparation of a log of drill cutting lithology. 2.6.2 - Specialty Inspections For the well portion, furnish the periodic services of engineering staff experience in water supply well construction to supplement the RPR during the construction period "as appropriate to perform specialized inspections associated with work and compliance reporting in accordance with regulating agency construction permit sworn statement requirements. For surface facilities, furnish the periodic services of the design engineers (Le., Instrumentation, Electrical, Structural, Mechanical, Plumbing/HVAC. etc.) to supplement the RPR inspections to ensure compliance with the Contract Documents. Specialty inspection labor shall include attendance at field meetings requested by the COUNTY. 2.6.3 - Substantial Completion Inspections Conduct substantial completion inspections when requested by the contractor and the RPR recommends that the work is sufficiently complete to warrant a substantial completion inspection. During the substantial completion inspection the inspection staff shall prepare initial punch list items requiring completion or correction to the satisfaction of COUNTY. The RPR shall be responsible for maintaining the punch-list and issuing updates to the punch-list on a periodic basis. The RPR will 200504-2641010-001 3 5.doc 6/2812005 Page 10 of 15 Agenda Item No. 16C5 July 26. 2005 Page 15 of 20 also be attending the walk through to ensure that the punch-list items are completed to the satisfaction of the COUNTY. Prepare and issue up to seven certificates of substantial completion as warranted by the project progress. 2.6.4 - Project Closeout Services Upon the request of the contractor and concurrence of the RPR and the COUNTY, conduct final inspections of portions of the project, as they are finished to determine if construction has been completed in substantial accordance with the contract documents and the construction contractor has fulfilled its obligations there under. Based on the results of the final inspection, judge the work complete or not complete. If the work is judged complete, issue a "notice of final acceptance and recommendation for final paymenr. 2.7 - Additional Services This Work Order provides services for the two additional Hawthom Zone 1 wells. Work Order HS- FT -04-03 provided the services required for the first eight wells. 2.7.1 - Startup, Testing and Operator Training For the surface facilities, in association with the contractor, participate in control system field tests. witness loop checks, and control system startup (in accordance with the approved construction schedule) and the specified final acceptance testing program to ensure proper interaction between the HMI software graphic displays, databases, driver tables, PLC network data tables and control logic developed by the instrumentation and control system supplier. Equipment and software training shall be provided by the contractor and coordinated by the RPR. The Contractor shall provide instructional meetings with the facilities operational staff to cover both the basic concept of operation of the new wells under normal and anticipated abnormal operating conditions including response to failure occurrences and system alarms. It is anticipated that the training will be completed in general conformance with the following training sequence: 1. Contractor shall deliver written O&M manual section( s) updates to CONSUL T ANT for review. Upon acceptance by CONSULTANT, CONSULTANT shall submit to COUNTY. 2. Contractor submittal of training and testing plan and schedule to CONSULTANT. 3. Upon CONSUL TANTapproval oftraining and testing plan and schedule Contractor will complete system startup and testing. CONSULTANT shall witness control system startup and testing. 4. Contractor performs control system operator classroom training sessions. 2.7.2 - Operation and Maintenance Manual Update Assistance Update the existing Operation and Maintenance (O&M) Manual for the new improvements. The manual update shall include a description of how the process is designed to operate, control system 200504-2641010-0013 5.doc 6/28/2005 Page 11 of15 Agenda Item No. 16C5 July 26, 2005 Page 16 of 20 interface points and general operational procedures. The manual shall also consolidate maintenance information and design parameters for the various equipment items. Five copies of the draft O&M manual shall be submitted to in ring binders for review and comment. Five final copies of Operation and Maintenance Manuals in ring binders, together with three copies in electronic format on CD-ROM, shall be prepared specifically for this.project. TASK 3 _12TH AVENUE NORTHWEST T AMIAMIINTERCONNECT Services for the above task are presented, as required, in the following order. Task 3.1 - Preliminary Design Task 3.2 - Final Design Task 3.3 - Permitting Task 3.4 - Construction Bid Services Task 3.5 - Construction Contract Administration Task 3.6 - Detailed Observation Task 3.7 - Additional Services 3.1 - Preliminary Design Preliminary design has been completed therefore no additional services are required. 3.2 - Final Design Final design option for the 12th Avenue NW T amiamj Interconnect performance based bid package for a temporary skid mounted pumping facility. Scope of services includes research of pumping units within the utility industry to identify suitable manufacturers or vendors that can provide such equipment. A performance bid package will be prepared and submitted to County for procurement. A review meeting will be held with the County and comments will be incorporated into a final bid package. Eight (8) sets of the final (100%) bid package will be submitted to the County including an opinion of probable construction cost. 3.3 - Permitting Permitting assistance is included in Work Order HS-FT -04-05, therefore no additional services are required. 3.4 - Construction Bid Services Construction bid services is included in Work Order HS-FT -04-05, therefore no additional services are required. 3.5 - Construction Contract Administration Construction contract administration services is included in Work Order HS-FT -04-05, therefore no additional services are required. 200504-2641010-001 3 5.doc 6/28/2005 Page 12 of 15 Agenda Item No. 16C5 July 26, 2005 Page 17 of20 3.6 - Detailed Administration Detailed observation services is included in Work Order HS-FT-04-05, therefore no additional services are required. 3.7 - Additional Services Additional services is included in Work Order HS-FT -04-05, therefore no additional services are required. ASSUMPTIONS The following assumptions were made in preparation of the above scope: 1. Contractor shall be responsible for providing marked up copy of engineering drawings to show as-built conditions. 2. COUNTY will pay for all water quality sampling and analyses required by the contract documents and/or permits for the first test. If the test fails, the contractor shall be responsible for payment of all charges associated with subsequent tests. 3. Engineering fees for construction phase services are based upon 8-hour workdays, Monday through Friday, excludes work on weekends and COUNTY holidays. Assistance for claims litigation is not included. 4. It is assumed that Florida Power and Light shall be responsible for obtaining construction permits for the construction of their facilities. 5. COUNTY will assist in coordinating site access for construction of the new production wells. 6. The COUNTY will provide to-scale (if available) hard copies of all available documents (Le., design drawings, record drawings, shop drawings, Atlas maps, and any other improvements records) that show the location of all existing wells and raw water transmission system piping. CONSULTANTshall review these documents to develop a map based schematic model, in electronic format, of raw water system that serves the North County Regional Water Treatment Plant. 7. It is understood that during the timeframe in and around the anticipated new well construction and completion, simultaneous commensurate work may be underway for upgrade of the NCRWTP SCADA system to Intellution iFIX, which mayor may not include modifications to the SCADA system architecture. This work, under the direction of Carollo Engineers, may have an impact or other ramifications on the decisions and direction of the CONSULTANT'S control system design and system tie-in. Accordingly, CONSULTANT shall endeavor to coordinate efforts with both the County and with Carollo and/or its designated integrator/contractor(s) to ensure a consistent I&C product, one that has uniform control strategy, streamlined integration, and full compatibility. Due to the uncertainty in the timing and scope of the NCRWTP SCADA system upgrade project (designed by others) CONSUL TANTs level of effort to coordinate the well control system design with the NCRWTP SCADA system upgrade cannot be known. 200504-2641010-0013 5.doc 6/2812005 Page 13 of 15 Agenda Item No. 16C5 July 26, 2005 Page 18 of 20 COMPENSATION The compensation for engineering services provided under this work order shall be on a lump sum basis for the total amount of $185,930.00. A cost breakdown by task for engineering services described in this work order follows: DESCRIPTION FEE Task 1 - Lower Hawthorn Reliabilitv Wells and Transmission Main Task 1.1 - Preliminary Design $0 Task 1.2 - Final Design $0 Task 1.3 - Permitting $0 Task 1.4 - Construction Bid Services $2,982 Task 1.5 - Construction Contract Administration . $8,572 -- Task 1.6 - Detailed Observation $28.896 Task 1.7 - Additional Services $46,788 Task 1 - Labor and Expenses $87,238 Task 2 - Hawthorn Zone 1 Reliability Wells Task 2.1 - Preliminary Design $0 Task 2.2 - Final Design $34,472 Task 2.3 - Permitting $0 Task 2.4 - Construction Bid Services $0 Task 2.5 - Construction Contract Administration $7,064 Task 2.6 - Detailed Observation $34,020 Task 2.7 - Additional Services $6,236 Task 2 - Labor and Expenses $81,792 Task 3 -12'" Avenue Northwest Tamiamllnterconnect Task 3.1 - Preliminary Design $0 Task 3.2 - Final Design $13,360 Task 3.3 - Permitting $0 Task 3.4 - Construction Bid Services $0 Task 3.5 - Construction Contract Administration $0 Task 3.6 - Detailed Observation $0 Task 3.7 - Additional Services $3,540 Task 3 - Labor and Expenses $16,900 Project Total $185,930 Pass through costs, such as excess shop drawing reviews, inspection overtime, and contractor proposed substitution reviews shall be billed separately to COUNTYfor contractor reimbursement in accordance with the construction contract documents. NOTE: It is noted that this scope of services assumes services are based upon 8-hour workdays, Monday through Friday, excluding COUNTYholidays. Should longer work hours, or weekend work Attachment A Worlc Order HS-FT-05-04 7/13/2005 Page 14 of 15 '. Agenda Item No. 16C5 July 26, 2005 Page 19 of 20 hours, be requested by the construction contractor and approved by the COUNTY, the COUNTYwill deduct the corresponding overtime fees from the contractor, and will compensate the CONSUL TANT accordingly. Should the construction period extend beyond the contract construction period, appropriate adjustment of services and fee shall be made by amendment to this Work Order. SCHEDULE The duration of major work tasks are summarized below with all work anticipated to be completed by May 2006: Completiori Time from Notlce-to- Description Proceec:tA Task 1 - Lower Hawthorn Reliability Wells and Transmission Main TBD monthsB Task 2 - Hawthorn Zone 1 Reliability Wells 12 monthsC Task 3-12t" Avenue Northwest Tamiami Interconnect 3 months Total Project TBO monthsD Notes: A - Will vary depending on County procurement process B - Project schedule dependent on issuance of COES permit C - Project schedule dependent on issuance of WUP from District o - Overall schedule assumed, and is likely to vary depending on permitting 200504-2641010-0013 5.doc 6/28/2005 Page 15 of 15 Agenda Item No. 16C5 July 26. 2005 Page 20 of 20 EVENT Land Acqu..ltion P_lttln ".- DesIgn "'71'- Conatructlon ........ InllPectlon Inclln ~n project TobIl $4.517'- Project N_: Recommended Action: Recommendation to approve Work Order HS-Ff- 05-04 with Hazen and Sawyer, P.C., in the amount of $185,930 for professional engineering services related to the North County Regional Water Treatment Plant (NCRWTP) Well Field Reliability Program, Projects 71006, and 71011. Agenda Item No. 16C6 July 26, 2005 Page 1 of 17 ~. EXECUTIVE SUMMARY Recommendation to reject all proposals submitted in response to RFP #02-3382, "Commercial Source Separated Organic Waste and Biosolids Processing and Beneficial Use" Project Number 73127 OBJECTIVE: That the Board of County Commissioners (BOCC) reject the three responsive proposals submitted in response to Request for Proposals (RFP) # 02-3382 "Commercial Source Separated Organic Waste and Biosolids Processing and Beneficial Use", that were brought to the BOCC as part of Agenda Item lOA on March 11, 2003. The public pwpose is to achieve the most cost-effective and technically advantageous method for disposing of the sludge that is a by-product of the County's wastewater treatment plant process. CONSIDERATIONS: In May 2002 the Collier County Purchasing Department sought proposals in response to RFP #02-3382, "Commercial Source Separated Organic Waste and Biosolids Processing and Beneficial Use". The intent of this RFP was to seek an alternate and beneficial method for processing wastewater plant biosolids (commonly termed "sludge") to replace the current procedure of transporting the sludge out of county and placing it in the Okeechobee Landfill. An additional intent of the RFP was to seek a disposal process for the food waste ("Organic Waste") generated in Collier County. In the same RFP there was an invitation for an alternate proposal to process yard waste. Four firms submitted proposals to the RFP, and three were determined "responsive": those received from R&D Soil Builders Ine, Organic Soils of Collier County LLC, and Synagro-Collier LLC. R&D Soil Builders, Inc. was selected over the other two proposers responding to the RFP partially due to their bid being the lowest proposed price, and their descnbed process (which involved composting the materials) projecting a beneficial use. The selection of R&D Soil Builders was presented to the BOCC at the March 11, 2003 Regular Meeting as Agenda Item lOA. Item lOA was an Executive Summary (see ATTACHMENT 1) to present three separate Solid Waste Initiatives (Organic Waste and Biosolids Processing, Grease Trap Waste Processing Facility, and Municipal Solid Waste Processing and Gasification) that were in support of the development ofa long range integrated Solid Waste Management Strategy. Following the presentation of findings discussed in the Executive Summary, the BOCC authorized the Utilities Division Staff to commence price negotiations with R&D Soil Builders in order to continue the Organic Waste and Biosolids Processing endeavor. Staff was also instructed to present, at a later date, the negotiated contract and recommendations to the BaCC for further action after negotiations had been closed. At the outset of negotiation, R&D Soil Builders communicated that they would need the yard waste (the alternate bid of RFP 02-3382) as part of their compo sting process but that Collier County's yard waste contained foreign materials such as plastic bags and was not sufficiently clean for their operation. They also stated that the Florida Department of Environmental Protection (FDEP) required they build additional facilities (infrastructure) and obtain the specific permit to process Collier County's raw untreated sludge that they were unaware of at the time of their proposal. R&D noted that these activities would incur more expenses than they had originally planned. Agenda Item No. 16C6 July 26,2005 Page 2 of 17 Negotiations were not productive thereafter for approximately two years, and in September 2004 R&D increased their per-ton fee from its original figure. This revised fee combined with the necessary trucking charges resulted in total proposed expenditures that staff concluded were not cost effective when compared to current costs to haul the sludge out-of-county. An attempt to re-open negotiations with R&D was made earlier this year whereby staff met with R&D Soil Builders. This meeting was followed by staff and outside legal counsel writing a letter to R&D that briefly descnbed the milestones of the negotiation process and what we would need from them in order to proceed (see A IT ACHMENT 2). Two important items requested in the letter were 1) the status of the R&D decision to seek the proper permit from the FDEP, and 2) a statement declaring whether or not R&D could adhere to the prices quoted in 2002 (vice updated prices of 2004). In the response letter, R&D stated they would pursue proper permitting in the future but did not indicate the status of prices. Given the long period of time without significant commitment on R&D Soil Builder's part, and the omission of requested information following the County's letter, R&D was deemed "non-responsive". Because of this non-responsiveness and the higher prices associated with the other two proposers, staff believes rejection of all proposals is appropriate, and has sent R&D a letter stating our position (see ATTACHMENT 3). At this time there is no mandatory instruction to cease hauling biosolids out of the county, however, Florida Department of Environmental Protection (FDEP) has indicated that it wishes to encourage municipalities to seek alternate methods that will be construed as environmentally friendly. Therefore staff has continued to seek alternatives to the disposal of sludge. At this time a new course of action has tentatively been determined; staff is currently communicating with representatives from Lee County about partnering with them in a Regional Biosolids Solution investigation. Lee County has received proposals for an RFP for such a purpose, and Hazen & Sawyer, Inc was selected as the consultant to perform the study. Staff therefore recommends that the BOCC reject all proposals submitted for Bid # 02-3382. Further, staff is requesting direction from the BOCC to engage Lee County to explore residuals management options as a joint project. FISCAL IMP ACT: No funds are to be expended. GROWTH MANAGEMENT IMP ACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners rejects the proposals submitted in response to Bid # 02-3382. No further action is recommended in connection with this RFP. PREPARED BY: R. Shane Cox, P.E., Senior Project Manager, Public Utilities Engineering Department. Agenda It~m No, 16C6 JU!y 26, 2005 Page 3 of 17 COLLIER COUNTY BOA.RD OF COUNrf COMJ.lISSlONERS ItMn Number nem SumlNlry 1E-C6 Me.llng 61te R$commerldation to 16Ject all proposal" &ubmltted in re5l)O"lM IQ RfF' _02-3382 "C'JI'I'I"'llIrcial SoUrC8 Seplllt'8tl-d Oryatllc; Wasle and BioE;l.1lids Proc;nllll\g .fl;j Bendicial UfoS" PfOJllct Numbtlf i312i 7/26120059:00:00 AM Approved By Thmn.nW\rlf!j; Opll'f.1ltions Dlrec.lor M. PubllcUtlllties Public Utllltlu OplellltlorlS TI1noos 4:26 PM Approved By 1..)'l'IWuod Purch"s-ing AQenl Datt' Ad....ini~trati"'1! tkrvicn Pllrd~<I,~in9 7r'.':aOO!":!.c.AM Approved By Roy B. Andu.lioll, P .E. Public UtIllU'lIIf Engineering DiretlOI "'.. Publlr.UtiDtlu Public UtiIlIUls. El'lght1!f!ring 'l"17I2UOS!:UJAM Approved By G.GeDl'gl! YlilTlolll SGlidWIII.s1..,Direetor D'" PUbJitUtilltin Solid W.s~ U,.,2DIUi 1t:lIAM Approved By Jllme-.; W, DeL OilY PUbllr: UI/lltin Adnmu:Wtrllllor "'.. PubHc UlIIille!; Pu~l(: Ull1itltlS Admlnlslr,uioo 71m005 4:05 PM Appreved By OMS COotdlflilltm AoJl'flifllllh'..tl'leA.."ill!<tlllt Dlle COUtlty Man.JIgl'r's, orne.. Offir;\! Df Miln..gnmr.nf & Budget 1111.'200& 3:47 PM Approved By R..ndy Gl~enwjfid ~nag&'Jll'flt!Budget An"l'lIt D... COllnty Mawtgflr'i Officr. otfiC(\ Qf r,hm.otoment 3. BudQClf 7"-ZlllI54:1)PN Approved By Mlchnel SmykOW'fJlI M.nillJ~1 & Bud!lel Di'e(:lor D.", County Mo'IN:rJl!!f"s Ol1'iCf! Offiu 01 M.tl'lo1gfJmenl " Bud~t 1:11i;ZBO$ ~:.40PM Approved By J.mell V. Mudd Counly Manlper D.t~ BoamnfCoLlnty County M<ln.g~r'>> Office- 1!11f201154:30PM Commiuionnrs. /'-...... ) i " "."" Agenda Item No. 16C6 July 26, 2005 Page 4 of 17 -') i) EXECUTIVE SUMMARY PRESENT THE RESULTS OF THREE SOUD WASTE RFP INmATlVES, STATUS OF LANDFILL GAS PROJECT, OPTIONS FOR A LONG-RANGE INTEGRATED ~, ~LI~!~TE.rAN~~~'E~2:r~~~wM~E~pA~~~O~~. c OBJECTIVE: To present the Co ;ier County ("County") Board of County Commissioners ("Board") with findings and recommendations concerning the development of a long range, integrated, solid waste management strategy. CONSIDERATIONS: The County's Solid Waste Management Department ("Department") is developing an integrated, multi-faceted program to provide environmentally sound, cost effective, solid waste management services to the County's citizens for 30 years or more. To help develop this Program, the Board authorized the Department to issue requests for proposals ("RFPs") for three projects: 1. Commercial Source Separated Organic Waste and Biosolids Processing and Beneficial Use (RFP #02-3382) 2. Grease Trap Waste Processing Facility (RFP #02-3315) 3. Municipal Solid Waste Processing and Gasification (RFP #02-3316) \ ,I This Executive Summary presents the Department's findings and recommendations concerning these three RFP initiatives. This Executive Summary also describes the status of a potential landfill-gas-to-energy project that would use the gas from the Naples Landfill to generate electricity. Finally, this Executive Summary identifies some -solid waste management optlons thatwould allow th~_gy\,U_lty to use tne Naplos Landfill for 30+ years. - .. - - - ... -. - -. _.-- Commercial Source Separated Organic Waste and Biosolids Processing and Beneficial Use (RFP #02-3382) - Considerable quantities of organic rich waste (food waste) and biosolids are generated in the County. Currently, the organic waste is disposed in the Naples Landfill and the biosolids are hauled to the Okeechobee Landfill for disposal. The County's RFP solicited firms capable of beneficially using these materials. The RFP contained a "put or pay" guarantee - - i.e., the County guaranteed it would provide a combined total of 30,000 tons per year ("tpy") of food waste and biosolids to the successful Proposer or else the County would pay a fee for any shortfall in its deliveries. The County f8f'eived fOUf proposals in response to the RFP and three of the proposals were deemed responsive. Each responsive proposal offered a different technology, but all three technologies were detennined to be viable. Each responsive proposal presents the County with different benefits, risks, and costs. (See Tables 1 and 2 of Appendix A, attached hereto). After considering these factors and other relevant issues, the County's Selection Committee ranked the responsive firms as follows: NO. ItIiLjO ITfJ4(\ Page 1 MAR 1 1 2003 PG.._ / /) ~ Agenda Item No. 16C6 July 26, 2005 Page 5 of 17 ; () i) 1. R&D Soil Builders, Inc. 2. Organic Soils of Collier County, LLC 3. Synagro-Collier, LLC R&D Soil Builders, Inc. offered to process the County's organic waste and biosolids at a colil t~.ls~consicierably lower than the cost otferecUn the.other two responsive proposals, and lower than the cost the County currently pays. Grease Trap Waste Processing Facility (RFP 102-3315) Grease trap waste is a pL Jblematic waste in the Coumys wastewater system. Accordingly, the Board directed staff to identify methods of processing this material for beneficial reuse. In November 2001, the County issued a RFP with a put or pay guarantee to deliver 400,000 gallons of grease trap waste annually to the successful Proposer. The County received only one proposal (Pacific Biodiesel, Inc.), but the proposal was responsive and the proposed technology is viable. The benefits, risks, and costs associated with Pacific Biodiesel's proposal are summarized in Tables 3 and 4 of Appendix B (attached). The County's Selection Committee concluded:~at Pacific Biodiesel's proposal is too expensive to accept. Pacific Biodiesel is willing to provide its services at a lower price if the County will guarantee the delivery of 2,000,000 gallons of grease trap waste annually, but the staff is not confident that the County can satisfy this guarantee at the present time. Municipal Solid Waste Processing and Gasification (RFP #02-3316) In June 2001, the Board directed staff to issue a RFP for processing and gasification of the County's municipal solid waste ("MSW"). The Board selected the gaSifICation technology, after considering many other options, as the preferred method of processing the majority of the County's MSW. In November 2001, the County issued a RFP for a gasification facility that could process 150,000 tpy of MSW. In conjunction With the RFP, -the COl,lf~lyelltered into a Memorandum of Understanding "Vit'" Wa~t9 Management Inc. of Florida ("WMIP), - Whichconfirriled the County's right to divert-- - 150,000 tpy of MSW from the Naples Landfill to a clean gasification facility. The RFP was based on the concept that a gasification facility would be cleve loped in phases. With a phased approach, the County could: (a) reduce the County's risk if the gasification facility was unsuccessful; (b) increase the capacity of the gasification facility if and when it was deemed desirable; (c) compliment the County's existing landfill operations; and (d) comply with the County's obligations to WMIF under the Landfill Operations Agreement. It also was anticipated that the gasification facility could serve as an alternate and processing facility for biosolids and grease trap waste and the landfill gas. Three proposals were submitted to the County. The proposals by Interstate Waste Technologies C"IWT") and Brightstar Environmental (Florida), LLC C"Brightsta(,) were deemed responsive. IWT has a viable technology and facilities that have been in commercial operation since 1994. Brightstar has a promising technology, but no facilities in commercial operation. The benefits and risks associated with the proposals NO. AGlrd fro. Page 2 MAR 1 f 2003 Of: .:L. J () /} Agenda Item No. 16C6 July 26, 2005 Page 6 of 17 .. ........... ,/ 'J by IWT and Brightstar are summarized in Table 5 of Appendix C (attached). IWT would charge approximately $174 per ton, and Brightstar would charge approximately $45 per ton, if the County delivers 150,000 tpy of MSW. \WT is willing to provide its services at a lower cost if the County will guarantee 260,000 tpy of MSW, but ~:r:&I~~~.:OOC;:ls ';I~O .~:~~s ~~u~~~~,. gasification facility in phases. Even if the County agr~rovide 260,000 tpy, the cost of lWT's services is likely to be considerably higher than the cost of Brightstar's services. After considering all of the readily available information about the two responsive proposals, the County's Selection Committee ranked IWT ahead of Brightstar.. However, IWT's cost proposal is too expensive to accept at this time. Landfill Gas-to-Energy The County's Landfill Operations Agreement ("LOA") with WMIF states that any landfill gas-to-energy project ("LFGE Projectj at the Naples Landfill shall be developed jointly by the County and WMIF. Accordingly, on May 28, 2002, the Board authorized the Department to initiate negotiations with WMIF for a LFGE Project. The proposed LFGE Project would extract gas trom the Naples Landfill and convey it to the County's South Regional Water Treatment Plant, where the gas would be used to generate electricity for the Water Treatment Plant. This LFGE Project is technically feasible and may be " less expensive than purchasing electricity directly from Florida Power & Light Company. \ ,I However, the economic analyses for the LFGE Project indicate that the County may not enjoy economic savings for more than 20 years. The LFGE Project may become more economically attractive if the Project is implemented. In conJun~ioJJ will. a gasification facility, including deferring the capital cost associated with a Landfill gas-to-energy project. .... .. . . It should be noted that any program designed to optimize the beneficial use of landfill gas may be inconsistent and in conflict with a program designed to minimize odors from a landfill. In the instant case, the Department recognizes that its highest priority is operating an odor free landfill. Comparison of Solid Waste Management Alternatives The County's consultant has calculated some of the costs and benefits that would result from different MSW management strategies. Table 6 of Appendix D (attached) shows the annual cost per household for certain MSW management options. Table 6 also shows how each option would affect the remaining life of the Naples Landfill. For example, as shown in Table 7, the County could manage its MSW for the next 30 years by combining its current landfill program with an enhanced commercial recycling program, an enhanced residential waste collection program, and a gasification facility. AGEIJO,l 11'0. NO. 10 Page 3 MAR 1 1 2003 PG. .3 ... ~ :) 'I Agenda Item No. 16C6 July 26, 2005 Page 7 of 17 ,.~ GROWTH MANAGEMENT IMPACT: There are no negative growth management impacts associated with the issues addressed in this Executive Summary. However, the recommendations set forth below are designed to have a significant positive effect on the capacity of the Naples Landfill. ~~!:J-S{~~~~~; Board at a later date and shall seek the Board's prior QPproval for any such commit-,ents or expenditures. RECOMMENDATIONS: That the Board take the following actions: Commercial Source Separated Organic Waste Collections and Blosolids Processing and Beneficial Use (RFP #02-3382) 1. Accept staff findings related to RFP #02-3382. 2. Authorize staff to negotiate a contract with R&D Soil Builders, Inc., and then present the negotiated contract and recommendations to the Board for further action. 3. Authorize staff to request the other Proposers (Organic Soils of Collier County; Synagro) to hold their proposals open until the County awards a contract. 4. Authorize staff to utilize consultant (Malcolm Pirnie) and Special Legal Counsel (Landers & Parsons, P.A.) to assist with contract negotiations. Grease Trap Waste Processing Facility (RFP #02-3315) 1. Accept staff findings related to RFP #02-3315. 2. Authorize staff to notify Pacific Biodiesel that its proposal cannot be accepted at this time. . .'. . H... ... _ ... .. _ 3. Authorize staff to evaluate the use of grease trap waste in- conjunction with-the - u MSW gasification project, If the Board authorizes staff to commence negotiations on a contract for a MSW gasification project. 4. If the Board does not authorize staff to commence negotiations on a contract for a. MSW gasification project, then the Board should hold the development of a grease trap waste processing facility until the County's proposed Fat, Oil, and Grease (FOG) Ordinance has been established and the County has more accurately determined the amount of FOG being generated in the County, and authorize staff to evaluate alternative disposal options for grease trap waste. 5. Authorize staff to utilize consultant (Malcolm Pimie) and Special Legal Counsel (Landers & Parsons, P.A.) to assist with evaluating alternative disposal options, including the potential for co-disposal at the gasification facility. Municipal Solid Waste Processing and Gasification (RFP #02-3316) 1. Accept staff findings related to RFP #02-3316. 2. Authorize staff to negotiate a best and final price proposal from IWT, based on a guarantee of 150,000 tpy of MSW. Page 4 AGl:IIOA ITE.. NO. 10 MAR 1 1 2003 .... cJ. , i) /~) Agenda Item No. 16C6 July 26, 2005 Page 8 of 1 7 n 3. If the price proposal from IWT continues to be significantly higher than Brightstar's price proposal, authorize staff to negotiate a contract with Brightstar (based on 150,000 tpy) and then present the contract and recommendations to the Board for further action. 4. Authorize staff to utilize consultant (Malcolm Pimie) and Special Legal Counsel (Landers & Parsons, P .A.) to assist with contract negotiations. Landflll Gas-to-Energy 1. If the Board authorizes staff to commence negotiations on a contract for a MSW gasification project, then the Board should authorize staff to: (a) hold WMIF's LFGE Project in abeyance; (b) evaluate the use of landfill gas in conjunction with the M&N gasification project; and (c) present recommendations to the Board for further action. . 2. If the Board does not authorize staff to commence negotiations on a contract for a MSW gasification project, then the Board should: (a) hold WMIF's LFGE Project in abeyance; (b) evaluate best options for the benefICial use of landfill gas; and (c) present recommendations to the Board for further action. J/;7 SUBMllTED BY: I( Roy . Anderson, P.E. Director, Public Utilities Engineering Date: ?-.4 ~/o J SUBMllTED BY: c:: --, po -...~....,.:..- ". /---- Date: ~Lq3 REVIEWED BY: G. George Yilmaz Director, Solid Waste Management Department 0nn.P ~ Dale: ~ea81am Director, Wastewater Department ~Z~/oJ REVIEWED BY: Date: 2(?-7/~ . '. G41f Steve ameli Director, Purchasing De t Date:d ~ fh!:?~~ J mes W. Delany, P.E. ublic Utilities Administrator AGE NO. Page 5 "AR 1 1 zP3 . PCi. S . .-"" ; CI tit Agenda Item No. 16C6 July 26, 2005 Page 9 of 17 Appendix A ~ Table 1 \fJJllI Commercial Source Separated Organic Waste Collections and Biosolids Processing and Beneficial Use RPF Findings Organic Soils of Vermi- )> Proposal includes biosolids )> First dorIlestic Collier County, composting transportation organic LLC )- Robust and expandable wastelbiosolid system s processing )- Experienced project team system (risk) )- )- Cost R&D Soil windrow )- Processing to occur on )- Scalability Builders, Inc. composting Proposers site )- Permitting )- Robust and expandable system )- Experienced project team (currently processes Collier County yard waste) ~ Cost Synagro-Collier, heat drying ~ Proven technology ~ Biosolids LLC and ~ Robust and expandable processing '-' pelletization system only ~ Ex erienced ro.ect team ~ Cost Table 2 Commercial Source Separated Organic Waste Collections and Biosolids Processing --. ----- - -- 0-. __ _ _ .- and-BenefiCIal Use-RFP Flnaoclal-Suf!ufnl_I'Y- .-.. - - - .- - - --- ~ - - - . " , ~ . . . . . " " . Public Infonnation $3.27 $0.24 N1A N1A Biosolids $95.98 $38.00 $53.361 $49.70 Yard Waste $26.35 $19.20 N1A $21.21 (1) Does not Include capltaI costs --) AGENDA 1TE1:r No. 10 Page 6 ... MAR 1 1 2003 Pg. " - ; CD""". l';~ " ~;;~ " '"' .~"""'""""."" t'J!9 .~ - ~" Agenda Item No. 16C6 July 26, 2005 Page 10 of 17 Appendix C Table 5 Municipal Solid Waste Processing and Gasification RFP Findings Brightstar > Air emission > No facility fully in Environmental results excellent commercial )- Good perfonnance operation in recovering > Resistance to RFP materials Approach > less costly > Requires a landfill )- Scalable to lower toona Interstate Waste )-" Can handle any )- Does not scale )- $174 Technologies waste well to lower )- No residue - tonnage nothing to landfill )- More expensive )- Air emission results excellent > Facilities in commercial operation (since 1994) )- Fully responsive to the RFP (1) Cost per ton based on Alternate Proposal @ 150,000 tpy -- .. . Page 8 :--.....-:-~--. ..,~ IO-ft j MAR'l_ -~';~~ ..~ .......-... --.. 3 ~ '(; lfJJlJ Agenda Item No. 16C6.-_ July 26, 2005 Page 11 of 17 -'II Appendix D Table 6. Comparative Altematives Summary ,~ 0.7 Maintain the existing landfill program designed to 105 feet (status quo) Institute mandatory commercial recycling and an enhancecl residential collection program Expand landfill capacity by constructing a 50 foot retaining wall, but not increasing the landfill height higher than 105 feet Expand landfill capacity by increasing the landfill height to a maximum elevation of 160 feet (with a 50 foot retain in wall Develop a dirty materials recovery facil" for commercial MSW Develop a dirty materials recovery facility for commercial MSW and implement with Organic Waste -Processln - -- nn_ -. - - -- - --- Develop a gasification facility (Brightstar) @ 150,000 Develop a gasification facility (IWT) @ 150,000 (1) The projected present value of the annual CllIIt per houI8hoId only ch8nges will gaslflcatlon. ThIs occurs for two reasons: first. WMlF is obligated to expand the NapIae LandtlII at no addItIon8I ClClIt to the County; and second, the cost of the dirty materials recovery facllIly would be tied to the waste atrum proc8lIlI8d (commercial MSW) and thus would be the responsibility of the commeroIaI waste g...ratons. 21 $1271 o 25 4 $1271 26 $1271 5 41 $1271 20 25 $1271- 10 ..3 4 27 $1271 6 26 $135 5 27 $221 6 Table 7. Alternatives Scenario . ' , Page 9 4 TOTAL 5-6 30+ AGEN~I~) No. 10 MAR 1 1 2003 1~ l~~ - Agenda Item No. 16C6~_ July 26, 2005 Page 12 of 17 -, Appendix B Table 3 Grease Trap Waste RFP Findings Proven technology Robust and expandable system > Experienced project team Table 4 Grease Trap Waste RFP Financial Summary 400,000 $4.05 $1,620,000 $0.50 Included in tip fee $4.05 $16,200,000 2,000,000 $0.55 $1,100,000 Not rovided $120,000 - $150,000 $0.56 $11.244334 o $0.12 $48,000 $0.15 - $0.20* Existing facility Put-or-Pa $$IGallon Annual Cost Treat Additional Gallons Plant Construction Cost Total $$IGallon Total A reement Cost 10 Yrs $0.31 ** $1.240,000*** .eli,'."" \~ Notes: - -Estirriatec cost ciftreating upto~2 million gallons per year- _.- ** Includes estimated collection cost of $75,000 divided by 75,000 gallons -** Annual treatment cost over 10 years for 400,000 gallons AGEN~A ITEM. I No. 10 tr . MAR 1 1 2003 Pg. 7 Page 7 ;( .. -"'-. c. COLLIER COUNIY PUBLIC UTILITIES ENGINEERING DEPARTMENT Agenda Item No. 16C6 July 26, 2005 Page 13of17 3301 E. Tamiami Trail · Naples, Florida 34112 · (239) 530-5335 · Fax (239) 530-5378 February 24, 2005 Mr. Douglas Purvis, Vice President R&D Soil Builders, Inc. P.O. Box 1708 La Belle, FL 33975 Re: Collier County's RFP No. 02-3382 Dear Mr. Purvis: On behalf of Collier County ("County"), I am sending you this letter to confirm our mutual understanding about the issues we discussed during our meeting on February 14, 2005, concerning the County's Request for Proposals No. 02-3382 ("RFP") for commercial source separated organic waste and biosolids processing services. On that date the County clarified, and R & 0 Soil Builders, Inc. ("R&D") acknowledged, a mutual understanding of the requirements in the RFP and the course of action that the County and R&D will pursue under the RFP. Accordingly, I have summarized the key points of our discussion in the following paragraphs. 1) As stated in Section 1.1 of the RFP, the County's goal is to enter into a contract with a company ("Company") that will accept and properly process at least 25,000 tons per year ("tpy") of biosolids (i.e., sludge) from the County's wastewater treatment plants. 2) Pursuant to Section 1.1 of the RFP, the County shall deliver and the Company must process an additional 5,000 tpy of wastes, which shall consist of biosolids, or organic (i.e, food) waste, or a combination of biosolids and organic waste. 3) As noted in Section 1.6 of the RFP, the Company may submit an alternate proposal in response to the RFP, and the alternate proposal may include the processing of part or aU of the yard waste that is generated in the County. The County estimates that up to 75,000 tpy of yard waste may be generated in the County. However, the County cannot guarantee that any minimum amount of yard waste will be generated. c o I ;J/~; e .. c o ... ., t; .v .- . . Agenda Item No. 16C6 July 26,2005 Page 14 of 17 4) R&D has submitted a proposal ("Proposal") to the County in response to the County's RFP. On or before May 14, 2005 (Le., within three months of our meeting on February 14, 2005), you and your business partners shall re-evaluate your plans for funding and proceeding with the biosolids processing facility that was described in R&D's Proposal. 5) On or before May 14, 2005, R&D shall notify me in writing as to (a) whether R&D intends to diligently seek the necessary permits from the Florida Department of Environmental Protection ("DEP") for R&D's proposed biosolids processing facility and (b) whether R&D will provide its services to the County for the same proposed processing prices that were identified in R&D's Proposal. 6) If R&D elects to proceed with its proposed biosolids processing facility and obtains the necessary DEP permits, then R&D shall promptly provide the County with R&D's proposed prices for the services described in R&D's Proposal, as well as R&D's proposed prices for any alternate proposals. Upon receipt of R&D's proposed prices, the County will decide whether it wishes to begin negotiations to develop and enter into a contract with R&D for its services. 7) The County's willingness to consider R&D's Proposal is contingent upon the following assumptions: (a) R&D can obtain the nece,ssary DEP permits and all other permits within industry standards within six months; (b) R&D's proposed prices will be no greater than the prices contained in R&D's Original Response to the RFP; and (c) the County's contract with R&D will be based on and consistent with the "Agreement Term Sheet", which is Exhibit A to the RFP. 8) Section 1.3 of the RFP grants various rights to the County, including but not limited to the right to reject R & D Soil Builder's proposal under the previous RFP at any time. It is likely that the County will exercise these rights and cancel the RFP if: (a) R&D fails to provide a timely written response to the County in compliance with the requirements in paragraph 5, above; or (b) after May 14, 2005, R&D fails to diligently pursue the issuance of the DEP permits for R&D's proposed biosolids processing facility; or (c) at any time, R&D fails to confirm that R&D will provide its services to the County for no greater than the prices that wereiderinfied inR&D',s Origkai"Response to the RFP; or (d) before May.J4, '2005, the C6tii1ty identifies a-more attractive option for 'handling the C~lJ!l!Y's biosolids. By identifying these specific events that may result in the cancellation of the RFP, the County is not limiting its ability to exercise its rights under the RFP if the County deems it appropriate to do so under other circumstances. .. -... . ' . ~ Agenda Item No. 16C6 July 26, 2005 Page 15 of 17 On or before March 11,2005, please send me a letter confirming that R&D will comply with the requirements set forth above. Please call me at 530-5376 if you have any questions. ~ou, R~ ox,P.E. Project Manager cc Bill Mullin, P.E., P.U.E.D. G. George Yilmaz, P.E., PhD, Solid Waste Dept Joe Cheatham, P.U. Wastewater Director Roy Anderson, P.E., P.U.E.D Mike Hauer, Purchasing Department James DeLany, P.E., Public Utilities Administrator COWER COUN1Y PUBUC UTIUTIES ENGINEERING DEPARTMENT Agenda Item No. 16C6 July 26,2005 Page 16 of 17 3301 B. Tamiami Trail · Naples, Florida 34112 · (239) 530-5335 · Fax (239) 530-5378 Registered Mail, Return Receipt Requested May 25, 2005 Mr. Douglas Purvis, Vice President R&D Soil Builders, Inc. P.O. Box 1708 La Belle, FL 33975 Re: Collier County's RFP No. 02-3382 Dear Mr. Purvis: As you know, in 2002 Collier County ("County") issued a request for proposals ("RFP") for commercial source separated organic waste and biosolids processing services. In response, R & D Soil Builders, Inc. ("R&D"), submitted a proposal and offered to provide its services to the County. The County and R&D then engaged in a series of meetings and discussions to negotiate a contract for R&D's services. During those negotiations it became apparent that R&D wished to increase its prices because of unanticipated costs R&D would incur to comply with the requirements of the Florida Department of Environmental Protection ("FDEP"). On February 24, 2005, the County sent R&D a letter ("Letter") that identified the minimum steps R&D must take if R&D wished to successfully complete its negotiations with the County. Among other things, the County instructed R&D to confirm in writing: (a) by March 11, 2005, that R&D will complete the steps identified in the County's Letter; and (b) by May 14, 2005, that ''R&D will provide its services to the County for the same proposed processing prices that were identified in R&D's Proposal." R&D did not comply with either one of these requirements. Instead, R&D sent a letter (dated May 12, 2005) to the County, stating that "once R&D Soil Builders understands the requirements of the FDEP we will be able to confirm whether the proposed services can be provided to the county for the proposed prices." R&D's letter demonstrates that R&D currently is unable to tell the County what R&D's prices will be. Given the uncertainty about R&D's prices and project, it is unclear whether the County and R&D will ever be able to negotiate a mutually acceptable contract. For these reasons, the County staff has concluded that the County should reject all proposals and terminate the procurement process under RFP No. 02-3382. This course of action is expressly authorized in Section 1.3 of the RFP. The County staff intends to present its conclusions and recommendations to the Board of County Commissioners in the near future. c o , ~,~7 " c o ~ .v : Agenda Item No. 16C6 July 26, 2005 Page 17 of 17 Please keep in mind this action does not exclude you from being eligible to submit proposals in response to future RFPs that may be put out by Collier County. We plan to continue to explore various options for processing and disposing the sludge generated by our wastewater treatment facilities. Please call me at 530-5376 if you have any questions. Sincerely, ~ Project Manager cc William Mullin, P.E., P.D.E.D. G. George Yilmaz, P.E., PhD, Solid Waste Dept Joe Cheatham, P.D. Wastewater Director Roy Anderson, P.E., P.D.E.D Mike Hauer, Purchasing Department Lyn Wood, Purchasing Department James DeLany, P.E., Public Utilities Administrator Agenda Item No. 16C7 July 26, 2005 Page 1 of 2 r-- EXECUTIVE SUMMARY Recommendation to approve a budget amendment for the transfer of funds from the Collier County Water-Sewer District Operating Fund (408) Reserve for Contingencies to cover unanticipated operating expenses in the Wastewater Reuse Cost Center. OBJECI'IVE: That the Board of County Commissioners, Ex-Officio the Governing Board of Collier County Water-Sewer District, approve a budget amendment that will allow funds to be transferred from Reserve for Contingencies in the amount of $69,000 to cover unanticipated operating expenses incurred by Wastewater Reuse. CONSIDERATIONS: Wastewater Reuse requires $69,000 to cover operating expenses for the remainder of fiscal year 2005. 1. Funds are needed to cover unanticipated expenditures for emergency reclaimed water line repairs. 2. Wastewater Reuse budgeted $10,000 for emergency reclaimed water line repairs for use in fiscal year 2005. 3. There have been substantially more reclaimed water line repairs than originally anticipated. During the first nine (9) months of this fiscal year, Wastewater Reuse received eight (8) invoices that sum to $80,141.69. ~ In total, a budget amendment in the amount of $69,000 is needed to offset a shortfall in the area of emergency reclaimed water line repairs. FISCAL IMP ACT: A budget amendment is needed to transfer funds in the amount of $69,000 from the County Water-Sewer Operating Fund (408) Reserve for Contingencies, to cover unanticipated operating expenses incurred by Wastewater Reuse. GROWTH MANAGEMENT IMP ACT: There is no growth management impact associated with the Executive Summary. RECOMMENDATION: It is recommended that the Board of County Commissioners, as Ex-Officio the Governing Board of the Collier County Water-Sewer District, approve the necessary budget amendment for the transfer of funds from Reserve for Contingencies to cover unanticipated expenses incurred by Wastewater Reuse. PREPARED BY: Marisa Garcia, Wastewater Operations Analyst - Agende llclll No. ltiG7 JUly 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONE'R5 ItIim Num~r Item Summary 1 ~~:;7 fi,,'.:omm'!ln.:!.atj,:m to approve- .a budge.. ,lImt't'ldlTlem In thl! amount 01 ~6r:l,aOO fer thtl transfe!" uf !"rldi! frlJfl1 the Collier County Wa19r-Se....er Di'Jtrict Operatmg Fumj (.08) R!!!54r"O!t far ''':Qr:lingel'll::;flsIO cavar IJnantirjplll~rj operating &~pflrr6e5 in thl'J' W';l!llawatr.r Reust' C,,~tCe!ltt'! M..t1nll Date 712til;.JOQ5 9:QOliO AM Prepared By D~ln Marh." G.1:trrJIl Opflrittin"J. IUlillys.t fil30l20nS1Z:Jfi:Z:r"M Public Ulllllie,; WlIslO:!WatO:!r Approved By Bob Col!$eY Rl'l/!IeC()t.)rdln.ator Odl. PUbh(;"lnllllies WuteWlrt~r &:JIlI'ZOO-!t12:.iPM Approved B}' B.laStidhdl Sl!'lIiOI- MaffiJgemenlr'Btldg~ AI1&1)'$1 0", Publio;: UtllltlU Pubhc Utilities Opelalh.nrt. 6!JG!200S1Z:411F"M Appruved By ThOfNl1i Wid"'5 OparalK>nt. Oir...ctOl Diilt~ fl'ublicUlililies Public UU!itIe~ Opll!UtiPn9 7!G!10tl510:01 AM Approved By Jilll'lf:~ W. Di.'t.unV PUblic Ulllltle!i Adminr~lr.lo' Difle PubllclJtllltul-s Public Utmlie..$ Ad'nini';lrOltion 7f7f2901i.:O&PM Approved By OMS COo'>tditl.iltor .ll.thnjnistr:.atille A';!I.u.~tilllt Dalto C;C\unIY Milf'oillgl!r'lI OIlir.1! Ottice Dr M_""gl'mrent t\ Dlldgt!1 11tJ20lJ53:UPM Approved By R;lndy GrtlellW;lla M:!Iflillgement/Budgtl An.I)',;1 O.le Cnl.lflt~ MHnn(le"~ Off;':" Offlu ()I h\.11l,19I1mnnl & Budgll't 7:111l!005 t:l:lt/liPM Approved By Mich;lll!l Smyk()w$ki Manllgern~nt & BurfgP.t O'rtH.1nr 0... Cuutl1y MlIroA'.IU'. Orrke OffiL'<I "f Mlln<lgem~"t & Budgel T!11!201l6t,6:!:PM Apprond By J"mr.~ V, Mudd ClJ'unt~'l'Mna9r.r D.I<<- Bouc!ltfCQllntv CDftllnhlt.Illru.'" C<tlmlv ""n~~r'$ Olli..'!" 7:t1iZOOS ~:19 PM Agenda Item No. 16C8 July 26, 2005 Page 1 of 13 /'""*"' EXECUTIVE SUMMARY Recommendadon to approve a Right-of-Way Consent Agreement and associated Memorandum with Florida Power & Light Company permitting the construction of raw water transmission mains and related facilities, within Florida Power & Light Company power-tine right-of-way, from the South County Regional Water Treatment Plant to the vicinity of Rattlesnake Hammock Road for the South County Regional Water Treatment Plant Reverse Osmosis Wellfield Expansion to 20-MGD, at a cost not to exceed $50.00, Project Number 708921. OBJECTIVE: The public purpose is to obtain authorization from the Board of County Commissioners, as the Governing Body of Collier County and as Ex-Officio the Governing Board of the Collier County Water-Sewer District (hereinafter referred to as "Board") to allow its Chairman to execute the attached Right-of-Way Consent Agreement and Memorandum with Florida Power & Light Company (FPL) which permits the construction of raw water transmission mains, electrical, instrumentation, and control lines (Facilities), from the South County Regional Water Treatment Plant (SCRWTP) to the vicinity of Rattlesnake Hammock Road (hereinafter referred to as the "Project"), within the limits of FPL's power-line right-of-way .- CONSIDERATION: This Project has been identified as one of the capital improvement projects required under the 2003 Water Master Plan Update adopted by the Board on May 25, 2004, Agenda Item 10(D). The proposed expansion of the system will provide an additional yield of 16-MGD of raw feedwater to supply the proposed 12-MGD reverse osmosis expansion at the SCRWTP increasing the total reverse osmosis finished water production capacity at SCRWTP to 20-MGD. FPL had previously consented to allow construction of the Facilities within 15 foot-wide easement areas along and across its right-of-way. However, revisions were made to the project to extend the pipeline an additional 888 feet to the South in order to accommodate property owners' concerns. As a result, the Right-of-Way Consent Agreement and associated Memorandum approved by the Board on February 10,2004, Agenda Item 16C3, must be amended to provide for the additional easement area. The attached Right-of-Way Consent Agreement and Memorandum have been reviewed and approved by the County Attorney's Office and the Public Utilities Division. The Clerk's Finance and Accounting Division has reviewed the information contained in this Executive Summary. - Agenda Item No. 16CB July 26, 2005 Page 2 of 13 EXECUTIVE SUMMARY Agreement with FPL Pae:e 2 FISCAL IMP ACT: The cost associated with this action is $50.00 for recording the Memorandum. Funds are available in the FY 05 budget for this action in Project 708921, South County Regional Water Treatment Plant Reverse Osmosis Wellfield Expansion to 20- MGD. The FY 05 budget was approved by the Board on September 23,2004. Source of funds is Water Impact Fees (411). GROWTH MANAGEMENT IMPACT: The project is recommended in the latest 2003 Water Master Plan Update adopted by the Board in May 25, 2004, Agenda Item 10 (0) RECOMMENDATION: That the Board: 1. Approve and authorize the Chairman to execute the attached Memorandum of Right- of-Way Consent Agreement, and Right-of-Way Consent Agreement; and 2. Authorize the recording of the Memorandum of Right-of-Way Consent Agreement in the Public Records of Co llier County, Florida. PREPARED BY: Toni A. Mott, Manager, Property Acquisition & Sales Real Estate Services I Facilities Management Department ...-. Agenda Item No. 1fiC8 July 26, 2005 Page 3 0113 COLLIER COUNTY BOARD OF COUNTY CONIM18810NE'R& 'temNumbllr Item 8umfNIry 15-C8 Re'.'omMendsti(ln to approve a Right.tl1'.Wav Ca"&ltnt Agr"ellment and aMoctsted MtlITloranOum with Florida Power &. Light (Clmpanl' permitting th", ('(;Instruction 01 raw WlIIt<Jr tran~i_i(J'" main.. t"d related faeilitll$., withil) Florida Pow.r 4 Ligl"1t C"mP4ln.,. PC'I.'l'-f.llrH' 'ight-ol.wuy. from v,. SoU'tt1 Cou,.,l)' RllIgion.r Waler Ttelllrnetrl Plant 10 the vicinity ('I' Rattlot:r.nake f1lammor.J.. Road for 1M. SOl.lttr Covnt)' Reginnal WoiIu.r TrflatmfH'lt Plant Re"'I!H'"1 ()r.mo.it.Welifield EI(pr;ln_mn to 20""'GO, a~ _ co...., n('lt 10 .lI:.....d $50 00, Projtlct Number 708921 7/2612005 g.()O:OO AM Meeting Dttw Apprl,lved By Chftl1t1. F.. Carringlon. Jr" GR,'WA Real E~tallf S:erviC.e'l Managl!'f D'" Arirnlnilrtratr"",Sl!rvlceii F.1c.ihtie$MaI\1I~"t 1i1!200SI::J3AM Approved By Skip C..mp. C.F.M faelllties ~naQet1,.!;nl Olrll!elOf [)~e Adfrril~j,Url\IiYP. RltfVir.u F...mtie, M.lhillUtI'mlfnl 7!1120061:52 "M Approved By PQrtirio E. Gram.tOM, P.E. Sr. Proj"d t.hm8gtl'f D~. Pl.lblicOUllties Public: Uttlltteill Engineli'rlllg 1!1120051ll:Z3 AM Approved By Thnm'H. Widfl>i OptKilliOlUlOlrutor Diltl't F'ublkUfllltjet. Pubh,.. Utillt~1I!II Opetalhmt. 711!20061':5t: AM Approved By William D. ~tlJlln. PE F'rincipJIl PmJ"'ct "'an'n~r Publk Utilitl4!lIi ErIglllterllllJ Dalt PublicUlililies 1J&J2005 1:)1 AM Apprond By RtoVB. ^ndt!rson, P.E Putule Utilities ElIlJlneulnlJ Ollet:lur o.t. PUf).licU11lilli,1; P'ublic. Umlti~uil E"Dinll"fll.1fJ 7:11200il:<f1AM Apprond By J.1tTll!$ W, DeLOIlY Public: Utilllill.ll Actmi"is;lr.ltor Dah~ PublicUtiUtilt5. PulJlic Ublll~.. ^<tmim..fr.t,l,V, 718!1006 10:57 AN Approved By OM13 Coordll1atw A.rllninl~aliYeA!'i$15tftnt 0_1f' County Manl!lger'!l Orfit.'l! ornct' of Man"fJemetlt & DudgN 7.18120053:IOPM Approved By $uilI.n Ulher Srlll~'r Mln.lgtine-nti8'Jdl,le'l Anlillyst D'" County M.lnlge"$ Offlce orrin Dot Matnagemenl & audget 71131200512:40PM Approved By Jami!l" V, Mudd Coun1'jMallayel Dot. Board tot County CDlTlmisuoners: Col.lllty ~11"nl!f'$ Office' 111lildD5 3:12 PM Agenda Item No. 16C8 July 26, 2005 Page 4 of 13 RIGHT-OF-WAY CONSENT AGREEMENT FLORIDA POWER & UGm COMPANY, a AOIida corporation, whose mailing address is P.O. Box 14000, Juno Beach, Florida 33408-0420, Attn: Corporate Real Estate Department, ("Company"), hereby consents to the Collier County Board of County Commissioners as Governing Body of Collier County and as Ex-Officio Governing Board of the Collier County Water-Sewer District, whose mailing address is 3301 Tamiami Trail East, Naples, FL, 34112 ("Licensee") using an area within Company's right-of-way granted by that certain agreement recorded in Official Records Book 663, Page 594, Official Records Book 664, Page 1488, Official Records Book 664, Page 1490, Official Records Book 664, Page 1492, Official Records Book 666, Page 521, Official Records Book 666, Page 523, Official Records Book 666, Page 529, Official Records Book 666, Page 535, Official Records Book 667, Page 317, Official Records Book 667, Page 322, Official Records Book 668, Page 1749, Official Records Book 668, Page 1751. Official Records Book 671, Page 3-4, Official Records Book 673, Page 1843, Official Records Book 681, Page 1210, Official Records Book 681, Page 1212, Official Records Book 681, Page 1214, Official Records Book 692, Page 761, Official Records Book 692, Page 766, Official Records Book 692, Page 774, Official Records Book 692, Page 774, Official Records Book 788, Page 1068-1071, Official Records Book 824, Page 214, Official Records Book 850, Page 974, Official Records Book 850, Page 976, Official Records Book 862, Page 676, Official Records Book 870, Page 343, Official Records Book 1129, Page 20, and Official Records Book 1577, Page 2290, all of Public Records of Collier County, Florida. The said area within Company's right-of-way is hereinafter referred to as the "Lands". The use of the Lands by Licensee, shall be solely for the purpose of construction, operation and maintenance of a raw water transmission system, a force main system, electrical, instrumentation, and control lines, including access to the property for such purposes, as shown on the plans and specifications submitted by Licensee, attached hereto as Exhibit II A " . In consideration for Company's consent and for the other mutual covenants set forth below, and for Ten Dollars and No Cents ($10.00) and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties hereto agree as follows: 1. Licensee agrees to obtain all necessary rights from the owners of the Lands in the event Licensee does not own said Lands; to obtain any and all applicable federal, state, and local permits required in connection with Licensee's use of the Lands; and at all times, to comply with all requirements of all federal, state, and local laws, ordinances, rules and regulations applicable or pertaining to the use of the Lands by Licensee pursuant to this agreement. 2. Licensee understands and agrees that the use of the Lands pursuant to this agreement is subordinate to the rights and interest of Company in and to the Lands and agrees to notify its employees, agents, and contractors accordingly. Company specifically reserves the right to maintain its facilities located on the Lands; to make improvements; add additional facilities; maintain, construct or alter roads; maintain any facilities, devices, or improvements on the Lands which aid in or are necessary to Company's business or operations; and the right to enter upon the Lands at all times for such purposes. Licensee understands that in the exercise of such rights and interest, Company from time-to-time may require Licensee, to relocate, alter, or remove its facilities and equipment, including parking spaces and areas, and other improvements made by Licensee pursuant to this agreement which interfere with or prevent Company, in its opinion, from properly and safely constructing, improving, and maintaining its facilities. Licensee agrees to commence efforts to relocate, alter, or remove said facilities, equipment, parking spaces and areas, and other improvements within ninety (90) days of receiving notice from Company to do so. When reasonably practicable, Licensee will be allowed to relocate its facilities within the Lands. Any relocation, alteration, or removal required by the Company pursuant hereto will be completed within one hundred eighty (180) days and made at the sole cost and expense of Licensee and at no cost and expense to Company; provided however, should Licensee, for any reason, fail to commence such relocation, alteration, or removal within ninety (90) days, Company retains the right to enter upon the Lands and make said relocation, alteration, or removal of Licensee's facilities, equipment, parking spaces and areas, and other improvements and Licensee hereby agrees to reimburse Company for all of its costs and expense incwred in connection therewith upon demand. Form 3740 Rev. 10/9/95 Page 1 of 4 Agenda Item No. 16C8 July 26, 2005 Page 5 of 13 3. Licensee agrees that it will not use the Lands in any manner which, in the opinion of Company, may tend to interfere with Company's use of the Lands or may tend to cause a hazardous condition to exist. Licensee agrees that no hazardous substance, as the tenn is defined in Section 101 (14) of the Comprehensive Enviromnental Response Compensation and Liability Act ("CERCLA") (42 USC Section 9601 [14]), petroleum products, liquids or flammables shall be placed on, under, transported across, or stored on the Lands, which restricts, impairs, interferes with, or hinders the use of the Lands by Company or the exercise by Company of any of its rights thereto. Licensee agrees further that in the event it should create a hazardous condition, then upon notification by Company, Licensee shall, within seventy-two (72) hours, at its sole cost and expense, correct such condition or situation; provided however that the Company retains the right to enter upon the Lands and correct any such condition or situation at any time and, by its execution hereo~ Licensee hereby agrees to indemnify and hold harmless Company from all loss, damage or injury resulting from Licensee's failure to comply with the provisions of this Agreement. 4. Licensee hereby agrees and covenants to prohibit its agents, employees, and contractors from using any tools, equipment, or machinery on the Lands capable of extending greater than fourteen (14) feet above existing grade and further agrees that no dynamite or other explosives shall be used within the Lands and that no alteration of the existing terrain, including the use of the Lands by Licensee as provided herein, shall be made which will result in preventing Company access to its facilities located within said Lands. Unless otherwise provided herein, Licensee agrees to maintain a forty (40) foot wide setback, twenty (20) feet on each side, from Company's facilities. 5. Trees, shrubs, and other foliage planted or to be planted upon the Lands by Licensee are not to exceed a height offourteen (14) feet above existing grade. 6. Outdoor lighting installed or to be installed upon the Lands by Licensee are not to exceed a height of fourteen (14) feet above existing grade and all poles or standards supporting light fixtures are to be of a non-metallic material. 7. Sprinkler systems installed or to be installed by Licensee upon the Lands are to be constructed of a non-metallic material and sprinkler heads are to be set so the spray height does not exceed fourteen (14) feet above existing grade and does not make contact with any Company's facilities. Aboveground systems shall not be installed within or across Company patrol or finger roads and underground systems crossing said patrol and finger roads are to be buried at a minimum depth of one (1) foot below existing road grade. 8. Licensee agrees to warn its employees, agents, contractors and invitees of the fact that the electrical facilities and appurtenances installed or to be installed by Company within the Lands are of high voltage electricity and agrees to use all safety and precautionary measures when working under or near Company's facilities. 9. Licensee agrees, at all times, to maintain and keep the Lands clean and free of debris. Except as provided herein, Licensee further understands and agrees that certain uses of the Lands are specifically prohibited; such uses include but are not limited to recreational pwposes, hunting and camping, and Licensee agrees to notify its employees, agents, contractors, and invitees accordingly. 10. The use of the Lands by Licensee shall be at the sole risk and expense of Licensee, and Company is specifically relieved of any responsibility for damage or loss to Licensee or other persons resulting from Company's use of the Lands for its pmposes. 11. Notwithstanding any provision contained herein, Licensee agrees to reimburse Company for all cost and expense for any damage to Company's facilities resulting from Licensee's use of the Lands and agrees that i~ in the opinion of Company, it becomes necessary as a result of Licensee's use of the Lands for Company to relocate, rearrange or change any of its facilities, to promptly reimburse Company for all cost and expense involved with such relocation, rearrangement or change. Porm 3'740 Rev. 10/9/95 Page 2 of 4 Agenda Item No. 16CB July 26, 2005 Page 6 of 13 12. Each party hereto agrees that it shall be responsible for its own negligent acts or ormsslOns. Nothing contained in the Section shall be construed to be a waiver of any protections under sovereign immunity, Section 768.28, Florida Statutes, or any other similar provision of law. Nothing contained herein shall be construed to be a consent by either party to be sued by third parties in any matter arising out of this agreement. 13. Licensee is self insured for all liability claims and related expenses pursuant to the provisions of Florida Statute 768.28. 14. This agreement will become effective upon execution by Company and Licensee and will remain in full force and effect until completion of Licensee's use of the Lands pursuant to this agreement, unless earlier terminated upon ninety (90) days written notice by Company to Licensee, or at the option of Company, immediately upon Licensee failing to comply with or to abide by any or all of the provisions contained herein. Upon receipt of written notice to tenninate, Licensee will commence removal of its facilities and equipment, but will have up to twelve (12) months to complete such removal. 15. The use granted herein as shown on Exhibit "A" shall be under construction by Licensee within three (3) years of the effective date of this agreement and the construction shall be diligently pursued to completion. Licensee shall give Company ten (10) days prior written notice of its commencement of construction. "Under construction" is the continuous physical activity of placing the foundation or continuation of construction above the foundation of any structure or improvement permitted hereunder. Under construction does not include application for or obtaining a building permit, a site plan approval or zoning approval from the appropriate local government agency having jurisdiction over the activity, purchasing construction materials, placing such construction materials on the site, clearing or grading the site (if permitted) in anticipation of construction, site surveying, landscaping work or reactivating construction after substantially all construction activity has remained stopped for a period of two (2) months or more. Licensee acknowledges that failure to have the use under construction within the three (3) year time period will result in immediate termination of this Agreement in accordance with Paragraph 14 herein for failing to comply with the provisions contained herein unless Company grants a written extension for a mutually agreed upon time. Any request for an extension of time shall be submitted in writing by Licensee no later than thirty (30) days prior to the expiration of the three (3) year period for the project to be under construction. 16. The term "Licensee" shall be construed as embracing such number and gender as the character of the party or parties require( s) and the obligations contained herein shall be absolute and primary and shall be complete and binding as to each, including its successors and assigns, upon this Agreement being executed by Licensee and subject to no conditions precedent or otherwise. 17. Should any provision of this agreement be determined by a court of competent jurisdiction to be illegal or in conflict with any applicable law, the validity of the remaining provisions shall not be impaired. In the event of any litigation arising out of enforcement of this agreement, the prevailing party in such litigation shall be entitled to recovery of all costs, including reasonable attorneys' fees. 18. Licensee may assign its rights and obligations under this agreement to a solvent party upon prior written consent of the company, which consent shall not be unreasonably withheld. Porm 3740 Rev. 10/9/95 Page 3 of 4 . . Agenda Item No. 16C8 July 26, 2005 Page 7 of 13 The p~,ha~e ~executed this Right-of-Way Consent Agreement this i!::. day of ~ ,2005. Witnesses for Company: Company: FLORIDA POWER & LIGHT COMPANY, A Florida corporation f~~~ ~ fJA ~on Name: 1 e. . '!!: e.()~a 1 By: ~4h/~ Meier G. Wise Real Estate Manager Dated: ATTEST: DWIGHT E. BROCK, Clerk Licensee: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AS GOVERNING BODY OF COLLIER COUNTY, FLORIDA, AND EX- OFFICIO GOVERNING BOARD OF COLLIER COUNTY WATER-SEWER DISTRICT By: By: Deputy Clerk Fred W. Coyle. Chairman Approved as to form and legal sufficiency: ~" ('X ~ ./ llen T. Chadwell Assistant County Attorney Dated: fIv...v i J Iz 0 cJ r- ! ' Form 1"0 Rev. 10/9/95 Page 4 of 4 EXHIBIT Cl Page--1-of ::::2:: Agenda Item No. 16C8 July 26, 2005 Page 8 of 13 ?il1 ~.. 05 08:17 GH-B . :I . . O(j) i ,. . H . -< ill ~ . . F= z Z ~ ~ D I III III . '" iil z ~ . 0 . !!l Z n ~ '" z '" ~ 0 '" PUO ~~ :z;"tl o N(Il ~8 ~ ~ r ~ o Z "tl ~ ~~~~ lIl",n!a ~63n ~03~ >,ll!!!;lO!:i "n ~ ~z",~ Vl~~ 00% z "'z a~3lil: lI:zl:! N=l'"'~ 0:::10 lI:~!ll g ~ ~ PUO - CITY GATE D~E t SCALE: 1.= 800' 5 c '" '" MATCHLlNE SEE FIGURE 28 ~ EXHIBIT D. page..d...Of~ Agenda Item No. 16CB July 26, 2005 Page 9 of 13 . . . . ,. . 0( ~ I a z ~ I . . I ; OCilI I I ~ ~ . ~ ~ III III ~ ;;l c ~ '" !Z! ,., ~ o ;0 I~ o ~~ :IE fT1 F ,.... ~ o Z "'0 ~ im~~ {qE(!;;l ~~~~ ~gCl~ iZ~~ "'~- ....cz zJ!~z a~i!!~ ..,~I:i'S~ o liI ~ ~ ~ MATCHUNE SEE FIGURE 2A \ - - )l~, WELL SITE No. 5 PRO ~ -.--.-.- Bl (4O'xSO' SITE) L- 15' '\ tPROPOSED 8. RAW WATER COlLECTION MAIN S " WElL SITE No.7 } (60'x22' SITE) ~ ( . ~IWElL SITE No. 6 (4Q'x60' SITE) WELL SITE ~~.2~~ 12. r-.. No.9 ~l00'x22' COlLECTION ... ___ PROPOSED 30. RAW W"TER lTE) --... "\.MAlN \ TRANSMISSION MAIN G) \ r WELL SITE No. 10 (4O'xSO' SITE) ill < 1.>< h y........""o, 0 j. ~.v~.,. ). EXISTING 170' FPL E!.SEMOO 0 j SITE} .... ~tELL SITE No. 11 10 n ! G (4O'x80' SITE) . ROAD E!.SEl.IOOJ --......-- ~ ~PROPOSED 24" RA\ WAl ~ /~ SITE I TRANSMISSION MAIN No. li ~~22 ___PROPOSED :NT lS' unUlY EASEM ~ /~ SITE No. , If. (4Q'xSO' SITE) 0 r~=LL. ~ITE \ PU e.t.TIC RST ~ ~i IotlNlS1RY ED NAN LlTAllON (100'1122' PUD - SW.t.MP B GOY n."" ~ '~I :>Nil 1'1: WATER ~~~16 TRAN MISS ~~ D~~ D 8. RAW WATER COllECTlON ~ ON MAIN MAIN '- ....,. ..... ~ "-"/ SITE . 17 ~WC", -- ~ 30' iROAl E!.S tI.lENT (40' ) I? :--....... No. 23 WEl,J ~ ~. 6 ,~ (80'll22' (40' f. [....-E ISTlN 17 'FP EASEME/I ~ l r~ rE co:;; PU BUGG 011' ~WEU "".., '\ :~ 18 - SWAMP ~ 'x ~ 1.'= -No. 19 J I, ~~ :;:= ""- PROPOSED 16" N..< ~ TRANSMISSION' M f- /""WELLS"" V ~ -~~. L~~ 8" RAW W"TER '-- N MAIN l.IOCK PARK 1, WElL SITE No. 22 PUD ""..) 1~ RAlTlESNN<E HAMIl ~K ROAD P~~~ 0 I~~~ / I ~6~~ 21 +--PROPOSED 8. R1< WATER '> G ~~lLECTION IoWN WELL SITE ~o. 0 ~ (4O'xSO' SITE 1 , 1 I I I n 05 08:18 GH:"'B t CALE: ,". 800' :!I '" c: ;0 ,., III Agenda Item No. 16CB July 26, 2005 Page 10 of 13 MEMORANDUM OF RIGHT-OF-WAY CONSENT AGREEMENT ~ THIS MEMORANDUM OF RIGHT-OF-WAY CONSENT AGREEMENT dated this q day of -:\l LlAc _ , 2005, by and between COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AS GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO GOVERNING BOARD OF THE COllIER COUNTY WATER-SEWER DISTRICT (hereinafter referred to as the "County") and FLORIDA POWER & LIGHT COMPANY, a Florida corporation (hereinafter referred to as .Company"); WHEREAS, on the cr~ day of -:s\ UN) , 2005, Company and County entered into a written Right-of-Way Consent Agreement, hereinafter referred to as the "Agreemenr related to certain property situated in the County of Collier, State of Florida as more particularly set forth in said Agreement and described in Exhibit "A" attached hereto and made a part hereof and hereinafter referred to as the "Lands", and WHEREAS, the parties are desirous of making their interest therein a matter of public record. NOW THEREFORE, in consideration of mutual covenants herein contained and the parties intending to be legally bound thereby, the parties hereto agree as follows: 1. The property described in Exhibit "A" is subject to a right-of-way in favor of Company recorded in Official Records Book 663, Page 594, Official Records Book 664, Page 1488, Official Records Book 664, Page 1490, Official Records Book 664, Page 1492, Official Records Book 666, Page 521, Official Records Book 666, Page 523, Official Records Book 666, Page 529, Official Records Book 666, Page 535, Official Records Book 667, Page 317, Official Records Book 667, Page 322, Official Records Book 668, Page 1749, Official Records Book 668, Page 1751, Official Records Book 671, Page 3-4, Official Records Book 673, Page 1843, Official Records Book 681, Page 1210, Official Records Book 681, Page 1212, Official Records Book 681, Page 1214, Official Records Book 692, Page 761, Official Records Book 692, Page 766, Official Records Book 692, Page 774, Official Records Book 788, Page 1068-1071, Official Records Book 824, Page 214, Official Records Book 850, Page 974, Official Records Book 850, Page 976, Official Records Book 862, Page 676, Official Records Book 870, Page 343, Official Records Book 1129, Page 20, and Official Records Book 1577, Page 2290, all of the Public Records of Collier County, Florida. 2. The Agreement provides, among other things, County's right to construct certain improvements upon the Lands including, but not limited to, access, a raw water transmission system, a force main system, electrical, instrumentation, and control lines as depicted on Exhibit "A" attached hereto. 3. The Agreement is assignable to purchasers of all or a portion of the Lands provided that the purchasers assume the obligations under the Agreement and specifically acknowledge and agree that the use of the property and improvements to be placed on the property are strictly limited to those depicted on that certain plan of improvement attached to the Agreement and are otherwise subject to the terms of the Agreement. IN WITNESS WHEREOF, the parties have executed this Memorandum of Agreement on this hereinabove written date. ATTEST: DWIGHT E. BROCK, Clerk BY: Deputy Clerk COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AS GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT BY: Fred W. Coyle, Chairman Memorandum of Right-of-Way Consent Agreement Agenda Item No. 16CB July 26, 2005 Plqe120f 13 ~~ ('~JlL- Sigj ature "0.:( #.. 'H\ -L Lr t.. vV S PrintedfTyped Name ~.vOL~ Signature D~\I,b L J?/fobe-s Printedrryped Name FLORIDA POWER & LIGHT COMPANY By:~-{1/ Its: Sr. Corporate Real E e Representative Print Name: Mark L. Byers STATE OF FLORIDA COUNTY OF SARASOTA The foregoing instrument was acknowledged before me this .Jd: day of ~ . 2005 by Mark L. Byers, as Sr. Corporate Real Estate presentative, of FLORIDA POWE PANY. a Florida corporation. on behalf of the corporation. He is ersonally known to me or who has produced [type of identification as I en I WITNESS my hand and official seal this ---.L day of ~. 2005. (affix notarial seal) ~ '-B -3o~ ~Pubhc) (Print Name of Notary Publi NOTARY PUBLIC Serial/Commission #: if an '" My Commission Expires: Approved as to form and legal sufficiency: it/L ~Ctdu~ ./Ellen T. Chadwell Assistant County Attorney EXHIBIT .1L Page-L-of ,9-.. Agenda Item No. 16CB July 26, 2005 Page 12 of 13 n FILE: J: 21.80 Prelimina I II . . r" . 0( .. Z D Z .. Z . . Z F . Q~i ~ ~ . r Z ~ ~ =i '-i III ~ Vl Vl 1'1 ;;l ~ c ~ " ~ 1'1 ~ o '" ~~ :I: (5 NVl ~8 ~ ,.., r r r o (") ~ 5 z "0 ~ cl'e ~ 0 ",f!ltllE [Il~?illl ~Ei~o 'ilo3g ~lIllll~ ~~I'1g d:~~ ooz;:u ~~~~ O"'zO ",I:,,~ o~o I:ZI'1 2"~ 1'1 ~ PUD - CITY GATE DRIVE t SCALE: 1.- 800' 3! g '" 1'1 MATCH LINE SEE FIGURE 28 ~ EXHIBIT ~ pag e.....a:.- of Agenda Item No. 16GB July 26, 2005 Page 13 of 13 D D . . r- . 0( ~ z a z ~ z . . z , OQ~ R I ~ ~ . ~ ~ CIl :<l CIl CIl ,.., ;;! ~ c ~ I;) !Z! ,.., ~ o :<l ~;g 2~ o "'VI ~{j :IE rr'I r- r- r- g o z " ~ z d~~(") :<l~CD~ !Ill!.l~!:l ~b~(") =il~3g ~G')rn~ ~~~~ aoz~ z""'O~z ~...,Xtl: O:<l-~ i!:z:; ::l~~ i!:zra gl;)~ ~ WELL SITE No.7 (60'x22' SITE) ~ WELL SITE No, 9 (100'x22' SITE) ---. m 0,- Dr R-O 'n ~ ~~ /r ...L ~ ....... 'l ~ I-- V~ '-- PUD o ~ MATCHLlNE SEE FIGURE 2A I I ~ I ) ~WElL SITE No. 5 ~ (40'x50' SITE) PROPOSED S. RAW WATER I < COLLECTION MAIN I~ PROP, S D 15' LJ I hv ~ \ \ ( ~ ;WELL SITE No. 6 (4O'x60' SITE) I < PROPOSED 12....... ..:"'IiI' ill;:;;;" COLLECTION. _ PROPOSED 30. RAW WATER '\..MAlN \ "TRANSMISSION t.lAIN G) \ r r~Y;5~~I~' 10 < (f. t>< I/Y fio:~:',OI:'1 I).EXISTING 170' FPL E"ASEMENT 'j SITE) " ~ r ~rru- SITE No. 11 1 IA'" G \( 4O'x60' SITE) "--"-" , ROAD E"ASEMENT 1 - ~PROPOSED 24' RA\ WA ~ /~ELL,ilTE I TRANSMISSION t.WN No.1 rl ~~x22 PROPOSED SITE) 15' UTlUTY E"ASEM:NT II /WELL SITE No. 1 If. vir (40'x50' SITE) j ~ \ pu~f( RST ~~~ SLY MINISTRY y-~.:LL, ~ITE \, ED CAT1( N AN REI "8IUTATlON ') l00'x22' I PUD - SWAtdP siJcGY DAY<;: .:-. ~I ....W WATER rGJ TRAN ;Miss ON ~ UN /~ROPOSED 16' l-' r- ~F OPO 0 S' RAW WATER 7) COLLECTION c< LIfe ION MAIN loWN"""",- """ ._. ~w~, _,__ ~q 30'IROAI ~ ~ENT ~~'x SITE E) 17 No. 23 l)2. WEI.,l,_~I~ No. 6 (60'x22' (40' 1l0" E) [....- E ISTlN 17' FPI E"ASEME~ I R\-WELL "..... '\ No. 19 ) I I l-;';':" '-.. PU - SWAMP 13UGG ~ PROPOSED 16' ~W W~ TRANSMISSION MtJN,/""'- Iv-~~~ Ec:~. IS :;= ./""WELL= NO. 10 ~~22' L:PROP~ COLLEC - S' RAW WATER N MAIN WELL SITE No. 22 POI<-} K ROAD MOCK PARK P OPOSED /f d ~ ~~\:W./ I RATTlESNAKE~ I WE!,!. SITE No. 21 (40 oSO' SITE) H--PROPOSED s" RA: COLLECTION MAIN '+--WELL SITE No. 0 (40'x50' SITE) WATER ~ I 1 I I ,,"V ~~ ~- 05 OS,18 GH-S ~t SCALE: I'. 800' DA' 5-- ::!l I;) c: :<l ,.., '" CD Agenda Item No. 16C9 July 26,2005 Page 1 of 14 EXECUTIVESU~Y Recommendation to award Bid #05-3778 to Hannula Landscaping, Inc. for the North County Water Reclamation Facility (NCWRF) Landscaping Improvements in the amount of $182,665.00, Project Numbers 73077, 739501, and 739502. OBJECTIVE: To obtain Board approval for an award of a bid to remove all exotic vegetation and to install new native plants at the NCWRF. CONSIDERATIONS: Public Purpose: (1) To comply with Collier County's Land Development Code which mandates the removal of all existing exotic vegetation. (2) To maintain the County's good neighbor policy by installing native plantings around the perimeter of the NCWRF to be aesthetically congruent with adjacent properties. Scope: The scope of this project includes removal and disposal of all exotic vegetation within the NCWRF property boundaries, minor site grading, installation of mulch, sod, an irrigation system, and installation of native plantings around the perimeter of the NCWRF. Legal. Purchasing. and/or Finance Department Guidance: The County Attorney's Office will review the contract for legal sufficiency prior to the Chairman's signature. The Clerk's Finance and Accounting Division has reviewed the information contained herein. - Procurement: Bid #05-3778 was advertised on January 14,2005 and ninety-one (91) notices were sent to prospective bidders. On May 24, 2005 sealed bids were opened for this project. One bid response was received and is listed below: Bidder Hannula Landscaping Amount $197,013.40 The only responsible, responsive bid was received from Hannula Landscaping, Inc. in the amount of $197,013.40, which is lower than the design professional's (Hazen and Sawyer (H&S)) revised cost estimate of $200,000.00 ($199,188.00 plus contingencies). The bid tabulation is attached. Staff and H&S have reviewed the bid and qualifications of the low bidder, and have determined that Hannula Landscaping, Inc. is qualified and able to perform the required work. However, subsequent to the bid opening, Hannula Landscaping, Inc. offered a value-engineered reduction in the bid price by eliminating redundant plantings that were not needed to meet the Land Development Code buffer requirements. H&S has reviewed this offer and recommends that we accept the lower bid price of $182,665.00. Staff concurs with the design professional's assessment of the value-engineered price reduction and that the costs are fair and reasonable, and therefore recommends award to Hannula Landscaping, Inc. in the amount of $182,665.00. The design professional's recommendation letter dated July 1, 2005 is attached. A timeline is attached which shows schedule and costs of all tasks associated with this project. .- Executive Summary Approve Contract 05-3778 Page 2 Agenda Item No. 16C9 July 26, 2005 Page 2 of 14 FISCAL IMPACT: FY 05 Funding: Funds in the amount of $29,227, $115,078, $38,360 are available in Project 73077, NCWRF Flow Equalization Tanks, Project 739501, NCWRF Expansion To 24.1 Million Gallons Per Day (MGD) Maximum Month Average Daily Flow (MMADF) - Liquid Stream, and Project 739502, NCWRF Expansion To 24.1 MGD MMADF - Solids Stream, respectively. The source of funds is Wastewater Impact Fees due to the fact that the exotics removal and landscaping work are requirements of the Collier County Land Development Code and the building permitting process. The exotics removal is also an in-kind services regulatory agreement between Collier County and the Florida Department of Environmental Protection Agency. Therefore both activities are a direct requirement of, and are part and parcel of the construction of the three aforementioned impact fee growth related projects. Costs are allocated based on the relative monetary order of magnitude of the three projects. Total Estimated Project Costs: The project construction costs associated with exotic vegetation removal and landscaping is $182,665.00. In addition, design and inspection fees of $50,000 were incurred under a separate contract. Thus, the total project cost for this work is $232,665.00. GROWTH MANAGEMENT IMP ACT: This project will have no impact on growth management. The proposed contract is consistent with the 2003 Wastewater Master Plan Update as adopted by the Board on May 25,2004 as Agenda Item IOC, and the FY05 Wastewater Capital Budget approved by the Board on September 23, 2004. RECOMMENDATIONS: That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District: A. Award Contract 05-3778 to Hannula Landscaping, Inc. in the amount of $182,665.00. B. Authorize the Chairman to sign the standard construction contract after approval by the County Attorney's Office. PREPARED BY: Peter Schalt, PMP, Senior Project Manager, Public Utilities Engineering Department -- Ag~tldli Itoem No 16C9 July 26, 2005 Page 3 of 14 COLLIER COUNTY BOARD OF COllNTY COMMIS810NfJRS Item Number Item 8um,...ry 16ca MNtlng Df:t. Recol'l1lTlend.tion to ilward aid 11I05-3778 to HAnnula Landaclitung, Inc. tor thfl North Counly II'Jatll!lf neclAmation F;u.ilit.~ (NCW.{F I Landscaping Inlpro\,'1If'lenls irl the R",olmt of $182,66500. Projlll;1: Numbors 73077, 73950' and i39502 7126120059:00:00 AM Approved By Mikl\}1"uer Ac:quillition Man.gat' CI.ltl! Atlrrilnl.!ltfatlve Sel,*~t'.11 Purehuln{l 7!'I~O()5 4:42 PM Approved By ThullIlUoiWidfls OfJeI4l1J~1ll0i'''c101 Date Puhhe UlIlllles Public Utllitlu Ope'tIliM!t 1.Iti2lXJI11J:t9"'''' Approved By Roy n. AndllT!iOfl. P .E. Public: UUlitiu Englnll!wrlhg Di..tlol Oa'. f1ublkUtilitia.$ Publir: UfIli4ifl.'li Enoinlle,iolJ 7i7l200&.1:41 AM Approved By Sttl'\l!!C.rnell Pureh;jllling/GelleAlf Sves; Director D... AUnlinl.lStu,li~e S"l!'rvit:~ Putell..."lng 1171100& &:2i AM Approved By G.GeutlJi!' Yit"'U SoIki Waitt' Diteelol D... Public. UtIlille1J Solid W.ule 711/2005 10:~0 ..". Approved By JIIl\fl!lW.t>t>Lony PubUc UtiUlIl!lfi 4ol'u\nllll.llt\H Dllft Publir; utilitir.J1 Puhlic: UUUlieuAdminiS;lrdtion 1i7/2DO''':01 PIA Approved By OMB COOfdinllor Admlnl!ltrlrtlvlt Anttunt D... Cotml)' Milnaglllr's Offir.1lI Offil;" m M.n"JJ~t... I":hntg.' 1li.'100& t:6% PM Approved By SUllilnU~hf!r bnlor MlnalJll!l1M'lrtl8ud9f!1 Af1;1IY!lt Dale Ct.lunty MaIlIl!'J"'"" O"If.:l" OfTir.P. nf Man.lgemcmt & Rudnt't 1'114;ZIIO&4:%9PM Approved By JllnlU V. Mudd Cnunly Man"!JIlf Dltr. 90l1nt n-f County Coun1y Manlgar's Orfil;~ 7r15iZU052:StPM Commigllionr.r", O"l L().;s:t ,.... UOm (,00_" ,- N_tP ] ~~ .~ <D ., a:: ....... -- (/) -;;; (5 ID -0 Z ~ C ..ll:: <D 0 en ctl <( a.. - -10 ~8 ~C\I .$<0 ID"'" 0..>- .. ctl a;~ C) .. ctl"O C CD ctl- ~~ -a.. ~ ID '0' (ij 11:0 ~ .~ L.L C o 1a E ctl o ID a:: ... CD (ij ~ ~ C ::J 8: ..ca;1O t::CI)8 ~~ _ a.. C\I .....clD ....,0.... f::::u~ C?2:E lOCi) OcQi 320::J a:l00 ~ CI- -a,. ~ fJ C ell CI'O % C ~ ~ u CI II. C o ;: CI E CI U GJ a: .. 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J::. ~&::ctllilO clDEcU) &a g ID .Q ID .;:t::: =6 = o COI'~ &:: -0 - J::.o 4i: 01:::. 0'.... ~ M .... o ,...: en .... ~ Ie;; i ::::II o .. ..c - ... lit E u .: - ! 'i: a.. ,:2 Il~; '0 I- ~~~~~~~ ~, ~ ~ ~ il i :; 0 '~I "i ~ ~ ~i~ ~ ~ 'SEUJ.,..ID 0 c 0 '0 "ti;' E < ctl.8 -- :E::::lE~'O-c~ caU)Q) -C"O .~ - E -6 ,Q 0 C .sa.e .$IC ~ m-8 ~ ~ b31~ 8 ~ ~ -- '0 ,.... ID Cl ctl a.. ~ c: ~ :; C 00 c= J::. .- ~ E ;.;~ C ID &,Q < c: Cl~ c: .. '0 III ctl III J::. Q) e.s ~~ Environmental Engineers & Scientists Agenda Item No. 16C9 July 26, 2005 Paae 5 of 14 Hazen ana sawyer, -p,C. 2101 Corporate Boulevard Boca Raton, Fl33431 561 997.8070 Fax: 561 997-8159 HAzEN AND SAWYER July 1, 2005 Hans Peter Schalt, PMP COLLIER COUNTY PUED 3301 Tamiami Trail East Building H, 3rd Floor Naples, Florida 34112 Collier County NCWRF Landscaping Project Recommendation to Award Contract Dear Mr. Schalt: We have reviewed the sole bid for the NCWRF Landscaping Project, from Hannula Landscaping, Inc. The table below summarizes the Engineer's estimate and the sole bidder's proposal amounts: Bid Description Engineer's Sole Bidder's Item No. Estimate Proposal --- North & East Property Lines $ 62,253.00 See #1 (Landscaoino & Irrioation) Goodlette-Road & Main Entrance area $ 126,935.00 See #1 -- (LandscapinQ & IrriQation) 1. Subtotal for Landscaping & Irrigation $ 189,188.00 $ 170,694.00 2. Exotics Removal $ 10,000.00 $ 9,250.00 3. Allowance (10% of Item No.1) not included in estimate $ 17,069.40 Total $ 199,188.00 $ 197,013.40 Post-Bid Adjustments (see narrative (-) $14,348.40 below) Adjusted Bid Total (see attached June 23, 2005 Bid Schedule from Hannula , $ 182,665.00 Landscaoing, Inc.) - For the County pre-bid checklist, we provided an estimate of $150,000. That was a clerical error in that it inadvertently omitted estimated costs for landscaping and irrigation along north and east property lines. Please refer to the detailed estimate provided by our landscape design consultant (attached letter dated August 9, 2004), which supports the engineer's estimate amount listed in the table above. The true engineer's estimate should have been $200,000. In order to bring the proposed cost more in line with the official estimate, post-bid adjustments were solicited from the sole bidder and included a simplification of some of the low-level plantings not strictly required to meet Land Development Code buffer requirements. The revised Bid Schedule, dated June 23,2005 and signed by Dale Hannula, is attached. O:40408L045 Now York. NY . Armonk. NY. Woodbury. NY . UpptH Saddle Fllver. NJ . Delrolt. 1>11 . Flalei9ll. NC" Char101te. Ne . Falrla.. VA. HoItytwood. FL. Boca Flaton. Fl. Fort Pierce. Fl. GainesvUIe. fl. Sarasofa. Fl. Miami. Fl HAzEN AND SAWYER Hans Peter Schalt, PMP July 1, 2005 Page 2 of 2 Agenda Item No. 16C9 July 26, 2005 Page 6 of 14 In our opinion and that of our landscape design consultant. the proposal from Hannula Landscaping is fair and reasonable. As such. we recommend the County award the project to Hannula Landscaping, Inc. for the contract amount of $182,665.00. Please contact us if you have any questions or comments. Very truly yours, HAZEN AND SAWYER, P.C. ~~~~ Kurt A. Pfeffer, P.E. Project Manager c: 40408 O:40408L045 Jun 23 OS 11:358 HANNULA LANDSCRPING 2394986818 1 Agenda Item No. 16C9 p. July 26,2005 Page 7 of 14 ~ HANNULA LANDSCAPING, INC. 28131 Quails Nest La ne Bonita Springs, FL 34135 941..992-2210 TO: Hazen And Sawyer SENT VIA FAX; 561-997-8159 ATTN: Kurt Pfeffer P.E. FROM: DALE HANNULA RE: North County Water Reclamation Facility DATE: 6-23-05 Dear Mr. Pfeffer: Attached is the revised proposal in accordance with the updated revisions frolD Mr. Slabaugh, dated 6-22-05. Mr. Slabaugh asked that I forward them on to you. If you have any questions, please call me at 239-992-2210. Thank you, Dale Hannula RECEIVED IlAZEN AhTJ) SAWYER. P.C. B~ Raton. Florida JUN 23 2005 Cc Mr. Dale 8albaugh 239-353-0814 ........_~O.'""".....'......w,v.w.._""'~__"""_"""",_,;,~_ Jun 23 05 11:35a HANNULA LANDSCAPING 239499SBIB p.2 Agenda Item No. 16C9 July 26, 2005 Page 8 of 14 BID SCHEDULE NORTH COUNTY WATER RECLAMATION FACILITY EXPANSION LANDSCAPE INSTALLATION Bid No, 05-3778 : Item No, Total ....,~ LumpSWXl ConslnlCtiOD of the Nonh Coucty Water Reclamation Facility ExpalUion - Landscaping project, including I purclwe and installation of aU landscaping and irrigation items, not including Schedule of Bid Prices, Item Nos. 2 and 3 in accordance with the: ContrlCt DocllmCt1ls, for a lump sum price of. ~.... ""'....N~JU l. R~.se\leN ilIol.lol~ s.;>c ! ~"'lUl.1....l F\~~ Dollars and I N~ C"~ l I : Removal of Existing Ex:otics in accordance: I' Contract Dacum. ents, for a l~p run 'lricc of: N.1\K. ~................1 ""'"'" ~ . F,.f~ DoHu! U1d : N~ ._....._Cenu . . I SJ~!.iQ. trO, , I 2 -TLump SWXl -. with the ! I I II , , I I II , - - : A.llowance h._I Sq~50.0u Contingency Allowance for unforeseen conditions during i construction: (this item sbaU be used at the Owner's discretioa, for unforeseen conditions). Amount of 1 aUowlIlce shall be ten (10) percent of Item No. 1 of the I Schedule of BId Prices, Base Bid Schcd~ f . 'R ~ft~J,) q-~ o....!I.~ SC\ICI\J)/t4 fIC.<< S;x+., Pivll. Dollan and AJt> Cents .OQ TOTAL BID PRICE FOR ITEMS 1 THROUGH 3 ! t<i.a.s '~S.OO AMOUNTS SHALL BE SHOWN IN BOTH WORDS AND FIGURES. IN CASE OF DISCREPANCIES. THE AMOUNT SHOWN IN WORDS SHALL GOVERN FOR EACH BID ITEM AND TOTAL BASE BID. - \Jo.l\A.c.. e"'~;""t~""'~ 'l((~""..~-c. ~ \1; ~ It r'C~ ~",,.,-e, ~~,.J. ~o"S "Rt:~~SiOH" Q;:) t)ov\.c.. ~. S\''o,"_~,", J L.A. n".. ~IUJ~h.v\1I\. LCll.....l1c.~.~ ::IJvL. t::>,~ E,-:lS..oS C)~~ "D1f\Ua... F. l-f4~1J~ Pft.c.~i J~ , WS-P-2 Jun 23 OS 11:368 HANNULA LANDSCAPING - 2394986818 p.3 Agenda Item No. 16Cs July 26,2005 Page 9 of 14 _. Hannula Landscaping, Inc. FAX COVER SHEET FAX 239-498-6818 Date: 6-22-05 Time: 12:00 P.M. Please Deliver The Following Pages To: Name: Dale Slabaugh L.A. Company Name: Dale Slabaugh & Assoc. Fax # or Location: 239-353-0814 Regarding: North County Water Reclamation Facility From: Dale Hannula # Of Pages Including Cover Sheet: IF YOU DO NOT RECEIVE ALL THE PAGES, PLEASE CALL Dale AT (239) 992-2210 Comments: Mr. Slabaup: In accordance with your revisions of 6.22-05, the additional material will cost 55,192.00. To Include: + 13 Live Oaks 10-12' + 20 Coeoplum 3 Kal. + 29 Green Buttonwood 10 RaL , Thank You: Dale Hannula Hannula Landscaping, Inc. . 28131 Quails Nest Lane. Bonita Springs, FL 34135 . Phone (941) 992-2210 $ Fax (941)498-681& FRll'1 : D~ A. 5LAERJGH, ASI.A FAX NO. : 941 3S3 0814 23949B6~V!nda Item No. 16C9 p." Jun. 22 2I!lIiI5J1~5P1 Page 10 of 14 Jun 23 05 11:36a HANNULA LANDSCAPING Dale A.. Slablw&b '" Auocia\e$, Inc. 3010 Tamarind lUcIae Drive NaplCllo Fl. 34119 "P1l3S3.IJ87 ~3S3.0I14 Fax: "t18-" g( g - ~ft~ <-/~ PegiM.: 2.. IncluclJng cover 10: ~~ lAtAVW"\ vtOt "",-. ~ h. l)~ CC: o U9nt OfcrRMlw 0 "'-ca.ment 0 ,... AIpIy 0 P-..1ellcJIde . <.. ~~ aw., H.(.. L!~S J.o ~ it'\ -to ~OOr blot: \ ~ II \re. Oatr 10-f1.. I 2.0 CocopluVYl ~~~. 2-'\ C..,y~ rauE-\o,",woool 10 ~(t1. l=> l ea...~e.. ~ ~ Vl'\(, hew p ~\,C(, 0..5 ~oo n Q S Cz1rM ccu". Lv · · · . . · .Yha~ks. t~. . . , Jun 23 05 11:3Sa HANNULA LANDSCAPING FROM M...E A. SL.ASIUiH, ASLA FAX t-O. : 941 353 0814 23S4SBSBA~nda Item No. 16C9p. 5 Jun. 22 20ia5J*:a!AI10Qii2 -Page 11 of 14 L.... Landscape. ArChltect DAlE A. SLABAUGH. I>S.A June 2..2005 0cI1l:: MCIlU1ul. HUlVNI.. L...o...........,.. Com~ 2813iQu.il's Nest Lane" 0....,""" Q~..Cl'" 1:1 ':lA 1 ~ " NCWTF EXoensian p~ Landscape Pfan:Revisions Dear D<iile. DI.....;. ....... ..... taI'-ulng ~ h_ ~ c1olotod............ .... r.'f""--" ...~ .It. irrigation plans for the above noted project you are cummtly bicking. The deletiQn$ are a8 follows: PIanti a Pal Jatropha: Varig~.Afbicola: . UgustnJm Tree: (!~).1Jve oak 0 1ft12'x4"X1 7.' cal. COCXlPIU"\~ ..J ~ deIeIiono: ",t'V1\Ad !>>dr ll'\bl4 Sorenoid valve; 2-; 3" main KneLF: 2" trunk line L.F: 23 4 18 4 -2!!r If. _&<<:t .2ff 62 2 390 1360 The majority Of the plant arid ir.rigetion defetions are In the area along the East property line, which borders Veteran's P8rk. Also, please not the area m the plan with the box and note indicating -nrture 'MJf4c area", Is to be ~Ieted from YCMI bid at this time, including ell planting item$ and the irrigation system for this area, 8& _II. If you hiWe any questions, pleaae feel free to calf me. Sincerety, ~iJ9..{lIJ . Dale A.~ s.~.1A . " Land Planning ... Ptor"\tinQ & IrrigatiOn DeSign'. Consulting 6070 Tamarind Ridge Dr.,.Naples; "FL.~:l 1"9: Tel (239) 353-8187 Fox (239) 353-08 14 FROM DALE A. SLABAUGH, ASLA FAX NO. 941 353 8814 ~n~I~<1~~ P3 July 26, 2005 Page 12 of 14 L... Landscape Architect DALE A. SLABAUGH. ~ August 9, 2004 Kurt Pfeffer Hazen and Sawyer, P. C. 2101 Corporation Blvd., Suite 301 Boca Raton, FL 33431 Re: NCWTF, Landscape & Irrigation Plans, Collier County. Florida Cost Estimates Dear Kurt, Here are the cost estimates for the landscape and irrigation installation for the abov~ noted project as shown of the previously approved plans. I have included !in allowance for the site preparation as I don't know who will be providing the work, It needed to clean-up, clear, fill and grade the work areas prior to installation. Also, the height and width of the berm along Goodlette Road has not clearly been defined by Collier Coonty or how the changes in the road, drainage canal and other factors may influence the final profile of the berm. Not withstanding those issues, the cost estimates are as follows.: North property line and East property line area plan: Planting per plans and specs: Pine straw: Site prep allowance: (Sod, if required, to be determined) Subtotal: Irrigation System as designed: (Water source, PSI and GMP to be confirmed) Subtotal this phase: $ 41,108.00 1,875.00 2.000.00 $ 44,983.00 $ 17,270.00 $ 62.253.00 Goodlette Road Berm, Main Entry Area: Planting per plans and specs: Pine straw: Site Prep allowance: Sod: (estimate only) Approx. 30,000 SF @ .26 Subtotal: $ 101,035.00 3,600.00 2,500.00 7,800.00 $ . 114.935.00 Land Planning · Planting & Irrigation Design · Consulting 5070 Tamarind Ridge Dr.. Naples; FL 34119 Tel (239) 353-818. Fox (239) 353-0814 FROM DALE A. SLABAUGH, ASLA FAX NO. 941 353 0814 __ndlillI1i8l39lq.~~ P4 July 26, 2005 Page 13 of 14 2.. Irrigation System as designed: (water source, PSI and GPM to be condfirmed) Subtotal this phase: $ 12,000.00 $ 126,935.00 Please let me. know if you have any questions orif you need any additional information. Thanks, Kurt. Let me know if you have anything else I can look at for you. Agenda Item No. 16C9 July 26, 2005 Page 14 of 14 0nIIndan QB: Qr1 .... Aflr.p""" 10 * 10 DeIig"I -- 0nIIruttIan -- It..-:liu I n:t... dIIV1 Pn:itd'nllal Qr3'Q14.Qrtgtl, ~"~Qr1't.1I2;Qr3~~Qr1c>>Qf.i.,",Qr1!c:1r2~gp( H- - Recommended Action: Recommendation to award Bid #05-3778 to Hannula Landscapingt Ine. for the North County Water Reclamation Facllity (NCWRF) Landscaping Improvements in the amount of$l82t665.00t Project Numben 73077, 739501t and 739501. Agenda Item No. 16C1 0 July 26, 2005 Page 1 of 12 ,- EXECUTIVE SUMMARY Recommendation to approve Work Order VC-02-30 under Contract 02-3349, in the amount of $197,100 to WM. J. Varian Construction Company, Inc. to effect repairs to the reclaimed water storage tank at the South County Water Reclamation Facility, Project 74031. OBJECTIVE: To obtain Board approval to award a work order for repairs of the South County Water Reclamation Facility (SCWRF) reclaimed water storage tank. The public purpose of this project is to improve the reliability and extend the life of this storage tank. CONSIDERATIONS: The SCWRF 6 million gallon reclaimed water tank has numerous leaks that are causing deterioration of the structure of the tank. The work to be performed under this project includes all activities necessary to repair leaking cracks and joints in the concrete tank wall and floor, estimated at a total of 3,500 linear feet. A Request for Quotation was sent to four contractors under Contract 02-3449, "Annual Contract for General Contractor Services." Two responsive quotations were received on June 28, 2005. The Quotation Form provided fOT a base bid for repair of the leaks and an optional bid for cleaning the balance ofthe tank interior. The two responsive Quotations received are listed below: - Optional: Tank Cleaning $34,340 $ 39,592 Vendor Base Bid Amount The Chris-Tel Company WM.J. Varian Construction Company, Inc. $ 198,742 $197,100 Staff has elected to only award the Base Bid amount. The lowest responsible, responsive Quote was received from WM.J. Varian Construction Company, Inc. in the amount of $197,100. This amount is higher than the design professional, Malcolm Pirnie's cost estimate of $153,153 due to a higher cost associated with tank cleaning, and contractor mark-up. However, this amount is within the project budget. Staff and Malcolm Pirnie, Inc. (letter dated July 5, 2005, attached) have reviewed the bid and qualifications of the low bidder, and have determined that WM.J. Varian Construction Company, Inc. and their sub-contractor are qualified to perform the required work. The County Attorney's Office reviewed the work order for legal sufficiency. The Clerk's Finance and Accounting Division has reviewed the information contained herein. FISCAL IMP ACT: Funds in the amount of $197,100 are available in the FY OS budget for this action in Project 74031, SCWRF Reclaimed Water Tank Repair. Source of funds is User Fees (Fund 414). Funds for this project are included in the fiscal year 2005 --- Agenda Item No. 16C1 0 July 26, 2005 Executive Summary Page 2 of 12 SCWRF Reclaimed Water Tank Repair Page 2 Capital Budget for the Wastewater User and Impact Fee Funds, approved by the Board on September 23,2004. GROWTH MANAGEMENT IMP ACT: This project will have no impact on growth management. The proposed work order is consistent with the 2003 Wastewater Master Plan Update as adopted by the Board on May 25, 2004, Agenda Item IOD. RECOMMENDATIONS: That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District: 1. Approve Work Order VC-02-30 to WM.J. Varian Construction Company Inc. 2. Authorize the County Manager, or his designee, to execute the Work Order. Prepared by: Alicia Abbott, E.!., Public Utilities Engineering Project Manager Agendu !tern No. 15C1Q July 213, 2005 Page 3 of 12 COLLIER COUNTY BOARO OF COll~TY COM~I.s.SI()NF.RS '''m Number Item Summ.ry 16C10 RecOrlllY"Jr'OJiltiOrl w appr'~...& I/,icort: Ord~r VC.C:>~~o uflci/:Ir Contract 02-3~9. In the amount cf $197, 100 tt> Vo/M. J. V5risn COllstnJ';tlcm C~rIlpar,~. 11\<;. to elfet.'t repair&;o 1M!! rel'iamled WQtOlr '\ltora~" tar,i'.t INl South GClunty Wlltor Rflc;llilrr.~tio" Facil!ty. r:rojflct 740J1 M..Ung Oaw 11:612005 9:Q(I:{iO AM Approved 83' Rc.V fl. And"f!Um, P .f, Puhlie UtitllWls et\ghtf!~m,g Director 0... Public Utllltiu Public Uallltt'Ji Enginl!eliny 7i112ll0&5:0AM Approved By G. C3f!o'~l' YilnllOl Soli<.t Wutl,> Oirecl.....r Dalll' Public Ulililles SnlidWule 7!1!2:00110:21 AM Apprnved By L.vn WlJOO PurchlfsiFlg Aqeflt Dille Arlminist,ati'lf! Sllrvicf!1i Purl;b.s;ing TI7I201l'4:..7PM Approved B.y S1e'ltCllrnell PurC!lilt;inyIGltnelal SVCJ< Director "... AUl'frinj.!ltf;ttlv~ S~lVrees PUlchi!l:l;ing 1'/812!lOIiHI6 AM Approvcd By Thumll:io: W'idu Ofl'Mllfjl)lF'ii. Djrl!!~~tfJr .... Public Ulililies; Public Ulllitilt50peratilJo/ls 7.'lll005 8~51 AM Approved By JJllnllliW.Orl..ony Publi..: Utllltle,l; AUWlinlslraicll Dille Publlr.tJtilitm$ PUhlir::: Ufililie.'l Admmi,uo,tlon 7:1.l200610:&!4M Approved By Ot.M! COOldinalot Admillislr.ttveAIi.!listOlnf D;rtti' C"'Ulll~' M;anilgp.r'1i Officii' OWe.. nf Manag..n..nl <'I. fJUclgM 7./i.'ZOO&l:UPM Appn,ved By Sll'jlnU~hi!r S..nior ManagemeTltlBudgel Anal)!!;t Dale Cr.dJnt)' tdana!1",r., OHi!;t' Offltf! of M"m'lgiJtJlf,nf i I:ludgf!t 1113.iZgbS ~..S7 PM Apprond By J,UTlU 1/, Mudd C<tl.ll'lly"""*n.gllr DBu, 8011rri 01 Cnuoty COl'flfTlif:$iunti'rso CQUrdy MMrwger's OUit'" 7115/lQ052:45PM Agenda Item No. 16C10 July 26. 2005 Page 4 of 12 WORK ORDER # Vc-02-30 RGeneral Contractor's ServicesR Contract #02-3349, Dated JUDe 11, 2002 This Work Order is for General Contractor's Services, subject to the terms and conditions of the Contract referenced above, for work known as: Project: South Countv Water Reclamation Facilitv Reclaimed Water Tank Repair. The work is specified in the proposal dated June 28. 2005 from WID. J. varian Construction Co. (lowest quotation received) which is attached hereto and made part of this Work Order. In accordance with terms and conditions of the Agreement referenced above, Work Order VC-02-30 is assigned to WID. J. Varian Construction Co. Scope of Work: Provide necessary services to effect tank repair and tank resurfacing of the South County Water Reclamation Facility Reclaimed Water Tank. Schedule of Work: Complete within 55 Cal. Days from issuance of Notice to Proceed. Comoensation: In accordance with Item 3 of the Agreement, the County will compensate the Firm in accordance with the quotation and unit prices provided in the quotation for the total amount shown in the schedule below. Total: $ 197,100 Any change made subsequent to final department approval will be considered an additional service and charged according to an executed Change Order as enumerated in Exhibit D of the :::::t~y: ~~~ 7-5-DS. Alicia Abbott, Project Manager Date Public Utilities Engineering /1 ~ . Anderson, P.E., Director ic Utilities Engineering APPROVED 7-C-(7'7" Date APPROVED BY: C:::--... - _-:? \. ,,-- George Yilmaz Interim Wastewater Director ~/rl)- at~ APPROVED BY: James W. DeLony, P.E. Pub~ lities Administrator BY:W NAME OF FIRM ?R~~-r Title Date ACCEPTED 7- (P -() r Date BY: Witness (two): ~~A! Approved as to Form and Legal Suf - ~ Assistant County Attorney 416 Cost Center: 263614 Object Code: 763100 Project: 74031 Agenda Item No. 16C10 July 26,2005 Page 5 of 12 ~ MALCOLM PIRNIE, INC. INDEPENDENT ENVIRONMENTAL ENGINEERS. SCIENTISTS & CONSULTANTS July 5,2005 Ms. Alicia Abbott, E.!., Project Manager Collier County, Public Utilities Engineering Depattment 3301 East Tamiami Trail, Bldg. H Naples, Fl34112 Reference: Reclaim Water Storage Tank Project South County Water Reclamation Facility Dear Ms. Abbott: Malcolm Pimie reviewed the two proposals for the above-referenced project. The proposed prices exceeded our original estimate. The major differences appeared to be in the tank cleaning and the contractor markup. However, both proposals included Schnell Contracting, Inc. as the specialty subcontractor. Schnell is a highly qualified contractor capable of completing the work, and was one of three contractors pre-qualified early in the project. Although the pricing is higher than expected, the proposals are within the project budget set by the County. Based on our review, we recommend that the County award the Wm. J. Varian Constnlction Company (with Schnell Contractors, Inc. as the specialty subcontractor) to complete this project. If you have any questions or need any additional information, please feel free to contact me at (239) 332-1300. S incere1 y , M.....llcolm p~.r' hJj /!~, /P Jl- ~ Tilm3II, P.E. Project Engineer 4037-064 43!5 METRO PARKWAY SUITE 520 FORT MYERS. FL 33916 239<~32-1300 tax 239-332-1789 hltp:/iwww.pirnls.com REC':'CLfO PAPER 061.28/2805 15:11 3344592 ;. THE CHRIS-TEL COMPANY General ContractonlConstructioD Manalers FAX To: (I., lk"" ~ '".f -J.....; OJ ~ . Phlm.e: Pax: cc: Agenda Item Ng~C1~1/83 July 26, 2005 Page 6 of 12 2546 Edison Avenue Fort Myers, Florida 33901 Om: ~I"U'_ ~ DloOr Number of pages Including caver sheet; ':3 From: Came BemqaiJI Phone: (239) 226-0500 Pax: (239) 226-oS03 Jle:~ ~~... G.~Ia..J;... l1a.1'~ I:.t.,.. "M s. 'Z..IJ .:.-. ~ -~ ~ '.,. 1tEMABKS: For your review Please comment Urgent Reply ASAP .- 86/28/2885 15: 11 3344592 Agenda Item N~C1'l./83 July 26, 2005 COLLER COUNTY FLORIDA REQUEST FOR QUOTATION Page 7 of 12 RFQ under Contr1ICt *>>2-8349 - Annual Cur.bw for General Contractor Servfcn South County Water Reclamation Facility Due Date: June 28, 2001 !iIm61IIt.BIII Due Date: June 28, 2005 The undersigned. _ quater, hereby decIarea that helshe have examined the epecIftcations and Informed hlmMlfIherIeIf fully in regerd to all term8 and conditions pertaining to the project and. If thil quotation Is accepted, to furnish the 8eIVice In accordaftce with _ terms and conditione lit the COlt noted: ....... Ed...... Unit Unit Amount Quantity PrIce Mobilization/Demobilizatlon 1 lump 58,075.00 $8,075.00 Sum Con~ Crack Repeir -J7 1,800 LF. $38.30 $58,080.00 Expanelon Joint Repair'; / 9OD" LF. $42.35 $38,115.00 Contraction Jotrt Repar ./ 500 LF. $12.70 $6,352.00 Concrete Surface Repair v' 500 S.F. $54.45 $27,225.00 Tank Cleaning (Exp. Jolnta 18,000 S.F. $3.32 $58,895.00 only) TOTAL BASE BID PRICE 5198,742.00 Optional Tank Cle8nlng (remaining tank interior 101,000 S.F. $.34 $34,340.00 8Urta~) · ~ a..- COI'rKIed ltDm...ay.",." In .".,...,.",. 2 06/28/2005 15: 11 3344592 Agenda Item ~~cf~/B3 _~ 26, 2005 IN wm-ESS WHEREOF, WE h8ve Iweunto subsCrIbed( our names on this ~fJitff 12 of ~ ..: 2005, in the County of .. " , and In theltateof_ _I~J_ ~. r~~s~Sa.~.:, 0!.1 ea:a.c" o~d 0 ~1 ~ of'D3 Phone No. Fax No. Em8JI: ~ r...."IaJq.."'P"'j ~ ~ _4~4. ""d- Q~(~ ~cn- ~-' Address ~ + 1l'l1i"'1 f ~L ,3.'9QJ Ity, State, Zip Code BY: /.;~ Vlt' II ~ ?N5l:~ TItle (A);L1:~ A-U~~ Name TypedIPrinted ld/~ 08t8 :3 Jun,28 05 06:28. lrJm J Varian 239 352 63~ijenda Item No. 16~~cf July 26, 2005 Page 9 of 12 TEL. 239-775-1178 FAX 239-732.Q820 cae 061412 CCC 057950 WM. J. VARIAN CONSTRUCTION CO. GENERAL CONTRACfOR 1400 BLUEPOINT A VE."102 NAPLES 1l'L. 34102 . DATE:_6fl8IOS TO: Mike Hauer FAX: 732 0844 HE: SCWRF t8Dk repaiJ: . SPECIAL INSTRUcnONS: Mike. Please accept tile following peaes as our bid per tile specifications recicved Any qucstious please call 'I'hIIDk You, _ .1.C) U ' Bill var:~~ President NO. OF PAGES INCLUDING COVER.: 3 . . IF THERB IS A PROB1.BM WI1H nns FAX, PLB.A.SE CAlL (239)-775- 1171 AND LEA VB A MESSAGE. .- Jun.2B 05 06:29a LJm J Varian 239 352 63~~nda Item No. 16t'1"01 July 26, 2005 Page 10 of 12 COWER COUNlY FLORIDA REQUEST FOR QUOTATION RFQ under Contract t02-3349 - Annual Contract for General Contractor Services South Countr Water Reclamation Facility Due Data: June 28, 2005 QUOTAnON FORM Due Date: June 28, 2005 The undersigned. as quater. hereby declares that he/she have examined the specifications and infonned himselflherself fully in regard to all tenns and conditions pertaining to the project and, if this quotation is accepted. to furnish the seIVice in accordance with these terms and conditions at the cost noted: Hem. Estlmat8d Unit Unit Amount Quantity Price MobilizationlDemobillzation 1 Lump $9,000.00 $9,000.00 Sum Concrete Crack Repair 1,600 LF. $36.00 $57,600 Expansion Joint Repair 900* LF. $42.00 $37,800 Contraction Joint Repair 500 L.F. $12.60 $6,300 Concrete Surface Repair 500 S.F. $54.00 $27,000 Tank Cleaning (Exp. Joints 18.000 S.F. $3.30 $59,400 only) ,...... - ...,. TOTAL BASE BID PRICE ( $197.100 . -........ --- \"J ~/O s Optional Tank Cleaning (,e (remaining tank interior 101.000 S.F. $.39 $39,592 surfaces) -- * Eatilllllfed Quantity COITeCI.ed hm quantity ahown In specIIIcaIIons 2 Jun~2B 05 OS: 31a laIm J Varian 239 352 S3AAnda Item No. 16tf'1'01 July 26, 2005 Page 11 of 12 IN WITNESS WHEREOF, WE have hereunto subscribed our names on this _28th_ day of _June . 2005, In the County of _Collier and in the state of _Florida Wm. J. Varian Construction Co., Inc. Finn's Complete Legal Name _(239) n51178 Phone No. (239 )732 0820_ Fax No. Email: _BIll@. Vatianconstruction.COtn_ _1400 Bluepoint Ave Address Naples, R 34102 City, State, Zip Code BY: wJ- ~ Signature PtesIdent TItle _WilHam J. Varian, CGR CAPS Name TypedlPrinted Date June 28, 2005 3 Agenda Item No. 16C 10 July 26, 2005 Page 12 of 12 EVENT c.t Qlr2 Land Acqula1tlon ",CIllO +- Can.tnactlon $1111',100 - Fol~ _rk/ MO,CIlIO Paint tank Project Toad _.100 Recommended Action: Agenda Item No. 16C11 July 26, 2005 Page 1 of 10 EXECUTIVE SUMMARY Recommendation to approve Amendment No.3 to Work Order No. GH-Ff-02-9; Contract 00-3119; Professional Utilities Engineering Services Agreement with Greeley and Hansen LLC for the Design and Construction of the Santa Barbara Sewer Force Main Interconnect between the North and South Wastewater Collection Systems, Projects 73132 and 73151, In the amount of 587,040. OBJECTIVE: The public purpose is to design and construct a sewer force main interconnect system along Santa Barbara Boulevard and Logan Boulevard which will allow flows to be transferred between the North and South Wastewater Service Areas. ,- CONSIDERATIONS: On July 30, 2002, as Agenda Item 16 C 4, the Board approved Work Order GH-FT-02-9 with Greeley and Hansen LLC to design a sewer interconnect which would allow sewer flows to be transferred between the North and South Wastewater Service Areas. The proposed sewer force main interconnect is about six miles long and will be installed along Santa Barbara Boulevard and Logan Boulevard from Radio Road north to Vanderbilt Beach Road. The project also includes the construction of a new pump station and modifications to an existing wastewater pumping station on Santa Barbara Blvd. and Radio Road. On September 9,2003, The Board approved, as Agenda Item 16 F I, Amendment No. I to the professional engineering services agreement with Greeley and Hansen LLC for $82,700 to cover increased efforts in easement acquisition and permitting. On September 9, 2004, the Public Utilities Engineering Director and the Purchasing Director, as permitted in contract 00-3119, approved Amendment No.2 for $38,912 to cover additional work to the site and pump station redesign as the result of unforeseen underground conditions. During excavation the contractor found an artesian well and was unable to dewater the site without flooding the immediate area of the construction. Construction of the force main is nearly complete. Construction of the pumping station has recently started. The original Work Order, as modified by Amendments I and 2, included full-time observation of construction of this project not to exceed 1,760 hours of Greeley and Hansen inspector time and $29,000 of sub-consultant structural and electrical inspection time. ,- The redesign of the pump station required additional construction work and extended the construction time an additional 30 weeks. This Amendment No. 3 includes required engineering, construction management and construction field inspection services that were not included in Greeley and Hansen's original contract or Amendments Nos. 1 -and 2. The additional projected costs are based on 30 weeks of construction time with an average of 28 hours per week of construction observation and 4 hours per week of construction management. Agenda Item No. 16C11 July 26,2005 Page 2 of 10 Staff has negotiated a fee increase of $87,040.00 for Amendment No.3. All the specific details on the additional services described above are documented in the April 27, 2005 proposal from GTeeley and Hansen LLC, which is attached. The following summarizes the breakdown of cost associated with this proposal. Original Task 1 $455,460 Task 2 $ 15,760 Task 3 $187.860 TOTAL $659,080 Amendments 1 +2 $ 34,160 $0 $ 87 .452 $121,612 Amendment 3 $0 $0 $87.040 $87,040 Totals $482,060 $ 15,800 $369.872 $867,732 (lump sum) (lump sum) (T&M) After a careful analysis of the proposed costs and comparing them to similar proposals on file Staff finds them to be fair and reasonable and recommends approving and authorizing Amendment No.3. The Clerk's Finance and Accounting Division has reviewed the information contained in this Executive Summary. - FISCAL IMPACT: Funds in the amount of $87,040 are available in County Projects Nos. 73132 and 73151-Santa Barbara Sewer Force Main Interconnect between the North and South Wastewater Collection Systems. Source of funds is Fund 413-Wastewater Impact Fees. This project is consistent with the 2005 Fiscal Year Capital Improvement Budget approved by The Board of County Commissioners on September 23, 2004. GROWTH MANAGEMENT IMP ACT: This project is consistent with and furthers the Goals, Objectives and Policies of the Collier County GTowth Management Plan and is consistent with the 2003 Wastewater Master Plan Update adopted by The Board of County Commissioners on May 25, 2004, item 10 D. RECOMMENDATIONS: Staff recommends that The Board of County Commissioners, as Ex-officio goveming board for the Collier County Water-Sewer District, approve and authorize the County Manager, or his designee to execute Amendment No.3 to Work Order No. GH-FT-02-9, the Agreement for Professional Utilities Engineering Services with GTeeley and Hansen LLC, for the design and construction of the Santa Barbara Sewer Force Main Interconnect between the North and South Wastewater Collection Systems. PREPARED BY: Porfirio E. GTamatges, Principal Project Manager Public Utilities Engineering Department ~ AgBnl,)E1 IWn"l No, 16C11 JUly 25, 2DOS P,tgi& 3 of 10 COLLIER COUNTY BOARO OF COUNTY COhUdJAalONfRS '''m Number 'blm IUmrrMlry 16C11 Rtcornmerniation to aPJlrova amendmen1 No_ :) io Wl:lrk Order No. GH.FT -0:2-0; ConfJ'act OO~11S; Prvf"'ol'lal utilibe-. EnOlnetor1ng 5ltf'1lC'" ...1.1....m.nt with Gl'nlll~ and H&nMM LLC for hI Dnign and oon.truatior'\ ", tn. Sanlll B.rtarl !lewDr F.,r~ M.i" In'$rCOM4el betweel'llhtl Nurlh IUld South W.l<!e'Niltll-r Collttc:;Uan S)'tit.",... Prolect" 7~132 Dnd 13~ 51, illtr\& .l'Yt~untJ:lfSt1;.Q.1I-O M..llng DeD 1~~005 9.00:00 AM Apprond By L~t1 Wood Pllrt:.hning AI'"1 Olle Il.nmMlu.lr,bve S"rvjell\, PUrd'lI'lhiJ 1111200i1l't:01AN Apprnld By Stlr,fflClIlrnflll PUrc.hlsina/Gr.IlM.al 've.. OlrlH:1or Do" A.dmlnltJtrlrtive SeMu. Purchninl 1'1&l2001i 2:10PM Approvltd By ThunMI1. Wldu Of*'1ilt1l)n~ Dftt:tor Dm Pl.lblklUtJllIiM Publ/(: UtfUturt Op,,""iOft' 7IILUOIt:10AM Approvllld By Ploy 9. Andnrwon. p.E, Public: Utilities I::l'lli'll,,",trlg DlIec.lor "",. "utll~r. Ut\lrtiu PUhlic. UflllH4'l1 f;"gltlftt!l'lnll 1/1120ni I:'"AM Approved 8y U.QeDrgfl VlIrtVl.1 Ilotk:l W.~fl DiMel!)' "".. PubU~~ Uf/lltl~, SoUd Wnt. TllnOOti11;1'AM Approved By JIlIfJ\eIOW.DIlII..MY Publje UUlltill.s Alfmml,trllltor DllIlf' Pubtlc:UtilftlflM f'lubllc UUlitl., Au.,lInl,rrolltloo 711/20063:l1 PM Apprund 8y 01AB Ca0r4lnlllor Adminlll,..tiyt! "ul'I'111 Oat. CUUfltV Mlna'ol"'" Oflkl!: Ofl1c;e tit" NlImtli'lt!"'lnl & Budget 7/11/200511:14AM Appruved By $u""IUlIlul'f Iollfllor MltnlllGIft1Mu,llfIuu1lfllAn.lly,,1 0... COllnty M"t\lIl9",'1i ONiu Offi....-fI of "'an,o.""nt & &lIdQflI 7/1"'200A 1:11 PM Appraved By JamuV. Mudd Cnunty h\vllgllf ""'. .....rd ~ Counly C-ommi,."lQn4\f'!S CDlJntyMallollUtr's Ortlc. 7115/2008 .&:.Q PM Agenda Item No. 16C11 CONTRACTIWORK ORDER MODIFICATION ~g CHECKLIST FORM 1! . 73\3Z PROJECT NAME: Santa Barbara Force Main Interconnect PROJECT #:..79g1921SID #: 00-3119 MOD #: LPO#: 206652 WORK ORDER #: GH-Ff-02-9 DEPARTMENT: PUED Original Contract Amount: $ 659.080 (Starting Point) Current BCC Approved Amount: $ 741.780 (Last Total Amount Approved by the BCC) Current Contract Amount: $ 780.692 (Including All Changes Prior To This Modification) Change Amount: $ 87.040 Revised ContractlWork Order Amount: $ 867.732 (Including This Change Order) Cumulative DoUar Value of Changes to this Contract/Work Order: $ 208.652 Date of Last BCC Approval 9/9/2003 Agenda Item # 16 F 29 1(,.'1 ..Qrl+ % Percentage of the change over/under current contract amount 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 order thresholds, please refer to the Contract Administration Procedures, Section III.C.4. CURRENT COMPLETION DATE (S):ORIGINAL: 4/1/04 CURRENT: 2/15/06 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Amendment No. 3 is for enaineering services necessary to orovide additional construction manacement. structural and electrical insoection time. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? The construction schedule time has increased and the desian of the orolect has chanaed. so additional time for construction manaaement and insoections is reauired. PARTIES CONTACTED REGARDING THE CHANGE: PU Enaineerina CW. Mullin). Waste Water Collections (5. Naav. D. Fitts) IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NlA) -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- Propbsed prices, fees and costs set forth in the change are reasonable ION: This form Is to be signed and dated. Date: {./z.rJfa= Iold9/~5 APPROVE BY REVIEWED BY: Revised 4/25/2005 ...:r l.O 0 >'0"'- 0.... NO - W"l.O ci N (!) Z >00> -CO E::l(l. (!)"""") :::: CO "C c: (!) !i I ! I ~ ~ i I i I I IIII~ - G I II~ U~~I~i ; i! I I I ~ I ~p i I ~ i I .. I &Ill ~ I I ! I ! ~ ! ! ! ! " ! ~ I ~ I = ! ! ! ! ! I ~ , ~ ! ! ! , 19 ~e B I ~ ! ! S ! I ! ! ! ! ! ! Ii . .. .. .. .. .. .. .. .. .. .. .. .. .. ni ! ~ I ! I ! ! ! ! ! ! ~ ! ! I ! ! I ! ! ! ! ! I ! ! ! ! . ! ~ i II Ii! 51 V ! ' , II II II a I II . 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II ..UU~ Agenda Item No. 16C11 July 26,2005 Page 8 of 10 EXHIBIT A COLLIER COUNTY GOVERNMENT PUBLIC UTILmES ENGINEERING DEPARTMENT Amendment No.3 to Work Order #GH-FI' -02-9 Phase 2 Engineering Services for Design and Construction of the East Interconnect between the North and South Wastewater Collection Systems ScQpe of Services Greeley and Hansen LLC April 27, 2005 Greeley and Hansen LLC, herein referred to as ENGINEER, shall perform engineering services for Collier County, herein referred to as COUNTY, associated with additional services as required for the Phase 2 engineering services for the East Interconnect between the North and South Wastewater Collection Systems (also known as Santa Barbara Force Main), herein referred to as PROJECT, for COUNTY. This amendment shall be completed in accordance with the tenns of Contract 00-3119. BACKGROUND: The scope of services for Phase 2 was for the design and engineering services during construction of the Santa Barbara Force Main. The tasks included the final design, bidding services and services during construction. The original Work Order did not include an allowance for additional services. The PROJECT is currently under construction. Construction of the force main is nearly complete. Construction of the pumping station has recently started. The original Work Order, as modified by Amendments 1 and 2, included full-time observation of construction of PROJECT not to exceed 1,760 hours of Greeley and Hansen inspector time and $29,000 of sub-consultant structural and electrical inspection time. Amendment No.3 includes required additional services necessary for the additional construction contract time. The amendment will increase the amount of time that is needed for construction management and construction field inspection by the ENGINEER The additional projected costs are based on an additional 30 weeks of construction time with an average of 28 hours per week of construction observation and 4 hours per week of construction management. This amendment includes one additional task: Task 3.5: ADDmONAL FULL TIME RESIDENT INSPECTION AND CONSTRUCTION MANAGEMENT Page lof2 Agenda Item No. 16C11 July 26, 2005 Page 9 of 10 Provide full-time observation of construction of PROJECT, not to exceed 840 additional hours of Greeley and Hansen inspector time and $4,000 of additional subconsultant s1ructura1 and electrical inspection time. Amendment No.3 also includes an additional 120 hours of construction management time. The total inspector time for construction of the PROJECT (including this Amendment) is not to exceed 2,720 hours. All services for this Amendment are Time and Materials. A breakdown of additional costs is shown in Exhibit B-1. SUMMARY ORIGINAL AMEND. 1 AMEND. 3 TOTAL INCL. TASK DESCRIPTION COST AND 1 COST COST AMEND. 1,1 AND 3 I Final Design $447,900 $34,160 LS $0 $482,060 LS 2 Bidding Services $15,800 $0 $0 $15,800 3 Services During Constr. $195,380 $87,452 T &M $87,040T&M 5369,872T&M TOTALS 5659,080 5121,612 $87,040 $867,732 The breakdown of costs is shown on Exhibits B and B-1, attached hereto. CURRENT TASK NO. DESCRIPTION COMPLETION TIME (WEEKS) 1 Final Design 39 REVISED COMPLETION TIME (WEEKS) 39 2 Bidding Services 12 12 3 Services During Construction 45 75 TOTALS 96 126 Note: LS = Lump Sum T &M = Time and Materials Page 20f2 FY'OS 2001 Project Neme: Santa Barbara Sewer Force Main Interconnect Agenda Item No. 16C11 July 26, 2005 Page 10 of 10 I'Y07 ZOO7 , . -. ., ! CIlr1..l:IIr2 GlrtiQt1t4 i CIlr11l:llr2lGlrt IQtlt4IQ\r1!~iGlrt i "",i Q\r1iClir2! GIrt i"",iCllr1!C1ir2 i aerai"", ~ ~ ~ i ! " , t ~ EVENT eo.t LIInd Acqul.ltlon tItI... LIInd ZOnln .. ~.n/P.""lt ...... eon.tructIon ......... In.,.ctIon ...,... Project TCItIII f1' ........ Recommended Action: Recommendation to approve Amendment No.3 to Work Order No. GH-Ff -02-9; Contract 00-3119; Professional Utilities Engineering Services Agreement with Greeley and Hansen LLC for the Design and construction of the Santa Barbara Sewer Force Main Interconnect between the North and South Wastewater Collection Systems, Projects 73132, 731540 and 73151, in the amount of $87,040. Agenda Item No. 16C12 July 26,2005 Page 1 of 3 ~ EXECUTIVE SUMMARY Recommendation to award Bid #05-3867 for the purchase of an Itron Mobile Collection System to Hersey Meters Company. Cost Is $33,000.00. OBJECTIVE: Authorization to purchase a Mobile Collection System, with expanded capabilities designed to enhance the collection of water meter billing data. ~ CONSIDERATIONS: The County reads water meters by using a Mobile Collection System, which reads meters remotely from a vehicle driving down the road. This type of meter reading allows a meter reader to read more meters in a given period of time than could be read in a manual environment; it provides more accurate meter reads; it is a safer method of reading meters; and, it allows meters to be read in inclement weather. This purchase will combine the County's remote meter reading capabilities with global positioning software (GPS) and provide a critical backup. GPS provides the latitude and longitude of water meters. This information is stored within the Mobile Collection System and immediately identifies meter reads that are missed. In addition, this information is used to optimize the meter reading routes thus reducing time and fuel consumption, increase productivity and improve meter reading reliability. The existing Mobile Collection System will be used as a backup (repairs require the equipment to be returned to the factory because of calibration). Bid #05-3867 was posted on June 15, 2005. Three (3) inquires were sent and two (2) bid responses, and one (1) no bid response were received and opened on June 29, 2005. Staff has reviewed the bid and recommends award of Bid #05-3867 to Hersey Meters Company as the lowest qualified responsive bidder. FISCAL IMPACT: Funds for the purchase of the Itron Mobile Collection System are budgeted in County Water/Sewer Fund (408). GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this Item. RECOMMENDATION: That the Board of County Commissions, Ex-Officio the Governing Board of the County Water-Sewer District, award Bid #05-3867 for the purchase of the Itron Mobile Collection System. PREPARED BY: Mary Jo Thurston, Revenue Manager, Utility Billing and Customer Service Department. r-- ItIIm Number ttem aummar)' MHtlnCl DAta AppNlved By MAry .10 Thurltan P~b1"'Utllltl.1 Agendeltorn No. 1eC12 July 26. 2005 Paq" 2 of 3 COLLIER COUNTY BOARD OF COUNTY COYMIUIONE'RS 16C.12 R.oornrn.nda1icn tCI aWlre! Bid fOS~3867 JDJ the pontlll" of an Itron MobIl. Coll.obert l5y.m to H.""~ Met"/lII Company, in Ih. amount of $33,000,00, fQf It'll Ut!IU)' BlUing and Culltom.r S.rviOll l)ep.rtrn.nt .'126120058:00:00 AM RllI'lIlfntJeMlinlllltr 001. ullea 716f2DOI4:1IPM "'bHeCJ4lt Acqu,...tlon M1m.tlllr Dol, Appl'eved By Adfnlrll,;trat.lvl&t:rvir.es Pun;tul.t", 1IfjiIDOJ.:3TPM Approved By John A.. Ycmkl)lI~)' flubticUftlltltt& UUUty IIIIhl9 Dlf'IIl.1"ur use. 0.11 rlfl'JGOS 1:1D 1"'" Approved By D... Stwe C.meil Adminla"iltlY.. a.rvk:.. Purch..lhgIGllnlt-' '\lei Dirldot Pun:hlllllllD 71113001 2:'" "M TIIomall WWII. op.,.uun. DlIWt10r Dol, Apptut',d By Public UUUUIII Publk: UUlille. OperaltorlS 7/1J11011:.c:aAM Approved By J"me.. W, DeLony PlJbllcUtllttlllll Public utlllIie, Admlrrlltr.tof D... 711/UQIi11:1l2AN PUblic UtlIIHu AdtninhllrOltlon Adnunllltl'lathll Aall1'*lant Dol' Approved By OMB Cuordln.tor Coun,y M_nnglJt'. \')fftClr OffIce of MlIo_ntll'nem '" SUdg" 711JZODl ):"~N OffiC:1I at M.n/lgflrMnt" RUdQftt 1111/101)'1i:0.M Apprtlved By Rand~ Ur..,rwllld cnulrt" Mllo_gftl". Otfil:fl M.,lllpcnl.lrtIludge.l: Al\llysl DOl. MaMtilnmtll"It I EIIudgnt DiMCtl'Jl" Dol. AppNlnd By Mlchaelltm"h~wakl County Ma"'\Urr', onlce atflc. of "'lIn-oenwnt & lIudfillt 7/11/2001 .,:a:'Z8 PM Ct/;\lnt~MGnlllgflr D... Apprond By J:unflll\l. "'\lad lIc'Iud" of C'Qunty CommIujon~u: COunty Mlnllctttr'. 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Agenda Item No. 16C13 July 26, 2005 Page 1 of 2 EXECUTIVE SUMMARY Recommendation that the Board of County Commlssionen authorize the County Manager to execute a budget amendment transferring appropriations from reserves in the Mandatory Trash Collection Fund (Fund 473) to operations for payment to the County's trash collection franchisee haulers for services provided to curbside customen who received Certificates of Occupancy after October 1, 2004. Fiscal impact Is $125,200. OBJECTIVE: The Board of County Commissioners authorize the County Manager to sign a budget amendment moving funds from reserves of the Mandatory Trash Collections program to operations. ~ CONSIDERATION: Collier County pays for trash collections services on a monthly basis. Payments are made in advance and must be paid contractually by the 20th of each month. Payments for trash collection services are estimated during the budget process by the nwnber of current curbside customers plus an estimated increase of customers through the Certificate of Occupancy (new development) process. Certificates of Occupancy in Fiscal 2005 are greater than expected and additional funding is needed in order to make the final Fiscal 2005 payment by the 20th of September, 2005. Revenues have been collected from the customers but the money collected has not been appropriated. During the budget process, curbside customers were estimated at 92,400 for the Mandatory Trash Collections assessment rolls. The current estimated amount of curbside customers at year-end is 94,800. This increases the annual payment to the franchisees by $125,200. FISCAL IMPACT: The fiscal impact associated with the additional customers is $125,200. Funds have been collected from the customers but are not appropriated. Funds are available in Fund 473, Mandatory Trash Collections reserves. GROWfB MANAGEMENT IMP ACT: There is no growth management impact associated with this item. RECOMMENDATION: That the Board of County Commissioners authorize the County Manager to execute a budget amendment from Fund 473, Mandatory Trash Collections reserves for the final Fiscal 2005 payment to the franchisees. PREPARED BY: Teresa A. Riesen, Revenue Manager, Utility Billing and Customer Service Deparbnent. ~ Agenda ltum No. 16C13 July 26, 2005 Psge" of 2 COLLIER COUNTY BOARO QF COU",TY COMMlUIONER5 Itlm Numb.r Item IUMmary 1f;iC.13 ReOol'llmendatlOl'l tn.t the 8G8rd Cl. County COMmlnton'.... .utl'lorize1he County Min."., h~ 'UII(;Utll . bud".t amendment lI"anet.fl'tnw f1PPrcll>f1aUonl fr'Om ru.rv.. In the Mllndllory Truk CoU.ctJan F\lfld (Fund .473) to o~rati(m6 ffir ~lIym.r'lt to tI1ll c.our,ty's trasl"l t:\)lIecli\ul fra.rlel'1....e.o huul.r'ol lor lIelvlC41li provided 10 C'.II'l:ItHl:le OU'ltol'llIl1I whu reo.-lllllC CllrU(~c;et,,!j of OClCUplll'lC)' _'tllT Oetubllr 1 2004 Fis-.:at impal.1 ia $125,::00.00 Muting o.t. 1126/2005 ;1.00:00 AM Appro".d By Tere..RlItu" RlI'VenueM;IMOI'lInr """ PUblltlltllitiu lIIit(';B 1.'7!20Cl'3:."PM Appru"ed 8)' John A.. YonkMky UtH~y 8UII110 Dir.c:tor URea OXr.- PublleUtllltins 1"'200' :1:11 p,", Apprond By Thctmll" WilhH!; Operlttt1m..Oltector Public UuiJItt., OptlrAiIon:.. Dot, PllhJicUtilltlll' 11C1Z00tl:51A.M APPNved By Jamu w. DllI.on~ PubllcUtlUtlu Pllbli.:: IJtIIltill' AdmInl!Jtn.IOf D.le Public utmti~. Adm."llrr.tlnn 7/f1200511:QII4" App MInd By OMS Cootdil1al('lr Ad"'unl.lraU..... Anial,m Dot, Coon~y M~m.'illt'JI omcw Offlt"e uf MlIrllI"~'rl..nt & Budlllet 11'1'200& :1:11 PM Apprand By ll:lIltl:lyGrllfl;nweld M.IUftllm."I1f111dnfll Anlllly" 0." CDi.!nty M.tfl~lit'. Olfle," orn.ell 01 M."'l.Iement' 8udglt 1112JZQO'O:384M Apprand By I\lIldllfll "mVkaw.P.(i CrJ\Inty M.n.\I""" Ofn~e M.lnllgoment & 8udgd'l Dinr.1or Oot, OfRt.e tlfNwrlllll"",e-nt & mUd".t 1'1t'lIOl0061:4) PM ApprandB)' J_l'1I./iV. Mudd BCillr!JofCuutltV Cnmmia..innlt,. CUUrlty M.tnllijll! Dot' COLlllty ~n.9t'r'l Ol(ju 7114iZOO(.::I:",PM Agenda Item No. 16C14 July 26, 2005 Page 1 of 13 ,-' EXECUTfVESUNrndARY Recommendation to approve the necessary Budget Amendments and to approve a purchase order to Angie Brewer and Associates, L.C. in amount of $:12.8,094.64 under Sarasota County Contract 2003-040 for Loan Procurement Services from Florida Department of Environmental Protection (FDEP) for Project No. 701582, 2005 Well Replacement Program (Tamiami Well No. 34) and Project No. 710061, 2004 NCRWTP RO Wellfield Reliability (Lower Hawthorn RO Wells 18N, 19N and 20N) OBJECTIVE: The public purpose is to save ratepayers approximately $2.5 million by using a 20 year low-interest State Revolving Funds (SRF) loan versus a 20-year bond at current market rates. Collier County is seeking loan funding in the amount of $8,700,000 for the installation of additional raw water reliability wells for the 2007 season. This amount is based upon preliminary staff planning efforts. The Board of County Commissioners approval of the stated recommendation will allow Angie Brewer and Associates, L.C. (ABA) to assist staff in formulation of the facilities plan, the application and administration and closeout of the SRF loan process. These actions support the County's intent to secure maximum eligibility for funding all anticipated raw water supply construction projects utilizing the lowest cost funding available. - CONSIDERATIONS: The intent is to add new reliability wells in a phased program to replace existing wells consistent with the 2003 Update to the Water Master Plan Update, adopted by the Board on May 24, 2004, as Agenda Item 10 D. In order to maintain production capacity, reliability, and system flexibility, additional raw water supply wells need to be built. This proposal includes services necessary to successfully secure the SRF Loans and to also conduct project bidding through close out phases of the SRF Loans for these projects. The necessary costs related to these services are eligible for reimbursement by the SRF Loan. Collier County has successfully utilized the services of ABA on several prior projects to ensure compliance with all SRF Loan requirements. ABA has previously assisted the County in obtaining approximately $85 million in SRF loans. Collier County is using a cooperative purchasing agreement with Sarasota County on Contract 2003-040 for these projects. The value of these services is an inves1ment in the ability to deliver SRF low-interest loan funding. To facilitate the time sensitive application process for a low interest SRF loan and to provide the required public notification, a purchase order for $24,320.00 has already been issued to ABA for the needed "Collier County Potable Water Wells Facilities Plan". .- Executive Summary ABA PO Page 2 Agenda Item No. 16C 14 July 26, 2005 Page 2 of 13 Summary of costs for low-interest SRF loan assistance: Project No. Project No. 710061 Lower Hawthorn Total for 4 Task Description 701582 VVells 18N, 19N,and VVells Tamiami VVell34 20N $2,918.40 $21,401.60 $24,320.00 Business Plannin Services $2 721.84 $19960.16 $22,682.00 RFI, Loan Application and $20,273.82 $20,273.82 $40,547.64 A eement Services Construction Bidding $76,275.00 $88,590.00 $164,865.00 Tbrou h Close out Services _ Subtotal 599,270.66 5128,823.98 5228,094.64 Total costs for Loan $102,189.06 $150,225.58 $252,414.64 Procurement Services The Clerk's Finance and Accounting Division has reviewed the information contained in this Executive Summary. FISCAL IMPACT: Well field reliability projects were contemplated in the FY05 Budget. The continuation of the wellfield program, includingconstroction of these wells to meet the anticipate 2007 peak season demand, are part of the FY06 Budget. A Budget Amendment is requested to transfer funds in the amount of $99,270.66 from Water Reserves for Contingencies (project No. 994121) to Project 701582. A Budget Amendment is requested to transfer funds in the amount of $128,823.98 from Water Reserves for Contingencies (Project No. 994121) to Project 710061. The source of all funds is Water User fees. GROWI'H MANAGEMENT IMPACT: This project will have no impact on the Growth Management Plan. RECOMMENDATIONS: That the Board of County Commissioners, as Ex-officio Governing Board of the Collier County Water-Sewer District: 1. Authorize the necessary Budget Amendment to transfer funds in the amount of $99,270.66 from Water Reserves for Contingencies, Project No. 994121, to Project 701582. - 2. Authorize the necessary Budget Amendment to transfer funds in the amount of $128,823.98 from Water Reserves for Contingencies, Project No. 994121, to Project 710061. Executive Summary ABA PO Page 3 Agenda Item No. 16C14 July 26,2005 Page 3 of 13 3. Authorize a purchase order in amount of $228,094.64 to Angie Brewer and Associates, L.C. under a cooperative purchasing agreement with Sarasota County Contract 2003-040 for Loan Procurement Services from FDEP. Preuared by: Karen B. Guliani, P.E. Principal Project Manager, Public Utilities Engineering ,,- - ltam Number I..m Summery M..Ung Dltl Agendu lturn No. 16C14 Jul)' 26, 2006 page40r 13 COLLIER COUNTY BOA.RD ()F COUNTY COMMlal'llONF.R$ 18C101 ReocmmenCIiUo'l. to 'ppI'Q~ the ntlCII&W1)I Budg.t An...ndlTllr.t and to appro....e . ploll't.il..' O'rder 10' Angle B'.......( 1l1\CI A..pCllw., L.C. in tmoutll of$228,0904.S4 '.ma.r S"rnollll C.lunt~ Contr.ct 200:3,040 for lOll" Prncuremflrrt a,NieMl tro~ FlorjQI a.pln"I."! of 1::"...lronm.nu.1 ~'fOI.ollon (FDEP) IOf fJroJl'ot N<:. 7m 582. ::fDOS INaJj R.ftplllcftTn"",Pn:sqr.,..,(Ttll'1'll.'TJiWDIJNo :')4) and Projl'let N(I. 710051,1004 N('R\lVTP RQ w.llri.1rJ RtlllelJditr (I.tlWlflf H..Wlh~l'l'\ Rei Well. 18N. , 9N "",d 20N 7r.2til1lJns f,.OO:OO AM Prtplted By 7111200111:01:00 "'hl ""Iell B. aUlijfni. P.~. Pub/ltUtHftlltl olle tWltlUf I',"(lJKt MlIn'fllH Public umm.. Enyintl*linQ Daft' Approved By "..ul Mirt.u.."') PlJhHc UllIltIell W,M.,l:)lnllllot WMt"r 1/5120011:11 AM 0... Appruved By Lyn Wood AdrI'It"~.,,tjv..,'ktrJIr.,,1O Purt:h..1nv AQ.rrt f.lU~II'IPO 7I1t:1I,1Q511:.2At.1 Om Approved By l\I;I'I1 B. And~r:'JiM, P.I:.. P"b![eUWlh'ie' Public Umlthus Engm...rinv D~f1lctl1r Public UtIIK... f:nVlnMfi"" 7lT11tlO.I:1DAM oao. Approved By P'"lIt Ith.Il, Pf"tP I'ubhc Ul\lrtlell Iflftim- Protecl .......1190' Publk. UtllHtu I!lJgj.'lI',,""" 7fl1:rOOI7;UAM Approved By LllI\ct AI~vflC..rn..t1 Arlmlnl....rivfl Sc\nIjG'" Pureh."lng/Oflnerltl lVc, OJ"'Glot PlJtchnlnll 1I712POIiI:;JIAM Om AppruVlld By ThDmu WldeH fllIbllcUlIIl1irtl Op.rlltlons Director Pllblif,l utlJtu.. QperaUMI 711/1110& 11:4' /tM Ja,nlll W. DnLnny 0.,. Approved 8y PubH.:.Utnmllf PubHc Utillti_s Arfmlnllkato, Publkl U!llltlu Aumlnlstfdtl"n 11112005 a:40 PM Approved By fJMrit CoOf(l;Jna'o, CUUfltv Man"t,I*"" 0"11:11 At1m~"i..tfoltivfI Aut,l."1 0... Orrit~ or MsrulgW\l..nL & Bueg., 1!t1/:J:Oll!i11:1,,,,M Dot. Approved By ~t1...tlO!llhe' COUnl)' MI,...gll'. elfin S"nll'l' ManalJe'1Ylf'ntiRuduef AnflllyJ;t otne. of ""llIilYlmlnt & Dud'illt 71141200'4:11 PM O"CI Approud By JMmn V. Mudd BLI,*fd ", ClJuntv Ccrnfllllwlollert. COOllty M4n..-:.u Count, M.'lfl.Gfll'~ OffiCII 7111(2011tt ':1:42 PM Scope of Services Collier County SRF Water Planning Process FDEP 2005 Funding Cycle Business Planning Services Agenda Item No. 16C14 (lj July 26, 2005 Page5of13 CC Proiect #'s: 701582 - Well 34 710061 - Lower Hawthorn RO 18, 19, 20 T4TAL: · :la, (,,8,-. co Task 1 FDEP Schedule Management - $5,365.81 The Consultant shall prepare a schedule for completion of all planning work. The Consultant shall monitor progress of all activities and communicate status of work to the County on a monthly basis and attend meetings to coordinate the implementation of the schedule. Regular status reports shall be provided during the work. Task 2 Business Plan (BP) . $10,895.50 The Consultant shall prepare a draft BP, in accordance with FDEP requirements, for submission to the County for review and comment. The Consultant shall provide a list of required information needed to complete the BP. The County shall provide required information as identified by Consultant. The Consultant shall revise and update the draft BP based upon comments received from the County. The Consultant shall secure the certification of the BP from the Finance Director. Upon finalization of the BP, it will be incorporated into and made a part of the Water Facilities Plan. Task 3 Public Meetlngl Approvals . $3,686.54 The Consultant shall coordinate with the County to ensure proper scheduling and advertisement of the required Public Meeting. The Consultant shall provide the draft advertisement to the County. The Consultant shall provide a detailed agenda for the Public Meeting addressing required issues. The Consultant shall prepare appropriate information for the Public Meeting to ensure FDEP requirements are satisfied. The Consultant shall provide all draft documents to be adopted following the Public Meeting. The Consultant shall coordinate with all departments and agencies to facilitate the review and approval of all items for the agenda. The Consultant shall participate in the presentation of information at the Public Meeting. The Consultant shall follow-up on all items resulting from the meeting. The Consultant shall prepare the Public Participation documentation. The Consultant shall submit the Public Participation Documentation to the FDEP in order to secure appropriate approval. The Consultant shall provide a total of 32 copies of the Water Facilities Plan. ABA will provide required copies to all agencies and (ten) 10 copies will be transmitted to the County for its use in _ securing County approval of the document. The Consultant shall revise and update the Water Facilities Plan and BP based upon comments received from FDEP. The Consultant shall track the status of the Water Facilities Plan with all agencies. The Consultant shall respond to questions and provide information to agencies to aid in the completion of the review process; the Consultant will provide comments and approvals to FDEP. 102-100-0203 Angie Brewer & Associates, L.C. Task 4 Environmental Clearance - $2,734.15 Agenda Item No. 16C14 July 26, 2005 Page 6 of 13 The Consultant shall track the status of the Florida Finding of Significant Impact (FFNSI). The Consultant shall answer questions and provide information to FDEP as necessary to aid in the completion of the FFNSI. The Consultant shall respond to comments received during the advertising and comment period. The Consultant shall review the FFNSI/CEN draft. The Consultant shall request all additional data and technical support from the County and provide it to FDEP. Upon approval of the FFNSI/CEN the Consultant will secure Authorization to Incur Costs. 102.100-0203 2 Angie Brewer & Associates. L.C. Scope of Services Collier County SRF Water Planning Process FDEP 2005 Funding Cycle Facilities Planning Agenda Item No. 16C14 July 26, 2005 Page 7 of 13 <D CC Proiect #'5: 701582 - Well 34 710061- Lower Hawthorn RO 18, 19,20 , -rOTA... ~+, ~ ~o. 00 Task 1 Fadlltles Plan - $22,535.02 The Consultant shall coordinate with FDEP and County Staff to develop a Water Facilities Plan Outline; coordinate with engineer to ensure completion of the technical portions of the plan, and coordinate the completion of all tasks. The Consultant shall conduct meetings as necessary, with County Staff, engineers and agency personnel, to allow for review and discussion of data required for the planning document. The meetings will also cover the outline and schedule of work and preparation for the Public Meeting. Teleconferencing and electronic mail will be used when feasible to minimize the impact on staff time. The Consultant shall coordinate the preparation of a draft Water Facilities Plan in accordance with FDEP requirements. The County or the Engineer shall provide all technical engineering information and data as required and the final document shall be signed and sealed by a professional engineer employed by or under contract to the County. The Consultant shall prepare all non-technical sections of the document and address all financial issues of the planning document The Consultant shall incorporate the provided technical information into appropriate sections of the Facilities Plan. The Consultant shall revise and update the draft Water Facilities Plan based upon comments received from the County. (This task does not include mass reproduction of the Water Facilities Plan. ) Task 2 Coordinate DEP Requirements - $1,784.98 The Consultant shall coordinate submission of all items necessary to elevate the project to a fundable status. The County shall cause two copies of the complete signed and sealed Biddable Plans and Specifications to be provided to Consultant. 102-100-0201 Angie Brewer & Associates, L.C. Agenda Item No. 16C14 July 26, 2005 Page 8 of 13 @ Scope of Services Collier County SRF Water Planning Process FDEP 2005 Funding Cycle RFI, Loan Application and Loan Agreement Services Project Number 701582 - Well 34 .t -roT~L: :lO, :1"73. cr.:t Task 1 Request for Inclusion (RFI) Preparation & Negotiation - $2,002.62 The Consultant shall prepare an RFI in order to get the project on the FDEP Priority List. The County Staff7Engineer will provide the Consultant with information as required. An Authorized County Representative will sign the RFI and return it to the Consultant for transmittal to the FDBP. Task 2 Loan Application (1) - 510,629.37 Draft Aoolication The Consultant shall coordinate communication with FDEP and County Staffi'Engineers involved in Loan funding. The Consultant will also provide response to questions/comments as necessary. The County StafflEngineer will provide the Consultant with any required information as requested. The Consultant shall prepare an SRF Loan Application in accordance with FDEP rules and regulations for the program. The Consultant shall secure all required information necessary for the Application from the County or its other Consultants. Final ApJllication The Consultant shall provide one (1) final draft of the Application to the County for review. Upon completion of the review, the Consultant shall identify information necessary to satisfy funding agency requirements and respond to any comments from staff as appropriate. The Consultant shall provide drafts of all resolutions and/or certifications required from the County to process the Application. Coordination The Consultant shall prepare the fmal Application for submission to FDEP. The Consultant shall provide an appropriate transmittal letter. All required copies of the document shall be provided by the Consultant. The Consultant shall handle response to all questions and/or comments from FDEP with input from the County as necessary. Task 3 Agreement (1) -$7,641.83 Loan A~eement The Consultant shall communicate with FDEP regarding one (1) proposed Loan Agreement. The Consultant shall review the draft Agreement and comment to the County on appropriateness and acceptability as relates to the Loan Application submitted and the County's intended project funding. Coordination The Consultant shall coordinate the processing and execution of the Final Loan Agreement between FDEP and the County. The Consultant will provide clarification to County Attorney regarding SRF Loans. The Consultant shall handle response to all questions and/or comments from FDEP with input from the County as necessary. The Consultant shall provide for the transmittal. The above scope does W!! Include services for bidding through construction and loan closeout. These will be neaotiated at the appropriate time. 102-100-0401 Water Planning Process Angie Brewer & Associates, L.C. Agenda Item No. 16C14 @ July 26, 2005 Page 9 of 13 Scope of Services Collier County SRF Water Planning Process FDEP 1005 Funding Cycle RFI, Loan Application and Loan Agreement Services . CC Project Number 710061 TOTAl-: ~o, '-73.8";).. Task 1 Request for Inc:lusion (RFI) Preparation" Negotiation - $1,001.61 The Consultant shall prepare an RFI in order to get the project on the FDEP Priority List. The County StafflEngineer will provide the Consultant with information as required. An Authorized County Representative will sign the RFI and return it to the Consultant for transmittal to the FDEP. Task 2 Loan AppUcation (1) - $10,629.37 Draft Ap'plication The Consultant shall coordinate communication with FDEP and County StafflEngineers involved in Loan funding. The Consultant will also provide response to questions/comments as necessary. The County StafIlEngineer will provide the Consultant with any required information as requested. The Consultant shall prepare an SRF Loan Application in accordance with FDEP rules and regulations for the program. The Consultant shall secure all required information necessary for the Application from the County or its other Consultants. Final Auolication The Consultant shall provide one (1) final draft of the Application to the County for review. Upon completion of the review, the Consultant shall identify information necessary to satisfy funding agency requirements and respond to any comments from staff as appropriate. The Consultant shall provide drafts of all resolutions and/or certifications required from the County to process the Application. Coordination The Consultant shall prepare the final Application for submission to FDEP. The Consultant shall provide an appropriate transmittal letter. All required copies of the document shall be provided by the Consultant. The Consultant shall handle response to all questions and/or comments from FDEP with input from the County as necessary. Task 3 Agreement (1) -$7,641.83 Loan AlZI"eement The Consultant shall communicate with FDEP regarding one (1) proposed Loan Agreement. The Consultant shall review the draft Agreement and comment to the County on appropriateness and acceptability as relates to the Loan Application submitted and the County's intended project funding. Coordination The Consultant sball coordinate the processing and execution of the Final Loan Agreement between FDEP and the County. The Consultant will provide clarification to County Attorney regarding SRF Loans. The Consultant shall handle response to all questions and/or comments from FDEP with input from the County as necessary. The Consultant shall provide for the transmittal. The above scope does !!!!! include services for bidding througb construction and loan closeout. 102-1 00-0501 Water Planning Process Angie Brewer & Associates, L.C. Agenda Item No. 16C14 July 26, 2005 Page 10 of 13 @ Collier County SRF Water Planning Process Scope of Services Project Number 701582 - Well 34 . To iAL :' 74, '-7~, 0 0 Task 1 Pre-Construction Ph... Servlcel . $10,373.05 SRF Manaaement Plannlna The Consultant shall coordinate with FDEP, Staff and Engineers to gain project approval to proceed. The Consultant shall provide a set of flies labeled In accordance with FDEP Requirements for the establishment of the official SRF Project Files. The Consultant shall periodically review the SRF Project Files to ensure all necessary documentation is available. SRF Requirements allow for periodic on-site inspection of the flies to be conducted by FDEP Representatives and Auditors. The Consultant shall prepare and monitor the schedule for completion of tasks required by FDEP. Biddina ADorovals The Consultant shall provide current SRF required bidding Information, Including attending Pre- Bid meeting where appropriate. The Consultant shall review bidding documents for compliance with SRF Requirements. This Item includes any addenda Issued. Two copies of signed and sealed addenda shall be provided to the Consultant for purposes of review and submission to FDEP. The Consultant shall prepare the Bid Award Approval Package acceptable in accordance with FDEP Requirements. Minority Business Enterprlse/Women's Business Enterprise (MBE/WBE) partidpatlon requirements as well as other SRF Requirements will be monitored to ensure approval can be obtained. Pre-Construction The Consultant shall prepare and submit appropriate contract documentation for FDEP approval. The Consultant shall attend the Pre-Construction Meeting held for each project area. The Consultant shall present the SRF Requirements as part of the agenda. The Consultant will assist the County In providing written responses to questions from Contractors relating to the SRF Requirements. The Consultant shall review the Pre-Construction Meetings minutes as provided by the County. The Consultant shall provide comments and/or assist with appropriate revisions. The Pre- Construction Meeting minutes shalf be subm1tted to FDEP per the program requirements. The Consultant shall research and respond to questions regarding SRF requirements. TBSk 2 Construction Ph... Services. $58,777.38 Processin9 The Consultant shalf provide professional services to review and verify eligible costs per pay estimate submitted by the contractor. A maximum of six (6) pay estlmate(s) have been assumed for budget purposes. 102-100-0402 SRF Water Planning Angie Brewer & Associates, L.C. ._._~ Agenda Item No. 16C14 July 26,2005 Page 11 of 13 The Consultant shall compile required documents and prepare six (6) Reimbursement Request(s) for submittal to FDEP. The Reimbursement Request shall Include all properly authorized expenditures for which documentation Is available on the date of preparation. The Consultant shall be responsible to ensure appropriate parties receive copies of the Reimbursement Request(s) upon receiving the originally signed copy at its office. Prooram Manaaement The Consultant shall prepare for and attend ten (10) Program Management Meetings. Meeting minutes shall be prepared and disseminated to appropriate parties upon completion. These meetings are held for the purpose of discussing FDEP program requirements, reimbursement requests, eligibility requests' status, construction progress, contract changes/Issues, payment procedures/status, monitoring issues, additional funding needs and other Information regarding the project. These can be by teleconference and will be supplemented with weekly updates to the County. The Consultant shall review and process one (1) Construction Contract Change Order/Field Change. This will result in a request for eligibility determination to be submItted to FDEP. Upon receipt of eligibility determination, all appropriate project information will be modified to allow for the eventual reimbursement of costs If applicable. The Consultant shall provide a form to be completed by the contractor and submitted with each pay estimate. The Consultant will prepare required Report. This report shall be submitted to the City and FDEP during construction. A maximum of six (6) MBE/WBE Reports have been assumed for budget purposes. Fundlna Recondllation The Consultant shall review and compare the project Information with the funding documents to ensure that all SRF requirements are met and consistency between all aspects of the project Is achieved. Prooram Coordination The Consultant shall coordinate with County Staff, FDEP, Consulting Engineers, Project Representatives and others as necessary to ensure that all requirements are met. The Consultant shall act as the Ualson between FDEP and the County to Identify and resolve issues regarding the FDEP Loan Program. The Consultant shall provIde necessary data to the County to allow Inclusion of the loan In the required Single Audit Report prepared as part of the Annual Audit. This also Includes corresponding with FDEP regarding eligibility requests and assistance during the annual audit. Task 3 Project Coseout . Audit AaImlnce - $7124.57 Consultant shall prepare Information required for the Anal Report to FDEP regarding the project. The Anal Request for Reimbursement Is Included In this task. This includes the Anal Construction Inspection, Preliminary Administrative Ooseout, and Final Administrative Closeout conducted by FDEP representatives. The necessary closeout documents shall be prepared regarding final eligibility for construction, engineering, administration, design and other project costs and submitted to FDEP to allow closeout of the loan. This effort will result in the preparation, review and approval of the Anal Loan Amendment. The Consultant will also provide closeout and other information to the County's Independent Auditors In order to allow for the required Project Audit within 12 months of approval of the Anal Loan Amendment execution. 102-100-0402 SRF Water Planning 2 Angie Brewer & Associates, L.C. Agenda Item No. ~ 4 July 26, 2005 Page 12 of 13 Collier County SRF Water Planning Process Scope of Services Project Number 710061 Wells 18, 19 & 20 . Tt:)TAL-~ e~S~O.ot) Task 1 Pre-Construction Phase Services - $9,715.84 SRF Manaaement Plannlnc The Consultant shall coordinate with FDEP, Staff and Engineers to gain project approval to proceed. The Consultant shall provide a set of files labeled In accordance with FDEP Requirements for the establishment of the official SRF Project Flies. The Consultant shall periodically review the SRF Project Files to ensure all necessary documentation Is available. SRF Requirements allow for periodic on-site inspection of the files to be conducted by FDEP Representatives and Auditors. The Consultant shall prepare and monitor the schedule for completion of tasks required by FDEP. Biddina Aoorovals The Consultant shall provide current SRF required bidding Information, including attending Pre- Bid meeting where appropriate. The Consultant shall review bidding documents for compliance with SRF Requirements. This item Includes any addenda Issued. Two copies of signed and sealed addenda shall be provided to the Consultant for purposes of review and submission to FDEP. The Consultant shall prepare the Bid Award Approval Package acceptable in accordance with FDEP Requirements. Minority Business Enterprise/Women's Business Enterprise (MBE/WBE) participation requirements as well as other SRF Requirements will be monitored to ensure approval can be obtained. Pre-Constructlon The Consultant shall prepare and submit appropriate contract documentation for FDEP approval. The Consultant shall attend the Pre-Construction Meeting held for each project area. The Consultant shall present the SRF Requirements as part of the agenda. The Consultant will assist the County in providing written responses to questions from Contractors relating to the SRF Requirements. The Consultant shall review the Pre-Construction Meetings minutes as provided by the County. The Consultant shall provide comments and/or assist with appropriate revisions. The Pre- Construction Meeting minutes shall be submitted to FDEP per the program requirements. The Consultant shall research and respond to questions regarding SRF requirements. Task 2 Construction Phase Services - $71,749.59 Processln9 The Consultant shall provide professional services to review and verify eligible costs per pay estimate submitted by the contractor. A maximum of eight (8) pay estImate(s) have been assumed for budget purposes. 102-100-0502 SRF Water Planning Angie Brewer & Associates, L.C. Agenda Item No. 16C14 July 26, 2005 Page 13 of 13 The Consultant shall compile required documents and prepare eight (8) Reimbursement Request(s) for submittal to FDEP. The Reimbursement Request shall include all properly authorized expenditures for whidl documentation is available on the date of preparation. The Consultant shall be responsible to ensure appropriate parties receive copies of the Reimbursement Request(s) upon receiving the originally signed copy at Its office. Proaram Manaaement The Consultant shall prepare for and attend twelve (12) Program Management Meetings. Meeting minutes shall be prepared and disseminated to appropriate parties upon completion. These meetings are held for the purpose of discussing FDEP program requirements, reimbursement requests, eligibility requests' status, construction progress, contract changes/issues, payment proceclures/status, monitoring issues, additional funding needs and other Infonnatlon regarding the project. These can be by teleconference and will be supplemented with weekly updates to the County. The Consultant shall review and process one (1) Construction Contract Change Order/Reid Change. This will result In a request for eligibility detennlnatlon to be submitted to FDEP. Upon receipt of eligibility detenninatlon, all appropriate project infconation will be modified to allow for the eventual reimbursement of costs If applicable. The Consultant shall provide a fonn to be completed by the contractor and submitted with each pay estimate. The Consultant will prepare required Report. This report shall be submitted to the Oty and FDEP during construction. A maximum of eight (8) MBE/WBE Reports have been assumed for budget purposes. Fundlna Reconciliation The Consultant shall review and compare the project Information with the funding documents to ensure that all SRF requirements are met and consistency between all aspects of the project Is achieved. Prooram Coordination The Consultant shall coordinate with County Staff, FDEP, Consulting Engineers, Project Representatives and others as necessary to ensure that all requirements are met. The Consultant shall act as the Liaison between FDEP and the County to Identify and resolve Issues regarding the FDEP Loan Program. The Consultant shall provide necessary data to the County to allow Inclusion of the loan In the required Single Audit Report prepared as part of the Annual Audit. This also Includes corresponding with FDEP regarding eligibility requests and assistance during the annual audit. Tak 3 Project Closeout It Audit Assistance - $7124.57 Consultant shall prepare Infonnation required for the Anal Report to FDEP regarding the project. The Anal Request for Reimbursement Is included in this task. This Includes the Anal Construction Inspection, PrelimInary Administrative Closeout, and Rnal Administrative Closeout conducted by FDEP representatives. The necessary closeout documents shall be prepared regarding final eligibility for construction, engineering, administration, design and other project costs and submitted to FDEP to allow closeout of the loan. This effort will result In the preparation, review and approval of the Anal Loan Amendment. The Consultant will also provide closeout and other Information to the County's Independent Auditors In order to allow for the required Project Audit within 12 months of approval of the Final Loan Amendment execution. 102-100-0502 SRF Water Planning 2 Angie Brewer & Associates, L.e. Agenda Item No. 16C15 July 26, 2005 Page 1 of 19 EXECUTIVE SUMMARY - 'Recommendation to approve a final Change Order to Contract 00-3171 with MWH Americas, Ine. for additional time and a deductive amount of (S687,560.82), and approve any necessary budget amendments for the South County Water Reclamation Facility 16 MGD Expansion Project 73949 OBJECTIVE: To complete the closeout of the South County Water Reclamation Facility Project by reconciling the final cost and contract time with a final contract change order. The public purpose of this project is to expand the Water Reclamation Facility capacity to meet the growing wastewater service demand in the South Service Area. CONSIDERATION: More than 3 Y2 years ago, Collier County undertook the construction of a major plant expansion to the South County Water RecJamation Facility. MWH Americas, Inc. was selected as the Construction Manager at Risk. Staff administered and coordinated project activities including design, construction, and CEI support services. After consideration of time extensions awarded on the basis of unanticipated circumstances and extraordinary weather delays related to the 2004 hurricane season, this contract has been completed four months ahead of schedule and $1.7 million under budget. After sharing unspent allowances, construction savings and payment of an early completion incentive, $687,560.82 will be returned to the Project Budget. . ~ MWH Americas certified completion of the Project on December 17, 2004. A final change order (Change Order 3) for a deductive amount of $687,560.82 will be issued to reconcile costs that include sharing unspent portions of the contract value, reimbursement to the County for overtime inspection charges, and payment to MWH of an early completion bonus. Final Change Order 3 includes a seventy-seven (77) day extension for unanticipated Florida Fire Prevention Code compliance issues and special precautions implemented due to exceptional weather conditions (hurricane preparedness) in 2004. The following table summarizes the sharing of unspent project funds in accordance with the referenced contract: Sharing of Unspent Funds Actual Work Funds Collier County MWH Description Contract Value Completed Remaining at Americas Completion Cost of Work Less Allowances $38,901,345.76 $37,352,375.95 $1,548,969.81 $774,484.91 $774,484.90 Owner Allowances $94,216.08 $94,216.08 $94,216.08 0.00 Value Erurineerinll $98,074.16 $98,074.16 . $57,355.83 $40,718.33 Total $39,093,636.00 $1,741,260.05 $926,056.82 $815,203.23 ,,- Executive Summary SCWRF Expansion Project Page 2 Agenda Item No. 16C15 July 26, 2005 Page 2 of 19 In accordance with provisions of Contract 00-3171, Change Order 3 represents the final reconciliation for the Project as follows: Collier County Portion of Shared Remaining Funds MWH Early Completion Bonus (120 days at $2,505/day) Overtime Charges for Malcolm Pirnie Inspections Final Change Order Amount ($926,056.82) $300,600.00 ($62,104.00) ($687,560.82) ( decrease) (increase) ( decrease) (decrease) The following is a summary of the chronology of activities previously approved by the Board of County Commissioners for, Contract 00-3171: . Construction Manager-At-Risk Contract 00-3171, to MWH, Americas, Inc. (fonnerly Montgomery Watson Americas, Inc.) on May 8, 2001, agenda item 16 (C) 16. . Amendment 1 to Contract 00-3171 to establish the Guaranteed Maximum Price (GMP) on October 9,2001, agenda item 100. . Change Order 1, to provide payment and performance bonds in the amount of $139,241, additional time of 75 days due to delay of the Florida Department of Environmental Protection (FDEP) construction permit, and to incorporate an amendment clarifying the contract terms and conditions, on July 11, 2002, agenda item16 (C) 4. . Change Order 2 extending Contract 00-3171 by 200 days for jurisdictional wetland permitting delays that delayed construction of the equalization tank. This change order was included in the Purchasing Administrative Change Order Report approved by the Board in December 2004. Contract Summary: Original Agreement Change Order 1 Change Order 2 Change Order 3 Final Contract Amount Amount $38,954,395.00 139,241.00 0.00 (687.560.82) (deduct) $38,406,075.18 Time 970 days 75 days 200 days 77 days 1,322 days The Clerk's Finance & Accounting Division and County Attorney's office has reviewed the information contained in this Executive Summary. Enclosed are: (1) Hole Montes' letter dated July 8, 2005, confinning completion of all Contract Work with the exception of warranty work (the warranty period for the majority of the project extends through December 2005), and (2) Malcolm Pirnie's letter dated July 6, 2005, recommending approval of the final change order. - FISCAL IMPACT: Funds in the amount of $687,560.82 will be returned to the project budget through a deduct change order. Source of funds are Impact Fees (413) and User Fees (Fund 414). Necessary budget amendments will be prepared to return excess funds to Reserves. Funds for this project are included in the fiscal year 2005 Capital Budget for the Wastewater User and Impact Fee Funds, approved by the Board on September 23,2004. Executive Summary SCWRF Expansion Project Page 3 Agenda Item No. 16C15 July 26, 2005 Page 3 of 19 GROWTH MANAGEMENT IMP ACT: The project is included in and consistent with the 2003 Wastewater Master Plan Update adopted by the Board on May 25,2004, Agenda Item lOC. RECOMMENDATIONS: That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District: 1. Approve Change Order 3 to MWH Americas 2. Authorize the County Manager, or his designee, to execute the Change Order. 3. Approve any necessary budget amendments to return unspent funds to Reserves and close out the project. PREPARED BY: Alicia Abbott, Public Utilities Engineering Project Manager - AgBntJtllll.lrn Nu. 1 &elf) Jul)' 26, 2005 Page 4 af 19 COLLIER COUNTY BOARD OF COUNT"( Ct'MMI8510~ERS l&em M"",", ItMI ..mnwy HlelS Recommendation to appl'tlWl . flna' Change Ord.r to CoMtl'aot 00.031 71 with MII'M Anl.nut.. 1"([. for additional tim. Il\d . d.dUCbve .mount of tIeS? ,5~. 52), arId IPP"'''' ..,.,~ n.c......ry budget 1l.1"\".,dm.m. for th. Soutt1 CQlJnty Waar R.oamatiCln FlleWrty It; MGO (,ltJ)an.!oM Project 13949 712612005 '=J:OO~OO AM MHtlng Dill A.ppl'Clv.d By L:fI1Wl1ol'l Plm:hl".Qg AgMt Dale A.dmtnt.tl'.Uve &l\rvk:fl5 Il'un:b...l"l 1/JI20DI.:U AM A.pprav.d By sr"veC,"nell PurchulnaJGlllUltal 5\'01 Dlred." D... AUlYdtllstlllU,,* G..tvlt:.. PurchHlnv 't!1r200f,:lTPM Appl'tlVld By TholNllii' Wkln OPMUIon.. Dir.c1nr Dol, P\tbIlcUtllltlu Publl(; Untlltlll Op.utlontl 71112QOl2:02P'" Appruved By WlIU.lrl D. Mulltl\, PE PnfH','pal Ptojer.t MIl""Uftt D.ol, PlJbIH.:lJrllll:lllS Public Utltltln Enginu.knt TJII2DOS 2:21 PM Approved By Ftoy B. "rUlengh, r,E, PUbllc UtiUt.n EI'lgln""'11I ~rntur Dol, Pllbtjc. Ulillrlelll P.lbtlc UtIllU.. EnViUtlnril1f1 '1'1llJlI11N11:01 PM Approved By Q. o..org. V1tMlZ 8ulld Wul. D,...c.."tu!' Dille F"ullllcUtllltle. 8olkiW*..* TI11J2DDI fO:2t AM Appruved By """'lII' W, Dctmll{ I'ublk utll,U",. Admlnl'fr.m.t ~l~tI P\lblicutINti", Public Utlllll.. Adlnlnl,,'iItlofl 1'1t1120011:D'PM Approved By OMI COOfdlo.tcu Ildmlnlllu..rlve Allillthllll Dol. C.ounly N.n;,g:.r'lI cmu otnc. of """.glom.llt.. 8ud;a1 1112/20011:11 AN Approud By 6Willl'l U Ilher '*"IiOf' MlIn.JgelMrlt/8udlOflll AlNly.' """ CnulltyM.l1l1QfIf"'otfioe Qfftu (:If MiuwVamenl , liudglft 7J11I/21O& 6:41 PM Approved By J"'lts V. Mudd COlWlly Ma",,5I" Dot. B01Irdor CUurlty CUlRlty MlInllgltf'. ORle. 1/111%001 1Z:'H PM Cumlnl,ulunenl ",,-~ Agenda Item No. 16C15 July 26,2005 Page 5 of 19 ~ MALCOLM PlFlNIE, INC. lNDEPEHDeHT EN\IIAOlIlMEIfTAL ENOINI!I!RS, SCIENTISTS" CONSULTAHts July 6, 2005 Ms. Alicia Abbott, E.I., Project Manager Collier County, Public Utilities Engineering Department 3301 East Tamiami Trail, Bldg. H Naples, FI 34112 Reference: South County Water Reclamation Facility Montgomery Watson Claim for Extended Contract Time Dear Ms. Abbott: Malcolm Pirnie has reviewed the final change order and support documentation for the close out of the reference Project and contract with Montgomery Watson Americas. It is our opinion that this final change order represents an equitable reconciliation of the agreement and, as such, Board approval is recommended. This change order brings to conclusion the very successful project delivery of a complex PUED Project~ substantially under budget and schedule. As the Project Manager, you are to be commended for your outstanding performance and administration of this Project. This Project delivery sets the standard for other, major County Utility Capital Projects. Congratulations on ajob well done! It has been a pleasure to have been a part ofthis Project. Thank you for that opportunity. Sincerely, Malcolm Pirnie, Inc. '-~;C~~. j L Robert French, P.E. Senior Associate Copy: James DeLony, P.E. Roy Anderson, P.E. William Mullin, P.E. 4~~1,; IvlErRO PARKWAY SUITE 520 FORT MYERS. FL 33916 239-332-1300 lax 239-332-; 789 Mp./iwwwP"n'~ C(:<1'". HE-:; (CLE:: ~"'AH:f-I HM HOLE MONTES ENGINEERS. PLAlflRS . SLfMYORS 950 ellCClN Way . ,..., FlaridI 34110 . PlIant: 239.254.2000 . Fax: 239.254.2097 Agenda Item No. 16C15 July 26,2005 Page 6 of 19 July 8, 200S Ms. Alicia Abbott Collier County PUED 3301 Tamiami Trial East Building H Naples, FL 34112 RE: MWH PROJECT COMPLETION SCWRF EXPANSION TO 16 MGD HM File No.: 2001.102 Dear Alicia, Regarding the Final Contract Change Order for MWH Americas, Inc., Hole Montes is confirming completion of all Contract Work except the W81T8Dty responsibilities specified in the Contract. We greatly appreciate the opportunity provided by this project to work with the Collier County Utilities Department. We look forward to providing professional assistance to the County on future projects. Sincerely, , ell cppcr III, P.E. Dire r Project Management HCP:llk cc: Ronald E. Benson Jr., Ph.D., P.E. NaPes . Fort Myets . VenIoI r I AgendR Itp-m No 16C15 ~ 8(.~ ~!OS1 Date: July 6, 2005 To Steve: E-Mai1ed To Bonnie: _J Project Name: SCWRF 16 MOD Expansion Project Number: 73949 BIDIRFP #: 00-3171 Mod #: 3 PO#: 104280 Work Order Number: Contractor/Consultant: Montgomery Watson Haria Original Contract Amount: $ ____39,954,395.00 (Starting Point) $ 39,093,636.00 (Last Total Amount Approved by the BCC) $ 39,093,636.00 (Including All Changes Prior To This Modification) Current BCC Approved Amount: Current Contract Amount: Change Amount: t_ (687.560.82) Revised ContractlWork Order Amount: $ 38,406,075.18 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractlWork Order: $_548,319.82 Percentage Of The Change Over/Under Current Contract Amount: _(1.759) % Overview of change: To close out the contract by reconciling funds within the GMP and the actual cost of work and to add time for unusual weather conditions and additional W{)rk resulting from the Fire MarsbBlI's inspection. Oonttoct Sp<cioJj~ ~ /h 'td rl Steve's Acknowledgem t: S- Date:~ Date: '] !i/O r Scanned Date: 'l'8iO~ Data Entry Infonnation: Type of Change; Contract Project Manager: Alicia Abbott Department: PUED Scarmed copies of the back up documentation may be located on the Purchasing G drive: G:lCurrent-Changes to Contracts G:; Current - Changes to Work Orders Revised 4/25/2005 CONTRACTIWORK ORDER MODIFICATION CHEOKLlST FORM Agenda Item No. 16C15 July 26, 2005 Page 8 of 19 PROJECT NAME: SCWRF Expansion BIDIRFP I: Qo-S171 MODI: Change Order ~ DEPARTMENT: Public UtllRles Engineering PROJECT #: 73949 PO': 104280 WORK ORDER I: NlA Original Contract Amount: $39.954.395 (starting Point) Current Bee Approved Amount: $39.093.636 (Last Total Arnount Approved by the BCe) Current Contract Amount: $39.093.636 (Including All Changes Prior To This Modification) Change Amount: (1687.560.82) $ 38.406.075.18 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: $( 548.319.82) Revised ContractIWork Order Amount: Date of Last BCC Approval Julv 11. 2002 Agenda Item # 16 (C) 4 Percentage of the change over/under current contract amount $ -1.759 % Formula: (Current Amount 1 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 order thresholds, please refer to the Contract Administration Procedures, Section III.C.4. CURRENT COMPLETION DATE (S):ORIGINAl: May 28,2004 CURRENT: May 15, 2005 SU"M~RY OF PROPOSED CHANGE (8): Identify th, chanaes. Reconciliation of the funds within the Guaranteed Maximum Price (GMP) based on the actual costaf work. AdditiQnal time of 77 days. JUSTIFICATION FOR CHANGE (8): What value or benefit do these changes provide to the project? This final chanlte order will share funds remaining in the GMP between MWH and the County. and include reimbursement of overtime char~es. After payment of the early completion bonus. $687.560.82 will be ret~ed to the protect fund. Additional time was added due to unusual weather conditions and performance of addition_ work resulting from the Fire Marshall's inspection. PARTIES CONTACTED REGARDING THE CHANGE: Clifford Pepper (Hole Motes), Joe Cheatham. Rov Anderson. Rob French (Malcolm Plrnie). IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NlA) X_ Proposed change is consistent with the scope of the existing agreement X_ Proposed change is in fact an addition or deletion to the existing scope X_ Change is being Implemented in a manner consistent with the existing agreement X_ The appropriate parties have been consulted regarding the change X_ Proposed prices, fees and costs set forth in the change are reasonable PROJECT MAN APPROVE BY: Proj REVIEWED BY: Co Revised 4125/2005 . This form Is to be signed and dated. Date: "1- b - ~ Date: '1- t - oS- CHANGE ORDER Agenda Item No. 16C15 July 26, 2005 Page 9 of 19 FROM: Collier County Goyernment 3301 East Tamiami Trail Building H, 3M Floor Naples, FL 34112 TO: MWH Americas, Inc. 490 Sawgrass Corporate Parkway, Suite 300 Sunrise, FL 33325 Project Name: SCWRF 16 MGD Construction Construction Agreement Dated: October 9, 2001 Change Order No.: 3 Bid No.: 00-3171 Date: June 23, 2005 Change Order to reflect final Cost of the Work and allocation of remaining Contract Amount between MWH Americas. Inc. and Collier County as stipulated in the Contract. Change Order also provides Early Completion Bonus as allowed in the Contract. Refer to MWH Final Pay Application dated 5/27/05. Original agreement amount,..................................................... ........$38,954,395.00 Sum of previous change orders amount. .................... .., .... ........... ........$ 139.241.00 Current agreement amount $39,093,636.00 *This Change Order Amount.......... ...... .......... ...... ...... ...... ... ....... .....$ (687.560.82) Revised Agreement Amount. ....................... ................... ................ .$38,406,075.18 *Recap of Change Order: MWH Early Completion Bonus (120 days at $2,505/day) Overtime Charges for Malcolm Pimie Inspections Collier County Portion of Shared Remaining Funds (See Table below and Exhibit A) Final Change Order Amount $300.600.00 ($62,104.00) ($926.056.82) ($687,560.82) Sharing of Remaining Funds Total Completed & Collier County MWH Description Current Value Stored to Date Remaining Funds Portion Portion Cost of Work Less Allowances $38,901,345.76 $37,352,375.95 $1,548,969.81 $774,484.91 $774,484.90 Owner Allowances $94,216.08 $94,216.08 $94,216.08 0.00 Value En2ineerins: $98.074.16 $98.074.16 $57,355.83 $40.718.33 Total $39,093.636.00 $1,741.260.05 $926,056.82 $815,203.23 Substantial Completion Substantial Completion 16 MOD Functional System Balance of Plant Work Final Completion Original Contract Time In Calendar Days 760 910 970 Adjusted Days Due to Previous Change Orders 835 1185 1245 . This Change Order: Adjusted Time 77 77 77 Revised Contract Time in Calendar Days 912 1262 1322 Original NTP Date: October 1, 2001 Substantial Completion 16 MOD FunctionalS tem Completion Date Based on Ori' Contract time Revised Completion Dale November 1 2003 Apnl I, 2004 Agenda Item No. 16C15 July 26, 2005 Page 10 of 19 Substantial Completion Balance of Plant Work Final Co letion March 30. 2004 March 16, 2005 Ma 28. 2004 May 15, 2005 Your acceptance of this change order shall constitute a modification to our Agreement and will be perfonned. subject to all the same teons and conditions as contained in our Agreement indicated. above, as fully as if the same were repeated. in this acceptance. 'I~ ' -ti-L --- : i .. . . A.... " . Date: ~ 0 '> William Mullin, PE, Principal Project Manager Public Utilities Engineering Department 9~ ~.... .. ~ orson. P.E. ublic Utilities Engineering Director ~~ c:Jwk- J eph B. Cheatham . astewater Department Director Accepted by: Accepted by: <-~...~ Ben Emerson, P .E., Vice PresL . . Montgomery Watson Americas, Inc. Approved by: ~~~\ Alicia Abbott, Project Manager Public Utilities Engineering Department Approved by: Approved by: Authorized by; Authorized by: James W. DeLony, P.E., Public Utilities Administrator W:\200t\200t l02IJlt (MWH Change Order)\20050623 ChangeOrder#3.doc Date: ~hjjr- I I Date: ~~q/b 5 Date: "\2~ \ t)~ , \ Date: 7/s7o :>/ I Date: '/t.4 /o~ Date: Agenda Item No. 16C15 July 26, 2005 Page 11 of 19 EXHIBIT A SHARING OF REMAINING FUNDS 6I23J2005 Project Heme: Collier County SCWRF Pro~ Number: 104280 ~q.No: 41 ITEM TOTAl. NUMBS OESCRIPTlON RNAI. SCHEDUlED COMPl.ETEO REMAINING SHAAlNG OF REMAINING RCSI VAlUE AND STORED FUNDS FUNDS CODe TO DATE CCUJER MWH COUNTY DnDTION PORTION WOI1l BrM*down 01000 1) General Requirements (See brlIllkdown on Attachment 'A") $ 1.040,1l59.ec S 613,074.111 $ 427 585.40 $ 213 7112.75 S 213 792.74 1eooo 21P -.... 'A" ELECTRICAl. $ 3.296.303;9.! S :l.296.303.$51 S $ . I . 13400 3 P ~~INSTRUMENTAnON $ 1 071119'<< S 10711111.00 IS - $ - S - 41P 00In00 'C" PRE-PURCHASE ITEMS 11323 a Gnl CoIIlIc:tIon and Removal EoulDlNllll $ 1154.712.21 $ 958.360.01 3641.80 S If:S23.90 $ 11 823.90 15121 b 0ucIl1e Iron ~ joints & RlIlnas $ I 583 384.8! $ 1 59ll.452.87 tIS 088.02 S t7 &U.01 S 17.544.01 15110 VaIveli and AcalsllOri_ $ 422,541.36 S 335..228.20 87 315.18 $ 43 857.58 $ 43 6!l7.1.18 03000 5 p__ '0' CONCRETE TANKS $ 1.379806.111 S 1 379.806.91 S - s . 03000 6 P8Clk- 'E" AeRATION & ~.TREATMENT S 14.888.959.44 $ 14 1.186 959.44 S $ . 03000 7 ~'"F" FILTERS AND ClARIFIERS S II 529 7$5.7 $ 9528 796.12 - $ . 1$ " 13110 8 P"'-"" 'G' FALL PROTECTION SYSTEM S 147.000,0( S 147.000.00 $ . $ $ " 02370 91~"H' SILT FENCE $ 1 388.2t: $ 1.388.20 $ . S " $ Chanae 0I'dltr No.1" BONO $ 139,241,(10 S 139.241.00 $ . $ . $ . ConlflTUl:tlo" lllan- ,...; 5% of the Coal of the Work $ 1 744,917 ~ S 1,897.835.27 $ 47082.05 $ 23.s41.03 $ 23,541.02 See Altachmenr~ - GMP FundaRe-Aloaltfon SummAI'II\ ConSfnlctlOl'lMltn- DtnICt CUt: 5% of the Coat of the Work S 1.1441117.34 S 1 897.A35.27 S 41 082.05 I S 23.s41.02 1$ 23541.03 See Attachment '8' - GMP Funds ~1Ion Summllf\l\ IIWH Conll--" f'" of".. CiDaf of Wontl $ 373 e28M 5 . S 373 928.44 , I 18& lI6S.22 I S 186 963.22 See AtIlIGhment '8" . GMP FlItId, Re-AIDc:8UIln SumtnIW\ Lack al5Ulllolent det8l111 not .......bIe at llme of llIddlnol IIWH WOl'lt ,..~ Fundlt Hot CommltNd S 584 714.~ $ - S 584 714.44 $ 282 357.22 S 2lI2.357.22 See Atlachrnent ~ . GMP FlItIda Rlt-AIoc8lJon SummIllVI Value J I"uItdIl """"-1 I $ . . - IS - . . See Allachment "B" . GMP Funrill Re-AIo<:8I\OII Collier Cou"", v.#ue flrJndtI $ 57,356.M $ . S 5735U3 $ 67.355.83 $ - &Ie AtI8CIl1ment "B" . GMP Fundll Re-AIclcallon Summ"""l lIfWH Vil/ue Ftmds S 40 718.!:i S - l.s 40 718.33 IS . S 40 111..33 See AttacIunenl '8" - GMP Funda Re-AIocallon AHo_ces: See Attachrnent '8" . GMP FunclS R&-Allocallon S\lIMlArvl Owner Direct ChalYlAlll $ 0.00 S . S 0.00 $ 0.00 S Und........und Contllcls $ O.DC S . $ 0.00 S 0.00 s " Comouler EcIuillmllllt $ 4216.08 S - S 4216.08 S 4 218.08 S Comrnller F urnhure $ 15,000.00 $ . $ 15000.00 $ 15000.00 S . LandllCAnJnn . S 7S 000.00 $ . $ 76 000.00 $ 15000.00 $ . FP&L Prlma.vPower $ . $ . $ . $ . $ . RolOC8te Entrance Roell S . $ . S . $ - $ . CornDulllf Room $ S $ . $ - $ . Wale, BaaliM Tanl< CoatI""" $ a.DC S . $ 0.00 $ 0.00 s . PROJECT TOTAL S 39.093,638.00 $ 37.352,375.95 $ 1.741,260.05 S 926.056.82 $ 815,20S.23 Agenda It~~.~@tl5 July 26, 2005 Page 12 of 19 abbott_8 From: Clifford Pepper [CliffordPepperOhmeng.c:om] Sent: Wednesday, AprJ/13, 20053:20 PM To~ abbott_a Cc: smagnusOplmle.com; BonnleBaerOcolliergov.net; wood_I; Joe Goetz; Lisa Kraus SubJect: 01.102: MWH Time Extension Alicia, We have reviewed the MWH letter of April 7, which provides revised and additional supporting Information to justify their requested time extension of 77 calendar days. We feel the submitted Information is adequate to document the requested time extension. Please advise if anything further Is needed or if you would prefer this information in a letter. Thank you. Clifford Pepper 6/28/2005 -""'--'~-'----"--~----, ~ Agenda Item No. 16C15 July 26, 2005 Page 13 of 19 MALCOLM PIRNIE. INC. tNDEPl!NOENT ENVIAONIIII!HTAL !HGlNI!I!RS. 8ClEHT1ST11 " CONSUL'lJ\NTS April 29, 2005 Reference: South County Water Reclamation Facility Montgomery Watson Claim for Extended Contract Time .. 0 VI ::r :-u ;:t..... -< I c:: .r:.- -0 fT.; -.-- 0 en> N Q:) Ms. Alicia Abb~ E.I.. Project Manager Collier County, Public Utilities Engineering Department 3301 East Tamiami Trail, Bldg. H Naples, FI 34112 Dear Ms. Abbott: Malcolm Pirnie has reviewed the support documentation as provided by Montgomery Watson (MWH) for an extension of Contract Time on the South County Water Reclamation Facility (SCWRF). The documentation has been forwarded to you under separate cover. MWH has requested an additional 77 calendar days effectively changing the final contract completion date from February 28 to May 16, 2005. Documentation provided supports more than 77 additional days; however, any extension beyond 77 days would have no further impact on the contract.. There are two issues supporting this claim for additional time included the following: . Work Directive Change No. 35 - This work directive was the result of changes required by the Fire Marshal that had not been anticipated previously. This included changes in the exterior signage of buildings, hazardous material signs, additional fire extinguishers, additional exit and emergency lights, and modifications to handrails and guardrail. ends. Supporting documentation provided the delivery and installation time required to affect each item in Work Directive Change No. 35 and to schedule a re-inspection by the Fire Marshal. . Unusual Weather Conditions - During August and September. 2004, Collier County was threatened four times by major hurricanes. Each time, the 4315 METRO PARKWAY SUITE 520 FORT MYERS. FL 33916 239-332-1300 lax 239-332-17B9 hltp:/lwww.pirnie.com RECYClED PAPER ~ Ms Aoenpa lt~tn No. 16C15 . ~iC1a ~6, 2005 Page~ 14 of19 April 29. 2005 construction site was hardened in advance oftbe threat and then restored following the threat. While tbistime period overlaps the claim for time related to Work Directive Change No. 35, the net impact of the weather delay was to extend the normal.time required for fabrication and delivery of materials. Malcolm Pirnie has reviewed the documentation provided by Montgomery Watson supporting a claim for a time extension of 77 days. It is our opinion that this claim is valid and recommends that the County approve a change to the Contract granting this time extension. Should the County wish to discuss the matter further, please contact me at your convenience. As aJways, it is a pleasure serving Collier County. Sincerely, Malcolm Pimie, Inc. ?L hI. 1 L Robert French, P.E. Senior Associate ~tl.PAPE~ .-__.__._____._.__._...____.n___.__.__._.__.__._.._..._"_'___'_"~__'_"_'~._._....___._____._,..__ -MWH 'UII MONTGOMERY WAiS::JN HARZ'. c ...... ...,. r . ~.... " Agenda Item No. 16C15 July 26, 2005 Page 15 of 19 December 17. 2004 Ms. Alicia Abbott Collier County Government Public Utilities Division 3301 E. Tamiami Trail, Building H Naples, Florida 34112 Subject: SCWRF 16 MOD Expansion Reference: Certificate afFinal Completion Dear Ms. Abbott, This correspondence is in regard to the Final Completion on the SCWRF 16 MOD Expansion project. MWH has completed all Work in accordance with the Contract Documents and declares it ready for Final Inspection. If you have any questions or concerns. please do not hesitate to contact me at 239-825- 0665. Sincerely, MWH Constructors """'" ~~G~ Thomas 0 Ma os Senior P ect ager TGMlmyb Corr: 104280-00002-00 100 ~ cc: Clifford Pepper, P.E.. Hole Montes Richard B. Lewis Rob French, Malcolm Pirnie .... ~~~y:. ".., ",., ~,) " "".J f tJ.ititQrUl9 Innav,,}vl1 'hO/fUU ,jf'U7 .5'.ti~");~I.-."'< .. .s; ~:.. Work Directive Change No. 35 Timeline woe No. 35 originated as a result of Fire Marshal inspection on June'j,j~24;3.2004, 3. 25 during which he made several comments that outlined numerous items outside of MWH contractual scope of work that would be .required to be completed prior to the project being granted acceptance. These comments were issued by MWH on June 24, 2004 (1) and a meeting to review all necessary changes to the Contract Documents was scheduled for July 28. 2004. (2) As a result of this meeting, WDC No. 35, dated August 4, 2004. (3) was issued.. MWH forwarded the document to the Subcontractors directing them to proceed with the work. On August 9, 2004, during the weekly coordination meeting MWH received handrail modification details as a suppleIllent to WDC No. 35, as stated on page 4 of the meeting minutes. (4) WDC No. 35 Scope of Work included: 1. Exterior signage on buildings 2. Hazardous material fiberglass signs '3. Additional fire extinguishers 4. Exit signage and emergency lights 5. Handrail modifications to handrail and guardrail ends. Agenda Item No. 16C15 July 26,2005 Page 16 of 19 f." l;. i.-. U. Weather Impacts During August and September of 2004, Florida endured four major hurricanes; all of which ..at one tiJ;ne or another threatened to make landfall in Collier County. First hurricane, Ch,arIie; made landfall on August 13, 2004justnorth of Collier County and, . cauSed so much damage that it was considered to be. the second-most expensive U.S. . hurricane after 1992's Andrew. Three weeks later, on September 5,2004, hurricane Frances made landfall on the East Coast of Florida lUld contributed to damage caused earlier. Hurricane Ivan barely missed Collier County and made landfall in the Florida panhandle on September 16,2004. Finally, on September 25,2004 hurricane Jeanne hit East Coast of Florida once again, completing the most devastating hurricane season for the state of Florida ina long time. (5) Overall, the impact of four hurricanes within less than a 2-month window devastated numerous homes and businesses, crippled the economy and created increased demand for a variety of construction materials, which contributed to the longer-than-expected fabrication time for several components that needed to be installed under WDC No. 35 Scope of Work. Review of the Individual Items of woe No. 35 Scope of Work 1. Exterior Silmase on Building:s. As evident from the Work Order (6), Mitchell & Stark, one of our Subcontractors. contacted building signage Subcontractor as soon as practicable and authorized them to proceed with fabrication on August 26, 2004. The signage was fabricated and delivered to the jobsite on October 26, 2004. and Collier County was notified in the October 28, 2004 closeout coordination meeting. (7) Installation commenced on November 3,2004 and was completed on November 10, 2004. \ \ Agenda Item No. 16C15 July 26, 2005 Page 17 of 19 2. Hazardous Materials Signage. This work was completed by Project Integration at the same time they worked on the handrail modifications. 3. Additional Fire Extinguishers. This work started and completed on September 8, 2004. (8) 4. Exit Si{mage & Emer2encv Liszhts. On August 23, 2004, shortly after receiving WDC No. 35, Cogburn Electric, the electrical Subcontractor, forwarded a quote for this work. (9) One of the items discussed in the e-mail were self-illuminating signs that contained 20 years of radioactive Tritium. Through procurement process, it was determined that this type of fixture was a six-week lead item. It was further determined that these signs required end-user information for registration pUIposes, since Tritium is a federally regulated substance. (10) To mitigate further delays, the decision was made to substitute this fixture to a different type that was more readily available and did not mandate a lengthy registration process. The fixtures were delivered to the jobsite week of October 18, 2004 and were installed by October 28. 2004. (7) 5. Handrail Modifications. a. Proiect Integration. Part of required handrail modifications were perfonned by Project Integration. This work started on September 7; 2004 and was completed on September 14,2004. (11 throughl6) SinCe Project Integration had some remaining material from their original scope of work, they were able to procure necessary parts relatively fast and complete the work. b. Mitchell & Stark. Mitchell & Stark performed remainder of required handrail modifications. Unfortunately, there was no material available on site to immediately proceed with the modifications. and, due to weather-related conditions described above, the necessary material was not delivered to the jobsite until October 5,2004. (17) Modifications commenced on October 9,2004 and were completed on October 28, 2004. (18 through 26) After the work was completed, MWH contacted the Fire Marshal to schedule an inspection of the work. On November 18, 2004 (27) MWH confirmed that the Fire Marshal inspection was scheduled for December 1, 2004. On December 2,2004 Fire Marshal visited the site and did not have any objections to the WDC N{). 35 Scope of Work, thus finalizing this item, as evidenced from the December 2,2004 e-mail by an MPI representative outlining additional comments by the Fire Marshal unrelated to MWH scope of work. (28) As it can be seen from the above facts. weather conditions and procurement of the long- lead items substantially contributed to the WOC No. 35 schedule. All parties involved in moving this work forward h~ve diligently worked to achieve timely completion and mitigate any issues that were not known prior to starting construction of the project but. nevertheless, had to be addressed. ~~(J) -, 0 ,.- 0_ NO . .CO <0.,- ON Q) Z..2:'Ol E::Jetl -'0- Q) ::: etl 1:l c: Q) Ol <i Illllll li" Ii ~ ~ ~ j s ,I, i ~ I I I I II I I II I I I - I I - 't5 ~ t S r- ''{ ! i w i G I W !- Ie ~ ;j ~J ". s is Ij;; ~ ~ ~ S i ~ 1 )1 II : f i i II II IUI nJfil ~LJ I ~I dlldl I li\.l..w! ~ ~ I - ! ,- Agenda Item No. 16C15 July 26, 2005 Page 19 of 19 ~ County WalIr RIcIIIulIDn ~ 11 mgd ElqlnID - r.p:,..~ ~ NIl - - COlT I : I , I QIl1 ClId ClId I ""4 .... I.... :.... QIl1 ClId _ : "'4 1_ - .... lMIo\IQIIIIloo , . . , I , I I lMI-" " lIIIItt>I.... ..- .... ...1 I ~ 1 ,. I , I ~.).-:-1 - I iIIlIII C\IoOtO I . . _1..... C'I ..~ ~ - I - -I- ....'1oId (e) I : = I , .... -- .... '" :::"".!... I i I ...""" : I I I i . ~.... I I . - , I __I. , I - , : Recommended Action: Recommendation to approve a final Change Order to Contract 00-3171 with MWH Americas, Ine. for additional time and a deductive amount of ($687,560.82), for the South County Water Reclamation Facility 16 MGD Expansion Project 73949 Agenda Item No. 16C16 July 26, 2005 Page 1 of 4 .- EXECUTIVE SUMMARY Recommendation to reject all proposaIJ received under RFP #05-3813, "Professional Services to Develop County Water and Wastewater Master Plans, with Rate Structure and Impact Fee Studies," Project NOI. 700704 and 730664. OBJECTIVE: The public purpose is to posture the Collier County Water-Sewer District to meet water and wastewater utilities demands of the County over the next 20 years; to stay in regulatory compliance; and to update the User Rate and Impact Fees. CONSIDERATIONS: The 2005 Water and Wastewater Master Plan Updates are needed as a sound-planning basis for an extensive capital improvement program. In this update, the capital projects will need to reflect the 5 and 20 year planning horizons extending to 2010 and 2025, respectively; the assessment of 2005 Impact Fees and User Rates must reflect the up-to-date planning of capital projects to meet demand. ~- On April 5, 2005, the County Purchasing Deparbnent advertised RFP #05-3813, "Professional Services to Develop County Water and Wastewater Master Plans, with Rate Structure and Impact Fee Studies." On April 29, 2005, the Purchasing Department received proposals from 10ur finns. On June 17, 2005, the Selection Committee short-listed Ayres Associates, Inc. as the top ranked firm and subsequently, staff initiated contract negotiations with them. After several discussions with the top-ranked firm, staff concluded that a satisfactory agreement could not be reached as to the scope and cost of the work. Hence, staff fonnally tenninated negotiations with the top-ranked firm and is now seeking to change the project approach through the reduction of scope and prospectively through the performance of certain tasks through two or more sources (i.e.; consultants and/or County staff). To this end, staffis now negotiating a work order with a firm presently under an annual contract to perform general engineering services to perform the initial phase of the master planning work. Depending on the outcome of the work delivered in the first phase, staff will then determine the appropriate courses of action for completing the balance of the work to be performed in subsequent phases. Therefore, staff is recommending that the Board formally reject all proposals received under the referenced RFP. Staff will then issue a work order under an existing fixed term agreement It is anticipated that the dollar value of the initial work order will not exceed $90,000, which is the maximwn staff authorization level. Further additions in scope, if necessary, will be brought to the Board The Purchasing Department and the County Clerk's Finance and Accounting Division have reviewed the information contained in this Executive Summary and the corresponding attachments. FISCAL IMPACT: There is no fiscal impact associated with this decision. ~-- GROWTH MANAGEMENT IMPACT: This project is consistent with the 2003 Water and Wastewater Master Plan Updates adopted by the BCC on May 25, 2004 as Agenda Items 10(D) Agenda Item No. 16C16 July 26, 2005 Page 2 of 4 and lO(C), respectively, in that a line item for a ''Master Plan Update Projecf' is included in each adopted Master Plan. RECOMMENDATION: That the Board of Collier County, Florida, as Ex-Officio the Governing Board of the Collier County Water-Sewer District reject all proposals under RFP #05- 3813, "Professional Services to Develop County Water and Wastewater Master Plans, with Rate Structure and Impact Fee Studies". PREPARE>> BY: Porfirio E. Gramatges, P.E. Principal Project Manager, Public Utilities Engineering Department ,'_H" AgOnda lturn Nu. 16C16 JUly 26, 2006 Page 3 01/1 COLLIER COUNTY BOARD QF COUNTY CO"~lal'llONF.RS '...,NumIM, Item lummary 16C1tl R'QOm~'und..tion to reject .I! prop"..,. rIIc.jv.d LInd., RFP f05.3813 'prc>r....on.1 6..,..,i~n tu O'\I.lo~ Countjl 'NIhlr "nd WII..1.wat.1' Mastl'f Platls, with Rate StnJ(ltur. and 1rr."'''Cr ~.fl StUt;iIM,. PrQjlte1 No" 70070. and 73061!1.j., "1f.;:6110D6 1;:00:00 AM M..an, 0.. Pnp...-d By OVItt' PllUlKW8 P,oJect Mlnal,!" 7t81la06 1:21:4a AM P'ubflc: Ullllllell Public lltIllt.." Englne.rllllJ Apprond By P.OfflntJe'.I3'.rn~O"$, ".E. Gr,P,ojt'dt.tilll1111ger Dille PubllcUlIIltlltS Public UUlIllu Engin.efinll 7It1f200!2:.41PM Approved By $t~JII Camell PIl/chulng/aMNlI'.&! 8ve.. Dbeeta! D." Admi"I'lflltlV~ aerylc"" PUN::nuintl 7/'1"200& to:" AM Apprond By Ploy D. AmhlfllOf'l. P.E. Publl;,: UtlRII.. Etlglnu,lnlJ DI,,1:1ot Dale Pllbh~ U1iljfj"$ PUhllr.Ufllitlelll!:ngItUI",,11llJ 7/'tfl,'ZlU 10:51 AM Appl'9\1.d By Thom"$ WldllH OperlttiOlI.Olrer.IDof D..., PuhfkVlllltittfo P'lIbUcUtllltlltl Qptlf,lIlM. 1/11120063;0.1 P'M Approved By Q, UftOfge- VII"",!:: Solld W..'e birer.tor bale ftulJlic Util1h*lI &olldWul. '/'t1IJi20\lf,;J:06PM Approll'od By P.ul M.-tt'\I,'K,h W.tff'Uirnc1Qf t)lItll ftutlllr.Utllltllu; WetI." 7/1il1lZ40G UO PM Approved By Mldlllel 8Inykow..:1 tAllnlllJefnel1t & Duualtl: D/reetur DlIte ('.ountl' NI'l\lIVlf". Dffielt Office of fol'an'l1lmf1nt& SlIdlJ'" 711'120afl:l:I'PM AppMlud By J.mu V. Mudd County rMnagll' .... 8nll,dolCDunly CCIIUll.y ,.talleU.t'. omce 7/t11!20064:2IPM C.ommluloneu Project Name: EVENT Land Aalu..ltlDft DeelgnjPermlt CoMl7uctlon lupectlon Project Tlltal Agenda Item No. 16C16 July 26,2005 Page 4 of 4 Recom me nded Action; Recommendation to reject all proposals received under RFP #05-3813, "Professional Services to Develop County Water and Wastewater Master EXECUTIVE SUMMARY Agenda Item No. 16C17 July 26, 2005 Page 1 of 16 Recommendation to approve second contract under Request for Proposal #00-3129 for the standardization of an automatic meter reading system with AMCO Water Metering Systems, Incorporated in the estimated amount of $2,000,000. OBJECTIVE: To obtain Board of County Commissioners approval for the second contract under RFP #00-3129 - Automatic Meter Reading System to standardize the purchase of meters to be read by radio in order to upgrade the Collier County Water District's meter reading technology. CONSIDERATIONS: The Board approved the original contract #00-3129 with ABB Water Meters Incorporated on December 7, 2000, Agenda Item 16C8. The standardization was procured through a Request for Proposal (RFP) competitive selection and negotiation process. Articles of Amendment to the Articles of Incorporation for ABB Water Meters, Incorporated were filed on December 18, 2002, changing the name of the corporation to AMCO Water Metering Systems, Incorporated. On December 7, 2004 a six-month extension to the original four-year contract was executed by the Purchasing Department. The contract extension expired on June 6, 2005. This recommended second contract under this RFP is with the AMCO Water Metering Systems, Incorporated. AMCO has provided good service and has actually decreased pricing under this new proposed contract. Prices have decreased an average of 3% from the prices in the first contract. Under the first contract, the Water-Sewer District retrofitted all of the existing small water meters with meters from this manufacturer. All new meters that have been added to the system for the term of the contract have likewise been from this manufacturer. The approval of this contract will provide for uniformity of the equipment used to meter water consumption. This uniformity in metering equipment allows for a reduction in the necessary stock of spare parts; there is no need to stock expensive multiple parts inventories for multiple meter manufacturers. Sta:ffrecommends the approval of this second contract with AMCO. FISCAL IMPACT: The annual impact of this purchase during subsequent fiscal years will be in the estimated amount of $500,000 for the next four years. The actual amount will vary depending upon the number of meters requested for new construction. Funds are available in the Water Operating Fund 408, which is funded through user fees. GROWTH MANAGEMENT IMP ACT: This purchase will have no growth management impact. RECOMMENDATIONS: 1) That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District, approve the second contract under RFP #00-3129 with AMCO Water Metering Systems Incorporated and; 2) authorize the Chairman to sign the standard agreement after approval by the County Attorney's Office. PREPARED BY: Pamela Libby, Water Distribution Manager Agenda Itern Nu. 16C17 July 26. 2005 Page 2 or 16 COLLIER COUNTY BOARD Of COUNTY COMMIS810~P.RS Item Number Item Summary 16C.17 RlPOrnrnendatian to .pW-Olil "t;ond tIt.'Mnct lInd.r FtFP 1II00-312U to~ the .t.II,war.olutlOl, u1lu\ ilutDmatic "fltt.r ralldltlg ","'''1 'Nlth "fACO Waler Melerlng Sl!lviueol, IfI<; in tnll Htim.ted "mount I'lf $2.000,000. (1500,(I0Qly.llr for' yeAH,) 71:'6120059:00:00 AM M..tin,DltII Approved 8)' Pramel.lUbl.1"1 WoIt., OPift.tlo.... ~lIInIGfI' D... Public Utlll1l1tt Wet., 7InI2006:1~3' PM Appraud By ThumelO Wide" OperatlDf'i Dirllt10r "'" Public UIllIUe5 Public Utlltj~1 Opll,aliM5 7113,'2~1I' 3:40 PM Approved 8)' l.'I'I\WQod P&m:h..lf~ AVMlt D~. Attmlnl_t"Uvb $tlrvlCflli PiU~h.sl"O 1114120001:10 AM Approved By stuv~C.",.1I PUfch."lngfGflnelal SlIe. Dirillelor "'.. AtIn,lnl.t,.,tIVJl Service. Putclluillll 7I,,f'UOI1f:21 AM Approved By Jillrnej;W.DeLofl)' PulJlw Ut,lltln ^dmjlll.tr~t(,lr D... PlrbIlc Utlllll... Public Utll"iu "lJrr~nl..tt.llol' 71141200' 4:28 PM Approved By OMB CCl)fUlllltDf Aodrnlnl'dr.hvtl A"dltllrrt D.'e C"unt~ Man.gllt', Office OlflrJl al MHnafil"",ent & BUdg., 7H"aDN 1:12 AN Approvod By M1cllftl Stnyll.ow.kt Man1ve,nant I. BUdg4l( Olnll,:1uf Dot. COlllUY M.n~g''''lli Offlu Office of "'.n1nMl"m & Budget 71,.r:oO'..:liAU Approved By J.mllll\!. MOdd Comity Miln.""f 0.1. Sailrd <If CI)UhIY CtJuntyM.t'IIt~'IOffk:e 711t1200&1.5tPM COfl1mlJ,alonets. Agenda Item No. 16C17 July 26, 2005 Page 3 of 16 AM:CO ... . . . . ..... ...... --:::::.- Collier County RF Program Pricing Supply Program (Per RFP # 00-3129 09-01-00) Each Itron Extended warranty Related Encoders - Special pricing for purchue of new encoder In lieu of spllclna new ERT to exlstlna encoder. Invision Encoder for S/8" to 2" C700 $20.00 New Meters Positive Displacement - Domestic Service Each 518x314" C700 (Meter, Encoder and ERn $154.46 314x3l4" C700 (Meter, Encoder and ERT) $162.22 1" C700 (Meter, Encoder and ERn $196.13 1.S" C700 (Meter, Encoder and ERT) $280.S2 2" C700 (Meter, Encoder and ERn $329.99 Meter and Encoder - Domestic Service Each 5/8x3l4" C700 (Meter and Encoder) $66.97 3/4x3l4" C700 (Meter and Encoder) $74.73 1" C700 (Meter and Encoder) $108.64 1.5" C700 (Meter and Encoder) $193.03 2" C700 (Meter and Encoder) $242.50 AQuaMaster Electronic Meter - Domntlc Service See Attached sdledule for sizes 2" to 24" See AqM Peges Larger sizes up to 96" available on special order Call AMCO Turbine - Domestic Service Each 1.S" T3000 (Meter, Encoder and ERT) $433.63 2" T3000 (Meter, Encoder and ERn $465.01 3" T3000 (Meter, Encoder and ERT) $654.14 4" T3000 (Meter, Encoder and ERT) $964.13 6" T3000 (Meter, Encoder and ERT) $1,679.29 8" T3000 (Meter, Encoder and ERn $2,813.43 10" T3000 (Meter, Enooder and ERT) $3,594.54 12" T3000 (Meter, Enooder and ERT) $4,689.14 Compound - Domestic Service Each 2" C3000 (Meter, Encoders and ERTs) $1,118.83 3" C3000 (Meter, Encoders and ERTs) $1,411.71 4" C3000 (Meter, Encoders and ERTs) $1,662.78 6" C3000 (Meter, Encoders and ERTs) $3,108.92 8" C3000 (Meter, Encoders and ERTs) $5,649.37 SS Z-Plate Strainer For T3000 and C3000 Each 1.S" SS Z-Plate Oval Strainer, NSF61 Bronze Body $148.68 2" SS Z-Plate Oval Strainer, NSF 61 Bronze Body $148.68 3" SS Z-Plate Round Strainer, NSF 61 Bronze Body $217.98 4" SS Z-Plate Round Strainer, NSF 61 Bronze Body $341.44 6" SS Z-Plate Round Strainer, NSF61 Bronze EfcidY- $506.07 Page 1 Agenda Item No. 16C17 July 26, 2005 Page 4 of 16 A~CO ... ......... . ........... ....... ... Collier County RF Proaram PrIcing Supply Program (Per RFP # 00-3129 09-01-00) 8" SS Z-Plate Round Strainer, Coated Galv Plate Steel $880.11 10" SS Z-Plate Round StraIner, Coated Galv Plate Steel $1,184.40 12" SS Z-Plate Round Strainer, Coated Galv. PIt. Steel $1,729.98 Page 2 Agenda Item No. 16C17 July 26,2005 Page 5 of 16 A~CO . . . . . . . ..... ........... ....... V Collier County RF Program Pricing Supply Program (Per RFP # 00-312909-01-00) Deduct for Direct Fire Service Meters - Fire and Domestic Service Each Reed Register 4" FSM with encoders and Itron Pit ERTs $4,768.41 $253.00 6" FSM with encoders and Itron PIt ERTs $6,418.83 $253.00 8" FSM with encoders and Itron Pit ERTs $8,373.47 $253.00 10" FSM with encoders and Itron Pit ERTs $12,121.63 I(Avallable Q3 2005) 12" FSM with encoders and Itron Pit ERTs (Sp Order) Call AMCO (Available Q3 2005) AouaMaster FSM - Fire and Domestic Service See Attached schedule for sizes 3" to 12" See AqM FSM Pages Replacement Comoonents Encoder Each Encoder for S/8x3/4" through 2" C700 $52.00 Encoder for 1.5" through 10 T3000 $93.50 Encoders for 2" through 8" C3000 $143.50 Pit ERT $87.49 Remote or Direct Mount ERT $7S.00 i~~llil~~ili~~_.___!~.t!l~II~~.._~~~itt~~~~~~~lfJ~ Reclaimed Water Metera Positive Displacement Each 518x314" C700 (Meter, Encocler and ERr) $156.96 314x3/4" C700 (Meter, Encoder and ERT) $164.72 1" C700 (Meter, Encoder and ERT) $198.63 1.S" C700 (Meter, Encoder and ERT) $283.02 2" C700 (Meter, Encoder and ERn $332.49 Meter and Encoder Each S/8x3l4" C700 (Meter and Encoder) $69.47 3/4x3l4" C700 (Meter and Encoder) $77.23 1" C700 (Meter and Encoder) $111.14 1.5" C700 (Meter and Encoder) $195.S3 2" C700 (Meter and Encocler) $245.00 Turbine Each 1.S. T3000 (Meter, Encoder and ERn $436.13 2" T3000 (Meter, Encoder and ERT) $467.S1 3" T3000 (Meter, Encoder and ERn $656.64 4" T3000 (Meter, Encoder and ERT) $966.63 6" T3000 (Meter, Encoder and ERT) $1,681.79 8" T3000 (Meter, Encoder and ERT) $2,815.93 10" T3000 (Meter, Encoder and ERn $3,597.04 12" T3000 (Meter, Encoder and ERT) $4,691.64 Page 3 Agenda Item No. 16C17 July 26, 2005 Page 6 of 16 A~CO ... . . . . ..... ........... ....... V Collier County RF Program Pricing Supply Program (Per RFP # 00-3129 09-01-00) Meter With Direct Read Register Positive Displacement 3/4x3l4~ C700 LL, BB $41.71 1~ C700 LL, BB $67.58 1.5~ C700 (NPT) LL, BB $177.00 2" C700 (NPT) LL, BB $242.00 Addltdions for 2005 H3200 Hydrant Meter w encoder and 5OW-2 Pit Ert $654.14 Intemal Single Check Valve for H3200 $190.80 Page 4 Agenda Item No. 16C17 July 26, 2005 Page 7 of 16 A:MCO .... ..... ........... ..~. Collier CountY AMR Contract Itron AMR Components ncludM h8rdw.... & softwarel Monthly Price Melntenence Pert Number o.crImlon Qty Each Extended MYRS MV-RSSof\.ware - Windows Version (up to $3,610.27 $0.00 $137.00 10,000 meters) MVRS MV-RS Soflware - Windows Version (up to $3,737.18 $0.00 $187.00 25,000 metBrs) MVRS MV-RS Soflware - Windows Version (up to $7,474.37 $0.00 $190.00 75,000 meters) Mobile Collector Mobile Collection Symm, Includell Price Monthly without mapping canylllhlpplng container. vehlclelnstall8tlon Melnbtn8nce kit. power cabling, antenl\ll and ban guldM MC2 Up to 20,000 meters $32,450.00 $0.00 $350.00 MC2 20K to 100K meters $36,300.00 $0.00 $350.00 MC2 100K+ meters $49,500.00 $0.00 $500.00 Mobile Collector Mobile Collection Syatem.lncluda Price Monthly with mapping canylllhlpplng contain.... vehicle Installation Melntenence kit, power cabling, antenna and ban guldM MC2 Up to 20,000 meters $35,200.00 $0.00 $350.00 MC2 20K to 100K meters $39,600.00 $0.00 $350.00 MC2 100K+ meters $50,600.00 $0.00 $500.00 Page 5 Agenda Item No. 16C17 July 26, 2005 Page 8 of 16 A:M:CO .... ..... ..::$=:.. Collier County AMR Contract FC2 FC200, No ERT Radio Transceiver. Supplied $2,305.40 $0.00 $22.95 with standard keyboard oveI1ey, touch screen stylus, GettIng Started users guide, pOW8/' supply, serial and USB communication cebles. FC2BT FC200, with Wireless Probing Transcelver, No $2,563.29 $0.00 $25.95 ERT Radio Transceiver. SUpplied with standard keyboard overiay, touch screen stylus, GettIng Started users guide, power supply, serial and use communication cables. FC2WR FC200, No ERT Radio Transceiver, WWAN $2,486.97 $0.00 $25.45 Reedy. SUpplied with standard keyboerd overlay, touch screen stylus, Getting Started users guide, power supply, seri8I and USB communication cebles. FC2WRBT FC200, with Wireless Probing Transceiver, No $2,744.87 $0.00 $28.45 ERT Radio Transceiver, WWAN Ready. Supplied with sland8rd keyboard overlay, tDuch screen stylus, Getting Started users guide, power supply, serial and use communication cebles. FC2R FC200, with ERT Radio Transceiver. Supplied $4,210.66 $0.00 $44.90 with 8t8ndard keyboard overlay, touch screen stylus, GettIng Started users guide, pa.ver supply, serial end USB communication cebles. FC2RBT FC200, with Wireless Probing and ERT Radio $4,488.55 $0.00 $47.90 Transceiver. Supplied with stand8rd keyboard overlay, touch screen stylus, Getting Sl8rted users guide. power supply, serial and USB communication cables. OEM..Q065-004 Desk Dock, Single, SerIal Communlcatlons (1-5 $200.13 $0.00 $1.95 handhelds) and User's Guide OEM..QQ65..051 Desk Cock wlth Extra B&Uery Charging Bay, $323.29 $0.00 $3.15 Serial Communications (1-5 handhelds) and User's Guide OEM-D065-045 Desk Cock - Six Station end User's Guide $1,950.00 $0.00 $19.00 OEM-D065-003 Vehicle Cocking KIt with 12-vo1t power adapter $405.40 $0.00 $3.95 and Vehicle Dock User's Guide Page 6 Agenda Item No. 16C17 July 26,2005 Page 9 of 16 A:M:CO .... ..... ....... . . ..~$.. Collier CountY AMR Contract ECATRX-0003-001 G5 Handheld e MB DRAM. 8 MB Non-volatIIe $2,884.20 $0.00 $33.00 Compect Flash, Fist Keyboard. OveI1ay & Battery ECATRX-0004-002 G5R Handheld with Integraled Fun Duplex $4,053.50 $0.00 $38.50 Radio, 8 MB DRAM, e MB Non-volatile Compact Flash, Flat Keyboard, 0veI1ay & Battery ECABC5-0003-002 POD Charging Communk:allons Cradle for G5 $576.53 $0.00 $4.50 ECAPWR~013-003 POD Power Supply for G5 (will $122.95 $0.00 N1A support 3 PODs) ECA520-0358-001 POD to PC Cabla $18.45 $0.00 N1A ECAFAB-0130-OO1 G5 Handstrap (spara) $6.16 $0.00 N1A ECAMSE-0084-001 G5 Antenna (spara) $43.07 $0.00 N1A ECAHWR~068-001 G5 Antenna Port Cover $9.35 $0.00 N1A ECAMLD-0021-OO1 G5 12 pin Comm Port Dust Cover $0.55 $0.00 N/A ECAOVL-0084-OO1 G5 Overlay, Keyboard. MV-RS $18.45 $0.00 N1A ECAOVL~089-001 G5 Ov8r1ay, Keyboard. V1ENA $18.45 $0.00 N1A ECABA T -0011-002 G5 lithium - Ion Battery $104.53 $0.00 N1A ECATDC-0350-000 Quick Referance Guide, POD - G5 $2.48 $0.00 N/A ECAG5RU G5 Radio Upgrade $1,650.00 $0.00 $5.50 ECAROP-0002~01 ReadOna Pro Installer Handheld $2,385.83 $0.00 $31.50 ECA563-0001-005 ReadOna Pro ReDid Charoer $227 .45 $0.00 N1A E~2517~5 ReadOna Pro to PC Cable $104.50 $0.00 N/A Page 7 Agenda Item No. 16C17 July 26, 2005 Page 10 of 16 A:M:CO ... . . . . ..... ..:~.. Collier County AMR Contract AauaMaster Worksheet 2" . 24" Domestic ServIce (Strainer not included) Options QTY 2" 3" 4" AquaMuter Electronic Potable Cold Water Meter Sensor with Grounding Rings for 4" and lamer 1 $1,097.60 $1,209.60 $1,568.00 Electronic Display Unit. Chooee One $0.00 Intearal Transmitter, Horozontal Display (1.5" - 24") $0.00 $0.00 $0.00 $0.00 Intearal Transmitter, Vertical Displav (1.5" . 24") 1 $0.00 $0.00 $0.00 $236.32 Remote Display (Recommended for ~lt Aoollcatlons} $0.00 $0.00 $0.00 Power SuPPly. Choose One $0.00 Batterv Only 1 $0.00 $0.00 $0.00 $154.56 AC w Batterv Backup (Not available w Horoz. Display) $0.00 $0.00 $0.00 Pottlna Option $0.00 $0.00 $0.00 $36.40 1P68 Electronic Display Unit + ~ottIna 1 $36.40 $36.40 $36.40 Cable length (Remote Display Only) . Chooee One $0.00 $0.00 $34.72 30 Ft STT4001 $0.00 $0.00 $0.00 $69.44 65 Ft STT4001 $0.00 $0.00 $0.00 $956.48 500 Ft STT4009 $0.00 $0.00 $0.00 $1,094.24 650 Ft STT401 0 $0.00 $0.00 $0.00 Connection $0.00 ANSI B16.5 Class 150 Flanges (1.5" - 24" onlY) 1 $0.00 $0.00 $0.00 Cable Entries. Choose One $0.00 20mm ~Iastlc Glans. Cable Not Fitted or Potted" 1 $0.00 $0.00 $0.00 $0.00 112" NPT Cable Not Fitted or Potted $0.00 $0.00 $0.00 "RecofTWTIended for all Intearel DisPlay Aoplications Calibration Certificate. Choo.. One $0.00 1 Point Standaro - No Pressure Test 1 $0.00 $0.00 $0.00 $56.00 1 Point Standard - With Pressure Test $0.00 $0.00 $0.00 $40.32 3 Point. No ~ressure Test SO.OO $0.00 $0.00 $76.72 3 Point - With ~ressure Test SO.OO $0.00 SO.OO Communleatllon Dotlons . Choo.. One $0.00 Remote Port RS232C (AQuaMaster S)" $0.00 SO.OO $0.00 $0.00 Pulse Output $0.00 $0.00 $0.00 $0.00 Encoder Output 1 $0.00 $0.00 SO.OO "Both options not available at the same time. Pulse output is always provided. SO.OO $0.00 SO.OO Parte I Acceduori.. $28.56 Battery (PIN 2560M1542) $0.00 $0.00 $0.00 $285.60 Programming Lead (PIN MMGAWEB2000) $0.00 $0.00 $0.00 Total Meter DoUo", $1,134.00 $1,246.00 $1,604.40 AMR Options 50W-2 AMCO Encoder Remote ERT with Wall Mount Back $87.49 Plate 1 $87.49 $87.49 $87.49 (Strainer not Included) Total $1,221.49 $1,333.49 $1,691.89 Page 8 Agenda Item No. 16C17 July 26, 2005 Page 11 of 16 A~CO .... ..... ..:~:.. Collier County AMR Contract AquaMater Workaheet 2" - 24" Domestic ServIce (Strainer not included) Option. QTY 6" 8" 10" AquaMester Electronic Potable Cold Water Meter Sensor with Groundina Rings for 4" and larger 1 $2,912.00 $5,488.00 $5,908.00 Electronic Display Unit - Choose One $0.00 Integral Transmitter, Horozontal Display (1.5" - 24") $0.00 $0.00 $0.00 $0.00 Integral Transmitter, Vertical Display (1.5" - 24") 1 $0.00 $0.00 $0.00 $236.32 Remote Disolay {Recommended for Pit ADolications} $0.00 $0.00 $0.00 Power Supply - Chooae One $0.00 Battery Only 1 $0.00 $0.00 $0.00 $154.56 AC w Batterv Backup (Not available w Horoz. Dlsplav) $0.00 $0.00 $0.00 PottIna Option $0.00 $0.00 $0.00 $36.40 IP68 Electronic Display Unit + Potting 1 $36.40 $36.40 $36.40 Cable Lenath {Remote Display Onlyl - Choose One $0.00 $0.00 $0.00 $34.72 30 Ft STT4001 $0.00 $0.00 $0.00 $69.44 65 Ft STT4001 $0.00 $0.00 $0.00 $956.48 500 Ft STT4009 $0.00 $0.00 $0.00 $1,094.24 650 Ft STT4010 $0.00 $0.00 $0.00 Connection $0.00 ANSI B16.5 Class 150 Flanges (1.5" - 24" only) 1 $0.00 $0.00 $0.00 Cable Entries - Choose One $0.00 20mm Plastic Glans - Cable Not Fitted or Potted" 1 $0.00 $0.00 $0.00 $0.00 112" NPT Cable Not Fitted or Potted $0.00 $0.00 $0.00 *Recommended for alllntearal Disp(avAPDlications Calibration Certificate - Choose OM $0.00 1 Point Standard - No Pressure Test 1 $0.00 $0.00 $0.00 $56.00 1 Point Standard - With Pressure Test $0.00 $0.00 $0.00 $40.32 3 Point - No Pressure Test $0.00 $0.00 $0.00 $76.72 3 Point - With Pressure Test $0.00 $0.00 $0.00 Communlcatlion Options - Choose One $0.00 Remote Port RS232C (AquaMaster S)* $0.00 $0.00 $0.00 $0.00 Pulse Output $0.00 $0.00 $0.00 $0.00 Encoder Output 1 $0.00 $0.00 $0.00 *Both options not available at the same time. Pulse output is always provided. $0.00 $0.00 $0.00 Parts I Accedseori.. $28.56 Battery (PIN 2560M1542) $0.00 $0.00 $0.00 $285.60 Programming Lead (PIN MMGAWEB2000) $0.00 $0.00 $0.00 Total Mater Options $2,948.40 $5,524.40 $5,944.40 AMR Options 5OW-2 AMCO Encoder Remote ERT with Wall Mount Back $87.49 Plate 1 $87.49 $87.49 $87.49 (Strainer not Included) . Total $3,035.89 $5,611.89 $6.031.89 Page 9 Agenda Item No. 16C17 July 26, 2005 Page 12 of 16 A:MCO ... . . . . ..... "":$:". Collier County AMR Contract AquaMaater Workahaet 2" . 24" Domestic Service (strainer not included) Options QTY 12" 14" 18" AquaMuter Electronic Potabla Cold Water Meter Sensor with Groundinc RIngs for 4" and lamer 1 $8,496.00 $7.784.00 $8,904.00 Electronic Display Unit. Choose One $0.00 Integral Transmitter, Horozontal DlsDlay (1.5" - 24") $0.00 $0.00 $0.00 $0.00 Integral Transmitter. Vertlcel DISPlay (1.S" - 24") 1 $0.00 $0.00 $0.00 $238.32 Remote DlsOlay (Recommended for Pit Appllcetlons) $0.00 SO.OO $0.00 Power Supply. Chooee One $0.00 Battery Only 1 $0.00 $0.00 $0.00 $154.56 AC w Battery Backup (Not available w Horoz. Display) $0.00 $0.00 $0.00 Potting Option $0.00 $0.00 $0.00 $36.40 IP68 Electronic DIsplay Unit + Potting 1 $36.40 $36.40 $36.40 Cabla Length (Remota Display Only) . ChOOlle Ona $0.00 $0.00 $0.00 $34.72 30 Ft STT4oo1 $0.00 $0.00 $0.00 $69.44 65 Ft STT4001 $0.00 $0.00 $0.00 $956.48 SOO Ft STT4009 $0.00 $0.00 $0.00 $1,094.24 650 Ft STT4010 $0.00 $0.00 $0.00 Connection $0.00 ANSI B16.5 Class 150 Flanges (1.5" - 24" only) 1 $0.00 $0.00 $0.00 Cable Entrlu . Choose One $0.00 20mm Plastic Glans - Cable Not Fitted or Potted" 1 $0.00 $0.00 $0.00 $0.00 112" NPT Cable Not Fitted or Potted $0.00 $0.00 $0.00 "Recommended for alllnteQral Display ADDlications Calibration Certificate. Choo.. Ona $0.00 1 Point Standard - No Pressure Test 1 $0.00 $0.00 $0.00 558.00 1 Point Standard - With Pressure Test $0.00 $0.00 $0.00 $40.32 3 Point - No Pressure Test $0.00 $0.00 $0.00 $76.72 3 Point - With Pressure Test $0.00 $0.00 $0.00 Communlcatllon OptJona . ChooHOne $0.00 Remote Port RS232C (AquaMaster S)" $0.00 $0.00 $0.00 $0.00 Pulse Output $0.00 $0.00 $0.00 $0.00 Encoder Output 1 $0.00 SO.OO $0.00 "80th options not available at the same time. Pulse output Is always provided. $0.00 SO.OO $0.00 Parts I Aceed..orl.. $28.56 Battery (PIN 2560M1542) $0.00 $0.00 $0.00 $285.80 Programming Lead (PIN MMGAWEB2000) $0.00 SO.OO $0.00 Total Mater Option. $6,532.40 $7.820.40 $8,940.40 AMR Options 50W-2 AMCO Encoder Remote ERT with Wall Mount Back $87.49 Plate 1 $87.49 $81.49 $87.49 (Strainer not Included) Total $6.619.89 $7,907.89 $9,027.89 Page 10 ""11' _~ ---,,_.._-,-.-. Agenda Item No. 16C17 July 26, 2005 Page 13 of 16 A~CO .... ........... ".:::;:.. Collier County AMR Contract AQuaMuter Workaheet 2" . 24" DomMtlc Service (Strainer not included) Options QTY 18" 20. 24" AquaMaster ElectronIc Potable Cold Water Meter Sensor with Grounding Rings for 4. and larger 1 $10,528.00 $11,742.64 $12,990.32 Electronic Dlsplav Unit. Choose Ona $0.00 Intearal Transmitter, Horozontal DIsplay (1.5" - 24") $0.00 $0.00 $0.00 $0.00 Intearal Transmitter, Vertical DlsDlav (1.5" - 24") 1 $0.00 $0.00 $0.00 $236.32 Remote Display (Recommended for Pit Appllcations\ $0.00 $0.00 $0.00 Power SUDDIv . Choose One $0.00 Battery Only 1 SO.OO $0.00 $0.00 $154.56 AC w Battery Backup (Not available w Horm. Display) SO.OO $0.00 $0.00 Potting Option $0.00 $0.00 $0.00 $36.40 IP68 Electronic Display Unit + Pottlna 1 $36.40 $36.40 $36.40 Cabla Length (Remote DlaPfliY Only) . Choose One $0.00 $0.00 $0.00 $34.72 30 Ft STT4001 $0.00 $0.00 $0.00 $69.44 65 Ft STT4oo1 $0.00 $0.00 $0.00 $956.48 500 Ft STT4009 $0.00 $0.00 $0.00 $1,094.24 650 Ft STT4010 $0.00 $0.00 $0.00 Connection $0.00 ANSI 816.5 Class 150 Flanges (1.5- - 24" onlv) 1 $0.00 $0.00 $0.00 Cable Entries. Choose One $0.00 20mm Plastic Glans - Cable Not Fitted or Potted* 1 $0.00 $0.00 $0.00 $0.00 1/2" NPT Cable Not Fitted or Potted $0.00 $0.00 $0.00 *Recommended for alllntearal Displav AoDllcations Calibration Certificate. Choou One $0.00 1 Point Standard - No Pressure Test 1 $0.00 $0.00 $0.00 $56.00 1 Point Standard - With Pressure Test $0.00 $0.00 $0.00 $40.32 3 Point - No Pressure Test $0.00 $0.00 $0.00 $76.72 3 Point - With Pressure Test $0.00 $0.00 $0.00 Communlcatllon ODtlons - Choose One $0.00 Remote Port RS232C (AquaMaster S)* $0.00 $0.00 $0.00 $0.00 Pulse Output $0.00 $0.00 $0.00 $0.00 Encoder Output 1 $0.00 $0.00 $0.00 *Both options not available at the same time. Pulse output is always provided. $0.00 $0.00 $0.00 Pans I Acc8dssories $28.56 Battery (PIN 2560M 1542) $0.00 $0.00 $0.00 $285.60 Programming Lead (PIN MMGAWEB2000) $0.00 $0.00 $0.00 Total Meter Options $10,564.40 $11,779.04 $13,026.72 AMR ODtJons 50W-2 AMCO Encoder Remote ERT with Well Mount Beck $87.49 Plate 1 $87.49 $87.49 $87.49 (Stralnar not Included) Total $10,651.89 $11,866.53 $13,114.21 Page 11 Agenda Item No. 16C17 July 26. 2005 Page 14 of 16 A:M:CO .... ..... ..::~:.. Collier Cou nty AMR Contract AauaMuter FSM WOIbhMt (Does not Include 8tn!Ilner) Options AqultM"r Electronic Potable CoId.Watar M..... QTY 3" 4" 8" Sensor wIlt1 Grounding Rinas for 4" and lamer 1 $4.029.76 $4,095.28 $5,810.08 EIactronIc DleDllIV Unit . C~ One $0.00 Integral TransmItI8r. Horozontal Display (1.5" . 24") $0.00 $0.00 $0.00 $0.00 Intearal Transmitter. Vertical DIsDI8Y (1.5".24") 1 $0.00 $0.00 $0.00 $0.00 Remote DJspI mmended for Pit Appllc8tlonsl $0.00 $0.00 $0.00 Power Supply. Chooee One $0.00 Batterv Only 1 $0.00 $0.00 $0.00 $154.56 AC w Battery Backup (Not available w HOIOZ. Display) $0.00 $0.00 $0.00 Potting Option $0.00 $0.00 $0.00 $36.40 IPS8 Electronic Display Unit + Potting 1 $36.40 $38.40 $38.40 Cable I -- 'Remote DItIDfay Only) . C~ One $0.00 $0.00 $34.72 30 Ft S174OO1 $0.00 $0.00 $0.00 $69.44 65 Ft S17 4001 $0.00 $0.00 $0.00 $956.48 SOD Ft STT4OO9 $0.00 $0.00 $0.00 $1.094.24 6SO Ft STT4010 $0.00 $0.00 $0.00 Connection $0.00 ANSI B16.5 Class 1SO Flanaes (1.5" - 24" onlY) 1 $0.00 $0.00 $0.00 Cable EntrIM . Chooee One $0.00 20mm Plastic Glans. Cable Not Fitted or Potted" 1 $0.00 $0.00 $0.00 $0.00 1/2" NPT Cable Not FItl8d or Potted $0.00 $0.00 $0.00 20mm PIasttc Glans - Cable Fitted and Potted (For Remote $198..24 Display Only) $0.00 $0.00 $0.00 MIL Connector (Sensor) + 16mm Plestlc gland (Tx) $236.32 {Recommended for aU remote applications Includlna pits} $0.00 $0.00 $0.00 MIL ConnedDr (Sensor) + 19 way MIL Connector (TX) $237.44 {Recommended for all remote applications Including pits} $0.00 $0.00 $0.00 "Recommended for alii ntaaral Dlsplav ADDllc8t1ons $0.00 $0.00 $0.00 Callbndlon Certlftcete . Chooee One $0.00 1 Point Standard - No Pressure Teat 1 $0.00 $0.00 $0.00 $58.00 1 Point Standard - With Pressure Test $0.00 $0.00 $0.00 $40.32 3 Point. No Pressure Test $0.00 $0.00 $0.00 $76.72 3 Point. With Pressure Test $0.00 $0.00 $0.00 Communlcetllon ODtIona . Choou One $0.00 Remote Port RS232C (AquaMastar S)" $0.00 $0.00 $0.00 $0.00 Pul8e Output $0.00 $0.00 $0.00 $0.00 Encoder OUtput 1 $0.00 $0.00 $0.00 "Both options not available at the same time. Pulse output Is always provided. $0.00 $0.00 $0.00 Palttl Accedeeorl.. $28.56 Battery (pIN 2560M1542) $0.00 $0.00 $0.00 $285.60 Programming Leed (PIN MMGAWEB2000) $0.00 $0.00 $0.00 Total M.....Optlona $4,068.16 $4,131.88 $5,646.48 AMR Opt!ona ," $87.49 SOW-2 Pit ERT for AMCO Encoder 1 $87.49 $87.49 $87.49 Total $4,153.85 $4.219.17 $5,733.97 Strainer Not Included Page 12 Agenda Item No. 16C17 July 26, 2005 Page 15 of 16 A~CO .... ..... ........... -.)fI- Collier County AMR Contract AquaMuter FSM Worbheet fDoes not Include StJalner) Options AouaMatar Electronic Potable Cold W..... M.... QTY S" 10" 12" Sensor with Groundlna Rinas fOl' 4" and larger 1 $7,248.08 $10,507.84 $11,805.36 Electronic Dlaplay Unit. ChooH One $0.00 Integral Transmitter, Horozontal Display (1.5" - 24") $0.00 $0.00 $0.00 $0.00 I Integral Transmitter, Vertical Display (1.5" - 24") 1 $0.00 $0.00 $0.00 $0.00 Remote DlsDlav (Recommended for Pit ADDIIcetIons) $0.00 $0.00 $0.00 Power SuDDlv - ChoolIe One $0.00 Battery Only 1 $0.00 $0.00 $0.00 $154.56 AC w Batlerv Backup (Not available w Horoz. Display) $0.00 $0.00 $0.00 Potting OpUon $0.00 $0.00 $0.00 $36.40 IP6S Electronic Display Unit + Potting 1 $36.40 $36.40 $36.40 Cab" Lenath (Remote DlaDlav Onlvl . Chooee One $0.00 $0.00 $0.00 $34.72 30 Ft SlT 4001 $0.00 $0.00 $0.00 $69.44 65 Ft STT 4001 $0.00 $0.00 $0.00 $956.48 500 FtSTT4009 SO.OO $0.00 $0.00 $1,094.24 650 Ft STT4010 $0.00 $0.00 $0.00 COMeCtIon $0.00 ANSI 816.5 Class 150 Flanaes (1.5" - 24" only) 1 $0.00 $0.00 $0.00 Cable Entries . Choose One $0.00 20mm P1astlc Glans - Cable Not Fitted or Potted* 1 $0.00 $0.00 $0.00 $0.00 1/2" NPT Cable Not Fitted 01' Potted $0.00 $0.00 $0.00 20mm Plastic Glans - Cable Fitted and Potted (For Remote $198.24 Display Only) SO.OO $0.00 $0.00 MIL Connector (Sensor) + 16mm Plastic gland (Tx) $236.32 {Recommended for aU remote applications Including pits} $0.00 $0.00 $0.00 MIL ConnedDr' (Sensor) + 19 way MIL Connector (Tx) $237.44 {Recommended for all remote applications Including pits} $0.00 $0.00 $0.00 *Recommended for alllntsaral D a $0.00 $0.00 $0.00 Calibration CartltlC11t8 . ChoolIe One $0.00 1 Point Standard - No Pressure Test 1 $0.00 $0.00 $0.00 $56.00 1 Point Standard - With Pressure Test $0.00 $0.00 $0.00 $40.32 3 Point - No Pressure Test $0.00 $0.00 $0.00 $76.72 3 Point - With Pressure Test $0.00 SO.OO $0.00 Communlcatllon ODtIona . ChooM One $0.00 Remote Port RS232C-CAquaMa&ter S)* SO.OO $0.00 $0.00 SO.OO Pulse Output $0.00 $0.00 $0.00 $0.00 Enaxler Output 1 $0.00 $0.00 $0.00 *Both options not available at the same time. Pulse output Is always provided. $0.00 $0.00 $0.00 Parts / Accaduorlea $28.56 Battery (PIN 2560M1542) $0.00 $0.00 $0,00 $285.60 Proarammlna Lead (PIN MMGAWE820001 $0.00 $0.00 $0.00 Total M",rOptlol1ll $7,284.48 $10,544.24 $11,841.78 AMR OptIons -- $87.49 50W -2 Pit ERT for AMCO Encoder 1 $87.49 $87.49 $87.49 Total $7,371.97 $10,631.73 $11,929.25 Strainer Not Included Page 13 Agenda Item No. 16C17 July 26, 2005 Page 16 of 16 Al\IXCO ... . . . . ..... . ........... ..~.. Collier County RF Program Pricing Supply Program (Per RFP # 00-3129 09.01-(0) Table of Contents Meters II Itron AMR Components III AquaMaster Electronic Meter Worksheet IV Aqua Master Fire Service Electronic Meter Worksheet EXECUTIVE SUMMARY Agenda Item No. 16C18 July 26, 2005 Page 1 of 3 ,- Recommendation to authorize the County Manager to execute a budget amendment moving funds from the Mandatory Trash Collection Fund Reserves to the Mandatory Trash Collection Fund Operations for public outreach, education and advertising costs associated. with the implementation of the new trash collections franchisee agreements. Fiscal impact is $283,658.00 from Reserves in Fund (473). OBJECTIVE: Authorization for the County Manager to execute a budget amendment for public outreach, education and advertising costs associated with the implementation of the new Mandatory Trash Collections franchisee agreements. CONSIDERATION: On February 8, 2005 (Agenda item lOA), the Board of County Commissioners approved new franchisee agreements for Waste Management Inc. of Florida and Immokalee Disposal Company, Inc. for trash collections services in the unincOlporated area of Collier County and the City of Marco Island. - There are several key drivers for the new contracts. One of the most significant is directly related to the Board's approved Guiding Principles for its Integrated Solid Waste Management Plan, which includes ')>reservation of landfill space" as a key consideration. Preservation of landfill space is directly related to increased levels of recycling. The Board of County Commissioners has recognized. the long-term value of recycling in both the commercial and residential communities of Collier County. Increased recycling resulting from the mandatory non-residential (commercial) recycling ordinance and from the use of a 64-gallon recycling cart by single family curbside customers will significantly enhance the diversion of recyclable solid waste from the landfill and have a recognizable impact on the preservation of the landfill space. The residential solid waste flow (curbside disposal rate in tons), from single family curbside customers is increasing every year. The estimated annual tonnage per cwbside customer is estimated to be 1.503 tons for fiscal 2006. The actual annual tonnages for a curbside customer in fiscal years 2003 and 2004 were 1.323 and 1.459, respectively. A strong, energetic and proactive outreach program to educate the public is necessary to optimize the benefits of recycling and the recycling cart. This outreach is necessary and needed to make the public :fully aware of the trash collection service changes that will become effective on October 1, 2005. There are 24,000 curbside customers whose mailing and billing addresses are outside of the County. These customers most likely will not be in Collier County when the new recycling carts are delivered to their Collier residences in September. Homeowner Association requirements in nearly all subdivisions provide that carts cannot be left curbside. In addition, carts that are left curbside will invite pilfering, initiate citizen complaints and may create a safety hazard. Trash carts may become missiles during high wind events. A specific outreach program for out-of- county customers is proposed to mitigate and offset delivery issues for these 24,000 customers. .- A concurrent outreach and education program is proposed for the entire recycling cart program that consists of 97,000 customers. First, this outreach program proposes three mailings of literature and a specific print and television advertising strategy designed to educate and promote the benefits of and the proper use of the recycling carts. The second part of this program is to provide an information packet attached to each cart. The information packet will include a new '. Aqenda Item No. 1l3C18 magnet, a copy of the SolId Waste Information Booklet and a "care and use or YOYtjlf~, 2005 brochure. Page 2 of 3 The following is a chart of proposed costs associated with the outreach and educating the public: DESIGN ADVERTISING DESCRIPTION PRINTING POSTAGE TOTAL 1st direct mailing to Out-of-Countv billinll addresses (24 000 customers) $ 8,751 $ 8880 $ 17,631 2nd direct mailing to Out-of-County billinll addresses (24,000 customers) $ - $ 8,880 $ 8,880 I st mailing to the 97,000 curbside customers $ 46,351 $ 55,290 $ 101.641 2nd mailing to the 97,000 cwbside customers $ - S 55,290 S 55,290 3rd direct mailing to the 97,000 curbside customers $ - $ 55,290 $ 55,290 Print ($6,879) and Television ($43,097) advertisinll $ 49,976 $ - $ 49,976 Delivery of24,OOO carts to garage for Out-of-County customers (S1.50/cart times 24,000 carts) $ - $ - $ 36,000 INFORMATION PACKETS (to be deUvered with each recycliDg cart) Printinll of malmets to be placed in the recvclinlt carts $ 11 500 $ - $ 11,500 Printin2 of Solid Waste Informational Booklet $ 30,000 $ - $ 30,000 Preparation & delivery of 97,000 Infonnation Packets $ - $ - $ 33,950 TOTAL COSTS $ 146,578 $ 183,630 $ 400,158 Postine in exis1in~ budl!et $ (25,000) Waste Manlll!ement commitment in new contract $ (50,000) Printine: of maenetll to be placed in reeycliDe cam $ (l1 ,500) Printine: ofSoUd Waste Informational Booklet $ (30,000) TOTAL NEEDED FOR BUDGET AMENDMENT $ 283,658 This represents an approximate cost of $4.00 per customer for the core cost components of the public information and educational campaign. FISCAL IMPACT: Total costs for the outreach, education and advertising for the customers of the Mandatory Trash Collection program is $400,158. There is $25,000 budgeted in the postage account from fund 473. Waste Management will provide $50,000 towards the education and advertising campaign. The printing costs for the magnets and the Solid Waste Informational Booklet have already been paid. Total amount needed from Mandatory Trash Collections reserve, Fund (473) is $283,658. The funds for this program are not budgeted in the FY2oo5 budget, because the implementation date of the new contracts was moved from October I, 2006 to October 1, 2005 as a result of negotiations with the vendors as approved by Board action on February 8, 2005 (Agenda item lOA). GROWTH MANAGEMENT IMP ACT: There is no growth management impact associated with this item. RECOMMENDATION: Authorization for the County Manager to execute a budget amendment for education and advertising costs associated with the implementation of the Mandatory Trash Collections franchisee agreements. PREPARED BY: Teresa A. Riesen, Revenue Manager, Utility Billing and Customer Service Department. ItHI Number Item Summery MHtlng Dat. Approved By Inr~!l' Rieserl P.ublk UtililiM AgendlJ !lern No. 16C18 JUly 26, 2005 Page 3 of :3 COLLIER COUNTY BOARD Of COUNTY COMMISSIOIiERS 16C1B Recomrner.d.lbon to authori:ze the County Manager tfl .y.cute a bud9l!llt ame-ndmlnt moving funds fram th" Mandltory Trash Collf'ctian FuM RehN.. to the M"rldatory Tra"" COllediOfl Fu,.,d OpQl'1ItiDnt. for crtiz&n outr.'UIor., education ill\d .d....rtising CO&t1I <ll5sociated wilh Ihll'nlplamer,lallol) or the new tral:lh oollllctitm!l. fram;hi'seo8 agr811n18ntl; F"'lcill imp.ct i, $283.65l:l.00 fr"m R"MIVa. in F\lr>d (<473). 1/26l2005 9 00:00 AM Revenul tAilnllger Dale llhC6 T:'l'!20Q& 3~04 P'" Dote Approved By John A. YonkMlI;y PUblir.Utilitil!$ Utifi!yBi11i"DDfrlllclor uses 7l1J'20Oi 3:11 Ptot 7.'11'20061:11 PM Approved By ThumlU; Whiltg Public. UUliti~' OpelltlonS Dllel:tor D"" Public; UtiUtun Opr.rfltlOOlo PublK Ofllitiil!5Admini,tr.,tiol\ 1It2/Z90510:S'-API'I Approved By Margiel-lapkn Publlr. Utilitios Public lufonnatlttn CoordinllkH" 0." D.te Approved By OllnifOftKirk Public Utilitl('$ W_I., Reduclion .. Rl!'cyr.:Jing M;Jll/lglllr s.olldWntt' T/1212tOfi 11:34ll,M 111212006 11~n AM Approved By Q. GIIOfgl! Yilmu PUblic ~lmillelti Solid Wa'5.tll' Dirl!'f:lor D... SoltdWtiile O;ttfl Approved By J,Sfnl!" w. OIl'Lonv PubllcUtill1ies Public UlllElle,; AdIT1lnll.lr.tar Publi" Utllltlu Adtnlnilmatlorl 7112/200612:36 PM U13,'20il:5 11:03 AM Apprttved By OMS Coordhutor Countt' U-'ll;tV"r'/t omc." Admint.u.t1ve Asslstft'/( Dat", Otfleeo' "'.nagfllTlent & BUdg~ 0aI. Approved By RiU\dyG''"..l....lr:l COUl'lty N.nagt"r's OtfiL-e Nanagomtl'IllJ8uclgel Anftlys.t Offlcot 01 M.illl.",ernent & B~tdl1f'( n13IZ00i-4:0eJlM lJ16~ooa ':11 W Approved By Mich""lliimv"awski COUlltj' Mall,l'ilt'r." Oflk-e Mal'\llgnment &. .8Udght DirllctOJ' DIrk-lit of NlInllg'tltnenl & BudlJd 0.'" 0aI. Approved By J\l.m\'>s V. Mudd SQllru af ClRillty ComInl5$.fOnll'r5 COUfItyMctlll'llJM COUllly Muugn's Olficoll' TI15ltllOli 3:08 PM Agenda Item No. 1601 July 26, 2005 Page 1 of 3 /-- EXECUTIVE SUMMARY Recommendation to award Bid #05-3840 to multiple vendors for purchase and delivery of arts and crafts supplies for Parks and Recreation programs at an estimated annual expenditure of $50,000 Oblectlve: To enhance Parks and Recreation summer camp, preschool and after school programs through the provision of arts and crafts activities. Considerations: Collier County purchases arts and crafts supplies throughout the year for various recreation programs. Invitations to bid for contracted vendor status for purchase and delivery of arts and crafts supplies were sent to 19 bidders on April 19, 2005. Three bidders returned proposals by the due date. Staff has reviewed the bids and, based.on catalog offerings, is recommending the bid be awarded to S&S Recreation, AFP School Supply, and Dick Blick Co. as vendors of arts and crafts supplies. The award to multiple vendors allows for flexibility based on product line and availability. A bid tabulation sheet is attached for review. - Fiscal ImDact: Funds are included in the FY 05 budget in various budgets within the MSm General Fund (111) and Golden Gate Community Center Fund (130) for these purchases. Expenses are offset by revenue received from programs. Growth Manaaement ImDact: No Growth Management Impact is associated with this action. Recommendation: That the Board of County Commissioners awards Bid #05-3850 to multiple vendors for purchase and delivery of arts and crafts supplies. PreDared bY: Amanda Townsend, Operations Analyst, Parks and Recreation - Agenda Item No. 1601 July 26. 2005 Page 2 of 3 COLLIER COUNTY BOARO OF COUNTY COMMISSIONERS Item Number Item Summ.ry 1601 Recommendation to award Bid #05-3640 to multiple vendors for purchase and delivery of arts and crafts supplies far Parks and Recrea1fQ~' programs at an estimated annual expenditure of 550.000 7126/20059:00.00 AM Meeting Date Approved By Kathy Carpenter Executive Secretary Date Public Servict!ls Public Services Admin_ &1111200510:54 AM Approved By Murdo Smith Beach nnd Water Superintendent 0",. Publi<; Services Parks and Recr4!l'ation 6/13/2005 1:2! PM Approved By 8renda Brilhart Purchasing Agent 001. Administrotive Services Purchasing 6(141'20052:23 PM Approved By Mike Hauer Acquisition Manager Dot. Administrative Services. Purchasing 6/14/20053:09 PM Approved By MarlH Ramsey Public Services Administrator Date Public S~rvice.s Publlc Service_I: Admin. 6/14/2005 4:U PM Approved By Steve Carnell Purchas;inglGeneral SVC5 Director Date Adn,inis.trative Services Purchs'Iing 6/111200510:18 AM Approved By OMS Coordinator Administrative Assistant DIrt. County Manager's Office Office of MlInegement & Budget 7/6/20059:32 AM Approved By Gary A. Vincent Management & BudgC!t Analyst Dot. County MlIn;tget's Office Offjc~1 of Managenmnt & Budget 7/1112005 4:53 PM Approved By Michael Smykows.kl Management & Budget DirKlor Dot. County Manager's Orrice OHj~ of MlInagerneni & Budget 71111200511:.44 AM Approved By James V. Mudd County MUllager DOltu Board of County Commissioners. County Milnager's Office 1(111200511:55 AM .,..-l[)~ C") 00 .. (,00 't:' .,..-Nt""J CD . <Ci'i, ~ ~NI'~ E~~ l!? lD::) (I) --' 't:' -; 15:C -g ;:'0 lD 0" 0) ...8 <( .8E E :;, :;,Z Z L: CD .. Cl.!!! ~%! m.r. ~~ 1:) CD CD > "e'm Il. & III .!!! 1i. 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Agenda Item No. 1602 July 26, 2005 Page 1 of 23 - EXECUTIVE SUMMARY Recommendation to approve the after-the-fact submittal of a State of Florida Department of Transportation Grant to the Collier County Metropolitan Planning Organization for the 2005 Transportation Enhancement Program to begin the Restoration of Observation Car #6602 at the Naples Depot Transportation Museum in the amount of 5243,400 OBJECTIVE: To receive after-the-fact approval from the Board of County Commissioners (Bee) to submit a State of Florida Department of Transportation Grant to the Collier County Metropolitan Planning Organization for the 2005 Transportation Enhancement Program to begin the Restoration of Observation Car #6602 at the Naples Depot Transportation Museum in the amount of $243,400. CONSIDERATIONS: On June 17, 2005, the grant application was signed by the County Manager and submitted to the Collier County Metropolitan Planning Organization. The application deadline was June 20, 2005 and due to the late notice regarding funding and difficulty in gathering necessmy cost information, the application could not be submitted for Board of County Commissioners approval prior to the June 20th deadline. --~. In addition to encouraging the development of transportation enhancement activities for pedestrians and bicycles, this grant also provides funding for historic preservation when related to transportation and for transportation museums. As such, it is an appropriate fit for the restoration activities planned at the newly acquired Naples Depot Museum. Funding for this grant cycle is programmed for Fiscal Year 2010/2011. Thus, if the grant is approved, Collier County would have the option of advancing the grant amount and receive reimbursement from the Florida Department of Transportation in 201012011. The grant does not require a funding match, however, a total of approximately $1,827,000 has been allocated to the Naples Depot project in the Museum's budget for Fiscal Years 2005 and 2006, and includes $550,000 to be requested in Fiscal Year 2007 and $600,000 in Fiscal Year 2008 as part of the Museum's five year capital build-out plan. FISCAL IMPACT: The total cost of this project is $2,070,000, with $243,400 requested in grant funding and $1,827,000 as the County or local match portion. Funding for the County's match would be drawn from the Museum's budget, derived from an annual allocation from the Tourist Development Tax and supplementary funding provided from the County General Fund. GROWTH MANAGEMENT IMP ACT: There is no impact on the Growth Management Plan. - Agenda Item No. 1602 July 26, 2005 Page 2 of 23 LEGAL CONSIDERATION: If successful, a grant agreement and/or maintenance agreement with the Florida Department of Transportation will need to be reviewed by the County Attorney's Office and approved by the Board of County Commissioners. RECOMMENDATION: That the Board of County Commissioners approve the after- the-fact submittal ofa State of Florida Department of Transportation Grant to the Collier County Metropolitan Planning Organization for the 2005 Transportation Enhancement Program to begin the Restoration of Observation Car #6602 at the Naples Depot Transportation Museum in the amount of $243,400. PREPARED BY: Ron Jamro, Museum Director Agenda Item No. 16D2 July 26, 2005 Page 3 of 23 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date 16D2 Recommendation to approve the after.the~fact submit1al of a Slate of Florida Department of Transportation Grant to the Collier County rulelropolitan Planning Organization fOf the 2005 Transporlatiofl Enhlilncement Program 10 begin the Restoration of Observation Car #6602 at the Nap!es Depot Transportation Museum in the amount of $243,400 71261200590000 AM Item Number Item Summary Approved By Marlene J. Foard Grants Coordinator Dale Admini:stralivl:!' Servic~~ Administratin Sl1rviees Admin. &/30120054:46 PM Approved By Ron Jamro Museum Dirllcfor Da1:e Public Services NU59um 6130f200S .&:6S PM Approved By MMta Rumsey Public Services Adminisotrator 1M. Public Services Public Services Admin. 7(11/20'053:57 PM Approved By OMS Coordinator Admlnis.tratiye A.uIstant 0... County Matmgl~t's Offit:(~ Office of Managef1umt & Budget 7(12/20059:1-( AM Approved By Gary A. Vincent Management & Budg.t AlloJy:.t 0.,. County Manager'.. Otrlr.e OfficC' ot Managttnunt & Budg~ 71121200510:24 AM Approved By Mi:dm~~1 Smykow.!Ski MUU<lgcment &. Bud~~t Director Date County Manager's Office Offic:e of Managuml!lnt & Budget 711212005 4:~ PM Approved By James V. Mudd County Manager Date Board Df County Commissioners County Manager'$ Office 1/1212005 5:53 PM - - .. Administrative ServiceS Division Collier County Government Center 3301 East Tamiallli Trail Naples, Flori(ja 34112 marlenefoord(4~coJliel'2ov .net (239) 774--S9i71 (239) 774-8720 (fax) Agenda Item No. 16D2 July 26, 2005 Page 4 of 23 cc: LeoOchs~. DeputyCQunty Manager Ron Jamro. Director, I\.1useum CounlMlllager . ~. "I f~date) , TO: Jim Mudd, County Manager FROM: Marlene Foord, AICP, Grant Coordinator After-the-Fact Approval by the Bee is required at the July 26. 2005 BCe meetillg. DATE: June 15) 2005 SUBJECT: County Manager ApprQval of Transportation Enhancement Program Application for Naples Depot Transportation Museum Attached is a.grant application for the MFO's Transportation EnhancemenLProgram for the Naples Depot Transportation Museum. Late notice .of available funding, and difficulty ingatberlngnecessary cost.i11formatiol1has delayed the development oftbegrant appJication,and asa result, has made it irnpossibletd meettbe BCCdeadline to get approval prior to the June 20th grant application deadline. Therefore, your approval is reque,sted. Ifapproved,tile application will b~,submitted via executive sununaryforthe..Tuly 26, 2005:gCC foraft~r-the..fact approval. Your signature is required on Page 3 of the Application. Once you have reviewed and signed the applicatiou, please return the original along with a copy of this memo with your signature and rlate of signature in the box above. A full originalofthe grant application is attached. PleaseletUleknow if you have any questions. Agenda Item No. 1602 July 26,2005 Page 5 of 23 STATE OF FLORIDA OEPARTMENT OF TRANSPORTATION SAMPLE APPLICATION FOR TRANSPORTATION ENHANCEMENT PROJECTS 2/2003 Page1Of3 Project Title: Naples Depot Transportation Museum: Restoration of Observation Car #6602 Project Sponsor (municipal, county, state, or federal agency, or tribal council): Collier County Board of County Commissioners! Collier County Museum Contact Ron Jamro Title Museum Director Address Collier County Museum. County Government Center. 3301 Tamiami Trail East. Na~les FL 34112 Phone (239) 774-8723 FAX (239) 774-8580 Priority (relative to other applications submitted by the Project Sponsor). N1A Name of Applicant (If other than Project Sponsor): N/A 1. Qualifying Enhancement Activities: Check the enhancement activity that the proposed project will address. (NOTE: Checking all EKrtivities possible d~s not ensure or increaseefigibillty . Each activity checked must meetallcrlterla listed for _that activity in Appendix A of FOOT Procedure #525..030-300, Transportation Enhancement Projects). X-- x X-- _-~~X,_ - Provision of facilities for pedestrians and bicycles The provision of safety and educational activities for pedestrian and bicyclists Acquisition of scenic easements and scenic or historic sites Scenic or historic highway programs, (including the provision of tourist and welcome center facilities) Landscaping and other scenic beautification Historic preselVation Rehabilitation of historic transportation buildings, structures or facilities (including. hi$toric railroad facilities and canals) PreselVation of abandoned railway corridors (including the conversion and use thereof for pedestrian or bicycle trails) Control and removal of outdoor advertising Archaeological planning and research Environmental mitigation to address water pollution due to highway runoff or reduce vehicle- caused wildlife mortality while maintaining habitat connectivity Establishment of transportation museums 2. Project Description: /~"lJse additional sheets as necessary to respond to the following: (a) What type of work is being proposed? (Check all that apply) Planning Activities Project Development and Environmental Studies Engineering and Final Plans Preparation Wort<: Right of Way Acquisition Construction Agenda Item No. 16D2 July 26,2005 Page 6 '6~~03 Page 2 of 3 x Construction Engineering and Inspection Activities Describe how the proposed project is related to the intermodal transportation system by either function, proximity or impact. (One or more may apply). Where is the project located (and what are the termini, if appropriate)? Include location map. Summarize any special characteristics of project Provide typical section drawings for appropriate projects. Describe the project's existing right of way ownerships. This description shall identify when the right of way was acquired and how ownership is documented (I.e. plats, deeds, prescriptions, certified surveys). Describe any proposed right of way acquisition, including expected matching fund source, limitations on fund use or availability, and who will acquire and retain ownership of proposed right of way. (g) Describe any related project work phases that are already complete or currently underway. (h) Other specific project information that should be considered. 3. Project Implementation Information: Attach documentation as exhibits to this application. (a) Describe the proposed method of performing (Le. contract or in-house) and administering (i.e. local or state) each work phase of the project. If it is proposed that the project be administered by a govemmental entity other than the Department of Transportation, the agency must be certified to administer Federal Aid projects in accordance with the department's Local Agency Program Manusl (topic no. 525-010-300). Describe any public (and private, if applicable) support of the proposed project. (Examples include: written endorsement, formal declaration, resolution, financial donations or other appropriate means). Describe the proposed ownership and maintenance responsibilities for the project when it is completed. Describe source of matching funds and any restrictions on availability. Other specific implementation information that should be considered. (b) (c) (d) (e) Agenda Item No. 16D2 July 26,2005 Page 7 o~:ao3 Page3of3 Project Cost: What is the total estimated cost of the work requested to be funded as an enhancement project through this application? Right of Way Acquisition. $ $ $ $ Planning Activities. Project Development and Environmental Studies. Engineering and Final Plans Preparation Work. Construction. $ 243.400 Construction Engineering and Inspection Activities. $ $ Other. (Describe) TOTAL: $ 243.400 How will the project be funded? FD01:.EnhancementFunds$243.400 + Local$1.827.0oo :: Total $2.070.400 FDOT Enhancement Funds 12% + Local 88%= 100% CERTIFICATION OF PROJECT SPONSOR I hereby certify that the proposed project herein described is supported by , (municipal, county, state or federal agency, or tribal council) and that said entity will: (1) provide any required funding match; (2) enter into a maintenance agreement with .the Florida Department of Transportation; (3) complYwlth the Federal Uniform Relocation Assistance and Acquisition Policies Act for any Right of Way actions required for the project, and (4) support other actions necessary to fully implement the proposed project. I further certify that the estimated costs included herein are reasonable and understand that significant increases in these costs could cause the project to be removed from the Florida Department of Transportation work program. Signature Name (please type or print) Title Date Agenda Item No. 1602 July 26, 2005 Page 8 of 23 Project description: In April 2005, Collier County Government officially accepted responsibility for the restoration, operation, management and maintenance of the historic Naples Railroad Depot as a fourth branch facility of the Collier County Museum system. Constructed in 1927 by the Seaboard Air Line Railroad, the Naples Depot is one of only a handful of surviving railroad stations on the west coast of Florida built in the Spanish or Mediterranean revival style. It was added to the National Register of Historic Places in 1974. The Depot is prominently located in downtown Naples along US 41 (the Tamiami Trail) at 1051 Fifth Avenue South. It consists of approximately 8,000 square feet, much of which has been dramatically altered over time with significant private resources and modified into a series of meeting rooms and modernized rental office spaces. Three pieces of vintage railroad rolling stock - a 1947 observation car, caboose and baggage car - were also added to the facility in the 1970S to reflect its railroad and transportation heritage. In May 2005, shortly after acquisition, Collier County government appropriated $475,000 to begin restoration work on the Naples Depot itself. Supplementary funding was provided by the County's Facilities Management Department to repair and paint the exterior of the building and to replace existing landscape materials with native Florida plants for greater historical accuracy and improved water conservation. An additional $102,000 was provided through the County Museum's budget to develop and install preview exhibits focusing on the Depot's history and an overview of future exhibits that will be devoted to transportation in Southwest Florida. An additional $50,000 has been allocated to building restoration in the County Museum's FY2006 budget, with a further $50,000 to expand the permanent exhibits, and $120,000 for staffing and maintenance. The project will continue over the County's next two budget cycles with $550,000 identified in FY2007 for building interior restoration, and $600,000 in FY 2008 to complete development and installation of permanent exhibits. Future exhibits and interpretive displays will focus on Southwest Florida's railroading roots and examine in detail, how transportation Agenda Item No. 1602 July 26, 2005 Page 9 of 23 and technology shaped the growth and development of Naples and Collier County - from Calusa and Seminole Indian canoes, to pioneer boats and horse buggies, to Barron Collier's building of the Tamiami Trail, to World War II fighter pilots and present dayjetIiners. Related programs and changing displays will also provide expanded and diversified educational and recreational opportunities for families and school groups, enhance Naples' increasing array of tourist attractions, and contribute to the City's revitalization plans for the downtown area along the historic Tamiami Trail. Restoration of the Depot itself is currently underway and several of the baggage, freight and waiting rooms have already been returned to tIleir original 1927 appearance. The restored south portico and ticket office will also function as a visitor's information and welcome center, a future terminus for bus tours of the City's historic. district, and a gateway for tourists to begin their exploration of both downtown Naples and the companion museums in the County's Museum system. .- Extensive rebuilding. and restoration .ofthe Depot's collection of rolling stock - particularly observation car #6602 - remains a high priority and will add considerable value and interest to the visitor experience. Built for the Seaboard AirLine Railwayin 1947 by the Edward G. Budd Manufacturing Company in Troy, Michigan, the stainless steel observation-lounge car was one of six assigned to the Seaboard's legendary Silver Meteor train with departures from New York to both the east and west coasts of Florida. The car survived the merger between the Seaboard Air Line and Atlantic Coast Line Railroad in 1967 and served with Amtrak until its retirement in the late 1970s. Although suffering from prolonged exposure to the.elements, the historically valuable car is in fair condition and is appropriate for cosmetic restoration as a static "walk-through" Museum display. Original parts will be refinished and reused and where necessary, new parts will be fabricated, cast or machined to closely replicate original materials and construction techniques. The car's exterior siding and steel skirting will need extensive cleaning, polishing and stabilization, roof repairs, sandblasting and repainting .of the undercarriage and truck assemblies, repairs to original doors, hardware and trim, -- Agenda Item No. 1602 July 26, 2005 Page 10 of 23 restoration of period light fixtures, an overhaul of the electrical and air conditioning systems, and replacement of missing window glass and rubber seals. Paint samples, period photographs and documents will also be used to establish historically correct colors, markings and lettering. In its present condition, the car's interior does not reflect the appearance it had in the 1940S and 50S and will need extensive refinishing, having been reconfigured and redecorated by Amtrak in vivid "art deco" colors in April 1970. Some of the original seats and tables are intact or in storage and will be repaired or replicated, reupholstered with period appropriate fabrics, and re-installed. Metal storage cabinets, locks, fittings, window blinds, ceiling lamps, flooring and wall finishes in the interior show extensive wear and deterioration and will be repaired or replaced as necessary with appropriate materials and workmanship. All asbestos will be removed in the initial phase of restoration. ",,#"""'-- How the observation car was once used and maintained will also be examined and explained to visitors through the use of all-weather interpretive signs mounted on the loading dock and entryway and will lead viewers to small, supporting side exhibits placed throughout the car. The result will be an historically accurate representation of Seaboard Air Line Railway passenger observation car at the height of its service on the run to Southwest Florida in the 1950S. Project implementation: The proposed restoration, interpretive and adaptive reuse plan for the Naples Depot and observation car #6602 will be administered by Collier County Government, working directly through the Collier County Museum and the County Facilities Management Department. Upwards of $800,000 in private funding support has been provided for the maintenance, upkeep and periodic cosmetic improvement to Agenda Item No. 16D2 July 26, 2005 Page 11 of 23 the Depot and its rolling stock through a not-for-profit group, Southwest Heritage, Inc., from 1975 to 2005. As a museum piece~ normal maintenance, cleaning and repair to the Depot's observation car and its exhibits will be performed on a regular schedule by qualified County Museum staff and Facilities Management personnel. All repair and maintenance work will be performed under the direction of the Museum's chief Curator of Collections and monitored to ensure that all materials and workmanship are of like kind to the original used for the construction of the car. - '-~___"_""'____"_____~" ~ y~,_~.",,~.h._,.~.,..'_~ .'. ._.~_.~._..m.,__,<"""....-...~........_..._~,~_.,,_....__,_....,_.... .. ""~'''''''''''''''''_'M_W~'V .. '-" . NU')C') DON c.o~O .,-" ON Oc.o.... ZNQ) E~Ol :::Iro ~'a.. ro -0 C Q) OJ <( (i~!~" It, ,- .- - Agenda Item No. 1602 Agenda Item No. 1602 Agenda Item No. 1602 July 26.2005 Page 16 of 23 ~:g~ 0...- ;'\lO . <.0 I'- ON"- Z >.1Il E'S g ~Jo. CO -0 C 1Il Ol <( .'~I .il.. " ~ o ~ .... III ~ <: .J' 8" s CJ ~ 5h .00 ll) Q NIJ')(") 00'" W~O "'"":t6CO 0",..- Z >-CJ) E"S ~ ~'a. CO -a c: Q) Cl <( , \. ~ g N ~ :::l -< I !:: 0,) !:: 'a e ~ l.o:;. 0- 0,) g o Q ~ .;; 0,) C Agenda Item No. 1602 July 26, 2005 Page 19 of 23 Figure 3: preview exhibition, May 2005 Figure 4: preview exhibition, May 2005 _. Agenda Item No. 1602 July 26. 2005 Page 20 of 23 Figure 1: soutb side, ApriJ 2005 ... Figure 2: south side, June 2005 NU"lt"':> -ON 0_ :\10 ".... OCON Zc;,ll) E- Q) ll)::ll'il .:::'0.. l'il D r::: ll) Q) <( Figure 1: west side Figure 2: south side Agenda ltem No. 16D2 July 26, 2005 Page 22 of 23 Figure 3: east side Figure 4: southeast side Agenda Item No. 1602 July 26, 2005 Page 23 of 23 Figure 7: club car interior Figure 8: club car food service area Agenda Item No. 16D3 July 26, 2005 Page 1 of 2 --- EXECUTIVES~Y Recommendation to accept a Let's Talk About It: Jewish Literature grant from the American Library Association for a series of book discussion programs for $1,500. OBJECTIVE: To receive approval of a Let's Talk About It: Jewish Literature grant from the American Library Association for a series of book discussion programs for $1,500. CONSIDERATIONS: The Board of County Commissioners approved submittal of the grant application on March 22, 2005. This grant program offers a unique opportunity to present a discussion series that integrates the exploration of Jewish culture with the exploration of literature. The County was notified on June 10,2005 that the American Library Association (ALA) awarded the grant to the Collier County Library. The grant is set by the ALA at $1,500 and reflects the total cost of the project. No matching funds are required. These funds will pay for travel to required training, discussion materials, and for an honorarium for the local scholar who will lead the discussions. The grant is for one year. To meet the July 8, 2005 deadline for acceptance of the grant, Marilyn Matthes, Library Director signed and returned the acceptance form on behalf of Collier County. ,- FISCAL IMPACT: Grant funds in the amount of $1,500 will be received by Collier County in the Library Trust Fund (612). No matching funds are required. A budget amendment is needed to make the funds available for project expenses. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: To ratifY acceptance of the Let's Talk About It: Jewish Literature grant from the American Library Association for a series of book discussion programs for $1,500 and to approve a budget amendment needed to expend the funds. Prepared by Marilyn Matthes, Library Director. ,,,.......... Agenda Item No. '6DJ July 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date 16D3 Recommendation to accept a Let's Talk About It; Jewish Literature grant from the American Library Association tor il series of book discussion programs for $1 ,500 7!26;2005 9:00:00 AM Item Number Item Summary Prepared By Date Marilyn M<ltthes Library A!>si~tunt Diw(:tor 7/1/2005 4;21:5ll PM Public Servic~s. library Approved By MlIrilyn Matthes library ASliistant Director Dnt!J Puhlic S4t,vi(:I!!~ Library 7/1120054:27 PM Approved By Marlene J, Foord Grants Coordinator Date Administrative Services Admini$trative Services. Admm. 7/5/20059:00 AM Approved By Marla Rams.ey Public Services Administrator Date Puhlic Sm....iccs Public: Service.. A_imin. 1/11i2005 ....:13 PM Approved By OMB Coordinator Administrative Assistant Date county Manager's Office> Office of Manag~mel1t & Budget 7.r12/2005 9:1! AM Approved By Giny A. VIIt(:ttnt MUflagmm!ollt"" Budget At".lySl OIJtI~ County Manager's Office Office of Management & Budget 7/12/2006 2:~5 PM Approved By Mlchoel Smykowski Mani1gement & Budget Director DatI!' County Manager's Office 01fice of M,ltlUlJlNnent & Budget 7/13120055:18 PM Approved By James V. Mudd County Manager Date Board or County Commissionll"rs. County Manager's Office 7/1.4120052:23 PM Agenda Item No. 1604 July 26, 2005 Page 1 of 7 ,- EXECUTIVE SUMMARY Recommendation to apply to the Florida Developmental Disabilities Council, Inc. for an Inclusive Summer Recreation Grant to fund training of camp counselors for children with special needs in an amount not to exceed $100,000 OBJECTIVE: To enhance the Parks and Recreation Summer Camp programming by recruiting and training camp counselors and mentors who will work closely with children who have developmental disabilities to make it possible for such children to participate in regular camp programs. CONSIDERATION: The United States Department of Health and Human services has appropriated grant funds that are locally administered in Florida by the Florida Developmental Disabilities Council, Inc. to make it possible for school age children with developmental disabilities to participate in the same summer recreation programs as their peers. This grant will recruit and train summer camp staff on how to serve children with developmental disabilities in an inclusive setting. Additionally, funding will be provided for 50 students (5 to 18 years old) with disabilities to attend the summer camp programs participating in the project to provide "hands on" inclusive training for the summer camp staff. ".-. The goal of the grant program is to train at least 100 summer camp staff members. Parks and Recreation can train over 30 permanent staff members and over 130 summer personnel for its program, and will offer the training for a fee to outside service providers as well. Because 6000 children with developmental disabilities live in Collier County, staff expects that all of the 50 available scholarships for students with disabilities to attend summer camp can be awarded. Total Parks and Recreation summer camp attendance exceeded 2000 children in 2005. The term of the grant is 15 months and funding requests may not exceed $100,000. Contracts may be renewed for up to two subsequent twelve-month periods if the grantee satisfies all the terms and conditions of the initial grant. A match of 33% is required and can be satisfied by in-kind contributions or cash match from the grantee. FISCAL IMPACT: If awarded, up to $100,000 in federal funds will be received by Collier County and the local match will not exceed $33,333. Match is available within the proposed budgets of various costs centers within the Parks and Recreation budget for FY 06. GROWTH MANAGEMENT IMPACT: No growth management impact is associated with this action. ,.-. RECOMMENDATION: That the Board of County Commissioners authorizes submittal of a grant to the Florida Developmental Disabilities Council, Inc. for an Inclusive Agenda Item No. 1604 July 26, 2005 Page 2 of 7 -- Summer Recreation Grant to fund training of camp counselors for children with special needs in an amount not to exceed $100,000. PREPARED BY: Amanda Townsend, Operations Analyst, Parks and Recreation ,.-. r- Agenda Item No. 16D4 July 26. 2005 Page 3 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary ,6D4 Me.tlng Date Recommendation to apply to the Florida Developmental Disabilities Council. Inc, for an lncluatve Summer Recreation Grant to fund training of camp counselors for children wi1h special needs In an amount not to exceed $100,000, 7/26/20059:00.00 AM Approved By Kathy Carpenter Executive SecA:tary Date Public Services. Puhlic ServIces Admin. 7/11/20053:13 PM Approved By WolIyne SOYltr Dirl~c1:o'- Out. Public Services Park$. and Recreation 7/1112005 4.:38 PN Approved By Marlene J. Foard Grants Coordinator Oat. Adminiatrutive ServiclHi Administrahve SeNices Admin. 7/11;20064.:49 PM Approved By Marla Ramsey Publtc Servic.es Admini.strator Oat. Pu blie Services Public Services Admin. 7112120061:.6 PM Approved By OMB Coordinator Admini5tratlve Anistant Date County Manager'$ Offic" Office of MOllogement & Budget 7113/200611:15 AM Approved By Gary A. Vineent Mal1agement & Budget AnOllyst Date County Manager's Office Office of MliIna4lement & Budget 7115'l005 1t1:16 AM Approved By Michael Smykow$ki Man..gerrl~'"t & Budget Oiml:to, Dat. County Manager's Office Office of Man.gement & Budget 1'151200511:2:2 AM Approved By James V. Mudd County Manager Dat. BO;lI'd of C<lunty Commissioners County Manager. Office 7/15120051 :15 PM RFP # 2005-CD-2S00 Agenda Item No. 1604 July 26, 2005 Page 4 of 7 FLORIDA DEVELOPMENTAL DISABILITIES COUNCIL, INC. REQUEST FOR PROPOSAL ACKNOWLEDGMENT SUBMIT TO: FLORIDA DEVELOPMENTAL DISABILITIES COUNCIL, INC. (FDDC) ATTN:CFO 124 MARRIOTT DRIVE, SUITE 203 TALLAHASSEE, FL 32301 NfGOTIATION NUMBER: RFP Number 200S-CD-2S00 PAGE 1 OF 27 NEGOTIATIONS WILL BE HELD THE WEEK OF AND MAY NOT BE WITHDRAWN WITHIN 60 DAYS AFTER SUCH DATE AND TIME. RELEASE DATE: April 29, 2005 TITLE: Inclusive Summer Recreation VENDOR NAME: Oilli.ec 0:U1ty Pat:ks & ~ VENDOR MAILING ADDRESS: 33X) Salta R:!Iri-A.... B::11leI7ard CITY. STATE - ZIP: N:lp1as, .F1.cx':i&. 34ll~ AREA CODE: I 239 PHONE NUMBER: !~ I CERTIFY that this negotiation is made without prior understanding, agreement, or connection with any corporation, firm, or person submitting an offer for the same material, supplies, equipment, or services, and is in all respects fair and without collusion or fraud. I agree to abide by all conditions of this negotiation and certify that I am authorized to sign this response and that the offer is in compliance with all requirements of the Request for Proposal, induding but not limited to, certification requirements. In conducting negotiations with an agency for the FDDC, respondent offers and agrees that if this negotiation is accepted, the respondent will convey, sell, assign or transfer to the FDDC all rights, title, and interest in and to all causes of action it may now or hereafter I acquire under the anti-trust laws of the United States and the FDDC for price fixing relating to the particular commodities or services purchaSed or acquired by the FDDC. At the FDDC 's discretion, such assignment shall be made and become effective at the time the purchasing agency tenders final payment to the respondent. AUTHORIZED SIGNATURE: (MANUAL) AUTHORIZED SIGNATURE TITLE: Cl1ail:rn:I'l, B:a.t:O ct 0::U1ty O::rnni.asi.ale (TYPED) -'-10 .. 10 fOl'lD a 1"&1 .......... CUB ~~^ P.rJ~..-- ..V"'.....to..-- Q..4- A~ III: Agenda Item No. 1604 July 26, 2005 Page 5 of 7 RFP # 2005-CD-2500 Attachment I roDC REOUIRED CER TIFICA TIONS Acceptance of Contract Terms and Conditions: I hereby certify that should my agency be awarded this contract. it will comply with all the terms and conditions specified in the RFP and contained in the standard contracl attached {attachment VII}. Signature of Authorized Official: 71~1a5 Date: Statement of No Involvement I hereby certify thaI my agency had no prior involvement in performing a feasibility study of the implementation of the of the subject contract. in the drafting of the RFP, or in developing the subject study. Signature of Authorized Official: Date: ~ Conflict of Interest Statement (Non-collusioD) I hereby certify. thaI all persons, companies or parties interested in the proposal as principals are named therein. thaI the proposal is made without collusion with any other person. persons, company or parties submitting a proposal; that it is in all respect made in good faith; and as the signer of the proposal, [have full authority 10 legally bind the offerors to the provisions of this proposal. Signature of Authorized Official: Date:~ NOTE: An authorized official is defined as an officer of the offeror's organization who has legal authority to bind the offeror to the provisions of the proposal. This is usually the president, chairman of the board, or owner of the entity. A document establishing delegated authority must be included with the proposal if signed by anyone other than the president. chainnan of the board. or owner. j~ ...,...... &III I \- If: Approncl u to form &I legallJutf.i.ei&/l.'}~' ......-.-: '" ' . lb~ ~~- '- .AlIIltlatc.an, AtiWMJ Agenda Item No. 1604 July 26, 2005 Page 6 of? RFP # 2005-CD-2500 Attachment III I CERTIFICATION REGARDING LOBBYING CERTIFICATION FOR CONTRACTS, GRANTS, LOANS AND COOPERA TNE AGREEMENTS The undersigned certifies, to the best of his or her knowledge and belief that: 1. No federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned. to any person for influencing or attempting to influence an officer or an employee of any 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, conanuation, renewal. amendment, or modification of any federal contract, grant, loan. or cooperative agreement. 2. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a member of congress, an officer or employee of congress, or an employee of a member of congress in connection with this federal contract. grant. loan, or cooperative agreement, the undersigned shall complete and submit Standard Fonn-LLL, "Disclosure Fonn to report Lobbying," in accordance with its instructions. 3. The undersigned shall require that the language of this certification 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. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Signature: Date: ~1C5 Name of Authorized Individual: FmJ W. (Lyle Application or Contract Number: ~ t2:X:6-a>-an Name of Organization: cr.ll i E!(' 0:u1ty Address of Organization: Aftill' DWIIIrr I....... 3:m 'D:I'aiar.i ~ail E., ~ Flcr.ida 34112 BY: AHw-1"la'-~-1 ~~ B ~------ Aalbtant County Attorney Agenda Item No. 1604 July 26, 2005 Page 7 of 7 RFP # 2005-CD-2500 ATTACHMENT IV CERTIFICATION REGARDING DEBARMENT. SUSPENSION. INELIGIBILITY AND VOLUNTARY EXCLUSION CONTRACT~SUBCONTRACTS This certificalion is required by the regulations implementing Executive Order 12549. Debarment and Suspension, signed February 18, 1986. The guidelines were published in the May 29. 1987 Federal Register (52 Fed. Reg.. pages 20360-20369). INSTRUCTIONS I. Each provider whose contract/subcontract equals or exceeds S25.0oo in fedeTal monies must sign this certification priOT to execution of each contTllct/subcontract. Additionally, providers who audit federal programs must also sign, regardless of the contract amount. FDDC cannot contract with these types of providers ifthcy are debarred or suspended by the federal government. 2. This certification is a material repTesentation of fact upon which reliance is placed when this contract/subcontract is entered into.lfit is later determincd thallhc signer knowingly rendered an erroneous certification. the Federal Government may pursue available remedics, including suspension and/or debarment. 3. The provider shall provide immediate written notice to lhc contract managcr at any time thc provider learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. 4. The tcnns "debarred", "suspended", "ineligible", "person", "principal", and "voluntarily excluded", as used in this ccrtification, have the meanings set out in the Definitions and Coverage sections of rules implementing Executive Order 12549. 5. The provider agrees by submitting thlS certification that. it shall not knowingly enter into any subcontraet with a person who is debarrcd, suspended. declarcd ineligiblc. or voluntarily excludcd from panicipation in this contract/subcontract unless authorized by the Federal Government. 6. The provider further agrees by submitting this certification that it will require each subcontractor of this contract/subcontract, whose payment will equal or exceed S25,000 in federal monies. to submit a signed copy of this certification. 7. Florida Developmental Disabilities Council. Inc. may rely upon a certification of a provider that it is not debarred, suspended, ineligible. or voluntarily cxcluded from contracting/subcontracting unless it knows that the certification is erroneous. 8. This signed certification must be kcpt in thc contract manager's file. Subcontractor's certifications must be kept at the contractor's business location. CERTI FICA TJON I. Thc prospective provider certifies, by signing this certification. that neither it nor its principals is presently debarred, suspended. proposed fOT debarment, declared ineligible. or voluntarily excluded from participation in this contract/subcontract by any federal department or agency. 2. Where the prospective provider is unable to certify to any of the statements in this certification, such prospective provider shall attach an explanation 10 this certification. Signature: Date: ~05 Title: Ola:i..I::nBn, B:aai of 0::u1t:y O:mniss.i.ae::s Name: Eb:d W. Cbyle AftBS! DWI8Il'I' B. ..... BY: Approved as to form '-', k~cl ,mIij;:;<,I:':,-,- lb~ ~~ . ....\COUtf AUorDeI Agenda Item No. 16D5 July 26, 2005 Page 1 of 17 -" EXECUTIVE SUMMARY Recommendation to approve a Florida Recreation Development Assistance Program Grant Agreement for $200,000 for development of North Collier Regional Park Obiective: To provide the highest quality park facilities at the lowest possible cost by utilizing available grants programs. Considerations: On November 16, 2004, the Board of County Commissioners approved applying for a Florida Recreation Development Assistance Program grant for development of North Naples [sic] Regional Park (item 16D3). Collier County has been awarded this grant in the amount of $200,000. The Florida Department of Environmental Protection is the awarding agency. The North Collier Regional Park is a 212-acre site that will be developed with a water park, eight-field soccer complex, five-field softball complex, fitness center, community building, administration building, and pathways and boardwalks. The grant will fund development of one soccer field, one softball field, support facilities, and pathways. -" Stipulations of the grant contract include a 50% cash, in-kind or land value match, and completion of the project by April 30, 2008. The County Attorney has reviewed and approved the contract. Fiscal Imoact: Total project cost for North Collier Regional Park is approximately $58 million. The grant will fund $200,000. Staff will prepare a budget amendment recognizing grant revenue. Match is available within the project (80602). Growth Manaaement ImDact: North Collier Regional Park is inventoried in the Growth Management Plan. Recommendation: That the Board of County Commissioners approves the Florida Recreation Development Assistance Program grant agreement and associated budget amendment. PreDared by: Amanda Townsend, Operations Analyst, Parks and Recreation ,-- Agenda Item No. 1605 July 26. 2005 Page 2 of H COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Olle 16D5 Recommendation to approve a Florida Recreation Development Assistance Program Grant Agreement for $200,000 for development of North Conter Regional Park 712612005 900:00 AM Item Number Item Summuy Approved By Wayne Boyer Director Date Public: Services Parks and RflcreatiOl'l 7/1112005.:35 PM Approved By Kathy Carpenter Executive Secretary Dot. Public Sl!,.,.iC6S Public Services Admin. 7/11120054;31 PM Approved By Marlen(! J, foottl Gr-anb Cl)ordinutm Dab~ Administrative Service.. Administrative Services Admin. 7/11120054-:"1 PM Approved By Marl~ Ramst!y Public Services Adrnlnistra10r DatI! Pu bUc ServjG~s Public Services Admin. 7/121200& 2:32 PM Approved By OMB Coordinator Administrative Assistant Date County Mzmag~r's Office O1'h::~ of Management" Budget 7/13/200611:15 AM Approved By Sus-an UJS.hel' Senior ManagemttlltJBudget Analyst Date County Manager's Office Offic.e of Managem.nt & Budget 7/1412005 6:27 PM Approved By Jameti V, Mudd CUUllty M3l'\alJer o..t~ B03rd of County Commissionll'rs County Munager's Offh~e 7i1512oo5 5:1<& PM e e Agenda Item No. 1605 July 26, 2005 Page 3 of 17 DEP Agreement No. F6116 CSFA Number: 37.017 CSFA Title: FRDAP FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) PROJECT AGREEMENT (SFY 2005-06) - Development This Agreement is made and entered into between the STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, hereinafter called the DEPARTMENT, and COLLIER COUNTY, hereinafter called the GRANTEE, a local government, in furtherance of an approved public outdoor recreation project. In consideration of the mutual covenants contained herein and pursuant to section 375.075, Florida Statutes, and chapter 620-5, Part V, Florida Administrative Code, the parties hereto agree as follows: 1. This PROJECT AGREEMENT shall be performed in accordance with section 375.075, Florida Statutes, and chapter 620-5, Part V, Florida Administrative Code, hereinafter called the RULE. The GRANTEE shall comply with all provisions of the RULE, effective August 15, 2004, which is incorporated into this PROJECT AGREEMENT as if fully set forth herein. It is the intent of the DEPARTMENT and the GRANTEE that none of the provisions of section 163.01, Florida Statutes, shall have application to this PROJECT AGREEMENT. 2. The DEPARTMENT has found that public outdoor recreation is the primary purpose of the project known as North Naples Regional Park (Florida Recreation Development Assistance Program, FRDAP Project Number F06116), hereinafter called the PROJECT, and enters into this PROJECT AGREEMENT with the GRANTEE for the development of that real property, the legal description of which shall be submitted to the DEPARTMENT as described in the Florida Recreation Development Assistance Program Development Project Pre- reimbursement/Commencement Documentation Form, DEP Form FPS-A034. 3. All forms hereinafter referenced may be found at www.dep.state.fl.us/parks/bdrs. Further, the GRANTEE will also receive all applicable forms for administration of project with GRANTEE's copy of fully executed PROJECT AGREEMENT. DEP Agreement No. F6116, Page 1 of 10 OEP 55-231 (01/05) e e Agenda Item No. 1605 July 26, 2005 Page 4 of 17 4. The GRANTEE shall construct, or cause to be constructed, certain public outdoor recreation facilities and improvements consisting of the following PROJECT ELEMENTS which may be modified by the DEPARTMENT if GRANTEE shows good cause: Soccer field, softball field, trail, landscaping, parking, lighting and other related support facilities. 5. The DEPARTMENT shall pay, on a reimbursement basis, to the GRANTEE, funds not to exceed $200,000.00 which will pay the DEPARTMENT's share of the cost of the PROJECT. DEPARTMENT funding is based upon the following: DEPARTMENT Amount: $200,000.00 50% GRANTEE Match: $200,000.00 50% Type of Match: Cash/In-Kind Services and/or Land Value 6. The PROJECT reimbursement request shall include all documentation required by the DEPARTMENT for a proper pre-audit and post-audit review. Within sixty (60) days after receipt of the final request, the DEPARTMENT's Grant Manager shall review the completion documentation and payment request from the GRANTEE for the PROJECT. If the documentation is sufficient and meets the requirements of the Florida Recreation Development Assistance Program Completion Documentation Form, DEP FOnTl FPS-A036, referenced in s. 620- 5.058(6)(g}, the DEPARTMENT will approve the request for payment. 7. In addition to the invoicing requirements contained in the paragraph above, the Department will periodically request proof of a transaction (such as invoice, payroll register) to evaluate the appropriateness of costs to the PROJECT AGREEMENT pursuant to State guidelines (including cost allocation guidelines), as appropriate. When requested, this information must be provided within 30 calendar days of the date of such request. The GRANTEE may also be required to submit a cost allocation plan to the Department in support of its multipliers (overhead, indirect, general administrative costs, and fringe benefits). All bills for amounts due under this Agreement shall be submitted in detail sufficient for a proper pre-audit and post-audit thereof. State guidelines for allowable costs can be found in the Department of Financial Services' Reference Guide for State Expenditures at http://www.dbf.state.fl.us/aadir/reference guide. 8. The GRANTEE agrees to comply with the Division of Recreation and Parks' Grant and Contract Accountability Procedure, hereinafter called the PROCEDURE and incorporated into this PROJECT AGREEMENT by reference as if fully set forth herein. All purchases of goods and services for accomplishment of the PROJECT shall be secured in accordance with the GRANTEE's procurement procedures. Expenses representing the PROJECT costs, including the required matching contribution, shall be reported to the DEPARTMENT and summarized on certification forms provided in the PROCEDURE. The DEPARTMENT and GRANTEE agree to use the PROCEDURE guidelines for accounting for FRDAP funds disbursed for the DEP Agreement No. F6116, Page 2 of 10 DEP 55-231 (01/05) :!i.'.:-, e e Agenda Item No. 1605 July 26, 2005 Page 5 of 17 PROJECT. The parties further agree that the principles for determining the eligible costs, supporting documentation and minimum reporting requirements of the PROCEDURE shall be used. 9. Allowable indirect costs as defined in the PROCEDURE shall not exceed 15% of the GRANTEE's eligible wages and salaries, unless approved in advance as described herein. Indirect costs that exceed 15% must be approved in advance in writing by the DEPARTMENT to be considered eligible PROJECT expenses. 10. It is understood by the parties that the amount of this PROJECT AGREEMENT may be reduced should the Governor's Office declare a revenue shortfall and assess a mandatory reserve. Should a shortfall be declared, the amount of this PROJECT AGREEMENT may be reduced by the amount deemed appropriate by the DEPARTMENT. 11. A. The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. The parties hereto understand that this Agreement is not a commitment of future appropriations. B. The GRANTEE understands that the funds supporting this Agreement are subject to certification forward approval by the Governor's Office on June 30th each year. The GRANTEE understands and agrees that if the Governor's Office does not approve the DEPARTMENT's request to certify the funds forward, the GRANTEE will not be eligible for reimbursement after the reversion of said funds. 12. All monies expended by the GRANTEE for the purpose contained herein shall be subject to pre-audit review and approval by the State of Florida Chief Financial Officer in accordance with section 17.03(2), Florida Statutes. 13. PROJECT funds may be reimbursed for eligible Preagreement Expenses (as defined in s. 62D-5.054(34) of the RULE) incurred by GRANTEE prior to execution of this PROJECT AGREEMENT in accordance with s. 62D-5.055(9) of the RULE. The DEPARTMENT and the GRANTEE fully understand and agree that there shall be no reimbursement of PROJECT funds by the DEPARTMENT for any expenditure made prior to the execution of this PROJECT AGREEMENT with the exception of those expenditures which meet the requirements of the foregoing sections of the RULE. 14. Prior to commencement of PROJECT development, the GRANTEE shall submit the documentation required by the Florida Recreation Development Assistance Program Development Project Pre-reimbursement/Commencement Documentation Form, DEP Form FPS-A034, referenced in s. 62D-5.058(7)(c) of the RULE, to the DEPARTMENT. Upon determining that the documentation DEP Agreement No. F6116, Page 3 of 10 DEP 55-231 (01/05) e e Agenda Item No. 16D5 July 26,2005 Page 6 of 17 complies with the RULE, the DEPARTMENT will give written notice to GRANTEE to commence the development and approve the request for payment. 15. The GRANTEE shall obtain all required local, state and federal permits and approvals prior to commencement of project construction and shall certify that it has done so to the DEPARTMENT by completing the Project Permitting Certification, FPS-A035, referenced in s. 62D-5.058(7)(c)1 of the RULE. 16. This PROJECT AGREEMENT shall become effective upon execution and the GRANTEE shall complete construction of all PROJECT ELEMENTS on or before ,(, '\, 2C'D'6 (hereinafter referred to as the PROJECT completion da e), at which time all payment requests and completion documentation will be due to the DEPARTMENT. The GRANTEE understands that if the Governor's Office does not approve the DEPARTMENT's request to certify the funds forward on June 30th of each year, the GRANTEE will not be eligible for reimbursement after the reversion of said funds or the denial of the certification forward, whichever is earlier. 17. Project completion means the project is open and available for use by the public. Project must be designated complete prior to release of final reimbursement. See Rule 620-5.054(41). ",- 18. The GRANTEE shall retain all records supporting PROJECT costs for five (5) years after the fiscal year in which the final PROJECT payment was released by the DEPARTMENT or until final resolution of matters resulting from any litigation, claim or audit that started prior to the expiration of the five-year retention period. The DEPARTMENT, State Auditor General, State Chief Financial Officer and other agencies or entities with jurisdiction shall have the right to inspect and audit the GRANTEE's records for said PROJECT during the PROJECT and within the retention period. 19. In addition to the provisions contained in the paragraph above, the GRANTEE shall comply with the applicable provisions contained in Attachment 1. A revised copy of Attachment 1, Exhibit-1, must be provided to the GRANTEE with each amendment which authorizes a funding increase or decrease. The revised Exhibit-1 shall summarize the funding sources supporting the PROJECT AGREEMENT for purposes of assisting the GRANTEE in complying with the requirements of Attachment 1. If the GRANTEE fails to receive a revised copy of Attachment 1, Exhibit-1, the GRANTEE shall notify the Department's FRDAP Grants Administrator at (850) 245-2501 to request a copy of the updated information. 20. Following receipt of an audit report identifying any reimbursement due the DEPARTMENT for the GRANTEE's non- compliance with this PROJECT AGREEMENT, the GRANTEE will be allowed a maximum of thirty (30) days to submit additional pertinent documentation to offset the amount identified as being DEP Agreement No. F6116, Page 4 of 10 DEP 55-231 (01/05) e e Agenda Item No. 1605 July 26, 2005 Page 7 of 17 due to the DEPARTMENT. The DEPARTMENT, following a review of the documentation submitted by the GRANTEE, will inform the GRANTEE of the final reimbursement due the DEPARTMENT. 21. The GRANTEE, as an independent contractor and not an agent, representative, or employee of the DEPARTMENT, agrees to carry adequate liability and other appropriate forms of insurance. The DEPARTMENT shall have no liability except as specifically provided in this PROJECT AGREEMENT. 22. To the extent required by law, the GRANTEE will be self-insured against, or will secure and maintain during the life of this PROJECT AGREEMENT, Workers' Compensation Insurance for all of his employees connected with the work of this project and, in case any work is subcontracted, the GRANTEE shall require the subcontractor to provide Workers' Compensation Insurance for all of the subcontractor's employees unless such employees are covered by the protection afforded by the GRANTEE. Such self-insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation law. In case any class of employees engaged in hazardous work under this Agreement is not protected under Workers' Compensation statutes, the GRANTEE shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the DEPARTMENT. for the protection of its employees not otherwise protected. 23. The purchase of non-expendable equipment is not authorized under the terms of this Agreement. 24. For the purpose of this PROJECT AGREEMENT, the DEPARTMENT's Grant Manager shall be responsible for ensuring performance of its terms and conditions and shall approve all reimbursement requests prior to payment. The GRANTEE's Grant Manager, identified in paragraph 25, or successor, shall act on behalf of the GRANTEE relative to the provisions of this PROJECT AGREEMENT. The GRANTEE, shall submit to the DEPARTMENT signed PROJECT status reports every January 5th, May 5th, and September 5th of each year summarizing the work accomplished, problems encountered, percentage of completion, and other information which may be requested by the DEPARTMENT. Photographs to reflect the construction work accomplished shall be submitted when the DEPARTMENT requests them. 25. Any and all notices required by this PROJECT AGREEMENT shall be deemed sufficient if delivered or sent by United States Postal Service to the parties at the following addresses: DEP Agreement No. F6116, Page 5 of 10 OEP 55-231 (01/05) e e Agenda Item No. 16D5 July 26,2005 Page 8 of 17 GRANTEE's Grant Manager DEPARTMENT's Grant Manager Ms. Amanda O. Townsend Operations Analyst 3300 Santa Barbara Boulevard Naples, FL 34116 Mary Ann Lee Florida Department of Environmental Protection 3900 Commonwealth Blvd., MS585 Tallahassee, Florida 32399-3000 26. Prior to final reimbursement, the GRANTEE must erect a permanent information sign on the PROJECT site which credits PROJECT funding or a portion thereof, to the Florida Department of Environmental Protection and the Florida Recreation Development Assistance Program. 27. The DEPARTMENT has the right to inspect the PROJECT and any and all records related thereto at any reasonable time. 28. This PROJECT AGREEMENT may be unilaterally canceled by the DEPARTMENT for refusal by the GRANTEE to allow public access to all documents, papers, letters, or other material made or received by the GRANTEE in conjunction with this PROJECT AGREEMENT unless the records are exempt under Section 24(a) of Article I of the State Constitution and Section 119.07(1), Florida Statutes. 29. Prior to the closing of the PROJECT, the DEPARTMENT shall have the right to demand a refund, either in whole or in part, of the FRDAP funds provided to the GRANTEE for non-compliance with the material terms of this PROJECT AGREEMENT. The GRANTEE, upon such written notification from the DEPARTMENT, shall refund, and shall forthwith pay to the DEPARTMENT, the amount of money demanded by the DEPARTMENT. Interest on any refund shall begin the date that the GRANTEE was informed that a refund was required until refund and interest are paid to the DEPARTMENT. 30. The GRANTEE shall comply with all federal, state and local regulations, rules and ordinances in developing this PROJECT. The GRANTEE acknowledges that this requirement includes compliance with all federal, state and local health and safety rules and regulations including all applicable building codes. The GRANTEE further agrees to include the requirements of this paragraph in all subcontracts made to perform this PROJECT AGREEMENT. 31. The GRANTEE may subcontract work under this Agreement without the prior written consent of the DEPARTMENT'S Grant Manager. The GRANTEE agrees to be responsible for the fulfillment of all work elements included in any subcontract. It is understood and agreed by the GRANTEE that the DEPARTMENT shall not be liable to any subcontractor for any expenses or liabilities incurred under the subcontract and that the GRANTEE shall be solely DEP Agreement No. F6116, Page 6 of 10 DEP 55-231 (01/05) e e Agenda Item No. 16D5 July 26, 2005 Page 9 of 17 liable to the subcontractor for all expenses and liabilities incurred under the subcontract. 32. Land owned by the GRANTEE, which is developed or acquired with FRDAP funds, shall be dedicated in perpetuity as an outdoor recreation site by the GRANTEE for the use and benefit of the public as stated in section 620-5.059(1) of the RULE. Land under control other than by ownership of the GRANTEE, such as by lease, shall be dedicated as an outdoor recreation area for the use and benefit of the public for a minimum period of twenty-five (25) years from the completion date set forth in the PROJECT completion certificate. All dedications must be recorded in the county property records by the owner, or by the GRANTEE if the owner has given GRANTEE authority to do so. Such PROJECT shall be open at reasonable times and shall be managed in a safe and attractive manner appropriate for public use. 33. Failure to comply with the provisions of the RULE or the terms and conditions of this PROJECT AGREEMENT will result in cancellation of the PROJECT AGREEMENT by the DEPARTMENT. The DEPARTMENT shall give the GRANTEE in violation of the RULE or this PROJECT AGREEMENT a notice in writing of the particular violations stating a reasonable time to comply. Failure to comply within the time period stated in the written notice shall result in cancellation of the PROJECT AGREEMENT and shall result in the imposition of the terms in Paragraph 29. 34. In the event of conflict in the provisions of the RULE, the PROJECT AGREEMENT and the Project Application, the provisions of the Rule shall control over this PROJECT AGREEMENT and this PROJECT AGREEMENT shall control over the Project Application documents. 35. If the DEPARTMENT determines that site control is not sufficient under the RULE, the DEPARTMENT shall give the GRANTEE a notice in writing and a reasonable time to comply. If the deficiency is not corrected within the time specified in the notice, the DEPARTMENT shall cancel this PROJECT AGREEMENT. 36. Pursuant to section 216.347, Florida Statutes, the GRANTEE is prohibited from spending FRDAP funds for the purpose of lobbying the legislature, the judicial branch, or a state agency. 37. A. No person on the grounds of race, creed, color, national origin, age, sex, marital status or disability, shall be excluded from participation in; be denied the proceeds or benefits of; or be otherwise subjected to discrimination in performance of this PROJECT AGREEMENT. 8. An entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid on a contract to provide goods or services to a pUblic DEP Agreement No. F6116, Page 7 of 10 DEP 55-231 (01/05) e e Agenda Item No. 1605 July 26, 2005 Page 10 of 17 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 award or perform work as a contractor, supplier, subcontractor, or consultant under contract with any public entity, and may not transact business with any public entity. The Florida Department of Management Services is responsible for maintaining the discriminatory vendor list and intends to post the list on its website. Questions regarding the discriminatory vendor list may be directed to the Florida Department of Management Services, Office of Supplier Diversity at (850) 487-0915. 38. Each party hereto agrees that it shall be solely responsible for the wrongful acts of its employees and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity or the provisions of section 768.28, Florida Statutes. 39. The employment of unauthorized aliens by any GRANTEE is considered a violation of Section 274A(e) of the Immigration and Nationality Act. If the GRANTEE knowingly employs unauthorized aliens, such violation shall be cause for unilateral cancellation of this Agreement. The GRANTEE shall be responsible for including this provision in all subcontracts issued as a result of this Agreement. 40. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not perform work as a grantee, 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 s. 287.017, Florida Statutes, for Category Two, for a period of 36 months from the date of being placed on the convicted vendor list. 41. The PROJECT AGREEMENT has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida. Wherever possible, each provision of this PROJECT AGREEMENT shall be interpreted in such manner as to be effective and valid under applicable Florida law, but if any provision of this PROJECT AGREEMENT shall be prohibited or invalid under applicable Florida law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this PROJECT AGREEMENT. Any action hereon or in connection herewith shall be brought in Leon County, Florida unless prohibited by applicable law. 42. No delay or failure to exercise any right. power or remedy accruing to either party upon breach or default by either party under this PROJECT AGREEMENT shall impair any such right, power or remedy of either party; nor shall such delay or failure be construed as a waiver of any such breach or default, or any similar breach or default thereafter. DEP Agreement No. F6116. Page 8 of 10 DEP 55-231 (01/05) e e Agenda Item No. 1605 July 26, 2005 Page 11 of 17 43. This PROJECT AGREEMENT is not intended nor shall it be construed as granting any rights, privileges or interest to any third party without mutual written agreement of the parties hereto. 44. This PROJECT AGREEMENT is an exclusive contract and may not be assigned in whole or in part without the written approval of the DEPARTMENT. 45. This PROJECT AGREEMENT represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this PROJECT AGREEMENT shall only be valid when they have been reduced to writing, duly executed by each of the parties hereto, and attached to the original of this PROJECT AGREEMENT. REMAINDER OF PAGE INTENTIONAlLY LEFT BLANK DEP Agreement No. F6116, Page 9 of 10 DEP 55-231 (01/05) e e Agenda Item No. 1605 July 26, 2005 Page 12 of 17 IN WITNESS WHEREOF, the parties hereto have caused these presents to be duly executed on the day and year last written below. STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION COLLIER COUNTY ... .txJ...NGf;;~r6;.:r By: Printed Name: Title: By: Division Director (or Designee) Division of Recreation and Parks Date Date Address: Office of I nformation and Recreation Services Division of Recreation and Parks 3900 Commonwealth Boulevard Mail Station 585 Tallahassee, Florida 32399-3000 Address: 3300 Santa Barbara Boulevard Naples, FL 34116 Grantee Attorney v Approved as to Form and Legality: This form has been pre-approved as to form and legality by Suzanne Brantley, Assistant General Counsel, on January 24, 2005 for use for one year. List of attachments/exhibits included as part of this Agreement: Specify Type Letterl Number Description (include number of pages) Attachment --L- Soecial Audit ReQuirements (5 Paaes) DEP Agreement No. F6116, Page 10 of 10 DEP 55-231 (01/05) e e Agenda Item No. 1605 July 26, 2005 Page 13 of 17 ATTACHMENT 1 SPECIAL AUDIT REQUIREMENTS The administration of resources awarded by the Department of Environmental Protection (which may be referred to as the "Department", "DEP", "FDEP" or "Grantor", or other name in the comract/agreement) to the recipient (which may be referred to as the "Contractor". Grantee" or other name in the colltract/agreement) may be subject to audits andlor monitoring by the Department of Environmental Protection, as described in this attachment. MONITORING In addition to reviews of audits conducted in accordance with OMB Circular A-133 and Section 215.97, F.S., as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on-site visits by Department staff, limited scope audits as defined by OMB Circular A-B3, as revised, and/or other procedures. By entering into this Agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Department of Environmental Protection. In the event the Department of Environmental Protection determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Department to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessaTY by the Chief Financial Officer or Auditor General. AUDITS PART I: FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non-profit organization as defined in OMB Circular A-133, as revised. 1. In the event that the recipient expends $500,000 or more in Federal awards in its fiscal year, the recipient must have a single or program-specific audit conducted in accordance with the provisions of OMB Circular A-I33, as revised. EXHIBIT 1 to this Agreement indicates Federal funds awarded through the Department of Environmental Protection by this Agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal resources received from the Department of Environmental Protection. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions ofOMB Circular A-B3, as revised, will meet the requirements of this part. 2. In connection with the audit requirements addressed in Part I, paragraph 1., the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C of OMB Circular A-B3, as revised. 3. If the recipient expends less than $500,000 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, is not required. In the event that the recipient expends less than $500,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, the cost of the audit must be paid from non-Federal reSOUTces (i.e., the cost of such an audit must be paid from recipient resources obtained from other than Federal entities). 4. The recipient may access information regarding the Catalog of Federal Domestic Assistance (CFDA) via the internet at http://12.46.245.173Icfda/cfda.html. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No.F6116, Attachment 1, Page 1 of 5 DEP 55-215 (09/04) e e Agenda Item No. 16D5 July 26, 2005 Page 14 of 17 PART II: STATE FUNDED This part is applicable if the recipient is a nonstate entity as defined by Section 215.97(2)(l), Florida Statutes. I. In the event that the recipient expends a total amount of State financial assistance equal to or in excess of $300,000 in any fiscal year of such recipient ($500,000 for fiscal years ending on or after September 30, 2004), the recipient must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Executive Office of the Governor and the Chief Financial Officer; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for- pTofit organizations), Rules of the Auditor General. EXHIBIT I to this Agreement indicates State financial assistance awarded through the Department of Environmental Protection by this Agreement. In deteTmining the State financial assistance expended in its fiscal year, the recipient shall consider all sources of State financial assistance, including State financial assistance received from the Department of Environmental Protection, other state agencies, and other nonstate entities. State financial assistance does not include Federal direct or pass-through awaTds and resources received by a nonstate entity for Federal program matching requirements. 2. In connection with the audit requirements addressed in Part II, paragraph 1, the Tecipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2)(d), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. 3. If the recipient expends less than $300,000 in State fmancial assistance in its fiscal year ($500,000 for fiscal years ending on or after September 30, 2004), an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the recipient expends less than $300,000 in State financial assistance in its fiscal year ($500,000 for fiscal years ending on or after September 30, 2004) and elects to have an audit conducted in accordance with the provisions of Section 215.97. Florida Statutes, the cost of the audit must be paid from the non-State entity's resources (i.e., the cost of such an audit must be paid from the recipient's resources obtained from other than State entities). 4. For information regarding the Florida Catalog of State Financial Assistance (CSFA), a recipient should access the Florida Single Audit Act website located at http://state.f1.us/fsaaJcatalog or the Governor's Office of Policy and Budget website located at http://www.mvflorida.comlmyfloridaJgovernmentlcontacts/opbOffice.htmlfor assistance. In addition to the above websites, the following wcbsitcs may be accessed for information: Legislature's Website http://www.leg.statc.fl.usi, Governor's Website http://www.myflorida.comJ, Department of Financial Services' Website http://www.dbf.state.fl.usland the Auditor General's Website http://www.state.fl.uslaudgen. PART III: OTHER AUDIT REQUIREMENTS (NOTE: This part would be used to specifY any additional audit requirements imposed by the State awarding entity that are solely a matter of that State awarding entity's policy (i.e.. the audit is not required by Federal or State laws and is not in conflict with other Federal or State audit requirements). Pursuant to Section 215.97(7)(m), Florida Statutes, State agencies may conduct or arrange for audits of State financial assistance that are ill addition to audits conducted in accordance with Section 215.97. Florida Statutes. In such an event. the State awarding agency must arrange for fUnding the full cost of such additional audits.) PART IV: REPORT SUBMISSION 1. Copies of reporting packages for audits conducted in accordance with OMB Circular A-133, as revised, and required by PART I of this Agreement shall be submitted, when required by Section .320 (d), OMB Circular A-133, as revised, by or on behalf of the recipient directly to each of the following: REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. F6116, Attachment 1, Page 2 of 5 DEP 55-215 (09/04) e e Agenda Item No. 1605 July 26, 2005 Page 15 of 17 A. The Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 2600 BlaiT Stone Road Tallahassee, Florida 32399-2400 B. The Federal Audit Clearinghouse designated in OMB Circular A-l33, as revised (the number of copies required by Sections .320 (d)(I) and (2), OMB Circular A-133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 C. OtheT Federal agencies and pass-through entities in accordance with Sections .320 (e) and (1), OMB Circular A-133, as revised. 2. Pursuant to Section .320(1), OMB Circular A-133, as revised, the recipient shall submit a copy of the reporting package described in Section .320(c), OMB Circular A-133, as revised, and any management letters issued by the auditor, to the Department of Environmental Protection the following addTess: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 2600 Blair Stone Road Tallahassee, Florida 32399-2400 3. Copies of financial reporting packages required by PART II of this Agreement shall be submitted by or on behalfofthe recipient directly to each of the following: A. The Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 2600 Blair Stone Road Tallahassee, Florida 32399-2400 B. The Auditor General's Office at the following address: State of Florida Auditor General Room 401, Claude Pepper Building 111 West Madison Street Tallahassee, Florida 32399-1450 4. Copies of reports or management letters required by PART III of this Agreement shall be submitted by or on behalf of the recipient directly to the Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection otlice of the Inspector General, MS 40 2600 Blair Stone Road Tallahassee, Florida 32399-2400 DEP Agreement No. F6U6, Attacbment I, Page 3 of 5 DEP 55-215 (09/04) a ,. Agenda Item No. 16D5 . _ July 26, 2005 Page 16 of 17 5. Any reports, management letters, or other information required to be submitted to the Department of Environmental Protection pursuant to this Agreement shall be submitted timely in accordance with OMB Circular A-13 3, Florida Statutes, or Chapters 10.5 50 (local governmental entities) or 1 0.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. 6. Recipients, when submitting financial reporting packages to the Department of Environmental Protection for audits done in accordance with OMB Circular A-133, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and fOT-profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the recipient in correspondence accompanying the reporting package. PART V: RECORD RETENTION The recipient shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of 5 years from the date the audit report is issued, and shall allow the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General access to such records upon request. The recipient shall ensure that audit working papers are made available to the Department of Environmental Protection, OT its designee, Chief Financial Officer, or Auditor General upon request for a period of 3 years from the date the audit report is issued, unless extended in writing by the Department of Environmental Protection. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. F6116. Attachment 1. Page 4 of 5 DEP 55-215 (09/04) lDLfH- OO~ ~~O . cO t'- ON~ Z a.> E~Ol CD:::Jro =='0- ro "'0 C CD Ol ~ .... I r- - = - := >< ~ o z ~ o ,...l ,...l o '"" """ - - ~ '"" o ~ CZl - CZl ;Z; o U f-o ;Z; ~ ~ ~ ~ o < ~ t!: ~ o ~ ~ ~ ~ CZl ~ ~ c... r- z ~ - c... U ~ """ t!: ~ o f-< Cl f.1.1 52 -<: ~ < CZl Q Z ::J '"" e l:: o v :~ ~ sl5.~ ,~ 0 .... "".1 1-0< a:I g;u -<: c:: B .~ ~ cd '1: ~ ti5 AV o .... ... '" s:U <( .... 9 0 E ;,; -<: e ~ E ;e c:: e :l Q., l-I-< OJ .... ... i .... .. ~ .. ... :: := 0 .. ... 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Sl os!:: -SCZl~ .,s'ci'ci .~ blJ 0 >.,g go ..... .s 0 Ad'" S u... o <<l ai o "0 tl ::::l 'C ~ os 0 0 i5i.i:U ""fU~ ~..r::'" .- -w c:: c.. ... .- '0 0 '0 e::a~ v a E .:3=g ..; E .- ;>- -- Q) o..c; a ~;J3"g "'0 u CI1 t3Cil::l '<=1 ;:s ~ ~ ~ 0 ~t""""i~ ._ r-- v E ---: !;$ d lI"i '" "''''''''0 OIl N ;::: e~.a A . Il) ~Sj.s ~~~ ... &.!i? o......r:: u..6~ lrl ... o lrl ~ o.c <II Q.. ... .... = ~ C .c v <ll .... < 'oJS. ... ... \C u.. Q ;z~ =~ Q,lO E3~ 4:1'" eN 01) I <~ c...t:l,.. ~w QCl Agenda Item No. 16D6 July 26,2005 Page 1 of 20 EXECUTfVESU~Y Recommendation to approve conveyance of three Easements to Florida Power & Light Company for providing electric service to North Collier Regional Park on Livingnon Road, at a cost not to exceed $157.75, Project 806021. OBJECTIVE: To provide electric service to North Collier Regional Park (park). CONSIDERATION: The Board, at their January 26,1999; September 16,1999; and November 9, 1999, meetings, approved Agenda Items 8C1, l6C5, and l6C2, respectively, authorizing staff to purchase a total of 207:!: acres on Livingston Road for development of the Park Park construction is underway and the attached three Easements to Florida Power & Light Company (FPL) are for the installation of electric facilities to service the Park. Each Easement measures 10 feet in width. They comprise a total of 3.55 acres, more or less, and are shown and described on Exhibit "A" to each Easement. Real Estate Services' staff Appraiser valued the Easements at $355,000. The County will not be compensated, however, because the Easements are a requirement ofFPL providing electric service to the Park. The Easement docwnents have been reviewed and approved by the Parks & Recreation Depar1ment and the County Attorney's Office. --- FISCAL IMPACT: Funds ofS157.75 for recording of the Easements are available in the FY 05 budget under Project 806021. GROWTH MANAGEMENT IMPACT: North Collier Regional Park is inventoried in the Collier County Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve the attached Easements; authorize Chairman Coyle to execute the Easements on behalf of the Board; and authorize the recording of the Easements in the Public Records of Collier County, Florida. PREPARED BY: Toni A. Mott, Manager, Property Acquisition & Sales, Real Estate Services I Facilities Management Department - Agenda Item No. 16D6 July 26. 2005 Page 2 of 20 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16D6 Mee1lng Date Recommendation to approve conveyance 011hree Easements to Florida Power & Ught Company for providing electric service to North Collier RegIonal Park on Livingston Road, at a cast not to exceed !157.75, Project 806021. 7/26/20059:00.00 AM Prepared By Date Toni A. Molt Real Property Supervisor 1I81200610:611:60 AM AdministTatille Services F.acilities Managemf!ln1 Approved By Skip Catnp. C.f.M, Fncilitlc" Management Dir1l:c:tor DAte Admini,trative Services FacUities; Management 1181200511:08 AM Approved By Charh!1Io E. Curlingt!,)", Jr., SRIWA Rual EstilUl Sorvices Munuger Date Administrative Servic.es Facilities Management 1/11/20058:58 AM Approved By Amand.a TOWl1send Operatlon5 Coordinator Date Public Services Parks and Recreation 7/11/20069:40 AM Approved By W.lyne Boyer Director Date Public Services. Park$ and Recreation 7111/2D05 4:42 PM Approved By Marin Ramsey Public Sorvices. Administrator Date Public Sr.rvic~s Public SClvirAt$ Admin, 7/12/2D05 2:23 PM Approved By OMS Coordinator Administrative As"istant Date C<lun1y MPtullll~r'u. OniCI~ Ofticu 1)( Mana.gttmlmt & Budl~et 1r13I2OO611:13. AM Approved By Susan Usher Senior M.nl'lgemltlltJBudg~t Analyst Oilto County Manager's Oft1ce OI'ficc ot Management & Budget 1'14/20055:.41 PM Approved By Jalnes; V, Mudd County Manager Dote Board of County Commissioners County Mal1agf!t"'s;. Ortice 1/15/20053:45 PM EASEMENT Form 3722-A (Stocked) Rev.7/94 Agenda Item No. 1606 July 26, 2005 Page 3 of 20 Work Order No. 1213452 Prepared By: Name: Co. Name: Address: Mark K. Johnson FP&L Co. 4105 S.W. 15th Ave. Naples, FI. 34116 Sec.3O,Twp. 48S, Age. 26E. Parcel 1.0. 00197560000 (Maintained by Property Appraiser) The undersigned, in consideration of the payment of $1.00 and other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, grant and give to Florida Power & Light Company, its licensees, agents, successors, and assigns, an easement forever for the construction, operation and maintenance of overhead and underground electric utility facilities (including wires, poles, guys, cables, conduits and appurtenant equipment) to be installed from time to time; with the right to reconstruct, improve, add to, enlarge, change the voltage, as well as, the size of and remove such facilities or any of them within an easement 10 feet in width, described as follows: An FP&L Company easement more particularly described on Exhibit "An attached hereto and made a part hereof. Said legal description and sketch prepared by Jon Peters of TKW Consulting Engineers, Inc.. Together with the right to permit any other person, firm or corporation to attach wires to any facilities hereunder and lay cable and conduit within the easement and to operate the same for communications purposes; the right of ingress and egress to said premises at all times; the right to clear the land and keep it cleared of all trees, undergrowth and other obstructions within the easement area; to trim and cut and keep trimmed and cut all dead, weak, leaning or dangerous trees or limbs outside of the easement area which might interfere with or fall upon the lines or systems of communications or power transmission or distribution; and further grants, to the fullest extent the undersigned has the power to grant, if at all, the rights hereinabove granted on the land heretofore described, over, along, under and across the roads, streets or highways adjoining or through said property. IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument on this ,2005. day of Board of County Commissioners Collier County, Florida By: Fred W. Coyle, Chairman 3301 Tamiami Trail East Naples, Florida 34112 Attest: Dwight E. Brock, Clerk 3301 Tamiami Trial East Naples, Florida 34112 Approved as to form and ~e7~en~~ Bien T. Chadwell, Assistant County Attorney ::E 0- ..... o r-:. ~ N LI'l o o N P;- ia" Ci ~ -i ..J g ~ IV "C C ::J .8 - CI ~ ~ ~ ..J c( Z o ...... l!:l U.J a:: an w ..J 0.. <( Z :I: Ii: o z o o u::i \0 an V ~ .9. aJ 2: ::J an - 0.: Agenda Item No. 1606 July 26, 2005 a e 10 FOOT WIDE FLORIDA POWER AND LIGHT COMPANY UTILITY EASEMENT A T NORTH NAPLES REGIONAL PARK LEGAL DESCRIPTION A 10 FOOT WIDE STRIP OF LAND LOCA TED IN THE SOUTH'WfST 1/4 OF SECT/ON JO, TOWNSHIP 4B SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, LYING 5.00 FEET EACH SIDE OF THE FOLLOWING DESCRIBED CENTERLINE: COMMENCE AT THE SOUTHWEST CORNER OF SECTION 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST; THENCE RUN NORTH 02'00'05" WEST ALONG THE WEST LINE OF SAID SECTION 30 FOR A DISTANCE OF 2,638.55 FEET; THENCE RUN NORTH 87'59'55" EAST FOR A DISTANCE OF 366.96 FEET TO THE POINT OF BEGINNING OF THE CENTERLINE HEREIN DESCRIBED; THENCE RUN SOUTH 49'30'34" EAST FOR A DISTANCE OF 53.39 FEET; THENCE RUN SOUTH 83'39'54" EAST FOR A DISTANCE OF 277.36 FEET TO A POINT ON A CIRCULAR CURVE CONCA VE NORTH, WHOSE RADIUS POINT BEARS NORTH 01'47'37" WEST, A DISTANCE OF 3,016.87 FEET THEREFROM; THENCE RUN EASTERL Y ALONG THE ARC OF SAID CURVE TO THE LEn: HAVING A RADIUS OF 3,016.87 FEET, THROUGH A CENTRAL ANGLE OF 09'04'25~ SUBTENDED BY A CHORD OF 477.26 FEET AT A BEARING OF NORTH 83'40'11" EAST, FOR AN ARC LENGTH OF 477.76 FEET TO THE END OF SAID CURVE AND A POINT ON A CIRCULAR CURVE CONCAVE SOUTH, WHOSE RADIUS POINT BEARS SOUTH 04'42'15" EAST, A DISTANCE OF 546.46 FEET THEREFROM; THENCE RUN EASTERL Y ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 546.46 FEET, THROUGH A CENTRAL ANGLE OF 47'20'06~ SUBTENDED BY A CHORD OF 438.73 FEET AT A BEARING OF SOUTH 71'02' 12" EAST, FOR AN ARC LENGTH OF 451.46 FEET TO THE END OF SAID CURVE; THENCE RUN SOUTH 45'01 '40" EAST FOR A DISTANCE OF 145.47 FEET TO A POINT HEREON KNOWN AS POINT A; THENCE RUN SOUTH 23'55'23" WEST FOR A DISTANCE OF 471.67 FEET TO A POINT HEREON KNOWN AS POINT B; THENCE RUN SOUTH 48'06'2911 WEST FOR A DISTANCE OF 151.94 FEET; THENCE RUN SOUTH 06'26'41" WEST FOR A DISTANCE OF 59.41 FEET TO A POINT HEREON KNOWN AS POINTF,' THENCE RUN SOUTH 43'29'07" WEST FOR A DISTANCE OF 152.09 FEET,' THENCE RUN NORTH 46'58'10" WEST FOR A DISTANCE OF 183.14 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE SOUTHWEST, WHOSE RADIUS POINT BEARS SOUTH 82'48'56" WEST, A DISTANCE OF 119.52 FEET THEREFROM; THENCE RUN NORTHWESTERL Y ALONG THE ARC OF SAID CURVE TO THE LEn: HAVING A RADIUS OF 119.52 FEET, THROUGH A CENTRAL ANGLE OF 97"30'07': 5UBTENDED BY A CHORD OF 179.73 FEET AT A BEARING OF NORTH 55'56'08" WEST, FOR AN ARC LENGTH OF 203.39 FEET TO THE END OF SAID CURVE AND A POINT ON A CIRCULAR CURVE CONCAVE SOUTHEAST, WHOSE RADIUS POINT BEARS SOUTH 18'50'30" EAST, A DISTANCE OF 361.69 FEET THEREFROM; * THIS IS NOT A SURVEY * DRAWN BY: J.P. JOB NO.: 04566.00 SHEET 1 OF 11 ~4Iii~, pnrll.g~. PITIUI] i.....~..~.U.'n~il'Tnp ~H~:~ " !i;~"1'''. ,~x · "i" . ~.,\!,. ~ ",1 ,.".,' ." I''''''''l' I.'. . ,or: ; ~,~ il~' -l.i i:..'-\, ); -::" ",' ~'!' '~ ~ \.~. ,..",.,~~ ': ~ i. " 'r ", . . ~ $~, '. '_ . ~ ~.l ~,}~' . : ~ _' ~~' _, ~ ;t:'~ ~~::\./ 1,:. ,;; ;'> ~J I,L, tU.h ~ h hI' L'~ H] ~ i~ I. L~. "" ,d \, " . environmental" eMI .. structurel .. sLi'rvey 5621 B....n..... Drl~ Fo" My.,... Flo.-Ic:lct 3.381.2 (2.3D) 278-1 DD2 . ".AX (2.3.) 278-0.22 it-MAIl- 'tkwO'tkwonlln_.co...,.., C_rt'f"cot'o,", III 7.34 LEGAL DESCRIPTION FL~Rffi}.l(ffWI!hEAff,pILff~HIAiRffIJrNY Sli'CrlOH 30, 7'0/YHSH/P 48 SOUTH. RANCE 26 .EAST, COIJJ.ER COl/N7'Y. -"LORE.oA DATE: MAY 2005 DRAWINC: 4566FPL.DWG ::IE a.. co ~ r:.: o N lI'l o C N M- iD" t -i ft \0 ~ "i o ~ ~ 10 '2 ::::J .8 - ~ ~ ao:: ~ <J. z o G w a: V) w ....J a.. < Z ~ o Z. o o lCi 1.0 lI'l V ~ ~ ~ Sb >0- CI.l C: ::::J ~ Q: 10 FOOT WIDE FLORIDA POWER AND LIGHT COMPANY UTILITY EASEMENT A T NORTH NAPLES REGIONAL PARK LEGALDESCRIFl10N THENCE RUN SOUTHWESTERL Y ALONG THE ARC OF SAID CURVE TO THE LEn; HAVING A RADIUS OF 361.69 FEET. THROUGH A CENTRAL ANGLE OF 22"37'36': SUBTENDED BY A CHORD OF 141.91 FEET AT A BEARING OF SOUTH 59'50'42" WEST, FOR AN ARC LENGTH OF 142.83 FEET TO THE END OF SAID CURVE AND A POINT ON A CIRCULAR CURVE CONCAVE NORTH, WHOSE RADIUS POINT BEARS NORTH 40'48'42" WEST, A DISTANCE OF 224.46 FEET THEREFROM; THENCE RUN WESTERL Y ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 224.46 FEET, THROUGH A CENTRAL ANGLE OF 47"57'47~ SUBTENDED BY A CHORD OF 182.46 FEET A T A BEARING OF SOUTH 73'10' 11" WEST, FOR AN ARC LENGTH OF 187.90 FEET TO THE END OF SAID CURVE; THENCE RUN SOUTH 81'01 '05" WEST FOR A DISTANCE OF 191.88 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE NORTHEAST, WHOSE RADIUS POINT BEARS NORTH 14040'32" EAST, A DISTANCE OF 246.78 FEET THEREFROM; THENCE RUN NORTHWESTERL Y ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 246~78 FEET. THROUGH A CENTRAL ANGLE OF 57"35'22': SUBTENDED BY A CHORD OF 237.73 FEET AT A BEARING OF NORTH 46031 '47" WEST, FOR AN ARC LENGTH OF 248.04 FEET TO THE END OF SAID CURVE AND TO A POINT HEREON KNOWN AS POINTC; THENCE RUN NORTH 13024'52" WEST FOR A DISTANCE OF 33.76 FEET.' THENCE RUN NORTH 02050 '48" WEST FOR A DISTANCE OF 89.64 FEET TO A POINT HEREON KNOWN AS POINT D; THENCE RUN SOUTH 87"16'26" WEST FOR A DISTANCE OF 119.13 FEET.' THENCE RUN SOUTH 05'48'53" EAST FOR A DISTANCE OF 22.80 FEET; THENCE RUN SOUTH 14'12'56" EAST FOR A DISTANCE OF 102.30 FEET; THENCE RUN SOUTH 17'50'23" EAST FOR A DISTANCE OF 326.34 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE NORTHWEST, WHOSE RADIUS POINT BEARS SOUTH 69'17'53" WEST, A DISTANCE OF 235.77 FEET THEREFROM; THENCE RUN SOUTHWESTERL Y ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 235.77 FEET. THROUGH A CENTRAL ANGLE OF 115019'01': SUBTENDED BY A CHORD OF 398.39 FEET A T A BEARING OF SOUTH 36057'23" WEST, FOR AN ARC LENGTH OF 474.52 FEET TO THE END OF SAID CURVE; THENCE RUN SOUTH 89017'50" WEST FOR A DISTANCE OF 26.88 FEET TO POINTOFTERMlNUS OF THE CENTERLINE HEREIN DESCRIBED. · THIS IS NOT A SURVEY" DRAWN BY: J.P. JOB NO.: 04566.00 SHEET 2 OF 11 (2.:58 ) LEGAL DESCRIPTION FLORIDA POWER AND LIGHT COMPANY A 10 FOOT JYIDE UTILITY EASEMENT SECTION 30, 7'OIYJVSHIP ~8 SOUTH. RANCE 26 EAS7; COLlIER COUJV7'Y; F,lOm.oA DATE: MAY 2005 DRAWING: 4566FPL.DWG ~ Q. ~ " o N Il'I ~ M" \0- C\ .J, ~ ~ ~ lU "2 ! ~ ~ ~ ..J ~ o .... l!) W '" V') ~ Q., <( Z ~ o z 8 u:i \0 2; ....c.. ~ ~ ~ ::3 In - 0:. ~ - o 1 CD Q CIS 0.. 10 FOOT WIDE FLORIDA POWER AND LIGHT COMPANY UTILITY EASEMENT AT NORTH NAPLES REGIONAL PARK LEGAL DESCRIn'ION BEGIN AT THE AFOREMENTIONED POINTA; THENCE RUN NORTH 15'30'32" WEST FOR A DISTANCE OF 21.29 FEET; THENCE RUN SOUTH 76'00'21" EAST FOR A DISTANCE OF 57.59 FEET; THENCE RUN SOUTH 62.54'23" EAST FOR A DISTANCE OF 63.77 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE SOUTH, WHOSE RADIUS POINT BEARS SOUTH 28'46'01" EAST, A DISTANCE OF 635.35 FEET THEREFROM; THENCE RUN EASTERLY ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 635.35 FEET, THROUGH A CENTRAL ANGLE OF 17'51'44': SUBTENDED BY A CHORD OF 197.27 FEET AT A BEARING OF NORTH 70.09'51" EAST, FOR AN ARC LENGTH OF 198.07 FEET TO THE END OF SAID CURVE AND A POINT ON A CIRCULAR CURVE CONCA VE NORTH, WHOSE RADIUS POINT BEARS NORTH 19.31' 18" EAST, A DISTANCE OF 355.37 FEET THEREFROM; THENCE RUN EASTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A RADIUS OF 355.37 FEET, THROUGH A CENTRAL ANGLE OF 14.04'34~ SUBTENDED BY A CHORD OF 87.09 FEET A T A BEARING OF SOUTH 7730 '58" EAST, FOR AN ARC LENGTH OF 87.30 FEET TO THE END OF SAID CURVE; THENCE RUN NORTH 89.57'18" EAST FOR A DISTANCE OF 428.96 FEET TO THE POINT OF TERMINUS OF THE CENTERLINE HEREIN DESCRIBED. BEGIN 'AT THE AFOREMENTIONED POINTA; THENCE RUN SOUTH 42.53'50" EAST FOR A DISTANCE OF 134.77 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE WEST, WHOSE RADIUS POINT BEARS SOUTH 49'01'15" WEST, A DISTANCE QF 466.30 FEET THEREFROM; THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CURVE TO THE RIGHT, HA VING A RADIUS OF 466.30 FEET, THROUGH A CENTRAL ANGLE OF 47'22'10~ SUBTENDED BY A CHORD OF 374.63 FEET AT A BEARING OF SOUTH 1717'39" EAST, FOR AN ARC LENGTH OF 385.51 FEET TO THE END OF SAID CURVE,' THENCE RUN SOUTH 01.49'12" EAST FOR A DISTANCE OF 123.52 FEET; THENCE RUN SOUTH 01.02'52" EAST FOR A DISTANCE OF 209.50 FEET TO A POINT ON A CIRCULAR CURVE CONCA VE EAST, WHOSE RADIUS POINT BEARS SOUTH 80.26'02" EAST, A DISTANCE OF 159.03 FEET THEREFROM,' THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A RADIUS OF 159.03 FEET, THROUGH A CENTRAL ANGLE OF 58'22'24~ Sl./BTENDED BY A CHORD OF 155. 10 FEET A T A BEARING OF SOUTH 19'37'13" EAST, FOR AN ARC LENGTH OF 162.02 FEET TO THE END OF SAID CURVE AND TO A POINT HEREON KNOWN AS POINT E; THENCE CONTINUE EASTERLY ALONG SAID CURVE TO THE LEFT, HAVING A RADIUS OF 159.03 FEET, THROUGH A CENTRAL ANGLE OF 49.42'09~ * THIS IS NOT A SURVEY * DRAWN BY: J.P. JOB NO.: 04566.00 SHEET 3 OF 11 ~ s,} :~ :\ t r,~ r LEGAL DESCRlFl'ION FLORIDA POWER AND LIGHT COMPANY A 10 FOOT WIDE UTIUTY EASEMENT SECTION (JO, roIYNSUIP 48 SOl/7'H, RANCE 26 EAS7', COUJEn COUNTY. Pf,ORfLJA (:Z3.) DATE: MAY 2005 DRAWING: 4566FPL.DWG 9 .... o ~ Q) 0) ctS Q.. ~ en lY"l ,.:..: o N In 8 N iY1 ;0- 'j "0 ...,j 0.. lis \0 i ~ lU -g ::J ~ i' :s ::..::: ~ ...J < Z o .... t.-' w c:t! VI ~ 0.. ~ :J: ~ o z 8 :8 111 g ~ .~ f ::J ~ 0.. Agenda Item No. 1606 July 26, 2005 10 FOOT WIDE FLORIDA POWER AND LIGHT COMPANY UTILITY EASEMENT A T NORTH NAPLES REGIONAL PARK LEGAL DESCRIPTION SUBTENDED BY A CHORD OF 133,67 FEET AT A BEARING OF SOUTH 73'39 '30" EAST, FOR AN ARC LENGTH OF 137.95 FEET TO THE END OF SAID CURVE AND A POINT ON A CIRCULAR CURVE CONCAVE SOUTH, WHOSE RADIUS POINT BEARS SOUTH 04'11 '12" EAST, A DISTANCE OF 606.93 FEET THEREFROM,' THENCE RUN EASTERLY ALONG THE ARC OF SAID CURVE TO THE RIGHT, HA VING A RADIUS OF 606.93 FEET, THROUGH A CENTRAL ANGLE OF 4T47'10': SUBTENDED BY A CHORD OF 491.65 FEET AT A BEARING OF SOUTH 70'17'37" EAST, FOR AN ARC LENGTH OF 506.20 FEET TO THE END OF SAID CURVE; THENCE RUN SOUTH 64'04 '46" EAST FOR A DISTANCE OF 142.45 FEET,' THENCE RUN SOUTH 5T15'53" EAST FOR A DISTANCE OF 30.57 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE SOUTH, WHOSE RADIUS POINT BEARS SOUTH 2T13'08" EAST, A DISTANCE OF 422.27 FEET THEREFROM; THENCE RUN EASTERLY ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 422.27 FEET, THROUGH A CENTRAL ANGLE OF 63'54'00~ SUBTENDED BY A CHORD OF 446.91 FEET AT A BEARING OF SOUTH 85'16'08" EAST, FOR AN ARC LENGTH OF 470.94 FEET TO THE END OF SAID CURVE; THENCE RUN SOUTH 48'19'02" EAST FOR A DISTANCE OF 58.61 FEET TO THE POINT OF TERMINUS OF THE CENTERLINE HEREIN DESCRIBED. · SEE DETAIL A *. SHEET 9 COMMENCE A T THE AFOREMENTIONED POINT A; THENCE RUN NORTH 25'25'06'; EAST FOR A DISTANCE OF 10.58 FEET TO THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED; THENCE RUN SOUTH 65'32 '.25" EAST FOR A DISTANCE OF 1 0.00 FEET; THENCE RUN SOUTH 24'27'35" WEST FOR A DISTANCE OF 20.00 FEET; THENCE RUN NORTH 65'32'25" WEST FOR A DISTANCE OF 20.00 FEET; THENCE RUN NORTH 24'27'35" EAST FOR A DISTANCE OF 20.00 FEET; THENCE RUN SOUTH 65-32'25" EAST FOR A DISTANCE OF 10.00 FEET TO THE POINTOF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED. BEGIN AT THE AFOREMENTIONED POINTB; THENCE RUN NORTH 40'05'28" WEST FOR A DISTANCE OF 180. 17 FEET TO THE POINT OF TERMINUS OF THE CENTERLINE HEREIN DESCRIBED. ". THIS IS NOT A SURVEY'" DRAWN BY: J.P. JOB NO.: 04566.00 SHEET 4 OF 11 (2.38) LEGAL DESCRIP110N FLORIDA POWER AND LICHT COMPANY A 10 FOOT WIDE UTIUTY EASEMENT seCT/ON 30. 7'OIYNSH/P 0/8 SOl/TH, RANr;e 26 eAST. COU/$R COUN7'J'; /i'z,omDA DATE: MAY 2005 DRAWING: 4566FPL.DWC ~ .... o ~ CD m as a.. ~ 0- ~ " o N Ln 8 N tw:i \0' t .-~" "" i ~ ~ ! t:n 3: ~ tX ~ ....I ~ ~ ~ li1 ....I ~ ~ o z o o ..0 \.0 LJ'l V o ~ ,;. f ~ - 0.: 10 FOOT WIDE FLORIDA POWER AND LIGHT COMPANY UTILITY EASEMENT AT NORTH NAPLES REGIONAL PARK LEGAL DESCRIF1'ION (SEE SHEET 9) BEGIN AT THE AFOREMENTIONED POINT B; THENCE RUN NORTH 89022 '54" EAST FOR A DISTANCE OF 201.77 FEET; THENCE RUN SOUTH 52'28'54" EAST FOR A DISTANCE OF 247.78 FEET TO THE POINTOFTERMINUS OF THE CENTERLINE HEREIN DESCRIBED. (SEE SHEET 8) BEGIN AT THE AFOREMENTIONED POINTC; THENCE RUN NORTH 38013'17" EAST FOR A DISTANCE OF 263.35 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE SOUTHEAST, WHOSE RADIUS POINT BEARS NORTH 78048'20" EAST, A DISTANCE OF 47.03 FEET THEREFROM; THENCE RUN NORTHEASTERLY ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 47.03 FEET, THROUGH A CENTRAL ANGLE OF 124'20'21': SUBTENDED BY A CHORD OF 83.18 FEET AT A BEARING OF NORTH 50'58'31" EAST, FOR AN ARC LENGTH OF 1 02. 06 FEET TO THE END OF SAID CURVE; THENCE RUN SOUTH 56018'59" EAST FOR A DISTANCE OF 65.97 FEET TO THE POINTOF TERMINUS OF THE CENTERLINE HEREIN DESCRIBED. (SEE SHEET 8) BEGIN AT THE AFOREMENTIONED POINT D; THENCE RUN NORTH 64014 '40" EAST FOR A DISTANCE OF 194.55 FEET TO THE POINT OF TERMINUS OF THE CENTERLINE HEREIN DESCRIBED. SEEDETAIL'D'oSHEET8 COMMENCE AT THE AFOREMENTIONED POINT D; THENCE RUN SOUTH 02'50'48" EAST FOR A DISTANCE OF 10.00 FEET TO THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED; THENCE RUN SOUTH 86038'00" WEST FOR A DISTANCE OF 10.00 FEET,' THENCE RUN NORTH 03'22'00" WEST FOR A DISTANCE OF 20.00 FEET,' THENCE RUN NORTH 86038'00" EAST FOR A DISTANCE OF 20.00 FEET; THENCE RUN SOUTH 03'22 '00" EAST FOR A DISTANCE OF 20.00 FEET,' THENCE RUN SOUTH 86'38'00" WEST FOR A DISTANCE OF 10.00 FEET TO THE POINTOF BEGINNING OF THE 20 FOOT BY 20 FOOT EASEMENT HEREIN DESCRIBED. · THIS IS NOT A SURVEY. DRAWN BY: J.P. JOB NO.: 04566.00 SHEET 5 OF 11 \ ~~ ~" ~ f:f' LEGAL DESCRIPTION FLORIDA POWER AND LIGHT COMPANY A 10 FOOT WIDE UTIUTY EASEMENT SSCTION 3(}. 7'OlYNSHIP olD SOUTH. RANes 26 SAST. COI...L.fSR COUNTY. FI..OmOA (238) DATE: MAY 2005 DRAWING: 4566FPL.DWG :E: 0- " a.n " o N In 8 N M- ~ di ~ '0 ...J ft ~ In 6 ~ ~ l\:I '0 c: ::J ~ ~ '0 ~ ~ ~ c( z o .... ~ w 0:: VI w ~ 0- <( Z :r: ~ o z ,., o o ~ In ~ ~ IV 'e' a. % ~ ::J VI - 6.: ~~ ~~ X& W~ 10 FOOT WIDE FLORIDA POWER AND LIGHT COMPANY UTILITY EASEMENT A T NORTH NAPLES REGIONAL PARK LEGAL DESCRIPTION SEE DETAIL 'F', SHEET 8 COMMENCE A T THE AFOREMENTIONED POINT F; THENCE RUN SOUTH 44'59'16" EAST FOR A DISTANCE OF 10.00 FEET TO THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED; THENCE RUN SOUTH 45'00 '44" WEST FOR A DISTANCE OF 1 O. 00 FEET; THENCE RUN NORTH 44'59'16" WEST FOR A DISTANCE OF 20.00 FEET,' THENCE RUN NORTH 45'00 '44" EAST FOR A DISTANCE OF 20.00 FEET,' THENCE RUN SOUTH 44'59'16" EAST FOR A DISTANCE OF 20.00 FEET,' THENCE RUN SOUTH 45'00'44" WEST FOR A DISTANCE OF 10.00 FEET TO THE POINTOF BEGINNING OF THE 20 FOOT BY 20 FOOT EASEMENT HEREIN DESCRIBED. BEGIN AT THE AFOREMENTIONED POINTE; THENCE RUN SOUTH 40'19'40" WEST FOR A DISTANCE OF 108.74 FEET TO THE POINTOFTERMlNUS OF THE' CENTERLINE HEREIN DESCRIBED. NOTES: 1.) BEARINGS SHOWN HEREON REFER TO Kf'ST LINE OF SEC710N 30, TOWNSHIP 48 soum, RANGE 26 EAST AS BEING N 02'00'05" W. 2.) SUBJECT TO EASEMENTS, RESERVA nONS AND/OR RESTRIC710NS OF RECORD. 3.) DIMENSIONS SHOWN HEREON ARE IN FEET AND DECIMALS THEREOF. 4.) THE SIDE UNES OF THIS 10 FOOT WIDE EASEMENT ARE TO BE EXTENDED OR SHORTENED TO MEET A T ANGLE POINTS AND TO TERMINA TE A T THE Kf'ST UNE OF SEcnON 30, /. . /l.al"t48 s. ,~~~' RANGE 26 EAST. l/;/it'. - ~- ./ / "_~~rtl7 SIGNATURE _ _ ' 7 ',DATE SIGNED: ERIC V. SANDOVAL (FOR lliE P1~~.1.B-734) PROFESSIONAl SURVEYOR ANIiIilAPF'ER FLORIDACERTIFI~TENO.5~ ~.... __ - THIS IS NOT A SURVEY- DRAWN BY: J.P. JOB NO.: 04566.00 SHEET 6 OF 11 (23&) LEGAL DESCRIPTION FLORIDA POWER AND LIGHT COMPANY A 10 FOOT WIDE UTILITY EASEMENT SECT/ON 30. 7'OIYNSH/P 48 SOUTH. RANCS 26 EASY'. COkUSR COUNJ'Y, .fi'I-ORfLJA DATE: .MAY 2005 DRAWING: 4566FPL.DWG ~ai~~~;ii~;~aai ,-,I.(') :::> :;) N 'm ~N EZ, Q):::l ;t::' ell "0 c: Q) OJ <:( w ~~f~~~~~~~'~~E~ i!;~0l1l i~!:l!;!:l~f;dl~-:;; . . . c' . Ia >II . :tlll~~...s..a.::;;.~..,... 1Il ..J~""I~"" ....,CoItlil'l,",Z cnZ ~ .~ ~~~~?~?~~e~~ ~ ,CU...O-.......N ., ~, ~~~=t~ep~i~ ~~ ~ ! !~~i~~~i~Ra~ ::; ~~~!J~~~~:i9~9j:i ~ . 0 00 ~C\l Ii 0: 0- - ~ ...;j . ~ o{.) CI) .... ~ ~ 6.L33HS :fl3S .... r.... Vi ~ ~ 0 ~ ~ ~ ~ e... & ~ r.... co ~ ~ ~ :t: fj ~ ~~ ~ Cf:l ~ "4 ~~ 0 .... ~ 1\ ... ~ ~ 0 ~ ~~~~ ~I ~ 0 iit c.ci ..... ::::i -;1 ~ ~ ~ ~~~ oq: ~ I ~ ~ <:;) ~ e..;~~ '. ~ ~~~~ ~I ~ ~~~~ Q:\ 8 ~ <:;) Cl ~~~~ '") ~ ~ :t: ~~ '0 ~ 0.; ~ e..; e;;; 0 0 Eo.; .... .~ ~ ~ C\I .... >.; ~ ~ 0) >.. ~ Q:\ ~ ~ ~ ~ ~ oq: ~ ~ ~ V5 ~ ~ ~::~,:j C'l ~ C'l . 0 ~ ~ C ~ ~ ~ ~ I I o q U1 I =-1 ~n- ![>J~ ~I~ (.l/ C\J eX) :z I 101 Ol :gl ..,1 I I lul . 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(5 ~ ~ ~(j<l::i :t! ~ooa:: -0 ~~~o~a:: II II . 6.LamS aas ~ II ~o ora6ed 't1 J.lsrHX3 ~ ~ . -q; ot.> CI) l!! ......-"'''l...... ~<:;tln;Hl~tJu<.><:;<:;u<:iuu Wd 9S:60:l SOOl/r/9 '6MP'ld='99Sv-(]'()v\A1epunoq\6Mp\)f~Vd lVNOI~3~ S31dVN Hl~ON OO.99SVO\s:parOJq\^3NnS\:d ~:g a N 'm ~N E-5 ~, ell "0 c: Q) OJ <:( ~- ~ I E-. ~ ~ C'Ij ~ ~ e: E-. C ~ ~ ~ ~ 6ASr UNC OF -. .. -. .. ~ II<<. . Eo LIJ'lNGSTON ROAD _____------ _____------.~-I'IIf'"Br-N=iii)-- .nT 1IIlMr-t#-_Y . 0 00 0(0 (0 " 0- 0;'" C'I:l t=j . -.:c: o~ \ , IO-rr-efh1d tJ l.I8JHX3 .... - ~ ~ Vi i:: ~ ~ t::l ~ ~ ~ ~ ~ ~ ~ ~ ~~ ~ .... ~ ~ ~~ '. ... <;) -..) ~!>.: ~ ~ ~ 0 ~ QQ~ fo\; ;;; ~ ~ ~ ~~ r.: ~ _ 6 ~ 'i-O~ ~ ~ '. ~ ~~ ~ ~I ~ ~ ~~~ ~ r:Q 8 ~r-3 ~ .... E; Cl ~ ~~ ~ 0.; ~ tz.: ~~ g Eo.; ~~~I:S' C\I .... ~ a ~ ~ ~ ~ ~ E::: 11= S.;i ~ ~ ~ ~ fW-. >,\,'.....\ ~:.!i1~\\);....;.'\,' " " . o "- . I'l " v :..~\.. f'';<.~. ""~~\it"'.i>r":;.!.:~' I~~ iil2 ~ ~i8 i ~~~ ~ ..........~ ..... ;J: ~r5 ~~~ ~~ Eo!ilUlti ~ ~c::ic::i~ c::i ~~~O~~ EASEMENT Form 3722-A (Stocked) Rev.7/94 Agenda Item No, 1606 July 26, 2005 Page 15 of 20 Work Order No. 333737 Prepared By: Name: Co. Name: Address: Mark K. Johnson FP&L Co. 4105 S.W. 15th Ave. Naples, FI. 34116 Sec. 30, Twp. 48S, Rge. 26E. Parcel 1.0, 00198640000 (Maintained by Property Appraiser) The undersigned, in consideration of the payment of $1,00 and other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, grant and give to Florida Power & Light Company, its licensees, agents, successors, and assigns, an easement forever for the construction, operation and maintenance of overhead and underground electric utility facilities (including wires, poles, guys, cables, conduits and appurtenant equipment) to be installed from time to time; with the right to reconstruct, improve, add to, enlarge, change the voltage, as well as, the size of and remove such facilities or any of them within an easement 10 feet in width, described as follows: An FP&L Company easement more particularly described on Exhibit "An attached hereto and made a part hereof. Said legal description and sketch prepared by Jon Peters of TKW Consulting Engineers, Inc.. Together with the right to permit any other person, firm or corporation to attach wires to any facilities hereunder and lay cable and conduit within the easement and to operate the same for communications purposes; the right of ingress and egress to said premises at all times; the right to clear the land and keep it cleared of all trees, undergrowth and other obstructions within the easement area; to trim and cut and keep trimmed and cut all dead, weak, leaning or dangerous trees or limbs outside of the easement area which might interfere with or fall upon the lines or systems of communications or power transmission or distribution; and further grants, to the fullest extent the undersigned has the power to grant, if at all, the rights hereinabove granted on the land heretofore described, over, along, under and across the roads, streets or highways adjoining or through said property. IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument on this ,2005. day of Board of County Commissioners Collier County, Florida By: Fred W. Coyle, Chairman 3301 Tamiami Trail East Naples, Florida 34112 Attest: Dwight E. Brock, Clerk 3301 Tamiami Trial East Naples, Florida 34112 Approved as to form and LZfficiency: .~U~ Ellen T. a well, ASSIstant County Attorney -- LEGAL DESCRIPTION 10 FOOT WIDE FLORIDA POWER AND LIGHT COMPANY UTILITY EASEMENT A T NORTH NAPLES REGIONAL PARK A 10 FOOT WIDE STRIP OF LAND LOCATED IN THE SOUTHWEST 1/4 OF SEcnON 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLUER COUNTY, FLORIDA, LYING 5.00 FEET EACH SIDE OF THE FOLLOWING DESCRIBED CENTERLINE; COMMENCE AT THE SOUTHWEST CORNER OF SECTION 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST; THENCE RUN NORTH 02.00'05" WEST FOR A DISTANCE OF 2772.77 FEET ALONG THE EAST RIGHT-OF-WAY OF LIVINGSTON ROAD TO THE POINTOFBEGINNING; THENCE RUN NORTH 88.45'36" EAST FOR A DISTANCE OF 14.59 FEET; THENCE RUN SOUTH 07"59'28" EAST FOR A DISTANCE OF 75.14 FEET: THENCE RUN SOUTH 87"50'02" EAST FOR A DISTANCE OF 56.39 FEET TO A POINT ON A CIRCULAR CURVE CONCAVE SOUTHWEST, WHOSE RADIUS POINT BEARS SOUTH 00.11 '57" WEST, A DISTANCE OF 327.64 FEET THEREFROM; THENCE RUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A RADIUS OF 327.64 FEET. THROUGH A CENTRAL ANGLE OF 46.'8'26~ SUBTENDED BY A CHORD OF 257.65 FEET AT A BEARING OF SOUTH 66.38'50" EAST, FOR AN ARC LENGTH OF 264.80 FEET TO THE END OF SAID CURVE; THENCE RUN NORTH 43'15'33" EAST FOR A DISTANCE OF 83.57 FEET TO THE POINT OF TERMINUS OF THE CENTERLINE HEREIN DESCRIBED. NOTES: 1.) BEARINGS SHOWN HEREON REFER TO l'tf'ST LINE OF SEC170N 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST AS BEING N 02"00'05- W. 2.) SUBJECT TO EASEMENTS. RESERVA 170NS AND/OR RESTRICTIONS OF RECORD. 3.) DIMENSIONS SHOWN HEREON ARE IN FEET AND DECIMALS THEREOF. 4.) THE SIDE LINES OF THIS 10 FOOT WIDE EASEMENT ARE TO BE EXTENDED OR SHORTENED TO MEET A T ANGLE POINTS, TERMINA TE PERPENDICULAR TO THE END OF THE CENTERLINE, ~. AND, ~fET ~E: ~~T ,RIGHT-or - WA Y LINE or LI'ANGSTON ROAD. ~ j( ~44~., ~.2.?-o5 SIGNAl1.IRE . _; _ _ ~ ' _ DATE ~IG!"ED: ERIC V, SANDOVAL(FORJHEFIRM.~ '. : PROFESSIONAL SURVEYO~ AND MAPPER. - FLORIDA CERTIFICATE NO. 6223 _- -- ~N .. THIS IS NOT A SUR VEl' .. DRAWN BY: J.P. JOB NO.: 04566.00 SHEET 1 OF 2 LEGAL DESCRIPTION FLORIDA POWER AND LIGHT COMPANY A 10 FOOT WIDE UTILITY EASEMENT sscrION 30. rOIYNSHIP 4B SOUrH. RANCS 26 SASr. (23") DATE: JUNE 2005 DRAWINC: 4566-1FPL.DWC CO 1.(')0 DON COO.... ..-NO . mt-- ON"- Z:>,Q) E-s ~ ~'o.. .ro "0 c: Q) OJ <:( Lu U. <:'l-Ol"'-Ol ~":",!~I() V)~~~~ CS Lu -.J ~ }<.q'-l ,L.J }<.I O:l<::~C\j,,)1Q ~i\;!'l!=::l!'l!'l .....OlQIl)Il) Lu~~~~~ 3;;Cl:)&l3l~~ -.J !:;!;:!:It)IQ",- <c. 'J I'<) I'<) I'<) :::J-.I-.I-.I-.I ~ ~ t..J Cl::: ~ ~~ O:l~ Cl~ Cl::: to () to ::t:: V) u - ~:g Or---: ::t:: l() U C\j ~a ~~~ ~:<:"'i- "'-lL..jto ~-.JC\j ~ ~~ to uf-.:: ~ G::l Q:) "'- Cl ~ "'i- . "'i- ~~ CS~ ~ ~ Cl::~ :::>u U ~ ~ ~ ~ CIj ~ ~ ~ ~ ~ ~ C C [..;- FI.O'fJD4 POWE:R NID LIGHT COI/F'NfY ~ &4SCMENT 125' II'/DE: (O,R, BOOK 4J2. 1WJE 720) ~ ----- ----~------------------- Ft~ POWE:R NKJ LIGHT COIt1PNIY ~ CASEMEriT 110' Ill'OE' (M, BOOK 1<<1. PN1E 270) ~~ ~~ C~ ~E-;;; ..; <0 '" W <.:i !l::fl:: ~"" r ~ ~.., '-oJ Ll'" ,...: .... g: "" !3 ~ ~ ~c:; 0.... Cfj~ ;::: ~ '" N 0700'05" It' 2772.77' fAST R/W UNE: """, ~ 5, RCE. 26 €, =cS C ~ LIVINGSTON RO~ ____ ----(A2i~R7GHr::-of::"WAY) - --~--------------------------- -'0 00 ~C\l II 0: 0- ..... ~ ~ - -q; oC..> l/J lJ JJ81HX3 ..... ..... ~ ~ ~ ~~~ " ~;!!:::... ~ ~~Q "" 5 8l ~ i~ <..)~~ :t:o ~~.... ~Q.. .......... ~ .....2i ~~i<:~~~ !;:l Q.. Q.. ~ Q.. is: Ii !.ie ~~Qi ~-.i i:rl 0 0 a: . o~ ~ ~ ~ 0 ~ Cl::':l.&.: Agenda Item No. 1606 July 26, 2005 Page 18 of 20 EASEMENT Form 3722.A (Stocked) Rev.7/94 Sec. 30, Twp. 48S, Rge. 26E. Parcell.D. 00199282302 (Maintained by Property Appraiser) Prepared By: Name: Co. Name: Address: Mark K. Johnson FP&L Co. 4105 S.W. 1511I Ave. Naples, FI. 34116 Work Order No. 117068 The undersigned, in consideration of the payment of $1.00 and other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, grant and give to Florida Power & Light Company, its licensees, agents, successors, and assigns, an easement forever for the construction, operation and maintenance of overhead and underground electric utility facilities (including wires, poles, guys, cables, conduits and appurtenant equipment) to be installed from time to time; with the right to reconstruct, improve, add to, enlarge, change the voltage, as well as, the size of and remove such facilities or any of them within an easement 10 feet in width, described as follows: An FP&L Company easement more particularly described on Exhibit "A" attached hereto and made a part hereof. Said legal description and sketch prepared by Jon Peters of TKW Consulting Engineers, Inc.. Together with the right to permit any other person, firm or corporation to attach wires to any facilities hereunder and lay cable and conduit within the easement and to operate the same for communications purposes; the right of ingress and egress to said premises at all times; the right to clear the land and keep it cleared of all trees, undergrowth and other obstructions within the easement area; to trim and cut and keep trimmed and cut all dead, weak, leaning or dangerous trees or limbs outside of the easement area which might interfere with or fall upon the lines or systems of communications or power transmission or distribution; and further grants, to the fullest extent the undersigned has the power to grant, if at all, the rights hereinabove granted on the land heretofore described, over, along, under and across the roads, streets or -, highways adjoining or through said property. IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument on this ,2005. day of Board of County Commissioners Collier County, Florida By: Fred W. Coyle, Chairman 3301 Tamiami Trail East Naples, Florida 34112 Attest: Dwight E. Brock, Clerk 3301 Tamiami Trial East Naples, Florida 34112 Approved as to form and Leg1 sufficiency: .~ tY- (LL,ArT-A- __ Ellen T. Chadwell, Assistant County Attorney " EXHIBIT page-L-. of .-2. , LEGAL DESCRIPTION 10 FOOT WIDE FLORIDA POWER AND LIGHT COMPANY EASEMENT A 10 FOOT MDE STRIP OF LAND LOCATED IN THE SOUTH~ST 1/4 OF SEC"ON Ja TOMlSHIP 48 SOUTH, RANGE 26 EAST, COlUER COUNTY, nOR/DA, BaNG MORE PAR"CULARL Y DESCRIBE/) AS FOLLOWS: BEGIN A T THE SOUTHfEST CORNER or SEC"ON Ja TOINSHIP 48 SOUTH, RANGE 26 EAST; THENCE RUN NORTH 02'00'05- 1ff'ST, ALONG THE EASTERLY RIGHT-or-WAY UNE OF UWlGSTON ROAD (A 275 FOOT RIGHT-OF-WA >1 THE SAME BaNG THE Iff'ST UNE or THE SAID SOUTH~ST QUARTER or SECTION Ja FOR A DISTANCE OF 1aOf FEET; THENCE RUN S()(jTH 89"58'J8- EAST FOR A DISTANCE or 3,478.94 FEET TO A POINT ON THE fESTERLY RIGHT-or-WAY UNE or INTERSTATE 75; THENCE RUN $OUTH IITJJ'42- EAST ALONG SAID RlGHT-or-WA Y UNE, FOR A DISTANCE or 10.19 FEET; THENCE RUN NORTH 89"58'Jlr JJfST FOR A DISTANCE or 3,480.55 FEET TO THE POINTOF BEGINMNG OF THE PARCEL OF LAND HEREIN DESCRIBED,' crJoITAlNING a 799 ACRE, MORE OR LESS. NOTES: 1.) BEARINGS SHOVtN HEREON REFER TO ttf"ST UNE OF SECllON 30, TOVtNSHIP 48 SOUTH, RANGE 26 EAST AS BEING N 0200'05- W. 2.) SUBJECT TO EASEMENTS, RESERVA llONS AND/OR RESTRICllONS OF RECORD. 3.) DIMENSIONS SHOWN HEREON ARE IN FEET AND DECIMALS THEREOF. fA tt,~'i-Z7-os SIGNATURE .- : - :-- ~T~ SIGNED: ERIC V. SANDOVAl (FoR TH~EIRM-t.8--nl) : ' PROFESSIONAL S~RAND MAPPER - _"- FLORIDA CERTIFICATE NO, 5223 _ _ -" '" THIS IS NOT A SURVEY'" DRAWN BY: J,P. JOB NO,: 04566.00 SHEET 1 OF 2 environmental · civil · structural · survey ...1 Ba~_r Dri.. fo="ort IVtv_,-_. Fla..-Id. 33Cit,2 (238) 278-" 992 FAX (2319) 278-0Sl22 E-IVIAIL lk\olVGtk,^,onllne.com C.rtJflc_tlon .,. 734 LEGAL DESCRIP110N 10 FOOT WIDE FLORIDA POWER AND LIGHT COMPANY EASEMENT SEC'r'EON 90. roITNSHEP -18 SOU7'H, RAH~E 26 EAS7'. COUEER COUN7'J'; '.LOmOA DATE: JUNE 2005 DRAffINC: SOUTHBNDYESMT '" THIS IS NOT A SURVEY'" DRAWN BY: J.P JOB NO.: 04566.00 SHEET 2 OF 2 SKETCH TO ACCOMPANY LEGAL DESCRIFTION A 10 FOOT WIDE FLORIDA POWER AND UCHT COMPANY EASEMENT SECT/ON 30, TO"NSH/P 48 SOUTH, RANCK 26 EAST. COUIER COUNTY. FLOR.flJA DATE: JUNE 2005 DRJ.rINC: SOUTHBNDYESJlT.DfC .. . . ...-.....- ...-- t: :~ ~ lJ:c::i VI .tf) -; ~~ l:: E~ ~ c 1'~ ." ~O l'l ~~ ~ t.I s:> ~ .-. ex. Yl ~ t"1 I>.) 0> t"1 NORTH NAPLES REGIONAL PARK 10 FOOT WIDE FLORIDA POWER AND LIGlIT COMPANY EASEMENT r- 5 89.58'38# E N 89.58'38" W 10,ilO' = I l I i 3478.94' 3480.55 P.O.B. $OIJTHffCST CORNER SECrION 30. J1IP, 46 $, tIGE, H ..... ..... (I1UI1- p, .... .....,) LEGEND P. O. C. PCNNT OF COMMENCEMENT P.O.B. PCNNT OF BEGINNING O.R. OFFIOAL RECORD BOOK PG. PAGE R.O. W. RIGHT OF WA r F.P.L. FLORIDA POWER AND UGHT 5.R.. STA TE ROAD LINE L1 L2 LINE TABLE BEARING N02'OO'05"W 511.03' 42"[ ,', .' environmental · civil · structural · survey 15.,.1 ....nn_r Dri..... Fort rvty.r.. Flor4d_ 33Q.,2 (23Q,. 278-'1992 FAX (230') 27&_0'"'22 E-MAIL tkYvCtk'Yllfonlln..corT1 C_rtlftcatlon I" 734 Agenda Item No, 16D6 Page 20 of 20 (:) ~ M i!.! -<: I I ~ O' 300' 600' ~ SCALE: 1" = 600' C I "j1 : ~ : -<: I I I I , I I I I I I I I I I I I , I '"' I O!!~ .. ~~ \ I -. , ~t;j \ \. \ ~~ ~'C ~~ .!!!. ~ ~ T lJ: i DISTANCE 10.01' 10,19' /............. Agenda Item No, 1607 July 26, 2005 Page 1 of 9 EXECUTIVESU~Y Recommendation to grant a Deed of Conservation Easement to the South Florida Water Management District for the Vanderbilt Beach Parking Garage at a cost not to exceed $45.00, Project 90295. OBJECTIVE: To comply with South Florida Water Management District (SFWMD) Permit No. 11- 02410-P requirements for the development of the Vanderbilt Beach Parking Deck. CONSIDERATIONS: This project is planned for the construction of 342 parking spaces with restroom facilities at the site of the current surface parking near the west end of Vanderbilt Beach Road. This area is highly used for public beach access parking and may be used for evening functions by the nearby hotel. Contract 05-3582 "Design Services for Vanderbilt Beach Parking Garage" in the amount of $420,010 was awarded to Walker Parking Consultants, Inc., on March 23, 2004, Agenda Item 16.E.7. The Site Development Plan was approved on February 22, 2005. On March 22, 2005, Agenda Item 1O.A" the Board approved the award of a construction contract to Vanderbilt Bay Construction, Inc, in the amount of $7,596,000. On April 12, 2005, Agenda Item 16,F.6., the Board approved a Commercial Paper Financing Resolution subsequent to Finance Committee action. .- The final environmental permits were issued on May 18,2005 and construction began on May 31,2005, with completion planned for early next year. A location map and vicinity map are attached for reference, The County-owned property is subject to the regulatory jurisdiction of the SFWMD. The County must adhere to the requirements of SFWMD Permit No. 11-02410, which provides for the on-site red mangrove wetlands to be placed under a conservation easement, and areas starting from the perimeter of the building to the toe of slopes of the fill will be planted with herbaceous vegetation to provide support to the preserved wetlands, The County is responsible for the implementation of a preserve management plan for .maintaining the Deed of Conservation Easement (Conservation Easement) area. The Conservation Easement encumbers 2.56 acres. The SFWMD, the Facilities Management Department, and the County Attorney's Office have approved the attached Conservation Easement outlining the responsibilities of each party. The Conservation Easement shall run with the land and remain in full force and effect forever. FISCAL IMPACT: Funds of $45.00 for recording of the Conservation Easement are available in the FY 05 budget for this action in Project 90295. GROWTII MANAGEMENT IMPACT: There is no impact to the Collier County Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve the attached Conservation Easement to South Florida Water Management District; authorize Chairman Coyle to execute the Conservation Easement on behalf of the Board; and authorize the recording of the Conservation Easement in the Public Records of Collier County, Florida. .-. PREPARED BY: Toni A. Mott, Manager, Property Acquisition & Sales, Real Estate Services / Facilities Management Depar1ment Agenda lrem No, 1607 July 26, 2005 Page 2 of 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 1607 Meeting Date RecommendatIon to grant a Deed of Conservalion Easement to the South Florida Water Management District fer U,e VanderbIlt Beach Park.ing Garage at a cost not to exceed $45.00. Project 90295 7i26/2005 9:00,00 AM Approved By Skip Camp, C.F.M. Facilitiu Manaqement Director Oat. Adminis.trativl? Services Facilities Managttmfl:nt 7 i8:2005 11 :08 AM Approved By Charles E. CarriJl~It<m. Jr.. SRlWA Real Estate Services Manager Date Administrative Services Facilities Management 7/11/20058:51 AM Approved By Amanda Townsend Op4!ration'!O Coordinator Datr. Puhlic SC!rvicu P,lrk,. milt Rllcruatiotl 7i11/200S 9:39 AM Approved By W..yne Boyer Director Date Public SNvices Parks and Recreation 7/1112005.4:44 PM Approved By Marla Rmn$ey Public; Services Adrllinititrator Date Public Services Public Services Admm, 7112":0054:28 PM Appro'Yed By OMS Coordinatol Administrative Assist<Olt Date County Manager's Office Office of Management & Budget 7113.'200511:13 AM Apprond By Mark Is,u:kson Budget Analvst Oatl~ County Manager's Office Office of Management & Budget 71131200511:4& AM Approved By Michael Smykowswi Management 0\ Budget Director DatC' CI)Unty Manager's. 01ti(:~ Office (If Millli~lnlnent & Budget 7/13120055:55 PM Approved By James V. Mudd County Manager Date Board of County Commissioners COUll tv Mallilyer''$ Office 7/14/20054:33 PM Approved By G.lryMd\lpin Costal Proje(:t Manugr.r D.utl~ County M.anager's Office Touri!.m 7/1$f200510:35AM Agenda Item No. 1607 July 26, 2005 Page 3 of 9 Project: Vanderbilt Beach Parking Deck Permit: 11-02410-P Folio: 00168400005 DEED OF CONSERVATION EASEMENT THIS DEED OF CONSERVATION EASEMENT is given this _ day of . 2005, by Collier County. a DOlitical subdivision of the State of Florida. c/o Parks and Recreation, 3300 Santa Barbara Boulevard. NaDles FL 34116- 6601 ("Grantor") to the South Florida Water Management District ("Grantee"), As used herein, the term Grantor shall include any and all heirs, successors or assigns of the Grantor, and all subsequent owners of the "Property" (as hereinafter defined) and the term Grantee shall include any successor or assignee of Grantee. WITNESSETH WHEREAS, the Grantor is the owner of certain lands situated in Collier County, Florida, and more specifically described in Exhibit A attached hereto and incorporated herein ("Property"); and WHEREAS, the Grantor desires to construct The Vanderbilt Parking Garage ("Project") at a site in Collier County. which is subject to the regulatory jurisdiction of South Florida Water Management District ("District"); and WHEREAS, District Permit No. 11-02410-P ("Permit") authorizes certain activities which affect surface waters in or of the State of Florida; and WHEREAS, this Permit requires that the Grantor preserve and/or mitigate wetlands under the District's jurisdiction; and WHEREAS. the Grantor has developed and proposed as part of the permit conditions a conservation tract and maintenance buffer involving preservation of certain wetland and/or upland systems on the Property; and WHEREAS, the Grantor, in consideration of the consent granted by the Permit, is agreeable to granting and securing to the Grantee a perpetual conservation easement as defined in Section 704,06, Florida Statutes (2000), over the Property, NOW, THEREFORE, in consideration of the issuance of the Permit to construct and operate the permitted activity, and as an inducement to Grantee in issuing the Permit, together with other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, Grantor hereby grants, creates. and establishes a perpetual conservation easement for and in favor of the Grantee upon the Property which shall run with the land and be binding upon the Grantor, and shall remain in full force and effect forever. The scope, nature, and character of this conservation easement shall be as follows: 1. It is the purpose of this conservation easement to retain land or water areas in their natural, vegetative, hydrologic, scenic, open, agricultural or wooded condition and to retain such areas as suitable habitat for fish, plants or wildlife, Those wetland and/or upland areas included in the conservation easement which are to be enhanced or created pursuant to the Permit shall be retained and maintained in the enhanced or created conditions required by the Permit. Standard Passive Recreation form - July, 2001 1 of 4 Agenda Item No, 16D7 July 26, 2005 Page 4 of 9 To carry out this purpose, the following rights are conveyed to Grantee by this easement: a. To enter upon the Property at reasonable times with any necessary equipment or vehicles to enforce the rights herein granted in a manner that will not unreasonably interfere with the use and quiet enjoyment of the Property by Grantor at the time of such entry; and b. To enjoin any activity on or use of the Property that is inconsistent with this conservation easement and to enforce the restoration of such areas or features of the Property that may be damaged by any inconsistent activity or use. 2. Except for restoration, creation, enhancement, maintenance and monitoring activities, or surface water management improvements, which are permitted or required by the Permit, the following activities are prohibited in or on the Property: a. Construction or placing of buildings, roads, signs, billboards or other advertising, utilities, or other structures on or above the ground; b. Dumping or placing of soil or other substance or material as landfill, or dumping or placing of trash, waste, or unsightly or offensive materials; c. Removal or destruction of trees, shrubs, or other vegetation, except for the removal of exotic or nuisance vegetation in accordance with a District approved maintenance plan; d, Excavation, dredging, or removal of loam, peat, gravel, soil, rock, or other material substance in such manner as to affect the surface; e. Surface use except for purposes that pennit the land or water area to remain in its natural condition; f, Activities detrimental to drainage, flood control, water conservation, erosion control, soil conservation, or fish and wildlife habitat preservation including, but not limited to, ditching, diking and fencing; g. Acts or uses detrimental to such aforementioned retention of land or water areas; h. Acts or uses which are detrimental to the preservation of any features or aspects of the Property having historical or archaeological significance. 3. Passive Recreational Facilities. Grantor reserves all rights as owner of the Property, including the right to engage in uses of the Property that are not prohibited herein and that are not inconsistent with any District rule, criteria, the Pennit and the intent and purposes of this Conservation Easement. Passive recreational uses that are not contrary to the purpose of this conservation easement may be permitted upon written approval by the District. ' a. The Grantor may conduct limited land clearing for the purpose of constructing such pervious facilities as docks, boardwalks or mulched walking trails. b. The construction and use of the approved passive recreational facilities shall be subject to the following conditions: i. Grantor shall minimize and avoid, to the fullest extent possible, impact to any wetland or upland buffer areas within the Standard Passive Recreation form - July, 2001 20f 4 Agenda Item No, 1607 July 26, 2005 Page 5 of 9 Conservation Easement Area and shall avoid materially diverting the direction of the natural surface water flow in such area; ii. Such facilities and improvements shall be constructed and maintained utilizing Best Management Practices; iii. This conservation easement shall not constitute permit authorization for the construction and operation of the passive recreational facilities. Any such work shall be subject to all applicable federal, state, District or local permitting requirements, 4. No right of access by the general public to any portion of the Property is conveyed by this conservation easement. 5. Grantee shall not be responsible for any costs or liabilities related to the operation, upkeep or maintenance of the Property. 6, Grantor shall pay any and all real property taxes and assessments levied by competent authority on the Property. 7. Any costs incurred in enforcing, judicially or otherwise, the terms, provisions and restrictions of this conservation easement shall be borne by and recoverable against the nonprevailing party in such proceedings, 8. Enforcement of the terms, provisions and restrictions of this conservation easement shall be at the reasonable discretion of Grantee, and any forbearance on behalf of Grantee to exercise its rights hereunder in the event of any breach hereof by Grantor, shall not be deemed or construed to be a waiver of Grantee's rights hereunder. 9. Grantee will hold this conservation easement exclusively for conservation purposes. Grantee will not assign its rights and obligations under this conservation easement except to another organization qualified to hold such interests under the applicable state laws, 10. If any provision of this conservation easement or the application thereof to any person or circumstances is found to be invalid, the remainder of the provisions of this conservation easement shall not be affected thereby, as long as the purpose of the conservation easement is preserved. 11. All notices, consents, approvals or other communications hereunder shall be in writing and shall be deemed properly given if sent by United States certified mail, retum receipt requested, addressed to the appropriate party or successor-in-interest. 12. This conservation easement may be amended, altered, released or revoked only by written agreement between the parties hereto or their heirs, assigns or successors-in-interest, which shall be filed in the public records in Collier County. TO HAVE AND TO HOLD unto Grantee forever, The covenants, terms, conditions, restrictions and purpose imposed with this conservation easement shall be binding upon Grantor, and shall continue as a servitude running in perpetuity with the Property. Grantor hereby covenants with said Grantee that Grantor is lawfully seized of said Property in fee simple; that the Property is free and clear of all encumbrances that are inconsistent with the terms of his conservation easement and all mortgages have been joined or subordinated; that Grantor has good right and lawful authority to convey this conservation easement; and that it hereby fully warrants and defends the title to the conservation easement hereby conveyed against the lawful claims of all persons whomsoever, Standard Passive Recreation form - July. 2001 3 of 4 Agenda Item No, 1607 July 26, 2005 Page 6 of 9 IN WITNESS WHEREOF the said Grantor has caused these presents to be executed in its name by its Board of County Commissioners acting by the Chairman or Vice Chairman of said Board, the day and year aforesaid. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, CHAIRMAN ~ IS to f~/l~~J (AN Assistant CountJ Attorney E". T. CMMll South Florida Water Management District Legal Form Approved: Date: July, 2001 Standard Passive Recreation form - July, 2001 40f 4 IIIF.!~!! ;~I~~!I~J! 9~j'! i~~ ~ JI~iJh I ibl~dl'i!I!!I'I!I.IIII~I'IJI'1 I 1.;1111 iJr.~bl~ls gl~I!I&I~~'I~lmlis e&bl;l~ :.~ I. I 01 ~aiil;1 ~ji;ii!iili!I;;iJ!=~1 ill!iii!;~ i1i! I! II!~.I!I ~.b~m~.b.IJ~Jdj .IJ~JJ. ~,.I II II Insl. !liICliICIIJISI=III;'1 11!llnl~ III1 I 1l~'JI 1~'i!~~I!~'MS!~j1ii ~ IJ='i 11,-. i. U.i !;i~lii.l;ij;i~llifli ;i~l;i~i I'. ; i!~!;!! l!i!~li!~!~i~i!~I;II; ~I~i!! i! I . ~ ;n~;u ~;I!!;;!~;fI;!~;;ij ~dl~1i! ;; j · J ,."11 !!Ilf~!~!r:!~ii ~P'!II ! I l II ~ I, ' !I:ep.~r ':= :j!t~ll!l ;' r~11 a. 'i!l~ii!~' i PI~:,~:il : ; ~~~~! dlii!li~iP I I ~!!il~~ It" p~ alii II ! ;1;I!~i;5!il (ID"lu".I~ ' · IlIill:;:-'1 ; tll~IIII' iliJi~'.;I'1 &J1[1"I'H~ ' I ~!'Ii:lh'~; I" rl~U" . I".I~~' lei ~U:!ill;lil · ~:IHi;gi!~ Ul'il'irltf ;1' ijSi11i!11 l~ I, lhl) '. I f, hl~llt !..~589 I EXHIBIT -1L Page-1-of ( - -..------~ r ~ ;.-~_.~- ':,. :: :: _:-::- ~;:: -,- S~ \ ~_ i~ : ~, = ;~~. ,~: ~ ~ ::- r_. -_ -=-- .- ~:: ...: "':", :::: ~\_:"-~~~__~_~ ~:_:~~:_.__f """ ",,,. .. - - -~- ~ ,...." ", -"'"'' .' Agenda Item No, 16D7 July 26. 2005 Page 7 of 9 I ::~i ; Ii!. ~ .~ i I ~ I 3 =~7 -----~--71 r - - - -' " , - I - - ,q :, j j ! til! " i' II ;, jt . - , , <: o -I :l:- V1 C ::D M -< i ~ 0 ~,n .1. II; ~.'." -....-. =-,- -. a"l. '.'-'_.. ....- lo]:I,'lli,lill.,!'I' -~ANDERBILTB. EACH l.,--Faci~ier~ :.-: ...."" !:J18~ ~ "'I~-'------- -- I III!I.. PARKINGGARAGE . 3301 Temiemi Trail E. ill I fll' ",. u.. - - "11111111, -- ... , .lo'" ~ _, -- _, -.---'~ I 'CONSERVATIONEASEMENT I Naplea, FL 34112 1- -, ~ ,. ---=-" ,. I I PLAN Phone (239)774-8380 .~ ~ -z o I--l ~ < u o ~ / - :']--...,. .OO~ '" _I ~--< . s Agenda Item No, 16D7 July 26,2005 Page 9 of 9 - Agenda Item No, 1608 July 26, 2005 Page 1 of 10 EXECUTIVE SUMMARY Recommendation to award Work Order #VC.02.34 in the amount of $63,429 to Wm. J. Varian Construction Co., Inc. for the purchase and installation of new filters for the swimming pool at Immokalee Sports Complex Objective: To maintain high-quality park facilities at the lowest possible cost. Considerations: The filters for the swimming pool at Immokalee Sports Complex are in need of replacement The Parks and Recreation Deparbnent sent invitations to quote to the three general contractors on annual County bid. Quotes received were as follows: Wm. J, Varian Construction Co, Inc. $63,429 Surety Construction Company $68,383 Professional Building Systems, Inc. $72,230 Fiscal Impact: Funds are available in the Immokalee Pool Project (80169) within the Parks Improvement CIP Fund (306), -- Growth ManaGement Impact: The Immokalee Sports Complex is inventoried in the Collier County Growth Management Plan. Recommendation: That the Board of County Commissioners awards Work Order #VC-02-34 in the amount of $63,429 to Wm. 1. Varian Construction Co., Inc. for the purchase and ins1allation of new filters for the swimming pool at Imrnokalee Sports Complex. Prepared by: Amanda Townsend, Operations Analyst, Parks and Recreation --- Agenda Irem No, 16D8 July 26, 2005 Page 2 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 11em Number Item Summary 1608 Meeting O.te Recommendation to award Work Order #VC-Q2-34 in the amour,t of $63.429 to Wm Varian Construction Co., Inc. for the purchase and installalion 01 new filters tor the sWimming pool at lmmokalee SpOr1S Complex "7i26/2005 9:00.00 AM Approved By Kathy Carpenter Executive Sec~tary Date Publi.c Services Public ServIces Admin. 7112/200512:19 PM Approved By Lindn Jack!i-on COlllruct!. Alllmt Datil! Adminis.trative Services Purchasing 7112/200512:2-4 PM Apprond By Marla Ramsey Public Ser\lices Adminl1;tralor Date Public Sl~rvlces Public Service!i Admin. 7112/20052:28 PM Approved By Steve Carnell PurchasinglGener<l1 Svcs Director 0... Administrative Services. Purchasing 7i13/2005 7:52 AM Approved By Wayne Boyer Director Datt> Pu blic SNvice$ Parks und Recroatiofl 7i13f2005 8:29 AM Approved By OMS Coordinator Admini$tralive Assistant Date County Manager's Office Office of Man~ernent & Budget 7i13/200S 11:16 AM Approved By SUS;U) U$her Senior M<lnag4!mlmtJBudget Analyst Dilte County Manager's Office Oftk.e of Management & Budget 1/1"'120056:34 PM Approved By James; V, Mudd County Manager Date Bf);lni uf County C{)f"lmj$$jolu~rs County Manager's Office 7;15/20055;26 PM Agenda Item No, 1608 July 26, 2005 Page 3 of 10 WORK ORDER # YC-02-34 "General Contractor's Services" RFP # 02 - 3349, Dated June, 2002 This Work Order is for General Contracting Services, subject to the terms and conditions of the Contract referenced above, for Work known as: PROJECT: Immokalee Pool Filter Replacement. This work is specified in the proposal from WM. 1. Varian Construction Co., INC dated 7/08/05, and is attached hereto. Scope: Provide supervision, labor and material to remove 5 existing filters and replace with 3 new filters for the swimming pool at Immokalee Sports Complex. 1. The contract calls for the removal and replacement of the existing 5 filters and replace with 3 new filters. a. Purchase and install (1) TPN NFS 422-100-200T-3 National Filter2 Three Tank Filter system. b. Single Grade Permanent Media Filtration c. 100 PSI Composite Tank with clear viewing window d. Non-Corrosive FRP Saddle Support Base e. Hydraulic 6" composite three-way back wash valves. 2, (1) EV NFS-BW-DPH-03-00 Automatic Backwash Control, Micro for 3 tanks. 3. (192) EM MWII, 49 Mystic White II Filter Media .49mm 1.4 DC, 50 lb bags. 4. ' Tie into existing supply, return, and backwash line as required per Collier County code. Hard wiring of existing Hydro- Force pump. System start-up and balance. Proper removal and disposal of old filters and sand from jobsite. Extension of existing concrete equipment pads by 4', Placement of filters on pad and filling filters with sand, 5. Removal of Fence and reinstall. 6, Site must be returned to original condition and all debris associated with the project shall be removed from site This proposal dated July 08,2005 from WM. J. Varian Construction Co., INC, which is attached hereto and made part of this Work Order in accordance with Terms and Conditions of the Agreement referenced above, Work order YC-02034 assigned to WM. J. Varian Construction Co., INC. Schedule of Work: Complete within 90 calendar days from date of Notice to Proceed. Agenda Item No, 1608 July 26, 2005 Page 4 of 1 0 Compensation: In accordance with Item No.3 of the Agreement, the County will compensate the Firm in accordance with the lump sum amount provided in the schedule below. TOTAL FEE $63,429.00 Any change made subsequent to final department approval will be considered an additional service and charged according to an executed Change Order, as enumerated in Exhibit D of the Agreement. REVIEWED BY: Wayne Boyer, Director Department of Parks and Recreation Date ATTEST: Dwight E. Brock, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA By: By: Deputy Clerk Fred W. Coy Ie, Chairman Date: WM.1. V ARlAN C~UC~ION CO., INC By: ,Ji)1N.- Sa.....----... WM. J. Varian, President ATTEST: Signature .. . : ~~~ {\1AR;E E, VMIAD ( SEC.-ItetMj Type Name and Title (0<) Wi'7'~:szJ (1) ~L , _ . /Bfgnature />^~--,"'~ _RU4N S MI {':1 (2) ~ ~. Signawre fV\ a., k ( fv Pi Ijt?J Agenda Item No, 16D8 July 26,2005 Page 5 of 10 Approved as to Form and Legal Sufficiency: Robert Zachary, Assistant County Attorney "'iioi_ FROM UARIAN CONST PHONE NO. 2397320820 JuIAg~dj~~fu ~:~W Pl July 26, 2005 Page 6 of 1 0 SCOPE OF SERVICE FOR IMMOKALEE SPORTS COMPLEX REMOV AL , REPLACEMENT, AND HOOK-UP OF POOL FItTERS The scope of service for the removal of five filters, replacing with three new filters, including hook-up, at the Immokalee Sports Complex shall consist of the following: 1. Purchase and install (1) TPN NFS 422-1 QO..200T -3 National Filter F2 Three Tank Filter System Single Grade Permanent Media Filtration 100 PSI Composite Tank with clear viewing window Non-Corrosive FRP Saddle Support Base Hydraulic 6" composite three-way Backwash Valves 2. (1) EV NFS-BW-DPH-03-00 Automatic Backwash Control, Micro for 3 Tanks 3. (192) EM MWII.49 Mystic White IT Filter Media49mm 1.4 DC. 50 Ib bag 4. Tie in to existing supply, retUrn, and backwash line as required per code Hard wiring of existing Hydro-Force ptlmp System start-up and Balance Removal of old Filters and sand fromjobsite Extension of existing concrete equipment pads by 4' P1ac:ement of filters on pad and filling filters with sand 5. Remove fence and reinstall 6. Site must be returned to original condition and all debris associated with the project sball be removed. Please provide a lump sum cost. WM. J_ VARIAN CONSTRUCTION CO., INC. WN~f~~:'_. , By: WM~J.\1~~IDENT $ 63,429.00 Thank you. Collier County Parks and Recreation Department Bids due 3:00 pm on July 8,2005 at Parks and Reoreation Administration Office or faxed c/o Murdo Smith. 239-353-1002. FROM VARIRN CONST PHONE NO. 2397320820 JulAg~~bj~~rl, ~:4a~ Pl July 26, 2005 Page 7 of 10 SCOPE OF SERVICE FOR IMMOKALEE SPORTS COMPLEX REMOV AL . REPLACEMENT, AND HOOK-UP OF POOL FItTERS The scope of service for the removal offive filters, replacing with three new filters, including hook-up, at the Immokalee Sports Complex shall consist of the following: 1. Purchase and install (1) TPN NFS 422-l00-200T-3 National Filter F2 Three Tank Filter System Single Grade Permanent Media Filtration '100 PSI Composite Tank with clear viewing window Non-Corrosive FRP Saddle Support Base Hydraulic f?' composite three-way Backwash Valves 2. (1) EV NFS-BW -DPH-03-00 Automatic Backwash Control, Micro for 3 Tanks 3. (192) EM MWII.49 Mystic White II Filter Media.49mm 1.4 UC, 50 Ib bag 4. Tie in to existing supply, retUrn, and backwash line as required per code Hard wiring of existing Hydro-Force pump System start-up and Balance Removal of old Filters and sand from jobsite Extension of existing concrete equipment pads by 4' Placement of filters on pad and filling filters with sand 5. Remove fence and reinstall 6. Site must be retwncd to original condition and all debris associated with the project shall be removed. Please provide a lump sum cost. WM. J_ V~RIAN CONSTRUCTION CO., INC. Lv N~e-lf~~~ ... -. , By: WM~J.\1~~IDENT $ 63,429.00 Thank you. CoUier County Parks and Recreation Department Bids due 3:00 pm on July 8. 2005 at Parks and Recreation Administration Office or faxed clo Murdo Smith., 239-353-1002. JUL-08-2005 FRI 02:53 PM SURETY FAX NO. 9927977 P. 02/02 Agenda ltelTbN,Q.., 16D8 Ju19~ 2005 Page 8 of 10 JUN-29-2eelS 16: 32 COLLIER CO PRK SCOPE OF SERVICE FOR.IMMOKALEE SPORTS COMPLEX REMOV AI.. , REPLACEMENT, AND HOOK-UP OF POOL FlLTBRS The scope of seMoe for the removal of five filcas, tepJacing with three DeW filters, incllXli1le hook-up, It the 'ntYlloblee Spans Complex abaU coosiat of1hc followiDg: 1. Puzdwe and iDsIall (1) TPN NFS 422M I 00-200T -3 Natioaal Fiber F2 Three Ta Filter SySlaD SiDgJe Orade PeImaDca:t Media Filtnltion 100 PSI CoInposite Taakwi1h cl~viewiQC window Non-Coftosive FRP Saddle SUppOrt BUe ~drauli.c 6" composib:- three-way Backwash Valvas 2 (1) BY NFSMBW-DPH.o3.oo AutomItic Backwub Control. Micro for 3 Taub 3. (192) EM MWD.49 Mystic Wbi18 D Filter Media.49mm 1.4 tJCJ SO 1b hai 4. n. in to exillioa supply, retum, and backwesh line u required per code Bald wiriD.s of exiItiDg Hydro-Force pump System stIIrt-qp and Ba1ance R.emowJ of old FUten lad IIDCl fromjobsite 'P.YbIJftMnII at existing coacreIe equipmellt pads by 4' PJ..---wt of fUtc:a OD pad IIIId filJiDe fl.hers with .sand S. Raaovc fcDcc md reinstall 6. Site mUlt be zetumed to oripw condition aad all debris associated with the project sball be maovcd. P1eae provide . lump sum cost. ThInk you. Colli<< Cowny Parks and R.eaeatiou Oeper!m= Bids due 3:00 pm OIl July 8. 2005 at PIIb and R.eeteatioll. .AdmiBiItad:ion Office or faxed cia Murdo Smith, 239-353-1002. '. , , TOTFL P. 212 07/05/2005 09:42 2395431080 PRO BUILDING SYSTEMS PAGE Ell Agenda Item No, 1608 July 26, 2005 Page 9 of 10 GENERAL CONTRACTORS CONSTRUCTION MANAGERS 4395 Corporate Sauare" Naples. FL 34104-4754" Phone: 239/643-6527" Fax: 239/64:3.2767" PBScontractors.com 7/8/2005 Mr. Murdo Smith Parks and Recreation Collier County Government 33000 Santa Barbara Boulevard Napk:s, Fl 34116 RE: Pavers Pool Filter Replacement at the Immokalee Pool Mr. Smith, Professional Building Systems is pleac;ed to present for your consideration this Lump Sum Construction Services proposal for the removal and replacement of the existing pool filters at the lmmokalee Pool. Our propo5a1 is based on your RFP issued 6/29/05. 1. Removal and proper disposal oftne existing pool filters and sand. 2. The addition ofapprox. 40 SF of 4" concrete slab for the new filter if required. 3. Furnish and install one (1) TPN NT'S 422-100-200T-3 National Filter F2 Three Tank Filter System, one (1) EV NFS-BW-DPH-02-00 Automatic Backwash Contro!. Micro for three (3) tanks. 4. Furnish and install EM MWIL 49 Mystic White Filter Media 49mm as required. 5. Tie in all plumbing and valves as required. 6. Hard Wire the existing Hydro Force pump. 7. Wiring of any and all pumps is assumed to pick up electrical power within 10' of the pump location'l. New electrical panels. sub panels, engineering or "off-pad" underground electrical feeder are NOT included, R. System start up and balance, 9. All related debris will bc removed and disposed of properly. 10, Remove and replace all fencing and landscaping as needed. Ii. All related debris (and the existing stairs, of course) will be removed and disposed of properly. PBS presents for your consideration this proposal in the amount of Seventy Two Thou~and, Two Hundred Thirty Dolla" snd 00/00 dollars (72,230.00) exclusions: Permits, Impact Fees, Pennit Fees Engineering and or site development plans 07/05/2005 09~42 2396431080 PRO BUILDING SYSTEMS t-'Abt:. I:':G Agenda Item No, 1608 July 26, 2005 Page 10 Qf 10 Temporary T oilet~ We trust this proposal is useful to you, and will aid in the selection ofPBS as your contractor. If there is anything r can do. or if you have any questions, please do not hcsit-ate to call me. PROFESSIONAL BUILDING SYSTEMS &~hoJP Ban Zino Vice President Agenda Item No, 16D9 July 26, 2005 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to reject Bid No. 05-3824 for Phase II Improvements to Eagle Lakes Community Park Obiective: To make scheduled capital improvements to park facilities within budgetary constraints. Considerations: Phase II Improvements to Eagles Lakes Community Park include construction of two tennis courts, two pavilions, and one interactive water feature; moderate renovations/improvements to existing rest room facilities; the installation of a new concrete sidewalk from the park entrance; construction of a new 3000 sq. ft. metal maintenance building (including fire main extention to the new structure); and moderate landscaping improvements. - Invitations to bid were sent to 175 contractors. Bradanna, Inc, was the sole respondent. The base . bid provided was $928,400. This amount is over 50% greater than the engineer's estimate and budgeted funds. Staff plans to revise the scope of work of the project and either reissue invitations to bid or use vendors on continuing contract to accomplish the most pressing elements of Phase II within budgetary constraints, Staff anticipates that award of a contract to construct the interactive water feature can be signed by the County Manager in the BCC's absence in August. Fiscal Imoact: F\D1ds in the amount of $500,000 are budgeted in the Eagle Lakes Community Park Phase II projects in the Parks Capital Projects Fund 306 within the FY 05 budget. Growth ManaGement Impact: Eagles Lakes Community Park is inventoried in the Growth Management Plan. Recommendation: That the Board of County Commissioners rejects Bid No, 05-3824 for Phase II Improvements to Eagle Lakes Community Park. Prepared by: Amanda Townsend, Operations Analyst, Parks and Recreation -, Agenda Item No, 16D9 July 26, 2005 Page :2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16D9 Meeting Date Recommendalion to reject Bid No 05.3824 for Phase II Improvements to Eagle Lakes Community Park. 7/26/20059:00:00 AM Approyed By Kathy Carpenter Executive Secretary Date Public SmviCl!s Public S~rvic:el> Admitl. 7'6120051:14 PM Approyed By Mike Hauer Acquisition Manager Oat. AdminisLrative Service'S Pun:kasing 7f1120Q& 3:16 PM Approved By Way'w Boyer Dimc:tor D<ltl~ Public Services. Parks and Recreation 7/8/200510:37 AM Approved By Marla Ramsl?Y Public Services AdrninistrntDr Date Puhlic Servi(:es. Public S(!f'Vil:t!$ Adrnin. 7/13120059:52 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7i13t20DS 11:Q7 AM Approved By Sus.an Usher Senior Management/Budget Analyst Date County Manager's 01fic."e Offic.e of ManOlgement &. Budget 7/14,'20D5 12:50 PM Approved By Jamm;, V. Mudd COlin tv Manager Oatr. Board of County Commissioners County M<UUI~Jll"S Offkl! 7/14/2005 2:040 PM ,- OJ .1.0 I.(') o:g~ ~~~ c:it.i!2 z~:g E <5 II? .E~ U) -- 't:l ~.g :0 -00 _ Cc:; 0 Q)- ... 010 Q) <l:... .0 Q) E .0 :::l Ez ::J Z CD c:; C)ctl ~ ~ as ... ~Q) ....0- u.... Q) c: '0'= a:() Q) U) as s= 0- U) '<t Q) C\l ~ CO ClI C':l...J .;, Q) 00> "0 ClI ,- W CO ; t; Q) '0' ... 0- c: o n 2 Ui c: o () e - rJ) "C c: c: .2 asCti - 0 ci> c: C) ~ .5: .2 C).5: '0 32 ~ -.5: ..oE 92 .- Q) "C ~ :J~c::J a:lQ) x 0 Q.. 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Q) a:l Q; 'i:: 0 ... as - Q) :::l <( ti ~ ti ti .....> ~ c ~ e: Q) tn C) c( x cU ~ Q) W - '5 0 ~ ~ '(ii ~ e: -2 Q) - <( ~"C CD '0 0 c: c( I'll C - Cl Q) Q) 10 .B ell g , :: 0 z "C ~ '0 U) 'E :::l :E 0 Q) W C Q) e: CD U) "'@ '00 Ul :::l.o 0 .s:::. E cU Ul C Cl 0 15 'i:: .r:. CD Q) 0 Q) E a:l c: CD .$ o e: ~ Cl ~:::l '0 CD Cii U; cU .... - ~ :;) -- I- 0 <( I- C iD .= U5 ~ ~ a..~ = Agenda Item No. 16D1 0 July 26, 2005 Page 1 of 2 EXECUTIVE SUMMARY Recommendation to recognize additional revenue and approve a budget amendment for an additional $96,029 authorized by the State Aid to Library Program for Collier County Public Library. OBJECTIVE: To recognize and approve a budget amendment for an additional $96,029 that the Collier County Public Library System is authorized to receive in State Aid for FY 2005. , CONSIDERATIONS: The Board approved submission of the Application for State Aid on September 21, 2004. (Item number 16.d.2) Florida Statutes stipulate the manner in which these funds may be expended. ,,"""""" State Aid to Libraries is, by legislative intent, provided to improve library services within the State and is to supplement, rather than replace, local efforts towards that end. The Collier County Public Library has qualified for State Aid to Libraries since the program inception in 1964. State Aid was included as anticipated revenue ($320,000) in the FY 2005 Collier County Library Grant Fund Budget. The actual amount of State Aid received depends on the number of Florida counties qualifying, the amount of funds appropriated by the Florida Legislature, and the amount of local support provided to Collier County Public Library. This program was funded by the Legislature at a level that will provide $416,029 to Collier County in FY05, which is $96,029 higher than anticipated in the FY2oo5 Budget. As local government support for the Library increases, so does the amount returned to Collier County in State Aid to Libraries. These funds can be used for any Library expense except fixed capital purchases such as construction expenses for a new library, and cannot replace local funds. Library staff is recommending that funds be used to purchase data processing equipment and software for the Library. FISCAL IMPACT: The Library Grant Fund (129) Budget for FY 2005 will increase from $320,000 to $416,029. GROWTH MANAGEMENT IMPACT: None, RECOMMENDATION: Staff recommends Board approval of the attached budget amendment that recognizes this additional State Aid. Prepared by Kathleen Teaze, Assistant Library Director, - Agenda Item No 16010 July 26, 2005 Page 2 of 2 COLLIER COUNTY BOARO OF COUNTY COMMISSIONERS Item Number Item Summary 16010 Meeting a.te Recommendation 10 recognize and budget an additional $96.029 authori2ed by the State Aid to Library Program for Collier County Public Ubrarf 7/26/20059:00:00 AM Prepared By Date K.~thle,ell Te<lZtl Ass.i$tallt Direct(l( 7i112005 10:53:1<4 AM Public Services. library Approved By Marilyn Matthes library As'Sislan1 DIrector Date Public Servi<:es. library bi28/200S 1Z:35 PM Approved By Marlene J. Foord Grants CDordinator Date Adminis.trative Services Administrative Services. Admin 1/5/Z005 1:58 PM Approved By Marla Rams.ey Public Services Administrator DatE: Public Sf!t'\Iil:ll'lO Public: Services Admin. 7/13120Q5 9:54 AM Approved By OMB Coordinator Administl"'3tive Assistant Date County Manager's Office Office of Management & Budget 711312005 10:55 AM Approved By G;lry A" Villl:tmt Mllll..l~wml~"t... Budget Analyst [)atl~ County Manager's Office Office of Management & Budget 7/13120053:13 PM Approved By Michael Smykowski Management & Budget Director Date CllImty ManaqN':l; Office Office (If M,Ill11!lI~ment & Budgf!t 7/13/2005 5:02 PM Approved By James V. Mudd County ManageI"' Date Board or County Commissioners County Manager"s- Office 71101120052:26 PM ,- Agenda Item No. 16011 July 26, 2005 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to approve the attached resolution and accept 5500,000 donation of W. R. Rose Foundation, for the construction of a meeting room at the Marco Island Branch Library. OBJECTIVE: To approve the attached resolution and accept $500,000 donation from W. R. Rose Foundation for the construction of a meeting room at the Marco Island Branch Library. CONSIDERATIONS: The W.R. Rose Foundation as offered $500,000 donation to help pay for the construction of a multipurpose auditorium at the Marco Island Branch Library. The attached resolution specifies the conditions of the donation. The conditions are: A. Donated funds will be expended only for construction of an approximately 4,000 square foot multipurpose auditorium addition to the Marco Island Branch Library. ,..-... B. The auditorium shall be named "Rose Hall" and this name shall be displayed on the outside the building and inside the addition for so long as the addition exists, and pennanent signage inside of the addition shall specify that the donation was made by the W .R, Rose Foundation on behalf of William R. Rose and Myrtle Rose. C. If construction of this addition is not completed at the end of four (4) years of receipt ofthe, $500,000 donation, the $500,000 donation shall revert to the W. R. Rose Foundation, D. The Donation Agreement shall be approved by County Attorney's Office as to form and legal sufficiency. E. lfthe County's Building Naming Policies should hereafter be revised to become in conflict with the Donation Agreement, the Donation Agreement shall be fully Grandfathered against all such conflicts and therefore shall not be affected by any such policy amendments. F. This Resolution shall apply to current County Manager and his designees and successors in Office. ,-. The entire project is expected to cost approximately $1,000,000. The Library has funds from previous donations and from the Marco Island Friends ofthe Library to pay for this project. No general funds or Impact Fee Funds are being used in this project. The Library will contract with a professional firm under fixed-term contracts with the County for the building and site design work. Agenda Item No, 16D11 July 26, 2005 Page 2 of 7 The resolution accepting the $500,000 from the W.R, Rose Fmmdation requires the project be completed within four years. Considering this donation and other funding in place, the Library anticipates the project can be completed within that time frame, and built entirely of donated funds. FISCAL IMP ACT: The projected impact 'Would be $500,000 coming from the Rose foundation, $130,000 coming from Friends of Marco Island, and $370,000 coming from the Trust Fund (612). GROWTH MANAGEMENT IMP ACT: There is no growth management impact associated with this item. RECOMMENDATION: Staff recommends approval of the attached resolution accepting the $500,000 donation from the W .R. Rose Foundation and for the construction of a meeting room at the Marco Island Branch Library with a budget of $1,000,000, and to authorize the Chairman to sign the resolution, Prepared by Marilyn Matthes, Library Director. - Agemia item No 16D11 July 26, 2005 Page 3 of "1 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16011 Meeting Date Recommendation tD approve the aUached resolution and accept $500,000 donation of W R. Rose Foundation, for the construe !ion of a meeting: room at tile Marco island Branch Library. 7126/2005 9:00.00 P..M Prepared By Date M<lrilyn MatUws Library A~si_'5tanl Director 7.'112005 1 D:5:;!:43 AM Public Services Library Approved By M..uilyn Mutthes Library Assistant Diredor Dilte Public Services. Libr;Jry 711/20054:2"1 PM Approyed By Marla Ramsey Public ServIces. AdminIstrator Date Public SerVices. Public SerVIces Admin. 7i13:200S 11 :32 AM Approved By OMS Coordinator Administrative A~sistanl Date County Manager's Office Office of Man3gement & Budget 7i13.!2005 1 :34 PM Approved By 5us.1ll Uslw.r S~njur Mmlllg~~mentJBlld!J~t Analyst Dale County Manager's. Office Office of Management & Budget 1/14/200511 :29 AM Approved By Jam~~ V. MlHid CounLv Manager Date Board of C<)llJ1ty County Manager's Office 7,;14120052:07 PM C()lnmi$$illlH~n; Agenda Item No, 16D11 July 26,2005 Page 4 of? RESOLUTION NO. 2005 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSION OF COLLIER COUNTY, FLORIDA, AUTHORIZING THE COUNTY MANAGER OR IDS DESIGNEE TO NEGOTIATE AND EXECUTE A WRITIEN AGREEMENT TO ACCEPT A $500,000 DONATION FROM THE W. R. ROSE FOUNDATION TO BE EXPENDED ON A 4,000 SQUARE FOOT MULTIPURPOSE AUDITORlUMlHALL ADDITION TO THE MARCO ISLAND BRANCH LIBRARY WHEREAS, the W. R' Rose Foundation desires to donate $500,000 to the Collier County Public Library to be used exclusively to pay for a significant portion of construction costs of a 4,000 square feet multipwpose auditorium/hall addition (addition") to the Marco Island Branch Library; and WHEREAS, said addition shall be named the "Rose Hall" in perpetuity; and WHEREAS, said addition shall in perpetuity prominently display the name "Rose Hall" on the outside and inside of the building to acknowledge that the subject donation was donated by the W. R. Rose Foundation on behalf of William R. Rose and Myrtle Rose; and WHEREAS, if constmction of the addition is not completed within four (4) years of receipt ofthe subject donation, all such donated funds will revert to the donor Foundation; and WHEREAS, the Friends of the Library of Marco Island has facilitated this donation and the County Manager has requested this delegation of authority, all of which conforms with County Policies regarding donations and naming of County buildings; and WHEREAS, to the greatest extent allowed by law the Board will provide the W. R. Rose Foundation with all ofthe Foundation's requested documentation to acknowledge the tax exempt status of the subject donation; and WHEREAS, the Board accepts and approves this request subject to the conditions and stipulations listed above and below, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: I, The County Manager or his designee is hereby authorized to negotiate and execute a written donation and Library auditorium/meeting room naming Agreement with the W. R Rose Foundation and acceptance of the subject $500,000 cash donation with the following stipulations: A. Donated funds will be expended only for construction of a 4,000 square foot multipurpose auditorium addition to the Marco Island Branch Library. B. The auditorium shall be named "Rose Hall" and this name shall be displayed on the outside the building and inside the addition fur so long as the addition exists, and permanent signage inside of the addition shall specify that the donation was made by William R. Rose and Myrtle Rose, C. If construction of this addition is not completed at the end offoUT (4) years of receipt of the $500,000 donation, the $500,000 donation shall revert back to the W, R. Rose Foundation. D. The Donation Agreement shall be approved by County Attorney's Office as to form and legal sufficiency. E. If the County's Building Naming Policies should hereafter be revised to become in conflict with the Donation Agreement, the Donation Agreement shall be fully Grandfathered against all such conflicts and therefore shall not be affected by any such policy amendments. F, This Resolution shall apply to current County Manager and his designees and successors in Office. Agenda Item No, 16011 July 26, 2005 Page 5 of 7 TffiS RESOLUTION adopted after motion, second and majority vote favoring adoption. ATIEST: DWIGHT E. BROCK, Clerk By: Deputy Clerk BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA By: Fred W, Coyle, Chairman Approved as to form and legal sufficiency: By: Thomas C. Palmer Assistant County Attorney Agenda Item No, 16D11 July 26, 2005 Page 6 of 7 w. R. Rose Foundation 65 South Barrington Road South Barrington, Illinois 60010 (847) 381-5700 Fax: (847) 304-9111 W. R. Rose, Trustee Warren R. I':ulJer, Trustee June 1, 2005 Marilyn Matthes, Library Director C6T1IL1- Coun-tji"Puhlrn Gl5fm)f~- 2385 Oran!!l..~ Blossom Drive Naples, Florida 34109 I I I I II Re: Marco Island Branch Library Auditorium/Meeting Room ("Marco Library Meeting Room") Dear Marilyn: In recent weeks we have had several interesting and forward looking discussions concerning the participation of the W. R. Rose Foundation as a major contributor toward the construction of the Marco Library Meeting Room. The purpose of this letter is to proceed with an initial fomlat before proceeding to prepare a definitive agreement. Project: Size, zoning and related approval s and thereafter the construction of a Marco Library Meeting Room to be used for the local library's activities which will contain not less than four thousand (4,000) square foot of interior space. Fundin~: "';"'T - ~ '\~~~';':'-: Initial. An initial fundin!! 0[$50.000.00 will h~ mR<l~ ilnn nln~M in ~"c'row upon execution of the formal agreement. These initial funds are intended to cover, if needed, the estimated costs of obtaihing architectural renderings and other information necessary to proceed in obtaining required approvals from the City and other agencies. This will also allow the Library the encouragement for its necessary fund raising or procurement of sufficient pledges to proceed ("Conditions Precedent"). \1.~,>:"" Final. Assuming that the Library satisfies the Conditions Precedent and notifies us that it has sufficient other funds to complete the project, the W.R. Rose Foundation will fund an additional $450,000.00 to be used solely and exclusively for the construction of the Marco Library Meeting Room. Funding of that amount would be made through a customary form of construction disbursement escrow as funds are required to discharge the cost of construction. Agenda Item No, 16011 July 26, 2005 Page? of? June 1,2005 Marilyn Matthes, Library Director Re: Marco Island Branch Library Auditorium/Meeting Room (Marco Library "Meeting Room' Page Two Recognition: Escrow: Plan and Construction Review: Time Limit: Tax Deductibility: The name prominently displayed outside and inside at the entrance to the building will be "Rose Hall" and underneath will be an acknowledged that the donation was from William R. Rose and Myrtle Rose. The size of the lettering and the plaques will be as agreed by the parties. The Hall will be named in perpetuity and the name be used on all program advertising. ;;~1l1~.".';; od';"tal'd, inba c/o Craig R. Woodward, Esquire P.O, Box One Marco Island, Florida 34146 to be released directly for the construction of the project. It is understood that as the plans and construction details for the project become available, that they will be shared with the undersigned. Further, the undersigned will be kept informed regarding the status of obtaining other financing, status of construction, and the expected completion date. . In the event construction is not completed on or before four ( 4) years from the date of approval by the Board of Collier County Commissioner of the Resolution authorizing the delegation of authority to the library director to accept the donation then in that event all donated funds will revert back to the donor. The donation will be tax deductible to the Donor and the Donee will provide any and all documentation necessary, or as reqUIred to support the tax - deductibility. While it is recognized that there are many details to be discussed and implemented, this is intended to confirm some general principles applicable to proceeding further. Please confirm your willingness to proceed in this manner. Very truly yours, ~~ William R. Rose cc: Craig R. Woodward, Esquire Warren Fuller. Trustee ,- Agenda Item No, 16D12 July 26, 2005 Page 1 of 10 EXECUTIVE SUMMARY Recommendation to authorize the Chairman to sign the Agreement for Collier County Library Automation Software System, with Innovative Interfaces, Ine., RFP 05-3781, for $268,845. OBJECTIVE: To provide the Library System with a high quality, technically advanced library automation software system that will meet the level of service desired by the increasingly sophisticated computer and library user groups. CONSIDERATIONS: The Library System originally automated circulation, the public catalog and acquisitions in 1992, with Data Research Associates. The software has been upgraded and enhanced over the years and has served the County well. The software cannot be upgraded to meet the requirements of an increasing population and cannot provide the management infonnation needed to effectively manage the Library's resources. The Library can no longer provide the level of service desired by increasingly sophisticated computer and library users with this older technology. A 'request for proposal' for a new automation system was sent out by the Purchasing ...- Department on January 31, 2005. Forty-three (43) invitations were sent and eighteen (18) packages were requested. On April 19, 2005 the selection committee comprised of representatives from the Library, Purchasing Department and the Information Technology Department reviewed, ranked and short-listed three firms. They were; Innovative Interfaces, Inc., GIS and SIRS!. On April 20, 2005, letters were sent to the three short listed firms requesting presentations. Innovative Interfaces, Inc. provided an on-site demonstration to the selection committee, as well as for other library staff on May 10 and 11,2005. The SIRSI demonstration was presented on May 26 and 27,2005, and the GIS demonstration was presented on June 7 and 8,2005. The selection committee met on JUne 10,2005 to discuss the proposer's demonstrations and shortlisted two of the firms. The top-ranked firm was Innovative Interfaces, Inc., 5850 Shellmound Way, Emeryville, CA 94608. The second ranked firm was Polaris Library Systems, 323 West 5th Street, Oswego, NY 13126. The Committee directed the Purchasing Department to negotiate with Innovative Interfaces, Inc., to reach a contract agreement. A standard, County-approved Agreement will be utilized for this purchase. FISCAL IMPACT: $200,000 was budgeted in the Impact Fee Fund (355) in the FY05 Budget, An additional $68,845 is available in the Library's Grant Fund (129). GROWTH MANAGEMENT IMP ACT: The purchase is necessitated by the increasing population of Collier County, and the resulting increases in data the Library must manage in order to continue to provide effective infonnation services to the residents of Collier County. ,- Agenda Item No, 16012 July 26, 2005 Page 2 of 10 RECOMMENDATION: That the Board of County Commissioners; (1) Approve the Committee's selection of Innovative Interfaces, Inc, under RFP #05-3781, and (2) Authorize the Chairman to execute a standard County Attorney approved contract. Prepared by Marilyn Matthes, Library Director ". - Agenda Item No 16D12 Jul" 26, 2005 rage 3 Df 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16D12 Meeting Oate Recommendation to authorize the Chairman to sign the contract will1lnnovative Interfaces, Inc , for a Library automation system, at a cost of $268,845 7/26.:20059:00'00 AM Approved By Marilyn Matthes Library Assistant Director Date PlJbliJ: SIHVicl~,!; libuuy 7/1120050 12:47 PM Approved By Tammy Smith BU5ine55 Applications Manuger Date Administrative Servicl!'s 'nformation Technology 1!1{2005 1 :09 PM Approved By Li..dil Jack$ion Cantr;~ct$ Ag~rlt Dab! Administrative Services Purchasing 7i11/2005 2:14 PM Approved By Kathy Carpenter E)ltlcuti'lle Secretary Date- Public Ser"i(;~$ Public S(!IV'I~!$ Admin. 7113/20058:57 AM Approved By Marla Ramsey Public Services. Administrator Oate Public Servtces. Public Services Admin 7113/20059:53 AM Approved By Steve Carnell Purchasing/General Svcs Director Date Adminis.trative Services Purchasing 7113/20051:19 PM Approved By OMB CoonJinator Admini$tmtive A1;sistant Oat~ County Manager'Ii Office Office of Management & Budget 7/13/20051:56 PM Approved By GiUY A. Vifll:lmt MlItl.!l~lmnlmt.& Budget AO<llyst Dot. County Manager's Office Office of Management & Budget 7;13/20052:58 PM Approved By Michael Smykowski Managemehl & Budget Director Datl? County ManagN's Offic~ Office of M.Ul"~II~ment & Budgr.t 7/18120056:25 AM Approyed By James V. Mudd County Manager Date Board or County CommifisionN5 County Manager's Office 7118/20058:59 AM INNOVA rIllE Interlaces Agenda Item No, 16D12 July 26, 2005 ..., I " Page 4 of 10 j'~' Collier County Pub lie Ubrary MILLENNIUM PRICE QUOTATION Collier County Public Library Turnkey Solution for 125 Staff Users (Innovative DBMS) Unlimited Web OPAC Users MILLENNIUM SOFTWARE Online Public Access Catalog Unlimited Web OPAC User Licen,~e,~ MILLENNIUM Web OPAC Full OPAC Indexing Advanced Keyword Search Engine Mv IlfILLENNIUM Patron Empowerment, including: --Place holds/cancel holds --Self-renewal of items --Save preferred searches --Automatic notification of new material OPAC Requesting. including multiple holds with shopping cart 239,50 Client and Server (including Broadcast Searching) Export .Reeords/Create a Bibliography from OPAC Link to enriched content: cover images. reviews. etc, (Content must be separdtcly purchased) Spanish Web OPAC User Interface Collection Scooine --Allows users to eonfinc their searches to a subset of the database: (e,g.) the locations from which they are searching; a particular material type; Or locations and materials in combination Cataloging Unlimited Biblio1!1'aohic, MARC Yo/dines. Item and AutllOritv Record Fi/e Sizes Cataloging (full screen edit, cutlcopy/pastc. heading verification. macros, etc), MARC Holdings support Global Update of all record types Authority Control (Report Heading Changes sottware) Automatic Authorities Processing Software File Transfer Software OCLC Interface via the network for all authorized staff users Link Maintenance n Sort Items by Location, Synchronize Location Codes Management Information and Report Writer Create Lists of Rccords Statistical Report package Browser-bascd Management Reports (OP AC searches. Cire transactions, etc,) Circulation Unlimited Item Record File Size and Unlimited Patron Record File Size Checkout / Checkin i Renewals I Patron Registration I Notices Sophisticated Holds functionality Circulation Notices via Email Coniidential Quole Prepared for: Collier County Public Library June 30, 2005 Ir\NOVATIVE INTERFACES, INC 5850 SheJlmound \'\7ay Emeryville, CA 94608 - I - INNOVATIVE Interlaces Agenda Item No, 16012 July 26, 2005 "":' I'" Page 5 of 1 0 "'~il CoUler County Pu,bUe UbrQfY Millennium Offline Circulation Software (Site License) Inventory Control Homebound Module Basic E-Commerce Allows the acceptance of online credit card payments for fees and fines displayed in the patron record display as well as for donations Ecommerce requires the following: . A secure gateway service using Veri sign's PayflowPro, (First year of this service is invoiced by Innovative with purchase of the Ecommerce product.) . A high bit SSL certificate . An Internet merchant account through a provider who works with Verisign's PayflowPro API (e.g" Merchant eSolutions) A non-framcd appearancc in the patroll rccord display SIP2 Interface This product offers check-in, check-out, renewal, and item status inquiry via the SIP2 (Version 2) protocol, which allows connection to compatible devices such as patron self-service stations, automated check-in and sorting devices, and security gates to the system The interface supports the standard capabilities of patron self-service devices (such as 3M's SelfCheck or Checkpoint's ILS), including patron circulation status verification, check-in and check-out and renewal using standard loan rules and due date calculatioll. Patron PIN verification is supported, Acquisitions & Fund Accounting V"limited Order Record File Size Ordering I Receiving I P,O. Printing Invoice Processing and Fund Accounting Claiming Hierarchical Fund Reports Foreign Currency Conversion Support for up to 30,000 vendor records Vendor Statistics Electronic Ordering (BISAC or EDIF ACT) Electronic Serials Invoice Processing Im1enton' Exoress - Web Services comoo"ent OuickClick Orderillf! with Baker & Talllor Serials Control Vlllimited MARC Holdinf!s aIJd Checki" Record File Size Cheekin I Claiming / Routing i Binding Automatic MARC21 holdings update at checkin SrSAC Barcode Checkin Electronic Claiming of Sl-Tial Issues via Ernail in Xl2 format Inter-Library Loan Takes requests for materials that thelibmry doesn't own by patrons or staff Search thc library's database automatically prior to placing the requcst Contide1llial QUale Prepared for: Collier County Public Library June 30, 2005 INNOV ATIVE INTERFACES, INC. 5850 SheJlmound Way EmeryviUe, CA 94608 - 2 - INNOl/ATI"E Interlaces Agenda Item No, 16D12 July 26, 2005 ..; I.'~ Page 6 of 10 ~:i' CoUier Co.unty Public UbrQry Search multiple, third-party resources simultaneously to retrieve accurate bib data Requests can be verified; visible on patron's record via My Millennium Requests can be printcd Send ILL request to another system, OCLC, etc Notify the patron when the material comes in Check tbe item out to the patron when it is picked up Prints "in transit" slip to return the item to the lending library Full statistics Teleforms (Telephone Notification System) (PC is included) I Line, 2 messages Library may send selected notices by telephone Notices not sent by telephone may be printed or e-mailcd Includcs PC to initiate contact to patrons Complete reporting on successful and unsuccessful calls System will print regular notices for unsuccessful calls System updates records to indicate print/telephone notices sent Telephone Renewal 2 Lincs (each system) Includcs one PC Innovative's Telephone Renewal module allows patrons to renew their checked-out items from outside the library Using a touch-tone telephone, a patron can call the library and renew items by entering his/her patron barcode and the items' barcodes Telephone Renewal does not allow a patron to renew an item if it is too soon to renew the item, AirPAC Wireless access to OPAl' functionality using wireless-enabled PDA or mobile telephones Support for searching OPAl', placing requests, view my own record, etc, Optimizes screen displays based on the type of client device (e.g. PDA, telephone) WebBridge: Resource Linking WebBridge provides a seamless connection to all searchable information available to the Library user. This powerful product associates a variety of context-sensitive, enhanced Web-based content with individual records, . Links users directly from the bibliographic record display within tbe Web OPAC, the Millennium staff modules, or external OpenURL enabled origin to related resources (e,g, full-text journal articles. book reviews. etc,). based on library-managed tables, . Dynamically generates list of links to library-selected resources (e.g, full-text databases, citation databases, abstracting services, etc,) based on specific criteria and information from the bibliographic record selected by the user at the record display level. . Launches searches using various protocols, including Z39,50 and HITP, . Allows multiple values of the same field (multiple subject, multiple authors, etc.) to be offered in a drop-down menu, WebBridge can also combine different field selectors into the drop-down menu for a resource. For example. instead of needing three Contidelllial Quote Prepared for: Collier County Public Library June 30, 2005 INNOV ATIVE INTERFACES, INC. 5850 Shdlmound Way EmeryviUc, CA 94608 - 3 - INNOl/AlIVE Interfaces Agenda Item No, 16012 July 26, 2005 ..'.1. .,.. Page 7 of 10 ~. ~I COm.r eouRty Public Library different links to pass author, title or subject to Google, a single link can be created that gives the patron a choice of which to search. . Allows users to pass data from the WebOPAC, Millennium staff modules, or an OpenURL enabled external origin directly to Innovative's ILL form. automatically populating the ILL Request form. License for 125 simultaneous staff MILLENNIUM users Subtotal, MILLENNIUM Software $415,950.00 Central Site Hardware utilizing the Innovative DBMS: MILLENNIUM Sun V240 CPU 1 GHZ UltraSP ARC@ IIIi processor 1 GB memory (Maximum memory capacity 8GB) 4 x 36 GB UltraSCSI Disk Drives (10,000 RPM) Software RAID mirroring Solaris 9 Operating System DVD-ROM drive lOll 00/1 000 Mbps Ethernet connet.'tivity 400W Power Supply 20/40 4mm DA T tape drive UI07 Uninterruptible Power Supply Powerwatch software Necessary cables and controllers Diagnostic Modem Subtotal, Central Site Hardware $12,120.00 $428,070.00 Subtotal, MILLENNIUM Software & Hardware MILLENNIUM Software Allowance. . ($202,225.00) .. The AfILLENNIU}v[ Sofhl'are allowance proposed applies to this coll/iguration only, Any changes made to this ~()I!ll[!lrationn!a)'r~sult in/he. alllounto{tllcalJowancebein8 changed, TOTAL $225,845.00 SERVICES PROJECT MANAGEMENT MILLENNIUM Implementation Team: Project Manager Implementation Consultant (Data migration specialist) Training Consultant Software Specialist Technical Support Specialist HARDWARE I SOFTWARE SETUP Contidemial Quole Prepared for: CoJlier County Public Library June 30, 2005 INNOV A TIVE INTERFACES, INC. 5850 ShelJmound Way Emcryvillc, CA 94608 - 4- INNOVATIVE Interfaces Agenda Item No, 16D12 July 26, 2005 ....1. k Page 8 of 10 .~~' Collier County Py.bUe UbrQ,ry Shipping, Setup and Installation of Central Site Hardware Setup and configuration of MILLENNIUM software DATA LOADING SERVICES AU profiling and record loading services assume data will be provided from one source, tbe library's existing DRA Classic s)'stem. Setup of Profile Evaluation Database, consisting of subset of the library's records Includes revisions of Evaluation Database during evaluation period Profiling services for initial Bibliographic, Authority, Item and Patron Records Load of Bibliographic. Authority and Item Records' Load of Patron records" Load of Circulation Checkouts, Holds, and Fine Totals" Load of Acquisitions Order records and Serials holdings records" TRAINING 13 Days of on-site training services (multiple on-site visits) All travel expenses included DOCUMENT A nON Site license access to Getting Started with MILLENNIUM Manual Site license access to the MILLENNIUM User Manual Site license access to CSDirect (Customer Scrvice web site) 1, Data must be provided ill (J single de-duplicated file ill the USMARC Communications fomlat, ji-om a single source, ~ Data nluslbe provided inalll"novalive aperovl,d/r)"nlal: Subtotal, Services $43,000.00 GRAND TOTAL $268,845.00 ANNUAL MAINTENANCE - MILLENNIUM Software and Central Site Hardware Year 1 Free Ma;lltenallce Period Year 2 $41,602.00 NOTES . Prices do not include any applicable taxes. which are the responsibility of the Library, . The allowance given applies to the total price of this System configuration only, Therefore, no component of this package can be rctumed to Innovative for crcdit or refunds, unless defective. . This proposal assumes all data will come from a single source . All prices given are valid for a period of 90 days from the date of the proposal. . Maintenance of peripheral equipment purchased from Innovative is the responsibility ofthc Library, unless othcrwise specified, Central Site Hardware Contidelllial Quole Prepared [or: Collier County Public Librar)' June 30, 2005 INNOVATIVE INTERFACES, INC 5850 Sbdlmound Way Emeryvil1e, C1\ 94608 - 5 - INNOVATIVE Interlaces Agenda Item No, 16012 July 26, 2005 ~"I ,,, Page 9 of 10 ,,~.,~l CoJlier Count'y PubUc Ubrory . The Millennium Sun V240 Central Site Hardware is configured to support 250 simultaneous users (125 OPAC and 125 staff users); additional memory may be needed to support users above these numbers. . The Millennium Sun V240 Central Site Hardware is configured to support 250,000 Bibliographic records, 700,000 Item records, 90,000 Authority records, and 280,000 Patron records; additional disk may be needed to support the database above these numbers, . Central Site Hardware maintenance and support services include a one (I) year Free Maintenance Period, unlimited access to a 24-hour Helpdesk via a toll-free phone number, installation of operating system patches and upgrades as needed, and the provision of a diagnostic modem. Software . MILLENNIUM Software Maintenance and support services include a one (1) year Free Maintenance Period, unlimited access Ul a 24-hour Helpdesk via a toll-free phone number, regular MILLENNIUM Software enhancements, and new editions of the MILLENNIUM User Manual. . For Innovative to provide service and maintenance to the site, direct, high-speed Internet access is required. . Any data supplied in non-MARC format must first be reviewed by Innovative for analysis prior determining a price for loading into the System. Optional Products and Services (not included in the price quotation. above) (For a more comprehensive list of additional products and services, please see: http://www.iii.comlmill/index.shtm I] ANNUAL SUBSCRIPTION SERVICES MetaFind Year 1 Year 2 $19,100.00 $19,100.00 ONE TIME MetaFind Fee (setup fee for 3 new connectors) MetaFind $9,000.00 MetaFind federated search engine, includes connectors for 26 licensed resources taken from Innovative's list of connectors and with 3 new connectors. Federated search engine providing access to multiple resources with a single search. Simultaneous searching across resources such as full-text databases, electronic journals, Internet search engines, locally developed databases, and abstract and indexing services. Includes support for resources from an Innovative-provided list ofresources Results lists are returned to the user in a consistent interface customizable by the library, identified by source. and hyperlinked to hits at the source Patron verification is performed for all databases using Web Access Management Multi-protocol searching is supported including Z39,50, HTTP, and SQL Contldential Quote Prepared for: Collier County Public Library June 30, 2005 INNOVATIVE INTERFACES, INC. 5850 She1lmound Way Emeryvillc, CA 94608 - 6- INNOVATIVE Interfaces Agenda Item No, 16012 July 26, 2005 ~'I ... Page 10 of 10 if CQllier County 'ublic UbrQfY Materials Booking Module Patrons c.an reserve items for a specified time in the future Any item in thc database is subject for scheduling, if allowed Book a single or multiple items easily and quickly Ability to allow for event names for umbrella bookings Display calendar to authorized patrons in OPAC Bookings allowed for various time intervals Generate delivery and pickup slips for booked items Statistics on bookings placed $10,000.00 ADDITIONAL MILLENNNIUM TRAINING DAYS & CONSULTANT DAYS . Each scheduled on-site consultation visit is $2,000 per day, with additional (same visit) days at $1,000 per day . Additional (contiguous) training days are optionally available to the library at $1,000 per day Contidential Quote Prepared for: Collier Counry Public Library June 30, 2005 INNOVATIVE INTERFACES, INC 5850 Shellmound Way Emcry,,;lle, CA 94608 - 7 - - Agenda Item No, 16013 July 26, 2005 Page 1 of 2 EXECUTIVE SUMMARY Recommendation to approve a budget amendment recognizing $14,500 in revenue from the sale of live bait at Caxambas Park and approve a modification in the amount of $10,000 to Purchase Order #4500035141 with Naples Wholesale Bait Obiective: To sell live bait shrimp and live crabs to the patrons of Caxambas Park Marina. -- Considerations: At their September 28, 2004 meeting, the Board of County Commissioners approved Naples Wholesale Bait as a sole source supplier of live bait shrimp for resale at Caxambas Park (Item 16D3), At that time the estimated fiscal year expenditure was $40,000. At their March 22, 2005 meeting, the Board of County Commissioners extended the sole source supplier designation for Naples Wholesale Bait through September 2006, approved a seven-day payment schedule, and increased purchase order #4500035141 by $25,000 (Item 1604). Caxambas Park is now selling live crabs in addition to live bait shrimp. Sales continue to exceed staff projections, and an increase to the purchase order is necessary to assure a continuous supply through the balance of the fiscal year. Fiscal Imoact: Staff has prepared a budget amendment recogrnzmg $14,500 in additional revenue from the sale of live bait, and appropriating the funds for the purchase of additional merchandise for resale. Of the $14,500, $10,000 will be used to increase the purchase order with Naples Wholesale Bait, and balance will be used to purchase durable merchandise such as tackle for resale. Through June 28, 2005, fiscal year expenditures on live bait shrimp and live crabs for resale at Caxambas Park Marina have been $56,796 with gross revenue of$87,353. Total fiscal year expenditure is now estimated at $75,000, with total fiscal year gross revenue at $114,750. Growth Manaaement Imoact: No growth management impact is associated with this action. Recommendation: That the Board of County Commissioners approves a budget amendment recognizing $14,500 in revenue from the sale of live bait at Caxambas Park and approves a modification in the amount of $10,000 to Purchase Order #4500035141 with Naples Wholesale Bait. Prepared by: Amanda Townsend, Operations Analyst, Parks and Recreation ,- Agenda Item No 16013 July 26, 2005 Pnge 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16013 Meeting Date Recommendation to approve a budgel amendment recognizing $14,SOO in revenue from the sale of live bait at Caxambas Park ana approve a modification in the amount of $10,000 to Purchase Order #4500035141 with Naples Wholesale Bait 7/26/2005 g'OO.OO AM Approved By Kathy Carpenter Executive Secretary Date Public Services Public. Snf'\l'ices Admin. 7112/20052:45 PM Approved By Marla R,UYI$ey Public Services. Adminj"tmtur Dute Public Servil;;es Public Services. Admin, 7/121'2005.:39 PM Approved By Wayne Boy!!;r Director Date Public Sl~tvicn~. Parks and Recreation 7.f13/2005 8:30 AM Approved By Brenda Brilhart Purchasing Agent Date Administrative Services. Purchasing 7'13/20059:35 AM Approved By Mike Hauer Acquisition Manager Date Admjni~traLiltl!' Services Purchasing 7f13/2005 1 :09 PM Approved By Steve Carnl!:lI Purchasing/General Sites Director Date Administrative Services Purchasing 7/13/2005 1 :23 PM Approved By OMB COI>ntinator Administra1jYI~ Auil.tant D.~t~ County Manager's. Office Office of Management & Budget 1/13/20051 :58 PM Approved By Gary A. Vincent Management & Budget Analyst Datil! County M.umgl!t'!; 01fjCI~ OMil:~~ of Managenumt " Budnet 1113/20053:09 PM Approved By Michael Smykowski Management & Budget Director 031. County Manager's Office orflce "f Management & B~ldgp.t 7/1312005 5:flO PM Approved By J;~mm; V. Mudd COUNty Munagm D<ltl~ Board of County COh1I'Oi'isionefs. County Manager's. Office 7i15(2005 3:16 PM ,- ~- Agenda Item No. 16E1 July 26, 2005 Page 1 of 6 EXECUTfVES~Y Recommendation that the Board of County Commissioners, acting in their capacity as Trustee of the GAC Land Trust, approve and execute a Right-of-Entry to enable the drilling of public water supply test/production and monitor wells on Unit 14, Tract 127, Golden Gate Estates. OBJECTIVE: To secure approval and execution of the attached Right-of-Entry between Collier County, a political subdivision of the State of Florida, by its Board of County Commissioners, acting in their capacity as Trustee of the GAC Land Trust (''Board'') and the Board of County Commissioners of Collier County, Florida, as the Governing Body of Collier County and as Ex-Officio the Governing Board of the Collier County Water-Sewer District ("District") to drill test wells to determine the quantity and quality of the water available in the sub-surface aquifers for potential use in expanding the public potable water supply, ,-.. CONSIDERATIONS: On November 15, 1983, Avatar Properties Inc., and Collier County entered into an Agreement (1983 Agreement) that dedicated 1,061.5 acres of property in Golden Gate Estates to the County. The dedication came with the stipulation that the land itself or money derived from the sale of the land would be used by the Board for purposes directly beneficial to the residents of Golden Gate Estates, Le., fire and police protection facilities and services, public schools, libraries, and recreational facilities. The 1983 Agreement also provided that all capital improvements must be physically located within the geographical boundaries of Golden Gate Estates. County staff has requested pennission from the Golden Gate Land Trust Committee (Committee) to utilize a portion of Unit 14, Tract 127 for the construction of temporary test wells to determine the quantity and quality of the water available in the sub-surface aquifers for the potential establishment, expansion and/or extension of the public water supply wellfields serving the North County Regional Water Treatment Plant and the planned North East Regional Water Treatment Plant. The parcel contains 4.5 acres and is currently on the Reserved List and designated for future marketability. A location map is attached for reference. County staff also advised the Committee that, if the test wells yield favorable results, the purchase of a permanent easement, or the entire site, may be requested to allow for the conversion of the test wells to permanent production wells. At its January 24, 2005 meeting, the Committee recommended by a vote offour members to none (the fifth member position is vacant) that the Board approve granting the Right-of-Entry, with the stipulation that, if the test wells yield favorable results and are to be converted to production wells, the District must purchase the entire parcel. As required in the 1983 Agreement, a ''Letter of No Objection" (copy attached), has been secured from Avatar Properties Inc. The attached Right-of-Entry has been reviewed and approved by the County Attorney's Office. The project is included in and consistent with the 2003 Water Master Plan Update as adopted by the Board on May 25, 2004, Agenda Item 10C. The Clerk's Finance and Accounting Division has reviewed the information contained in this Executive Summary. ,-.. Agenda Item No, 16E1 July 26, 2005 Page 2 of 6 Executive Summary GAC Land Trust Page 2 FISCAL IMPACT: The total cost will not exceed $10.00 for recording of the document. Funds in the amount of $10.00 are available for this project. The intent of the proposed work is consistent with the Water Capital Budget funds budgeted for FY 05 for Project 710061, NCRWTP RO Well field Reliability, as approved by the Board of County Commissioners on September 23, 2004. Source of funds is Water User Fees (412). GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact. RECOMMENDATION: Staffis recommending that: 1. The Board approve and authorize its Chairman to execute the attached Right-of-Entry; and 2. The District accept the Right-of-Entry; and 3. The District authorize recording of the Right-of-Entry in the Public Records of Collier County, Florida. PREPARED BY: Toni A. Mott, Manager, Property Acquisition & Sales Real Estate Services I Facilities Management Department - Agenda Item No, 16f:1 July 26, 2005 Page 3 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary '6EI Meeting Date Recommendation that the Board of Counly Commissioners, acUng in their capacity as Trustee 01 the GAC Land Trust, approve aM execute a Right-or-Enl!"} (0 enable the drilling of pllblic waler supply test/production and monitor wells on Unit 14, Tract 127. Golden Gate Estates 7/26/20059:00:00 AM Prepared By D.l1e Toni A, Mott Hllal PWlu~rtV Supervisor 6!1SnD05 5:10:"9 PM Administrative Services Facilities. Management Approved By Skip Camp, C.r-.M. Facilities Management Dlrt!'ctor- Date Administrative Services Facilities Management 6116/20059:&3 AM Approved By CharleG E. Carrington, Jr., SRfWA Real Eslllte Service'5 Manager Date Adrninistmtive SelVicUl. F;u~ilitie5 Managenu.'1lt G!16J2DD610:06 AM Apprond By Alicia Abbott, E.!. Project Manager Date Public Utilities Public Utilities Engineering 6.116/20Q511:50AM Approved By Le-n Golde-n Price Administrative Services Administrator Date Administrative SerJices Administrative Servicfls Admin, 6129/2005 f.:I:28 AM Apprond By Thomas Wide_~ Operations Olrt!'l;:tor Date Public Utilities Public Utilitifls Operations. 7i1/2005 10:32 AM Approved By OMS Coordinator Administrative Assis.tant Date County Nanagi'lr's Offke Offic~ of Management & Budget 71111200511 :D9 AM Approved By 5us-an Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 7i12/200511:00 AM Approved By Mi<.:hael Smylwwski Management 8. 81.1dtlet Oif{!c:toJ Didr. County M..mager's Offlr.:e ONir.:e or Management & Budget 711217005 ":08 PM Apprond By JalTlElS V 0 Mudd County "'4IIUlg4!1 Date BO;Jrd of Coun1V Coml1lis!l.ioners. County MUJlllgerOs Oil Ice 7112/20055:"& PM Agenda Item No, 16E1 July 26, 2005 Page 4 of 6 RIGHT OF ENTRY KNOW ALL MEN BY THESE PRESENTS that COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS, ACTING IN THEIR CAPACITY AS TRUSTEE OF THE GAC LAND TRUST, whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112, hereinafter known as GRANTOR, for and in consideration of Ten Dollars ($10,00) and other valuable consideration to it in hand paid, does hereby grant unto the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, its agents, contractors or assigns, whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112, hereinafter known as GRANTEE, the temporary license and right to enter upon the lands of the GRANTOR to excavate and place or remove materials, including, but not limited to, public water supply tesVproduction and monitor wells and structures, water lines and pipes, and other equipment, utilities or improvements appurtenant thereto for the purpose of constructing, testing, operating and maintaining utility facilities thereon the following described property: . All of Tract 127, Golden Gate Estates, Unit No. 14, according to the plat thereof as recorded in Plat Book 7, at Pages 73 and 74, of the Public Records of Collier County, Florida, ALL RIGHT AND PRIVILEGE herein granted shall remain in full force and effect for two (2) years from date accepted by the Board of Collier County Commissioners, ADDITIONALLY, the rights and interest granted hereunder are conditioned upon the reasonable exercise thereof by Grantee, Grantee agrees not to unreasonably interfere with Grantor's use of the aforementioned lands, and agrees to provide Grantor with advance notice when exercising its rights hereunder. At the conclusion of construction and testing activities, Grantee shall restore the surface of the lands to the condition existing prior to the commencement of construction and testing. IN WITNESS WHEREOF, the Grantor has caused these presents to be executed in its name this day of , 2005, ATTEST: DWIGHT E, BROCK BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA BY: , Deputy Clerk Fred W, Coyle, Chairman Approved as to form and legal sufficiency: ~(~ ; /~ Heidi F. Ashton Assistant County Attorney -- Agenda Item No. 16E1 July 26, 2005 Page 5of6 LOCATION MAP AVATAR PROPERTIES INC. Agenda Item No, 16E1 July 26, 2005 Page 6 of 6 April 1, 2005 Collier County Government 3301 E. Tamiami Trail Naples, Florida 34112 Attention: Toni A. Matt, Manager Property Acquisition & Sales Re.: 1983 Agreement between Avatar Properties Inc. and Collier County, Right-of-Entry Requested - Public Utilities Division Unit 14, Tract 127, Golden Gate Estates (Reserved for future marketability) Dear Ms. Mott: On behalf of Avatar Properties Inc., I would hereby acknowledge receipt of your correspondence dated March 17, 2005 which references the above captioned matter. By this correspondence, I would confirm on behalf of Avatar Properties Inc. that they have no objection to the "Right-of-Entry" arrangement described therein. If I can be of further assistance, please feel free to contact me at your convenience. Very Truly Yours, Dennis J. Getman Executive Vice President General Counsel DJG/zb RECEIVED APR 0 5 2005 REAL ESTATE SERVICES P,O, Box 023000, Miami, Florida 33102-3000 - (305) 442-7000 FAX (305) 448-9927 M:IDAIL Y\GETMANIGGIMolI 4-1-<J5 DOC - Agenda Item No, 16E2 July 26, 2005 Page 1 of 10 EXECUTfVESU~Y Recommendation to convey a Utility Easement for a wastewater master pump station and a public water supply well site with its associated pipeline on property dedicated within the Heritage Bay PUD at an estimated cost not to exceed 553.50, Project 730791 and Project 710061. OBJECTIVE: That the Board of County Commissioners of Collier County, Florida convey a Utility Easement to the Board of County Commissioners of Collier County, Florida, as the Governing Body of Collier County and as Ex-Officio the Governing Board of the Collier County Water-Sewer District. The public purpose is to allow the Collier County Water-Sewer District to ,service projected wastewater collections needs and to increase the reliability of the public water supply. CONSIDERATIONS: Collier County owns 7.73 acres of land (Site) located north of the intersection of Collier Boulevard (C.R. 951) and Immokalee Road within the Heritage Bay PUD. A Location Map is attached for reference. The Site was dedicated to the County as ''Tract 'G' (Government Purposes)" on the plat of Heritage Bay Commons recorded June 8, 2005. ,-.. On July 29,2003, the Board approved Ordinance # 2003-40 establishing the Heritage Bay PUD. Section II, Paragraph 2.22 of the Heritage Bay PUD Document attached to this Ordinance provided for the donation of the Site to the County and further provided that, among other uses, the Site would be utilized for a "pump station" and for a "well site." The locations of the master pump station and the well site, with its associated pipeline, are shown on the attached Site Plan. The easement area comprises a total of 1.25 acres. The master pump station is a necessary element required to serve the community and eventually pump sewage to the North East Water Reclamation Facility (NEWRF). This project is included in the 2003 Wastewater Master Plan Update adopted by the Board on May 25,2004 as Item 10 A, and is consistent with the current FY 2005 Capital Impr~vement Budget approved by the Board on September 23, 2004. The public water supply well site, with its associated pipeline, is a necessary element required to provide reliability for the weUfields servicing the North County Regional Water Treatment Plant (NCRWTP). The intent of this action is consistent with the 2003 Update to the Water Master Plan as adopted by the Board on May 25, 2004 as Agenda Item 10 D, and is consistent with the current FY 2005 Water Capital Budget approved by the Board on September 23, 2004. Based upon the provisions of the Ordinance, this easement is being conveyed at no cost to the Collier County Water-Sewer District. In addition, the use of the Site for these two uses will not interfere with the use of the Site for other County government uses as intended. The attached Utility Easement has been reviewed and approved by the County Attorney's Office and the Public Utilities Division. The Clerk's Finance and Accounting Division has reviewed the information contained in this Executive Summary. ~ Agenda Item No, 16E2 July 26, 2005 Page 2 of 10 FISCAL IMPACT: The total cost will not exceed $53.50 for the recording of the Utility Easement. This amount will be divided equally between the two projects. Funds in the amount of $26.75 are available in Project 730791, Master Pump Station at Heritage Bay. Source of funds is Sewer Impact Fees, Fund 413. Funds in the amount of$26,75 are available in Project 710061, NCRWTP RO Wellfield Reliability. Source of funds is Water User Fees, Fund 412. GROWTH MANAGEMENT IMP ACT: These projects will benefit the County and are consistent with and further the goals, objectives, and policies of the Collier County Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve and authorize Chairman Coyle to execute the attached Utility Easement; and the Board of County Commissioners as the Governing Body of Collier County and as Ex-Officio the Governing Board of the Collier County Water-Sewer District accept the attached Utility Easement and authorize the recording of the Utility Easement in the Public Records of Collier County, Florida. PREPARED BY: Hans Russell, Senior Property Acquisition Specialist, Real Estate ServicesIFacilities Management Department ,- Item Number Item Summary Meeting Data Agenda Item No 10[2 Julv 26. 2005 Page 3 of 10 COLLIER COlJNTY BOARD OF COUNTY COMMISSIONERS lCE2 Recommendation to convey a Utility Easement fer a wastewater master pump station and a public water supply well site with its associated pipeline on property dedicated within the Heritage Bay PUD at an estimated cost not to exceed $53.50, Project 730791 and Project 710051. 7126/2005900,00 AM Prepared By 7t7!20051:56:S2 PM Hans RU$51~1l Administrative Seflo'ices Dale S~nil)r Property Acqui!loition Srwci<llist Facilities Management D,lle Approved By Toni A. Mo1t Administrative Services Real Property Supervisor Fa{.'ilities Management 7:7120052:25 PM Date Approved By Skip Camp, C.F,M. Admini$Otrative St!rVi(:I~.$ Facilities Management Director F ,,(;iljtll~!. MilU<I!lefYlent 7:7120052:26 PM Date Approved By William D, Mullin, PE Puhlic lltili1lflS Principal Project Manager Public UhhUcl> Engineering 7i712005 3:44 PM Date Approved By Alkia Ahhon, E./. Public Utilities. pt{lJ~ct Manager Public Utilities Engineering 7i7/2005 4:48 PM Date Approved By eh,lrill'!;. E. CarriJl~Jloll, Jr.. SRl\.VA AdminiiOlrative SerJices- R~;d E!Otate Servi'Ccs Manager F adlitie~ Managefl"lent 7i8.'2005 7:48 AM Date Approved By Thomas Wides ,,-. P\lblk: lItllitie-s Date Approved By Len Golden Price Adminis.trative Services Operations Director Public Utihlip.s OpC'mtions 716!2005 8:48 AM Administrative Services. Adtnirdstrator Administrative Sel"\'icll's Admin. 7i11/2005 9:46 AM Datil'! Approved By OMS Coordinator County Manager's Othc.c Administr.diVI! A$Osistant ONir..e or Managemen1 &. Budget 7/12i2005 9:22 AM Odt!!' Approved By Su!;.m U!ilwr County Manager's Office SP.1Jior Man;l!l~lnf!nt/8udt;wt Atl;<iIY$Ot Office of Managefl'Hmt & Budget 7113/20056:,(3 PM Date Approved By JamE!S V, Mudd Board of Cnunty Corrunis!>lonN$ County M.maqm County Manager's Office 7i1.4/2005 2:.0 PM '" ~ - ~ : :.:~""~~=~;~='iI~$'a-:.=~ -: :-: 1: .~.~ - ..." ~.. .."' ...:: - !di-ilr i.'~ ' -. - ~"- "...'. \: ::; 9: '~e::'~'" ~ :: ~...~ 'r~"'''\t ,l.'ir ,~- :'.."'--- --~ ~~,..::~ cf~~I\1 ~OIl \':)01 /'~ f ) ~ ~B nJ:: ~i5i f"'~ ~tb ~o ,""~ ;:a~ !"I~ ;~ ~ ~i ~~ -.~ ~I !.... ~ SITE PLAN Agenda Item No, 16E2 July 26, 2005 Page 5 of 10 I I l..-- l I I I I I I I I I r I J I I J I r I I I I I I I I I I- I I MASTER PUMP I STATION EASEMENT \ \ 22.497 S6 sq,ft, "I ~ : 1 ~,\ \ ~-______I______-------\\\ \ \ I \ ' \ ' I \ '" ' I HERITAGE BAY COMMONS \ '. Plat Book 43, Pages 46-54 \"', TRACT -r.r (GCMRNMENT PURPOSES) I I , ~ I ~ , ;II- I 5 I ;II- I -< I ~ I I t!l I I I I I I I I I I I I I , , , I I I ~ i Agenda Item No, 16E2 July 26, 2005 Page 6 of 10 PROJECTS: MASTER PUMP STATION AT HERITAGE BAY NCRWTP RO WELLFIELD RELIABILITY UTILITY EASEMENT THIS EASEMENT, made and entered into this _ day of , 2005, by COLLIER COUNTY, A POLITICAL SUBDIVISION OF TillE STATE OF FLORIDA, whose post office address is 3301 East Tamiami Trail, Naples, Florida 34112, hereinafter referred to as "Grantor", to the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-5EWER DISTRICT, whose post office address is 3301 East Tamiami Trail, Naples, Florida 34112, its successors and assigns, hereinafter referred ,to as "Grantee", WIT N E SSE T H: Grantor, for and in consideration of TEN DOLLARS ($10.00) and other valuable consideration paid by the Grantee, the receipt and sufficiency of which is hereby acknowledged, hereby conveys, grants, bargains and sells unto. the Grantee, its successors and assigns, a perpetual, non-exclusive easement, license, and privilege for utility purposes, and access, on the following described lands located in Collier County, Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference. Subject to easements, restrictions, and reservations of record. THIS IS NOT HOMESTEAD PROPERTY. TO HAVE AND TO HOLD the same unto the Grantee together with the right to enter upon said land, excavate, and place or remove materials, including, but not limited to, water and sewer lines and pipes, service and pump stations, well pumps and raw water wells, and other equipment or improvements appurtenant thereto or thereunder for the purpose of constructing, operating, and maintaining utility facilities thereon. The easement granted herein shall constitute easements running with the land and shall burden the lands described above. IN WITNESS WHEREOF, the Grantor has caused these presents to be executed the date and year first above written. ATTEST: DWIGHT E. BROCK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRED W. COYLE, Chairman ,Deputy Clerk Approved as to form and legal sufficiency: j~ V CLdt,,~ Ellen T. Chadwell Assistant County Attorney DESCRIPTION: Agenda Item No, 16E2 TRACT "G" I ~ ~ ~ I 9' 20' l.8,[, N90'00'00"E 150,00' I ~ I 19 0-\ - 0 g; ~ UTILITY EASEMENT ~ g; '" 81 8 vi '" "I '" ::E ,.: ['a' L-U, ~~~~-~ --------------- r '590'00 00 W- T 7,&' POINT OF BEGINNING S,W CORNER OF TRACT "G" 100' TRACT "M" ~ ,tf -_... c,,,,-S ..-: ,,~ - ~'). ~tJi. OOf- ~ ,\'0 ,_ ",,'r TRACT "I" A PARCEL OF LAND SITUATED IN SECTION 23, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COWER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLlOWS: COMMENCE AT THE SOUTHYt{:ST CORNER OF TRACT "G" OF "HERITAGE BAY Cm~MONS", A SUBDIVISION AS RECORDED IN PLAT BOOK 43. PAGES 46 THROUGH 54 OF THE PUBLIC RECORDS OF COLLIER COUNTY, flORIDA, FOR A POINT OF BEGINNING AND RUN NORTH 00'50'35" WEST ALONG THE WEST LINE OF SAID TRACT "G", A DISTANCE OF 150,00 ! FEET; THENCE RUN NORTH 90-00'00" EAST, A DISTANCE OF 150.00 FEET; THENCE RUN SOUTH 00.50'35" EAST, A ':1 DISTANCE OF 150,00 FEET TO AN INTERSECTION WITH THE SOUTH LINE OF SAID TRACT "G"; THENCE RUN SOUTH 90'00'00. WEST ALONG SAID SOUTH LINE, A DISTANCE OF 150.00 FEET TO THE SAIO POINT OF BEGINNING, 8 N d N " ~ J: i! ~ )( e SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD, CONTAINING 22,497,56 SQUARE FEET OR 0.516 ACRES OF LAND, MORE OR LESS, NOTES: ... . .., Iii .... ;;; 8 ~ N ;;; ~ /' Iii ~ LEGEND: LB,E, - LANDSCAPE BUFFER EASEMENT ~_2r '~O' GlW'HIC SCALE IN FEET SURVEYOR'S CERTIFICATION: ~f':.~,",- ' Barry E, S)nI\ (F.r th'ltJFlrm Ulfj;42) Prof...lonol LCItld' 5ur..lI'*~ Florida Certlficat. No, 5365' Date Signed: <a\:t.91 ~~$ . Not wild without tI1e IlsJnq,ture and the original ral.ed ...1 of o.tlorido Ucen_ SUrve)'Of' and 1oI0PPor, 1. THIS IS NOT A SURVEY, 2, BEARINGS ARE BASED ON THE PLAT OF HERITAGE BAY COMMONS, 3, SUBJECT TO EASEMENTS, RESERVATIONS AND RESTRICTIONS OF RECORD, ]OI-INS8N ENGINEERING NAPLES, FLORIDA 34112 PHONE (239) 434-0333 FAX (239) 434-9320 E,B, 11642 & L.B, *642 SKETCH AND DESCRIPTION ....T[ 6/2005 July 26, 2005 pag,~t 10 POINT OF BEGINNING PARCEL A POINT OF COMMENCEMENT PARCEL B SCALE IN FEET I I o 30 60 :\ " I _ '" I q <::> I ...... - I :c: ~ I ~ ~ ~ I <::> ?i I ~ t I . ...... I ::li; CO I ~ ~ I PARCEL A ;:::1 I 22500 SO. n: C; ::0 I ~I ~I ~: POINT OF BEGINNING ...... I PARCEL B I TRACT HL_2H (LAKE, DRAINAGE EASEMENT AND LAKE MAINTENANCE [ASEMENT) S89'09'25"W 150,00' ~ 9(") ~a r- l)r- ~ETi f"1::tj :OClJ ~a f"1c:: <::>r- t~ ~~ ~ ~~ l:::J(") ~-; :::r: lZ ......:::0 ~I ~~lZ ~ " TRACT II e" (GOV[RNM[NT PURPOSES) \ LINE TABLE No, Len th Lf 48.15' N89'JJ'01"[ L2 56,J5' SOO'50'J5"[ LJ 25.00' N89'58'24"W CURVE TABLE No. Radius Delta Len th Chord Chord Bearin C1 180,00' 26'41'41" 8J,86' 8J,l1' S4f'38'37'E C2 170,00' 9J'08'44" 276,J7' 246,92' 546'J2'46"[ CJ 205,00' JJ'1J'28" 118,87' 117,22' N76'JO'24"W C4 180,00' J8'07'40" 119,78' 117.58' 574'OJ'18"[ C5 145,00' 93'08'44" 2J5,7J' 210,61' N46'J2'46"W LJ I I I I I SKETCH ONL Y - NOT A SURVEY SEE A TTACHED FOR LEGAL DESCRIPTION Jl.In ;27, 200~ - 14:23: 12 GRASHF"ORDIX:\SUR'\N0442\80UNOARV\...llsitl!leasemel'lt.dw9 FOR: CDII SKETCH OF DESCRIPTIONS PORTIONS OF SECTIONS 23, TOWNSHIP 46 SOUTH RANGE 26 EAST, COLLIER COUNTY, FLORIDA TASK: rr,.,afi". ..:::o::-.=:. -..-,-.-.,--.---- -..... .........".". ......................'.....r.-.-. 4IlrC-*'*l .., ,.,......_ IW~ ..................._ SHEET DRAWING INDEX NO: REV: , or 1 A-N0442-162 lAASLD Wi_Millerf) New Dirllc1ions In Planning, Daign & Engineering Agenda Item No, 16E2 EXUl81T ~uly 26, 2005 ~II;N /Page 9 of 10 Page tt4 ';f Legal Description PARCEL A Being a portion of Section 23, Township 48 South, Range 26 East Collier County, Florida A parcel of land being a portion of Section 23, Township 48 South, Range 26 East, Collier County, Florida, being more particularly described as follows: BEGINNING at the Northwest comer of Tract G, Heritage Bay Commons, as recorded in Plat Book 43, Pages 46 through 54 of the Public Records of Collier County, Florida; thence N.89033'01"E., along the North line of Tract G, a distance of 48.15 feet to the intersection of the North line of Tract G with the Westerly right of way of Bellaire Bay Drive; thence S.28017'47"E., along said right of way, a distance of 1 03.12 feet to a point of curvature; thence along the arc of a tangent curve concave to the Northeast, having for its elements a radius of 180.00 feet, a central angle of 26041'41", a chord of 83.11 feet, a chord bearing of S.41038'37"E., an arc distance of 83.86 feet; thence, leaving said right of way, S.00050'35''E., a distance of 56.35 feet; thence S.89009'25'W,, a distance of 150.00 feet; thence N.00050'35'W., a distance of 211.10 feet to the POINT OF BEGINNING. Containing 22,500 square feet, more or less. Subject to easements, restrictions, reservations and rights-at-way at record. Bearings are based on the West line of the Tract G, Heritage Bay Commons as being N.Ooo50'35'W. Prepared by: W;lsonMil'~r, In"c; ~-~ _ t;J . - lJ - I ~J~ GaryW forcf...p-" e~oi1al Surveyor & Mapper Florida . ~i.~tratio~,~ :L~305 Not valid without the. -signature and the original raised seal of a Florida licensed surveyor and mapper. June 27, 2005 Date P,I.N.: N0442-204-002 MASLD Ref,: 0-0442-1162 (0442-162001,dwg) Date: June 27. 2005 Offictls strllttlgiclllly locllttld to .ervtl our clients 800.649.4338 FtKtMytlrs 0fIIcB 4571 COIcI1/a1 Boutevarr1- Fort Myers. Rortaa 33912. 239.939,1020. Fax 239,939-3412 lfIIIIBontrr/IIoom 8121f2<<6. 301~ Ver. 011. GRASHFORD ~ --- ,OOQQO WilsonMiHer.lnc. - Fll.;~_1 LC-COOO'70 Wi_Millert; Agenda Item No, 16E2 EXHIBIt:~A6o ~~~~ Page Ij of Lf New Directions In P/annill(/, Design & EngifltJilring legal Description PARCEL B Being a portion of Section 23, Township 48 South, Range 26 East Collier County, Florida A parcel of land being a portion of Section 23, Township 48 South, Range 26 East, Collier County, Florida, being more particularly described as follows: COMMENCING at the Northwest comer of Tract G, Heritage Bay Commons, as recorded in Plat Book 43, Pages 46 through 54 of the Public Records of Collier County, Florida; thence N.89033'01"E., along the North line of said Tract G, a distance of 48.15 feet to the intersection of the North line of Tract G with the Westerly right of way of Bellaire Bay Drive; thence S.28017'47"E., along said right of way, a distance of 103,12 feet to a point of curvature; thence along the arc of a tangent curve concave to the Northeast, having for its elements a radius of 180.00 feet, a central angle of 26041'41", a chord of 83.11 feet, a chord bearing of S.41038'37"E., an arc distance of 83.86 feet to the POINT OF BEGINNING; thence continue Easterly along said curve through a central angle of 38007'40", a distance of 119.78 feet to a point of reverse curvature; thence along the arc of a tangent curve concave to the Southwest, having for its elements a radius of 170.00 feet, a central angle of 93008'44", a chord of 246.92 feet, a chord bearing of S.46032'46"E., an arc distance of 276.37 feet; thence, leaving said right of way of Bellaire Bay Drive, N.89058'24'W., a distance of 25.00 feet to a point of curvature; thence along the arc of a non tangent curve concave to the Southwest, having for its elements a radius of 145.00 feet, a central angle of 93008'44", a chord of 210.61 feet, a chord bearing of N.46032'46'W., an arc distance of 235.73 feet to a point of reverse curvature; thence along the arc of a tangent curve concave to the North, having for its elements a radius of 205.00 feet, a central angle of 33013'28", a chord of 117.22 feet, a chord bearing of N,76030'24"W., an arc distance of 118,87 feet; thence N,00050'35'W., a distance of 29.92 feet to the POINT OF BEGINNING, Containing 9,382 square feet, more or less. Subject to easements, restrictions, reservations and rights-of-way of record. Bearings are based on the West line of the Tract G, Heritage Bay Commons as being N.00050'35'W. Prepare~ by: . . . . _ . . '/ WilsonMJPer, ,~c. '; . June 27. 2005 Date Not valid withouf'the signature and the original raised seal of a Florida licensed surveyor and mapper. P.I,N,: N0442-204-002 MASLD Ref.: 0-0442-162 (0442-162001,dwg) Dale: June 27. 2005 Offices strategically located to serve Dur clients 800.649.4336 Fort MJws 0fIice 4571 Colonial BoufevarcJ. Fort~, F/orfda 33912. 239,939,1020. Fax 239,939-3412 wIItIonmiIIer.com en.7~ 39133 "'... 01~ GRASl-FORO eM<> ~__-ooooo Wi/~onMif(flr.lnc. - Ft liel LC.COOOr70 Agenda Item No. 16E3 July 26. 2005 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve an Agreement for the conveyanee of GAC Trust Reserved Land to the CoWer County Parks &. Recreation Department for a Neighborhood Park for the residents of Golden Gate Estates. OBJECTIVE: To approve and execute an Agreement between Collier County. a political subdivision of the State of Florida. by its Board of County Commissioners. acting in their capacity as Trustee of the GAC Land Trust (Trustee). and Collier County. a political subdivision of the State of Florida for and on behalf of the Parks & Recreation Department (County). which provides for the conveyance of Unit 97, Tract 10, Golden Gate Estates. consisting of 5.22 acres (Land). The Land is located on the comer of Oaks Boulevard and 20th Avenue NW. CONSIDERATION: On November 15. 1983. Avatar Properties Inc.. and Collier County entered into an Agreement (1983 Agreement) that dedicated 1,061.5 acres of property in Golden Gate Estates to the County. The dedication came with the stipulation that the land itself or money derived from the sale of the land would be used by the Board for purposes directly beneficial to the residents of Golden Gate Estates. i.e.. fire and police protection facilities and services. public schools. libraries. and recreational facilities. The 1983 Agreement also provided that all capital improvements must be physically located within the geographical boundaries of Golden Gate Estates. ,- On March 21. 2005. the Golden Gate Estates Land Trust Committee (Committee) unanimously recommended that Trustee approve removing the Land from the Reserved List and authorize its conveyance to the County, In addition, the Committee recommended that the conveyance be made free of compensation and with restrictions limiting the use of the Land to a Neighborhood Park. The Land will revert back to the Trustee should the County's use of the Land fail to be in compliance with the restrictions. As required in the 1983 Agreement. a "Letter of No Objection" (copy attached) has been secured from Avatar Properties. Inc. The attached Agreement has been reviewed and approved by the County Attorney's Office. FISCAL IMPACT: Recording costs not to exceed Ten Dollars ($10,00) will be paid from the appropriate 60S Operating Fund. GROWTH MANAGEMENT IMPACT: There is no impact to the Collier County Growth Management Plan. ~ RECOMMENDATION: That the Board of County Commissioners. Acting as Trustee approve and authorize Chairman Coyle to execute the attached Agreement; authorize Chairman Coyle to execute the Statutory Deed once it is approved by the County Attorney's Office; and authorize recording of the Statutory Deed in the Public Records of Collier County, Florida; and Acting as County, accept the Stat\1tory Deed; approve the Agreement; and authorize Chairman Coyle to execute the Agreement. PREPARED BY: Toni A. Mott, Manager, Property Acquisition & Sales, Real Estate Services I Facilities Management Department Agenda Ilem No, 16E3 July 26, 2005 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMI8SIONERS 111m Numblr 111m 8ummory lSEa Recommendation 11) approve an Agrlltement for the conveyance of GAC Trult Reserved Lind to the. Collier County Pirkl & Recreltlon Department for I Neighborhood Park tar the residents 01 Golden Gole Estates. "7126/2005 0:00,00 AM Mooting D.t. Prep.....d By Dot. Toni A. Mot1 Rea' Proparty Supervisor 71112006 1:~0:2. AM Adminiatnltive Services F.acflltiea Managem..,t Approved By Skip Camp, C.F.M. FecilKie, MIWlOliIlHJWtnt Director Oat.. Admlnl.ntw. Service, FaeIUti.. Management 7/./2006 11 :07 AM Approved By Charles E. Cnrrington, Jr., SRIWA Rua' Estata Servlc:e. MonQger Dat. Admlnisarftttvt!' Saryjc.. Facilities ManaglDmvnt 7/11/2006.:64 AM Approved By Am.nda Townnnd Openrtionli Coordinator Dot. Public Serv~u P.rks and Recreation 7/11/20051:31 AM Approved By Len Oolde-ft Prlc-.e Adnllnlat....lvll Slttvlcna Admtnistrator a.te Administrative Services Administrative Servicu Admin, 7/11/20053:11 PM Approved By OMS Coordinator Admlnistl'lltlve A..I.rant DB" County "'.nager', OffiCII Office of Manngntnent & Budg.t 7/12120051:24 AM Approved By Michul Smykawskl Management &. Budget Director Date County MIIIlI.~lor'll Oft'icft ONI&1I01 M.n_genllmt & Budgnt 7112120054:05 PM Approved By Jamlt# V. Mudd BOlllrd ot County Commlssionll'.l11 County M.n.g.r Dute County Manager's Office 7/12/20065:41 PM . Agenda Item No, 16E3 July 26, 2005 Page 3 of 5 AGREEMENT THIS AGREEMENT made this day of , 2005 between COLLIER COUNTY, A POllnCAl SUBDIVISION OF THE STATE OF FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS, ACTING IN THEIR CAPACITY AS TRUSTEE OF THE GAC LAND TRUST (hereinafter referred to as the "Trustee") whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112, and COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA FOR AND ON BEHALF OF THE PARKS AND RECREATION DEPARTMENT OF COlliER COUNTY, (hereinafter referred to as the "County") whose mailing address is 3300 Santa Barbara Boulevard, Naples, Florida 34116. WHEREAS, Trustee has acquired 1,061,5 acres, located in Collier County, Florida (hereinafter referred to as "Property"), from Avatar Properties Inc. f/kJaI GAC Properties Inc. in accordance with the November 15, 1983 Agreement between Avatar Properties Inc. and Collier County, (hereinafter referred to as the "1983 Agreement"); and WHEREAS, pursuant to the 1983 Agreement, the Property deeded to the Trustee and/or the monetary proceeds acquired from the subsequent sale of said Property are to be used to provide govemmental facilities within and for the geographical area known as "Golden Gate Estates"; and WHEREAS, the Trustee currently has lands set aside on a Reserved List in anticipation of greater future marketability potential or for future government needs; and WHEREAS, the Trustee has determined that the removal and conveyance of one (1) parcel from the Reserved List to the County is in accordance with the intent of the provisions of the 1983 Agreement and accomplishes the purposes of said 1983 Agreement by enabling the Parks & Recreation Department to provide a Neighborhood Park, which will provide added recreational services to the residents of the Golden Gate Estates area; and WHEREAS, Avatar Properties Inc. has provided a "Letter of No Objection", dated "-,~-05 , approving the conveyance of one (1) parcel from the Reserved List to the County. NOW THEREFORE, in consideration of the above premises which are incorporated herein and made part of this Agreement, and in further consideration of the mutual covenants set forth below, and other good and valuable consideration, acknowledged by the parties to be sufficient, just and adequate, the parties hereto do agree as follows: 1, Trustee hereby agrees to convey to the County, via Statutory Deed and for no monetary compensation, all of Tract 10, Golden Gate Estates, Unit 97, to be utilized by the County for purposes hereinafter stated, (hereinafter referred to as the "Lands"), in accordance with the terms and conditions of this Agreement, provided said Lands are to be used solely for the purpose of providing a neighborhood park in Golden Gate Estates. 2. The Country agrees and warrants that the Lands shall be utilized solely by the County for the primary purpose of providing a neighborhood park in Golden Gate Estates. 3. In the event that the Lands cease to be utilized by the County as described in Paragraph 2, or if the Lands cease to be used in accordance with the aforementioned restrictions and limitations, said Lands shall automatically revert back to the Trustee, 4, This Agreement is governed and construed in accordance with the laws of the State of Florida. 5. below: Any notice required by this Agreement shall be addressed to the parties at the address set forth IF TO THE COUNTY: Collier County clo Parks & Recreation Department 330 Santa Barbara Boulevard Naples, Florida 34116 IF TO THE TRUSTEE: Collier County clo Real Estate Services Administration Building 3301 Tamiami Trail East Naples, Florida 34112 .. Agenda Item No, 16E3 July 26, 2005 6, This Agreement represents the entire Agreement between the parties, and no promifl,ge 4 of 5 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 parties, IN WITNESS WHEREOF, County and Trustee have caused this Agreement to be duly executed on the day and year first above written, AS TO TRUSTEE: DATED: ATTEST: DWIGHT E. BROCK, Clerk COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS. ACTING IN THEIR CAPACITY AS TRUTEE FO THE GAC LAND TRUST By: FRED W. COYLE. Chairman AS TO TRUSTEE: DATED: ATTEST: DWIGHT E, BROCK. Clerk COLLIER COUNTY. A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, FOR AND ON BEHALF OF THE PARKS & RECREATION DEPARTMENT OF COLLIER COUNTY By: FRED W. COYLE, Chairman Approved as to form and r;;Z7 ^--- eidi F, AShton Assistant County Attorney AVATAR PROPERTIES INC. Agenda Item No, 16E3 July 26, 2005 Page 5 of 5 June 13, 2005 RECEIVED Collier County Government Administrative Services Division Real Estate Services 3301 East Tamiami Trail Naples, Florida 34112 ..,.....,.. , . REAL ESTATE SERVICES Attention: Toni A. Mott, Manager Property Acquisition & Sales Re: 1983 Agreement between Avatar Properties Inc. and Collier County. Proposed Land Conveyance: Collier County Parks & Recreation Department All of Tract 10, Golden Gate Estates, Unit 97 Dear Ms. Mott: On behalf of Avatar Properties Inc., I would hereby acknowledge receipt of your recent correspondence dated June 5, 2005 which references the above captioned matter, I reviewed your correspondence and the attachments thereto and would hereby confirm to you, that Avatar Properties Inc. does not have any objection to the recommendation of the Golden Gate Estates Land Trust Committee nor the form of the Agreement, dealing with the establishment of the Neighborhood Park for the residents of Golden Gate Estates. If you have any questions concerning the above or if I can be offurther assistance, please feel free to contact me at your convenience. Very truly yours, ~~. Dennis J. Getman Executive Vice President - General Counsel DJG/ovn P,Q. Box 023000, Miami, Florida 33102-3000 - (305) 442-7000 FAX (305) 448.9927 M:\DAlL YIOETMAN\OIIIlDAILETTIIRSIMOTI,6-13.05,doc: Agenda Item No. 16E4 July 26, 2005 Page 1 of 4 ,.,....-. EXECUTIVE SUMMARY Recommendation to ratify additions to, modifications to and deletions from the 2005 Fiscal Year Pay and Classification Plan made from March 24, 2005 through June 30, 2005. OBJECTIVE: For the Board of County Commissioners to ratify additions to, modifications to and deletions from the 2005 Fiscal Year Pay and Classification Plan. CONSIDERATION: Attached, as Exhibit I, are additions to, modifications to and deletions from the County's 2005 Fiscal Year Pay and Classification Plan that were made between March 24, 2005 and June 30, 2005. The additions, deletions and modifications result from reviews of classifications in certain departments and department reorganizations. These additions, modifications and deletions have occurred since the Pay and Classification Plan was approved in September 2004 FISCAL IMPACT: The results of this action will have a fiscal impact to the County for minimal salary adjustments which are absorbed by individual departments. GROWTH MANAGEMENT IMP ACT: There is no growth management impact associated ,-, with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners ratify additions to, modifications to and deletions from the 2005 Fiscal Year Pay and Classification Plan. Prepared by: Donald B. Albones~ Manager - Compensation, Human Resources Deparbnent ,..~ 1 Agen,1a Item No. 16E4 July 26, 2005 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 111m Numblr Item aumll\lry 16E4 Recommendation to ratify addl1lonl fa. modifications to and d"ll!1ions from the 2005 Fiscal Year Pay and Cla..iflcaUon Plan made from March 24. 2006 through June 30. 2005. 7/26/20059:00:00 AM _Ing D.'. Prepared By Do" Oltn.-td Albon...' Compeu~njDn M..,.agur 7/11/200& 1:37:00 AM Administrative Servlu, Humtn Re-source. Approved By Donilld Albonesl Campen.aiion __.nnGer Dllte Administrative Servlces Human Resoll rccli 7/11/200& B:30 AM Appro.'" By Jean Merritt Humin Relource. Dlrwctor DatI! Admlniatrative Servic.. Human ReJ;ourCII& 7111/200511:05 AM Appro.ed By Len ODld." Price Administratlv. Servlc.. Adrnini'ltrator Dot. Admlnl.,ratlv4t Servlen. Adminiatratlvlt a.Nice. Adnlln. 71111200& 3:0B PM Appro.'" By OMB Coordinator Administrative Aslictant Dote County Manll9."" Office Office of Managem..,t & Budget 7112/200& 9:25 AM Appro.ed By Michelli SmykQwski Man_gem_flt" Budfl.t Dlrec:tur D4Itll County N.nllge,', Office OtflC4' of M.nagem.nt & Budget: 7/121200& 3:5. PM Appro.ed By Jamea V. Mudd County Men.glllr Do" 80a,d ur County County MM_O.r'"$ Office 7/1212005 5:30 PM Cammmslonms '<tl.(')'<t WO_ COOO ..-NC") 'mCl> ON OJ Z ~ E z,a. 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C/) S ~ c c.. ~ .rl c 0 I 0 ~ 1; ~ .c I I ca f! l "5 ~ c l c:; (!) ! .2 0 lP. c 0 0 en ca I I I 0 - ~ ... ... ~ ~ rJ I I I I '2 .il .il ~ ... ... ... 1;j f;: ID 8, ID .. C) i i ca .~ ~ ~ .~ 1;j ca al I 8- 8- ~ I c c c c l ca ca ca ca ::l ::l ::l i u ~ ~ ~ ::E en en en ~,.-..... /..........., Agenda Item No. 16E5 July 26, 2005 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to approve the purchase of a Confined Space Gas Monitor System for the Water, Wastewater and Risk Management Departments, OBJECTIVE: That the Board of County Commissioners, as Ex-Officio the Govemlng Board of Collier County Water-5ewer District approve the purchase of a Confined Space Gas Monitor System for the Water, Wastewater and Risk Management Departments. CONSIDERATIONS: The Water, Wastewater and Risk Management Departments require gas monitor detection devices for use in confined spaces. Confined spaces present many dangers such as lack of oxygen (dHd-alr space), resulting In rapid suffocation, fire or explosion from an accumulation of undetected flammable and I or toxic vapors. An added danger is poor visibility and difficulty exiting the space in the event of an emergency, Regulatory agencies require workplaces to have a plan for working In confined spaces safely, Employees need to know that the atmosphere in the space Is tested and found to be free of dangerous levels of toxic or flammable vapors and that there Is sufficient oxygen, Proper atmosphertc testing can prevent a catastrophic event from happening. Both the Water and Wastewater Departments have outdated gas monitors that must be manually calibrated prior to use. Sensors are also utilized within these monitors that can fall to function properly without wamlng signals to employees and they do not have sensors to detect ammonia which Is critical for the Water Department. These older models are also no longer supported, There are several benefits to Purchasing a unified Gas Monitor System that will network with the Water, Wastewater and Risk Management Departments. Automation of the calibration process that will notify Risk Management Immediately If a gas monitor falls calibration will ensure that calibration Is performed properly and at user-defined intervals, thereby eliminating the opportunity for error. Increased compliance with codes because data can be stored and reports Nn to help declslon-maklng and document Due Diligence, There will be Increased system reliability. Automatic self-monitoring of unit functions enhances reliability by providing an on-going indication of operability. Full support and maintenance is part of the package, including training on new models that Is essential to make sure that all personnel understand their function and responsibilities. The water and wastewater departments currently have seven (7) old monitors to be replaced and need four (4) additional units to meet demand. Risk Management will need one unit, for a total of twelve (12) units to be purchased. These departments currently utilize Industrial Scientific Brand Gas Monitors and wish to continue using this manufacturer's equipment as Industrial Scientific Is the undisputed leader in this field. In addition, employees are very familiar with the functions and controls of this brand of gas monitor, reducing time spent training with the new monitors. Industrial Scientifics' only vendor, SAFECO, Inc. is providing Collier County with a $400 trade-in value for each old unit we currently have, SAFECO, Inc. will also be discounting the price of the additional monitors to be purchased by the same $400 value. No other manufacturer makes this type of gas monitoring system and there are no comparable products on the market. FISCAL IMPACT: Funds are available In the Risk Management Operating Fund 518, Other Machinery, In the amount of $67.488.68 for this specific purpose. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners, as Ex-Officio the Goveming Board of the Collier County Water District, approve the expenditure of $67,488.68 for the purchase of a Gas Monitor System for the Water, Wastewater and Risk Management Departments. PREPARED BY: Greg Barlow, Risk Management Safety Engineer, Agenda Item No, 16E5 July 26, 2005 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS n.m Numb., 110m Summery 16ES Recommendation to approve. confined space gas monitoring GYltem for the watar, wastewater and risk managemem departments, 7/26120069:00:00 AM Mootl ng Dot. Appro.ed By J8ffrey A. Walk.,. CPCU. ARM Risk; Mllnllgement Di,.ctor 001. Administrative Servico, Risk Man.gem,,"_ 71111200610:69 AM Appro.ed By Plul Mattau.ch Water Director Don. Public Utllltie.. Water 7111120064:27 PM Appro.ed By O. Oeorye Yllmlll Solid Wallt., Director D... Public utilities SofidW..... 7/11120054:37 PM Appro.ed By Mlchnol T. Dock SlIftlty M_".ger O.te AdmtlllSltriltin Servic:es R;ak M;umpem.nt 71121200610:46 AM Appro.ed By Scott Johnson Purchalllhg Agent 0... Administrative Services Purchnwing 711312006 1 :20 PM Appro.ed By Mike HAuer Acquisition Mllnllg.r Dol. Administrative Service. PurPhning 7/13/20061:23 PM Appro.ed By Stove Cilmel! PurchuhlfllGe"erill S'Vca Dlrectur Du1. AdminIstrative S.",ic.es Purch....'nfl 7/13/20051 :21 PM Approved By Skip ell""" C.F.M. FaclUtiful MnnOlJfllnenl: Olrac1:or 0... Administrative Servlc.. Facilities Manegement 7113120063:42 PM Appro.ed By OMS Coordinator Administrative A..latant D.te CUlJnty Man'ger's Office Ottl~ ,,1 MRllltglMn.nt & Budget 7/13/20054:11 PM Appro.ed By Mlchllel 8n'ykowakl Manllgement & Budget Direc.tor Oat" County Man'aer's Office Office of Man80Dment & Budget 7/11/200611:26 AM Approved By JamuK V. Mudd County M.n.g.r Dol. Board of County COIJtlty Manaliler's ottl<:e 7/16120061:00 PM Commlsiiollltl"ll Agenda Item No, 16E5 July 26, 2005 Page 3 of 3 INDUSTRIAL SCIENTIFIC CORPORATION 10010ekda1eRo&cl 08kd8Ie. PA 15071-1500 USA Phone: (412) 788-4353 1-8OO-DETECTS (338-3287) Fax: (412) 788-8353 www.lndscI.oom July 13. 2005 Reference: Industrial ScIentItIc CorporatIon 052 DockIng StatIons Greg Bartow Safety Engineer Collier County Government Risk Management Deparlment 3301 East Tamlami Trail, Building 0 Naples, FL 34112 Dear Mr. Barlow: The purpose of this letter is to provide written notification that Industrial Sdentiftc is the sole source manufacturer of gas detection equipment that makes a DockIng StatIon TM which establishes 2-way communication between a gas monitor and a Docking StatIon TM. this 052 DockIng StationTM Is also the only one that can be LAN nelwotk configured, In addition, SAFECO, 100 is the only vendor in the State of Florida that can implement. train, and provide technical support on the OS2 Docking Station'RI network. The U.S. patent number for the DS2 is 6,442.639 B1, Date is August 27. 2002. If there are any questions regarding the information in this letter, please contact me at 412-490-1912, Thank you. w~ Jason Wright 5aIes Development Specialist Industrial Scienlific CorporatIon E-malledto:GreaBartowcmcollieraov.net cc: Doug Shales, Ise ~Id! OUR MISSION o.Ign - ManufKIIn. w: HlghIIt crJIIlly JlI'ClCU*I trlhe pI8NIV8lIan of.. end property PrcMd<< ae..C1IIU1W'......1MIIlIble Agenda Item No. 16E6 July 26, 2005 Page 1 of 2 ,- EXECUTIVE SUMMARY Recommendation to approve a budget amendment to Increase appropriations and associated revenues for operating costa In Fleet Management Fund (521) in the amount of $80,000. OBJECTIVE: Obtain Board approval of a budget amendment to Increase appropriations and associated revenues in Fleet Management Fund (521) in the amount of $60,000. CONSIDERATIONS: Fleet Management Department costs for repair parts were underestimated in the FY04-05 budget by $60,000. Principal contributors to this shortfall have been greater than average costs to maintain service levels for EMS ambulances and for Collier Area Transit (CAT) and MPO- Transportation Disadvantaged Program buses as well as other heavy equipment requirements under Fleet Management's responsibility. This budget amendment is needed to cover the costs of parts for the remaining current fiscal year maintenance and repair requirements. FISCAL IMPACT: Appropriations for operating costs in Fleet Management Administration Fund (521) will increase by $60,000, Since Fleet Management is an internal service fund, the additional operating costs will Hpass through" to affect the budgets of using departments and organizations, GROWTH MANAGEMENT IMPACT: No growth management impact is involved. RECOMMENDATION: That the Board of County Commissioners approve a budget amendment to increase the FY04-05 Fleet Management Fund (521) operating budget expenditures and associated revenues by $60,000. PREPARED BY: Lynn A. Evans, Fleet Operations Supervisor ,- Agenda Item No, 16E6 July 26, 2005 Page 2 ot 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS "am Number llam Summary 16ES Recommendation to approve 8 budget iIImendment to increase the FY[)4.06 Fleet MansQemem Fund (521) operating budget expenditures and liIiloclated favenues by $60,000, 7125/20059:00,00 AM Mtatlng Data Prepared By Date Lynn A. E\lan. Fleer Operations Supervlilor 7/12/2005 ':38:21 AM Administrative Servl"s Ff..t Management Approved By Michuol Smykowski Munllgoment & Budget Director 0... County Manager's Offlc:e Offlc. of MotJAglMn.nt & Budget 7/12/20059:01 AM Approved By Oli!ln Croft FIHt Management DiNctor Oat. Adlnlnistratln Servten FI.... Mal1agement 7112120l1S 8:18 AM Approved By OMB Coordinetor Admioimativo AliI,,'-t.nt Date County Nanager's Office ortlea of Manag.mant & Budget 7112/2005 0:21 AM Approved By MllnclucklHUl Budfflt1 Analyaf Ontp. County Manager's Office Office 01 Management & Budget 7/12/200610:30 AM Approved By JemcI V. Mudd Bnaro of County Cutnlnluiullltnt County Manager Oat. County Manaoer'a Office 7/12120062:00 PM Agenda Item No, 16E7 July 26, 2005 Page 1 of 18 /-- EXECUTIVE SI1MMARY Recommendation to approve an agreement with Collier County Dlltrict School Board for the 2005 Driver Education Grant Program OBJECTIVE: To receive approval of an agreement with the District School Board to allocate Driver Education Grant funds for summer driving school and supplies and new equipment needed to provide equity for all programs within the district. CONSIDERATIONS: On July 29, 2003, the Board of County Commissioners adopted Ordinance No. 2003-39, entitled ''Dori Slosberg Driver Education Ordinance" to authorize the collection of a surcharge to supplement driver education funds and to establish the Driver Education Trust Fund 173. The Board further approved grant program procedures on October 14, 2003 that authorize the County Manager, or designee, to solicit grant applications and to negotiate a grant agreement with any eligible applicants, -- Grant program guidelines and applications were sent to each of the private high schools and the District School Board April 1, 2005. A response was received only from the District School Board to fund a summer driver education program and to pay for new supplies and equipment for the regular and summer school programs at a cost of $199,267. The Summer School program is also open to private high school students. The agreement was written to allow extensions for future years assuming the School District may submit applications of a similar nature in 2006 and beyond If any applications are received from private schools, a separate agreement will need to be negotiated and approved. FISCAL IMPACT: If approved, funds in the amount of $199,267 will be provided within 45 days to the District School Board from Fund 173, Driver Education. A budget amendment will recognize $122,897 in carry forward revenue and the $76,370 balance is available in reserves. GROWI'H MANAGEMENT IMPACT: There is no impact to the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: The agreement has been reviewed and signed for legal sufficiency. RECOMMENDATION: That the Board of County Commissioners approve an agreement with Collier County District School Board for the Driver Education Gtant Program and approve the associated budget amendment. PREPARED BY: Marlene Foord, Grant Coordinator, Administrative Services. ..-- Agenda Item No 1 ~E7 July 26, 2005 Page 2 of 18 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS tt.m Number nom Summory 16E7 Recommendalion to approve an agrl!tement with Collier County District School Board for lhe 2005 Driver EduclUon Grant Program 7126/20059:00:00 AM Mooting DolO Prepared By Date- Marlena J, Fourd O'antl Cl)wdlootu( 71111200a .:10:01 All Administrative Services; Adm'"latnlltlve Servh::.. Admin_ Approved By Jltflnltttr A. Bulplldio Anisttlnt Count)' AttornllY a.tlt County Attorney Count)' AttoNley Offw.o 71111200a 4:" PM Approved By S~jp Camp, C.F.M. Fac.Ulti.s Management Director 0... Adminils.trative SlIIrvicu Faclmi.... Management 71121200612:50 PM Approved By Skip Camp, C.F.M. FlieRltin Management Director 0... A,dmlnttat.rutive Sltrvjl;ltll- Facllltlel' MllnaU4'lhlflut 71121200612:0 PM Approved By OMS Coordinator Administrative Anictant Date County Manaver', Office Office of Manag.m,,", & Budgltt 7/131200511:01 AM Approved By Mil:h...1 Srnykowskl MnrlltQflmell1'" B\.Idglllt Director O..tn Counw Man.ger's Office Otfi~ of Man.gem8"1 & Budget 7i1112005 10:20 AM Approved By James V. Mudd Count)' Manlllger Oatft B<uud Df Cuunty 7/1&1200S 12:13 PM Cammlsslonlll'. County M.n.g.r',; Office Agenda Item No, 16E7 July 26.2005 Page 3 of 18 AGREEMENT BETWEEN COLLIER COUNTY AND DISTRICT SCHOOL BOARD OF COLLIER COUNTY FOR DRIVER EDUCATION GRANT TIllS AGREEMENT, is entered into this day of , 2005 by and between Collier County, a political subdivision of the State of Florida, located at 3301 Tamiami Trail E., Naples, Florida 34112, hereinafter referred to as "COUNTY", and the District School Board of Collier County, located at 5775 Osceola Trail, Naples, Florida 34109, hereinafter referred to as "SCHOOL BOARD." WHEREAS, Section 318.1215 of the Florida Statutes, entitled "Dori Slosberg Driver Education .Safety Act," authorizes the Collier County Clerk of the Circuit Court to collect an additional three dollar ($3.00) surcharge on all civil traffic penalties in County Court to be used to fund the direct education expenses of traffic education programs in both public and non-public high schools; and WHEREAS, on July 29, 2003 the Collier County Board of County Commissioners adopted Ordinance No, 2003-39, entitled "Dori Slosberg Driver Education Ordinance" (Ordinance) to authorize the collection of the surcharge to supplement already existing driver education funds and to establish the Driver Education Trust Fund 173 (Trust Fund); and WHEREAS, as required by the Ordinance, procedures for the disbursement of collected funds were established by the County Manager or his designee and were approved by the Collier County Board of County Commissioners on October 14,2003; and 1 Agenda Item No, 16E7 July 26, 2005 Page 4 of 18 WHEREAS, the SCHOOL BOARD responded as the sole applicant to the 2005 Driver Education Grant Program request for proposals that was sent to the District School Board and all non-public high schools listed in the Driver Education Grant Program; and WHEREAS, this Agreement is consistent with the requirements of the Ordinance and the requirements of the Driver Education Grant Program; NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Parties as follows: I. A V AILABD..ITY OF FUNDING . Total funding available in the Driver Education Trust Fund, as of April 1, 2005, was $199,267 (Funds). Additional surcharges continue to be collected and will be available for the 2006 Driver Education Grant Program cycle, D. USE OF FUNDS The SCHOOL BOARD agrees that it: (1) will use the $199,267 solely for eligible direct educatioD expenses including the purchase of goods and services, such as driver education course materials, vehicles exclusively used for driver education programs, driver simulators, and salaries of driver education instructors, (2) willllQ! use the Funds for administrative expenses, and (3) willllQ! use the Funds to supplant already existing funds, The SCHOOL BOARD further agrees that it will also comply with all additional Ordinance terms and requirements concerning the use of funds, attached. as Exhibit A. ill. PROJECT 2 Agenda Item No, 16E7 July 26, 2005 Page 5 of 18 The SCHOOL BOARD agrees that it will only implement the project as represented in its Application Form (Application), attached as Exhibit B, and as permitted by the Driver Education Grant Program, attached as Exhibit C. IV. DISBURSEMENT OF FUNDS The project as identified in the Application requests $199,267 to be disbursed by the COUNTY. No later than 45 days from the execution of this Agreement by both parties, the COUNTY will disburse the FUNDS to the SCHOOL BOARD. Monies disbursed, but not spent at the end of the project's time frame must be returned to the COUNTY within 45 days to be deposited back into the Trust Fund for disbursement in the following year to eligible applicants. v. PROJECT TIME FRAME The SCHOOL BOARD has represented in its Application that the project will begin on June 1, 2005 and end no later than June 30, 2006. VI. PROJECT REVIEW Within 90 days following completion of the project or termination of the grant period (whichever comes first), the SCHOOL BOARD agrees to submit a final report to the COUNTY program contact as identified in Exhibit C, which: (I) outlines how the Funds were used, (2) includes copies of all invoices and checks and any other documentation of expenditures, and (3) verifies that the Funds supplemented, but did D2! supplant existing funds. Failure to provide this report will constitute breach of contract and will affect the SCHOOL BOARD'S eligibility for future funding. The COUNTY has the right to audit the paperwork and project at any time during or after the project. 3 Agenda Item No, 16E7 July 26, 2005 Page 6 of 18 VD. AMENDMENTS Either party may request amendments to this Agreement, which may include, but is not limited to, an amendment to the project or the project time frame, at any time by submitting a written request to either of the following program contacts as identified in Exhibit C. Any minor amendment such as a time extension for the C1.UTent project or change within the project description that requires movement of funds within the approved grant budget may be accepted by the County Manager and Superintendent of Schools. Any other amendment requires approval. by the District School Board and the Collier County Board of County Commissioners. VID. BREACH A failme to comply with any term or requirement of this Agreement, the Ordinance, or the Driver Education Grant Program will result in a breach of this Agreement. If any controversy, claim or dispute between the parties arises out of or relates to this Agreement or the breach hereof. the prevailing party shall be entitled, in addition to such other relief as may be granted, to a reasonable sum as and for attorneys' fees, which shall be determined by the court if the matter is litigated, or otherwise in a separate action brought for that purpose, provided that the sum awarded shall not alter the limits of liability established in Section 768.28, Florida Statutes. Subject to the limitations set forth in Section 768.28, Florida Statutes, the SCHOOL BOARD agrees to indemnify, defend and hold harmless the COUNTY, its, agents, officers and directors from and against any and all fines, suits, claims, demands, penaIties, liabilities, costs or -' expenses, losses, settlements, judgments and awards and actions of whatever kind or nature, including attorneys' fees and costs (and costs and fees on appeal), and damages (including, but 4 Agenda Item No, 16E7 July 26. 2005 Page 7 of 18 not limited to, all actual and consequential damages) arising from any negligent, willful or wrongful misconduct, knowing misrepresentation or breach of this Agreement by the SCHOOL BOARD, its agents, officers, directors or clients, IX. RENEWAL OF AGREEMENT Recogni7.ing that the SCHOOL BOARD may submit a similar application for the 2006 and beyond grant cycles, both parties may consider extension of this Agreement for consecutive years with reference to the new project as identified in the future Application Form for that year. Any program changes may be reflected in the amendment to the agreement at the time of consideration. Renewal of this Agreement must be approved by the Board of County Commissioners and the School Board. Executed this _ day of .2005. 5 ATTEST: DWIGHT E. BROCK., CLERK By: , Deputy Clerk A lTEST: DWIGHT E, BROCK., CLERK By: , Deputy Clerk Approved as to form and legal sufficiency: ~ ~~..~ ER A LPEDIO Assistant County Attorney Agenda Item No, 16E7 July 26, 2005 Page 8 of 18 DISTRICT SCHOOL BOARD OF COLLIER COUNTY, FLORIDA By: PATRICIA CARROLL, Chairman BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA - ,I\t By: FRED W, COYLE, Chairman 6 Agenda Item No. 16E7 July 26. 2005 Page 9 of 18 ;:'a;~ ~: ;:.: ~~ 1-: ... '. "'l . I 1..'., ,,'c' ,..,. 11/. . , "'T"..,. AN ORDINANCE OF THE BOARD OF coVN'li:: ., COMMISSIONERS OF COLLIER COUNTY, FLORna=:; Q PROVIDING FOR FUNDING FOR DRIVER EDUCA TI~~ 0 PROGRAMS IN COLLIER COUNTY'S PUBLIC ANI) PRIVATE HIGH SCHOOLS; PROVIDING FOR FINDINGS OF FACT AND PURPOSE; PROVIDING ....OR COLLECTION OF SURCHARGE; PROVIDING FOR DlSTRIBurION OF FUNDS COLLECTED; PROVIDlNC tOn. IloAl"rl.l'IUn'tlft Am)'-~ANA-~I!;Mt;NT OF-FUNDS BUDGETED; . PROVIDING FOR CONSTRUcnON; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSIONlN THE CODE OF LAWS AND ORDINANCES; PROVIDING AN EFFECTIVE DA TE. I oJ:'"' ORDINANCE NO, 2003-....l.!L. :-~ .71 ;::, WHEREAS, Section 318.1215 of the Florida Statutes. entitled '"Dori Slosberg Driver FAucation Safety Act," authorizes the Collier County Clerk of the Circuit Court ("Clerk") upon the adoption of an ordinance by the Board of County Commissioners to collect an additional three dollar ($3.0(l) surcharge on all civil traffic penalties in County Court to be used to fund the direct education expenses 'of traffic education programs in both public and non-public high schools; and WHEREAS, the Board of County Commissioners of Collier County. Florida deems it appropriate and. in the best interest of the public health, safety and welfare to adopt this Ordinance to collect a surcharge to supplement alrCady existing driver education funds. NOW, THEREFORE BE IT ORDAINED by the Board of County Commissioners of , CoJ.lier,County. Florida that: SEcnON ONE: lTJ1.E AND CITATION This Ordinance shall be known as. the "Dori Sloaberg.Drivef Bducation Ordinance." SECI'lON TWO: FINDINGS OP PACT AND PURPOSE (J) The U.S. Department of Transportation's National Highway Traffic Safety Administration studies reveal that a significant percentage of young drivers arc involved in traffic crashes and are twice as likely as adult driven to be in a fatal cl'l15h and that the problems contributing 10 Ihesc higher crash rules include driving inexperience and lack of udeqwlle dr'!ying .: ".. '.J:XttI8I'[,"p I";::.::"A"'.'>..';....."~_.." '" ',....;.,.': ", . ' . ,.,-'",,' ....: " ',- "~"'.._."'l+"'_' ."-'..'~""~' ;\';~ :'~,'...,--::'. ..;;.:..:::.:......:...- " . ;" ..., /,/ skiJI s. lof4 " " >;- I I 1- Agenda Item No, 16E7 July' 26, 2005 Page 10 of 18 (2) There i. infOlmlltion indicaUnc that JlO[ all eligible hiJh school ItudenlS in Collier County are given the opponunity to participllte in driver education programs. (3) Due to the high demllnd and importance of driver education programs. existing programs need to be expanded and lIdditional programs created. ,(4) The Board of Counry Commissioners is authorized by I 318.1215 Pia. Stat. to enact an ordinance authorizing the Clerk to collect a three dollar ($3.00) surcharge on all ci vii traffic penalties in County Court ro be used to fund the direct education expen~ of trafflc education programs in both public and non-public high schools. SECTION THREE: COU:.BCTION OF SURCHARGE (1) Pursuant to 1318.1215 Pia. Stat., a three dollar ($3.00) lurcharge shall be added by the Collier County Court against every perIOn who pleads guilty or nolo contendere ro, or is convicted of, regardless of adjudication, a moving or non-moving civil traffic violatio[l. , (2) The toree dollar ($3.()(}) surcharge shall be in lIddition to any fine, civil penulty or other court cost and will nOl be deducted from the proceeds of that portion of any fine or civil penalty which is received by Collier Coumy in accordance wim 11316.660 and 318.21 Fla. Stat (3) The three dollar ($3.00) surcharge shall be specifically added to any civil penulty paid. whether such penalty is paid by mail. paid in persOll without request for hearing, or paid after hearing and determhlationby the court. SECTION FOUR: DISTRIBUTION OF FUNDS COLLBCTED (1) The Clerk shall collect the three-dollar ($3.00) surcharge in accordance with f 318.1215 Fla. Stat. (2) All funds collected pursUllnt to mis Ordinance shall be used for the exclusive 'PU~. of funding driver education programs. and shall be deposited into a special tnast fund to be used to cxclusively fund me direct educatiOll cxpenlleS of traffic cducationproaramsin both public and non-public bigh schools, (2) All funds colloctod .han be used exclusively to IUpplement fundinS for direct education oxpenses of traffic education prDJBms in both public .Ild non-pubHc high schools. (3) Direct educationa' expenses are incum:d for the purchase of goods and services including. but nol limited to, driver education course materillls. vehicles exclusively used for , , driver education programs. driver simulators, and salaries of driver educlItion 'instructors /Jnd . " shall not include administrative expenses. 20f4 Agenda item No. 16E7 July 26. 2005 Page 11 of18 SECfJON FJVE: EXPENDITURE AND MANAGEMENT OF FUNDS BUDGETED (I) The County Manager, or his designee. with direction from the Board of County Commissioners. in accordance with 1318.1215 PIa, Stat., and with the budget adopted by the Collier County Board of Commilllioners, shall have the authority to provide for the expenditure of funds remined to the traffic educotion program. (2) Procedures for disbunementof the funds collected pursuant to this Ordinance shall be developed by the Courtly Manager, or his del!Iignec, and approved by the, Board of County Commissioners. (3) In order to receive funds, the eligible public and non-public high schools must make application for funds and receive approval by Collier County in accordance with the program procedures established by the County Manager and mlSSt execute an acceptance agreement, acknowledging that funds ,received shall be used exclusively by the recipient for direct educational expenses for driver education proll'mI and shall not be uacd to replllCC funds recei vcd from existing SOUTCCS. (4) Monies that have not been disbursed at the end of each fiscal year shall be relained for disbursement in the subsequent fiscal year(s), as appropriate. SECTION SIX: CONSTRUCfJON (2) This Ordinance is to be constrUed in accordance with i 318.1215 Fla. Stat., as it may be amended or replaced. SECTION SEVEN: CONFUCf 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 phrue or portion of this Ordinance is held invali~,pr unconstitutional by any court of competent jurilCliction, such portion .hall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portion. SEcrION EIGHT: INCLUSION IN THE CODE OF LAWS AND ORDINANCES The pro'visions of this Ordinance shall ~, and be made a part of. the Code of Laws And Ordinances of Collier County, Florida. The .ections of the Ordinance may be renumbered or roe-lettered to accomplish such. and the word "ordilUlnce" ma)' be changed to "section". "article", or an)' other appropriate word. , ' 30f4 SECTION NINE: BPPBC'nVE DA TB A certified copy of this Ordinance shall be filed with the Dep.nment of State by the Cleric of the Board of Collier County Commissioners after adoption by the Collier County Board of Commissioners. and shan take effect and be implemented ninety (90) calendar days from the date of said filinl with the Dcpanment of SWe. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier , ~-- County, Florida, this ~ day of ~ u..L.. ';f 2003. 'J(l~ . ~ Jennifer A. B dio Assistant Coun y Anomey Il:JAlMrivcrl!dOrd \ . ' . 40f4 BOARD OF COUNTY COMMISSIONERS OFCO~E . ._ '0' d.._ . ___._.. .,. , By: Tom Henning. Chairman . Thl. ord1nonce flIed with the ~'Y of~CFH'e. the do)' of , ~M\ '3 and acknowledgement of that flli~ received thla_ ~ day OfJ1~~ ~ . ;.r~.. ~t.QJ Agenda Item No. 16E7 July 26. 2005 Page 12 of 18 Application Form - Collier CowaIy Driver Education Grant Program Agenda Item No. 16E7 July 26, 2005 Page 13of18 COLLIER COUNTY DRIVER EDUCATION GRANT PROGRAM AppUcation Form Deadline June 30, 2005 .Ay Applicant Name: District School Board of Collier Countv Address: 5775 Osceola Trail. Nat>lcs. Florida34109 Phone Number: 239-377-0128 Contact Person: Debra Orzden Contact Phone Number, including extension (if different from above): . Email Address:o~fIml1ellV.collier.k12.f}.us Type of High School (check one) A-Yublic High School Non-Public High School BACKmtOUND INFoRMATION 1. List participating high school (5), address, phone number and campus con1act information (if different than above). Barron ' Collier, Gulfcoast, Lely, Naples, Golden Gate, Palmetto Ridge, Everglades, Immokaiee 2. Brief project description. (provide more detailed description on following pages). Summer School Driver Education Program for high school credit for both Public and Private School Students ,Equipment for year ro1lDd Driver Education Programs . 3, Approximate number of students eligible for driver education. 8.000 4. Approximate number of students to benefit from the project 5 .000 5, Anticipated project start and end dates. Start: 6/24105 End: 6/30/06 6. Total ftmds requested. $ $199.267.00 7, Total number ofbigh school students (grades 9-12) on September 1-' of previous year. 11.964 I hereby certify that a1liimds received will be used exclusively to fund the direct education eXpenses of driver education programs and will not .1ant normally budgeted funds for driver education. .: .'.. :EXHI8R"':'" f ~' ;~.c .:. ...,~, \~~."~ ,.,.,B:(' .' o iBtrict Official Date ,:,: .. ,:...:1' ':: '~.,:;/~:";:~:'::'. fJuLmiJ V'" V/ ~i'lUl wul Iwv l..lIJlUl.l tv 0u1~1 CuU1I/)' 0/ UltiJ' ew,.,lJ/uJuJ", AdtilillL!.vudlle SItrI1Jt:&'. Bldg. D., 5JOJ TiilHl41Ht J,.flJJ J:.ast. Nap/u, Florida 3~1 12 Re: Driver Education Gr~r Program Page I of3 AppJicationPorm - Collier County Driver Et:if4t:atton Grailt Program Agenda Item No. 16E7 July 26,2005 Page 14 of 18 C'uRRENT DRIVER EDUCATION PROGRAM DESCRIPTION Describe the existing driver education program. Q none exisrs, indicate such and explain wi9'. The Driver Education program exists in all of Collier County Public High Schools. At each school, a certified Driver Education teacher is responsible for the instruction of the class. Many oftbeteacb.ers are assigned an aide for part of the school year to enable the teacher to take students "behind the wheeL" The two new high schools have computer based simulation for classroom lessons and the other high. schools, with the exception of Everglades City Schools, they have theater based simulation. The programs consist of the following components: Road, Range, SimUlation, and Classroom This increased funding will allow for additional equipment, computer-baSed simulators, teacher and assistant time. The goal of the program is to achieve the National Driver Education Standards and serve as third party tester for the State Department of Motor V chicles (DMV). Driver Education teachers can issue written and road test waivers to their students upon proven documented competencies established by the DMV. The initial project will include providing a new, free summer school driver education program.. In addition, the funds will be used for new equiPment, supplies and additional fuelIma:intenanee foi tlie regular sChool year and summer programs. PROPOSED PROGRAMlPROJ.ECT Describe the proposed program or project. The district's initial project will include two summer school sites for Driver Education for both private and public school students. Two or three teachers will work at each site, at their hourly teaching rate and funding will be Used to provide new supplies & new equipment to provide equity for all programs within the district Submit o~ original and two copies to Collier ColUIty Grants Coordinator", Administ7"atiw Services. Bldg. D., 3301 Tamiami Trail East, Naples. F10rida 34112 h: Driver Education Grant Program PIIC 2 of 3 AppJieation Form . Collier County Driver Education Grant Program Agenda Item No. 16E7 July 26. 2005. Page 15 of 18 PROGRAMlPROJECI' BUDGET List aD budget items and their associated cost, including, but not limited to: personnel (salary, fringe), contract services, materials and supplies, equipmmt, etc. Note: .AIl funds must be used exclusively to .fvnd direct expenses of driver education programs. Eligible direct education expenses include the purchase of gOods and services, including, but not limited to, driver education course materials, vehicles exclusively used for driver education programs, driver simulators, and salaries of driver education instructors. Administrative o;pensss are not e/i,wle for want frmdin.g. Bubel Item Anocillted Cost 6 Driver Education Teachers for Suminer Programl200S Salary and Benefits $47.300 Suuolies $19.655 - Eauioment $19.656 Fuel/MaintenanCe $19.656 Simulators/one pel' NHS, BCHS, ms, GCHS, EVG, LHS 6 X $15,500 $93.000 TOTAL ~'OQ "67 BUDGET NARRATIVE TM budget 1UU7'ative should justify the direct costs associated with the program/project. including the necessity, reasonablen.ess, tmd eligibility of all costs proposed in the above budget. 6 Driver Education Teachers for Summer Prolmlm13 teachers oer site at two sites Collier County no longer funds a comprehensive summer school program. Drivel Education is recognized as the number one elective in the state. However, students in advanced classes, specialized programs, and/or students enrolled in private school may not have the opportunity to include Driver Education in their schedule due to the rigor of their course work. This summer progtam gives students the opportunity to be properly trained in Driver Education and is vitally important as motor vehicle crashes are the number one killer Qf adolescents. The teachers will be paid their ovvn hourly rate. New SUPDlies The updated list of new supplies includes: updated videos, technological applications, paper, curriculum materials, etc. New EauiDment In order to be in compliance with the new DMV third party tester contract, each school site must have an established and approved road test course. The district will purchase cones and road signs and markings. :Additional Fuel/Maintenance In order to provide a quality summer program, the district must provide the behind-the-wheel component of the course. This also requires additional fuel for the vehicles and increased maintenance costs. New Simulators/one DerHi2h School-NHS. BCHS. ms. GCHS. EVG. LHS The district's older high schools have old theater style simulation. A new computer based system will allow the teachers to provide up-to-date situational experiences. Submtt OM original and two copw to Collter County Grants Coordinator. Admini8tratille Suvicu, Bldg. D.. 3301 Tamiami Trail East, Naplll. Florida 34 J J 2 Re: Driver Education Grant Program Pe.ge 3 00 Program Description - Collier County Driver &b4cation Grant Program Agenda Item No. 16E7 July 26, 2005 Page 16of18 COLLIER COUNTY DRIVER EDUCATION GRANT PROGRAM GENERAL PROVISIONS Collier County has created the Collier County Driver Education Grant Program under the authority of Section 318.1215 of the Florida Statutes, entitled "The Dori Slosberg Driver Education Safety Act." This act allows the Board of County Commissioners to enact an ordinance authorizing the Clerk of Courts to collect a three dollar ($3.00) surcharge on all moving and non-moving civil traffic infractions, except infractions related to parking of vehicles, filed in County Court to fund the direct education expenses of driver education programs in both public and non-public high schools. 'fheBoard of Comrty €ommissioneIsofCoHier County, Florida has-deemed it appropriate and in" the best interest of the public health, safety and welfare to adopt Ordinance No. 2003-39 to collect this surcharge to supplement driver education funding and, as such, to create a grant program to manage and disburse the funds appropriately. Funds collected will be deposited into a special trust fund established specifically for these funds. The County Manager, or designee, will request a quarterly report of these funds from the Clerk of Courts. By April I of each year, the County Manager, or designee, will mail a letter to the School District contact and to each non-public high school indicating the provisions of the grant program and indicating an approximate funding level for that year. . USE OF FuNDs All funds collected will be used exclusively to fund the direct expenses of driver education programs in both public and non-public high schools in Collier County. Eligible direct education expenses include the purchase of goods and services, including, but not limited to, driver education coW'Se materials, vehicles exclusively used for driver education programs, driver simulators, and salaries of driver education instructors. Administrative expenses are not eligible for grant funding. Furthermore, based on the legislative intent of Section 318.1215 of the Florida Statutes, Collier County may lawfully disburse funds to a new driver education program as long as the funds are used for the direct expenses of the new program and there is no supplanting of already existing funds. Funds will be apportioned based on the total nwnber of high school students (grades 9-12) enrolled as of September 1 of the previous year, beginning in 2003 The application period will be May 1 - June 30 of the following year with funding based on collections through April 1 of each year, beginning in 2004. Each applicant will be required to report on the application the nwnber of eligible students as of September 1 of the previous year. The apportionment of funds will be adjusted annually based on the number of students reported on each application, or in the case that no applications are submitted, "by the County Manager, or designee, every three (3) years to reflect changes in nwnber of eligible students due to growth and other changes affecting high school populations. '" ,:'EXHIBIT<"~ J~~~','~{;;;,!~~~.~ ",:.'" -' .....,.. ft+;'~~~r.'::~,/,;:",.' :_;......... -'. '-~'." ":'::~~~:,:,~i Program Description - Collier Counly Driver Education Grant Program Agenda Item No. 16E7 July 26.2005 Page 17 of 18 Example: # of eligible 9-12 grade students as of 9/1103 500 50 Available Fundin 5100,000 NOTIFICATION PROCESS By April I of each year, the County Manager, or designee, will mail a letter to the School District contact and each non-public high school providing notification of the grant program provisions, deadline for applications and an estimated funding level for that year. The following contact information will be used arid may be amei1dedaS new noil-prioIic liigli scliooIs 8ie formed or as co-nticfffiffirmation ClWiges: District School Board of Collier County Deb Ogden, Driver Education Coordinator 577S Osceola Trail Naples, Florida 34109 Community School of Naples Gcoe Rochette, Upper School Dean of Students 3251 Pine Ridge Road Naples, Florida 34109 Seagate Christian School Glenn Wiggins, Principal 1010 Whippoorwill Lane Naples, Florida 3410S Saint John Neumann High School Lama Campbell, Principal 3000 53'" Street Southwest Naples, Florida 34116 SUBMITTAL PROCESS The application cycle will be open from May 1 - June 30 of each year. All applicants must submit an application for funding, using the applicatioIl form provided, signed by the authorized official such as the school principal for private schools or the superintendent of schools for the District School Board of Collier County. Applications will include: 1) Applicant name and contact information, , 2) Names and addresses of high schools to benefit, 3) Name, phone number, email and mailing address of contact person, 4) Current program description, including total cost of current program, 5) Intended use of funds/project description, 6) Number of eligible students, 7) Expected time frame for project, 8) Budget for proposed project, and 9) Certifications (funding direct costs only, non-supplanting requirement). In subsequent years, proposals must provide a brief synopsis of the project or program funded in the previous year. Note: this synopsis is in addition to the final report that must be submitted within 90 days of completion of each project. 2 Agenda Item No. 16E7 Program Description - Collier County Driver Education Grant Program July 26, 2005 All applications must be received on or before June 30 of each year at the following address rage 18 of 18 Collier County Grant Coordinator Re: Driver Education Grant Program 3301 Tamiami Trail East Naples, Florida 34112 EVALUATION PROCESS Upon receipt of each proposal, the County Manager, or designee, will review the applications to ensure completeness and eligibility. The County Manager, or designee, may work with the designated contact to obtain additional information or clarification as necessary in the approval process. APPROV AI.. AND A WARD PROCESS Following the review of each proposal, the County Manager, or designee, will coordinate with the project contact and the County Attorney's office to prepare a contractual agreement for each project. Each contractual agreement will then require approval by the Board of County Commissioners. Each agreement will acknowledge that funds received will only be used for direct educational expenses for driver education programs and will not supplant existing funding sources. Each agreement will also stipulate that a final report of expenditures and project outcomes be submitted within 90 days of the end of the project or termination of the grant period (whichever comes first). Agreements will also contain provisions for the County to have the right to audit the paperwork and project. DISBURSEMENT OF FuNDs Funds will be disbursed within 45 days following the Board of County Commissioners approval of the contractual agreement. Example: Monies that have not been disbursed at the end of each fiscal year will be retained for disbursement in the following fiscal year (s), as appropriate. Monies disbursed, but not spent at the end of the project's time frame shall be returned to the Trust Fund for disbursement in the following year. PROJECT REVIEW Within 90 days following completion of the project or termination of the grant period (whichever comes first), a final report must be submitted to the County Manager, or designee, which outlines how the funds were used and includes copies of invoices and checks and any other documentation of expenditures and verifies that the funds supplemented, but did not supplant existing funds. Failure to provide this report would constitute breach of contract and would affect an agency's eligibility for future funding. 3 ,~_... ,,-. ,.-......... Agenda Item No. 16E8 July 26,2005 Page 1 of 4 EXECUTIVE SIJMMARY Recommendation to approve submittal of four gnnt requests to the Big CypreS8 Basin/South Florida Water Management District for FY 06 funding OBJECTIVE: To receive approval to submit four grant requests to the Big Cypress Basin/South Florida Water Management District for FY 06 funding. CONSIDERATIONS: The Big Cypress Basin has offered funding from their FY 2006 budget to support four projects in Collier County. The projects must feasibly be completed within one year of execution of an agreement. Only construction projects that have design and permits ready are eligible or that are ready to go otherwise. As in previous years, the project must support the mission of the Big Cypress Basin: water quality protection and flood protection, water supply, environmental protection and enhancement and be matched by 50% local funding. A Grant Alert and request for eligible projects was sent to all Collier County grant contacts April 18, 2005. The Public Utilities Engineering Department and the Parks and Recreation Department responded with eligible projects. The Big Cypress Basin Board has tentatively allocated $2.3 million for the Collier County FY 06 projects. This amount may change. Final grant amounts have only been determined for two of the four projects. The other two projects will be funded within the total estimated amount allocated for Collier County. The four projects that meet the criteria are: Project Name: Irrigation System at North Collier Regional Park (project 80602) Description: The system is state-of-the-art, using reuse water, designed by James Abney, Irrigation Designer, installed by Stahlmann Irrigation, and will irrigate approximately 60 acres of softball and soccer fields. FY 06 Cost: $1,174,900 Tentative FY 06 Grant Amount: $100,000 Time frame: April 2005 - May 2006 Department/Divislon: Parks and RecreationlPublic Services Project Name: Northeast Regional Water Treatment Plant - Design Phase (project 70902) Description: This contract provides for the design of a 10 MGD Water Treatment Plant to serve the northeast region of Collier County as well as supplement the County-wide demand for water supply. The source of water is proposed to be obtained from the Hawthorne Zone 1 and Lower Hawthorne aquifers. The scope of work includes: 1. Design Basis Workshops and Design Criteria Development, 2. Preliminary Design, and 3. Final Design including Constructability Analysis, Detailed Quality Management Check, estimate of probable cost and permitting assistance. FY 06 Cost: SI,825,532 Tentative FY 06 Grant Amount: S5oo,000 Time Frame: February 2005 - June 2005 DepartmentIDivision: Public Utilities Engineering/Public Utilities Agenda Item No. 16E8 July 26, 2005 Page 2 of 4 Project Name: South County Regional Water Treatment Plant 20 MOD Well field Expansion (project 70892) Description: This wellfield expansion will be the source of supply for the 12-Million Gallons per Day Reverse Osmosis expansion at the South County Regional Water Treatment Plant. The weIlfield will be along the east side of Collier Boulevard (CR 951) from Beck Road to Rattle Snake Hammock Road. Twenty-three brackish water wells are required. FY 06 Cost: $14,800,00 Tentative FY 06 Grant Amount: To be determined Time Frame: September 2005 - July 2007 DepartmentlDivision: Public Utilities Engineering/Public Utilities Project Name: South County Regional Water Treatment Plant 12 MOD Reverse Osmosis Expansion (Project 70097) Description: The County is currently operating an 8-MGD RO production unit at the SCRWTP. The building housing this 8-MGD unit is designed to accommodate this project, a 12 MGD brackish water production capacity expansion that will bring the plant's total brackish water production capacity to 20-MGD. FY 06 Cost: $15,000,00 Tentative FY 06 Grant Amount: To be determined Time Frame: September 2005 - January 2007 DepartmentIDivision: Public Utilities Engineering/Public Utilities FISCAL IMPACT: The total project cost for the Irrigation System at North Collier Regional Park is $1,174,900 and the funding request is $100,000. The matching funds are budgeted in FY 05 Parks Impact Fees Fund 346, Project 80602. The total project cost for design of the Northeast Regional Water Treatment Plant is $1,825,532.00 and the funding request is $500,000. The matching funds are budgeted in FY 05 Water Impact Fee Fund 411, Project 70902. The total project cost for the South County Regional Water Treatment Plant 20 MGD Wellfield Expansion (project 70892) is $14,800,000. The funding amount is to be determined. The matching funds are budgeted in FY 05 Water Impact Fee Fund 411, Project 70892. The total project cost for the South County Regional Water Treatment Plant 12 MOD Reverse Osmosis Expansion (project 70097) is $15,000,000. The funding amount is to be determined. The matching funds are budgeted in FY 05 Water Impact Fee Fund 411, Project 70097. GROWTH MANAGEMENT IMP ACT: The Northeast Regional Water Treatment Plant Project, the South County Regional Water Treatment Plant 20 MOD 'Wellfield Expansion and the South County Regional Water Treatment Plant 12 MOD Reverse Osmosis Expansion are included in the 2003 Water Master Plan Update adopted by the BCC as Agenda Item 10 (D) on May 25, 2004. Agenda Item No. 16EB July 26, 2005 Page 3 of 4 North Collier Regional Park is inventoried in the Growth Management Plan. The park's irrigation system is consistent with Policy 4.2.5 of the Conservation and Coastal Management Element, which states that the County will "Evaluate and make recommendations, where appropriate, for plumbing fixtures and landscapes that are designed for water conservation purposes." LEGAL CONSIDERATIONS: Following award of the grants, it is anticipated that Big Cypress Basin/South Florida Water Management District will forward grant agreements for consideration by the Board of County Commissioners. RECOMMENDATION: That the Board of County Commissioners approve four grant requests to the Big Cypress Basin/South Florida Water Management District for FY 2006 funding. PREPARED BY: Marlene Foord, Grant Coordinator, Administrative Services Agenda Item No. 16EB July 26, 2005 Page 4 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 110m Numb.. 110m Summory 16E8 Recommendation to approve lubmittal Df four grant requests to the Big Cypress Basin/South Florlde Water Management District for FY oe funding 7/28/20059:00:00 AM Mooting Ooto Approved By Amend. Town..nd Operation. Coordinator Dat. PtJb'le Slttvleeu Parka and RIlerau1loh 71111Z0014:Z8 PM Approved By Wayne Boyer Olractor Dot. Public SerYices Parka and Reer.ion 7/11IZ0014:41 PM Approved By Roy B. Andorson, P.E. PUblit: Utlliti.. Engine-.rirID Director DOl. Public Utilit,.. Public Utilities Engin..rtng 7/121200111:12 AM Approved By Jame4 W. DiltLony Public Utmtiel Administrator Date Public Utlliti81l Public UtUiti.a Adminl$tmtlon 7/12120011Z:44 PM Approvod By Skip C..mp, C.F .M. Faeillti.s M.nagement Direetor Dat. AdmInistrative Services FacllltlolJ Management 71121200612:11 PM Approved By Skip Camp, C.F."'. Facllltl... Management Director Dat. Adnljnlstrative Service. F.c.ilIti.. Man_Dement 711212006 12:11 PM Approved By Murt. R.lIns.ey Publle a.rvlC:II. Admll'llatratnr Dat. Public S.rvic.., Public Service. Admin. 7112/20011:41 PM Approved By OMS Coordinator Admlnhl1ratlvtI Asal.taflf D_ County Manager', Office Offi.::. of Managamen1 & Budget 71131200611:14 AM Approved By SUnn Ushor Senior M..nagemenVSudgft Analyst D... CDII"ty Manager'. Office Office (If Mouagetnent & Budget 7/15120051:07 AM Approved By Jillnlea V. Mudd County Manager Del. eoard of County 71161Z006 5:31 PM Commjnlohera County Manager'. OffIce Agenda Item No. 16E9 July 26, 2005 Page 1 of9 EXECUTIVE SUMMARY Recommendation to approve submittal of two grant appHcations for Harvard Univenity's Innovations in American Government Award OBJECTIVE: To receive approval of the submittal of two grant applications for Harvard University's Innovations in American Government Award. CONSIDERATIONS: The Innovations in American Government Award is provided to programs that serve as the best examples of creative and effective government. Awards are typically $100,000 and award winners receive national press attention, serve as examples of model programs worthy of replication, and spark research and teaching cases at Harvard University and other schools across the country. Programs must have been implemented prior to September 15, 2004 to be eligible for the 2006 award. Two innovative programs have been selected for submittal by Collier County. Both programs have resulted in better efficiency in the provision of government services and have effectively saved money and resources. ,- Estonpel System The Efficient Estoppel System was developed by the Collier County Utility Billing and Customer Service Department as a response to internal and external inefficiencies and unrecovered costs related to requests by realtors, title companies and attorneys for estoppel information. Subrogation Collier County's Risk Management Department has successfully implemented a County wide property and casualty subrogation program. The program is designed to recover costs inCUlTed by the County as a result of damage to County property, caused by a third party. FISCAL IMP ACT: If one or both programs are selected as winners, the program will receive an award ofSIOO,Ooo. GROWTH MANAGEMENT IMPACT: There is no impact to the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: Because applications are submitted online and therefore do not need the signature of the Chairman, review by the County Attorney's office was not necessary. If awarded, a grant agreement will most likely require review and approval by the County Attorney's office and the Board of County Commissioners. RECOMMENDATION: That the Board of County Commissioners approve submittal of two grant applications for Harvard University's Innovations in American Government Award. 0""'.......... PREPARED BY: Marlene Foard, Grant Coordinator, Administrative Services. Agenda Item No. 16E9 July 26, 2005 Page 2 019 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Numb.r Item Summary leE9 Recommendation to approve submIttal of two grant applicltion, for Harvard University'. Innovations In AmeriClln Government Award Meeting DIIlI 7126/20069:00:00 AM Prepared By D.-ttl' MIl,lo"" J. F()()nJ Gr..nu COl:'rdirlfltcn 7111120U66::I4:07 AM Admlnlw'rlltive Services AdrnlnlatMtve Servin. Admin. Approved By Jeffrey A. WalkO'r, CPCU, ARM Risk M8n80ltfhent Director DIte AdminlllOtrati". Service. Ria. Mlumglttnent 7/1112006 B:~ AM Approved By Stte,... M.diavllll Risk Man.ger Dat. AdminiJ.ntlve Sarvte.. IiII..k Mahlloement 7/1112005 B:S. AM Approved By John A. Yonkosky UtJlity BUUng Ol~ctor Oat. PubJlc Utilltt.. uses 71111200610:33 AM Approved By Skip C.mp, C.F,M. F lellttlee Mlnas_mM' Director Date Adminl.lmtln ServJc.. Fletlltl.. Man.gem.". 7/12/Z006 4:25 Pili Approved By OMS Coordinator Adrnlniutl'ltlvCl AII-.I.tfUI1 D.... COUI1ty Manager's OffIce Otfic::. of Managamant & Budget 7/13/2D06 11;07 AM Approved By Su..n Usher Senior M"n;loementlBudSliOt An.lyst Dat. Count)! Manlge,', Office Office O'f MlIfIaoement & Budget 7/14/2006 5:10 PM Approved By Jam... V. Mudd County Manager Dat. Bo.ref of County CountY' Mlln..ger'. Ottle. 7/15/20056;23 PM Comml..loners Agenda Item No. 16E9 DRAF~26, 2005 l' age 3 of 9 Title: Subrogation 1. Please provide a two sentence summary of the innovation. This description will be used in outreach with press and should accurately and succinctly convey the innovation and its importance. (30 words) In a continuing effort to serve the taxpayers of Collier County in manner that exceeds expectations, Collier County's Risk Management Department has successfully implemented a County wide property and casualty subrogation program. The program is designed to recover costs incurred by the County as a result of damage to County property, caused by a third party. 2. Describe the program. What problem (I) does your program addresl? What is the innovation? Please emphasize the program's creative elements. (500 words) Beginning in 2002 it was determined there was a need to centralize and formalize the County's efforts to recover costs incurred as a result of damage caused to property owned or maintained by the County. While we insure many of our assets, the volume of those non-covered properties such as Wlderground piping, street lights, street signs, traffic control systems, landscaping and fencing are increasing almost daily as County development maintains a rapid pace. Therefore, it was decided the non-covered area was where we would focus the bulk of our attention, and where we felt we could best serve the interests of the County and its taxpayers. As we have continued to broaden the scope of our services, we now find we are handling more and more of the subrogation efforts involving insured properties as well. 3. Cite the best verifiable evidence of the most significant achievements of the program. (250 words) 1. Over $800,000 collected since program's inception. 2. The amoWlt collected annually has increased from $50,000 in the first year of the program to where it is anticipated we will collect $400,000 during year four. Agenda Item No. 16E9 July 26, 2005 2006 Innovations in American Government Award Applicatid'Ifge 4 of 9 * Asterisks denote required fields. Create a New User Create Primary Contact: Page 1 On this page, provide the primary contact's name and contact information. this person should be someone to whom the Innovations Program can address questions and expect a prompt response. The primary contact information may be changed at any time. You may add other contact persons to this application once It has been created. *Prem: First Name: Middle Name: *Last Name: Suffix: *How did you hear about us? Creat(~ a New User Create UlI8r Name and Password: Page 2 On this page, create a usemame and password In order to create and access on-line applications for the Innovations Awards *User Name: (User name must be unique and between 8 and 30 characters in length.) .Password: (Password must be at least 6 characters in length and contain at least one number.) .Confirm Password: (Enter password again.) .Security Question 1 (First question you will be asked when retrieving a lost password 100 characters or less) .Security Answer 1 (The answer to Security Question One. 100 characters or less) *Security Question 2 (Second question you will be asked when retrieving a lost password 100 characters or less) · Security Answer 2 (The answer to Security Question Two. 100 characters or less) This document is for reference only. To apply for a 2006 Innovations award, all applicants must complete an on-line application at: http://www.iDnovationsaward.harvard.edu/. No paper applications are accepted. Agenda Item No. 16E9 July 26. 2005 2006 Innovations in American Government Award Applicatid'uge 5 of 9 Job Title: Sub Division: "'Division: "'Work Address: Address Line 2: "'City: · State .Zip Code: Email: Work Phone: Extension: Fax Number: Create a Nevv Application Create Application: Enter information about your government program. The program information may be changed at any time, until the application is submitted. * Asterisks denote required fields. *Program Name: Please limit the Program Name to five words or fewer; do not use an acronym; do not identify the location or agency sponsoring the programs: e.g. "Suffolk County's Labor Management Program" should be "Labor Management Program. " Previously Applied? If this program applied for an lAG award in a previous year, please check here. *Program Start Date: Provide the date on which the program was launched. To be eligible for a 2006 Innovations Award, programs must have been implemented for 12 months prior to submission of an application. This document is for reference only. To apply for a 2006 Innovations award, all applicants must complete an on-line application at: http://www.innovatioDsaward.harvard.edul. No paper applications are accepted. Agenda Item No. 16E9 July 26, 2005 2006 Innovations in American Government Award AppIicaticflfge 6 of 9 *PoUcy Area: Please select the policy area that best represents the activities of the program: Education and Training Health and Social Services Transportation, Public Works, and Environment Economic and Community Development Criminal Justice and Public Safety Management and Governance Other *Type of Jurisdiction: Please refer to the eligibility guide link at the top of the page. Select the type of government authority overseeing the initiative. Federal Government Territorial Government State County CitylTown Applications stemming from multi-jurisdictional partnerships must be submitted by a "lead" agency, and the type of jurisdiction should correspond to that lead agency. *Name of Jurisdiction: Name the governmental authority overseeing the program: e.g. City of Topeka, KS; the State of Georgia; Chicago Public Schoo~ IL. Federal applications should specify the federal department or agency: e.g. Department of Labor; Environmental Protection Agency; General Accounting Office. *Jurisdiction Population: Indicate the total number of persons residing in the specified jurisdiction. Please do not use commas. The population fot all federal programs is 293000000. *Jurisdiction Unit: Name the unit within the jurisdiction through which the program is administered: e.g. Department of Public Works; University of Georgia; Emerson Elementary School; Occupational Safety and Heahh Administration; Environmental Information; Defense Capabilities and Management. Website: The website should be the website of the program. This document is for reference only. To apply for a 2006 Innovations award, all applicants must complete an on-line application at: http://www.innovationsawarcLharvard.edu/. No paper applications are accepted. Agenda Item No. 16E9 July 26, 2005 2006 Innovations in American Government Award AppHcatid'lfge 7 of 9 Create Program Address: Enter you program address. The program information may be changed at any time, until the application is submitted. Work Address: Address Line 2: City: State: Zip Code: Create Program Phone and Email Information: Enter your program phone and email information. The program information may be changed at anytime, until the application is submitted. Emai1: Work Phone: Extension: Fax Number Create AppUcation: Essay Review I) Please provide a two sentence summary of the innovation. This description will be used in outreach with the press and should accurately and succinctly convey the innovation and its importance. (30 words) 2) Describe the program. What problem(s) does your program address? What is the innovation? Please emphasize the program's creative elements. (500 words) 3) Cite the best verifiable evidence of the most significant achievements of the program. (250 words) This document is for reference only. To apply for a 2006 Innovations award, all applicants must complete an on-line application at: http://www.innovationsaward.harvard.edul. No paper applications are accepted. Agenda Item No. 16E9 DRAFT July26,2005 Page 8 of 9 Title: Efficient Estoppel Services 1. Please provide a two sentence summary of the innovation. This description will be used in outreach with press and should accurately and succinctly convey the Innovation and its importance. (30 words) Collier County Utility Billing and Customer Service provides its citizens a 24-hour online Estoppel Service, which is password accessable to realtors, title companies and attorneys. The Estoppel System provides users balances and payoff amounts (by date) for all recorded County liens including Code Enforcement lot clearing liens, financed impact fees, financed special assessments, and outstanding utility bills. 2. Describe the program. What problem (s) does your program address? What is the innovation? Please emphasize the program's creative elements. (500 words) Collier County Utility Billing and Customer Service has historically provided high quality customer service level to all county residents. One service (Estoppel Service) provided to reahors, title companies and attorneys who regularly requested estoppel information for real estate and other transactions began to overburden the County as the housing market became a significant driver in the local economy. As recently as ten years ago, the average rate of requests for estoppel information regarding County owned liens and financed assessments for paving, sewer, water, drainage, lot clearing, and condemnation was 1,200 per month. Currently, the requests are at an average rate of 2,400 per month. This puts an inordinate burden on staff and resources to ensure this information is provided in time for successful real estate transactions to occur throughout the County. As home sales started to escalate, the Utility Billing and Customer Service Department had no choice but to begin an attempt to recover costs by charging a nominal fee of $2.00 per transaction. Internal costs to provide the Estoppel Service averaged $35,000 per year. This new revenue stream covered most of the costs associated with providing the information; one employee was dedicated to provide this service. Recognizing that technology available via County databases and the internet could enhance the system for the provider and the end user, Collier County Utility Billing and Customer Service coordinated with the County Information Technology Department to build an in-house on-line service that was user friendly. This on-line service provides 24-hour access to real time infonnation regarding all the County owned liens, financed impact fees, financed special assessments and utility balances that a realtor, title company or attorney might need to know regarding real estate transactions.. Now, rather than spending significant time receiving paper requests, processing small check payments and providing written estoppel information, County staff only need monitor a self populating database and occasionally offer technical assistance regarding establishment of user accounts. Requests continue to cost $2.00, however, a minimum $20.00 charge is required initially, which is paid via credit card online and can be increased as necessary. Each request then becomes a reduction from the total available balance in the user account. Agenda Item No. 16E9 July 26, 2005 Page 9 of 9 Information requested for each user account, such as phone number, mailing address and email address provides the County with a simple means of communicating with all users regarding issues or new features designed to improve efficiency even more. Over 3,000 requests were automatically processed last month by users who were able to sit at their own desk, click a few buttons on a computer, at any hour of the day, and receive real time information that they could feed into their real estate paperwork. This service also allows the user to avoid time consuming trips and research at the courthouse for review of official land records. NOTE: this service is not a substitute for title insurance or title opinions; rather it is a source for defining closing statement details. 3. Cite the best verifiable evidence of the most significant achievements of the program. (250 words) This service that exceeds user expectations has been defined by the actual growth in the number of users. User confidence and credibility has extended the use of this service to other counties in the State of Florida and to some other states. This service provides an economic benefit to tens of thousands of real estate transactions in Collier County each year. Agenda Item No. 16E10 July 26, 2005 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to award ITQ #05-3657 . "Project Management Oversight Services" to CH2MHIII, PBS&J, Johnson Engineering, URS, Construction Dynamics Group, Parsons Brlnckerhoff, Malcolm Plrnle, Quattrone and Heery International. OBJECTIVE: That the Collier County Board of County Commissioners approve the Selection Committee's ranking of firms to provide project management oversight services on an as-needed basis. CONSIDERATIONS: On 4/13/2005 ITC# 05-3657 "Project Management Oversight Services" was issued and publicly noticed. One hundred and eighty (180) firms were solicited and fifty-one (51) firms requested the ITQ package. A total of nine (9) firms submitted proposals by the due date of 5/10/05. The appointed Salection Committee met on 6/3/2005 to review the submitted proposals and by consensus, ranked the firms (by category) as follows: LandscapIng Parks Transportation Vertical Utilities & DraInage Construction 1. CH2M Hili 1. CH2M Hili 1. CH2M Hili 1. CH2M Hili 1. CH2M Hili 2.PBS&J 2. PBS& J 2. PBS&J 2.PBS&J 2. Malcolm Plmle 3. Johnson 3. Construction 3. Parsons 3. URS 3. PBS&J Dynamics Group Brinckerhoff 4. URS 4. URS 4. URS 4. Construction 4.URS Dynamics Group 5. Heery 5. Johnson 5. Parson 5. Construction Intemational Brinckerhoff Dynamics Group 6. Construction 6. Heery Dynamics Group Intematlonal 7. Quattrone Staff has reviewed the selection committee rankings and recommends award of contracts to all of the firms for each of the listed categories. Various using departments have immediate need for the services to be provided under this ITQ and given that the Board will not be meeting again until September, staff is requesting that the Board authorize the County Manager to sign each negotiated agreement after review and approval for legal sufficiency. In each instance, the selected firm will be executing the County's standard professional services agreement. FISCAL IMPACT: Funding is to come from various departments, on an as needed basis. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. Agenda Item No. 16E10 July 26,2005 Page 2 of 3 RECOMMENDATION: That the Board of County Commissioners approve the selection of the nine (9) firms listed above pursuant to ITQ #05-3657 and authorize the County Manager to sign the executed contracts on behalf of the Board, after legal review by the Office of the County Attorney. Prepared By: Brenda Brilhart Purchasing Agent. Purchasing Department ,-~. Agenda Item No. 16E10 July 26, 2005 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 110m Summory 16E10 Recommendation to award ITQ #05M3657 M ~Project MlInagement Oversight Servlcel~ to CH2MHill. PBS&J, JOhnson Engineering, URS, ConstructIon Dynamics Group, Pllfaons Brlnckerhoff.Molcolm Plrnie, Quattrone and Heery lnlemationat. 7126/2005 0:00.00 AM MOllllng Doto Prepored By Dolt. Brllnd. Brilt,.rt PurchMino Agent 7/13/20064:21:3& PM Administrative Services Purehaaing Approved By Mikv Hauer Ac:qui.,tlon Monugvr Da.. Adrnmlstratlve Service.. Purchasing 7/11120054:36 PM Approved By Skip CoImp, C,F .1\1, Faclliti.s Manl.9'.m.nt Director Oat. Adminllltr.Uivet Servk::e", F8Cllltlus. Managl!tf".,.! 7113/20054:4& PM Approved By Susan Uaher Senior Ma,.8'\1emenVBudget Analyst Dat. County Manager's Office Office of Men_'lI_ment & Budget 7/14120063:11 PM Approved By StlWfl Carnell Pun:huinnfGeruenl .vel> DIrector Da1. Administrative S.tvi1:.s PUfch....lny 71151200U:~1 AM Approved By Stevfl Camell Purthn,ng/Gener.1 SVcs Director Dot. AdminiahatWfl SlttvlcltG l"'urchlUln(l 71151200~ 9:51 AM Approved By James V. Mudd Board at County Camf'l'll"Mil>t1flr$ County ManaSler D... County Men.vers Office 7/15/2005 12:47 PM _. - "'- EXECUTIVESUM~Y Agenda Item No. 16E 11 July 26,2005 Page 1 of 25 Recommendation to approve a 5121,732 change to contract #03-3489, "Profeaslonal Architectural and Design Services for Addition to And Renovation of The Golden Gate Library", with Barany Schmitt Summers Weaver and Partners, Inc. (BSSW) to modify the scope to design a separate buUding rather than an addition, project 54261. OBJECTIVE: To approve a $121,732 change to contract #03-3489 with BSSW to modify the scope to design a separate building rather than an addition to the Golden Gate Library. CONSIDERATION: The $281,275 contract with BSSW to design an addition to the Golden Gate Library was approved by the Board on September 9, 2003, agenda item 16.F.1.6. In working with the Library staff, BSSW recommended demolishing the existing library as the costs to renovate the existing building, as would be raquired by code when building an addition, would be the same or even more than constructing a new facility (see Exhibit A). Staff was concerned with the impact to library operations and approved change #1 to the design contract to conceptually site a separate building near the existing library. BSSW submitted their report and with a number of options including constructing up to a 17,000 square foot facility adjacent to the existing library (see Exhibit B). Given the budget constraints, a 12,000 square foot library is recommended. The total project budget approved to date is $331,300 and the current contract amount is $297,875 leaving $33,425 available. Since this change amount is more than is available, it is proposed to fund tasks 2 and 3 (Programming I Planning and Site Analysis Services) to initiate the re-design effort and fund the remaining tasks in fiscal year 2006. FISCAL IMPACT: A fiscal year 2006 capital project budget request has been submitted for a total of $3,500,000 ($600,000 in 2006 and $2,900,000 in 2007). These funds are available for appropriation from Library Impact Fees. The Library has also been approved to receive a $500,000 Aorida State Public Library Construction grant. GROWTH MANAGEMENT IMPACT: This project is planned to enable the Library to continue meet the Growth Management requirement of 0.33 square feet per capita for library space. RECOMMENDATION: That the Board of County Commissioners 1) approve a design contract change with BSSW in the amount of $121,732 and 2) authorize the County Manager or his delegate to execute the contract change. Prepared by: Ron Hovell. P.E., Principal Project Manager, Facilities Management Department Agenda Item No. 161':11 July 26, 2005 Page 2 of 25 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Numblr Item Sum miry t6E11 Recommendation 10 approve a $121,732 change to contract #03-3489, "Profes8ional ArchItectural and Design Services for Addition to And Renovation of The Golden Ga1e Library., with Barany SChmitt Summers Welver Bnd Partners, Inc. (BSS\IV) to modify the scope to design a separate building rather than an addition, project 54261 7/26/20059:00:00 AM MOiling OltO Approved By Linda Jackson Contracts Agent Date Adrninl-.tr.aliytll SeNI(:It:! Purchasing 7/11/20052:13 PM Approved By K.thleen Tuu Assiat.nt Director Oat. Public Sarvle... Libr.ary 7/12/200511:00 AM Approved By Mort. RlltnSllY Puhllc SarvleK Administrator Dot. Public Sel"\llc8ti Pubtic ServicI.. Admin. 7112120052:42 PM Approved By Steve Cnnlllll Purchasing/Genera' $VCIIo Director Date Adminiatmtlvo SluviclUI Purch..intJ 7113120067:59 AM Approved By Skip Camp, C.F,M, FacllitlltS Management Olr.t1or Date Admini.trativtI &nrvICIU Facllltlea Management 7113/2005 3:52 PM Approved By Skip Camp, C.F,M. Fucili1ilt'\l Mjmtl1~lttne"t Olr.c:tl)r Dattt Admlni,ltralivll' ServlClb4 FaciUt'4UI Management 7113120053:62 PM Approved By OMB Coordinator Admlnl5tratlva AI"istant Date County Manager'&. Office Office of Man.gement & Budget 7113/20054:11 PM Approved By Susan Uahlbr SlIni!)r M4lnftgflnUbnVBudoet AnalYl!;t 0.,. County Manager's Office Office of Management & Budget 7114/200512:33 PM Approved By James V. Mudd Board of County Cotnmlulonll'NI County Man.g.r Date County Manag.r'a Office 7/14/20053:01 PM "..~".,...._...._._....~..._._~.._.~.___._~"'''''___'_.~'___'_.__......_....M.~.-.._V_..~., ._--~.ftdm~~li~~-. .1 THIS ITEM WILL BE PRESENTED TO THE Bce AS AN AGENDA ITEM.. .PLEASE LOG ON THE FINANCE LOG ONLY. r--Oa!C' I July 11,2005 E-Mailcd To Bonnie: Project Name: Golden Gate Library Project Number: 54261 BID/RFP #: Mod#: 03-3489 2 PO#: 4500015812 Work Order Number: NA Contractor/Consultant: BSS W Original Contract Amount: $ 281.27'.00 (Starting Point) Current Contract Amount: $ 281.275.00 (Last Total Amount Approved by the BCC) $ 297.875.00 (Including All Changes Prior To This Modification) Current BCC Approved Amount: Change Amount: $ 121.732.00 Revised ContractlWork Order Amount: $ 4]9.607.00 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractlWork Order: S 138.332.00 Percentage Of The Change OverlUnder Current ConlJ'act Amount: 49.18 % Overview of change: To provide additional fees required to design a separate 12,000 sf building at the site. The original contract called for an addition to the existing Golden Gate Library. BSSW provided infonnation concerning the code requirements and cost imp\' and oded the construction ofa separate facility at the same site location. Contract Specialist: Date: 7 j; ~r- Scanned Date: Data Entry Infonnation: Type of Change: Contract Project Manager: Ron Hovell Department: Facilities Management Change Category Type, Circle One Below: 1. Planned or Elective 2. Unforeseen Conditions 3. Quantity Adjustments 4. Con:~on of Errors C5. Value Added~ 6. Schedule Adjustments Scanned copies o/tM back up documentation may be located on tM Purchasing 0 drive: O:/ClUNlni-Changes to Contracts 0:/ Current - ChDnges to Work Orders Revised 7/11/05 -, CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E11 July 26. 2005 Page 4 of 25 PROJECT NAME: Golden Om Libra", PROJECT #: U281 BIDlRFP #: 03-3489 MOD#: 2 PO#: 4600016812 WORK ORDER #: nla DEPARTMENT: Facilities ManaClement Original Contract Amount: CurrentBCC Approved Amount: Current Contract Amount: $281.271.QO (stlrllrlg Point) S~81.278. oq (L8It Total Amount Approved by the acC) $297.'71.00 (Including All Changea Prior To ThIs Modfftcation) Change Amount: $121.732.00 RevIsed ContractlWork Order Amount: $419.607.00 (InclUdlng ThIs Change Otder) Cumulative Dollar Value of Chang.. to thl, ContractJWork Order: S138.332.9Q Percentage of the change over/under current contract amount: 48.18~ Fonnula:(Current Amount I Lalt acc I\I)DroYedamount)..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 order thresholds, please refer to the Contract Administration Procedures, Section III.C.4. Date of wt BCC Approval SeDtember 9. 2003 Agenda Item # 16.F.1,6 , CURRENT COMPLETION DATE (S):ORIGINAL: 1~8/Qe CURRENT: 8/15/06 per 613105 letter JUM~RYOF PROPOSED CHANGE tS): Jdent~=~":.. ~~~r~~~~' c~":~:~~ f9r ~n =ition tQ the exl~na Golden Gate Library. BSSW provided ~;;:: 2''bC:t)'a,'bU"1d :d ___ _---D a d_ imDRcatic;ms and recommended the construction of _ __ __ 1. ._0_ _ ,-,-,-_ 1[1_ ! JUSTIFICATION FOR CHANGE (S): Whit vllue or benefit do theM change. provide to the project? The additional fees ~re ne,ded to deslan a fundable and Dermlttable prolect. PARTIES CONTACTED REGARDING THE CHANGE: County Manaqer. Pur9hasi"a: Linda Jackson, FacfRties: SkiD C/1lO1D. Peter Hliily~en. LiQrafY: Ma~lIvn Mattt:Jes, Marla R~-~;;; IMPLPENTATlON STEPS (Verify each before proceectlngwlth change using V, N or NlA) ..::L Proposed change is consistent with the scope of the existing agreement --X.. Proposed change is in fact an addition or deletion to the eXisting scope -.::L Changels being Implemented In a manner conalstent with the existing agreement -.::L The appropriate parties have been consulted regarding the change --X.. Proposed prices, fees and costs set forth in the Change are reasonabl.e PROJECT MANAGER RECOMMENDATION: This form I,to be.lgned and dated. . ~1t8Iy~ilt'RalHwllll .~ \o.lIt: aoos.or.oe o.t07:IS APPROVE BY: P' REVIEWED BY: COn Date: 1/t;p~ Date: Revised 412512005 W_ iT . \;:'::.:'~:,,:~."'~:.'.'\:.:_., ,'.\::".::,.r.-~',." . - . Ag~hda Ite~No.'16'E11' ,', July 26, 2005 Page 5 of 25 : CHANGE ORDER CHANGE ORDER NO. 2 CONTRACT NO. 03-3489 BCC Date: SeDtember 9. 2003 Agenda Item: 16.F.1.6 TO: Baranv Schmitt Summers Weaver and Partners, Inc. 5185 Castello Drive, Suite 4 .Na~es.FL 34103 , =: Attn: Dan Summers. Vice President DATE: JulY 8. 2006 PROJECT NAME: Golden Gate Ubrarv PROJECT NO.: .54251 Under our AGREEMENT dated SeDtember 9. ,2003. You hereby are authortzectand directed to make the following ctlange(s) In acoordance with term$ and conditions m 1he Agreement See attached ExhIbit -A" FOR THE Additive Sum of: One Hundred twenty one thousand seven hl,Jndred thlrtv two dollars ($121,732.00). Original Agreement Amount $ 281.275.00 Sum of PreviQUS Changes $ 16.600.00 This Change Order - Add $ . 121.732.00 Present Agreement Amount $ 419.607.00 The time for c:omp\etion shall be increased by ~ calendar days due to thiS Change Order. Acc:ordlngly, the Contract TIme Is now .2J1e 1housand five hundred fifty o~ ( 1.551 ) calendar days . (Notice to Proceed was Issued 9129/03 making the new completion date 12128/07). Your aoceptanpe of tqls Change Order shall constitute a modification to our Agreel1'l8nt and will be perform~ subject to all the same terms and oonditions 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 elalmsfor impact and delay costs. ~~ed:BJu~,2005 CONSULTANT: Barany Schmitt Summers Weaver and Partners. Inc. By.:P~~----," Dan Summers, Vice President OWNER: BOARD OF .COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Ronald P. Hovell, P.E., Project Man~ger \~~'%:'~"!~~\\i*"'~~i;"'*;;""'~"'<illi':\t;'~\\\\~'\i:l\\."i;\iI"\R'"~"*"\I:'!;1;'J~"ll~~~~:j~~~r' Page 6 of 25 :- CHANGE ORDER #2 exhibit A ,\.',)',:-,;">",': A. lPmmarv of Work: Scooe of Hrvlon reylplons (contract Sctlpdule Al; 1. Revise scol),!: ProVlCie Architectural, englrleerlng and planning servlc:es for e new 12,000 gross square foot Iibrerr building. . 2. Delete ~ooe: The existing library structure Is not to be renovated under this revised scope of work.. 3. Deltte this ~. 4. ~o chance In SCODf. 5. . Revl~ 'CODe: The existing library buildIng septic system is to be removed and the facility wfll be connected to !he sewer uU11ty through Installation of e grinder station that will pump to an existing sanll:ary force maIn. The new library buildIng Will.lsc be connected to the sewer utlltty. 6. Revise scooe: A new water main extension WIll serve the osw building. 7. No qjpnae In ,cooe. 8. . tto chanae In SCODS. 9. AddlJ'lQT181 S(DDS: The site improvements proposed by the addition of a separate free$tancfing structure will require modifICation of the South Florida Water Management Dl8tr1c:t pennil This &el'Vlce Is Included herein. . 10. No chahae In scope. 11. No chinas Iv scooe. 12. No chanoe in scaDe. B. Schedule of Nes: ~eduleottees for basic servlQIJ revisions (contract ~chedule B - Attachll)ent A ): Task . Ta.k 1: PreDesign.Services TBSk2: Site AnelyslsServlces Task 3: Programming I Planning Task 4: Schematic DesIgn Task 5: Con$1ructlon Documents Task 6: Bidding I Negotiation Tuk 7: cOntrllct Administration Teak B: Special Services Relmbul'88ble Expenses Change 1: Alte.mate Sits TOTAL Current Amount $3,380.00 $22,400.00 $3,480.00 $59.525.00 $112,070.00 $8,475.00 $45.450.00 $24,120.00 $2,315.00 $16,600.00 . $287,81':00 Paid thru 6f15f06 $3,380.00 $22,400.00 $3,480.00 $53,573.00 $0.00 $0.00 $0.00 $0.00 $182.82 $14,940.00 $87,955.82 Change 2 Amount $0.00 S20.02IMO $1,895.00 $70,080.00 $85,670.00 . $1,318.00 $8,442.00 ($15,000.00) $958.00 ($1,660.00) $121,732.00 RtvIMd Amount $3,380.00 $42,429.00 $5,375.60 $129,605.00 $147,740.00 $9,793.00 $53,892.00 $9,120.00 $3,333.00 $14;940.00 $419,807.00 ..-IDID ...-ON WO- \ONO ...- . r- .to ON Q) Z>-Cl -co E:Jo.. Q)' ::: ell 'S? Q) Cl <C 8 8 8 "_."i,.,.,,,_..>_. -...-..,.-'" ."._,,,. 8 8 8 ___ "I ,..".. p _" ,,_ , .._ .,. _ ,. "',H "P. 8 8 8 8 8 8 8 . ._ " r. B . _. " " ... - .. - , ,,- . -- . , ~"" .- ,. 8 8 8 ."......a.",.."" ....... ..,..,,_..... ,. ."".-. 8 ~i 8 8 ,... Ii N .... t ~ f! .Q :J t CJ c G) "tJ "0 C) ... CD N ~ 1ft Ii N ~ .,,,-,,,,,............"'............"",,,.,,,""...,.._.... ~ I I I :i . 'ti I: i Ii =-::a I- ate I: I: ~~ ~ Z I: i oOUE '0 Ww 'CiA, 'U'UI:::a - > ., U1..... ..::a ::a &.. to- "81:01; 1;1:ui' ~ .5 - g~" .. ~ .. _ i rlRiB BBli I 8 g GO ..; .. ~ ARCHITECTS, INC. Agenda Item No. 16E11 July 26, 2005 Page 8 of 25 Ronald G. Weaver, AlA Eugene C.. Schmitt, AIA Daniel A.. Summers, AlA Kenneth 1. Lamers, RA Kevin M. Williams, AlA Fort Myers Office 0 1520 Royal Palm Square Blvd. Suite 300 Fort Myers, FL 33919 (239) 278-3838 Fax (239) 275-5356 Nlij)les Office 0 949 Central Ave. Naples, FL 34102 (239) 643-3103 Fax (239) 643-7435 Website: BSSWarchitects.com License #AA-COO1836 lWlOvation and PertomJallce in Architecture and Planning MEMO TO: Mr. Jack Crognale, Project Manager Collier County Facilities Management Department Marilyn Matthes, Collier CountY Library -: ,""" Daniel A. Summers, Al~ Golden Gate Library Expansion cc: FROM: SUBJECT: DATE: August 20, 2004 In response to your recent inquiry about the size of the facility and the recommendation and decision to raze the existing building to build a new structure, I offer the following summary of meetings and discussions with the library staff. In our initial project programming meetings with the library director, Mr. John Jones, and his staff, Mr. Jones requested that we investigate the maximum building size that could be built at the Golden Gate Library site. It was his desire to provide a 22,000 to 24,000 square foot library to accommodate current and future needs of Golden Gate. It was determined by the design team that an approximately 20,000 square foot facility would maximize the available parking and build- out the site. Discussions also took place about the cost of adding to the existing building verses the cost to raze the existing structure and build a new facility from the ground-up. Over a three month periOd BSSW assisted the library staff in writing the building program and developing planning schemes. Two of the schemes Litilized part of the existing sfructure and one scheme was developed for an entirely new building. Agenda Item No. 16E 11 July 26,2005 Page 9 of 25 The recommendation and decision was made to pursue schemes that razed the existing structure and provided for a new 20,000 square foot facility. The rational for this decision is summarized as follows: Less cost per square foot of construction The existing. building is approximately 7,000 square feet. Adding 10,000 to 13,000 square feet is a 143% to 186% increase in area. This size of addition would be clearly adding more than 50% of the value of the existing structure to the facility. For structures adding more than 50% of the value of the existing structure, the Florida Building Code (FBe) requires that all components of the existing structure be altered, modified or replaced to meet the current code requirements. The following is an excerpt from the FBC related to altered buildings and structures. Florida Building Code requirements for alteration of existing buildings section 3401.7.2.6. "When repairs and alterations amounting to more than 50% of the value of the existing building are made during any 12 month period, the building or structure shall be made to conform to the requirements for a new building or structure or be entirely demolished." From the experience of the design team, the cost to selectively demolish and retrofit a structure of this size and complexity to meet current codes would be likely greater than the cost to raze and build new. The cost per square foot of space could be 5% to 10% higher to utilize the existing structure in the expansion. The planning schemes that were developed utilizing the existing structure razed approximately 40% of the existing building in order to get a functional plan. As an example, in the schemes developed, the part of the existing structure that was left consisted of the floor slab and perimeter walls only. Roof trusses, roofing, windows and building systems would be removed and replaced as part of the larger addition structure. . Additionally, to get a 10,000 to 13,000 square foot addition it was necessary to add space to all sides of the existing building because of the site constraints. This is the least Agenda Item No. 16E11 July 26, 2005 Page 10 of 25 desirable. least efficient and most costly way to add to a building. The design team felt that this approach would lead to a higher cost and contributed to the recommendation to raze the structure. More efficient and functional Dlan It was noted as the schemes were developed and discussed that some inefficiencies resulted in the space planning due to the limitation of utilizing the existing structure. Although these schemes were not developed further it would not be unreasonable to assume that a new building would be as much as 3% to 5% more efficient in the use of floor space. Using these percentages results in the library having an additional 600 to 1000 square feet of usable floor area for the same size faCility. Further,a new structure allowed the design team to plan a more orthogonal and regularly shaped bUilding with straightforward foundation. structural layout and simplified building systems that will result in more economy per square foot of building. Better water manaaement The existing building floor elevation is 12.9' NGVD. It was noted that the existing library site has in the past flooded to within inches of coming in the structure. While the expansion of the building and redesign of the site could potentially alleviate this problem, a new structure's floor elevation could be raised to approximately 13.5' NGVD. This elevation would be consistent with the floor elevations of recently completed nearby structures inCluding the Sheriff's substation and the Government Services Center. I have included the site plan of the existing building with the limits of possible expansion, some of the preliminary schemes that were . presented as well as the more developed scheme for a new structure, for your information. These drawings represent early schematic design progress and are open to change. Should you have questions or need additional information please feel free to contact m~ at any time. ~ I Agenda Item No. 16E 11 July 26, 2005 Page 11 of 25 '7. ,pc: :':,'" BSSW Architects, IDc May 6, 2005 Golden Gate Library Planning scenarios SCHEME ONE Description: Raze existing 7,000 square foot library to construct new 17,000 square foot library building on the existing library site. Comments: Positive . Retains "comer" exposure. . Efficient design more useable sPaCe for programs and public use. . Increase floor elevation to other nearby structures will reduce flooding potential. Neeative . Library to relocate to temporary facilities during construction approximately one year. . Cost incurred to move and lease temporary facilities. Estimated project cost: .$4,492,710.00 264.00 ISF . . -;.:;~,::",,!~,:~,.:.':.' '..' :':';'" ., ...~' ~. il.1;i..;;.:;' . -:'~/. ri,~:' ,y;' ,.....1 :>:~'",:'-..,: (';~,~, ",~....r~~~"t<.~o\'..;;-.fi;,,,. - '; ',.:.:, 0 ,~~J: Agenda Item No. 16E11 July 26, 2005 Page 12 of 25 -- BSSW Architects, Ine May 6, 2005 Golden Gate Library Planning scenarios SCHEME TWO Description: Build new 1,7,000 square foot library at the location of the e"isting water management area. Continue to operate existing library until new building is complete. After completion of new building the existing library building will be demolished and a water retention area will be excavated/landscaped at this location. Comments: Positive. · Library does not have to move into temporary facility during.. construction of new building . Negative · Library not on street comer, thus not as visible to public. · Comer of site will be water retention area. .. Potential cost in providing temporary water management area during construction on new building. Estimated project cost: $4,463,960.00 $263.00 {SF .- ~ .. Agenda Item No. 16E11 July 26. 2005 Page 13 of 25 BSSW Architects, Inc May 6,.2005 Golden Gate Library Planning scenarios SCHEME THREE Description: Existing 7,000 square foot building is retained and retrofitted for new program requirements. A new 10,000 square foot free standing building will be built close to the existing library building and be connected by walks and canopies to the existing library building. 'Comments: Positive . The Existing library building saved and reused. . Lower building costs per square foot due to reuse of existing structure. Negative . Increased staffing costs of two separate buildings. . Less efficient space design due to utilization of and existing structure and connection to new building. ' . Redliced opportunities for program enhancements limited due to resources 'in separate structures. . Higher operating cost and maintenance costs. More systems to run and maintain. . Floor elevation of existing building is lower than other buildings on the site. Existing building would be more at risk to flood in major storm event than other campus buildings. Estimated project cost: $4,250,710 $250/SF I I DRAFT I _..- I I ----.. Space Program Worksheet -1 i Golden Gate Library BSSW Atchitects, Inc. / I I Prellm/nalY IDlce Droanm I I i I I Remodeled existing bulldlnjl + addition of new freestanding building , 51812005 Space Exist building New bullalng Comments A. ReedIng & R....rch Area. Adult Readl!111 Room 1900 Book Stacks G.1l8Ia1 Reading, F'erlocllcell some croeaollllr of refvrence meterlal with vounll adults Is possible Stacks studv carrels. Lobbv 200 300 PubUc Lobbv and vestibule Conference 200 2SO acoustically iso/ated for nNing etc. Men's Room 180 200 . Women's Room 180 200 .-- New Arriv'ls & Seating 1500 locale near circulation .nd entry areas Mav 118riocllcals be planned as part of this space? Chlldren's Deot. 1800 larger oroonm than Marco? Neec:llnput stOry time puPP81 area reQUIred Children's Oepl.Slaff Office Area 400 Use as control fOr storage I erafts area .' Chllaren's Storaoe I Crafts Room ..- SOD Room for arts and crafts projects. laroer than main headquarters branch crafts area ChHdren's Toilet 130 dillper chanlllnll facility Audio I Visual 200 300 should be twlce the size of Marco minimum near clrculatlon desk ana entry Younll'Aaull Reference and Study Area 1800 Main focus of the library, lncludea comPuter lab lilted below. flexible teen IPlICII and furnishings. theme oriented and YOuth oriented. GrouP study, auiet study enllre area to be acoustk:ally Isolated -- from remainder of library. Study carrels and n.turalllght. visual control from other areas IlV library staff .Stack space sh.red with &dull re.dina sectlon mav affect area for each Younll Adult Staff Wort( Area 300 Adjacent to program storage Young Adult Storaae Area 170 Program storace area Young Adult Computer l.IIb 500 High tech. futulistle and visible to publlo, flexIble Oepanmental net Sa. Ft. S590 7220 area subtotal deoartmen181 gros81na factor 1.1 l\Il:)Ical 351 722 walls. circulation Js accompllshed within oroaram areas ll1eDanmental Groas Sa. Ft. S.... 7842 ---- I I I I I I -- .1 I I I j- Agenda Item No. 16E11 July 26, 2005 Page 14 of 25 program-12-5-OS.XLS 17,000 sf prog exist & new Agenda Item No. 16E11 July 26, 2005 Page 15 of 25 i ; Space Proaram Worksheet I 19o1den Gate Library -----.- BSSW .A1'chitects, Inc. I I I Preliminary _ce DrOarllm ! I I I - I I Remodeled existing bulldlna + addition of new freestanding buildlna 1 51812005 , I $D8C8 I Exist buildi"" I New bulldina Comments T I T I . .. 1 I I B. Staff Areas and Utilitarian Spaces I i Circulation Desk 100 340 should seat 2 to 3 automated check out now available\ camrwlRr, lIC8IVler and uil'8d at each seal ..- book retum with cart Public area which should be functionaliVlIed to the wor1<room for staff utilization Office 120 150 Branch Manaoer locate near drcuJation desk Staff Toilets 60 120 ADA sinale unili Mec:hanlC8ll Electrical room 160 400 Emalowle Lounge 121 small kitchenette and refriaer8tor seat 4 Wor1<room 100 300 Server I hub connections can be ""It of this lI08ce. Direct connection to book return is desirable. Direct connection to drcullltion desk Is desirable. '---.. Book Droo 88 Direct aC08SS Into work room desil'8d I covered drive uo if D066lble StorllllB 100 200 eneral Dellverv Area 100 overhead door for van service if oossJbIe I covered? Direct connectJon to work room Is desirable. Janitor's closet 50 80 serves entire bulldi"" I induded storaae for SUDDlies Exterior Service and Mechanical Yard Could be saeened and combined with dellviiiv araa. DitDartmental net So. Ft. 810 1888 area subtotal IdeDartmental........sj"" fador 1.1 811 1113 walls. corridors and circulation IDeDartmental Grou Sn. Ft. 7st 2058 t I I , .. I I .. .. I i i I -- I I .. i I I 1 I i I I i I I I I I i I .. I I i I , t I .. .j I =1 ; I program.12-~3.XLS 2 17.000 sf prog exist & new I : I _ Space Program Worksheet I fGOlden Gate Library BSSW Architects, lac. : r ! Prellmlnarv .Dace araGl1Im I I r T T I I T T Remodeled existing building + addition of new freestanding bUilding I I - 5ItI2006 SDiiM C. Multlnumo.. meet/no room mu meetlno Room Mechani<:all Electrical Pre function area P~ and sound eaulDment Raised sDuhr ares Storace area Delilrtm.ntlll net Sa. Ft. d80artmentalnrosslnn factor 1.10 D....I'Im.ntel GI'O" Sll~ Ft , Bulldlno Ant, slImmarv A. Children'. Area. B. Staff and Utllltarl.n Ant.. C. Multi DUr-.. m..trna room Tota Gron Area i I T - I I I program-12-5-03.XLS I : I IExlst bul/dIM New bulldlnn Cammants T T I I i I . 1200 Agenda Item No. 16E11 July 26,2005 Page 16 of 25 to seat 90 to 130 ....nniATacoustlcallv isolated from remalnder of IIbrarv) MUItlIVI~ DUbllc .......kers rvvflum .~ movie!lCl'lNln sound .vsIiiii\ ate. Audio Video and Liilhtino Consultanta iROUired. 60 IMSslblv ..oarated for anarDV con.ervation allCclsted with holJl'll of utilization. 400 PosslblallOlSllon for dlffetiriil'houl'll of ooerallon u.. as ,,",convlene- soace and acoustic isolator. 110 200 160 Chail'll. table. elc. 20110 0 area .ubtotal 202 0 walls. corridor& clraJlation 2292 0 38411 71142 7511 2058 2292 0 7000 10000 3 '- -- 17,000 sf prog axist & new Agenda Item No. 16E11 July 26, 2005 Page 17 of 25 I i Space Program Worksheet Golden Gate LIbrary -- BSSW Architects I ! ! Prellmlnarv Droaram for new 17,000 square foot library 5/612005 I ISoaoe Program SF Comments A. Readina & Research Areas Adult Readlna Room 2125 Book Stacks. General ReadJo<l Periodicals some cross over of reference mlllerial with ""uno edull& Is DOIISible Slacks study carrels - .Slack soaoe shared with ""una adult sllCtlon may affect area for each -- Lobbv 510 Public Lobbv and vestibule ConferenCe 255 acousticallY isolated for meetinn etc. Mechanical area will be oart of oentrallilant In this project Men's Room 204 locate away from entrv and circulation. Women's Room 204 locate away from eriIN and circulation, New Arrivals & Seetina 1870 Iocata near circulation and enlrv areas Children's Oem. 1275 Children's DeotStaff Office Araa 102 Usa as control for storSOA-/ crafts area Children's Storace / Crafts Room 510 Room for arts and crafts projects, largar than main -- headouarten; branch crafts area Children's Toilet 136 diaD8l' chanainc facllltv Children's Mechanical ert of central olant and distribution Gallerv 510 lIexlble di&nlav erea linked to entrv and circulation desk could be utilized for DUbllc disDlll\lS and lleJcsoace. oosslble connection to auditorium Audio I Visual 880 near circulation desk and enW Youne Adult Reference and Stud\! Area 1700 Main focus of the Iib..arv. indudes compUter lab listed below. - lIexible teen SDACe and fumlshln"". theme oriented and YOUth oriented. Grouo study. ouiet studv entire area to be acousticallv isolated from remainder of Ubralv. Study carrels and naturBlllaht, visual control from other areas-6V IIbrarvstaff -- .Stack soace shared with adult reading section may affect area for each YOUlla Adult Staff Work Area 102 Adlacent to Droaram storace YounD Adult StoraM Area 170 proaram storace area Youno Adult Com outer Lab 510 Hlah tach, futuristic and visible to Dub/Ie. lIexlble See Staff areas fix circulation desk not Indueled in this section of the DItDlrtmental nltt Sa. Ft. 108113 llrea subtotal deoertmental mnslIina factor 1. Hmlcel 1086 -- DRartmltlltal Groea Sa. Ft. 11949 -- "----.- I I .- - I I -- -- I , progrem-12-~3.XLS 17.000 sf prog axlst site SDace Proaram Worksheet Golden Gate Library ------..-- . BSSW Architects Prelimlnarv Droaram for new 17 000 sauare foot library I I MlI2005 I IS~ IProoram SF Comments B. St8ff AreaS and Utilitarian SDaC8S I --- r ~lClIlatlnn Desk 340 should _t2 to 3 (automated c:h8c:k out now avanable comnuler scanner and .t"""""....,ulred 1Il each seat. book ratum with cart Public area which should be funCllonallvlled to the workroom ror staff ulflizatlon -, Office 128 Branch Manaaer locate near circulation desk Staff T olllllB 102 ADA .inole units Mechanical' Electrical room 850 cantral olant in this faoflilv. Includes electrical room EmolovM Lounoe 127.11 smell kitchenette and refriaerator seat 4 Workroom 487.6 Server' hub connections can beiiiiit of thJa scace. Direct connection to book retum is deslrable. Direct connectlon to circulation desk is desirable. Book DroD 68 Direct access into work room desired' covered drive UD,If DOsslble '-- Storaoe 170 DeIleral DeliverY Area - 85 overhead door for van service If OOllslble , covered? Direct connection to work room Is desllable, Janitol's closet 102 serves entire bulldina , included storiiiiBror suDiifie. Exterior SelVioe and Mechanical Yerd Could be ICI'8ened and combined with dellverv area_ -- Diilartmental net Sn. Ft. 2440 area .ubtotal deoartmental orosslnn factor 1.1 244 walls corr1dors and drculatlon IDeDartmental Gro.s Sa. Ft. 2883 ...~, - , -- i I J j .. f -- .' I , I ~--- -I -1 I j-- .. I r I Agenda Item No. 16E11 July 26, 2005 Page 18 of 25 program-12.5-03.XLS 2 17,000 sf prog exist site Agenda Item No. 16E11 July 26, 2005 Page 19 of 25 I I I Space Proaram Worksheet i Golden Gate Library BSSW Architects I I I i Preliminary proaram for new 17,000 s..9uare foot library .. I 5f8I2OO5 I Siilce Iproaram Sf: IComments . I I I \ , I I C. MultlDuroose meeting room I . ! I multi-aurD088 meeti/lQ Room 1200 to &eat 90 to 130 oeoole (ac:oustJcallv isolated from ramainder of librarv} Multipurpose Dubllc BMAkers. r>odium staas. movie screen sound s""tam, etc. Audia, Video and Lighting Consultants reouirad. Mechanical I Electrical poaslbly &eparated lor energy conservation associated with hours of utilization . P refunctlon area 340 F'osslble isolation for dlfferinc hours d ooeratlon, use as oreconviene soace and acoustic Isolator. Man's Room 70loO&slblv seoarated for hours of oDel'lltion and convenience Women's Room 70 i arated for hours of ooeration and convenience Prolectlon booth and sound eauloment 100 EaujDmant and HVACreculrements. Eoulcment consultant reaulred. staii8 aras 200 raised area. SMt'.ia1 wirillll and eouioment.onrt.able nodi urn. 888 comments lor storace areas below. StorBae areas 170 Chairs, tables, etc. oeDlrtmental net Sa. Ft. 215C area subtotal decartmentalllrossina factor 1.10 217 walls, corridors circulation Deoartmental Gro.. Sa. Ft. 2367 I Bulldlna Area SummaN I A. Public Readlna and R..earch Areal 11948 B. Staff and Utlll1llrlan Area. 2883, - C. Multi ....-. mHtlna room 2361. j TotafOron Ar.. 17000\ I I ... j I I , T I I i I I ! I I , .- I - I I .- i I \ \ I .. I I I I I I program-12-5-03.XLS 3 17.000 sf prog exist alte ".:. .. Agenda Item No. 16E11 July 26, 2005 Page 20 of 25 : DRAFT I .. I ..--.---- I Conatructlon Cost Opinion Worksheet I . .---..--.- I 'Golden Gate Ubrary I , BSSW An:hitec:ts. Inc. i . Collier County Llbl1l .- m , I New bulldlna at existing site .- , , : ..--- : Io'fI2OOI , Item QUlnlllv ell . Der SF llI" PlOIlram SF Commenll ---....- 111m L.lnl 11Im. Build I"Ioor ConcIIttoned ._ .. .. ---- -.-...,-.....- "'" ........ ...... lOlIOlllI 1'1 148.000 "--'.--.--- I - New comllruc:tlon I 17000 -. $14 $2 465,600 r--.--..- .. It.. .ulldlna ....11 Cotlatruc:tliin Coat 24000. I' 12.114000 -'-- .. ... Conetluctlon Co.. ~. 30: . RI 110.lllll '-- l.8nd_alno af I $22,500 IIOd T...._ 1 $45 $45.000 bull'el1l. genlral . Ind gBridna Hedaea Ind aIlrubs 1 $15 $15.000 Mulch 1 - $3000 $3000 -......-. MIacelllneoua 1 - $20 000 $20 000 Oemotlllon Elr1hworlc Drainllle. _ & Wllter 1 : ~_._-_. $150,000 - $150 000 .---------- -.------.-. General SIIe Il\UIliOn SYI18m i 50 000' $0.35 $17500 ---------- ----- PlIVlng I 1 $71! 000 $75 000 I ----..., --------.._, Sill EIeclrlcaI Ind Ughtlng 1 $20.000 -- $20 000 ---.-- ---"-- .- MI8c IIl8 conlltruction 1 -- $20,000 $20,000 Dumpaler enCio!!!!!.....b!nCiie8; bike rack e~.. -. B. ... ConlltNctlon Coat 5381 000 .-.--..- "'H'_" H_.. IIIterIor 'lnllh Out Area by Floor ---_. -- I New 17000 S8Q $680000 "--. -- C. IntIrIor ,In.hout Conetluctlon Coet 17000' $110.000 I , - , .._- Conetnlctlon lubtolal --~- --.-- Bulding Shell Coat SublotIJ a 114000 tlem A. lbovl _.... .J...__.___ '._,~,-_..,. '. ....--- i Site Coat SublOlll .. _____~,OOO ~m B:_e------- -...... Interiors CollI Subtotal ---_... SIlO 000 '!!m <;..!!!!.9_~.__.__. -.. ...----- ...0__.___---- D. GrInd lubloWl Conatructlon COIl 13712000 -.--------- Coat III" i 021 ---,--~-_.. Cost Oplnlon-GoldenGateL.tlray.XL.S New 0 exist ~. .. Agenda Item No. 16E11 July 26, 2005 Page 21 of 25 Construction Cost Oolnlon Worksheet Golden Gate Ubrary BSSW Architects, Inc. I I Collier County Ubrarv- Svatem , - . .-~ New building at exlstlna site -..- I MI200f --.. -..---- !!!!!!.----. Qu8ntttv or , $tlArSF'" ll>maram SF ..---.,.- Commlll1l8 .,..---.. i 118m I.Ine Item PfotIIMIonel P_. ---_. ..' ........ P"- 1 I $7 760 $7 750 '-.'.".. ...-.....-- CMIE....I- 1 $6000ll .. $80,000 .- -- LancIecaN An:hlMctu", l' , S20 000 $20 000 .. ArchIlHtu",I& _..rlna 1'- 1 i $158,960 $158 960 ,.---- au- 1 ! $9000 $9,000 -- IoIll1orlne- , 1: S5,OOO $&,000 I-- 1 110,. UO.OOO I I E. Subllotal PI'ClIlIuIoINlI fMe I $2lIO 710 .- ..- I ..-...- -.-- -- ... loft -..-.. - I - I'um.- tlxtIuw and eaul_t 1 $350 000 -.. _~1-J.l. W........... 110.0001 --.------ .. ..---- , --~- , ! I --- F, aublotalloft COIIIa I 1 ~ DlIIII , -_. I I , I -- G. CoII- 1 I S!lO 00llI 180.000 .. I ! , '- - -_. _.~---- .-...- , -- Tala' PI'OIec:t Coata I S4.a2 710 llems D., E., F iiiicfG, above - ~--------- I 5284 1- I Coet Oplnbn-GoldenGatel.lbray.xL.S 2 New @ ex.t i ! ! ; DRAFT I - - I I .---- Construction Cost ODlnlon Worksheet -- ': G;';'~ o.te L1bnlrY ..- .---- --- BSSW AtdUtccta, Ine. Collier County Llbr.ry System I New bulldlna at new site (retention area) ---- , 11II2OOI 118m Quantilv 01 5 IlIlI'SF 0 P""'ram SF ,Commenlll 118m LIne '11m :a., Ht bv Floor , CondllloneclllDacH I ___n .. 7GOO .1 --. ,'., - 1If-...... 11 .....000 ""-- I -_. I ~"h' ------- New conl1ructlon --- .. 1700!l+ S1415 $2.4815 000 I -_.- ------ Conneotlnl:l W81ka 'nd cenooiltA .. , , .--- A. IlulJdIna Shell Con.uuctlon CHt 24000 SF 12"14000 .. CoMtrullllon CllIItII -- ."- -- ... I'll - .-.: "3 . == .-- .... ~JrTl I....... 1 .............. 1 1IO,ClOO .- .... . ;it _710 SOd .-- Tree_ 1 ! $415.000'but'le.!!dl~n"1'8I.118 .nd perking Hedoes 'nd IhNbe 1 $15 S15.000, ".--,- Mulch 1 S3 $3.000 I -"-- MIIcelIe~ 1 S20 S20 000 - ------.-- Demolition. Eerthwork D1'8lrwn., _ & we_ _. 1 I $1150 $1150,000 ~,-...- I -- -.,. , Gener8i SIIe i_ SVlltem 150.000 I SO.S! $ 17,llOO P,vlna 1 $75 00< $75,000 '--- SII8 EJec:1ricei end Llohlha 1 $20 DOC $20.Q90 I MIac aile consrlrUctlon 1 $20 000 $20.000 Dumoalllr enclotlure benches !like rack 'etc. --- B. alte ConetructJon Coet $3'1.210 -- '-- -I ..~_. ....... , .. IntIerIor FInIM Out ArM bv Floor , I -- - -- .--. New I 17000 SllC S8!5Il.ooo .~-- C. IntIrIor "'n"hout COMtructIon CHt , 17000 S11IO.IIIIIl .- , Conetnlctlon Sub\lotal -'--..__.~.,..-- -..- BulClinCl SheR CClIIt SubtDlrll I" I ~ illllm A. 'boIIe ....- .. ..- _. --c--. _. .__.", ..... .-- '-'- Slle Coet Subtollll $39',210 litem B. ebov. -- ----. - , .-- InlIrklI'I CClIIt Sublolel IaIO,OOO:ltem C. .boIIe _. , D. Orand Sublotal CoMtruotlon CHt $3713.210 I CHt /SF SlI!ll1 Agenda Item No. 16E11 July 26, 2005 Page 22 of 25 Coat OplnIon-GoklenG.l8Ubrly.XLS New CIl new lIlte Agenda Item No. 16E11 July 26. 2005 Page 23 of 25 Construction Cost Opinion Worksheet - Golden Gate L1bl'llry BSSW Atchitecu, Ine. , , ,Collier County L1bl'11rv svstem I I , I New building at new site (retention area) _. MI200I -.- 118m QU8nltlv N I $ lMIr SF lu!~rri SF ' Commenla Item I Line Item I I I ~8IF_. - n_ , I ........- on --- , I ......r- 1 $T7 $1.1SO CIvIl I 1 S60 S60.ooo' - An:lllI8c:ture 1 S20 $20.000 - ArchllKtunl a Enalneertna F_ 1 S158 98C $158.960 .- 8UrVW 1 , $9 001: $9.000 8oIlkHtnll8 I 1 .::: . $5.000, ._--- - .- -- 11 ttO.ooo -. E. SubtDtlll ProfMalanal .... !l3oo 710 ---....- ... . ...~. 80ft coat8 , --- _..~ -.----- Fuml8hlna8 ft1nurw 8nd eaularnent ~~. S350.ooo . --- ...-- , I -.- Movliliil and-tIIiiIIlOr.rv facllltI.. coat I r I F. ''''''1 loft .... 1 r ---"50 000 -. _. I ...---. I --_.- 1 $50.000 $10.000 - G. _n_ -- I - __.m -- .. .------ '-' .. , - I ,~.- i Tatal P- coats 54.4413 NO ltema D. E..F and G. above -' COllt /SF I $2131 T T I Coet Oplnlon-GoldenGalllLlbray AS 2 New Gl new aile , ... Agenda Item No. 16E 11 July 26, 2005 Page 24 of 25 , DRAFT , ''''-'- Construction Cost Opinion Worksheet I Oolden Oate Library -.....-- BSSW An:hitec:ta. Inc. Collier County Library 8Yat.m Remodeled existing building + addition of new fl'888tandlng buIlding - I , ---~-- --- I IN200I I1lIm QuanlllV 01 Ii OlII'llF or.Proarem ljiF '\,;Ommenll ItIIm Une Item Bulldlna BheII ~t DV Floor ConcI1tIonecI8_ Exlel/na buildinG MIecUve demolition 7000 SF S20 $140,000 - - .- ExIetina IIulldina retroIIl 7000 S1Q( $700 000 New conltnlction 1??oo 1 514f 51 450 000 Connec:tlna walle end ctInolliea 700 see: 142000 I - A. Bulldlna Shen Conetructlon eo.t 1T7tlO 8" IUU 000 -- 81a ConatruetJon eo.ta _..,- -- Land_Ding 30 000 50.75 522 500 aocl - T..e_1l8 - , 1 145000 145000 butfera. aene...' aile and P.!~irIII-' ._- '--_.~ I HedaeI end ahruba 11 ~--~. 515.000 ..~ .,.._~ Mulch 1 53 000 ---_.__._---~ Mleclllleneoue 1 1 $20 000 520 000 -. .-- Cernolllon ElrUlwork 0181neDe eewer & WIIl8r 1 1 $150,000 5150000 -- '- ..--- Genenll SI1lIlntallllon Smem 50000 SO.3tl 517500 Plvlng 1 575 000 $75.000 I Site EIeclrIcaI and UI1hllnD I 1 $20.000 520 000 Ml8c ... conertrucllon , 1 $20,000 520.000 OumPII1i!ir'enCtOaul'8 benches bike rack etc.'-'" -- B. 81a Construction Coet me 000 , -- I . ".- '"**'r FlnlM Out ArR bv Floor , I -.- ExiItina 7000 1401 $280000 New 1??oo $501 $500 000 -- --. C. Int.rlor F1n18hout Conetructlon eo.t 17000 I .-r80 000 ---.-. ConetructJon Subtotal -~_.. .-.-.......-...... -- Buldlno She. ea.t Subtotal --' I SU32 000 Item A. ebove ...- ---- -'-- Site coat silbiOl8i -_._- -- ___-'381000 Item B. lbove .---. '- -._-- I Item C. ebove -_.__.__._-~--- Intertora ea.t SUbtotal 5780 000 I D. Grend Subtotal Conatructlon Coet $3 800.000 '._- , ICoat 'IP , 1201 COlt Opinlon-GoldenGateLlbI8Y.XL.S EIdst + new .. .. Agenda Item No. 16E11 July 26, 2005 Page 25 of 25 Construction Cost Opinion Worksheet Golden Gate Library BSSW AtcbitedS. lnc. ~ Collier CountY L1bnrv Svatem Remodeled exlstlna bulldlna + addition of new freestanding building .-. - , , ...- Io'II2D01 , -..- ..- -- Ilem Quentllv tv S Der SF 01 Pl'lXI!8m SF Comments ..- -- 118m Lina Item i ~---' .- ,.- .- ........Ioftal F_. -- .---- ........ PIIlnnllla 1 $7,7M $7.750 .. ..-.-. CIvIl Enaln.-lna 1 S60,QO( $60,000 1.1I____ ArcIIIlI8Ctu,. 1 $20.0001 $20,000 ArcIIllI8Ctural& E F_ 1 : $ 1511-9601 $156.960 IlluIWY 1 ' $9.0001 $9.000 loI8cHtngs 1 i .::= $5.000 ....... 1 I S40JIOO .. !. Sublotal PratBNloftal .... I $300.710 .. --- Soft coets i - -.. -- T .".- ...... Fum..h.... tbcturH ancI-ul- 1 I S360 000: -. ~_~.J I I -- -^'- ._- ...~ ~ - I IID,OOO ._._._-~-~.--_._-- .-- F. Subtotal Soft -- 1 1UIlII1HI0 .---- : - -- ~- ..'-'- O. Contln_iiiiY 1: 1500001 $10.000 .-.-...--' ~ .-....- .- --+-+ roo. -- .-. I ---. -- . - : -.- I .-- Tatal- eo.ts $4.210.710 Items D.. .E_. F and G. above CaR /SF IT $2110 ,-:- I --- Colt OpInlon-GoldenGat8I.11r8y.XLS 2 Exist + new ,,_.~ Agenda Item No. 16E12 July 26, 2005 Page 1 of 43 EXECUTIVE SUMMARY Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board- Approved Contracts OBJECTIVE: To enable the Board to oversee the execution of administrative change orders and changes to work orders, and promote accountability in the use of staff authority. CONSIDERATIONS: On April 22, 2003, the Board approved a recommendation to implement a plan to enable changes to BCC-approved contracts (Section XIV. C, Collier County Purchasing Policy) of not greater than 10 percent of the current Board approved amount or $10,000 (whichever is greater) to be authorized by staff. Also included in the report are changes to Work Orders. These include work orders issued under CCNA Contracts, which are less than or equal to $90,000 (Section VII.C, Collier County Purchasing Policy), and changes to work orders for all other contracts (Section XIV. G, Collier County Purchasing Policy) which are not greater than 10 percent of the current Board Approved amount or $100,000 whichever is greater. The Administrative report identifies the percentage changes, to contracts or work orders, that have occurred since the prior BCC approved amount, which are below the threshold limits as referenced above. -, The plan calls for staff to submit a monthly report listing these change orders from the previous reporting period. Enclosed is the monthly report of the Administrative Change Order and Administrative Changes to Work Order Reports. These reports cover period May 26, 2005 through June 30, 2005. FISCAL IMPACT: There is no fiscal impact resulting from this action. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this action. RECOMMENDATION: That the Board of County Commissioners accepts the enclosed Administrative Change Order and Administrative Changes to Work Orders Report and ratifies the listed change orders and changes to work orders PREPARED BY: Brenda Reaves, Contract Technician, Purchasing Department F'-"" Agenda Item No. 16E12 Julv 2", 2005 P"ge 2 of 43 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16E12 Meeting Date Report and Ratify Statf.Approv~d Change Orders and Changes to v\'ark Orders to 80<.lfd- ,A,ppro'Jed Contracts 7/:26/20059:00:00 NA Approved By Lillda Jackson Contr<t(:ts Age!)t Date Adminisft'.ltiv~! SHr\lic!~!i PlJf<:htlsirl~1 n11/Z()05 4:51 PM Approved By Stli'Ve Canwll PurchasingiGeneral Sv(:~ Director Date Admini!>lr~tive Sl~r'lices Purchas.ing 7!1:lt'1005 7:50 AM Approved By Skip C.ml'l, C.F,M F,adlitil~~ Man01\lement DirN:tllt' D,<ltl~ AdministrOltive ServIces; Fac.ilities Mal1ng@n'lel1t 7i1JiZOOS 3:41 PM Approved By OMS Coordinator Adminll.tratlve Assistant Onte County M"lrH.u~~r'$ 01fil:e Offk~ (11 Mallag~ment & aud!il~!t 7/13120054:12 PM Approved By Michael Smykowski Management & Budget Director Date: County MMager's 01fic~ Office of M,H1agurnent &. Budqet 1/18!2005 4:50 PM Approved By J;;SUles V. Mudd Cmmty ,.,Lmager Date Board of County Commissioners COtlllty M,mi!lg~r'... Office 7(19120055:52 PM ~~~(") WO <.ON ..-- ~!'<) ,<.0 ON (l) Z>.Ol -rIl E ::l a.. 2' (1J -0 C (l) Ol 4: 1: :; . · -e g';0 -ae,!Qi!; Q E 0 ,g~ ." co co N >- '3 ~ "E! '" o CD . = S 'a S c I l!! a. 'ii .. 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E 8 lD :5 '0 C ~ CD o t- e .c o ! ~ g CONTRACTIWORK ORDER MODIFJCATION CHECKLIST FORM Agenda Item NO.1.. 6f;A 2 July 26. 4005 Page 5 of 43 PROJECT NAME: Australian Pine Removal PROJECT #: 515012 63 -.3a.y BIDlRFP #: . WA MOD #1..LPO#: 4500042872 WORK ORDER #: DAB-FT -05-09 DEPARTMENT: StormwBter Original Contract Amount: $ 222.450.00 (Starting Point) Current BCe Approved Amount: $ 222.450.00 (Last Total Amount. Approved by the BCC) Current Contract Amount: $ 222.450.00 (Including All Changes Prior To This Modification) Change Amount: $ 3.900.00 $ 226.350.00 (Including This Oumge Order) Revised Contract/Work Order Amount: CuIIlulative Dollar Value of Changes to this Conlract/Work Order: $ ..~.3!6.ft(t BJ q ()O. {)ZJ E/L. . ' Date of Last BCC Approval 0212212005 Agenda Item # 16.B.3 % /.75 ~ Percentage of the change over/under current contract amount ..e:02 Formula: (Current Amount / Last BCe approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BeC on Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Procedures, Section IIl.C.4. CURRENT COMPLETION DATE (S):OR1GINAL: 9/12/05 CURRENT~ 9/12/05 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. An additional $3,900 is nel....'essary to assist in the removal of additional Australian pine trees. that were not proiected in the original scope. JUSTIFICATION FOR CHANGE (5).: What value or benefit do these changes provide to the project? This change order is necessary to effectively complete the project and to restore the area to a satisfactory condition. PARTIES CONTACTED REGARDING THE CHANGE: Stormwater Management Deparfinettt Director. and Aquagenix. Revised 4/25/2005 r \ .. IMPLEMENTATION S~EPS (~erify ~ch before proceedi~g. with change using Y, N ~~lijf,()lte.hII~~'6~ 6J/~ l Proposed change IS consistent with the scope of the eXisting agreement Page 6 of 43 L Proposed change is in fact an addition or deletion to the existing scope l Change is being implemented in a manner consistent with the existing agreement L The appropriate parties have been consulted regarding the change L Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. APPROVE BY~~ Date:;'-j"- op_"" REVIEWEDBV -- H'__' Date: ,'5/~/()5 Contract Specialist ( \ r Revised 4/25/2005 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. ~ 2 July 26, 2005 Page 8 of 43 (- PROJECT NAME: Culvert Replacement at River Oaks. Palm River Subdivision PROJECT It: 510073 BIDIRFP#: Dt(-rI$ MOD#: I.. .-' PO#:4500043571 WORKORDER#:Uc-071 DEPARTMENT: Stormwater Manaaement Original Contract Amount: $ 555.400.00 (statting Point) Current Bee Approved Amount: $555.400.00 (Last Total Amount Approved by the Bee) Current Contract Amount: $555.400.00 (Including All Changes Prior To This Modification) Change Amount: $25.500.00 $580.900.00 (Including 'Ibis Change Order) Revised Con:tractlWork Order Amount: Cumulative Dollar V81ue of Changes to this ContractIW ork Order: $25..500.00 Date of Last BCC Approval 318105. Agenda Item # laB6 Percentage of the change overlUnder curren.t contract amount'fio-. % ,J. 5'1 . Formula: (Currant Amount/ Last Bee approved amount)-1 1 (' Results and Actions: If the change exceeds 10% BCC approval is required; undar1 0% reported to BeC on Purchasing report For specific information regarding work order thresholds, please refer to the Contract Administration Procedures, Section lH.C.4. CURRENT COMPLETION DATE (S):ORIGINAL: 10/3/05 CURRENT: 10/3/05. sDMMAIty OF PROPOSED CHANGE (8): Identify the changes. The purpose of this change order is to add $25,400.00 in contingency approved at the: BCC March 8, 2005 meeting to support additional ClIlvert replacement work for the River Oaks, Palm River Subdivision project. An additional $25,500 is needed for changing the construction method from open trenchIng to slip-lining. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Usina slip-nnina rather than ODen cut trenchina methods avoids conflicts with underaround utilities and property OWners landscapinQ. PARTIES CONTACTED REGARDING THE CHANGE: Slormwater Manaaement Director, DN Hioains, Inc. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) ....::L- Proposed change is consistent with the scope of the existing agreement l Proposed change is in fact an addition or deletion to the existing scope l Change is being implemented in a manner consistent with the existing agreement l The appropriate parties have been consulted regarding the change l Proposed prices,. fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. . Date: ~-11-o'S" 6)5)6 E Date: Revised 4/2512005 . CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda !tern No. ~ 12 July 26, 2005 Page 9 of 43 PROJECT NAME: Tract N Lake and Ibis Way Road Crossing PROJECT #: 510142 BIDJRFP #:01:.11:10 :"~OD #: ~-'. . _PO#:4500033629 WORK ORDER #:QGM-FT-04-GS DEPARTMENT: Stormwater Mari8:qement Original Contract Amount: $ 35.790.00 (Starting Point) CUrrent Bee Approved Amount: $ (Last Total Amount Approved by the Bee) Current Contract Amount: $35.790.00 (IDcludlng All Changes Prior To This Modification) Change Amount: $3.578.00 $391368.00 (Including This Change Order) Revised ContractIWQrk Order Amount: Cumulative Dollar Value of Changes to this Contra:ct/Work Order: ~.578.00 Date of Last BCC Approval NlA Agenda Item # Percentage of the change over/under current contract amount 10.60 Formula: (Current Amount! Last BCO approved amount)-1 Results and Actions: If the change exceeds 10% BCe 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 11I.0.4. CURRENT COMPLETION DATE (S):ORIGINAl: 6/30/05 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. add $3,578.00 for additional permitting requirements. % CURRENT: 12/30/05 The purpose of this ohange order is to JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? The proiect reauires SFWMD permits before construction can commence. PARTIES CONTACTED REGARDING THE CHANGE: Stormwater Manaaement Director. Q. GradY Minor & Associates; PA IMPLEMENTATION STEPS (Verify each before proceeding with change using V, Nor NlA) -L Proposed change is consistent with the scope of the existing agreement -L Proposed change is in fact an addition or deletion to the existing scope L Change is being implemented in a manner consistent with the existing agreement -L The appropriate parties have been consulted regarding the change -L Proposed prices, fees and costs set forth in the change are reasonable APPROVE BY: Pr . REVIEWED BY: PROJECT MANAGER RECOMMENDATION: This form Is to be signed and dated. Date: , - {, -0..6 Date: r,lqf5 Revised 4/2512005 I .1 " CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No~ 12 July 2~2005 Page 10 of 43 r \, PROJECT NAME: Forest Lakes Roadway & Drainaae MSTU. Quote #3 PROJECT #: BID/RFP #: Otf}f3( MOD #: 'L ~~OG'1.-lb~~RKORDER#: ATM-FL-K.C.-D4-04 DEPARTMENT: Alternative Transportation Modes Original Contract Amount: $ .J47.2~..ee: /E~. 9C:;6. 00 (Starting Point) Current BCC Approved Amount: $ 347.285.00 (Last Total Amount Approved by the BCC) Current Contract Amount: $ 347.285.00 (Including All Changes Prior To This Modification) Change Amount: $ 28.285 $ 375.570.00 (Including This Change Order) Revised Contract/Work Order Amount: Cumulative Dollar Value of Changes to this Contract/Work Order: $ 28.285 r Date of Last BCC Approval-.n1 o.j 11)1004- Agenda Item # ~ Percentage of the change over/under current contract amount 8.14 % 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 order thresholds, please refer to the Contract Administration Procedures, Section III.CA. CURRENT COMPLETION DATE (S):ORIGINAL: December 1.2005 CURRENT: December 1. 2005 SUMMARY OF PROPOSED CHANGE IS): Identify the chanaes. Drainaae behind The Villas. rearade of existino tOPoelraphv. cut & fill and resod areas which are disturbed durino construction. Supplv and Install 165 If of 24" RCP wi Miders & C-Inlet. Supply & Install 60 If of 18 inch RCP wi Miders, Cut into existino RCP for installation. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Materials and installation are necessary for continued ooeration of the drainaae svstem within Forest lakes MSTU boundary. The improvements are recommended to improve the capacity for the system to maintain proper drainaoe for the Forest Lakes MSTU. PARTIES CONTACTED REGARDING THE CHANGE: Forest lakes Roadway & Drainaoe MSTU Committee Members. WilsonMHler Enaineerino Consultant. Craia Paeler. WilsonMiller Enaineerina Consultant. Chris Breiling. Project Manaaer, Val Prince. A TM Deoartment. Collier County. 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 r 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 Revised 4/25/2005 _/ ," MENDATION: This form is to be signed and dated. Date ~iJ~ Date: Revised 4/25/2005 Agenda Item No. 16~?A July 26, 2~~ Page 11 of 43 1 { r \ CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item N~6E12 July 26, 2005 Page 12 of 43 PROJECT NAME: Golden Gate Parkway PROJECT #: 600275 PO#:4S00032527 WORK ORDER # TLO-oP-04-o1 BIDIRFP #: 00-3131 MOD #: 1 DEPARTMENT: ATM - TransDortation Original Contract Amount: $ 23.222.50 (Starting Point) Current BCC Approved Amount: $ ~ Total Amount Approved by the BCC) Current Contract Amount: S 23.222.50 (Inoluding All Changes PrIor To This Modification) Change Amount: $ 575.00 Revised Contract/Work Order Amount: $ 23.797.50 (Including This Chllttge Order) Cumulative Dollar Valoe of Changes to this CcmtractIWork Order: $ 515.00 Date of Last BCC Approval Agenda Item # r Percentage of the change over/under current contract amount ~ Formula: (Current Amount I Last BCe approved amount)-1 Results and Actions: If the change exceeds 10% BCe approval is required; under 10% reported to Bee on Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Procedures, Section III.C.4. CURRENT COMPLETION DATE (S):ORIGINAL: February 28. 2005 CURRENT: March 16. 2006 SUMM.ARY OF. PROPOSED CHANCE (Sr: 1cIe~ ~ ~ Chanqe Order 10 d!d~ T:'Ik4.7 In 111: amount of $1 000 in the SCODe never includ in th Work Order. Also to add 5575. t. Task 4.0 for Irrigation Design revisions JUSTIFICATION FOR CHANGE (8): What value or benefit do these changes provide to the project? Irrigation design revisions to convert water sources to temDorarv wells due to construction schedulina. PARTIES CONTACTED REGARDING THE CHANGE: Pam Lulich. Scott Windham. Gloria Herrera. Rhonda Rembert. Diane Flaaa. and Norman Feder IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor NJA) - 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 M~N~~~~: This fonn is 10 be signed and dated. APPROVEB~ Date: ~ S- ~r- Project Manager / REVIEWED BY: Date: Contract Specialist Revised 4/25/2005 CONT~CTIWORKORDER'MODIF1CA1'ION CMEGKUSTFORM Agenda Item No, 1 a July 26, 2rJJS Page 13 of 43 PROJECT NMI.E: Llvt-tAft..RoadfPRR..RRl PROJECT #: U041. BlDlRFP -= l84i311108t: L~~:.WCJRKORDERI: ~A~ DEPARTMENT:~TM '-fr <>rIP" Contraet Amont: $ 77.255.00 (stIrtiDg Point) Carrellt BeC APPr&_.Amormt: s . (LestTotIl Amount Approvod by ~ Bee) CurreDtCOIltract ~t: $80:2OG.OO (Including All ~l'rior To lbis Mollmoation) Change AmoUDt: S 4.280.00 S 84.480.00 (Including This Clwlgc 0rder) CDmulattve])o&r ValueofCbaagts ,to" CoDtnetIWork Order. $ 7.225.00 Revised Contrut/Wo*OnIer .-u.out: Ode of Last see Apprcmtl ADol 22. 2.003 Ag__ Item #f. 100 Percentage OftM chan.- ovenun_ cunnt COIItnIct amountUl% Formula: (Current AmountJ LastBCC appro_ an1OWi'd}-1 Resub and Actions: If the. cl\ang. exceeda.. ~soc approval is requiRIc!i; under 10% reported.to ace en PuAtlasing f8port. For specific information regarding work order threahOlda,p1CN1Be refer to. the .Contraet Administration ProcedUAtS~ Section m.C.4. fr 30 CURFteNT COMPl;.ETIQNOATE (S}:ORlGlNAL:~1$.~ CuRReNT: June M.2DOS SUMJlMYO' PROPOSED CHANGE (5): .._.... changes. Ad_ M.tHcOO to thJawork.on:ferfor ac:Idltkmal.~ and ~na $1:011O..00 from.....lUMbtu. JUSTlflCAnON FOR CHANGE (6): What value or benefit do thMe changes pl'O'ffOf to the project? Inrr-~" Tak." Pll(jpp ~~_"""':".2BO.~ In ~..,........ ~ taka. fNm~-fOrth"chanae~ to_~_"""WDI'It""', PARTIES CONTACTED REGARDING THE CKANGE:Bob Peterun. .Df8ne FlaGG. G.... ........._ McG........~.and.~Rembert. IUPLEMENTATIONSTEPS (Vert'fy eaoh befo.. prOCMdlngwtth ch..... tlalng Y. N or NlA) ..::L Proposed change is consistent with the soope of the existing agreement ..::L Proposed change is in fact an .addition or deletion to the exi8tingscope ..::L- Change is being Implemented in a manner consistent wftti the existing agreement ....::L The appropriate parties have been consulted 199arding the ctnInge ..:Lpropo&ed prices, fees "net COSl$..etforth in the change8lN n!KI8Onable APPROVE BY: REVIEWED BY: Revised 4/2512005 ~; Nl.{ji~ rO I ~~ \ - '<:t , 6~"- Z>.Q) - OJ E::lro 2'Cl.. (U -0 C (j) OJ -" <( &"I'C j ; e & *' III III III *' <0 ~ ~ Iltl ~ u i I~ '" ..: f <<i c:::i ... B ~ u... 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Ole 5 ~ j~ ~~ .a tl .!l- !I ~~ o o '" ,.: "'" ~! i~ 'IS 01 l~ !I CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16~2 July 26, 2005 Page 18 of 43 r PROJECT NAME: B1DIRFP #: 04-3704 MOD #: N8Dles Park Outfall Maintenance Dredaina I PROJECT #: 510041 PO#:4500037184 WORK ORDER #: N1A DEPARTMENT: Stormwater Manaaement Original Contract Amount: $ 44.069.00 (Starting Point) Current Bee Approved Amount: $44.069.00 (LaSt Total Amount Approved by the BCC) Current Contract Amount:, $44.069~OO (Including All Oumges Prior To This Modification) Change Amount: < $3~069.06> Revised ContractIWork Order Alnonnt: ~1.000.00 (lncluding This Change Order) CUnnilati'fe Dollat Value of Changes to this ContractIWork Otder: $3.069.00 Date of Last Bee Approval 10/12/04 Agenda Item # 16B6 r- percentage of the changeover/Under current contract amount - &.96% Formula: (Current Amount t Last ~CC apprOVed amount)-1 Results and Actions: 1f the change exceeds 10% BCe approval is requited; under 1 (JO~ reported to BCe On Purchasing report. For specific information regarding work order thresholds, please refer to the Oontract Administration Procedures, Section 11'1.<0.4. CURRENT COMPLETION DATE (S):ORtGINAL: 5123/05 CURRENT: 5123/05 SUMMARY OFPROPOSE.D CHANGE (S}: Identify the changes. Delete Item 3r1o-rap installation JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the proJeCt? Rock was encountered at the outfall upon completion of excavation. Installation of riP"1'8b is not necessarvdue to theclepth of the existinarock. This deduction will close the PO. .. . PARTIES CONTACTED REGARDING THE CHANGE: Stormwater Manaaement Director. Subaaueous ServiceS;, lilC. . . IMPLEMENTATION STEPS (Verify each before proceeding With change using Y, N or N/A) l Proposed change is consistent with the scope of the existing agreement l Proposed change is in fact an addition or deletion to the existing scope l Change is being implemented in a manner consistent with the existing agreement l The appropriate parties have been consulted regarding the change l Proposed prices. fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: This form is to be signed and datect. ~. r-'APPROVEBY: _. ___ -tz1 Pf Ma er REVIEWED BY."; . &;ntract Specialist Revised 4/25/2005 Date: S:-.:tsc-oS' 5 -7-5-ll5 , Date: CHECKLIST FORM Agenda Item N~E12 July 2~05 Page 19 of 43 PROJECT NAME: NORTH NAPLES REGIONAL PARK CONSTRUCTION MANAGEM&NT AT RISK PROJECT #;80602 BIDlRFP #: 01-3189 MOD #:12 PO#t:4500037217 DEPARTMENT: PARKS AND RECREAnON Original Contract Amount: $53,802,645 (Starting Point) Current Bee ApproYed Amount: 542,023,463.30 (Last Total Amount Approved by the BCC) Cunent Contract Amount: $42,023.463.30 (Including All Changes Prior To This Modification) Change Amount: $70,362.00 $42,093,825.30 (Including 'This Change Order) Revised ContraetIWork OJ:'der AuIount: Cumulative Dollau- Value of Changes to this CootractIWork Order: ( 5-11,708,819.70) 'Date of Last BCC Approval: 5/2412005 Agenda Item #16(D)4 . Percentage of the change over/under c;urrent c:ontrac:t amount: 0.... . \ 1 ~D ...fr " Formul~ (Current Amount I Last Bee approved amount)-1 Results and Actions: If the change exoeeds 10% BCe approval is required; under 10% reported to Bee on Purchasing report. For specific Info""atloo regarding work order thresholds, please refer to the Contract Administration Procedures, Section III.C.4. CURRENT COMPLETION DATE (S):ORIGINAL: 5110/2006 CURRENT: 5110/2006 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. This additive Change Order # 12 Is to add to Knlft's contract the material testing required to construct the Park. Originally, the County contracted with Forge Engineering for the material testing for part 1 of the Park. Since that work order has been completely used and additionally testing fs required, it is prudent to attach this work to Kraft's contract. Forge Engineering has provided a proposal to Kraft for $70,362.00 to complete the material testing (solis, IIm.rock density, concrete cylinders, walding, etc...) necessary to meet: projec;t specifications. County policy, quality control, and pass inspections and receive project approvals. This Change Order #12 brings the total change orders to the projec;t to (~11 ,708,81 9.70). JUSTIFICATION FOR CHANGE (8): What value or benefit do these changes provide to the project? :Colller County is required by the project specifications, County polley, quality contro', and in order to pass building and site inspection to have materials testing performed on the project. By adding this facet of work to Kraft's contract, they have better c:ontrol of the consultant as they normally call on the cOnsultant directly. This will streamline the project and make the consultant acc;ountable directly to Kraft. PARTIes CONTACTED REGARDING THE CHANGE: Parks and Recreation Director, Public Services Administrator, Purchasing's Contract Specialist, Clerks Finance Department SpeCial Projects Coordinator, County Project Manager. Revised 4/25/2005 Rt>:~'t (- IMPLEMENTATION STEPS (Verity each bldore proceeding with change using V, Nor N1A) ..)(_ Proposed change is consistent wfth the scope of the existing agreement .JC Proposed change is In fact an addition or deletion to the exIsting scope -X- Change is being implemented in a manner oonsistent with the existing agreement _'<- The appropriate parties have been consulted regarding the change -'L Proposed prices, fees and costs set forth In the change are reasonable nON: This form ia to be signed and dated. Date: 61'~/~ Date: ,?/oS- t APPROVE BY: Jo ( , Revised 4/2512005 Agenda Item ~ ~12 July 26, 2005 Page 20 of 43 CO TRACTJWORK ORDER MO FICATION CHECKLIST FORM Agenda Item No. 16E 12 July 26, 2005 Page 21 of 43 .3 PROJECT NAME: Hldeawa PROJECT #: 905021 BIDIRFP #: 05-3744 MOD #: 1 PO#:4500041481 Marine DEPARTMENT: Tourism Original Contract Amount: $2,140,880 (Starting Point) Revised ContractlWork Order Am Dot: $2,183,18Ocluding This C Current BeC Approved Amount: $2,140,880 {Last Total Change Amount: $2,140,880 $4~ Current Contract Amonnt: Cumulative Donar Value of Chang to this ContradfWork Order: S4 Date of Last BCC Approval ber 14, 2004 Agenda Item # Percentage of the change overl nder cunent contract amount { . q ~ l'( ~ Formula: (Current Amount I Last C approved amount)-1 Results and Actions: If the cha exceeds 10% BCC approval is uired; under 10% reported to BCC on Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Procedures, Secti n III.C.4. CURRENT COMPLETION DATE S):ORlGINAL: Auaust 13. 2005 CURRENT: Auaust 23. 2005 SUMMARY OF PROPOSED C GE (S): Identify the changesl~ime and Material. Not-To-Exceed Change Order (#1) for Marine Contracti Inc. to provide for the storage of Fnstruction equipment off the beach at night. Also extend time from 140 days 150 days resulting from Jetty 1aYiut changes required by sand accretion on the north end of the project. I JUSTIFICATION FOR CHANGE S): What value or benefit do t of this Change Order will allow mpliance with Biological Opinio efficient manor to protect Hi y Beach from 2005 hurricane sea changes provide to the project. Approval and completion on this project in a time erosion. Humiston & Moore APPROVE BY: Gry REVIEWED BY: Lyn Date: Date: r TRACTIWORK ORDER MODIFICATION CHECKUSTFORM Agenda Item No. 16'E2 . July 26, 20 5 Page 22 0 3 PROJECT NAME: Hideawa BIDIRFP': 04-3667 MOD .: 1 n urlshment PROJECT #: 905021 OEPARTMENT: Original Contract AJDoant: $1,481,775 (Stm1iDg PoUlt) Current BCC Approved Amount: SZ,48z, 775 (Last TotIl.AJ:oouot Approved by 1he BCC) $2,482,775 (JJIl;.I.tcln1g Allp.maes Prior To 'Ibi8 ~) f Curreat CoDtract Amount: Change Amount: SI85,ooo CUJDaIatiw: Dollar Value of Ch SZ,667,775 (IJdudiug 'Ibi8 Chqc 0Idi::I') to this Coat:ractJWork Order: $185,000 Date or Last BCe Approval 26, 2004 Agenda Item #I 16F6 f Pen:entage of the change curNnt contract amou~ 7, if ~ % Formula: (Cunent Amount I Last approved amount)-1 ' Results and Actions: If the chen exc:eecls 10% ace approval is ireqWt'ed; under 10% reported to Bce on Purchasing. report. For specific information regarding work order! thresholds, please refer to the Contract Administration Procedures, Secti III.C.4. CURRENT COMPlETION DATE (S):ORlGINAL: June 24. 2005 i CURRENT: June 24. 2005 i II(2:/- GE (8): Identify the changes~ 4O.000/cubic vards of additional sand m1d . ( JUSTIFICATION FOR CHANGE (8): What wlue or benefit do th!ne changes provide to the project? Sand erosion from original bid q . . to pre construction survey was significantly difrerent due to beach erosion. The Beach Access Restoration was a d a1temate on this contract and Contract 05-3744. ! !MPLEMENTATION STEPS (Ve each before proceeding with Change using Y, Nor NlA) y _ Proposed change is consi with the scope of the existing agreement Y _ Proposed change is in fact addition or deletion to the existing scope Y _ Change is being imp/erne in a manner consistent with the epdsting agreement Y _ The appropriate parties hay been consulted regarding the ch~ Y _ Ptoposed prices, fees and sts set forth in the change are rea$Onable PROJECT MANAGER RECOM ENOATlON: This fonn is to be signed and dated. Date: 5~1812005 Date: 6/ d-/ ()~ : . APPROVE BY: G REVIEWED BY: l ( CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No.. ~6 . -- . July 26. 005 Page 2. f 43 P~OJECT NAME: Naples Jail PROJECT #: 52008 BIDIRFP #: 98-2829 MOD #: 34 PO#:4500012306 WORK ORDER # DEPARTMENT: Facilities Original Contract Amount: $ 34,402,176.00 (Starting Point) Current BCC Approved Amount: $ 29,914,372.14 (Last Total Amount Approved by the BCC) Current Contract Amount: $ 29,535,900.38 (Including All Change!! Prior To This Modification) Change Amount: $24,954.40 Revised ContractfWork Order Amount: 529,560,854.78 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractlWork Order: $ (4,841,321.22) Date of last BCe Approval 2/10/04 Agenda Item # 10-B Percentage of the change over/under current contract amount %-1.18 Formula: (Current Amount I 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 order thresholds. please refer to the Contract Administration Procedures. Section !lI.CA. CURRENT COMPLETION DATE (S):ORIGINAL: 6/13/06 CURRENT: 6/13/0l? SUMMARY OF PROPOSED CHANGE (8): Identify the changes. Revise Exhaust Duct Location@ Room 2044, Reduce Duct opening sizes thru floors, add pass thru at property storage room # 1140, add door frame @ Locker room 2002, added fire alann device at Lobby 1001. JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project: Owners Requested PARTIES CONTACTED REGARDING THE CHANGE: Jack Croanale. Peter Havden 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 BY: / ~ Date: ?/i~r Revised 4/25/~ ), Proj~ REVIEWED BY: . .~ Contra ci . Agenda Item No. 16E12 : /c July 26: 2.0oA. -1'..1 ~/ ~r Page 24 of., V- Date: _. (- Revised 4/25/2005 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item NO.~,~ July 26, 2005 Page 25 of 43 PROJECT NAME: livinaston Road C1mmokalee Road to County Line) PROJECT #: 650413 BID/RFP #: 04-3655 MOD #: 6 PO#: 4500031637 WORK ORDER #: N/A DEPARTMENT: ATM- Trans ortatlon Original Contract Amount: $ 907 .201.90 (Starting Point) Current BeC Approved Amount: $ 935.342.25 (Last Tow Amount Approved by the BCe) Current Contract Amount: $ 1.013.832.62 (Including All Changes Prior To This Modification) Change Amount: $ 817.19 Revised ContractIWork Order Amount: $ 1.014.649.81 (Including This Change Order) Cumulative DoUar Value of Changes to this Contrac::tlWork Order: $ 107.447.91 Date of Last BCe Approval December 14; 2004 Agenda Item # 16B-16 Percentage of the change over/under current contract amount 8.48% Formula: (Current Amount I Last BeC 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 III.CA. " '1.... ....JtlN....::>0 ~Ok ~ CURRENT COMPLETION DATE (S):ORIGINAL: Februarv 7. 2005 CURRENT:..~20d5 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Creditlna Items that were duolicated on Chanae Order #4 from Chanae Order #3 and Chanae Order #5. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project?Proiect needs to be credited for these doubled items In two differentChanae Orders. PARTIES CONTACTED REGARDING THE CHANGE: Bob Petersen. Diane Flaaa. Gloria Herrera. Scott Windham and Dale Hannula IMPLEMENTATION STEPS (Verify each before proceeding with change using V, 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 ENDATION: This form is to be signed and dated. '-Or Date: APPROVE BY: Date: Revised 4/25/2005 CONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E12 { July 26, 2005 Page 26 of 43 r' \ PROJECT NAME: Courthouse Annex PROJECT #: ~ BID/RFP #: 00.3173 MOD #: ~ PO#: 4500002601 WORK ORDER #: N/A DEPARTMENT: Facilities Original Contract Amount: $ 190,000.00 (Starting Point) Current BCC Approved Amount: $1,761.388.00 (Last Total Amount Approved by the BCC) Current Contract Amount: $1,788,571.00 (Including All Changes Prior To This Modification) Change Amount: $ 8.556.00 Revised Contract/Work Order Amount: $ 1.797.127.00 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractJWork Order: $1.607.127.00 Date of Last BCC Approval 5/25/2004 Agenda Item # 16 E 2 r Percentage of the change over/under current contract amount 2.03% Formula: (Current Amount I Last BCC approved amount)-l Results and Actions: If the change exceeds 10% BCC 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 ill.CA. CURRENT COMPLETION DATE (S):ORIGINAL: CURRENT: SUMl\1ARY OF PROPOSED CHANGE (S): Identify the changes. Owner requested a proposal from S:illiS Candela to provide additional services to redeshm the third floor for finauce administration and 2eneral accountin . JUSTIFICATION FOR CHANGE (8): What value or benefit do these changes provide to the proJect? The additional services will provide a better desi2n for the occupants and their business practices. PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovell. Skip Camp. Linda Jackson IMPLEMENTATION STEPS (Verify each before proceediug with change using Y, N or N/A) l Proposed change is consistent with the scope of the existing agreement l Proposed change is in fact an addition or deletion to the existing scope l Change is being implemented in a manner consistent with the existing agreement l The appropriate parties have been consulted regarding the change l Proposed prices, fees and costs set forth in the change are reasonable ( APPROVE BY: p REVIEWED BY: C ION: This form is to be signed and dated. Date: 6//I/O.s- Date: 6/ (lla)/' I ( G:\Construction & Capital 1lem5\52533 Courthouse Annex\Change Order # 8.doc CONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E12 July 26, 2~ Page 27 O~3 PROJECT NAME; Fa~ade Renovations of the Collier County Courthouse PROJECT #: 52004 BIDIRFP #: 04-3630 _MOD #: 2 PO#: 4500030390 WORK ORDER # DEPARTMENT: Facilities Original Contract Amount: '" $ 330,427.00 (Starting Point) Current BCC Approved Amount: $ 330,427.00 (Last Total Amount Approved by the BCC) Current Contract Amount: $ 227,607.00 (Including All Changes Prior To This Modification) Change Amount: $ (9;120.00) $218,487.00 (Including This Change Ordt2') 6IUllitative Dollar Value of Changes to this ContractlWork Order: $ (111,940.00) Revised ContractJW ork Order Amount: ". 9~ of Last BCC Approval 6/8/04 Agenda Item # 13 E 1 Percentage of the change over/under current contract amount % -33.88 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 infonnation regarding work order thresholds, please refer to the Contract . Administration Procedures, Section !lI.C.4. CURRENT COMPLETION DATE (S):ORIGINAL: 5/15/02005 CURRENT: 6f.31/06 9/3tJ / ~ * SUMMARY OF PROPOSED CHANGE (S): There is a credit for alternate #3 included in the Contract for (36,400.00) aqd then an add on to bring existing railing up to code per drawings prepared by Schenkel & Shultz, Inc. Also ~~ lflyease of 70 days are added to time for the completion. " ; JU5TIFI~~!'~N FOR CHANGE (5); What value or benef'rt do these changes provic;le to the project? To brin~ ram'I!~~,:to code. " " PARTIES CONTACTED REGARDING THE CHANGE: Robert Fuentes. Proiect Manaqer 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 i m nted in a manner consistent with the existing agreement _ Y _ The appropriat arties ve been con d regarding the change _ Y _ Proposed pr' es, fees a d costs set f h' the change are reasonable APPROVE Y: Date: R~IEWEDB:l(p~ C t S cia Dale: hip/as t { Agenda Item No. ~12 July 26, ~ Page 28 f 43 r" \ (- r- J1.t.l-23-200S 16: 1217 COLL I ER CO PRK CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM P l2l6/1219 Agenda Item No. 16~ July 26, 2 Page 29 of PROJECT NAME: NORTH NAPLES REGIONAL PARK CONSTRUCTION MANAGEMENT AT RISK PROJECT 1:80602 BIDIRFP t: 01-3189 MOD #:13 pa':4500037217 DEPARTMENT: PARKS AND RECREATION Original Contract Amount: $53,802,645 (Startilli Point) Current BCC Approved Amount: $42,023,463.30 (Last Total Amount Approved by the.Bce) Current Contract Amount: $42,093,825.30 (Includiug All CWIges Prior To This Modific:alion) Change Amount: ($-879,718.38) $41,214,106.92 (Including Thl8 Change Order) Revised ContracllWork Order' Amount: Cumulative DoUar Value of ChaDges to this ContractIWork Order: ($t;12,5SS,538.08) Date of Last BCC Approval: 6/2412005 Agenda Item f#16(D)4 Percentage of the change under current contract amount:-2.09% Formula: (Current Amount I Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required: under 10% reported to acc on Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Procedures, Section III.C.4. CURRENT COMPLETION DATE (S):ORIGINAL: 5110/2006 CURRENT: 511012008 SUMMARY OF PROPOSED CHANGE (8): Identify the ohanges. this deductive Change Order # 13 ,is associated with the Direct Materials Purchase (DMP) of materials directly from the Protect vendors of the , North Naples Regional Park construction proJecl By deducting the direct costs of certain mate.... from Kraft Construction's purchase order and purchasing direcUy from the vendor, the County Is able to save the 6% Florida Sales Tax on the purchase. In this case, the savings on the $879,718.38 of purchaua equals approximately $49,795 In tax savinga to the County. Collectiwly, all Change Orders for the DMP add up to $12,588,538.08 which equates to tax savings of approximately $725,600 to the County. JUsnFlCATION FOR CHANGE (9): What value or benefit do these changn provide to the prol8Ct? Exhibit 0 of the Contract sets out the procedure for executing the Direct Materials Purchase (DMP) of good.. This Change Order is consistent with the contracfs procedu.... and ia in concert with the County's policy of S.les Tax savinga thru direct purchases. this saves the County .igniflcant amounts of ' money. PARTIES CONTACTED REGARDING THE CHANGE: Parks and Aecrutlon Director, Public ServlCM Administrator, Purchasing's Contract Speclallfi, Clerke Finance Department Special Projects Coordinator, County Project Manager. n _..:._ ~ A ,"'l! /f\1V\/: ,', Agenda Item No. 16E1{) " July 26, 200~ II'- Page 30 of 43 r IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NlA) .JL Proposed change is consistent Wlttl the scope of the existing agreement .JL Proposed change is in fact an addition or deletion to the existing scope _)C Change is being implemented !n a manner consistent with the existIng agreement ._JC The appropriate parties have been consulted regarding the change -'L Proposed prices, fees and oosts set forth in the ohange are reasonable PROJECT M N: This form Is to be signed and dated. Date: 6;/7/;;- Date: ~ ZtJ /06 ( ( Revised 4/25/2005 1.0/~0'd )f~d o:J ~ Illo:J cz : t 1: S01?e-re.-Nnr CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No..{ ~ 2 July 16: 2005 Page 31 of 43 PROJECT NAME: Eng. Servo For SCRWTP 8mgd RO Expansion PROJECT #: 70054 BID/RFP #: 98-2891 MOD #: 5 PO#:_917436_ WORK ORDER #: DEPARTMENT:_PUED Original Contract Amount: $ _3,920,064 (Starting Point) Current BCC Approved Amount: $ 7,572,863 ~ast Total Amount Approved by the BCe) Current Contract Amount: $_7,572,863 (Including All Changes Prior To This Modification) Change Amount: $ -0- Revised ContractfWork Order Amount: $_7,572,863 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: $ Date of Last BCC Approval 10/24/04 Agenda Item # 10A Percentage of the change over/under current contract amount 0 % Formula: (Current Amount I 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 order thresholds, please refer to the Contract Administration Procedures, Section IILCA. CURRENT COMPLETION DATE (S}:ORIGINAL: CURRENT: SUMMARY OF PROPOSED CHANGE (5): Identify the changes. Extend the contract for 90 days in order to complete construction oversight. JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project? Work to compete the plant and correct work by previous contractor is taking longer than expected PARTIES CONTACTED REGARDING THE CHANGE: Metcalf & Eddy. Purchasina 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 _N_ 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 N/A Proposed prices, fees and costs set forth in the change are reasonable Date: rJ CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item NO.1 clJ2 July 26, 10~5 Page 32 of 43 " PROJECT NAME: Immokalee Road - U.S. 41 to 1-75 PROJECT #: 66tU2 BID/RFP #: 00-3067 MOD #: DEPARTMENT: TECM 12 PO#: WORK ORDER #: Original Contract Amount: $ 1.973.375.00 (Starting Point) $ 2.756.470.00 (Last Total Amount Approved by the BeC) Current BCC Approved Amount: Current Contract Amount: $ 2.789.700.00 (Including All Olanges Prior To This Modification) Change Amount: $ 118.830.00 Revised ContractJWork Order Amount: $ 2.908.530.00 (Including This OIange Order) Cumulative Dollar Value of Changes to this ContractJWork Order: $ 935.155.00 Date of Last BCC ~ 6-22-04 Agenda Item # 10 (J) (- Percentage of the change over/under a.wrent contract amount l' ~ % "-/. 2..l.&> 2 '1}- (. .~ Formula: (Current Amount I 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 order thresholds, please refer to the Contract Administration Procedures, Section "tC.4. CURRENT COMPLETION DATE (S):ORIGINAL: 11118/07 CURRENT: 11/18/07 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. services by the designer of record Additional funds to cover post - des. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Post-desian services are required to cover such items as site visits. chanae orders reviewlinteroretations. shoo drawina review and field insoectionslcertifications. as well as chanaes in the olans as reauested bv the Countv. PARTIES CONTACTED REGARDING THE CHANGE: Dale Bathon. P.E.. Lvnn Thoroe. P.E.. Gene Calvert. 'nterim Director of TECM. Hole Montes. Inc. IMPLEMENTATION STEPS (Verify each before proceeding wiIh change using Y, N or N/A) -1L Proposed change is consistent with the scope of the existing agreement .lL Proposed change is in fact an addition or deletion to the existing scope .lL Change is being implemented in a manner consistent with the existing agreement .lL The appropriate parties have been consulted regarding the change .lL Proposed prices, fees and costs set forth in the change are reasonable {' PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. APPROVE BY: ~Q..L... Date: Pro. nag REVIEWED BY: 5-1;)jS ~ /l'-L -- / Date: CONTRACTIWORK ORDER MODIFICATION CHECKUST FORM Agenda Ite~~t2=l> July 26, 2005 Page 3f t3 PROJECT NAME: SCWRF Wetlands Restoration BIDlRFP #: 05-3736R MOD II: 1 DEPARTMENT: Public Utilities Engineering PROJECT ##: 73949 POll: 4500047489 WORK ORDER #: N/A Current BeC Approved Amount: $]i'7.693.M q,'2..S"""'\\ \oC\\.CC (Last Total Amount Approved by the BCC) ~ ~ Original Contract Amount: $ !S'1.693.62 ~ '2."5', bC\\.~o (Starting Point) Current Contract Amount: S251.e~.02 ~ 'Z.51. b C\ \ \ t)t) (Including All Changes Prior To This Modification) A\- Revised ContractIWork Order Amount: $13.126.68 $219.11'.'10 1"2..'" 0 I ~"\ ~ (Including This ange Ordct) ~ Change Amount: Cumulative DoUar Value of Changes to this ContractlWork Order: $13.126.68 Date of Last Bec Approval 2/8/05 Agenda Item ## 16 (C) 8 Percentage of the change over/under current contract amount 5.094 % Formula: (Current Amount / Last sec approved amount}-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to acc on Purchasing report. For specific information regarding work order thresholds, please refer to tile Contract Administration Procedures, Section III.C.4. CURRENT COMPLETION DATE (S):ORIGINAL: 7/27105 CURRENT: 8/26105 SUMMARY OF PROPOSED CHANGE (S): Identify the chanaes. Additions include Installation of drainaae culvert. relocation of a oioeline. installation of a drainaae structure. Deduct for Irrlaation and uoland trees In the area where the existina roadwav will be removed. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Drainaae Culvert: To avoid imoacts to an existina air release valve assemblv. Relocation of Pioeline: Unable to orovide orooer arade due to location of an underaround oioe. Drainaae structure: to ensure or~er water levels are maintained for a healthv ecosvstem. Additional time is reauired to oerform this work. The deduct is for work to be oerformed under another contract. PARTIES CONTACTED REGARDING THE CHANGE: Hole Motes. Joe Cheatham. Rov Anderson IMPLEMENTATION STEPS (Verify each before proceeding with change using V, N or NlA) X_ Proposed change is consistent with the scope of the existing agreement X_ Proposed change is in fact an addition or deletion to the existing scope X_ Change is being implemented in a manner consistent with the existing agreement X_ The appropriate parties have been consulted regarding the change X_ Proposed prices, fees and costs set forth in the change are reasonable Revised 4/25/2005 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item N~14.' E 12 July ~~005 Page 34 of 43 ( PROJECT NAME: Golden Gate Parkway Gracie Separated Overoass PROJECT #: 60006 BIDIRFP #: 04-3583 MOD #: DEPARTMENT: TECMD 2 PO#: WORK ORDER #: Original Contract Amount: S 2.367.811.00 (Starting Point) Current BCC Approved Amount: S 2.367.811.00 (Last Total Amount Approved by the BeC) Current Contract Amount: $ 2.515.106.50 (Including All Changes Prior To This Modification) Change Amount: S 70.000.00 Revised ContractIW ork Order Amount: $ 2.585.106.50 (Including This Change Orde:-) Cumulative Dollar Value of Changes to this CoutractIW ork Order: S 217.295.50 Date of Last BCC Approval 7/27104 Agenda Item # 10CGl ( Percentage of the change over/under current contract amount 9.18 % Formula: (Current Amount I Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to Bee on . Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Procedures, Section III.CA. CURRENT COMPLETION DATE (S):ORIGINAL: 10106 CURRENT: 12/06 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Add additional Post-desian services for roadwav Iiahtina and the overpass structure. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Post-desian services are necessarv to provide technical assistance in the review of submittals and makina anv necessary chanaes. PARTIES CONTACTED REGARDING THE CHANGE: Lvnn R. Thome. P.E.. EUGene Calvert. Interim Director IMPLEMENTATION STEPS (Verify each before proceeding with change using Y. Nor NJA) -2L Proposed change is consistent with the scope of the existing agreement -2L Proposed change is in fact an addition or deletion to the existing scope -2L Change is being implemented in a manner consistent with the existing agreement -2L The appropriate parties have been consulted regarding the change r -2L Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOM MENDA TION: This form is to be signed and dated. APPROVE BY: P REVIEWED BY: ate: /1. /.. Agenda Item ~. tY.'2.~12 ~ 17tQ~ July 2~f'cJ05 :./~ ' Pag 35 of 43 ~/ .i)5 (' Agenda Ite~~6E12 J ., 2005 R ge 6 of 43 CONTRACT MODIFICATION CHECKLIST FORM PROJECT NAME: Golden Gate Grade Separated Overpass PROJECT #: 60006 B/D/RFP #: 04-3653 MOD #: PO #: Work Order #: 06 AMOUNTOF THIS CHANGE S 0_ CONTRACT AMOUNT: ORIGINAL S 35.397.385.35 CURRENTS 35.397 .385.35 (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount S N/A (LAST TOTAL AMT. REQUIRING BCC APPROVAL) Date of Last BCC Approval N/A Agenda Item # N/A Cumulative Dollar Value of Change Orders to this ContractIWork Order: ~ Percentage of the change over/under current contract amount N/A % Formula: (Current Amount I 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 order thresholds, please refer to the Contract Administration Procedures, Section "I.CA (- CURRENT COMPLETION DATE (S):ORIGINAL: September 24.2006 CURRENT: October 28.2006 SUMMARY OF PROPOSED CHANGE (S): Pay Item No. 1537-1-3-3 Valve Box Tapping Cross & Value this is a new item to be used to protect existing Air Release Valve. Pay Item No. 120-4-1-6 Subsoil Excavation This is for extra work Unsuitable Material Removal. JUSTIFICATION FOR CHANGE (5):. Protection of Air Release Valve. Remove unsuitable material from proposed roadway. PARTIES CONTACTED REGARDING THE CHANGE: Reviewed and approved by Lynn Thorpe. P.E., Principal Proiect Manaaer. T.E.C.M. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor N/A) l Proposed change is consistent with the scope of the existrng agreement l Proposed change is in fact an addition or deletion to the existing scope l C~ange is being implemented in a manner consistent with the existing agreement l The appropriate parties have been consulted regarding the change -Y-Proposed prices, fees and costs set forth in the change are reasonable Date: ~ - 7 - .os Date: ttfi::il/LC:; I , COMMENTS: ( Revised 9/14/04 Agenda Item No. 1 ~ July 26.~~ Page 37 of 43 ;. CONTRACT MODIFICATION CHECKLIST FORM ~ PROJECT NAME: . NCWRFr~niection Well Pump Station PROJECT #: 73948 BIDJRFP #: 03-3442 MOD #: 1 AMOUNT OF THIS CHANGE $...e'" r d.. 7, q 6/. ~g') , PO #: 4500004584 Work Order #: CONTRACT AMOUNT: ORIGINAL $ 4.740,000.00 (STARTING POINT) Last BeC Approved Amount $4.740.000.00 (lAST TOTAL AMT. REQUIRING aee APP~OVAL) CURRENT $4.712.038.59 (INCLUDING THIS CHANGE ORDER) Date of Last aee Approval 12/17/02 Agenda Item # 16.C.4 .- ,,~1 Percentage of the change under current contract amount$ % Formula: (Current Amount I Last BCC approved amount}-1 Results and Actions: If the change exceeds 10% BCe approval is required; under 10% reported to Bee on Purchasing report. CURRENT COMPLETION DATE ($): .ORIGINAL: 04/26/2004 CURRENT; 03/0412005 SUMMARY OF PROPOSED CHANGE (S): final Allowance totals. Final Chanl?e Order to adjust the Contract Amount by the JUSTIFICATION FOR CHANGE (S): Contract needs to be adiusted for final payment. PARTIeS CONTACTED REGARDING THE CHANGE: Collier County PUED v Wriaht Construction. Water Resources. NCWRF. TKW Consulting En!lineers. Inc. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) l Proposed change is consistent with the scope of the existing agreement l Proposed change is in fact an addition or deletion to the existing scope l Change is being implemented in a manner consistent with the existing agreement l The appropriate parties have been consulted regarding the change _ Y _ Proposed prices, fees and costs set forth in the change are reasonable CONSULTING ENGINE RECOMMEND: DO NOT RECOMMEN . PROJeCT MAN RECOMMEND, DO NOT RECOMMEND: Date: ;/ k~-' / Date: Date: "3I14/~ Date: COMMENTS: /~ /?1 W~. . C?/:;LC//O.) U~~ Re1fiscd 8/22/03 C;/[',j VlCjg;::>?'>')h>,?:nl :1.ln>-l-l )C:lo\ Cr.;\r.;\::J_::J;:'-"lnl' CONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 1~rl1.? July 26, 20'05 Page 38 of 43 PROJECT NAME: Immokalee Road widenina Collier Blvd to 43rd ave. NE PROJECT #: 60018 BID/RFP #: 02-3419 MOD #: LPO#:~0002133 WORK ORDER #: DEPARTMENT: TE&CM Original Contract Amount: $ 30.107.739.23 (Starting Point) Current BCe Approved Amount: $ 33.938.025.18 (Last Total Amount Approved by the BeC) Current Contract Amount: $ 34.618.832.49 (Including All Changes Prior To This Modification) Change Amount: $ 128.769.41 $ 34.747.601.90 (Including This Change Order) Revised ContractIW ork Order Amount: , , Cumulative Dollar Value of Changes to this ContractIWork Order: $ 4.639.862.67 .- Date of Last BCC Approval November 18. 2003 Agenda Item # 16-B-6 ( ~.3q Percentage of the change over/under current contract amount .2.38" % Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC 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 III.C.4. CURRENT COMPLETION DATE (S):ORIGINAL: October 14.2007 CURRENT: April 11. 2008 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Addition of MOT pay Items to compensate for reauested chanaes In the realianment of the schedule and traffic flow patterns. Remoblllzation Items due to a permit delay and a private utility conflict. new guardrail pricinQ resultina In a cost savinas. added street Iie:ht and drainae:e work. added casine;s for utility road crossings . deleted Jack and bore road crossing:. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? The added MOT cost was reQuired in order to modify the proiect schedule and traffic flow pattern at Collier Counties reauest. Remobilization charaes were due to a private utility conflict that took months to resolve as well as chanQina construction from 4 Lanes to 6 lanes and also for a permit delay at Pond #1. New pricing on the guardrail is a cost savings suaaested by the contractor and approved by Collier County. 10 street IiQht bases had to be relocated due to conflicts with storm drain and the reauest from traffic operations that all poles be located behind the sidewalk. Side drain removal and added drainaae Items are due to plan errors or emissions but needed to be completed. Added casinos for water and force mains under Wilson Blvd at utilities request as well as extra ARV'S requested bv utilities. Deleted the Jack and Bore under Immokalee Rd. at Collier Blvd as this was completed bv a private developer. with Collier County utilities approval PARTIES CONTACTED REGARDING THE CHANGE: Lvnn Thorpe. Norman Feder. Bob Tipton. Wes Tanner( APAC). Mark Beaverson. Harrv Huber. Pam libbY. Bill Gramer: John Vliet (' Revised 4/25/2005 Agenda Item No. 16E 1b \.p '" IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N1A~UIY 26, 200E -L- Proposed change is consistent with the scope of the existing agreement age 39 of 43 -L- Proposed change is in fact an addition or deletion to the existing scope ~ Change is being implemented in a manner consistent with the existing agreement -L- The appropriate parties have been consulted regarding the change -L- Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: This form is to be signed and dated. APPROVE BY: Pr REVIEWED BY: Date: (,. - I ")-oS- ./ ... Date: ~. /7- ?r I lJ5 ( f Revised 4/25/2005 } Agenda Item 1..~E12 July 6 2005 Pag 4 of 43 CONTRACT MODIFICATION CHECKLIST FORM PROJECT NAME: Santa Barbara Force Main BIDIRFP #: 03-3534 MOD #: 2 AMOUNT OF THIS CHANGE $ 128.000.00 PO #: 450001 6141 Work Order #: PROJECT #: 73132 CONTRACT AMOUNT: ORIGINAL $ 6.126.324.00 (STARTING POINT) Last BCC Approved Amount $ 6.479.573.99 (LAST TOTAL AMT. REQUIRING BCC APPROVAL) ::<-?9 CURRENT $ 6.~.643. 79 (INCLUDING HIS CH'ANGE ORDER) Date of Last BCe Approval 9/23/2003 Agenda Item # 10 C ",) ( z. <(<1 '19' 60 (3.Ur.7'9" Cumulative Dollar Value of Change Orders to this Contract/Work Order: $ ~,'i 3 Percentage of the change over/under current contract amount ~ % Formula: (Current Amount / Last BCe 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 order thresholds, please refer to the Contract Administration Procedures, Section III.C.4. r CURRENT COMPLETION DATE (S):ORIGINAL: 4/26/2005 CURRENT: 2/13/2006 SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Addition of a tremie concrete plua. JUSTIFICATION FOR CHANGE (5): What value or benefit do these changes provide to the project? Wet well could not be constructed until around water enterina excavation was stopped. PARTIES CONTACTED REGARDING THE CHANGE: Lvn Wood: Bill Mullin: Marc Lean (Enaineer of Record for Greelev and Hansen) IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) -.:L Proposed change is consistent with the scope of the existing agreement -.:L Proposed change is in fact an addition or deletion to the existing scope -L Change is being implemented in a manner consistent with the existing agreement -.:L The appropriate parties have been consulted regarding the change -L Proposed prices, fees and costs set forth in the change are reasonable r : This form is to be signed and dated. REVIEWED BY: Co a Revised 12/23/04 Date: 6/8/2005 Date: 1P/~'7/br I I 61'l14/2665 11:18 23'35'345293 NffiTH NAPLES REG PI< Agenda Item ~~1 3/64 July'26~O Page 41\ 3 , CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM PROJECT NAME: GOLDEN GATE CO"II. CENTER "ANNEXn PROJECT'" 80163 BlDlRFP #: 02-3416 , IIOD #: 1M POI: .t800002322 WORK ORDER t: MIA DEPARTMENT: PARKS & RECREAnoN Carn:Dt BCC Approved Amollld: $ 2,311,117.00 (StartiDg PoiDt) S 1,311,111.00 (Last Total AmoUJJt Appiuvcd by the see) $ 2,391.011.42 (lncludiDs All ChaD,gl:s Prior To This Modif1~) Oripul eo.traet Amout: Cunet Cmdrad AIIIont: CIIaJt,p Aulo..t: 500.80 RP.Ised Cwdrad/Work OnleJ' Alanat; S %,391,ot7.42 (IncludiDg This Chaagc orcter) c......tiYe Doliai' VaIae orCJulDaes'" this Co.....uwom Order: S 1,]J1,t.l 1.41 6( .lr ~ ,q,9oo.cfL 1fb.llD Da18 of Last BeG Approval: 9/24102 Agend8 Item tI: 10 K PerGentllge of the change overIunder GUrNnt contract MJOunt 3.G" + .9~J. d> Fonnula: (CUI1'8nt Amount I Last Bce approved .mount}-1 CU..w.~ ~ ResUlts and Actions: If the dlange exc;eeda 10% ace approval is required; under 10% reported to ace on Purchasing report. For Bpeciflc information regarding work order thresholds. please refer to the Contract Administration Procedures, Section 1II.C.4. CURRENT COMPlETION DATE (S):ORJGINAL: II30ItM CURRENT: 8112105 SUMMARY OF PROPOSED CHANGE (8): Identify the cbanges: Chaoged AcouticaJ Wood Panels for Metal Panels over exterior stage ceiling per Fire Officallate review. JUSTIFICATION FOR CHANGE (8): What value or beneftt do these GtIarqJea provide to the project? Better Ffte profectlon of slructtn. PARnES CONTACTED REGARDING THE CHANGE: LODGe CONTR~N. IMPLEMENTAnON STEPS (Verify each befoN proceeding with change using V. Nor NlA) 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 NlA Proposed prices. fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: this tonn is to be signed and datBd. APPROVE BY: ANTONIO RUBERTO REWEWEDBY7~ Co 5 Date: June 28, 2005 Date: ?Iafu( .. CONTRACTIWORK ORDER MODIFICA nON CHECKLIST FORM Agenda Item Nol~12 July ~, ~005 Page 42 of 43 f PROJECT NAME: LivinGston Road flmmokalee Rd - County Line) PROJECT #: 65041... BlD/RFP #: 04.-3655 MOD #:..L.PO#: 4.600031637 WORK ORDER #: !lIl6 DEPARTMENT: TM Original Contract Amount: $ 907.101.90. (Starting Point) Curreut BCC Approved Amount: $ 935.341.25 (Last TotaJ Amount Approved by the BCC) Current Contract Amount: $ 1.014.649.81 (including All Chan&eS Prior To This Modification) Change Amount: $ +1.052.93 Revised ContractIWork Order Amount: $ 1.015.702.74 (Including This Change Order) Cumulative Dollar Value of Changa to this Contract/Work Order: $ 108.500.84 r Date of Last BCC Approval December 1....2004. Agenda Item # 16B.16 Percentage of the change over/under current contract amount w% Formula: (Current Amount I Last BCC approved amount)-1 Results and Adions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. For Specific information regarding work order thresholds, please refer to the Contrad Administration Procedures, Section III.C.4. CURRENT COMPLETION DATE (8): ORIGINAL: February 7. 2005 CURRENT: Julv 29. 200Q SUMMARY OF PROPOSED CHANGE (S): Identify the changes. AddinSf $1.052.93 (or the draia holes for the trees. JUSTIFICATION FOR CHANGE (S): What value or benefit do the.. chang.. prOVide to the project?Oriainal detail called for drain rock at the base of the Dlantino because :' the size of the tree. and thickness of the 'mDermeable hardDan It was decided to drill a "t'o~ ertical drain and corruaated PVC Dioe with Geofal)rlc for filtration: which If a better detail slfa conditions. PARTIES CONTACTED REGARDING THE CHANGE: Bob Petersen. Diane Flaaa. Gloria Herrera. Scott Windham and Dale Hannula _ IMPLEMENTATION STEPS (Verify each before proceedIng with change using Y, N or NJA) - 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 REVIEWED BY: ENDATION: This form Is to be signed and dated. Date: ,e, -2S.-~. Date: ~ -~-a.s PROJECT MANA r , APPROVE BY: \.. CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item ~E12 July 26. 2005 Page 43 of 43 PROJECT NAME: Golden Gate Blvd. LandsC8D8 ImDrovement 11 mile} PROJECT #; 630413 BID/RFP #: 04-3649 MOD #: DEPARTMENT: TM 1 PO#:4500041475 WORK ORDER #: N/A Original Contract Amount: S 366.987 .38 (Starting Point) Current BCC Approved Amount: S 366.987.38 (Last Total Amount Approved by the Bee) Current Contract Amount: $ 366.987.38 (Including All Changes Prior To This Modification) Change Amount: S -2.791.74 $ 364.195.64 (IncltJding This Change Order) Cumulative Dollar Value of Changes to this ContractlWork Order: S -2.791.74 Revised CODtractlWork Order Amount: Date of Last BCC Approval November 30. 2004 Agenda Item # 16B-6 Percentage of the change over/under current contract amount -0.76% Formula: (Current Amount I last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCe approval is required; under 10% reported to BCC on Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Procedures, Section IILC.4. CURRENT COMPLETION DATE (S):ORIGINAL: June 20. 2005 CURRENT: Julv 27. 2005 SUMMARY OF PROPOSED CHANGE (8): Identify the chanaes. Deletlna $2.791.74 from the contract. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? Delete the items In the contract not needed (-$44.085.76) and add relocatina of the Sabal Palms. directional bore and spravina medians for weed control 1+$46.877.50). For a chanae to delete $2.791.74 from contract. PARTIES CONTACTED REGARDING THE CHANGE: Bob Petersen. Diane Flaaa. Gloria Herrera. Scott Windham and Dale Hannula IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NJA) _ 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 APPROVE BY: Date: REVIEWED B . Date: Revised 4/25/2005 EXECUTIVE SUMMARY Agenda Item No. 16E13 July 26, 2005 Page 1 of 2 Recommendadon to approve contract #05-3850, "Collier County Government Center Architectural/ Engineering Services", with Spillis Candela & Partners, Inc. OBJECTIVE: To approve contract #05-3850, "Collier County Government Center Architectural I Engineering Services", with Spillis Candela & Partners, Inc. CONSIDERATION: On May 13, 2005, a request for proposals was issued. 166 inquires were sent and 35 vendors requested packages. On June 10,2005, four proposals were received and the selection committee met on June 22, 2005. The recommended short list is as follows: Spillis Candela & Partners, Inc. (d/b/a Spillis Candela DMJM) Schenkel Shultz, Inc. Mbi / k2m Architecture The scope of professional services could potentially include coordinating and updating a master plan for the Collier County Govemment Center Campus and to provide design, permitting and engineering services for potentially any work and or buildings at the Main Government Center (i.e. full architectural services, utilities studies, space and furniture planning, space altemative studies). The work may include, but not be limited to the following: · Updates to the Government Center's master plan · Full and or partial Architect / Engineer services in support of master plan capital projects such as the new Board of County Commissioners building (bldg. 'N') and the Chiller Plant Expansion as well as for minor projects around the campus such as revised parking layouts, new security features for parking or buildings, road or utility modifications, etc. In order to provide the cooling capacity for the Courthouse Annex (authorized for design of floors 5-7), the chiller plant in building 'K' needs to be expanded. Given the planned Courthouse Annex construction schedule, design work for the chiller plant expansion needs to start as soon as possible. Spillis Candela has provided a proposal for an initial study in order to make a recommendation on the size of the expansion. The proposed amount is $84,500. Upon approval of this contract, staff will conclude negotiations and issue a work order. FISCAL IMPACT: This contract will be funded as each individual work order is approved against various project budgets. In accordance with Purchasing Policy, work orders over $90,000 will be presented to the Board for approval. The chiller plant expansion, in support of the Courthouse Annex project, will be funded from the Courthouse Annex project budget. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners 1) approve a standard Professional Services Agreement with Spillis Candela & Partners, Inc., and 2) authorize the Chairman to execute the agreement. ,~,---... Prepared by: Ron Hoven, P.E., Principal Project Manager, Facilities Management Department Agenda Item No. 16E13 July 26, 2005 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16E13 Recommendation to approve contract #05.3650, 'Collier County Government Center Architectural (Engineering Services~ with Spillis Candela & Partners, lnc 7/26/2005 9:00:00 AM Meeting Date Approved By Lind. J;!ckson Contracts Agent Date Administtlttive Servil;(m Pl.Il"Ch;u.inU 1!1~1200S 11:18 AM Approved By St.e-ve- Carnell PurchasMlgJGeneral SVcs Director Datii!' Admini5tnrtive Servicll''b Purchas.ing 7.115/20059:05 AM Approved By Skip Camp, C,F.M. F.acUiti(!~ ManUlJ1!tn4!l1t Dir-ector Datu Adminjstrdtiv~ Services: Facilities Management 7;15/20051:01 PM Approved By Skip Camp, C.F,M. Facilititt_~ Milf1agetn~n! Ointctor DatC' Admini$Ot1ative Servicf!$ Facilities Manugl~ettt 7/151.200& 1:01 PM Approved By OMS Coordinator Administrative Assistant Oat. County Manager's Office Office of Management & Budget 7118/20058:&2 AM Approved By Sus."1) Us.her Senior ManagementJ8udget Analys.t Date County Manager's Office Offic.e of Managmneht & Budget 7118120051:41 PM Approved By Michael Smyi(ows;ki Man;lgenlf!"t & Budgnt Director Date County Manllger's Office Office of Managem.nt & Budget 1/18/20051 :52 PM Approv.d By James V. Mudd County Mormqe, Datu Board of County Commissioners. County Manager's ONicl' 7/18/20063:28 PM EXECUTIVE SUMMARY Agenda Item No. 16E14 July 26, 2005 Page 1 of 19 Recommendation to approve a $214,797.50 change to contract #03-3448, "Professional Architectural and Design Services for Collier County Emergency Services Complex", with Harvard Jolly to address scope changes with the design, project 52160. OBJECTIVE: To approve a $214,797.50 change to contract #03-3448 with Harvard Jolly to modifY the scope for re-design of the emergency services complex project CONSIDERATION: On June 10,2003 the Board approved a $1,859,000 design contract with Harvard Jolly for the design of the Emergency Services Complex, agenda item 16-E-8. Three change orders totaling $21,750 have been approved administratively since the June 10, 2003 approval. 12/01/03 $13,397 - increased scope for the PUD amendment 4/22/04 ($1,747) - deduction to correct change order one for overhead and profit which is not allowed per the contract. 3/04/05 $10,100 - additional work for the PUD amendment Since the approval of the contract there have been several scope increases to the project. The changes that occurred were the addition and later removal of Traffic Operations space, the addition of the design of the retention pond , an increase in technology scope for all departments and revising the ground floor layout for future expansions. -, FISCAL IMPACT: Funds for the additional design services are available in fund 390 general government facility impact fee, project number 52160. GROWTH MANAGEMENT IMPACT: This request is consistent with the County's Growth Management Plan and the Government Complex Projected Space Plan. RECOMMENDATION: That the Board of County Commissioners 1) approve a design contract change with Harvard Jolly in the amount of $214,797.50 and 2) authorize the County Manager or his delegate to execute the contract change. Prepared by: Peter S. Hayden, P.E., Senior Project Manager, Facilities Management Department ,-- Agenda Item No. 16E14 July 26, 2005 Page 2 of 19 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS r Item Number Item Summary 16E14 Recommendation to approve a $214,797_50 change to contract #O3':~448, "Professional Architectural and Design Services for Collier County Emergency Services Complex., witn Harvard Jolly to address scope changes w~h the design, project 52160 7126120D6 900.00 AM Meeting Dill Approved By Linda J3ds.on Coot~cts Agent Date Adminis.tralive. Service!> Purchasing 7/1-4/200.5 3:23 PM Approved By Steve CameJl PurchashlgJGeneral Svcs Director Oll1e Administrati\l@Services Purchasing 7115(20061:24 AM Approved By Ron Hovel! Principal Project ManAger Date Administrutive Survicen Facilities Ma"agenHtrlt 7/16120057:32 AM Approved By Skip Camp, C.F,M. Facilities Management Director Dat~ Administrative Serv~1I!S Facilities Management 1/15/2005 12:59 PM Approved By Skip Camp, C.F.M. F acilitie-3i Management Director Date Administrative ServicQ., Facilibo'i Manugll'ment 1/15/200517:59 PM Approved By OMB Coordinator Admin:i~trative Assistant Dale County Manager's. Office Office of Management & Budg@t 1118/20058:5' AM Approved By Susan U$h~r Senior Ma"agf!mp.nt}atldg~t Analyst Date County Manager's Office Office of M.nll9eme.nt & Budget 7118/200$ 3:55 PM Approved By Michael Smykow5ki Management & Budget Oimctor Date r COUfl1y MiUl3!11!r'S Offi~! orril~f! of M.nagement & Budget 71131~OO~ 4:55 PM Approved By James V. Mudd County Manager Oat. Board of Coun1y Commissioners County M~lfJager's Office 7/19'2005 9:25 AM (. ~ Date: July 26, 2005 Page 3 of 19 Project Name: Professional Architectural and Design Services for Collier County Emergency Services Complex July 14, 2005 E-Mailed To Bonnie: BIDIRFP #: 03-3448 THIS ITEM WILL BE REPORTED TO THE BCC AS AN AGENDA ITEM, PLEASE LOG ON THE FINANCE LOG ONLY. Project Number: 52160 Mod#: 4 PO#: 4500012091 Work Order Number: NA Contractor/Consultant: Harvard Jolly Clees Top Architect, P.A. Current BCC Approved Amount: $ 1.859.000.00 (Starting Point) $ 1.880 750.00 (Last Total Amount Approved by the BCe) Original Contract Amount: Current Contract Amount: $ 1.880 750.00 (Including All Changes Prior To This Modification) Change Amount: $ 214.797.50 Revised ContractIWork Order Amount: S 2.095.547.50 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractIW ork Order: S 236.54 7 .50 Percentage Of The Change OverlUndcr Current Contract Amount: I 1.42% % Overview of change: To provide additional services as directed by the Owner. These additional services include changes to the scope, added additiO~" pro ,'" _"'" on' on """'" " "" -; """'. Contract Specialist: ~_~ Date: /} /ic.f/tr Scanned Date: . Data Entry Information: Type of Change: Contract Project Manager: Peter Hayden Department: Facilities Management Change Category Type, Circle One Below: 1. Planned or Elective 6Unf~reseen ~ 3. Quantity Adjustments 4. Correction of Errors 5. Value Added 6. Schedule Adjustments Scanned copies o/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 7/11/05 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E14 July 26, 2005 Page 4 of 19 PROJECT NAME: Emel'2encv Services Comolex PROJECT #: ~ BIDIRFP #: 03-3448 MOD #: ~ PO#: 4500012091 WORK ORDER #: N/A DEPARTMENT: Facilities Original Contract Amount: S 1.859.000.00 (Starting Point) Current BCC Approved Amount: S 1.880.750.00 (Last Total Amount Approved by the BCC) Current Contract Amount: $1.880.750.00 (Including All Changes Prior To This Modification) Change Amount: S 214.797.50 Revised Contract/Work Order Amount: $ 2.095.547.50 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: $ 236.547.50 (- Date of Last BCC Approval 6/1 O/2003Agenda Item # 16 E 8 Percentage of the change over/under current contract amount!.!:lli II. 12 '2. 1)-. Formula: (Current Amount / Last BCC approved amount)-l 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 order thresholds, please refer to the Contract Administration Procedures, Section ill.CA. CURRENT COMPLETION DATE (S):ORIGINAL: CURRENT: SUMMARY OF PROPOSED CHANGE (S): Identify the changes. Owner requested chanl!es to the scooe. added additional pr02rammin2 requirements. increased tbe technolO2V scooe. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? The additional services are due to owner input with an additional Pl"02ramminl! effort as reauested bv the different department personnel. PARTIES CONTACTED REGARDING THE CHANGE: Ron Hovell. Skip Camo. Linda Jackson IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) l Proposed change is consistent with the scope of the existing agreement l Proposed change is in fact an addition or deletion to the existing scope l Change is being implemented in a manner consistent with the existing agreement l The appropriate parties have been consulted regarding the change l Proposed prices, fees and costs set forth in the change are reasonable APPROVE Y: r REVIEWED BY: TION: This form is to be signed and dated. Date: 1/1 r /0 s:- f / ~ /' Date: 1 1<1. {jj f G:\Construction & Capital It.cms\52160 Emergency Services Complex\Contract Work Order Modification Change No. 4.doc - Agenda 1t~~~~6~ f19 RECEIVED \ f ..-5- FACILITIES MGMT HARVARD JOLLY ArcIIKecture Interior Design Planning Progrwnming Landscape Program Manag_t BOARD OF DIRECTORS R. Jam aee.. f4JA Jethy E. Cobble, f4JA WMI J. ___kl. f4JA MIohMl K. Hlrt, f4JA w.n B. ...-...nI. .It.. f4JA ~n M. ~.AJA RClIlIId N.l.Ing, AlA JlmlsA. _. AlA ~ E. Jolly. Emeriluo May 2, 2005 Peter Hayden Department of Facillttes Management Collier County Government General Services Building 3301 East Tamiaml Trail Naples, FL 34112 Re: Collier County Emergency Services Complex-03058 Dear Mr. Hayden, As discussed in previous correspondence, Harvard Jolly Inc. and our consultants have spent a great deal of time and effort In design and drawing revisions to address scope increases to this project. These changes have occurred as a resun of additional program requirements requested by department personnel. This Included the addition and later removal of Traffic Operations Department, Increased area taken by each department which was originally programmed as shell space, the addition of coordination and design of the retention pond due to the overall project schedule and that of the road widening project, an increase in technology scope for all departments. additional security elements as a result of September 11, adding Clerk's MIS, studying and revising ground floor layout for future expansion, adding trash chute and central vacuum system at 911, adding a fulII.T. department and computer room, adding convenience toilet facilities near the meeting rooms, Increasing size and scope of the press room, adding technology and preparing studies to move training to the ground floor. In preparing this work, we have estimated the amount of time each task Involved and Its effects on the design of adjacent spaces. In addition to the time spent In meetings, re-deslgn, and consultant coordination the following drawings were affected and required revisions: X1.1, AS3.1, AS4.2, A1.1, A1.2, A1.3, A1.4, A5.1B, A5.2, A5.3, A5.4, A5.5, A7.1B, A7.2, A7.3,A7.4, NJ.1, A8.2, A8.3, A8.4, A9.1, A12.2, A12.4, A12~5, A14.1, A16.1, A16.3, A18.1, A 18.2, and A19.1. Separate accounting was not kept for this time. However, the tasks and time allocated to the project have been carefully reviewed and estimated. The following is our most conservative. estimate for the time allocated to completing these tasks and is based upon the rates agreed to in our contract. Our consultanfs fees are billed as a direct pass cost without mark-up. Additional ..rvlces associated with project scope Increase: Harvard Jolly Principal 60 hrs. @ $1501hr= $9,000.00 Project Mgrs. 783 hrs. @ $100/hr= $78,300.00 Interior Designers 25 hrs. @ $63/hr.= $1,575.00 CADD 253 hrs. @ $55/hr.= $13,915.00 Clerical 83 hrs. @S35/hr.= $2.905.00 Total: 1,204 hrs $105,695.00 2714 Dr ML KIng Jt St N Sll'ellnbllrg, FL 33704 727~" Scharf & Assoc. $27,020.00 www.......rtI.IoII\'.com (See attachment) MClll101" .- Agenda Item No. 16E14 July 26, 2005 Page 6 of 19 HARVARD JOLLY Archltllcture Interior Design Planning Programming landscape Program Management BOARD OF DIRECTORS R. John a-a, AlA .I8Ihy E. Cobble. AlA w.rdJ."-,A1A IAlc:hul K H811. AlA WIbm 8. Harvard. Jr.. AlA _1A._,A1A RGnI/d N. LMg, AJA JameaA. __.A.... lIIc1Chard E. JaIv, Emer1tUa - 2114 Dr ML King Jr 51 N St. P8lonburg. FL 33704 727.a&4611 _.Hluv8rdJoIly.com _111 J&C $16,130.00 (See attachment) TKW $2,472.50 (See attachment) TLC $63,480.00 (See attachment) TOTAL $214,797.50 As a result of this work, our design team is requesting an adjustment to our Professional Services Fee of $214,797.50. Harvard Jolly proceeded with the above additional work in good faith as to not delay the project. We I~Jorward to your favorable consideration of this adjustment. obble, AlA, CPTED, REFP ce President JOLLY, INC. Agenda Item No. 16E14 July 26, 2005 Page 7 of 19 April 12, 2005 Mr. Jeffrey E. Cobble Harvard Jolly 2714 Dr. M. L. King, Jr. St. N Sf. Petersburg, Florida 33704 RE: Colller County Emergency Services Complex Addftional ServIces Dear Jeff: As we have discussed, since the time of our Idck-off meeting (June 26 & 27, 20(3) for the final design of the Collier County Emergency Services Complex. there have been numerous modifications to the programmed design concept for the facility. These modifications were requested by the various departmental personnel, and have impacted the efforts and time of all design disciplines. Since my firm is serving in the capacity of programming/design consultant for this Project, during the final design phases we have been heavily involved in the design of all aspects of the Project and the revtsions and modifications referred to in this letter. Although we did not a keep sepaate accounting for each of the Itemized additional services, we certify that the estimated hours indicated are an accurate indicatiOn of actual hours expended in meetings, review of departmental requirements, preparation of sketches, design input. to the construction documents due to the various changes and review of Construction documents. The following is a list of the major modifications and the hours and fees attributable to each item: 1. Addition of Traffic Operations Department Prindpal-24 $150 $3,600 Project Architect-8 $80 $ 640 2. Modified Traffic Operations ReqUirements Prfncipal - 4 $150 $ 600 Project Architect.... $80 $320 3. Removed Traffic Operations Principal -4 $150 $ 600 4. Increased Sq. Ft. Area of Departments Principal-32 $150 $4,800 Project Architect-16 $80 $1,280 5. Retention Pond . No impact $0 6. Technology Scope Increase Principal-12 $150 $1,800 220Sl101letter Jeff CobbeI01.doc Agenda Item No. 16E14 July 26, 2005 Page 8 of 19 April 12, 2005 Mr. Jeffrey E. Cobble Page 2 7. Added Security Elements Principal -8 $150 $1.200 8. Added cleric's MIS space Principal-2 $150 $ 300 9. Flipped Ground Roor Plan to enable future office expansion Principal -8 $150 $1,200 Project Architect-4 $ 80 $ 320 10. Added gabage chute & Central Vac to 9-1-1 Principal -8 $150 Project Architect-8 $ 80 $1,200 $ 640 11. Added LT. offices and enlarged computer room Principal -8 $150 $1,200 Project Architect-8 $ 80 $ 640 12. Added restrooms adjacent to training rooms Principal -6 $150 $ 900 Project Architect-8 $ 80 $ 640 13. Added toilet to press room PrincIpal -4 $150 $600 14. Revised Press Room/lncreased4th Roar Area Principal - 16 $150 $2,400 Project Architect-8 $ 80 $ 640 15. Training Room Technology Requirements Prfncipal-2. $150 $ 300 16. Training Room Relocation studies (ground floor) Principal -8 $150 $ 1200 Total $27,020 ( 2205l101Letter Jeff CobbeIOl.doc Agenda Item No. 16E14 July 26, 2005 Page 9 of 19 April 12. 2005 Mr. Jeffrey E. Cobble Page 3 Each of the itemized modifications did not only impact that specific design element. but also had a concurrent effect on adjacent spaces and required modifications to be made to those surrounding operations. The hOUrly rate indicated is in accordance with your Agreement with Collier County. If you have any questions or comments. please call me. Very truly yours, Scharf & Associates, Incorporated Marvin Scharf, AlA President 220511 Metter Jeff CobbeI01.doc L: JENKIN. S & CHARLAND . INCORPORA'TB) Consulting EnglMera ...... Agenda Item No. 16E14 July 26, 2005 Page 10 of 19 Structural - Civil April 20, 2005 Mr. J. Blayne Rose Harvard Jolly 2070 McGregor Blvd., Suite 3 Ft. Myers, FL 33901 RE: Collier County EOC Design Changes Dear Blayne, . Per your request J&C has reviewed the original design tasks and any changes made and have the followlngcomnients to offer. At the time of the changes, we were not directed to keep separate hourly breakdowns of time spent At this point, It would be impossible to correlate specific hours for changes only Vs. design time spent under the orlglnallump sum contract We have analyzed the design changes and have itemized our estimated time spent on these tasks, see Attachment #1. It totals. $16,130. We feel this Is a fair and accurate representation of additional structural design, analysis, detailing and CAD drafting time necessary to pertonn these tasks. If you have any additional questions, please feel free to contact me at your convenience. Very truly yours, Jenkins & Chariand Inc. . Derek A. Wassink. P.E. President & C.E.O. DW/mag Enclosure: Attachment #1 - Design Changes Hourty Breakdown J:\Projeda....rojec:ls-2003\03FTL019 - Collier Co Emer Op Clr\CorreIpondence\l..lr HJ 04-20-05.cIoc 3590 N.W. 56111 Street, Fort Lauderdale FL 33309 (954) 484-7777 Fax (954) 484-7834 Fort Myers FL Fort Pierce FL Tampa FL Sarasota FL Fort Lauderdale FL Nashvle TN Agenda Item No. 16E14 July 26, 2005 Page 11 of 19 Collier County EOC Design Changes - Hourly Breakdown Jenkins & Charland, 100. SflliftFlJiFtli Increased the sq. ft. area of virtually every department Redesign and CAD drafting of floors, beams, columns, foundations and lateral analysis Rate Hours Subtotal Senior Princlpal- Registered engineer $150.00 10 $1,500.00 Pl'OjectEnglneer $100.00 32 $3,200.00 CaddDesigner $55.00 48 $2,840.00 $7,340.00 Added detached service yard Design and CAD drafting Senior Princlpal- ReglateredEnglneer Pfoject Engineer Cadd DesIgner Rate $150.00 $100.00 $55.00 Hours 2 12 16 Subtotal $300.00 $1,200.00 $880.00 $2,380.00 Flipped ground floor plan to allow for future expansion at the ground floor to occur on the south side of the buDding. Redesign and CAD drafting Senior Principal - Reglsler8d engineer Project Engineer Cadd DesIgner Rate $150.00 $100.00 $55.00 Hours 1 2 8 SUbtotal. $150.00 $200.00 $440.00 . $790.00 Added I.T. offices and enlarged computer room. Redesign and CAD drafting of floors, beams, columns, foundations and lateral analysis Rate Hours SUbtotal Senior Prlnc:lpal- Registered Engineer $150.00 4 $600.00 Pl'OjectEnglneer $100.00 16 $1,600.00 Cadd Designer $55.008 $440.00 $2,840.00 Revised press room frama 2-story, to a 1-story space due to increase in 4th floor space requirements. Redesign and CAD drafting of floors, beams, columns, foundations . Rate Hours Subtotal $150.00 6 $900.00 $100.00 12 $1,200.00 $55.00 16 $880.00 Senior Principal- Regl8tered Engineer Project Engineer Cadd DesIgner $2,980.00 TOTAL $16,130.00 Rpr 14 2005 3:21PM TKIaI CONSULTING ENG 239-27B-09~endaltemNo. ~14 . . . . ... .. . ..... ....,.. ... .." .' ..' .. ~......July..ff) '1 5 ... ,. ......: .)~" :..;,/;\,,'. ;1:\~.t:-~:,.'~ .!~-..~~ ':~":J.r'i":'-:-;.:~"!~ ;;~.~"';r~;' ..r:~":'~if: :.g~~~,:,~;.,!. ;:':-;..:f' ',.t~'~.i:,;';"'~\.';'-;":~~\:"! .:~V'."~"'J'~("'" ~.iP.;~S.f"~& ~~:; ~''''i'_'<~'.'~::'~'-'~~'::'.'~''~:;.;;.'.. r;;,~~. ,:,,,.;r.'~~~...y.;': .. '......1' .".;.>,..~.,.~.;\'i'..1'''' " .,.;>;. .:;t:r: .'. ':' :: ~.",. -~.;. ~;:~~~~:;,;~~;'\;:;~,,;~~~~~j~...~{;.~>:~.~'::~.;.>:.:r;:.j;~~~.:":~)~~:}i~tJ)f.f:;~:t:V~f:1tf:~<;~::~i~::~~~:'~:z:~::::~~:;,/\>.t:. !;:.:: . ..,1.. ~,:.~..... '.i:;J.'~J..~'. '.~~._~':.~"''''';:,~w:., ", .....f..;..,~ .. .,~,.",..,!~.., <.~ '.4. ....... ~~ ",' ..rj.'..... .'';- ,.,: .... ;.."., '. ;f1:;:::~;~;;~:' .' 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DATR: AprIl 28, 2GDS CUEHTJARCHITI!CT: KIlrvan:t Jolly ArchItBct1t The belGW desatbsd chlln;e In the JIcopII of profesaloM .... upon Whklh.TJden Lobnhz Cooper, Inc. (TLc-.) fees W8I'e baed In 1M agreement r~ between Harvercf "'oily &nd TI.C Ie ~ Incrxporal8Cl 11'IIo that agreement. ~ Tub .... .. 0Ll1IMd In the lWO (2) --=tted ~,...,...r. for mechllnlallVeIectifclIl/plumblnglftl'$ ~ and for cormunlallUans & technology. Au1horIzatlon by HaMud Jolly for theM CINlIe-In ... AgIMnent 00I'III1IIIIIM. <lGIlllllllrnernt by Herven:f JaIy to pay TLC'. fee end I'8plWlN1t8thet alJIhOItZIdIOn has been NC8IWd by H8MIrd Jolly rram ita cllentfownw. Fee for 1h1s scope ch;mg.1Ir ..I~ on th. aIt8ch.t tIp~ eet.a.d w:cournlng of hcxn tor lI8Gh of these separate ta-.s wa. not done at the time the work WN being compItdlId. The rnclicld8d houra are eItitnBtIIs for time reqWed on IhelIe tIIeb. baed 01"1 aduaI hot.n ap.nt by 0Jl Riff on Iho praJed dulfnG'" vamu. cIMJgn phaes. Please 8I'IIrm or dWIY authortzldkJn for this scope cIwIge by .anI"" belOW and Ntumlng Ie 'TLC. Yours truly, :I.!~ 0 6 ~ BnIII MdCIneIr)'. P.E. OMsfon D1l'8c1Dr Attachrnenls: MechlElecJPlumblncllFP add aervIcef; fee breIlkdown. C & T add servfce8 fee bNakdtMn. ~1Icoa~_pIlIpOIIII4aGli .- 0'IAI4 =:. _ v _...- r l' <l _-=-== HARvARD Jou.y By: Prllit NamtI end TIlle Date TLC ..I!NGIN.."'".. I'OR ARCHlTECTUIt.'. 1400 CD10nl.1 BouleV.rd . Suit. 203 . "ort M"ra. FL S3Cl07-fOee eZI!J-n 90/Z8d t0S-1 ... en . ttSE-Sl.Z~tts ENla33HI6NB ~-~ Zt:gt SllJ,-6Z-t0 ~O) I :..- '- J 0 ~_. ' ..-.q o~..- z >,W - rn E:::lro w'll. :!::: ro -0 C W rn <( 11 'i Iii ~ I ~ li~! lit .J .M1 I ;1 i;~ N N .- 0 0 N N 1 '5 ~. ~ ~ ~ c "lio~ 8 'I ~lls j i ~-!! . C"CI ( ~ ~ GI) . 0 co Ill) I~ .~;&1 .... ... ...... r ~ i'~~i u: ~H .ilp'! g. fa ~ 0 0 o 0 I/) '~f ~ QG) ~ t~~ ai~l N ~ .Lil ~~~ I fa co ~ ~c ~~ IO~ Gi . 0 ~ co !I it~ In.~ ~ ::J ;s ~101ii.1i i0 tl lij It h ~ co co N 0 CllI . 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(5 Sa. !!lGlCDE ~~...... alalSe ~iaif till! l CD CDCD~,s 5 IV iii ti~~i ~I=,- BiiS 8a1C1lE cl.i,g ICD=i o,s'5~ liii~~s olll.i";i - Ii ad! t: i~~z~ i:s! l! :sz i !I?:a~~~ 8o!Gll5" Gl....III,s~ 5~ CIloi ;~il~ CD....l!! III ~!::li~1; 8!8DcC Itlti !II il CIlt.... .E c ~. 11 .5i~ ~.!13 '&"O'i ~.! ~ cll"O 8,Cc ~~- III 8 f -S"Oi!! ,gja. 'iu.!! :gili CDa,s il!~ ~al1il &tee:..r .lilt ~"O~ Sil!8 ~alll ~Il'" i~~ lll~ ~ i l!_a. ,2C,! !~- !!.~ ~~'i I!lIIli I-~"ii CD;e!"O 5"j'" ai:s! I .8!J aliI! I~! "21U - '! ~ I- CHANGE ORDER CHANGE ORDER NO.4 RFP #03-3448 TO: Jeffrey E. Cobble, AIA, Executive Vice President Harvard Jolly Clees Toppe Architects, P.A., AIA 2714 DR ML King Jr St N St. Petersburg, FL 33704 DATE: July 14, 2005 FROJECT NAME: Collier County Emergency Service Center Under our AGREEMENT dated 6/10/2003 Agenda Item No. 16E14 July 26, 2005 Page 18 of 19 1 PROJECT NO.: 52160 Agenda Item No. 16E14 July 26, 2005 Page 19 of 19 2 CHANGE ORDER NO.4 PAGE 2 You hereby are authorized and directed to make the following change(s) in accordance with terms and conditions of the Agreement: Addition and later removal of Traffic Qoerations SDsce. the addition of the design of the retention DOnd . an increase in tecbnolollV scooe for all deoartments and revisinsz the 2l'Ound floor layout for future exoansions. For the increased sum of $ 214,797.50 Sum of Previous Changes: $ 1,859,000.00 $ 21,750.00 $ 214,797.50 Original Agreement Amount This Change Order (Increase) Present Agreement Amount $ 2,095,547.50 The time for completion shall be (increased / decreased) by N/A calendar days due to this Change Order. Accordingly, the Contract Time is now 720 calendar days. The substantial completion date is N/ A and the final completion date is N/A. 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 arising out of or related to the change set forth herein, including claims for impact and delay costs. Accepted: 2005 OWNER: Board of County Commissioners of Collier County Florida ARCillTECTS: Harvard Jolly Clees Toppe Architects, P.A. AlA BY: Skip Camp Director, Department of Facilities Management _. EXECUTIVESU~ARY Agenda Item No. 16E15 July 26,2005 Page 1 of 12 Recommendation to approve a 558,875 change to contract #02-3422, "Professional Architectural Services for New County Fleet Facility", with Disney & Associates, P.A. to modify the scope to initiate the potential design of a CoWer Area Transit Facility, projects 52009 and 35010. OBJECTIVE: To approve a $58,875 change to contract #02-3422 with Disney & Associates, P.A (Disney) to modify the scope to initiate the potential design of a Collier Area Transit Facility on the same site and potentially adjacent property. CONSIDERATION: The $500,000 contract with Disney to design a new Board of County Commissioners Fleet Facility and a new Sheriffs Fleet Facility, project 52009, was approved by the Board on February 25, 2003, agenda item 16.E.2. A number of changes were approved by staff, one of which included developing a conceptual site plan for the property to include a Collier Area Transit (CAT) and Transportation Disadvantaged (TD) Operations Facility. This option was not pursued at the time. The Board approved a $154,750 design contract amendment on March 9, 2004, agenda item 16.E.8, increasing the project scope to include additional build-out of the site master plan that had been prepared by Disney during 2002. This brought the total design contract amount to $683,650. - .- Staff has continued to investigate possible sites for the CAT I TD Operations Facility. The Fleet Management Department provides maintenance services for these vehicles and both fuel and a wash rack are important aspects of the operations. Given the lack of available property in the vicinity of either the CAT transfer site (currently the Lorenzo Walker Institute) or County Barn, it has been recommended that the properties adjacent to County Barn be investigated for purchase. The Real Estate Services Section of the Facilities Management Department has initiated discussions with the owners of the adjacent properties to the north and south of County Barn in an attempt to pUrchase these parcels. A proposal was requested from and submitted by Disney to investigate the feasibility of modifying the site plan to include the CAT function. The proposal amount is $58,875. The Fleet Facility project is planned for three major construction phases. The first phase includes replacing the communication tower with guide wires to a monopole tower and this phase is expected to be complete by the end of September 2005. The second phase includes constructing the County Fleet Facility and associated parking. The third phase originally included constructing a Sheriffs Fleet Facility on the western end of the property closest to County Barn Road. The total approved Fleet Facility project budget is $10,170,000 and the current design contract amount is $683,650. This change will bring the total to $748,725. FISCAL IMPACT: The funds for this contract amendment are available from the CAT Operations Facility project budget. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management plan. - ,-... ",-. Agenda Item No. 16E15 July 26, 2005 RECOMMENDATION: That the Board of County Commissioners 1) approve a design ~ttof 12 change with Disney & Associates. P.A. in the amount of $58,875 and 2) authorize the County Manager or his delegate to execute the change. Prepared by: Ron Hovell, P.E., Principal Project Manager, Facilities Management Department Agenda Item No. 16E15 July 25, 2005 Page 3 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Dlt. ,6E15 Recommendation lo approve a $56,875 change to contract #02-3422, "Professionsl Architectural Services for New County Fleet Facility'. with Disney & Associates, P,A. to modify the s.cope to initiate the potential design of a Collier Area Transit Facility, projects 52009 and 35010 7/26/20059:00:00 AM Item Number Item summary Appro.ed By Ron Hovell Principal Project Manager Date Administrative Services. F ncilitie$ Munag"rnent 7/1412005 3.:17 PM Approved By Linda Jackson Contracts. Agent Oat. Administrative Services Purchasing 7/1...1200$ 3:22 PN Approved By Stt~v~~ Camell PurchasilllllGeneral Svcs Dbr.dor t);ne Adminis.tra1ive Services Purch.sing 7/15120057'18 AM Approved By Sharon Newman Accounting Supervisor Oat. Traosportotiou SefVtctlS Tramsportatwn Admin.stration 7/15/200510:3.5 AM Approved By Pamela J. LuBeh Project Manager Date Transoportation Servic4!s Att(lmativlt TT2Insportation Modw 7/15/2005,,27 PM Approved By Skip Camp, C.F .M. Fucilitill$t Manugement Oiructor Date Admjnis1ralin 5il1rvlces FaciHticrs Managll'mer1t 1/16/20052:02 PM Approved By Skip Camp, C.F.M. Facilities. Management Director Oat. Administrative Services. facJlities Management 7115/20052:02 PM Appro.ed By OMS Coonfinator Adlnluistrative Au,i&;.tant Date county Manager's. Office Office of Management & Budget 7/18r200S &:55 AM Approved By Michael Smykows.ki Management & Sudget Director Oat. County M3n;~ler'Q Office Oftice of Managertlllnt & Budget 7/18120059:.14 AM Appro.'" By James V. Mudd County Manager Date Board of County Commls!lionlPn County Munager'R Office 7/18/20053:52 PM ,.------ ...-.--.....-..-.-.........-......----......-----....---..., ~- H' ._. .. . ._ .......... .. ...._.H......... Date: July 13, 2005 E-Mailed To Bonnie: - ---Agendaltem-No;-16E15 _.~ July 26, 2005 Page 4 of 12 Project Name: Professional Architectural Services for New County Fleet Facility Project Number: 52009/35010 THIS ITEM WILL BE REPORTED TO mE BCC AS AN AGENDA ITEM- PLEASE LOG FOR FINANCE ONLY. BID/RFP #: 02-3422 Mod #: 7 PO#: 4500016851 Work Order Number: NA Contractor/Consultant: Disney and Associates, P.A. Original Contract Amount: $ 500.000.00 (Starting Point) Current BCC Approved Amount: $ 68J.~50.00 (Last Total Amount Approved by the Bce) Current Contract Amount: $ 689.850.00 (Including All Changes Prior To This Modification) Change Amount: $ 58.875.00 Revised ContractlWork Order Amount: $ 748.725.00 (Including This Change Order) Cumulative Dollar Value of Changes to this Contrac1lWork Order: $ 248.725.00 Percentage OiThe Change OverlUnder Current Contract Amount: 9.52% % Overview of change: To provide for additional services to the project. The original contract was for designingthc County Fleet Facility which would include Fleet ManagementDepartment and the Sheriff's Office Fleet Management Department in an approximate ten (10) acre area. Since that time, it has been decided to purchase a five (5) acre parcel adjacent to the property to ~"::W' ... ""~ ~:;;:~ ;"'......... mcl"di"..~.... ("'~" contract. s,..~ . .. .__~ _~ Scanned Date; . .., Data EnIJy Information: Type of Change: Contract Project Manager: Ron Hovell Department: Facilities Management Change Category Type, Circle One Below: ,--1 Plan~ or EI~ve "-2. Unforeseen Conditions ~ 3. Quantity Adjustments 4. Correction of Errors S. Value Added 6. Schedule Adjustments Revised 7/11/05 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16E15 July 26, 2005 Page5of12 PROJECT NAME: Fleet FacilItY PROJECT #: 62009/36010 BIDIRFP #: 02-3422 MOD #: 7 DEPARTMENT: Facilities ManaGement PO#: 4600016861 WORK ORDER#: nla Original Contract Amount: Current BCC Approved Amount: Current Contract Amount: Change Amount: Revised ContractJWork Order Amount: S600.ooo.00 (Starting Point) $683.660.00 (Last Total Amount Approved by the BCC) S689.860.00 (Including AD Changes Prior To This Modification) S68.876.00 '748.726.00 (Including ThIs Challle Order) Cumulative Dollar Value of Changes to this ContractlWork Order: '248.726.00 Percentage of the change over/under current contract amount: 9.62~ Formula: (Cooent Amount I Last Bee approved amot.l'lt)-1 Results and Actions: If the change exceeds 10% Bee approval Is required; under 10% reported to acc on Purchasing report. For specific information regarding work order thresholds, please refer to the Contract Administration Procedures, Section III.CA. Date of Last BCC Approval March 9. 2004 Agenda Item # 16.E.8 CURRENT COMPLETION DATE (S):ORIGINAl: 5/5105 CURRENT: 5/15/07 per 6/3/05 letter SUMMARY OF PROPOSED ~HAN: (~~d~n:~ the chanGes, The oriainal contract called for desianina the proiect in two maior ohases: e Co~___~_i1_ and the Sheriff Fleet FacilItY. Now that it has been decided to ~urchase the I;nd adlacent to County Bam and to include the Collier Area Transit (CAn 9D8rations. the oroiect needs to be re-desianed for site civil engineering details. etc. JUSTlFICA nON FOR CHANGE (S): What value or benefit do these changes provide to the project? The additional fees are needed to desian a fundable and permittable oroiect. PARTIES CONTACTED REGARDING THE CHANGE: County Manaaer. Purchasing: Linda Jackson, Facilities: Skio Camp. Chuck CarrinQton Peter Hayden. Fleet: Dan Croft. CAT: Dianne Flaaa. Liz Suchsland IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) .:L Proposed change is consistent with the scope of the existing agreement ...::L Proposed change is in fact an addition or deletion to the existing scope ...::L Change is being implemented in a manner consistent with the existing agreement ...::L The appropriate parties have been consulted regarding the change ...::L Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDA nON: This form Is to be signed and dated. t2I3 APPROVE BY: Proje REVIEWED BY: Co Revised 4/25/2005 Date: 1 /iff,~. Date: CHANGE ORDER CHANGE ORDER NO. 7 TO: Dalas Disney Disney & Associates, P.A. 125 Airport Road North, Suite 200 Naples, Florida 34104 DATE: July 12, 2005 PROJECT NAME: Collier County Fleet Facility PROJECT NO_: ~ 5dfOCf (5$IO?) Under our AGREEMENT dated February 25, 2003 Agenda Item No. 16E15 July 26, 2005 Page 6 of 12 RFP #02-3422 2/25/03 16-E-2 Agenda Item No. 16E15 July 26, 2005 Page 7 of 12 CHANGE ORDER NO. #7 PAGE 2 You hereby are authorized and directed to make the following change(s) in accordance with terms and conditions of the Agreement: Provide additional services to investigate the the addition ofa +/- ten (10) acre parcel and a +/- five (5) acre parcel to the current +/- ten (10) acre Fleet Facility project. Sum of Previous Changes: $ 58,875.00 $ 500,000.00 $ 189,850.00 $ 58,875.00 $ 748,725.00 For the additive sum of: Original Agreement Amount This Change Order (Add) Present Agreement Amount The time for completion shall be (increased) by forty-two (42) calendar days due to this Change Order~ Accordingly, the Contract Time is now N/A L ) calendar days. The substantial completion date is N/ A and the final completion date is N/ A. Your acceptance of this Change Order shall constitute a modification to our Agreement and will be performed subject to all the same tenns 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 arising out of or related to the change set forth herein, including claims for impact and delay costs. Accepted: , 2005 Cllf;;;~ OWNER: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA BY: Ron Hovell, Principal Construction Manager Department of Facilities Management BY: Dalas D. Disnev. President Disney & Associates, P .A. --- Agenda Item No. 16E15 July 26, 2005 Page 8 of 12 Disney & Associates, RA. Architecture and Planning 125 Airport Road North Suite 200 Naples, Florida 34104-3500 Phone 239-261-3399 Fax 239-261-9414 Email d.disney@earthlink.net AA 0002502 July 12.2005 Collier County Facilities Management 3301 East Tamiami Trail. Bldg. W Naples, Florida 34112 Attn: Mr. Ron Hovell. Construction Manager Re: Professional Service Proposal for RFP #02-3422. New County Fleet Facility Change Order No. 7 Dear Mr. Hovell: Pursuant to our meeting of July 11. 2005 and your email dated July 11. 2005. Disney & Associates, P A has been directed to provide additional services for the subject project. Collier County wishes to investigate the addition of a +/- ten (10) acre parcel and a +/- five (5) acre parcel to the current +/- ten (10) acre Fleet Facility project. Accordingly. we hereby submit the following proposal for Professional Planning. Civil Engineering. Land Surveying and Ecological Services associated with the potential impacts/ramifications of incorporating the additional property into the project. Accordingly. we hereby submit the following proposal for Architectural Planning. Professional Planning, Civil Engineering. and Land Surveying Services associated with the potential impacts/ramifications of adding one (1) or both of the study parcels to the project, phasing revisions or deleting a portion of the current project. Outlined below is a summary of the changes to the project's development concept, anticipated scope of services and associated professional service fees. PROJECT PROFILE · The Collier County Board of County Commissioners (Client) currently intends to develop a public facility on :t1O.0 acres (Project). The Project is generally located at the east side of County Barn Road approximately 0.5 miles to the south of Davis Boulevard (S.R. No. 84) in Section 34. Township 49 South. Range 26 East, Collier County. Florida. · The project is currently under review with Collier County Community Development and Environmental Services for a Site Development Plan (SDP) and with the South Florida Water Management District for Environmental Resource Pennit (ERP). The current plan consists of Collier County Fleet Facility and the Collier County Sheriff's Department. · The Client desires to retain the services of Disney & Associates, P A (Consultant) and proceed with the Project as described within this proposal. Agenda Item No. 16E15 July 26,2005 Page 9 of 12 PROJECT ASSUMPTIONS Note: All Project Assumptions from the original approved contract are considered to be valid and true unless specifically stated otherwise below. . The Environmental Resource Permit Application (ERP) and the Site Development Plan (SOP) currently under review. will receive agency approval prior to incorporating any changes to the site. . The Consultant will retain the services of an ecology sub-consultant to perform an Environmental Feasibility Study for the additional properties. . This proposal includes performing all services described within on a one-time basis unless otherwise noted. SCOPE OF SERVICES DeveloDment Potential Analvsis ,..a.-. . Review information provided by the Client and/or collect available information from public records about the existing property, surrounding area, and adjacent parcels as applicable to the proposed Project; . Consultant will prepare a written narrative describing planning issues related to the site based on existing information collected during the development potential analysis process. Generally this effort will include a review of the documents collected, the status of the permit applications, preparation of a list of identified potential issues, proposed resolutions to the issues, and the anticipated time schedule for the issuance of significant permits; . Determine the availability and appropriate locations of ingress and egress for the proposed project; . Identify governmental authorities having jurisdiction to approve the development orders for the Project and participate in consultations with such authorities; . Define current zoning entitlements as well as options for potential zoning entitlements related to highest and best use of property; . Review Concurrency impact on ability to develop the property; . Attendance at meetings with Collier . County Community Development and:Environmental Services staff. Conceptual Site Planninfi! Assistance . Prepare two (2) Conceptual Site Plans, utilizing design direction from the Client. The plan will consider environmental constraints, stormwater management, and development standards of the Collier County Land Development Code; . The conceptual site planning efforts are dependent on the vegetation mapping and delineation of potential jurisdictional wetlands as prepared by the Ecologist. Agenda Item No. 16E15 July 26, 2005 Page10of12 Environmental Feasibility Study (passarella and Associates, Inc) · Assess mitigation cost based on Unified Mitigation Assessment Methodology (UMAM) on no more that two alternative site plans. · Attend one meeting with Corpomtion regarding environmental issues and site plan design. · Attend one pre-application meeting with South Florida Water Management District and prepare memorandum regarding environmental meeting results, · Prepare letter report outlining results of environmental feasibility study. · General consultation regarding feasibility study. Environmental Resource Permittim! Analysis · Engineering consultant will review information provided by client and Ecologist and will identify all permits or permit modifications that will be required, anticipated development requirements/constraints, and anticipated timeframe for the design and permitting process. Site Develomnent Permittimr Analysis · Engineering consultant will review information provided by client and will identify impacts to the current site development plan and anticipated timeframe for the design modifications to the current site development plan. Report Preparation and Client Consultation · Consultant, collectively with the consulting team, will provide an overall statement summarizing the aforementioned topics as they impact the intended project. The Report will highlight significant development challenges discovered during the preliminary development analysis. · Consulting team will attend up to four (4) meetings with Client to discuss the findings of the analysis. Reimbursables Expenses for blueprints, reproduction services, overnight or express delivery services and long distance telephone calls shall be reimbursable. ANTICIPATED SCHEDULE We anticipate that it will take approximately six (6) weeks from the receipt of this approved change order to complete the above described tasks. Agenda Item No. 16E15 July 26, 2005 Page 11 of 12 PROFESSIONAL SERVICE FEES The professional service fees for the associated scope of services are listed below. Scope of Services Fee Fee Tvoe Development Potential Analysis Conceptual Site Planning Assistance Environmental Feasibility Study Environmental Resource Permitting Analysis Site Development Permitting Analysis Report Preparation and Client Consultation Reimbursables $15,500 $14,125 $6,750 $5,750 $5,250 $7,600 $3,900 Fixed Fixed Fixed Fixed Fixed Fixed Fixed Subtotal $58,875 EXCLUDED SERVICES The professional services to be provided by the Consultant are limited to those described in the Scope' of Services. All other services are specifically excluded. Listed below are excluded services that may be required or desired by the Client: . Structural Engineering Services . Landscape Architectural Services . Hardscape Areas Design and Plans . Special Purpose Surveys . Conservation Easement Descriptions and Sketches . Existing Easement Vacations . Site Lighting Design and Plans . Water Use Permit Application and Support . Dewatering Permit Application and Support . Resident Engineer Representative Services . Construction Stakeout . Construction Management Services . Bidding Phase Services . Design Phase Services . Site Development Plan Pennitting Services . Environmental Resource Pennitting Services , Agenda Item No. 16E15 July 26, 2005 Page 12of12 ACCEPTANCE AND AUTHORIZATION TO PROCEED Period for Acceptance This Proposal/Agreement is open for acceptance by Client through July 28,2005. After the acceptance date the proposal may be withdrawn or subject to modification by Disney & Associates, P A. Thank you for the opportunity to submit this professional service proposal. Please phone if you have any questions. We will look forward to hearing back from you soon. Sincerely, J/JJJ{) ~ DaIas D. Disney, AlA \ Cc: Project File Agenda Item No. 16E16 July 26, 2005 Page 1 of 4 .,,- EXECUTIVE SUMMARY Recommendation to approve a budget amendment to Fund 518, Workers' Compensation Insurance, in the amount of $535,000 to fund claims and reinsurance expenses through the end of Fiscal Year 2005. OBJECTIVE: To receive approval of a budget amendment in the amount of $535,000 to fund the payment of Workers' Compensation expenses through the end of Fiscal Year 2005. CONSIDERATIONS: The Board of Commissioners finances its Workers' Compensation insurance program through a self funded financing arrangement pursuant to the requirements of Florida Statutes Chapter 440. A review of expected claims and expenses to be paid for the remainder of the fiscal year indicates that a budget amendment is needed to assure that these statutory payments can be made in a timely manner. .r- During the fiscal year, the program incurred several charges that were unexpected at the inception of the year. As a result of the transition from the Moore Financial system to the SAP system, an audit premium was owed the excess carrier due to an under-reporting of payroll from the Moore Financial system in Fiscal years 2002 and 2003. The carrier audited payroll for these fiscal years and required that additional premiums be paid in the amount of $182,000. In addition, Workers' Compensation reinsurance rates increased at the October 1, 2004 renewal due to a hardening market which resulted in increased reinsurance costs of $67,000 above the anticipated budget. The additional budget amendment requested to cover these reinsurance expenditures is $200,000. Normal claims volume has been within budget, however, there are three potential settlements that may occur before the end of the fiscal year which, if settled, would require $335,000 in additional claims costs to close these files. It is expected that reinsurance recoveries from these claims, if settled, will total approximately $200,000 in revenue to the Workers' Compensation Fund. Therefore, staff is recommending a budget amendment in the amount of $535,000 to cover these additional reinsurance costs and to fund potential claims through the end of fiscal year 2005. FISCAL IMPACT: A budget amendment of $535,000 is recommended to cover higher than anticipated reinsurance and potential claims costs. Reinsurance recoveries from these claims settlements are expected to be $200,000. The remainder will come from Fund 518 reserves which are budgeted for this purpose. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this agenda item. RECOMMENDATION: It is recommended that the Board approve a budget amendment to cover claims and other operating expenses through the end of fiscal year 2005. .~ Prepared by: Jeffrey A. Walker, CPCU, ARM, Director, Risk Management Agenda Item No 16E16 July 26, 2005 Page 2 of 4 COLLIER COUNTY BOARO OF COUNTY COMMISSIONERS Me.tlng Date '6E16 Recommendation to approve a budgel amendment in the amount of $&35,000 to fund the payment of Workers' Compensation and reinsurance expenses through the end 01 Fiecal Year 2005 7126120059:00.00 AM ttem Number Item Summary Approved By Jeffrey A. Walker, CPCU, ARM Ris.k Management Director Da'o Adminis.traUve Services Risk Management 7/141200511 :29 AM Approved By Skip Camp, C,F .M. FacOiti",s Man41gemcnt DirectClf Dine Adminis.lrative Services Facilities. Management 711412005 2:05 PM Appro.ed By OMS Coordinator Administrative Assl1rtant Dat. County Mnll~lu-r'5 Office Oflic.c of M.nagerneot ... Budget 7113120069:03 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office 01 Management & Budget 7i18(2005 9:1() AM Appro.ed By J~me.s V. Mudd County Manager Oaw Bootrd of County Comnljssion~r$ County Milnllger'5 Qffic," 7/18/200510:21 AM BUDGET AMENDMENT REQUEST For Budget/Finance Us Only BA#...................... ..".... JE#............................... .. BAR#........."......... ......... A.P.R. Date............. ......... Agenda Item No. 16E16 July 26, 2005 Page 3 of 4 Fund Number 518-121630 Fund Description: Workers' Compensation Fund Date Prepared: 7/14/05 Approved by BeC on: Attach Executive Summary Item No.: Fund Center Title: WBS Element Title: Expense Budget Detail Workers' Compensation Insurance Fd Ctr No.: 518 - 121630 WBS No.: (Provide the Fund Center or WBS element information; it is not required to provide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budeet Budeet 121650 645924 W/C Insurance AgJ;! 200,000 368,000 568,000 121650 645928 W/C Claims 335,000 850,000 1,185,000 919010 996200 Reserve for Insurance (335,000) 3,608,300 3,273,300 Net Change to Budget 200,000 Fund Center Title: WBS Element Title: (Pr . de th Fund C Expense Budget Detail ':6 Fd Ctr No.: WBS No.: . d 'd both) OVl e enter or e ement In ormation; It IS not reqUire to proVl e Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budeet Bud2et WBS I Net Change to Budget Fund Center Title: WBS Element Title: (P 'd th F de Expense Budget Detail ':6 Fd CtrNo.: WBS No.: uired 'd b th) roVl e e un enter or e ement In ormation; It IS not reQl to prOVl e 0 Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budeet Bud2et WBS I Net Change to Budget Agenda Item No. 16E16 July 26, 2005 Page 4 of 4 Revenue Budget Detail Fund Center Title: Workers Compensation Insurance Fd Ctr No.: 518-121630 WBS Element Title: Reimbursement for Prior Year Expenses WBS No.: rovide the Fund Center or WBS element information; it is not uired to Fund WBS Commit Commitment Item Inerease Center Element Item Deseri' on rease 121630 369300 Reimbursement 200,000 Revised Bu et 250,000 Net Change to Budget 200,000 EXPLANATION Why are funds needed? To cover the cost of reinsurance and claim settlements through the end of fiscal year 2005. Where are funds available? From Reserves and reinsurance recoveries. DATE I JW 7/14/05 Cost Center Director: Division Administrator: Bud2et Department: Ae:eney Manae:er: Finance Deoartment: Clerk of Board Admin.: Input by: B.A. No.: REVIEW PROCESS Agenda Item No. 16F1 July 26, 2005 Page 1 of 15 ,-. Summary of Executive Summaries Approved In the Board's Absence for 7112/2005 16F1A. Recommend that the board approve and authorize Its chalnnan to sign an Interlocal agreement with the Port of the Islands Community Improvement District In which the county Is authorized to Install and maintain a pennanent GPS base station at the Port of the Islands wastewater treatment facility. 16F1 B. Recommendation to approve a Budget Amendment to recognize and appropriate $4,500 of Isles of Capri Fire Control District protective Inspection fee revenue to be used for the purchase of equipment 16F1C. Recommend that the board approve and authorize Its chalnnan to sign a Memorandum of Understanding (MOU) with the National Parks Service, Big Cypress National Preserve in which the county Is authorized to Install and maintain a pennanent GPS base station at the Big Cypress National Preserve Headquarters . ,'-" ,-.. Agenda Item No. 16F1 July 26, 2005 Page 2 of 15 -. EXECUTIVE SUMMARY Recommendation to authorize the Chairman to sign a resolution appointing and authorizing the County Manager, or his designee to sign an interlocal agreement with the Port of the Islands Community Improvement District in which the county is authorized to install and maintain a permanent GPS base station at the Port of the Islands wastewater treatment facility. OBJECTIVE: To obtain Board approval of an Interlocal Agreement with the Port of the Islands Community Improvement District under which Collier County is authorized to install and maintain a permanent GPS base station at the Port of the Islands wastewater treatment facility, and authorize the Chairman to execute the Agreement on behalf of the County. CONSIDERATION: The County is in the process of installing GPS Base Stations, comprised of antennae, solar panels and a locked cabinet, at strategic points throughout the County for the purpose of providing GPS data for survey and engineering measurements. The Port of the Islands Community Improvement District has agreed to allow the County to install one of these facilities at their wastewater treatment facility at no cost to the County. The County will be responsible for all costs it incurs in installing and maintaining this GPS facility. --- Approval of this Resolution by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by the Board, this Resolution shall not be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by the Board. FISCAL IMPACT: The cost for this installation is estimated to be $1,500 and will come from the GPS Network Project 510031 within the Stormwater Capital Improvement Budget. Annual maintenance costs estimated to be around $500 will come from the Stormwater Operating Budget Fund (324). Source offunds are Ad Valorem Taxes. GROWTH MANAGEMENT IMP ACT: The installation of this system will assist the Stormwater Section in completing capital improvement elements of the growth management plan. RECOMMENDATION: That the Board of County Commissioners approve the attached agreement and authorizes the Chairman to execute the agreement on behalf of the County. Prepared by: Daniel J Regan, PSM Land Surveyor Stormwater Management Department Attachments: Port of the Islands Agreement.pdf ".....- Agenda Item No. 16F1A July 12, 2005 Page 1 of 3 Item Number Item Summary Meeting Date Agenda Item No. 16F1 July 26, 2005 Page 3 of 15 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16F1A Recommend that the board approve and authorize Its chairman to sign an interlocal agreement with the Port of the Islands CommunIty Improvement District in which the county is authorized to install and maintain a permanent GPS base station at the Port of the Islands wastewater treatment facility. 7/12/20059:00:00 AM Date Prepared By Daniel J. Regan Transportation Services Land Surveyor 6/221200510:18:03 AM Stonnwatar Management Approved By Daniel J. Regan Transportation Services Land Surveyor Date Stonn_ter Management 6123/2005 9:38 AM Approved By Ricardo Valera Transportation Services Director Data Approved By Stonnwatar Management 6130/20058:40 AM Sharon Newman Transportation Services Accounting Supervisor Transportation Administration Data Approved By 7/512005 1 :01 PM Norm E. Feder, AICP Transportation Services Transportation Division Administrator Date Transportation Services Admin. 7/5/2005 2:09 PM Approved By Jeff Klatzkow County Attorney Assistant County Attorney County Attorney OffIce Date 717120059:52 AM Approved By Pat Lehnhard Transportation Services executive Secretary Transportation Services Admin Data 7171200510:16 AM Approved By OMB Coordinator County Manager's OffIce Administrative Assistant Date Office of Management & Budget 7/8/2005 8:32 AM Approved By Michael Smykowskl County Manager's Office Management & Budget Director Office of Management & Budget Date 7/11/200510:56 AM Approved By James V. Mudd Board of County Commissioners County Manager Data County Manager's Office 7/11/200511:41 AM Agenda Item No. 16F1A July 12, 2005 Page 2 of 3 Agenda Item No. 16F1 July 26, 2005 Page 4 of 15 This AGREEMENT is entered into tflis _ day of .200$, by and between Collier County, apolitical subdivision of the State of Florida, hereinafter referred to as the "Licensee;' and P()rt of the Islands Community Improvement District, an independent special district established pursuant to Chapter 109, Florida Statutes, hereinafter referred to as the "Licensor", INTERLOCAL AGREEMENT UCENSE AGREEMENT RECITALS WHEREAS, Licensee wishes to use the premises owned by Licensor located at the Port of the Islands wastewater treatment filciJity (hercinafterreferred to as tlle "Premises"), for the purpose of instaltmg a permanent GPS Base Station,comprised of antennae, solar panels and a Jocked cabinet at ground level; and WHEREAS, Licensor is willing to allow Licensee to utilize the Premises in the manner set forth above under the terms and conditions set forth below. NOW, TIfEREFORE, it is agreed-as follows: 1 . Licensee is hereby given permission to install the equipment set forth above at the Premises at its sole cost and expense. Licensee will utilize a licensed contractor ofits sole choosing for this installation. 2. Licensee and its agents are hereby given permission to access its equipment on an as-needed basis. incJuded but not limited to making repairs to or updating the equipment. 3, licensee agrees to release from liability ,and to hold hannless Licensor against any and all claims that may arise from Licensee's use of the Premises. Licensee further agrees to assume liability for damages that arise out of Licensee's use of the Premises due to the negligence act or acts oftb.e Licensee, includingcOSls, attorney's fees, expenses, damages, llnd liabilities incurred as a result of any claim or proceeding brought thereon, all to. the extent permitted under general law. 4. This is an at-wHl, month-to-month Agreement, with no rent charged. Either party may freely terminate this Agreement on 30 dayswriUen notice to the other, with or without cause. On termination, Licensee wiU have a licensed contractor remove all of its equipment from the Premises, and shan restore the premises to its original state, reasonable wear and tear excepted, to the extent possible. This Agreement shall become effective upon the date set forth above. above, IN WITNESS WHEREOF, the parties hereto hereby execute this Agreement effective as of the date written ATTEST: DWIGHTE. BROCK, CLERK By: ~__~_~~'~'~P"""""'_"'~_'n_..w. . Deputy Clerk BOARD OF COUNTY COMMISSIONERS COLUER COUNTY. FLORIDA By: __ Fred W.Coyle. Chairman PORT OF THE ISLANDS COMMUNITY IMPROVEMENT DISTRICT AlTEST: By:~~ Rio ~atti Chairman of the 8Qard of Supervisors. egal sufficiency: Agenda Item No. 16F1A July 12, 2005 Page 3 of3 Agenda Item No. 16F1 July 26,2005 Page 5 of 15 EXECUTIVE SUMMARY Recommendation to approve a Budget Amendment to recognize and appropriate $4,500 of Isles of Capri Fire Control District protective inspection fee revenue to be used for the purchase of equipment OBJECTIVE: Board of County Commissioners approval of a budget amendment recognizing and appropriating $4,500 of Isles of Capri Fire Control District protective inspection fee revenue. CONSIDERATIONS: The Isles of Capri Fire Control District is in need of updated editions of the National Fire Code, testing equipment and a computer for use in its fire inspection program. The fire inspection program is funded entirely from the fees charged for inspections, and the purchases will require the transfer of funds from protective inspection fee revenue to the Isles of Capri Fire District's operating budget. Approval of this Budget Amendment by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by the Board, this Budget Amendment shall not be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by the Board. FISCAL IMPACT: A budget amendment is necessary to recognize and appropriate $4,500 of Protective Inspection Fee revenue in Fund 144 Isles of Capri Fire Control. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of Commissioners approve a budget amendment to recognize and appropriate $4,500 of Isles of Capri Fire Control District protective inspection fee revenue for the purchase of equipment. Prepared By: Chief Emilio Rodriguez, Isles of Capri Fire Control District Agenda Item No. 16F1B July 12, 2005 Page 1 of 2 Item Number Item Summary Meeting Date Approved By Darcy Waldron County Manager's Offlce COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Agenda Item No. 16F1 July 26. 2005 Page 6 of 15 16F1B Recommendation to approve a Budget Amendment to recognize and appropriate $4,500 of Isles of Capri Fire Control District protective inspection fee revenue to be used for the purchase of equipment 7/12120059:00:00 AM Senior Administrative Assistant Date Emergency Management 6127/20052:45 PM Approved By Dan E. Summers County Manager's Office Bureau of Emergency Services Director Date Bureau of Emergency Services 6127/2005 3:02 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 7/612005 9:36 AM Approved By Michael Smykowskl County Manager's Office Approved By James V. Mudd Board of County Commissioners Management & Budget Director Office of Management & Budget Date 7/111200512:14 PM County Manager Date County Manager's OffIce 7/11120052:11 PM Agenda Item No. 16F1B July 12, 2005 Page 2 of 2 Agenda Item No. 16F1 July 26, 2005 Page 7 of 15 EXECUTIVE SUMMARY Recommend that the board approve and authorize its chairman to sign a Memorandum of Understanding (MOU) with the National Parks Service, Big Cypress National Preserve in which the county is authorized to install and maintain a permanent GPS base station at the Big Cypress National Preserve Headquarters. OBJECTIVE: To obtain Board approval of a MOU with the National Parks Service, Big Cypress preserve under which Collier County is authorized to install and maintain a permanent GPS base station at the Big Cypress Preserve Headquarters, and authorize the Chairman to execute the Agreement on behalf of the County. CONSIDERATION: The County is in the process of installing GPS Base Stations, comprised of antennae, solar panels and a locked cabinet, at strategic points throughout the County. for the purpose of providing GPS data for survey and engineering measurements. The National Parks Service at Big Cypress Preserve has agreed to allow the County to install one of these facilities at their Headquarters facility at no cost to the County. The County will be responsible for all costs it incurs in installing and maintaining this GPS facility. Approval of this Memorandum of Understanding by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by the Board, this Memorandum of Understanding shall not be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by the Board. FISCAL IMPACT: The cost for this installation is estimated to be $1,691 and will come from the GPS Network Project 510031 within the Storm water Capital Improvement Budget. Annual maintenance costs estimated to be around $500 will come from the Stormwater Operating Budget Fund (324). Source of funds are Ad Valorem Taxes. GROWTH MANAGEMENT IMP ACT: The installation of this system will assist the Stormwater Section in completing capital improvement elements of the growth management plan. RECOMMENDATION: That the Board of County Commissioners approve the attached agreement and authorizes the Chairman to execute the agreement on behalf of the County. Prepared by: Daniel J Regan, PSM Land Surveyor Stormwater Management Department Attachments: Big Cypress MOU Agreement Agenda Item No. 16F1C July 12, 2005 Page 1 of 8 Item Number Item Summary Meeting Date COLLIER COUNTY Agenda Item No. 16F1 July 26, 2005 Page 8 of 15 BOARD OF COUNTY COMMISSIONERS 16F1C Recommend that the board approve and authorize its chairman to sign a Memorandum of Understanding (MQU) with the National Parks Service, Big Cypress National Preserve in which the county is authorized to install and maintain a permanent GPS base station at the Big Cypress National Preserve Headquarters . 7/12/20059:00:00 AM Date Prepared By Daniel J. Regan Transportation Services Land Surveyor 6/28/2005 9:53:44 AM Approved By Stonnwater Management Daniel J. Regan Transportation Services Land Surveyor Stonnwater Management Date 6/26/2005 11 :12 AM Approved By Jeff Klatzkow County Attorney Assistant County Attorney Date County Attorney Office 6130/2005 2:05 PM Approved By Ricardo Valera Transportation Services Director Date Stonnwater Management 6/30/2005 2:09 PM Approved By Sharon Newman Transportation Services Accounting Supervisor Date Transportation Admi nlstration 7/512005 1 :02 PM Approved By Norm E. Feder, AICP Transportation Services Transportation Division Administrator Date Transportation Services Admin. 7/5/20052:09 PM Approved By Pat Lehnhard Transportation Services Executive Secretary Date 7rrt2005 9:33 AM Transportation Services Admin Approved By OMS Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 7/8/20058:30 AM Approved By Michael Smykowski County Manager's Office Management & Budget Director Office of Management & Budget Date 7/11/200512:31 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7/11/20055:27 PM Agenda Item No. 16F1C JUly 12, 20Ub Page 2 of 8 . . f Ag}i~nda Item No. Umted States Department 0 . the Intenor July 26, Page 9 NA TlONAL PARK SERVICE Big Cypress National Preserve HCR61, Box 110 Oc:hopce. Flooda 34141-9710 IN REPL"\' REFER. TO: RECEIVED June 24, 2005 JUN 2 7 Z005 STORMWATER MGMT. Collier County Transportation Division Attn: Daniel J. Regan Horseshoe Square Bldg. Suite 2120 2685 South Horseshoe Drive Naples, Florida 34104 Reference: Memorandum of Understanding No. 05120050004, Installation of GPS Base Station at Big Cypress National Preserve Dear Mr. Regan: Enclosed for your review and signature are two (2) copies of the above referenced agreement between the National Park Service, Big Cypress National Preserve and Collier County, Transportation Services Division, establishing the tenns and conditions under which the County will utilize federally owned property at the Preserve for the installation, operation, and ~ntenance of a global positioning system base station. Please return two (2) fully signed and dated agreements to this office after all required signatures have been received. If you have any questions, please feel free to contact me at (239) 695~ 1113. S' , "1 f\ /1 I I 1 ' I .. . ./ i" . Randy Effert... / j Contracting. . leer J '.....". Agenda Item No. 16F1C July 12, 2005 Page 3 of 8 Enclosures Agenda Item G5J!9050004 July 26,P.Q.Q~ 1 of 5 Page 1o.oT6fb MEMORANDUM OF U~'DERSTANDING G5120050004 GPS BASE STATION Memoradum of Understanding between The United States Department of the Interior National Park Service Big Cypress National Preserve and Collier County, Florida Transportation Services Division This agreement is entered into by and between the National Park Service (hereinafter "NPS"), United States Department of the Interior, acting through the Superintendent of Big Cypress National Preserve (hereinafter "Preserve") and Collier County, Florida (hereinafter "County"), acting through the Administrator of the Transportation Services Division (hereinafter "Division"'). ARTICLE 1- BALXGROUND AND OBJECTIVES The objective of this Agreement is to establish the standards, terms, and conditions under which the County will utilize federally owned property at the Preserve for the installation, operation., and maintenance of a Global Positioning System (GPS) base station. The Division maintains a comprehensive inventory of roadway infrastructure assets. To maximize the life of all the roadway infrastructure assets with the least overall cost, the Division needs to record and report on the value and condition of all existing assets. To meet this requirement, the Division is developing a highly accurate geographic information system (GIS) of aU county roadway systems and all transportation roadway assets. In order to maintain this database and to improve the accuracy of some assets, the County wishes to establish a countywide GPS with fixed reference or base stations. The area of concern covers approximateiy 1,500 square miles. The County~s intention is to have centimeter-Ievei-precision coordinates in user-defined coordinate systems/datums (horizontal and vertical) available. The gOal.ofthiS.. system is to allow all of the SUIV.ev.,", m... easurement.Aitl. 8fttibl~~. rl8,Elfea t' be on one datum, allowing for more informed management and planning. ~~Js1eta,gal b, compatible with all commonly used GPS, AUTOCAD, and GIS hardwarf"9' ~ltQ,are. Furthermore, data collection will be capable in user-definable formats. including but not limited AgenWimotlSOOM1 ~t?~ ~f~ to, State Plane Coordinate Florida East Projection North American Datum 1983 (NAD83/90) and both National Geodetic Vertical Datum 1929 (NGVD 29) and North American Vertical Datum 1988 (NAVD 88) vertical datums. In order to provide complete coverage of the populated areas of Collier County, a total of eight base stations will be needed. The County wishes to locate one of the stations on 't\TPS property in the Preserve headquarters area. ARTICLE n - A~'7BORITY This agreement is entered into under the authority of 16 U.S.c. :;.'$ I 19. ARTICLE m - STATEMENT OF WORK A. The County will: 1, Install a GPS base station, consisting of antennas and related anchoring equipment, power source, and electronics, at a site approximately 2,700 feet southwest of the Preserve headquarters, at UTM coordinates 467,402 east, 2,863,897 north. 2. Coordinate with the Preserve prior to installing the base station, 3,Be responsible for all installation and maintenance of base station components, B. The Preserve will: 1 _ Provide a location for the base station at a site approximately 2.700 feet southwest of the Preserve headquarters, at UTM coordinates 467,402 ~ 2,863,897 north. 2. Allow County staftto freely access the site during normal working hours, i.e., 7:00 a.m.- 5:00 p.m., Monday-Friday, exclusive of Federal holidays and special circumstances such as closure of the area for reasons of security, safety, or weather conditions. At its d.iscretion the Preserve may allow the County to access the siteAa~~~1C working hours. -JU~~;:~~~ 3. Keep the area surrounding the base station mowed. -, AgendcOtill288S.... ~~if~~~~ .ARTICLE IV - TEIt.\1 OF AGREEMENT This agreement shall be effective for five years from the date of final signature~ unless it is terminated earlier by one of the parties pursuant to Article IX that foHows. The term of this agreement may be extended only by a written instrument executed by both parties. ARTICLE V - KEY OFFICIALS For theNPS: A. Damon Doumlele Environmental Protection Specialist Big Cypress N(\tional Preserve 239-695-1158 For tile COllnty: A. NormFeder Administrator Transportation Services Division B. Daniel J. Regal\ P.S.M. Land Surveyor Transportation Services Division ARTICLE VI - PRIOR APPROVAL Initial installation of base station equipment by the County will require prior electronic or written approval by the Preserve. ARTICLE VII - REPORT AND/OR OTHER DELIVERABLES Upon request and to the full extent permitted by applicable law, the parties shall share with each other final reports of incidents involving both parties. ARTICLE vm -PROPERTYUlUIZ{\ nON The NPS will allow the County to use NPS propertv as described in Artic1effi. . W Agenda Item No. 16F1C ARTICLE IX - MODIFICA nON AND TERMINATION JU~~:'l~?~ A. This agreement may be modified only by a written instrument executed by both parties. Agenda Iter('45~J.OOSP004 July ~a~otiof5 Page 13 of 15 B. Either party may terminate this agreement for reasons other than unsatisfactory performance of the other party. provided that they notify the other party with sixty (60) days advance \\ITitten notice. In the event that one party provides the other party with notice of its intention to terminate, the parties shall meet promptly to discuss the reasons for the notice and to try to resolve their differences amicably. The parties commit to using every reasonable means available. including the use of a neutral mediator if necessary, to try to avoid terminating thi s agreement. ARTICLE X - STANDARD CLAUSES A. Civil Rights During the performance of this agreement, the participants agree to abide by the terms of the USDL-Civil Rights Assurance Certification, non-discrimination, and will not discriminate against any person because of race, color, religion, sex, or national origin. The participants will take affirmative action to ensure that applicants are employed without regard to their race, color. religion, national origin, disabilities, age, or sex. __. Promotions The County shall not publicize or otherwise circulate promotional material (such as advertisements, sales brochures, press releases, speeches, still and motion pictures, articles, manuscripts, or other publications) which states or implies U.S. Governmental, Departmental, Bureau. or NPS employee endorsement of a product, service, or position which the County represents. No release of information relating to this agreement may state or imply that the U.S. Government approves of the County's work product to be superior to other products or services. C.Public Information Release The County must obtain prior approval from the Superintendent of Big Cypress National Preserve for any public information release which refers to the Department of the Interior, any Bureau. park unit, or employee (by name or title), or to this agreement. The specific text, layout, photographs, etc. of the proposed release must be submitted with the request for approval. D. Liability Provision To the extent authorized by law, each party to this agreement wilf'.~eJt99nl~d~v9;~b~ld 4rmless, and defend each other against all fines, claims, damages, tosses, JlfJiDW'.!bf~d ..:penses arising out ot~ or from, any omission or activity of such person orgarnzation, its representatives, or employees. Agenda Item f\G~50004 July 26, ~ 5 of::: Page 14 o{f'S- ARTICLE XI - SIGNATURES IN WITNESS WHEREOF, the parties hereto have executed this agreement on the date(s) set forth below, FOR THE NATIONAL PARK SER'llCE: Signature: ________, Name: Karen C. Gustin Title: Superintendent Big Cypress National Preserve Date: Signature: Name: Randy Effert Title: Contracting Officer Big Cypress National Preserve Date: FOR COLLIER COUNTY, FLORIDA: Signature: Name: NormFeder Title: Administrator Transportation Services Division Date: Signature: Name: Dwight E. Brock Title; Clerk Board of County CommissIOners Agenda Item No. 16F1 C July 12, 2005 Page 8 of 8 Date: Item Number Item Summary Meeting Date Approved By James V. Mudd Board of County Commissioners Agenda Item No. 16F1 July 26, 2005 Page 15 of 15 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16F1 Board ratification of Summary, Consent and Emergency Agenda Items approved by the County Manager during the Board's scheduled recess. Per Resolution Number 2000-149, "Approval of this Agreement by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by that Board, this Agreement shall be enforceable against Collier County only to the extent authorized by law in the absence of such ratification of that Board." 7/26/20059:00:00 AM County Manager Date County Manager's Office 7/15/20059:28 AM . ....... --'" Agenda Item No. 16F2 July 26, 2005 Page 1 of 8 ,-- EXECUTIVE SUMMARY Recommendation to Approve Services Contract between Live Oak Production Group and Collier County to produce a documentary on the Western Everglades, called "The Big Cypress Swamp" in an amount not to exceed $40,000 OBJECTIVE: For the Board of County Commissioners to approve a Services Contract between Live Oak Production Group and Collier County to produce a documentary on the Western Everglades called "The Big Cypress Swamp" in an amount not to exceed $40,000 as previously recommended by the Tourist Development Council ernC). CONSIDERATIONS: Clyde Butcher, a world famous wildlife photographer and Elam Stoltzfus, Producer are collaborating to produce a documentary on the Western Everglades, called The Big Cypress Swamp. It will have several partners including the Southwest Florida Water Management District, the Friends of Big Cypress National Preserve and Collier County. A one-hour documentary will be filmed in high definition format and will be aired on the 13 PBS stations in Florida, the Educational Cable Channels, Florida Knowledge Channel and other public access channels. Clyde Butcher will host the documentary and separate short radio audio segments will be produced. .r- The purpose of the documentary is to increase public awareness of the Big Cypress Swamp and the importance of preserving this important ecosystem. A 10-minute version of the program will be featured in the new educationalleaming center at the Big Cypress National Preserve Visitor Center. Events and added value items include a Premier & Debut event, news media stories, a web site, radio series and perhaps a "coffee table" book of the images that Clyde Butcher takes as part of the production. At the March 28, 2005 IDC Meeting, the Council unanimously recommended to move forward with a contract between Live Oak Production Group and Collier County up to $40,000 with a request to review the contract prior to forwarding it to the County Commission for approval. On June 27,2005 the contract was brought back to the mc for review. The IDC unanimously approved (6-0) the contract to be recommended for approval to the Board of County Commissioners. COUNTY ATTORNEY FINDING: The County Attorney's office has reviewed and approved this Service Agreement for legal sufficiency. ADVISORY COMMI1iEE RECOMMENDATIONS: To approve a Services Contract between Live Oak Production Group and Collier County to produce a documentary on the Western Everglades, called "The Big Cypress Swamp" in an amount not to exceed $40,000 ,,-.. FISCAL IMP ACT: The funds are in the approved Advertising and Promotion line item in the FY 05 tourism department budget. Agenda Item No. 16F2 July 26, 2005 Page 2 of 8 GROWTH MANAGEMENT IMP ACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: For the Board of County Commissioners to approve a Services Contract between Live Oak Production Group and Collier County to produce a documentary on the Western Everglades called "The Big Cypress Swamp" in an amount not to exceed $40,000. PREPARED BY: Jack Wert, Tourism Director ,-.. --- Agenda Item No. 16F2 July 26. 2005 Page 3 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16F2 Meeting Date Recommendation to approve a Services Contract between Live Oak Production Group and Collier County to produce a documentary on the Western Everglades, called "The Big Cypress Swamp" in an amount not to exceed $40,000. 7/26/20059:00:00 AM Approved By Jack Wert Tourism Director Date County Manager's Office Tourism 7/6/2005 8:38 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7/6/20059:37 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 7/11/20059;10 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 7/11/20052:35 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 7/11/20054;19 PM Agenda Item No. 16F2 July 26, 2005 Page 4 of 8 SERVICES CONTRACT BE1WEEN THE LIVE OAK PRODUCTION GROUP AND COLLIER COUNTY This contract, entered into as of the day of 2005 between LIVE OAK PRODUCTION GROUP, INC. (herein called the "PRODUCTION COMPANY") and COLLIER COUNTY (herein called the "SPONSOR") agree to the following conditions: 1. The SPONSOR desires to provide funds to the making of "Big Cypress Swamp: The Western Everglades" Super 16mm nature motion picture film documentary by the PRODUCTION COMPANY in producing a 57 minute High Definition master professional broadcast educational media program. 2. The PRODUCTION COMPANY will perform the necessary scope of functions, in confonnity with the attached scope of work, to direct and manage in the completion of the Project. 3. The SPONSOR will pay the PRODUCTION COMPANY up to $40,000.00 for the execution and completion of this contract. The total amount for these directed assignments will not exceed $40,000.00, 4. The production company will begin work only after it secures sufficient funding from all sponsors to complete the project. At that time, the PRODUCTION COMPANY will begin pre-production planning, research, script development and interviews and then invoice the SPONSOR for $15,000.00. The second payment of $14,000.00 may be billed at the completion of 50% of the production of the project as evidenced by a Progress Report from the Production Company. The third and final payment, not to exceed $11,000.000 will be billed at the completion of the edited master tape and delivery to SPONSOR of a dub of that master. 3,6 Agenda Item No. 16F2 July 26, 2005 Page 5 of 8 5. The PRODUCTION COMPANY acknowledges and agrees that it is an independent contractor, responsible for all employment, income, workman's compensation, liability and all other insurance or taxes incident to its status as such, 6. The PRODUCTION COMPANY or the SPONSOR can terminate this contract for any reason upon 30 days written notice to the other party. If the SPONSOR terminates this contract at any time and for any reason, the PRODUCTION COMPANY will be compensated for services up to the time of termination, If the PRODUCTION COMPANY terminates this contract at any time or for any reason, they will return any unused funds received from the SPONSOR. 7. When issuing statements and press releases, the PRODUCTION COMPANY will state that the project is funded in part by the SPONSOR. When and where feasible, the SPONSOR logo should be included. The PRODUCTION COMPANY will keep the SPONSOR informed of all promotional and media opportunities. 8. If applicable, the PRODUCTION COMPANY will allow SPONSOR staff access to the PROJECT site, when safety considerations allow, to take photographs of the PROJECT'S progress and completion. 9. The copyright of all film footage, audio interviews, broadcast masters, web design, logos. graphic designed images, still images, illustrations, print material, broadcast rights and copyright material will belong exclusively to the PRODUCTION COMPANY, unless previously agreed upon in writing. 10. A residual of $1.25 per DVDNHS copy that is sold will be shared with the SPONSOR or a non-profit organization of the SPONSOR'S choice over the period on the next 5 years, beginning after the completion of the edited master. The following signatures signifies agreement to the conditions specified in this contract, and the start of this contract as of the date written above. 37 Agenda Item No. 16F2 July 26, 2005 Page 6 of 8 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed by their duly authorized officers and their official seals, hereto affixed the day and year first written above. DATED: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ATTEST: DWIGHT E. BROCK, Clerk , Deputy Clerk By: FRED W. COYLE, Chairman Approved as to form and Legal sufficiency: Heidi F. Ashton Assistant County Attorney WITNESSES: LIVE OAK PRODUCTION GROUP, INC. (1 ) Signature PrintedlTyped Name By: ELAM STOLTZFUS, President (2) Signature PrintedlTyped Name 38 Agenda Item No. 16F2 July 26, 2005 Page 7 of 8 ~ 25362 NE Charles Pippen Rd. Blountstown, FL 32424 850-674-2902 850-899-0883 cell elam@liveoakproductiongroup.com WNW.liveoakproductiongroup.com SCOPE OF WORK 1. Projected date of completion of the: 57:00 minute documentary is June 31, 2006. The completed project includes: Projected broadcast dates and release. Plan and schedule of premiere events to coincide with broadcast dates. Completed master ready for international distribution. Broadcast master presented to Florida Knowledge Channel. 2. Documentary will include Naples, Marco Island, Everglades Convention & Visitors Bureau name in audio and video segments that are broadcasted. 3. Production Company will provide 200 DVD copies of completed program for internal marketing and promotions at cost to sponsor for internal marketing and promotions. 4. Links will be provided from producer's website to Sponsor web site. 5. Links will be provided to journals and updated images of production. 6. A B-roll promotional broadcast videotape of a selection of film footage will be provided by Producer to Sponsor to be used only for promotional purposes on the ecotourism aspects in Collier County. The videotape shall not be used for promotional or advertisement purposes of the Production Company or any other third party. B-roll will be on BetaSP, DV tape and DVD formats for distribution, approximately 5 to 8 minutes in total length. A contract will be included with each tape/DVD stating that this footage will not be used in any other promotional or broadcast program or re-edited without permission from the Production Company. 7. The production specifications will include: Documentation and field footage on Super 16mm motion picture film, audio on DA T digital format, Super 16mm film footage transferred to High Definition digital video & BetaSP format, edited on computer editing workstation and mastered to High Definition format and Digital BetaSP for distribution. The master will be authored to DVD format and VHS tape for general public distribution. Original scored soundtrack by local musicians, or musicians of producer's choice will be included. 39 Agenda Item No. 16F2 July 26, 2005 Page 8 of 8 9. Introduction will include logo of SPONSOR and other supporters and funding sources - 20:00 to 30:00 seconds of corporate logos and slogans at beginning and ending credits of program. SPONSOR logo will be displayed on DVD and VHS covers. 10, A series of short sound bites will be produced from a collection of interviews of folks/experts talking about the Big Cypress in the historical sense, the current use of the Reserve and what the future will hold for the area. A professional narrator (Peter Thomas, Naples) will be used to tie in the interviews with general and scientific information to tell the story. 11. The composition of the film will feature the beauty found in the expanse of the landscapes, the intimate waterways, the vast collection of flora & fauna, a study of weather patterns and seasons, the behavior of animals and creatures, underwater images and activities of people who enjoy the Preserve. 12. Within the documentary there will be references made to the purpose forthe establishment of the Big Cypress National Reserve and its strategic plan. These items include: Preserving the watershed is key to the survival of the South Florida ecosystem. Acting as a custodian for ecological and biological processes that provides habitat and protection for a great diversity of plant and animal species. Stories from times long past and into the future, reflecting a pattern of changing culture and human involvement. A spectrum of human activities, recreational and commercial. The home to the Seminole Tribe of Florida and sustainable resources important to their cultures. 13. A series of activities to document and create interest would include following a baCkpaCker on the Florida Trail, tracking the Florida panther, taking a swamp drive or swamp walk with students, marveling at ancient cypress growth, observing the alligators, watching a flock of birds, kayaking in the waterways, Clyde Butcher and other artists profiling the Big Cypress. 40 Agenda Item No. 16F3 July 26, 2005 Page 1 of 3 ,-- EXECUTIVE SUMMARY Recommendation to seek formal competition to hire a state lobbyist to represent Collier County in Tallahassee. OBJECTIVE: To ensure that Collier County government maximizes opportunities to obtain state funding and to ensure that the needs of the county and its citizens are communicated to members of the State Legislature during the 2006 Legislative Session. CONSIDERATION: Collier County needs to take full advantage of funding opportunities at the State of Florida level of government in Tallahassee. Currently, there are millions of state dollars set aside in Tallahassee for allocation to counties and municipalities for infrastructure and a myriad of other needs. ,-' State dollars are available for transportation, water/wastewater, storm water, libraries, parks, museums, public transit, etc, Active lobbyists help to secure allocations of these dollars to county and local governments each year, A state lobbyist would match Collier County's specific infrastructure requirements and other fiscal needs as well as eligibility with available state funding. A limited presence at the state level also means a limited voice in legislative affairs. With the ever-changing nature oflegislation on issues such as impact fees and growth management, etc" during the last session, a constant county presence in Tallahassee is a must. In order to ensure the greatest possible success for the county in this effort in the forthcoming state budget cycle, it is essential that the lobbyist firm be under contract and working on behalf of Collier County in September 2005. Therefore, the Collier County Purchasing Department upon approval of this executive summary needs to issue the solicitation as soon as possible. The County Manager's Agency selection committee will need to evaluate the submissions of qualified firms to ultimately present the Board with three top contenders ranked in recommended order on September 13. Although the actual 2006 Legislative Session does not commence until March 2006, the work begins much sooner. In fact, as of the second week in July, the House of Representatives had released the first bills for the 2006 Legislative Session. Time is of essence to get a state lobbyist on board by mid-September as Collier County through this summer is crafting its legislative priorities to be communicated by our Board of County Commissioners to our Collier County Legislative Delegation at the October 3, 2005 Pre- 2006 Legislative Session Workshop. FISCAL IMPACT: There is no fiscal impact associated with this executive summary, however, conceptually funding for lobbying services was discussed by the Board of County Commissioners at the June 15, 2005 budget workshop. Funds are available in the General Fund (001). ~ Agenda Item No. 16F3 July 26, 2005 Page 2 of 3 GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this executive summary. LEGAL CONSIDERATIONS: There are no legal considerations associated with this executive summary. RECOMMENDATION: That the Board of County Commissioners approves seeking formal competition for a state lobbyist to represent Collier County in Tallahassee. Prepared by Debbie Wight, Assistant to the County Manager - Agenda Item No. 16F3 July 26, 2005 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16F3 Meeting Date Recommendation to seek formal competition to hire a state lobbyist to represent Collier County in Tallahassee. 7126120059:00:00 AM Prepared By Date Deborah L Wight Board of County Commissioners Assistant to the County Manager 7/13120053:46:01 PM County Manager's Office Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 7/13/20055:17 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7/14/20057:55 AM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 7/14/20053:34 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 7/15/20058:24 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 7/15/20052:00 PM .- Agenda Item No. 16F4 July 26, 2005 Page 1 of 2 -- APPROVAL OF BUDGET AMENDMENTS Bee Agenda of July 26, 2005 Law Library (640) Budget Amendment #05-473 Operating Expenses Law Library Expenses $23,000 Reserves Reserve for Contingency ($23,000) Total -0- Explanation: Funds are needed to cover Law Library expenses for the remainder of the fiscal year 2005. Animal Services (610) Budget Amendment #05-482 Operating Expenses Neutering/Spaying Fees $25,000 Resexves Resexve for Contingency ($25,000) Total -0- Explanation: To pay veterinarian invoices for spray/neuter surgeries per agreement with veterinarian association. Payments to veterinarians have increased due to more aggressive enforcement activities resulting in vouchers issued in previous years being redeemed for spay/neuter sexvices. Prepared by: Barbetta Hutchinson, Executive Secretary, OMB Page 1 of I Agenda Item No. 16F4 July 26, 2005 Page 2of2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary Meeting Date 16F4 Approve Budget Amendments 7/26/20059:00:00 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 7/13/20054:58 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7/14/200512:01 PM Agenda Item No. 16F5 July 26, 2005 Page 1 of 9 EXECUTIVE SUMMARY Recommendation to approve a Disaster Mutual Aid Agreement between Collier County and multiple public and private emergency/disaster response agencies OBJECTIVE: Board of County Commissioners approval of a Disaster Mutual Aid Agreement between Collier County and the following emergency/disaster response agencies: · American Red Cross - Collier County Chapter · Salvation Army · Collier County Sheriff's Office · City of Naples Police and Emergency Services · City of Marco Island, Police and Fire Departments · East Naples Fire & Rescue District · Golden Gate Fire & Rescue District · Big Corkscrew Island Fire & Rescue District · Immokalee Fire & Rescue District · Collier County Emergency Management · Collier County Emergency Medical Services · Isles of Capri Fire & Rescue District · Ochopee Fire Control District ,,-- CONSIDERATIONS: The Disaster Mutual Aid Agreement's purpose is to set forth, define and establish mutual agreements, understandings and obligations between Collier County and the listed public and private emergency/disaster response agencies in order to ensure a coordinated response to a major emergency or disaster occurring within Collier County. The Agreement specifies the responsibilities and types of assistance to be provided by each signatory agency at the scene of an emergency or disaster, and will be used as the standard when such assistance is required. The Agreement has been reviewed and approved for form and legal sufficiency by Robert Zachary, Assistant County Attorney. FISCAL IMPACT: There is no fiscal impact associated with this Executive Summary. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approve a Disaster Mutual Aid Agreement between Collier County and multiple public and private emergency/disaster response agencies. ~ Prepared By: Darcy Waldron, Sr. Administrative Assistant Department of Emergency Management Agenda Item No. 16F5 July 26, 2005 Page 2 of 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16F5 Meeting Date Recommendation to approve a Disaster Mutual Aid Agreement between Collier County and multiple public and private emergency/disaster response agencies. 7/26/20059:00:00 AM Approved By Darcy Waldron Senior Administrative Assistant Date County Manager's Office Emergency Management 7113/2005 1 :07 PM Approved By Dan E. Summers Bureau of Emergency Services Director Date County Manager's Office Bureau of Emergency Services 7/13/20052:35 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7/13/20054:13 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 7/13120055:28 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 7114/2005 1 :35 PM Agenda Item No. 16F5 July 26, 2005 Page 3 of9 DISASTER MUTUAL AID AGREEMENT This Agreement is made between and among Collier County, a political subdivision of the State of Florida, and between and among the following agencies and districts: . The American Red Cross - Collier County Chapter; (Addendum A) and . The Salvation Army; (Addendum B) and . Collier County Sheriff's Office; and . City of Naples Police and Emergency Services; and . City of Marco Island Police Department; and . City of Marco Island Fire Department; and . East Naples Fire Control & Rescue Department; and · Golden Gate Fire Control & Rescue Department; and · Big Corkscrew Island Fire & Control Rescue District; and . Immokalee Fire Control District; and · North Naples Fire Control & Rescue District; and · Collier County Emergency Medical Services; and . Collier County Emergency Management; and · Isles of Capri Fire and Rescue District; and · Ochopee Fire Control District. WHEREAS, there is a need to set forth, define and establish the mutual agreements, understandings, and obligations by and between Collier County and the Collier County Red Cross, the Salvation Army of Collier County, Collier County Public Safety Agencies, Collier County Law Enforcement Agencies and Collier County Fire Districts in the coordination of responses to a major emergency or disaster in Collier County as a whole; and WHEREAS, this Agreement will be used as the standard when assistance is needed from the signatories to this Agreement at the scene of major emergencies; and WHEREAS. assistance may be in the form of personnel, food, water, ice, fuel, portable toilets and any other matters needed at the disaster scene; and WHEREAS, in order to facilitate this Agreement, the following terms are defined for the purposes stated herein as follows: 1. The Incident Commander: The individual responsible for the management of all operations at the disaster scene. 2. Disaster or Major Emergency: An occurrence, caused either by human action or natural phenomena that exceeds the capability of the local jurisdiction requiring emergency services personnel to prevent or minimize loss of life or damage to property and/or natural resources. 3. Logistics OfDcer: A member of the Incident Command Staff, at the disaster scene, responsible for providing facilities, services, and materials for the emergency. 4. Logistics Representative: A member of the Emergency Operations Center, who, after coordinating with the on-scene logistics officer. is responsible for contacting the appropriate service agencies or vendors for the delivery of goods and services to the disaster scene. 5. Emergency Operations Center: A pre-designed facility established by Collier County to coordinate the overall agency or jurisdictional response and support to an emergency. 6. Staging Area: A staging area is a location set up near the disaster scene where resources can be placed while awaiting a tactical assignment. c D l~ .. r c Page 1 of5 o lit lit t .'f Agenda Item No. 16F5 July 26, 2005 Page 4 of 9 WITNESSETH The above-stated ''Whereas'' clauses are incorporated in full into this Agreement and the Parties to this Agreement hereby further agree among and between themselves as follows: I. The Incident Commander wilI forward all requests for food, water, ice, fuel and portable toilets and any other matters through the on-scene logistics officer to the Logistics Representative at the Collier County Emergency Operation Center, (hereinafter "EOC"). 2. The Logistics Representative will contact local service organizations or vendors for food and commercial vendors for fuel and portable toilets. 3. The Logistics Representative shall secure prepared food only from vendors or facilities that are properly licensed by Collier County or The State of Florida Department of Health. 4. The Parties agree and understand that neither The American Red Cross nor The Salvation Army will assume any responsibility for any food or drink items brought to the scene by other parties. 5. The Incident Commander will have the followin~ resoonsibilities: a. Food and Beveralles: The Incident Commander will provide a realistic number of meals that are required for all EOC personnel at a Disaster scene, including fire, law enforcement, EMS and public works personnel. At least three hours shall be allowed for preparation and delivery of all meals. The Incident Commander shall ensure that all meals will be delivered to the Staging Area(s) unless, in the opinion of the Incident Commander, other arrangements are required. b. Fuel: The Incident Commander shall provide to the EOC the number of needed gallons of fuel required because of the Disaster by fuel type, i.e. diesel, unleaded and etc., and the delivery location if other than the Staging Area(s). c. Portable Toilets: The Incident Commander shall provide the EOC with the required number of portable toilets and the delivery location of the portable toilets. 6. The Collier County EmerJZ:encv Ooerations Center (EOC) will have the followinlZ resoonsibilities: a. Upon notification from the Logistics Officer at Incident Command, the Logistics Officer at the EOC will contact the appropriate provider with the requested order. The EOC Logistics Representative will provide the Incident Command Logistics Representative with an estimated time of arrival of the requested items. b. The EOC will maintain a current listing, including nighttime phone numbers, of appropriate vendors and service personnel. c. If the emergency is expected to be protracted and continue for more than 12 hours, the EOC Logistics Representative will schedule food delivery times with the Collier County Red Cross and the Salvation Army. d. The EOC will transmit a Public Safety Announcement to the local media that donations for the disaster scene be coordinated through the local chapter of the Collier County Red Cross andlor Salvation Army. 7. The Collier County Red Cross and The Collier Countv Salvation Army will have the following: responsibilities: a. Upon notification from Collier County EOC Logistics Representative, the American Red Cross or the Salvation Army will begin making arrangements to obtain and deliver meals to the responders who are at the scene of the Emergency. b. The delivery point will be the Staging Area(s) unless otherwise directed by the EOC. {~ Page 2 of 5 c III ;I r c Q If. " t , Agenda Item No. 16F5 July 26, 2005 Page 5 of 9 c. Both agencies will attempt to deliver appropriate wholesome food to the maximum extent possible. The agencies will provide the EOC Logistics representative with an estimated time of arrival and will provide status update if times cannot be met. d. To insure proper coordination, the Collier County American Red Cross Chapter and the Salvation Army of Collier County will respond to meal requests that are issued by the EOC (no charge to Collier County for ARC -SA services). ATTEST: D~GHTE.BROCK,CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman American Red Cross, Collier County Chapter ..*....*****..***..**....*..**.**..*.***.**...***.*..*.**..**........**...*.*........ ~-!S~~ . AMI,*-nt tr A~ See attached Addendum A ..................................................................................... Salvation Army See attached Addendum B fl.'" ......**.......*.......**....*...*.............*......*.*..*.*..**.*.....**.***.*.*.* ty Sheriff's Oftice First Witness: S~ond Witness: Typed or Printed Name GK~ .oS",,/( o-t"z(4i'r Typed or Printed Name t By: 4. ~ SiUure ~ *******...***........*.....*.............*...*.....*......**..................**..... City of Naples, Police and Emergency Se First Witness: S~ond Witness: -rlf ~ I- By: Ignature I Date -\ () ~ sf~ C 4p/L Typed or Printed Name By: Signature I te 01-\0-QS ~~_~ . \L.crndL yped or Printed Name By: /J#f'1,p ~ 'lI V/'9lr'fJi1- Typed or Printed Name c o l~ Page 3 of 5 o r c C) K H t :r City of Marco Island, Police and Fire Departments Byd4d Signature I Date A . W:/J .... -. V"'\ t:1 f r Typed or Printed Name ~;'5 First Witness: Agenda Item No. 16F5 July 26, 2005 Page 6 of 9 Second Witness: By~~'I.;'f~.lo,... .-:r Signature I Date Signa ure I Date ,.6u JnOl /A.~nrtW?c.e..- Lu.vrc- L,+~~, Typed or Printed Name Typed or Printed Name ************************************************************************************* East Naples Fire Control and Rescue Department By: A Signature I Date 1<6 ~.r St 4 A/V I<... Typed or Printed Name First Witness: By~Ft!~:-; J.?/m k.-{)'Dm ~S Typed or Printed Name Second Witness: 1'.~.0 By: (jS (~- I -I z. -0) Signature I Date RoofS PoTTel(JG7Z Typed or Printed Name ************************************************************************************* Golden Gate Fire Control and Rescue Departmel\t First Witness: B~ f?-~.-10 By "'P~'it~- 0..Q.. 2.1'i~S Signature I Date Signatur Date ~ALV ~. &-rer:s0',.v (t)f\R.'I f\~)jU Ca')U2. Typed or Printed Name Typed or Printed Name Second Witness: BY&v4.~t1IYUJ cQ/,gjO'i Signature I Date U Ita Tcrna~tb 2.-1Y~ Typed or Printed Name ***************************************************..************.***************.*** Big Corkscrew Island Fire and Rescue Department By: Signature IDe ~TA ~ C~~-,. Typed or Printed Name c o First Witness: BYJY~~ Signature I Date tylJl!lhfd 1'. CltoJ$C~.v Typed or Printed Name t~ . c o K " Second Witness: By. Q.4-I)~ Signature I Date IjdtiNYl U;. ~ ~rc Typed or Printed Name Page 4 of 5 ft t Y Immokalee Fire Control Department First Witness: Agenda Item No. 16F5 July 26, 2005 Page 7of9 Second Witness: BY'~ ~ ;'-'1-os ignat I Date 1!9 ilL. V JIll{ c?: T or Printed Name B~t~~Ci; Signature I Date _~t.J.J C~~ Typed or Printed Name ~\~ zP/of Signature I Date 8-{)5' Typed or Printed Name *******************************......*..******.*****.****........****.........*...... North Naples Fire Control and Rescue Department i Llf\u:)\\ \\'\\~ -tu First Witness: Second Witness: rox -\-\ ~ ~~ V\- By: Signature I Date By: Signature I Date By: Signature I Date Typed or Printed Name Typed or Printed Name Typed or Printed Name . ........*......***.*.*......***...*..........**...*.**......................*.*...... Collier County Emergency Medical Services Collier County Emergency Management Isles of Capri Fire and Rescue District Ochopee Fire Control District (2."- By: Signature I Date Board of County Commissioners, Fred W. Coyle, Chairman ATTF.ST: DWIGHT E. BROCK. CLERK Approved as to form and legal sufficiency: A";~~ --; c il I~' c , c Page 5 of 5 j] at It t ," Agenda Item No. 16F5 July 26, 2005 Page 8 of 9 COLLIER COUNTY DEPARTMENT OF EMERGENCY MANAGEMENT 3301 East Tamiami Trail · Naples, F10rida 34112 · (239) 774-8000 · Fax (239) 775-5008 ADDENDUM A DISASTER MUTUAL AID AGREEMENT ************************************************************************************* American Red Cross, Collier County Chapter First Witness: Second Witness: ~ Signature I Date BY~ IU~ ;Ie Signature lOate #Y/or En~ L/i-t/~~ Typed or Printed Name Typed or Printed Name ************************************************************************************* Approved as to form and legal sufficiency: A"~?~~ c o I -1'/~ 7 " T c o ... " t .Y ,. , Agenda Item No. 16F5 July 26, 2005 Page 9 of 9 COLLIER COUNTY DEPARTMENT OF EMERGENCY MANAGEMENT 3301 East Tamiami Trail · Naples, Florida 34112 . (239) 774-8000 · Fax (239) 775-5008 ADDENDUM B DISASTER MUTUAL AID AGREEMENT ..................................................................................... 1HE...... AIM'( A GEORGIA 00RP0RA110II fOR Salvation Army First Witness: Collier County Chapter Second Witness: By'A.hl& Vl{)l9f11 ) },l;rli\5 ~ ature I Date ~CA.C~o~ Typed or Printed Name ~ - " ~*......*.....*........*.................*..*.............*..*.**..*....*........ ~ '..0 ' /f ,.. ... ~ ~... p -- Approved as to form and legal sufficiency: 12: ------:? Assistant Count c o I~{~~ c o .. H t Y Agenda Item No. 16F6 July 26, 2005 Page 1 of 73 EXECUTIVE SUMMARY Recommendation to approve Memorandums of Understanding between Collier County and multiple public and private disaster relief and assistance agencies OBJECTIVE: Board of County Commissioners approval of Memorandums of Understanding between Collier County and the listed disaster relief and assistance agencies: -- . American Red Cross of Collier County . Catholic Charities of Collier County . Civil Air Patrol, Marco Island Squadron FL376 . Civil Air Patrol, Naples Squadron FL023 . Collier County Domestic Animal Services . Collier County Hunger & Homeless Coalition . Emmanuel Lutheran Church . First Assembly of God · First Church of Christ Scientist . Florida Alert Response Team . Habitat for Humanity of Collier County · Immokalee Friendship House . Jewish Family Services . Marco Presbyterian Church · Mayflower Congregational Church · Naples United Church of Christ · New Hope Ministries . RSVP of Collier County . Salvation Army · Shepherd of the Glades · United Church of Marco Island · United Way of Collier County · Veterans of Foreign Wars Post 7721 CONSIDERATIONS: Under Chapter 252, Florida Statutes, Collier County, through its Emergency Management Department, provides coordination of emergency services within Collier County. Collier County also coordinates the administration of relief activities of both public and private relief/disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. Collier County may also utilize personnel and facilities of relief/disaster assistance organizations, churches, temples and synagogues for the distribution of food, supplies, medicines and/or other items and for temporary sheltering as a part of the County's relief activities. The purpose of the Memorandums of Understanding is to set forth, define and establish mutual agreements, understandings, guidelines and obligations between Collier County and the listed public and private relief/disaster assistant agencies to coordinate relief efforts at the time of disaster. The Memorandums of Understanding have been reviewed and approved for form and legal sufficiency by Robert Zachary, Assistant County Attorney. FISCAL IMP ACT: There is no Fiscal Impact associated with this Executive Summary. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. - Agenda Item No. 16F6 July 26, 2005 Page 2 of 73 RECOMMENDATION: That the Board of County Commissioners approve the Memorandums of Understanding between Collier County and multiple public and private disaster relief and assistance agencies for the coordination of disaster relief to the residents of Collier County. Prepared By: Darcy Waldron, Sr, Administrative Assistant Department of Emergency Management .- Agenda Item No. 16F6 July 26, 2005 Page 3 of 73 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16F6 Meeting Date Recommendation to approve Memorandums of Understanding between Collier County and multiple public and private disaster relief and assistance agenCies 7/26/200590000 AM Approved By Darcy Waldron Senior Administrative Assistant Date County Manager's Office Emergency Management 7/13/20052:26 PM Approved By Dan E. Summers Bureau of Emergency Services Director Date County Manager's Office Bureau of Emergency Services 7113/2005 2:36 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7/13/20054:14 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 7113/20055:26 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7/14/20053:29 PM Agenda Item No. 16F6 July 26, 2005 Page 4 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And American Red Cross of Collier County I. Purpose: The purpose of this Memorandum of Understanding (MOU) is to set forth, define and establish mutual agreements, understandings, and obligations by and between the Collier County Board of County Commissioners, through its Emergency Management Department and American Red Cross of Collier County. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Rorida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, American Red Cross of Collier County wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and American Red Cross of Collier County at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. The American Red Cross of Collier County works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CER V) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c <l I~ Page 1 of 3 41 ." c j) ti .tt t ,'f - Agenda Item No. 16F6 July 26, 2005 Page 5 of 73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify American Red Cross of Collier County of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of American Red Cross of Collier County; and 3, Assist in the development plans for American Red Cross of Collier County; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of American Red Cross of Collier County for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. American Red Cross of Collier County agrees to: 1. Provide facilities andlor staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, andlor this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner I operator in the same condition as it was when occupied/acquired. c o {~ c , c Page 2 of 3 o ... H t , - Agenda Item No. 16F6 July 26, 2005 Page 6 of 73 VI. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, and American Red Cross of Collier County will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. A TIEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Chairman American Red Cross of Collier County B~Q...Jl~JJ 6.},;.-. ~/ 'l /O~ 'b:c:t 4rv~ Typed or Printed Name Ji;~"1 ltJe-LTY Typed or Printed Name Secood Witness: jf ~lU {{lie' . YvltUUO SignaturelDate .----- L1 }/rln . )OrYlOSKO Typed or Printed Name ~ Wilness: gn'!::k~ Approved as to form and legal sufficiency: ~ c a l~ ~ r c Page 3 of 3 ., H It t Y Agenda Item No. 16F6 July 26, 2005 Page 7 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And Catholic Charities of Collier County I. Purpose: The purpose of this Memorandum of Understanding (MOD) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Catholic Charities of Collier County. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Catholic Charities of Collier County wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and Catholic Charities of Collier County, at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Catholic Charities of Collier County works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c Q l~ c , c Page 1 of 3 a) ... H t .'" - ...; Agenda Item No. 16F6 July 26, 2005 Page 8 of 73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Catholic Charities of Collier County of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of Catholic Charities of Collier County; and 3. Assist in the development plans for Catholic Charities of Collier County; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate. the services of Catholic Charities of Collier County for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits, B. Catholic Charities of Collier County agrees to: 1. Provide facilities and/or staff, as accessible and available, to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate, as available. in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization 1 owner / operator in the same condition as it was when occupied/acquired. c (] l~ e Page 2 of 3 ,. c ., M " t :I Agenda I tem No. 16F6 July 26, 2005 Page 9 of 73 VI. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, and Catholic Charities will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. ATTEST: DWIGHf E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chainnan Catholic Charities of Collier County By: h A. J)~.~ ,L. 1 C.oo Signature I Date S..r~. R.. 1) ""&.,,,,$ Ie, Typed or Printed Name First Witness: ---;,r,JJ..:,~ i--4 SignaturelDate a.;, /0 !:" Second Witness: 14h4<-~~ S ignaturelDate 'Z-/ t:t /~S I /J1.,4 pel,'" <. G', ~ f~ ,. ,1),4- Typed or Printed Name 0.1 i4,tA .-l tE //: 0 "1T Typed or Printed Name Approved as to form and legal sufficiency: ~ c d l~ Q r c Page 3 of 3 ., H It t Y Agenda Item No. 16F6 July 26, 2005 Page 10 of 73 Memorandum of Understanding Between ColJier County Board of Commissioners And Marco Island Civil Air Patrol Squadron FL376 I. Purpose: The purpose of this Memorandum of Understanding (MOU) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Marco Island Civil Air Patrol Squadron FL376. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Marco Island Civil Air Patrol Squadron FL376 wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. Ill. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department, and Marco Island Civil Air Patrol Squadron FL376 at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Marco Island Civil Air Patrol Squadron FL376 works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c .l f~ . r c Page 1 of 3 I> H I't t :I Agenda Item No. 16F6 July 26, 2005 Page 11 of 73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Marco Island Civil Air Patrol Squadron FL376 of the potential need to assist in activities following a disaster; and 2. - Participate in and develop training in disaster response for the members of Marco Island Civil Air Patrol Squadron FL376; and 3. Assist in the development plans for Marco Island Civil Air Patrol Squadron FL376; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of Marco Island Civil Air Patrol Squadron FL376 for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. Marco Island Civil Air Patrol Squadron FL376 agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and .4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility / property will be returned to the organization / owner / operator in the same condition as it was when occupied/acquired. c G l~ . r c Page 2 of 3 o M ... t 1 Agenda Item No. 16F6 July 26, 2005 Page 12 of 73 V. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effecti ve from the date signed. Both parties have the authority to amend. provisions of this Memorandum of Understanding upon mutual consent. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman Marco Island Civil Air Patrol Squadron FL376 By: Signature 1 Date _l;-~ J r Typed or Printed Name First Witness: ~~ <it iJ)~ SignaturelDate Second Witness: ~~ ~1Ji- SignaturelDate ~leHARD j,.... uJAI{~Fie.l-f} Typed or Printed Name 7.ftreJ c ( A h A- M HtC12-S ~e 2..J) Typed or Printed Name Approved as to form and legal sufficiency: ~ D l~~ e Page 3 of 3 c " c 0) ... It t ,'I - Agenda Item No. 16F6 July 26,2005 Page 13 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And Naples Civil Air Patrol Squadron FL023 I. Puroose: The purpose of this Memorandum of Understanding (MOU) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Naples Civil Air Patrol Squadron FL023. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Naples Civil Air Patrol Squadron FL023 wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and Naples Civil Air Patrol Squadron FL023 at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Naples Civil Air Patrol Squadron FL023 works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c lJ L~ 4 " c Page 1 of 3 o K It t , Agenda Item No. 16F6 July 26, 2005 Page 14 of73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Naples Civil Air Patrol Squadron FL023 of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of Naples Civil Air Patrol Squadron FL023; and 3. Assist in the development plans for Naples Civil Air Patrol Squadron FL023; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of Naples Civil Air Patrol Squadron FL023 for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. Naples Civil Air Patrol Squadron FL023 agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The faciIity/property will be returned to the organization / owner 1 operator in the same condition as it was when occupied/acquired. a l~ 0 Page 2 of 3 c r c ., 14. It t y v. Agenda Item No. 16F6 July 26, 2005 Page 15 of 73 Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. - A TIEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman Naples Civil Air Patrol Squadron FL023 B~~ OFR:1>~S- ...J iY-w ~. r/Ae5~ C;YH~~ TypedorPrintedNameN~ ~rb~. First Witness: ~~ d~710lAV~''-P~ .t7fI;EBOS ~. O/~c.s/ SignaturelDate ignaturelDate ~ ..1>0 c.)6LA...s G J Po RIel'-{ Typed or Printed Name l{t)A~~7' /1- ~~~~ Typed or Printed Name Approved as to form and legal sufficiency: ;g ----; ~ Assistant County Au mey c " l~ e ,. c Page 3 of 3 o M " t .... Agenda Item No. 16F6 July 26, 2005 Page 16 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And Collier County Domestic Animal Services I. Purpose: The purpose of this Memorandum of Understanding (MOU) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Collier County Domestic Animal Services. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Collier County Domestic Animal Services wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. llI, Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and Collier County Domestic Animal Services at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Collier County Domestic Animal Services works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c CI I~ . Page 1 of 3 r c I) K " t Jf Agenda Item No. 16F6 July 26, 2005 Page 17 of73 IV. ResDODsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Collier County Domestic Animal Services of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of Collier County Domestic Animal Services; and 3. Assist in the development plans for Collier County Domestic Animal Services; and 4. Schedule periodic meetings andlor exercises to familiarize members of disaster preparedness or recovery initiatives; and S. Utilize, when and as appropriate, the services of Collier County Domestic Animal Services for disaster relief and recovery projects; and 6, Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B, Collier County Domestic Animal Services agrees to: 1. Provide facilities andlor staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and S. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3, The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupied/acquired. c D l~ . I' c Page 2 of 3 o M " t :1 - Agenda Item No. 16F6 July 26, 2005 Page 18 of 73 V. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. AITEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Chairman Collier County Domestic Animal Services By ~~ ~ ~,~"'-- ~/4:: Sign ture ate \.. ~A~&Q A rAS10e.EtVA ~/2(()S Typed or Printed Name t,,.z -0 f ., "dr l~fl';,.d!:/~ (!yjCJ1)J11r {fAs/~st( Typed or Printed Name Approved as to form and legal sufficiency: ~3~~ Assistant County Att ey c o L~ . Page 3 of3 ,. c 011. " t , .- Agenda Item No. 16F6 July 26, 2005 Page 19 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And The Collier County.Hunger and Homeless Coalition I, Purpose: The purpose of this Memorandum of Understanding (MOD) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and The Collier County Hunger and Homeless Coalition. u. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for non-profit Human Service agencies to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in hannony with local governments and private relief agencies, The Collier County Hunger and Homeless Coalition wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and The Collier County Hunger and Homeless Coalition at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. The Collier County Hunger and Homeless Coalition works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c o {~ . l' c Page I of 3 Q .... It t .1 - Agenda Item No. 16F6 July 26, 2005 Page 20 of 73 IV. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify The Collier County Hunger and Homeless Coalition of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of The Collier County Hunger and Homeless Coalition and member agencies; and 3. Assist in the development plans for The Collier County Hunger and Homeless Coalition and member agencies; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of The Collier County Hunger and Homeless Coalition and member agencies for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. Collier County Hunger and Homeless Coalition and member agencies agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1, No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupied/acquired. Q I~ . Page 2 of 3 c r c Il M H t 1 Agenda Item No. 16F6 July 26, 2005 Page 21 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, the Collier County Hunger and Homeless Coalition and member agencies, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. AITEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman tJ~ iJ1)~ Signature Date /Q;J,ri (/J>//,/h'Il S Typed or Printed Name First Witness: \I'\~ G~G-~ ("i40S Stgnatu ate c1.::tn~ ~/c,/06 Signature/Date bl.c......-~o.ap lr4-o~ Typed or Printed Name M AR..Y AN I\J C () LI2 Typed or Printed Name Approved as to form and legal sufficiency: ~~~~ Assistant County Atto ~ c a l~ . " c Page 3 of 3 I) M It t 1 - Agenda Item No. 16F6 July 26, 2005 Page 22 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And Emmanuel Lutheran Church I. Purpose: The purpose of this Memorandum of Understanding (MOO) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Emmanuel Lutheran Church. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary, B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Emmanuel Lutheran Church wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. flI. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department, and Emmanuel Lutheran Church at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Emmanuel Lutheran Church works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. a L~ . Page 1 of3 c r c I) II K t :I Agenda Item No. 16F6 July 26.2005 Page 23 of 73 IV. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Emmanuel Lutheran Church of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of Emmanuel Lutheran Church; and 3. Assist in the development plans for Emmanuel Lutheran Church; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of Emmanuel Lutheran Church for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. Emmanuel Lutheran Church agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupied/acquired. c iJ l~ . l' c Page 2 of 3 o M .. t 1 -, Agenda Item No. 16F6 July 26, 2005 Page 24 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman Emmanuel Lutheran Church By: Signature I Date /Zt~ S-ftvftl f... Typed or Printed Name First Witness: e::~tf~ AfIlNey t. /YItJtftedY Typed or Printed Name ' LOCAl!::> rF 601-1~A-tl5 cJR. Typed or Printed Name Approved as to form and legal sufficiency: ~ c ;) l~ e Page 3 of 3 .,. c o It " t , Agenda Item No. 16F6 July 26, 2005 Page 25 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And First Assembly of God I. Pumose: The purpose of this Memorandum of Understanding (MOU) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and First Assembly of God, II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations. churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, First Assembly of God wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department, and First Assembly of God at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. First Assembly of God works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c D l~ . r c Page 1 of 3 D lit " t , Agenda Item No. 16F6 July 26,2005 Page 26 of 73 IV. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify First Assembly of God of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of First Assembly of God; and 3. Assist in the development plans for First Assembly of God; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of First Assembly of God for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. First Assembly of God agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facilitylproperty and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupied/acquired. o L~ . Page 2 of 3 c , c c) M H: t 1 Agenda Item No. 16F6 July 26, 2005 Page 27 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated, The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman First Assembly of God , . , .~. h By: l, ,i ..' j)( i S(grrattir~ IlDate i f,~j r 1/ t1 f) A VI ,1 M rl L L z,,,. ..../ Typed or Printed Name First Witness: Cr.. .J-(, J.( r.. '-ovv.., :11/11 () S- Sign~ ~~~~ /SignaturelDate .s%eh' &/Jes Typed or Printed Name ~\ 11 K i3rOL.v n Typed or Printed Name Approved as to form and legal sufficiency: ~..---; AssIstant County ttorney c o l~~ c I' c Page 3 of 3 o ... II t ,'I ..l. Agenda Item No. 16F6 July 26, 2005 Page 28 of 73 I ~ Memorandum of Understanding Between Collier County Board of Commissioners And First Church of Christ Scientist I, Purpose: The purpose of this Memorandum of Understanding (MOD) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and First Church of Christ Scientist. II, Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines andlor other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, First Church of Christ Scientist wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. ill. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and First Church of Christ Scientist at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. First Church of Christ Scientist works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c (l f~ c t" C .. ~ Page 1 of 3 o 'K H t )I -.- , J"-" Agenda item No. 16F6 July 26, 2005 Page 29 of 73 ill. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify First Church of Christ Scientist of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of First Church of Christ Scientist; and 3, Assist in the development plans for First Church of Christ Scientist; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of First Church of Christ Scientist for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. First Church of Christ Scientist agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization I owner / operator in the same condition as it was when occupied/acquired. c D J~ Q . c Page 2 of 3 ;) 11 It t , Agenda I tem No. 16F6 July 26, 2005 Page 30 of 73 V. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effecti ve from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNfY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle. Chairman First Church of Christ Scientist By2a.......... l:'. (H"~ gnature I Date ~'5 a. c:,,/II-A/i Typed or Printed Name First Witness: ~_n/J . In)..,~A !fd/d.o<COS c1Sign~::;m;t; -~ - [J-rl ~ Second Witness: s' ~ .k! SignaturelDate ~ I ~ -Jo /-eh ~ Su) / fz..er Typed or Printed Name SusAN 1<'. FA~E~ CI...I5,€1(. Typed or Printed Name ' Approved as to form and legal sufficiency: ~ oJ l~~ a Page 3 of 3 c c .' u rl ,r Memorandum of Understanding Between Collier County Board of Commissioners And Florida Alert Response Team Agenda Item No. 16F6 July 26, 2005 Page 31 of73 I. Purpose: The purpose of this Memorandum of Understanding (MOD) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Florida Alert Response Team. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines andlor other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery t9 victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Florida Alert Response Team wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and Florida Alert Response Team at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Florida Alert Response Team works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. C Q 1~ Q .,. c Page 1 of 3 Q H '* t 1 - -, Agenda Item No. 16F6 July 26, 2005 Page 32 of 73 ITI. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Florida Alert Response Team of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of Florida Alert Response Team; and 3. Assist in the development plans for Florida Alert Response Team; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of Florida Alert Response Team for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B, Florida Alert Response Team agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupied/acquired. c j) I~ . Page 2 of3 ,. c ., K " t 1 - Agenda Item No, 16F6 July 26, 2005 Page 33 of 73 V. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated, The provisions of the Agreement will be effective from the date signed. Both parties have the a~thority to amend provisions of this Memorandum of Understanding upon mutual consent. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W, Coyle, Chairman Florida Alert Response Team ~/~~ ';;;3':: /-:3te u ~~L &.f Typed or Printed Name Second Witness: --.Allin. JwllNlL> ~ I d-cD5 SignaturelDate jQ:J;;e,~ lJ . (Ili\-z.l ~ Typed or nnted Name Lib TDtmSrD Typed or Printed Name Approved as to form and legal sufficiency: ~ c il l~ e Page 3 of 3 r c o K It t ,'Ii Agenda Item No, 16F6 July 26, 2005 Page 34 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And Habitat for Humanity of Collier County I. Purpose: The purpose of this Memorandum of Understanding (MOU) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Habitat for Humanity of Collier County. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary, B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Habitat for Humanity of Collier County wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of EtTort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and Habitat for Humanity of Collier County at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Habitat for Humanity of Collier County works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c o l~ Page 1 of 3 e , c j) At .. t 1 Agenda Item No. 16F6 July 26, 2005 Page 35 of 73 III. Resoonsibilities: A. Collier County Emergency Management Department agrees to the following; 1. Notify Habitat for Humanity of Collier County of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of Habitat for Humanity of Collier County; and 3. Assist in the development plans for Habitat for Humanity of Collier County; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of Habitat for Humanity of Collier County for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. Habitat for Humanity of Collier County agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4, Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2, Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupied/acquired. c a {~ . Page 2 of 3 I' c o M " t ,'f Agenda Item No. 16F6 July 26, 2005 Page 36 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the . Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. A TIEST: DWIGIIT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNfY, FLORIDA By: Deputy Clerk By: Chairman Habitat for Humanity of Collier County BY:~~~k'~;_ 1/6/09 Signat I Date J0,(< ~ \<nu.1o ~era-S Typed or Printed Name First Witness: Z!.j1JtetJ tvbn(J Gtnza IC2 - Typed or Printed Name S)~n~ Witness: cp' dIL~OdJh5 _ /1. /irYJI11 SignaturelDate d~ U JB5t7 Typed or Printed Name Approved as to form and legal sufficiency: A~~ c ., l~ ~ r c c) ~ Page 3 of 3 If. tt t Y - Agenda Item No. 16F6 July 26, 2005 Page 37 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And Immokalee Friendship House I. Purpose: The purpose of this Memorandum of Understanding (MOD) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Immokalee Friendship House. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines andlor other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, lmmokalee Friendship House wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and Immokalee Friendship House at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Immokalee Friendship House works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c ,I l~ .:I !' C i) """ Page 1 of 3 If. If t ,I' - Agenda Item No. 16F6 July 26, 2005 Page 38 of 73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Immokalee Friendship House of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of Immokalee Friendship House; and 3. Assist in the development plans for Immokalee Friendship House; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of Immokalee Friendship House for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. Immokalee Friendship House agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupiedlacquired. c /) l~ Page 2 of 3 III , c oJ M H t , .- Agenda Item No. 16F6 July 26, 2005 Page 39 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. AlTEST: DWIOIIT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman Immokalee Friendship House r.../. _ By: I v"'a<H:4.u :J - c) 7 - Signature / Date /Eo! ~a~s.e, Typed or Printed Name . ..... ,. ~ ~.ndWi~. &.U) V~L-~ 2 7 SignaturelDate j(dhr~d l!a.4"..,15 Typed or Pri ted Name rI;:=D(UIIJ ...." EllpIrM MIy 21. 20lII I" Ie I[~ ~ r;~: ( e 7-- Typed or Printed Name Approved as to form and legal sufficiency: R3.~~ Assistant County torney c II l~ . Page 3 of 3 , c &1 If. .. t >' Agenda Item No. 16F6 July 26, 2005 Page 40 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And Jewish Family Services . I. Purpose: The purpose of this Memorandum of Understanding (MOD) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Jewish Family Services. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines andlor other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Jewish Family Services wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and Jewish Family Services at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Jewish Family Services works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. o l~ . Page 1 of 3 c r c o If. PI t 1 Agenda Item No. 16F6 July 26, 2005 Page 41 of73 IV. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Jewish Family Services of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of Jewish Family Services; and 3. Assist in the development plans for Jewish Family Services; and 4. Schedule periodic meetings andlor exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of Jewish Family Services for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts. however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. Jewish Family Services agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, andlor this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupied/acquired. c IIJ l~ . r c Page 2 of 3 II) M " t ,'I Agenda Item No. 16F6 July 26, 2005 Page 42 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLlER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman Jewish Family Services By: ?1;/-J 4//;" L Signa e / Date C Ale / ~ IV;/ leY' Typed or Printed Name -- '72dtJ..s / First Witness: ~iJI J))/~f\. ign turelDate ~c.r 1<) IJIA.~^ T or Pnnted Name & /7 !os- I 1 tJC;;;~ SignaturelDate ~(1fo! ~ IIJ !A;,fle-&JS Typed or Printed Name Approved as to form and legal sufficiency: ~ c o c~ . Page 3 of 3 'J" c o Ii " t. ." Agenda Item No. 16F6 July 26, 2005 Page 43 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And Marco Presbyterian Church I. Purpose: The purpose of this Memorandum of Understanding (MOD) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Marco Presbyterian Church. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines andlor other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Marco Presbyterian Church wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and Marco Presbyterian Church at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Marco Presbyterian Church works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c Q l~ . r c Page 1 of 3 10 If. " t ~ - Agenda Item No. 16F6 July 26, 2005 Page 44 of 73 IV. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Marco Presbyterian Church of the potential need to assist in acti vities following a disaster; and 2. Participate in and develop training in disaster response for the members of Marco Presbyterian Church; and 3. Assist in the development plans for Marco Presbyterian Church; and 4. Schedule periodic meetings andlor exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of Marco Presbyterian Church for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. Marco Presbyterian Church agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupied/acquired. c Q l~ . Page 2 of 3 r c o If. " t , Agenda Item No. 16F6 July 20, 2005 Page 45 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effecti ve from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. ATTEST: DWIGIIT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman By: Jrm L ~ert-rS Typed or Printed Name ~ SignaturelDate Second Witness: f, {)J 'i>hr& p>> I ~r Signatur'e1Date ~eAS\\tJE:.. f\;\. D~CY=::6 Typed or Printed Name mC\ m. S\ctiliv~t Typed or Printed Name Approved as to form and legal sufficiency: ~ c o I~ . .. c Page 3 of 3 o If. " t :; - Agenda Item No. 16F6 July 26, 2005 Page 46 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And Mayflower Congregational Church I. Purpose: The purpose of this Memorandum of Understanding (MOU) is to i:>et forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Mayflower Congregational Church. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations. churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Mayflower Congregational Church wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and Mayflower Congregational Church at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Mayflower Congregational Church works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c " l~ c Page 1 of 3 r c ;) H It t 1 Agenda Item No. 16F6 July 26, 2005 Page 47 of 73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Mayflower Congregational Church of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of Mayflower Congregational Church; and 3. Assist in the development plans for Mayflower Congregational Church; and 4. Schedule periodic meetings andlor exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of Mayflower Congregational Church for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. Mayflower Congregational Church agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, andlor this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupied/acquired. c 0' 1~ 0 'I' c Page 2 of 3 .l If. " t, if -' Agenda Item No. 16F6 July 26, 2005 Page 48 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman Mayflower Congregational Church By: if~ ,x ~ ..y,;J-2,,&~--- Signature / Date €. J..... A I fU E ).... . ~ \2 I IS E r<- Typed or Printed Name First Witness: /2v~:~~~~ SignaturelDate / Second Witness: s~ ~ ~1or R(){3€C2. -r- e. ~U)N'&ewi) Typed or Printed Name 1SI2T7~ FOR- D Typed or Printed Name Approved as to form and legal sufficiency: ~ c a ~. I "1{t", II Page 3 of 3 , c Q M " t , Agenda Item No. 16F6 July 26, 2005 Page 49 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And Naples United Church of Christ I. Purpose: The purpose of this Memorandum of Understanding (MOU) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Naples United Church of Christ. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Naples United Church of Christ wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and Naples United Church of Christ at a time of major disaster and during the post-disaster recovery periOd should be maintained at efficient levels and is part of the purpose of this Agreement. Naples United Church of Christ works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c a (~~ Cl .. c Page 1 of 3 II It " t .~ Agenda Item No, 16F6 July 26, 2005 Page 50 of 73 III. Resoonsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Naples United Church of Christ of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of Naples United Church of Christ; and 3. Assist in the development plans for Naples United Church of Christ; and 4. Schedule periodic meetings andlor exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of Naples United Church of Christ for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. Naples United Church of Christ agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupied/acquired. &I {~ 0 Page 2 of 3 c " c oJ .. It c ." Agenda Item No. 16F6 July 26, 2005 Page 51 of 73 V. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. A TI'EST: D~GHTE.BROCK,CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA By: Deputy Clerk By: Chairman Naples United Church or Christ By: f}-:J c~ --4' Signature / Date - /- 2~ -oJ b,^vl~daYJ.1~ Typed or Printed Name First Witness: Si~f1:!!/;:(j r T~~n~~~ ~ Witness: ~ 1/zu15 (UC/J.n.W. , L4- I} ~J.Q-l 0<; Slgnature/Date \j Q \ ~ '(~\ Q G r: \.Qr \.4-\^. Typed or Printed Name Approved as to form and legal sufficiency: ~ c Q (~ . r c Page 3 of 3 c) It " t , Agenda Item No. 16F6 July 26, 2005 Page 52 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And New Hope Ministries I. Purpose: The purpose of this Memorandum of Understanding (MOU) is to set forth. define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and New Hope Ministries. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, New Hope Ministries wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and New Hope Ministries at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. New Hope Ministries works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. ., I~ . Page 1 of 3 c J' c o If. It t ~ Agenda Item No. 16F6 July 26, 2005 Page 53 of 73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify New Hope Ministries of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of New Hope Ministries; and 3. Assist in the development plans for New Hope Ministries; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of New Hope Ministries for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. New Hope Ministries agrees to: 1. Provide some portion of their facility andlor staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, andlor this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupiedlacquired. c II l~~ 0 ., c Page 2 of 3 I) If. H t ,It Agenda Item No. 16F6 July 26, 2005 Page 54 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. New Hope Ministries has the power to withdraw from this agreement upon written notice. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman New Hope Ministries ~ By: Signature / Date G/t.A-~T T h.~fW Typed or Printed N e V~ ~~O SignaturelDate .); I, '" (Os- Second Witness: \!~ c.-r~ Sign~relDate 2~llf-05 First Witness: VI"c..{C; f- IOW,JSf.tJ~ Typed or Printed Name L\.jtC- tt ~ rre~ Typed or Printed Name Approved as to form and legal sufficiency: ~ 1.1 l~ . Page 3 of 3 c " c ;) If. n t y Agenda Item No. 16F6 July 26, 2005 Page 55 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And RSVP of Collier County I. Purpose: The purpose of this Memorandum of Understanding (MOU) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and RSVP of Collier County. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines andlor other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, RSVP of Collier County wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and RSVP of Collier County at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. RSVP of Collier County works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c Cl l~ . ,. c Page 1 of 3 c) ... " t , - Agenda Item No. 16F6 July 26, 2005 Page 56 of 73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify RSVP of Collier County of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of RSVP of Collier County; and 3. Assist in the development plans for RSVP of Collier County; and 4. Schedule periodic meetings andlor exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of RSVP of Collier County for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. RSVP of Collier County agrees to: 1. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization I owner / operator in the same condition as it was when occupied/acquired. o l~ . Page 2 of 3 c r c u M H t , Agenda Item No. 16F6 July 26, 2005 Page 57 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. A ITEST: DWIGIIT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman RSVP of Collier County BY:r~ ~_ 2. ~.3-"S- Signature / Date a S~ rD"" bowt'\ev Typed or Printed Name I ~)Vim~ " U(]. 19naturelDate ()~ 1)3-()S Second Witness: ~~ ~AJ f'JUf;E.~ fjlto ~ Typed or Printed Name Typed or Printed Name Approved as to form and legal sufficiency: ~ c o l~ 0 r c Page 3 of 3 o It ,. t , Agenda Item No. 16F6 July 26, 2005 Page 58 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And The Salvation Army I. Purpose: The purpose of this Memorandum of Understanding (MOU) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and The Salvation Army. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines andlor other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, The Salvation Army wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and The Salvation Army at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. The Salvation Army works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County govemment in carrying out mutual responsibilities for disaster relief. /I l~ . Page 1 of 3 c ,. c c) K ,. t , Agenda Item No. 16F6 July 26, 2005 Page 59 of 73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify The Salvation Army of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of The Salvation Army; and 3. Assist in the development plans for The Salvation Army; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of The Salvation Army for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. The Salvation Army agrees to: I. Provide facilities and/or staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupiedlacquired. c i) l~ . . c Page 2 of 3 ., It H t .'f Agenda Item No. 16F6 July 26, 2005 Page 60 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. A TrEST: DWIGIIT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred Coyle, Chairman The Salvation Army A GEORGIA CORPORATION '~ ..-r- ~d'-'pr.~(1Name ". r_ /.~, -.':"';",._..... .. .r ...~ -'"','-.;--:, ...' . /~ ---~ ,-' , First Wit;;~s~~~ ~ . _' .r ~) <8~05 e~~$~W Second Witness: QALlAAC/A....~ 3/~/oS ~~ale ~1.Ctc the-v-ok- Typed or Printed Name Approved as to form and legal sufficiency: ~ c II l~~ c Page 3 of 3 ~ c 0> M H t ." -! . Agenda Item No, 16F6 July 26, 2005 Page 61 of 73 THE SALVATION ARMY POLICY STATEMENT ON RELATIONSHIPS WITH OTHER GROUPS AND ORGANIZATIONS The Salvation Army in the United States works cooperatively with many groups - governmental, social service, civic, religious, business, humanitarian, educational, health, character building, and other groups - in the pursuit of its mission to preach the Christian Gospel and meet human need. Any agency, governmental or private, which enters into a contractual or cooperative relationship with The Salvation Army should be advised that: l. The Salvation Army is an international religious and charitable movement, organized and operated on a quaSi-military pattern, and is a branch of the Christian church. 2. All programs of The Salvation Army are administered by Salvation Army Officers, who are ministers of the Gospel. 3. The motivation of the organization is love of God and a practical concern for the needs of humanity. 4. The Salvation Army's provision of food, shelter, health services, counseling, and other physical, social, emotional, psychological and spiritual aid, Is given on the basis of need, available resources and established program policies. Organizations contracting and/or cooperating with The Salvation Army may be assured that because The Salvation Army is rooted in Christian compassion and is governed by Judeo- Christian ethics, The Salvation Army will strictly observe all provisions of its contracts and agreements. Commissioners Conference: May 1996 Agenda Item No. 16F6 July 26, 2005 Page 62 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And Shepherd of the Glades Lutheran Church I. Purpose: The purpose of this Memorandum of Understanding (MOU) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Shepherd of the Glades Lutheran Church. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Shepherd of the Glades Lutheran Church wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and Shepherd of the Glades Lutheran Church at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Shepherd of the Glades Lutheran Church works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c /) l~ ~ Page 1 of 3 r c I) It tt t ,'I - Agenda Item No. 16F6 July 26, 2005 Page 63 of 73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Shepherd of the Glades Lutheran Church of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of Shepherd of the Glades Lutheran Church; and 3. Assist in the development plans for Shepherd of the Glades Lutheran Church; and 4. Schedule periodic meetings andlor exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of Shepherd of the Glades Lutheran Church for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. Shepherd of the Glades Lutheran Church agrees to: 1. Provide facilities andlor staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representati ve to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupiedlacquired. c tJ t~ . r c Page 2 of 3 It II. .. t , Agenda Item No. 16F6 July 26, 2005 Page 64 of 73 V. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. A TIEST: DWIGIIT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Chairman Shepherd of the Glades Lutheran Church By: ~/.~ ~.t-'lh~.r eJ/-/?-t:JS Signature Ibate D"PNLJJ j. tJlI~$F-""r Typed or Printed Name 0/ /qJ~S- Second Witness: ~ch~; 0 ~~d-vn II Jq 105 SignaturelDate ~()Io~~s J. BJ,~se.., Typed or Printed Name ;R~\e.-\ l--l ~ Qxe"i~inn Typed or Printed Name Approved as to form and legal sufficiency: r ~,/~ Assistant County ttomey tJ !~ . Page 3 of 3 c r c o It ... t .If Agenda :tem No. 16F6 July 26, 2005 Page 65 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And United Church of Marco Island I. Purpose: The purpose of this Memorandum of Understanding (MOU) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and United Church of Marco Island. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines andlor other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, United Church of Marco Island wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and United Church of Marco Island at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. United Church of Marco Island works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c il l~ ~ r C c> lit - Page 1 of 3 .. t ,Y - Agenda :tem No. 16F6 July 26, 2005 Page 66 of 73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify United Church of Marco Island of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of United Church of Marco Island; and 3. Assist in the development plans for United Church of Marco Island; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of United Church of Marco Island for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. United Church of Marco Island agrees to: 1. Provide facilities andlor staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner / operator in the same condition as it was when occupied/acquired. II l~ ~ Page 2 of 3 c .. c c) If. H t if Agenda Item No. 16F6 July 26, 2005 Page 67 of 73 V. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent, A TrEST: DWIGill E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Chairman United Church of Marco Island (jiiJ/--(Jr:M ~~5' re / Date '-~ t j. 2<< Ll;;Jb "" +1\ ~V' Typea or Printed N' Second Witness: rh-l1~0~ 1-0-oS' SignaturelDate Typed or Printed Name L \ II a 10 ty)Q sJ~'C) t -lo --05 Typed or Printed Name Approved as to form and legal sufficiency: ~~..--\ Assistant County to~ey c D l~ Q r c Page 3 of 3 /) If. Ii t "II ~- Agenda Item No. 16F6 July 26,2005 Page 68 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And United Way of Collier County I. Purpose: The purpose of this Memorandum of Understanding (MOD) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and United Way of Collier County. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department, also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines andlor other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, United Way of Collier County wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and United Way of Collier County at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. United Way of Collier County works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c o l~ Page 1 of 3 . r c o K " t , Agenda Item No. 16F6 July 26,2005 Page 69 of 73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify United Way of Collier County of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of United Way of Collier County; and 3. Assist in the development plans for United Way of Collier County; and 4. Schedule periodic meetings andlor exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of United Way of Collier County for disaster relief and recovery projects; and 6. Collier County agrees to be responsible. to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. United Way of Collier County agrees to: 1. Provide facilities andlor staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representati ve without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, andlor this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization I owner / operator in the same condition as it was when occupied/acquired. c o c~ 0 " c Page 2 of 3 /) If. " t ,. - Agenda Item No. 16F6 July 26,2005 Page 70 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. ATTEST: DWIGIIT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman United Way of Collier County BY:~ ~:: Signature / Date Er"teil-7rdL ~~-,. Typed or Printed Name 2-- -7-10./- Shl+r{r/on 1/1). 4NOOe5fJ1l Typed or Printed Name /lohjrj;f~ ~ Typed or Printed Name Approved as to form and legal sufficiency: ~ c tl ~. {'rl'f", e Page 3 of3 r c c) M n t :; - Agenda Item No. 16F6 July 26, 2005 Page 71 of 73 Memorandum of Understanding Between Collier County Board of Commissioners And Veterans of Foreign Wars Post 7721 I. Purpose: The purpose of this Memorandum of Understanding (MOU) is to set forth, define and establish mutual agreements, understandings, and obligations by and between The Collier County Board of County Commissioners, through its Emergency Management Department, and Veterans of Foreign Wars Post 7721. II. Statement of Basic Responsibilities: A. The Collier County Board of County Commissioners, through its Emergency Management Department, provides coordination of emergency services with Collier County, including incorporated areas. This includes the selection and utilization of various resources and organizations capable of rendering assistance. Under Chapter 252 of the Florida Statutes, The Collier County Board of County Commissioners, through its Emergency Management Department. also coordinates the administration of relief activities of both public and private relief or disaster assistance organizations that agree to volunteer their services under the direction or guidance of Collier County authorities. In addition, Collier County may utilize personnel and facilities of relief or disaster assistance organizations, churches, temples and synagogues in the distribution of food, relief supplies, medicines and/or other items and temporary sheltering as part of the restoration, rehabilitation or reconstruction of community services and essential facilities whenever Collier County authorities deem it necessary. B. Recognizing the increased demand for churches, temples, and synagogues to supplement assistance and recovery to victims of both Presidentially declared or undeclared disasters and the need to work in harmony with local governments and private relief agencies, Veterans of Foreign Wars Post 7721 wishes to assist in rendering the most efficient service with a minimum of duplication to the citizens and guests of Collier County. III. Coordination of Effort: Cooperation and coordination between Collier County Government, through its Emergency Management Department and Veterans of Foreign Wars Post 7721 at a time of major disaster and during the post-disaster recovery period should be maintained at efficient levels and is part of the purpose of this Agreement. Veterans of Foreign Wars Post 7721 works on a voluntary basis as a member of the Collier Emergency Response Volunteer (CERV) Working Group, and will make a continuing effort to acquaint its members with this Agreement to assist Collier County government in carrying out mutual responsibilities for disaster relief. c I) l~ . ,. c Page 1 of 3 I) It " t ~ Agenda I tern No. 16F6 July 26, 2005 Page 72 of 73 III. Responsibilities: A. Collier County Emergency Management Department agrees to the following: 1. Notify Veterans of Foreign Wars Post 7721 of the potential need to assist in activities following a disaster; and 2. Participate in and develop training in disaster response for the members of Veterans of Foreign Wars Post 7721; and 3. Assist in the development plans for Veterans of Foreign Wars Post 7721; and 4. Schedule periodic meetings and/or exercises to familiarize members of disaster preparedness or recovery initiatives; and 5. Utilize, when and as appropriate, the services of Veterans of Foreign Wars Post 7721 for disaster relief and recovery projects; and 6. Collier County agrees to be responsible, to the extent provided under Florida Statues 768.28, for its negligent acts, however, this responsibility shall not serve as a waiver of Collier County's Sovereign Immunity limits. B. Veterans of Foreign Wars Post 7721 agrees to: 1. Provide facilities andlor staff to Collier County at no charge during the disaster recovery period; and 2. Provide a 24 hour contact person and alternates; and 3. Provide a representative to attend periodic meetings of the Collier Emergency Response Volunteer (CERV) Working Group; and 4. Participate in exercises developed by the Emergency Management Department; and 5. Provide the Emergency Management Department with an update of facility and manpower capabilities at least annually prior to June of each year. C. Both of the above named parties agreed to the following: 1. No modifications or changes will be made to the facility/property by the Collier County Representative without the express written approval of the owner/operator; and 2. Prior to occupancy, representatives of both parties will inspect the facility/property and will note any discrepancies on the inspection form, and/or this agreement. Normal wear and tear is considered to be the responsibility of the organization/owner/operator; and 3. The facility/property will be returned to the organization / owner I operator in the same condition as it was when occupied/acquired. c Q l~ Page 2 of 3 II t' c 11 K It t :t Agenda Item No. 16F6 July 26, 2005 Page 73 of 73 v. Effective Date: This Agreement presents general and some specific guidelines by which Collier County, through its Emergency Management Department, will cooperate to aid victims at the time of disaster. In witness thereof, the parties have executed this agreement on the date indicated. The provisions of the Agreement will be effective from the date signed. Both parties have the authority to amend provisions of this Memorandum of Understanding upon mutual consent. ATIEST: DWIGIIT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNfY, FLORIDA By: Deputy Clerk By: Fred W. Coyle, Chairman R - /:y-e;;Y- 'CS~Er C;. 8#7€~ Typed or Printed Name Second Witness: ~9~~ Signatuli ate ~me5 'R \ Ftc;!]) Typed or Printed Name ~M,1/f J: Bdrl1;L/E; ~I ~ Typed or Printed Name Approved as to form and legal sufficiency: ~~ r Assistant ou Attorney c o l~ e r c Page 3 of 3 o If. H t 1 Agenda Item No. 16F7 July 26, 2005 Page 1 of 19 EXECUTIVE SUMMARY Recommendation to approve an annual contract for $97,SOO with The Ferguson Group for federal lobbying services. OBJECTIVE: To engage a federal lobbying finn to provide lobbying services for the county in order to match Collier County's specific infrastructure requirements and eligibility with available federal funding. CONSIDERATION: On June 28, 2005, the Board approved Agenda item 16 F 10, approving selection of The Ferguson Group to act as a federa110bbyist on behalf of the county. At that time, the Board also approved negotiation of a contract with the finn. Negotiations have been completed with the finn, and a contract has been negotiated in the amount of $7,700 per month, plus $5,100 in annual business expenses. The firm has also agreed to provide the county a free three-month trial of its eCivis grant service with multiple user capabilities. FISCAL IMPACT: The total cost of the annual contract with The Ferguson Group is $97,500. Funding was approved for lobbying services (federal) by the Board of County Commissioners at the May 24, 2005 BCC meeting, item 10F and discussed at the June 15,2005, budget workshop. These funds are available in the General Fund (001). ,- GROWfH MANAGEMENT IMPACT: There is no growth management impact associated with this executive summary. LEGAL CONSIDERA TIQNS: There are no legal considerations associated with this executive summary. RECOMMENDATION: That the Board of County Commissioners approves the negotiated contract with The Ferguson Group and authorizes the Chainnan to sign the County Attorney-reviewed contract. Prepared by Debbie Wight, Assistant to the County Manager -, Agenda Item No. 16F7 July 26, 2005 Page 2 of 19 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16F7 Recommendation to approve an annual contract for $97,500 with The Ferguson Group for federal lobbying services. 7/26/20059:00:00 AM Meeting Date Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 7/15/200512:52 PM Approved By Michael Smykowskl Management & Budget Director Date County Manager's Office Office of Management & Budget 7/18/20059:25 AM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7/18/2005 12:47 PM Agenda Item No. 16F7 July 26. 2005 Page 3 of 19 SERVICE PROVIDER AGREEMENT Federal Lobbyist Service This SERVICE PROVIDER AGREEMENT is made and entered into this _day of ,2005, between the Board of County Commissioners ofCOLUER COUNTY, a political subdivision of the STATE OF FLORIDA hereinafter referred to as the "COUNTY" and The Ferguson Group, LLC. whose address is 1130 Connecticut Avenue, N.W. Suite 300, Washington, D.C. 20036, hereinafter referred to as the "PROVIDER". WITNESSETH WHEREAS, the COUNTY desires to obtain the Lobbyist services of said PROVIDER as further described herein; and, WHEREAS, the PROVIDER hereby certifies that it bas been granted and possesses valid, current licenses to do business in the State of Florida and in Collier County, Florida, issued by the respective State Board and Government Agencies responsible for regulating and licensing the services to be provided and performed by the PROVIDER pursuant to this Agreement; and, WHEREAS, the PROVIDER bas reviewed the services required pursuant to this Agreement and is qualified, willing and able to provide and perfonn all such services in accordance with the provisions, conditions and terms hereinafter set forth. NOW, THEREFORE, in consideration oftbe foregoing, and the terms and provisions as contained herein, the parties agree that a Contract shall exist between them consisting of the following: ARTICLE 1.0 -SCOPE OF SERVICES PROVIDER hereby agrees to provide and perform the Services required and necessary to complete the services and work as set forth in EXHIBIT "A", entitled "SCOPE OF SERVICES", which is attached hereto and made apart of this Agreement. Agenda Item No. 16F7 July 26. 2005 Page 4 of 19 ARTICLE 2.0 -DEFINITIONS 2.1 COUNTY shall mean the Board of County Commissioners of Collier County, a political subdivision of the State of Florida, and all officials and employees. 2.2 PROVIDER shall mean the individual, firm or entity offering services which, by execution of this Agreement, shall be legally obligated, responsible, and liable for providing and performing any and all of the services, work and materials, including services and/or the work of sub-contractors, required under the covenants, terms and provisions contained in this Agreement. 2.3 SERVICES shall mean all services, work, materials, and all related professional, technical and administrative activities that are necessary to perform and complete the services required pursuant to the terms and provisions of this Agreement. 2.4 ADDmONAL SERVICES shall mean any additional services that the COUNTY may request and authorize, in writing, which are not included in the Scope of Services as set forth in Article 1.0 above. 2.5 CHANGE ORDER shall mean a written document executed by both parties to this Agreement setting forth such changes to the Scope of Services as may be requested and authorized in writing by the COUNTY. ARTICLE 3.0 -OBLIGATIONS OF THE PROVIDER. --- The obligations of the PROVIDER. with respect to all the Basic Services and Additional Services authorized pursuant to this Agreement shall include, but not be limited to the following: 3.1 LICENSES. The PROVIDER agrees to obtain and maintain throughout the terms of this Contract all such licenses as are required to do business in the State of Florida and in Collier County, Florida, including, but not limited to, licenses required by the respective State Boards and other governmental agencies responsible for regulating and licensing the services provided and performed by the PROVIDER. -- 3.2 QUALIFIED PERSONNEL. The PROVIDER agrees that when the services to be provided and performed relate to a professional service(s) which, under Florida Statutes, requires a license, certificate of authorization, or other form of legal entitlement to practice such services, to employ and/or retain only qualified personnel to be in charge of all Basic Services and Additional Services to be provided pursuant to this Agreement. 3.3 STANDARDS OF PROFESSIONAL SERVICE. The PROVIDER agrees to provide and perform all services pursuant to this Agreement in accordance with generally accepted standards of professional practice and, in 2 Agenda Item No. 16F7 July 26, 2005 Page 5 of 19 accordance with the laws, statutes, ordinances, codes, roles, regulations and requirements of governmental agencies which regulate or have jurisdiction over the services to be provided and/or performed by the PROVIDER. 3.4 CORRECTION OF ERRORS, OMISSIONS OR OTHER DEFICIENCIES (1) Resoonsibilitv to Correct The PROVIDER agrees to be responsible for the professional quality, technical adequacy and accuracy, timely completion, and the coordination of all data, studies, reports, memoranda, other documents and other services, work and materials performed, provided, and/or furnished by PROVIDER. The PROVIDER shall, without additional compensation, correct or revise any errors, omissions or other deficiencies in such data, studies and other services, work and materials resulting from the negligent act, errors or omissions or intentional misconduct of PROVIDER. (2) County's Aooroval Shall Not Relieve Provider ofResponsibilitv. Neither review, approval, nor acceptance by COUNTY of data, studies, reports, memoranda, and incidental professional services, work and materials furnished hereunder by the PROVIDER, shall in any way relieve PROVIDER of responsibility for the adequacy, completeness and accuracy of its services, work and materials. Neither the COUNTY'S review, approval or acceptance of, nor payment for, any part of the PROVIDER'S services, work and materials shall be construed to operate as a waiver of any of the COUNTY'S rights under this Agreement, or any cause of action it may have arising out of the performance of this Agreement. 3.5 LIABILITY -PROVIDER TO HOLD COUNTY HARMLESS. The PROVIDER shall be liable and agrees to be liable for, and shall indemnify, defend and hold the COUNTY harmless for any and all claims, suits, judgments or damages, losses and expenses including court costs, expert witness and professional consultation services, and attorneys' fees arising out of the PROVIDER'S errors, omissions, and/or negligence. The PROVIDER shall not be liable to, nor be required to indemnify the COUNTY for any portions of damages arising out of any error, omission, and/or negligence of the COUNTY, its employees, agents, or representatives. 3.6 NOT TO DIVULGE CERTAIN INFORMATION. PROVIDER agrees, during the term of this Agreement, not to divulge, furnish or make available to any third person, finn, or organization, without the COUNTY'S prior written consent, or unless incident to the proper performance of PROVIDER'S obligations hereunder. or as provided for or required by law, or in the course of judicial or legislative proceedings where such information has been properly subpoenaed; any non-public information concerning the services to be rendered by PROVIDER, AND PROVIDER shall require all of its employees and sub-contractor(s) to comply with the provisions of this paragraph. 3.7 RESPONSmILITY FOR ESTIMATES. In the event the services required pursuant to this Agreement include the PROVIDER preparing and submitting to the COUNTY any cost estimates, the PROVIDER, by exercise of his 3 Agenda Item No. 16F7 July 26, 2005 Page 6 of 19 experience and judgment shall develop its best cost estimates and shall be held accountable, responsible and liable for the accuracy, completeness, and correctness of any and all such cost estimates to the extent provided hereafter. 3.8 ADDmONAL SERVICES. Should the COUNTY request the PROVIDER to provide and perform professional services under this contract which are not set forth in EXHIBIT" A", the PROVIDER agrees to provide and perform such ADDITIONAL SERVICES as may be agreed to in writing by both parties to this Agreement. ADDmONAL SERVICES shall be administered and executed as "CHANGE ORDERS" under the Agreement. The Provider shall not provide or perform, nor shall the COUNTY incur or accept any obligation to compensate the PROVIDER for any ADDmONAL SERVICES, unless the parties shall execute a written CHANGE ORDER. Each such CHANGE ORDER shall set forth a description of (1) the Scope of the ADDITIONAL SERVICES requested; (2) the basis of compensation; and (3) the period of time andlor schedule for performing and completing the ADDITIONAL SERVICES. ARTICLE 4.0 ..cOMPENSATION AND METHOD OF PAYMENT 4.1 BASIC SERVICES. The COUNTY shall pay the PROVIDER for all requested and authorized basic services rendered hereunder by the PROVIDER and completed in accordance with the requirements, provisions, andlor terms of this Agreement as set forth in Exhibit "B" which is attached hereto and made.a part of this Agreement. Total yearly compensation shall not exceed ninety seven thousand five hundred dollars ($97,500) per year without prior written approval from the County Manager or his designee. 4.2 ADDITIONAL SERVICES. The COUNTY shall pay the PROVIDER for all ADDITIONAL SERVICES as have been requested and authorized by the COUNTY and agreed to in writing by both parties to this Agreement, and according to the terms for compensation and payment of said ADDITIONAL SERVICES as set forth in Section 3.8. 4.3 METHOD OF PAYMENT (1) Monthlv Statement. The PROVIDER shall be entitled to submit not more than one invoice statement to the COUNTY each calendar month covering services rendered and completed during the preceding calendar month. The PROVIDER'S invoice statement(s) shall be itemized to correspond, to the basis of compensation as set forth in the Agreement or CHANGE ORDER(S). The PROVIDER'S invoice statements shall contain a breakdown of charges, description of service(s) and work provided and/or performed, and, where appropriate, supportive documentation of charges consistent with the basis of compensation set forth in the Agreement or in CHANGE ORDER(S). 4 Agenda Item No. 16F7 July 26, 2005 Page 7 of 1 9 (2) PaVIDent Schedule. The COUNTY shall pay the PROVIDER for the performance of this Agreement upon completion of the work as accepted and approved by the Deputy County Manager or their designee pursuant to Exhibit ''B'', hereto attached and incorporated herein by reference. Payment will be made upon receipt ofa proper invoice and in compliance with Section 218.70 F .S. otherwise known as the "Florida Prompt Payment Act 4.4 PAYMENT WHEN SERVICES ARE TERMINATED AT THE CONVENIENCE OF THE COUNTY. In the event of termination of this Agreement at the convenience of the COUNTY, the COUNTY shall compensate the PROVIDER for: (1) all services performed prior to the effective date of termination; (2) reimbursable expenses then due; and (3) reasonable expenses incurred by the PROVIDER in affecting the termination of services and work, and incurred by the submittal to the COUNTY of any documents. 4.5 PAYMENT WHEN SERVICES ARE SUSPENDED. In the event the COUNTY suspends the PROVIDER'S services or work on all or part of the services required by this Agreement, the COUNTY shall compensate the PROVIDER for all services performed prior to the effective date of suspension and reimbursable expenses then due and any reasonable expenses incurred or associated with, or as a result of such suspension. 4.6 NON-ENTITLEMENT TO ANTICIPATED FEES IN THE EVENT OF SERVICE TERMINATION, SUSPENSION, ELIMINATION, CANCELLATION AND/OR DECREASE IN SCOPE OF SERVICES. In the event the services required pursuant to this Agreement are terminated, eliminated, canceled, or decreased due to: (I) termination; (2) suspension in whole or in part; and (3) and/or are modified by the subsequent issuance of CHANGE ORDER(S), the PROVIDER shall not be entitled to receive compensation for anticipated professional fees, profit, general and administrative overhead expenses or for any other anticipated income or expense which may be associated with the services which are terminated, suspended, eliminated, cancelled or decreased. ARTICLE 5.0 -TIME AND SCHEDULE OF PERFORMANCE 5.1 NOTICE TO PROCEED. Following the execution of this Agreement by both parties, and after the PROVIDER has complied with the insurance requirements set forth hereinafter, the COUNTY shall issue the PROVIDER a WRITIEN NOTICE TO PROCEED. Following the issuance of such NOTICE TO PROCEED the PROVIDER shall be authorized to commence work and the PROVIDER thereafter shall commence work promptly and shall carry on all such services and work as may be required in a timely and diligent manner to completion. 5.2 TIME OF PERFORMANCE. The PROVIDER agrees to complete the Basic Services as listed per Exhibit "A". Provision of said services shall commence beginning August 1, 2005 and ending on July 31, 2006, with the option of renewal for two (2) additional one (1) year renewals. 5 Agenda Item No. 16F7 July 26, 2005 Page 8 of 19 Should the PROVIDER be obstructed or delayed in the prosecution or completion of its obligations under this Agreement as a result of causes beyond-the control of the PROVIDER., or its sub-consultant(s) and/or sub- contractor(s), and not due to their fault or neglect, the PROVIDER shalJ notify the COUNTY, in writing, within five (5) calendar days after the commencement of such delay, stating the cause(s) thereof and requesting an extension of the PROVIDER'S time of performance. Upon receipt of the PROVIDER'S request for an extension of time, the COUNTY shall grant the extension if the COUNTY determines the delay(s) encountered by the PROVIDER, or its sub-consultant(s) and/or sub-contractor(s), is due to unforeseen causes and not attnbutable to their fault or neglect. 5.3 PROVIDER WORK SCHEDULE. The PROVIDER shall be required as a condition of this Agreement to prepare and submit to the COUNTY, on a monthly basis, commencing with the issuance of the NOTICE TO PROCEED, a PROVIDER'S WORK SCHEDULE. The WORK SCHEDULE shall set forth the time and manpower scheduled for all oftbe various tasks required to provide, perform and complete all oftbe services and work required for completion of the various tasks of the project services as set forth in EXHIBIT" A", pursuant to this Agreement in such a manner that the PROVIDER'S planned and actual work progress can be readily determined. The PROVIDER'S WORK SCHEDULE of planned and actual work progress shall be updated and submitted by the PROVIDER to the COUNTY on a monthly basis. 5.4 FAILURE TO PERFORM IN A TIMELY ~ANNER Should the.PROVIDER ,fail to commence, provide, perform, and/or complete any of the services and work required pursuant to this Agreement in a timely and diligent manner, the COUNTY may consider such failure as justifiable cause to terminate this Agreement. As an alternative to termination, the COUNTY at its option may, upon written notice to the PROVIDER, withhold any or all payments due and owing to the PROVIDER, not to exceed the amount oftbe compensation for the work in dispute, until such time as the PROVIDER resumes performance of his obligations in such a manner as to get back on schedule in accordance with the time and schedule of performance requirements as set forth in this Agreement. ARTICLE 6.0 -SECURING AGREEMENT The PROVIDER warrants that the PROVlDER has not employed or retained any company or person other than a bona fide employee working solely for the PROVIDER to solicit or secure this Agreement and that the PROVIDER has not paid or agreed to pay any person, company, corporation or firm other than a bona fide employee working solely for the PROVIDER any fee, commission, percentage, gift, or any other consideration contingent upon or resulting from the award or making of this Agreement. ARTICLE 7.0 -ASSIGNMENT TRANSFER AND SUB-CONTRACTS The PROVIDER shall not assign or transfer any of its rights, benefits or obligations hereunder, except for transfers 6 Agenda Item No. 16F7 July 26, 2005 Page 9 of 19 that result from: (1) the merger or consolidation of PROVIDER with a third party; or (2) the disestablishment of the PROVIDER'S professional practice and the establishment of the successor PROVIDER Nor shall the PROVIDER sub-contract any of its service obligations hereunder to third parties without prior written approval of the COUNTY. The PROVIDER shall have the right, subject to the COUNTY'S prior written approval, to employ other persons andlor firms to serve as sub-contractors to PROVIDER in connection with the PROVIDER performing services and work pursuant to the requirements of this Agreement. ARTICLE 8.0 -APPLICABLE LA W The laws, rules and regulations of the State of Florida, or the laws, rules and regulations of the United States, shall govern this Agreement when providing services funded by the United States government. ARTICLE 9.0 -NON-DISCRIMINATION The PROVIDER for itself, its successors in interest, and assigns, as part of the consideration thereof, does hereby covenant and agree that in the furnishing of services to the COUNTY hereunder, no person on the grounds of race, color, national origin, handicap, or sex shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination. Should PROVIDER authorize another person with the COUNTY'S prior written consent, to provide services to the COUNTY hereunder, PROVIDER shall obtain from such person a written agreement pursuant to which such person shall, with respect to the services which he is authorized to provide, undertake for himself the obligations contained in this Section, ARTICLE 10.0 -INSURANCE 10.1 INSURANCE COVERAGE TO BE OBTAINED (1) The PROVIDER shall obtain and maintain such insurance or self-insurance as will protect him from: (A) Claims under Workers' Compensation laws, Disability Benefit laws, or other similar employee benefit laws; (B) Claims for damages because of bodily injury, occupational sickness or disease or death of his employees including claims insured by usual personal iI\iwy liability coverage; (C) Claims for damages because of bodily injury, sickness or disease, or death of any person other than his employees including claims insured by usual personal injury liability coverage; and (D) From claims for injury to or destruction of tangible property including loss or use resulting 7 Agenda Item No. 16F7 July 26, 2005 Page 10 of 19 there from, any or all of which claims may arise out of, or result from, the services, work and operations carried out pursuant to and under the requirements ofWs Agreement, whether such services, work and operations be by the PROVIDER, its employees, or by any sub-consultant(s), sub-contractor(s), or anyone employed by or under the supervision of any of them, or for whose acts any of them may be legally liable. (2) The insurance protection set forth hereinabove shall be obtained for not less than the limits of liability specified hereinafter, or as required by law, whichever is greater. (3) The PROVIDER shall require, and shall be responsible for insuring, throughout the time that this Agreement is in effect, that any and all of its sub-contractors obtains and maintains until the completion of that sub- contractor's work, such of the insurance coverage's described herein and as are required by law to be provided on behalf of their employees and others. (4) The PROVIDER shall obtain, have and maintain during the entire period ofWs Agreement all such insurance or a self-insurance program as set forth and required herein. 10.2 PROVIDER REQUIRED TO FILE INSURANCE CERTIFICATE(S) (1) The PROVIDER, within fourteen (14) calendar days from receipt of the COUNTY'S written Notice of Award, shall submit to the COUNTY all such insurance certificates or self-insurance program documentation as are required under this Agreement. Failure of the PROVIDER to submit such certificates and documents within the required time shall be considered cause for the COUNfY to find the PROVIDER in default and terminate the contract. Before the PROVIDER shall commence any service or work pursuant to the requirements of this Agreement, the PROVIDER shall obtain and maintain insurance coverage's of the types and to the limits specified hereinafter, and the PROVIDER shall file with the COUNTY certificates ofall such insurance coverage's. (2) All such insurance certificates shall be in a form and underwritten by an insurance company(s) acceptable to the COUNTY and licensed in the State of Florida. (3) Each Certificate ofInsurance or self-insurance program documentation shall be submitted to the COUNTY in triplicate. (4) Each Certificate of Insurance shall include the following: (A) The name and type of policy and coverage's provided, 8 Agenda Item No. 16F7 July 26, 2005 Page 11 of 19 (B) The amount or limit applicable to each coverage provided; (C) The date of expiration of coverage. (D) The designation of the Collier County Board of County Commissioners both as an additional insured and as a certificate holder (Ibis requirement is excepted for Professional Liability Insurance and for Workers' Compensation Insurance); and (E) Cancellation - Should any of the described policies be cancelled before the, expiration date thereot: the issuing company will endeavor to mail thirty (30) days written notice to the Certificate Holder named. (5) If the initial, or any subsequently issued Certificate ofInsurance expires prior to the completion of the work or termination of this Agreement, the PROVIDER shall furnish to the COUNTY renewal or replacement Certificate(s) of Insurance not later than thirty (30) calendar days prior to the date of their expiration. Failure of the PROVIDER to provide the COUNfY with such renewal certificate(s) shall be justification for the COUNfY to terminate this Agreement. ARTICLE 11.0 -INSURANCE COVERAGES REOUlRED The PROVIDER shall obtain and maintain the following insurance coverage's: (I) WORKERS' COMPENSATION. Coverage to comply for all employees for Statutory Limits in compliance with the applicable State and Federal laws. In addition, the policy shall include the following: (A) Employer's Liability with a minimum limit per accident in accordance with statutory requirements, or a minimum limit ofSloo,ooO for each accident, whichever limit is greater. (B) Notice of Cancellation and/or Restriction -The policy must be endorsed to provide the COUNTY with thirty (30) days prior written notice of cancellation and/or restriction. (2) COMMERCIAL GENERAL LIABILITY. Coverage must be afforded on a form no more restrictive than the latest edition of the Commercial General Liability Policy filed by the Insurance Services Office and shall include the following: (A) Minimum limits of $200,000 per OCCUITence and $300,000 aggregate for Bodily Injury 9 Agenda Item No. 16F7 July 26, 2005 Page 12 of 19 Liability and a minimum limit of$300,OOO for Property Damage Liability, or a minimum combined single limit of$ 1 ,000,000. (B) Contractual coverage applicable to this specific Agreement including any hold harmless andlor such indemnification agreement. (3) BUSINESS AUTOMOBILE LIABILITY. Coverage must be afforded on a form no more restrictive than the latest edition of the Business Automobile Liability Policy filed by the Insurance Services Office and must include the following: (A) Minimum limits of $100,000 per person and $300,000 per accident for Bodily Injury Liability and a minimum limit of $ 100,000 for Property Damage Liability, or a minimum combined single limit of $300,000. (B) Coverage shall include owned vehicles, hired and non.owned vehicles, and employee non. ownership. ARTICLE 12.0 -DUTIES AND OBUGATIONS IMPOSED ON THE PROVIDER The duties and obligations imposed upon the PROVIDER by this Agreement and the rights and remedies available hereunder shall be in addition to, and not a limitation of, any otherwise imposed or available by law or statute. ARTICLE 13.0 -OWNERSHIP AND TRANSFER OF DOCUMENTS All documents such as payment records, notes, computer files, evaluations, reports and other records and data relating to the services specifically prepared or developed by the PROVIDER under this Agreement sball be the property oftbe PROVIDER until the PROVIDER has been paid for perfonning the services and work required to produce such documents. Upon completion or termination of this Agreement, all of the above documents to the extent requested by the COUNTY shall be delivered to the COUNTY or to any subsequent PROVIDER within thirty (30) calendar days. The PROVIDER, at its expense, may make and retain copies of all documents delivered to the COUNTY for reference and internal use. 10 Agenda Item No. 16F7 July 26, 2005 Page 13 of 19 ARTICLE 14.0 -MAINTENANCE OF RECORDS The PROVIDER will keep and maintain adequate records and supporting documentation applicable to all of the services, work, information, expense, costs, invoices and materials provided and performed pursuant to the requirements of this Agreement Said records and documentation will be retained by the PROVIDER for a minimum of five (S) years from the date of termination of this Agreement, or for such period as required by law. The COUNTY and its authorized agents shall, with reasonable prior notice, have the right to audit, inspect and copy all such records and documentation as often as the COUNTY deems necessary during the period of this Agreement, and during the period as set forth in the paragraph above; provided, however, such activity shall be conducted only during nom1al business hours of the PROVIDER and at the expense of the COUNTY. ARTICLE 15.0 -HEADINGS The headings of the Articles, Sections, Exhibits, and Attachments as contained in this Agreement are for the pwpose of convenience only and shall not be deemed to expand, limit or change the provisions contained in such Articles, Section, Exhibits and Attachments. ARTICLE 16.0 -ENTIRE AGREEMENT This Agreement, including the referenced Exhibits and Attachments, constitutes the entire Agreement between the parties and shall supersede all prior agreements or understandings, written or oral, relating to the matters set forth herein. ARTICLE 17.0 -NOTICES AND ADDRESS 17.1 NOTICES BY PROVIDER TO COUNTY All notices required and/or made pursuant to this agreement to be given to the PROVIDER to the COUNTY shall be in writing and shall be given by the United States Postal Service or faxed to the following COUNTY address of record: Collier County Manaller's Office 3301 Tamiami Trail East Nap]es. FL 34] ]2 Attention: Mr. Leo Ochs Fax: 239-774-4010 11 Agenda Item No. 16F7 July 26,2005 Page 14 of 19 17.2 NOTICES BY AUTHORITY TO PROVIDER All notices required and/or made pursuant to this Agreement to be given by the COUNTY to the PROVIDER shan be made in writing and shall be given by the United States Postal Service or faxed to the following PROVIDER'S address of record: The Ferguson Groqp. LLC. 1130 Connecticut Avenue. N. W. Suite 300. Washin~n. D.C. 20036 Attn: Valerie Gelnovatch Fax: 202-331-1598 17.3 CHANGE OF ADDRESS. Either party may change its address and!or fax number by written notice to the other party given in accordance with the requirements of this Article. ARTICLE 18.0 -TERMINATION This Agreement may be terminated by the COUNTY at its convenience, or due to the fault of the PROVIDER, by giving thirty (30) calendar days written notice to the PROVIDER The Provider may request that this Agreement be terminated by submitting a written notice to the COUNTY dated not less than thirty (30) calendar days prior to the requested tennination date and stating the reason(s) for such a request Howeyer, the COUNTY reserves the right to . accept, or Ilotaccep~ .the. termination request .submitted by the PROVIDER, and no such termination request submitted by the PROVIDER slulllbecomeeffeotive until PROVIDER is notified, in writing, .bythe COUNTY of its acceptance. If the PROVIDER is adjudged bankrupt or insolvent; if it makes a general assignment for the benefit of its creditors; if a trustee or receiver is appointed for the PROVIDER or for any of its property; or if it files a petition to take advantage of any debtor's act or to reorganize under the bankruptcy or similar laws; or if it disregards the authority of the COUNTY'S designated representatives; or if it otherwise violates any provisions of this Agreement; or for any other just cause, the COUNTY may, without prejudice to any other right or remedy, and after giving the PROVIDER written notice, tenninate this Agreement. ARTICLE 19.0 -MODIFICATIONS Modifications to the terms and provisions of this Agreement shall only be valid when issued in writing as a properly executed CHANGE ORDER(S). In the event of any conflicts between the requirements, provisions, and! or terms of this Agreement and any written CHANGE ORDER(S), the CHANGE ORDER(S) shall take precedence. ARTICLE 20.0 -ACCEPTANCE Acceptance of this Agreement shall be indicated by the signature of the duly authorized representative of the parties in the space provided. 12 Agenda Item No. 16F7 July 26,2005 Page 15 of 19 ARTICLE 21.0 - CONFUCT OF INTEREST As a condition of this AGREEMENT, PROVIDER shalJ provide a list of any businesses and/or organizations to whom the firm has any affiliation or obligations within the past five (5) years; whether paid or donated, which could be construed by the COUNTY as a conflict of interest. PROVIDER must also include the following information: 1. Provide full disclosure of information on any work performed for private interests within the past (2) years, which may be in conflict with the work to be performed for the COUNTY under this contract, especially work that is not yet completed. 2. Declaration of commitment not to pursue any private sector work within the limits of the COUNTY contract or directly affected by the COUNTY contract. PROVIDER represents that it presently has no interest and shaD acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder. PROVIDER further represents that no persons having any such interest shall be employed to perform those services. By signing this AGREEMENT, a principal of the firm certifies that the firin will comply fully with the provisions of this section. 13 Agenda Item No. 16F7 July 26. 2005 Page 16 of 19 IN WITNESS WHEREOF, the parties have executed this Agreement effective the day and year first written above. BY: DATE: BOARD OF COUNTY COMMISSIONERS FOR COLLIER COUNTY, FLORIDA, A POLITICAL SUBDMSION OF THE STATE OF FLORIDA ArrEST: Dwight E. Brock, Clerk of Courts (SEAL) BY: Fred W. Coyle, Chairman DATE: Provider Name: The FergUlOD Group, LLC. By: Signature First Witness Typed Title and Name trypelprint witness namet Second Witness trypelprint witness namet APPROVED AS TO FORM AND LEGAL SUFFICIENCY: BY: Assistant County Attorney DATE: 14 EXHIBIT A Agenda Item No. 16F7 July 26, 2005 Page17of19 BASIC SERVICES GENERAL SCOPE STATEMENT The Provider shall provide and perform the following professional services which shall constitute the GENERAL SCOPE of the SERVICES under the covenants, terms, and provisions of this SERVICE PROVIDER AGREEMENT: Provide for representation of Collier County government to ensure that the County's interests are best represented in securing federal funding. 1.0 PROVIDER shall perform the following services: (a) Advocate the COUNTY's federal legislative program, secure sponsors for necessary bills, amendments, resolutions, represent the interest of the COUNTY before legislative and executive branches of the federal government and their respective departments, agencies, offices, committees, and other federal governmental units, and identify other areas of interest and concern to COUNTY, including the identification of grants and other types of federal funding which may be available to assist the COUNTY in its infrastructure investments and advocate those interest and concerns on behalf of COUNTY. (b) Confer with the County Manager and such other COUNTY personnel as the County Manager may designate on all organizational planning and program activity which may have an impact on COUNTY's ability to make the best use of federal programs. (c) Review federal executive proposals, proposed and adopted administrative rules and regulations, legislation under consideration, and other developments for the pwpose of advising COUNTY of those items which may have an impact on COUNTY policies and/or programs. (d) Secure and furnish such detailed information as may be available on federal programs and grants in which the COUNTY indicates an interest or which may be of potential benefit to COUNTY. (e) Upon request of the County Manager or his designee, review and comment on COUNTY's proposals which are being prepared for submission to Congress, the Administration, and federal agencies. (f) On COUNTY's behalf, establish contacts with federal agencies, supervise, and monitor COUNTY funding applications under consideration by such agencies. (g) Consult with COUNTY regarding any proposed formula changes in federal programs to determine their impact on COUNTY and take the necessary steps, including advocating formula changes for the COUNTY, as determined by the County Manager or his designee. (h) Identify opportunities for Collier County officials to appear before congressional committees and members of Congress to testify or discuss issues of concern to the COUNTY and to provide research materials, written testimony, or other assistance, if requested, for use by COUNTY officials in conjunction with their appearance or meetings. (i) Provide such other services and representations as are typically performed or provided by governmental lobbyists, as designated by the County Manager or his designee. Such services may include, but are not limited to, participation in associations or coalitions with similar objectives as the COUNTY or coordinating activities with lobbying representatives of other public or private entities where issues of common interest exist and such a coordinated lobbying effort will clearly benefit the COUNTY. (j) In accordance with the federal legislative priorities established by the County Commission, PROVIDER shall submit a monthly written report to the County Manager outlining and descnbing the activities 15 Agenda Item No. 16F7 July 26, 2005 undertaken to accomplish each assignment PROVIDER agrees to apply its in-house expe~eJB of 19 strategy development to accomplish specific assignments of the COUNTY. (k) Assist COUNTY in researching and preparing draft legislation to be proposed and presented to legislative representatives. (I) Provide a minimum of three (3) professional presentations to the Collier County Board of County Commissioners on a schedule to be determined by the County Manager or his designee. (m) Provide a free trial ofeCivis grant service for three (3) months with multiple user capabilities. 2.0 The County will not be restricted to utilizing, on an exclusive basis, the services orThe Ferguson GroUD. LLC. The County may, at times, need additional specialized lobbying services, which will be solicited OD an independent basis. 16 Agenda Item No. 16F7 July 26, 2005 Page 19 of 19 EXHIBIT B COMPENSATION AND METHOD OF PAYMENT Section 1. BASIC- SERVICESrrASK(S) The COUNTY shall compensate the PROVIDER for providing and performing the Task(s) set forth and enumerated in EXHIBIT "A", entitled "SCOPE OF SERVICES", as follows: TASK TITLE Lobbyist Services as outlined in Exhibit A, Basic Services COMPENSATION $7,700 permonth Not to Exceed $ 97,500 per year inclusive of expenses TRAVEL AND REIMBURSABLE EXPENSES Travel and Reimbursable Expenses shall not exceed five thousand one hundred dollars ($5,100.00) unless approved in advance in writing by the County. Travel expenses shall be reimbursed as per Section J 12.061 Fla. Stats. Reimbursements shall be at the following rates: . ort Limousine mile Reimbursable items other than travel expenses shall be limited to the following: telephone long-distance charges, fax charges, photocopying charges and postage. Reimbursables will be paid only after Provider has. provided all receipts. Provider shall be responsible for all other costs and expenses associated with activities and solicitations undertaken pursuant to this Agreement. Section 2 ADDmONAL SERVICES The COUNTY shall compensate the PROVIDER for such ADDITIONAL SERVICES as are requested and authorized in writing for such amounts or on such a basis as may be mutually agreed to in writing by both parties to this Agreement. The basis and/or amount of compensation to be paid to the PROVIDER for ADDITIONAL SERVICES requested and authorized in writing by the COUNTY shall be as set forth in Article 3.8 of this Agreement. 17 Agenda Item No. 16F8 July 26, 2005 Page 1 of 16 EXECUTIVE SUMMARY ReeommendatioD to approve ad transmit SeDate Bill 360 GHteh AlDeDdmeDts as provided by Collier COODty govel'lUDent staff to the Collier COODty Legislative DelegatioD, the Florida Senate Committee OD CommuDity Aftain aDd the Florida House Committee OD Growth MaDagemeDt, ad the Florida AssociadoD of Counties. OBJECTIVE: To protect and preserve Collier County's efficient and effective growth management initiatives and strategies, sa 360 must be revised with an overall objective of providing county governments the flexibility of meeting their unique growth management goals, objectives and policies, and addressing their specific challenges. ~QNSlDERATION: Senate Bill 360 took effect on July 1, 2005. Subsequent to the effective date of the bill, the Senate Committee on Community Affairs and the House Committee on Growth Management were assigned interim projects to develop a glitch bill to address deficiencies in the bill. Both the Senate and the House were involved in last minute final negotiations pertaining to the enacted version of the bill, and both legislative bodies recognize that the bill in its final form does not give full effect to either the House or Senate approach to issues raised during the legislative session and the bill as written represents a compromise that warrants revisions. .- In furtherance of addressing the aforementioned deficiencies that have been identified in the bill, the House and Senate staffs have requested that local governments identify glitches or necessary changes to fully implement the goals of sa 360. In addition, during a joint Collier County Legislative Delegation/Board of County Commissioners Post 2005 Legislative Session Workshop held June 8 in the boardroom, the state representatives in attendance - Sen. Burt Saunders, Rep. J. Dudley Goodlette, and Rep. Mike Davis - encouraged COlmty Commissioners and County Manager's Agency staff to provide them recommendations for revisions to SB 360. Board Chairman Fred Coyle obliged in a letter dated June 10,2005 (attached). The county staff glitch amendments are compiled into one document and attached to this agenda item; that docwnent was transmitted to meet a state deadline as a preliminary document on July 20, 2005 to the Collier County Legislative Delegation, the Senate Committee on Community Affairs and the House Committee on Growth Management, and the Florida Association of Colmties. FISCAL IMPACT: There is no fiscal impact associated with this executive summary. GRowra MANAGEMENT IMP ACT: There is no growth management impact associated with this executive summary. LEGAL CONSIDERATIONS: There are no legal considerations associated with this executive summary. - Agenda Item No. 16F8 July 26, 2005 Page 2 of 16 .- RECOMMENDA nON: That the Board of County Commissioners approves the Senate Bill 360 Glitch Amendments as provided by Collier County government staff and transmits them to the Collier County Legislative Delegatio~ the Florida Senate Committee on Community Affairs and the Florida House Committee on Growth Management, and the Florida Association of Counties. Prepared by Debbie Wight, Assistant to the County Manager /"~ .--- Item Number Item Summary MeetIng Date Approved By Michael Smykowski County Manager's Office Agenda Item No. 16F8 July 26, 2005 Page 3 of 16 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16F8 Recommendation to approve and transmit Senate Bill 360 Glitch Amendments as provided by Collier County government staff to the Collier County Legislative Delegation, the Florida Senate Committee on Community Affairs and the Florida House Committee on Growth Management, and the Florida Association of Counties. 7/26/20059:0000 AM Management & Budget Director Date Office of Management & Budget 7/19/20054:56 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7/19/20056:02 PM .. .. Donna FIala District 1 Frank Halas District 2 Tom Henning District 3 Fred W. Coyle District 4 Jim Coletta District 5 Agenda Item No. 16F8 July 2 5 Pa P/Joado/~~ ~~ ~~ 3301 East Tamlaml Trail · Naplea, Florida 34112 . 49n (239) n4-8097. Fax (239) n4-3802 June 10, 2005 The Honorable Senator Burt L. Saunders 3301 Tamiami Trail East Naples, FL 34112 The Honorable Representative Mike Davis 3301 Tamiami Trail East Naples, FL 34112 The Honorable Representative Dudley Goodlette 3301 Tamiami Trail East Naples, FL 34112 Dear Senator Saunders, Representative Davis and Representative Goodlette: Thank you for participating in the Post 2005 Legislative Session Workshop Wednesday, June 8, 2005. I hope we have adequately conveyed to you our appreciation for your hard work on the Growth Management Bill and our concerns with some of the provisions of that bill. I do understand that through your efforts the current bill is substantially improved from earlier versions; however the concept ofa "one size fits all" growth management plan is fatally flawed. The growth management challenges and potential solutIOns for Florida counties vary dramatically. Local government needs substantially greater flexibility than that provided by SB360. Nevertheless, the Florida Legislature has passed the bill and we must turn our attention to improving this legislation. As promised, I have summarized some of the more important issues. I hope they will be useful in your efforts to clarify and strengthen the bill. For your convenience, I have identified each bill provision with the page and line numbers in parenthesis. Agenda Item No. 16F8 July 26, 2005 Page 5 of 16 Senator Saunders Representative Davis Representative Goodlette June 10,2005 Page 2 . Bill Provision. Sewer, water, drainage, water supplies and potable water facilities shall be in place before a certificate of occupancy is issued. (40, 12) . Parks and recreation facilities in place no later than 1 year from certificate of occupancy. (41, 5) . Transportation facilities in place or under construction within 3 years after building permit is issued. (41, 19) . Question. Why is the concurrency of park and recreation facilities considered more important than transportation facilities? Why not require all essential infrastructure to be in place before the impacts of development? Permitting delays between infrastructure and impact merely assures that concurrency is never achieved. . Recommendation. Require real-time concurrency for Transportation facilities or specifically authorize local governments to enact real-time transportation concurrency without State approval. . BUl Provision. Local government must grant EXCEPTIONS to concurrency requirements for all development related to urban infill, urban re-development, downtown revitalization, and special part-time demand. (43, 1-14) . Recommendation. This means that all development west of Collier Boulevard would be exempt from concurrency requirements. There should be NO exceptions to concurrency for any development unless there is a clear public purpose. This determination should be made by local government, not the State. . Bill Provision. If a local government adopts a long-term concurrency management system, it must also adopt a long-term capital improvements schedule covering a 10- or I5-year period (which is it???). The plan must befinanciallyfeasible. (11,3-8) . Recommendation. Financial feasibility out to 10 or 15 years is speculative at best. Because local governments cannot remove projects from the capital improvement plan without State permission, this is a disincentive to the creation of a concurrency management system. This requirement should be deleted from the bill. Agenda Item No. 16F8 July 26, 2005 Page 6 of 16 Senator Saunders Representative Davis Representative Goodlette June 10, 2005 Page 3 · Bill Provision. The requirement that level of service standards be achieved and maintained SHAll NOT APPL Y if a developer uses the proportionate share mitigation process. (7, 24-27) · Recommendation. Level of service standards should not be waived. Delete this waiver from the bill. · Bill Provision. if the financial feasibility of the 5-year capital improvement plan depends upon fUnding sources which require referenda, local governments must identify other fUnding sources if the referenda fail or amend the plan. (9, 12-26) · Recommendation. Amending the plan requires State approval. This could require local governments to impose property taxes to pay for projects the voters have rejected. Either allow local govenunents to amend the plan without State approval or remove this provision from the bill. · Bill Provision. By 12/01/06, local governments must adopt a methodology for assessing proportionate fair-share mitigation. By 12/01/05, the Florida Department of Transportation (FDOT) must develop a model concurrency management ordinance with proportionalfair-share options. (61,24-30) · Questions. Will local govenunents be required to follow the FOOT model, thereby further eroding the home rule authority of local governments? · Bill Provision, Transportation improvements fUnded by the proportionate fair-share component MUST be included in the 5-year capital improvement schedule. (63, 23-27) · Recommendation. Other portions of the bill make it clear that some fair-share mitigation payments will not cover the total cost of the project. The project should not be included in the 5-year plan unless the project is FULLY funded. Agenda Item No. 16F8 July 26, 2005 Page 7 of 16 Senator Saunders Representative Davis Representative Goodlette June 10,2005 Page 4 . BUl Provision. Updates to the 5-year plan which reflect proportionate fair-share payments MAY NOT BE FOUND NOT IN COMPUANCE if additional funds are reasonably expected in the next 10 years. (62, 15-20) . Recommendation. Why such unusual protection for proportionate fair-share payments? Furthermore, a 10-year funding projection is highly speculative. This provision seems to limit the rights of anyone who wants to challenge the decision to add such projects to the Growth Management Plan. This provision should be deleted. . BUl provision. A local government may not require a development to pay more than its proportionate fair-share. (63, 1) . Recommendation. This provision should be deleted. There are many circumstances where developments contribute more than their fair share to the benefit of the public. This should not be discouraged. . BiU Provisions. If the developer elects to use the proportionate fair-share mitigation. the level of service standards are waived. (7,24) . Recommendation. The standards are waived for whom? That developer or the entire facility or road segment? LOS standards should not be waived. . BUl Provisions. The local government must identify ALTERNATIVE water supply projects to meet water needs of existing and new development. (J 5, 5-13) . CommentslRecommendations. Water districts control well permits. If our traditional sources of water (aquifers) become overburdened and the district refuses to issue permits, local government MUST pursue alternative sources (desalination or RO). (14, 26-29). Who pays the substantially higher costs? This has the potential to force taxpayers to pay the higher costS of expensive water to meet the needs of growth. Agenda Item No. 16F8 July 26, 2005 Page 8 of 16 Senator Saunders Representative Davis Representative Goodlette June 10,2005 Page 5 · Bill Provision'. These provisions do not apply to a multi-use development of regional impact satisfying the requirements of subsection (12). (64. 3) · Comment. Cannot find subsection (12) to determine what is being exempted. · BUl Provisions. Statutory exemptions for a number of categories of developments of regional impact (87) · Comment. What does this mean? · Bill Provision'. Funding (no details provided) · Comment. The additional funding promised is a very positive component of this bill. Since local governments are required to develop long-range plans that are financially feasible, what are the sources of these funds and what guarantees exist that the funds will be recurring year after year? In order to assure available funding for long-range planning, I strongly recommend that a trust fund be established. As we discussed at our meeting on Wednesday, June 8, 2005, we feel the bill has many positive aspects, but it is confusing and incomplete. The details concerning proportionate, fair-share mitigation have not been developed and there is no way we can determine the ultimate effect on future revenues from impact fees. Although this legislation has been passed by the legislature and is likely to be signed by the Governor, it appears 8B360 is not a completed bill but a work in progress which creates obligations for local governments that cannot be fully assessed at the present time. -'- . Agenda Item No. 16F8 July 26,2005 Page 9 of 16 Senator Saunders Representative Davis Representative Goodlette June 10, 2005 Page 6 To the extent that our concerns are the result of confusion over the provisions of the bill, they can be easily allayed by some clear language. To the extent there is a fundamental difference in policy, I would hope you would defer to those who have to deal with growth management problems on a daily basis and be guided by this principle: INFRASTRUCTURE FIRST; GROWTH SECOND. Growth management should never be subordinated to the schedule of developers. Sincerely, ~ Fred Coyle, Chairman Board of County Commissioners FWC: pas CC: Commissioner Donna Fiala, District 1 Commissioner Frank Halas, District 2 Commissioner Tom Henning, District 3 Commissioner Jim Coletta, District 5 James Mudd, County Manager Agenda Item No. 16F8 July 26,2005 Page 10 of 16 SB 360/Growth Management Bill "Glitch Bill" Recommendations Provided by Collier County Staff 07.26.05 On July I, 2005, SB 360 took effect Subsequent to the effective date of the bill, the Senate Committee on Community Affairs and the House Committee on Growth Management were assigned interim projects to develop a glitch bill to address deficiencies in the bill. Both the Senate and the House were involved in last minute final negotiations pertaining to the enacted version of the bill, and both legislative bodies recognize that the bill in its final form does not give effect to either the House or Senate approach to issues raised during the legislative session and the bill as written represents a compromise product that warrants revisions. In furtherance of addressing the aforementioned deficiencies that have been identified in the bill, House and Senate staffs have requested that local governments identify glitches or necessary changes to fully implement the goals of sa 360. It may be prudent to forward the identified glitches and necessary changes to the local legislative delegation, the applicable House and Senate Committees, as well as the Florida Association of Counties. An initial analysis of the bill indicates that the provisions of the bill are ubiquitous even though the 67 counties and numerous municipalities in the state are not similarly situated. The inability of the bill to afford local gov_ent flexibility in its developing a unique growth management strategy is inherently problematic as "one size fits all" growth management legislation does not recognize that different local governments have varied growth management strategies and needs. For example, it is highly unlikely that the strategies and needs of rural counties and municipalities are similar to the strategies and needs of urban counties and municipalities. Collier County is a unique governmental entity in the state with respect to implementing innovative growth management strategies, tools and techniques. The county has implemented the most stringent transportation checkbook concurrency system as well as the states first rural land stewardship area program. Senate Bill 360 as written could adversely affect and undo what has taken years to implement as the county strives to address its specific growth management and environmental issues. Below is a synopsis of identifiable glitches and necessary changes that are warranted from Collier County's perspective. This synopsis is proffered with a general caveat that the county reserves the right to provide additional comments when the glitch bill is drafted. The rationale for this caveat is the lack of certainty in various sections of SB 360 which presently allows the county to comment only in general; additional specificity will most likely be warranted when the proposed changes are forthcoming in the glitch bill. Agenda Item No. 16F8 July 26,2005 Page 11 of 16 (2) The comments and observations are not meant to be page specific as there are numerous cross references and areas of the bill that will have to be changed considering the magnitude ofSB 360 provisions affecting Collier County. Community DeveloDment & Environmental Services Division 1. The provisions for concurrency management systems, proportionate fair share payments and a financially feasible capital improvements element appear to be internally inconsistent. (SB 360 _3rd Engrossed version, pages 61-64) 2. The provisions for proportionate fair share payments and a financially feasible capital improvements element could eviscerate the two-year transportation checkbook concurrency program implemented by the county and approved by the Florida Department of Community Affairs (DCA). The county may be prevented from applying a more stringent concurrency management system as a means to link land use planning with transportation planning. The most likely outcome could be additional transportation congestion and gridlock if new development is afforded the opportunity to make fair share payments and transportation improvements are not in the five-year financially feasible capital improvements element. The improvements may be in the 10- or IS-year financially feasible plan referenced in the bill and congestion and gridlock for that long of a period of time is unacceptable. (SB 360 _3rd Engrossed version, pages 8-11 and 47) 3. Projects funded via the proportionate fair share mechanism must be added to the capital improvements schedule. This requirement could result in a financial dilemma for the county and may accelerate the already rampant rate of growth. (SB 360 _3rd Engrossed version, page 63) . . 4. Level of service (LOS) standards set out in growth management plans for transportation improvements and concurrency management become meaningless with the proposed provisions for proportionate fair share payments. Page 7, section 32 of the bill states that "the requirement that LOS standards be achieved and maintained shall not apply if the proportionate share process set forth in s. 163.3180 (12) and (16) is use." (SB 360 _3ro Engrossed version, page 7) 5. The provision that requires approval from the DCA to remove projects from the five-year financially feasible plan acts as a disincentive to include projects that are necessary where funding may be contingent on a variety of factors. For example, gas tax revenues may not be realized as anticipated which would result in a financial shortfall. Hypothetically, the DCA could require the county to make up the shortfall from ad valorem taxes, which could adversely affect other services the county must provide. (SB 360 _3rd Engrossed version, page JO) 6. There are numerous vague, ambiguous and subjective provisions and terms in the bill. There are too many to list them all, but examples would include undefined terms such as "committed" and ''tax revenues." (SB 360 _3rd Engrossed version, page 7; definition of "financial feasibility") As a result, the entirety of the bill could result in numerous subjective interpretations where local governments Agenda Item No. 16F8 July 26, 2005 Page 12 of 16 (3) cannot know if they are addressing growth management as contemplated in sa 360. 7. The time-sensitive requirements for all aspects of the bill are unrealistic, as the county will not have its state-mandated Evaluation and Appraisal Report (EAR) based amendments adopted until late 2006. 8. The bill still does not adequately address the issue of de minimus impacts related to roads and hurricane evacuation. (SB 360 _3rd Engrossed version, page 45) 9. The provision that requires all categories of affordable housing located in Rural Land Stewardship Areas could result in a lack of flexibility for more appropriate off-site affordable housing mitigation. (SB 360 _3rd Engrossed version, pages 22 and 87) 10. The bill does not contemplate the affect of the timing of capital improvements elements related to the county Annual Update and Inventory Report (AUIR). (SB 360 -r Engrossed version, page 10) 11. Revisions need to be made to insure that the 110 percent threshold covers all development above a single family home regardless of the status of vesting or other questioned criteria. (SB 360 _3rd Engrossed version, page 45) 12. The provisions related to granting exceptions to concurrency requirements for all development related to urban infill, urban redevelopment, downtown revitalization and part time demand should be reexamined in the context of the county's checkbook concurrency program. (SB 360 _3rd Engrossed version, page 65) 13. The State Deparbnent of Transportation (DOT) is required to develop a model concurrency management ordinance that includes proportionate fair share options. Local governments must adopt a methodology for assessing proportionate fair share mitigation by December 1,2006. The inherent problem is the state's model ordinance most likely would be inconsistent with the county's checkbook concurrency system. If the county is required to be consistent with the state's model ordinance, then the county's two-year checkbook concurrency system could become inapplicable. (SB 360 _3rd Engrossed version, page 61) 14. The requirement for long-tenn financially feasible plans beyond the five-year financially feasible time period is fraught with problems. It is virtually impossible for county governments to project funding mechanisms beyond five (5) years. The degree of uncertainty with funding sources such as ad valorem taxes, gas taxes, and other recurrent revenue sources become even more speculative as the plans, which are purported to be financially feasible, look at 10- and IS-year horizon periods when local governments have a transportation backlog for existing development which cannot be addressed in the five-year capital improvements plan. (SB 360 _3rd Engrossed version, page 47) As stated earlier, the. bill does not afford local government flexibility in developing a unique growth management strategy that meets local needs. The aforementioned comments and observations are applicable to almost every governmental entity in the state. Moreover, sa 360 would have adverse implications in Collier County and Agenda Item No. 16F8 July 26, 2005 Page 13 of 16 (4) possibly undo the innovative and progressive growth management initiatives that were ironically the byproduct of a stipulated settlement entered into between the DCA and Collier County. In order to preserve Collier County's growth management initiatives, sa 360 should be revisited with an overall objective of providing local governments the flexibility in meeting their unique growth management goals, objectives and policies. TransDortation Services Division 1. The requirement that LOS standards be achieved and maintained shall not apply if the proportionate share process set forth in S 163.3180 (12) and (16) is used. There needs to be flexibility for a local government to apply their concurrency system irregardless of a proportionate share payment that mayor may not cover the costs of needed improvements. (SB 360 _3m Engrossed version, page 7, section 32) 2. Not that the county is suggesting a date change to the bill, but the county needs to consider changing when it does the AUIR such that, starting in 2007, the CIE is completed prior to the December I, 2007 mandated date. (SB 360 _3rd Engrossed version, page 10, lines 10 through 18) 3. This is good planning and the interlocal agreement should spell out how we get there, but we do not have dedicated funding sources for sidewalks, turn lanes, bicycle paths and signals for schools and the county does not seem to be making any headway on getting the county School Board to address this issue as part of their impact fee update.( or some other means for that matter). Obviously, it would be helpful if the bill identified a means for the county or the state to address these differences. (SB 360-3rd Engrossed version, page 30, lines 18 through 27) 4. The bill needs to be revised to add flexibility for a local government to be stricter than the three-year requirement. (SB 360 _3,d Engrossed version, page 41, lines 17 through 24) 5. Revisions need to be made so that it is clear that the 110 percent threshold covers all development above a single-family house regardless of the status of vesting or other always questioned criteria (read in loopholes). The county is getting mixed interpretations across the development community (and assorted lawyers that represent them and the county) that this bill can clear up with one sentence. (SB 360 _3rd Engrossed version, page 45, lines 14 through 26) 6. The bill needs to be changed to exclude proportionate share methodology for communities that currently have impact fees and an established Transportation Concurrency Management System. It makes no sense to try and implement a proportionate share program when a community already does the same thing through an impact fee program. Also, the bill, for communities using proportionate share methodology, needs 'to better define how the local government is going to deal with a partial payment of a project when it does get sufficient funding to do the project but is still required to add a project to the new Agenda Item No. 16F8 July 26,2005 Page 14 of 16 (5) CIE based on the developer paying its proportionate share (even a growth management expert's analysis stated that this could be added if the balance of other monies to complete the project are reasonably anticipated within 10 years and obviously that leads to the question of why a local government would want to allow the development and the impacts that could cause failure for five (5) to 10 years until the project was actually done. (SB 360 _3rd Engrossed version, pages 61, 62 and 63, paragraph 16 a, b, c, d, e &f) Public Utilities Division · Note: Items 1- 5 below address both SB 360 and SB 444 while Item 6 primarily addresses SB 360. 1. Water Management Districts Should be Required to Provide a "Real" Match for State Funds - Glitch legislation should clarify that the water management districts cannot use their match of the state grant dollars to do anything other than fund new water supply development projects. Many of the water management districts are simply designating as their "matching funds" funding for existing water resource development projects that do not actually provide any water fOT public uses. This creative bookkeeping by the districts has essentially eliminated the concept that the water management districts would provide a match fOT the state grant funds. Consequentially, the only real match under Senate Bill 360 and Senate Bill 444 is the local government match. 2. State and Water Management District Grant Funds Should be for AU Capital Costs - Project capital costs are defined in Section 373.019 as ''planning, design, engineering, and project construction costs:' The water supply grant program passed in 2005 had the practical effect of limiting most grant funding to only construction costs. Section 373.196(6) should be revised to allow state and district grant funds to be used for all project capital costs. Significant portions of the total cost in developing alternative water supplies are the design, engineering and planning of the facility. It is appropriate to include these capital costs in allowable costs under the grant program. For example, aquifer storage and recovery (ASR) is an important alternative water supply technology that can allow large quantities of fresh water to be stored until needed without the expense or risks of building a reservoir. An ASR facility consists primarily of pipelines and a handful of injection and withdrawal wells, and the construction costs are relatively low. The significant expense of ASR is in the planning and design of the facility to assure that the water will be injected at the right place and at the right rate to maximize recovery of the stored fresh water. 3. Water Management Districts Should Plan for Impacts of Reservations - Florida Statutes should be revised' to clarify the impacts of reservations for the Comprehensive Everglades Restoration Project (CERP) on existing and future water supplies. Specifically, the regional water supply plan should identify any l I Agenda Item No. 16F8 July 26, 2005 Page 15 of 16 (6) existing or future reservations proposed for adoption within the planning horizon, and the impact of those reservations on existing legal sources of water and on any future traditional or alternative sources of water which have been: a. Included in a regional water supply plan; b. Proposed by a local government or other water user for inclusion in a regional water supply plan; c. Identified by the local government or other water user in a capital improvement plan or other plan for development or expansion of water systems; or d. Identified as a source of water in a permit application that has been submitted to a water management district but has not yet been approved or denied. In addition, when new reservations are adopted the water management district should be required to develop strategies for meeting future reasonable-beneficial demands for water that could be met from an identified source, but will not be available because of the new reservation. 4. Regional Water Supply Plans Should Set a Floor, Not a Ceiling, for Water Supply Planning - Section 163.3191(2) was amended to require that EAR's evaluate whether the local government has planned for water supplies needed to meet the demand projected by the water management district in the applicable regional water supply plan. This provision could be interpreted to limit the authority of a local government to plan for water demands greater than the demand projected in the regional water supply plan. The intent of SB 360 was to make local governments plan responsibly for growth., not to give the water management districts the ability to arbitrarily limit growth.. If this glitch is not corrected it could have the effect of arbitrarily limiting growth. This is because Section 373.0361(2)(a)1. requires water management districts to use the "medium" Bureau of Economic and Business Research (BEBR) growth estimates, unless better data is available. Growth. in Collier County regularly exceeds the "high" BEBR growth. estimates. The county hopes the water management district will recognize in its regional water supply plan that growth in Collier County does not follow the BEBR model. However, the emphasis in the statute on use of the medium BEBR growth projection could be misinterpreted by regulators to force Collier County to only plan for that slower level of growth.. Collier County's ability to plan responsibly to meet the water needs of future growth should not be limited by the regional water supply plan. The growth projection in regional water supply plan should be a floor, not a ceiling. 5. Funding Should Not Be Used/or CERP Projects - The legislation makes a total of$IOO million available to the districts for alternative water supply projects and Agenda Item No. 16F8 July 26, 2005 Page 16 of 16 (7) $30 million will be allocated to the South Florida Water Management District. It should be clarified that these funds are only to be used for water suppliers and not by the District for CERP projects. 6. Impact Fee Task Force - Collier County operates a viable program which utilizes impact fees to fully fund water and wastewater projects serving future growth. The county is concerned that the integrity of the county's present program not be disrupted as a result of Task Force recommendations. Agenda Item No. 16H 1 July 26,2005 Page 1 of 13 -, EXECUTIVE SUMMARY Recommendation to accept a final status report from the Community Character/Smart Growth Advisory Committee, sunsetting on June 26, 2005. OBJECTIVE: To accept a final status report of the Community Character/Smart Growth Advisory Committee (herinafter "CCSGAC") as required upon sunset. CONSIDERATIONS: At the Strategic Planning Workshop in March, 2001, the Board of County Commissioners (hereinafter "BCC") discussed the need for the implementation of the Community Character Plan and other Smart Growth concepts for Collier County; furthennore, at the Community Character Plan Workshop in June, 2001, the BCC agreed that a citizen committee be established to assist staff with the impementation of the Community Character Plan through amendments to the Collier County's Growth Management Plan, Land Development code and other changes. Consideration be requested that the BCC accept the report as final and continue supporting the group's efforts through approval of the upcoming Land Development Code amendments submitted by the CCSGAC promoting Mixed Use in Residential and Commercial PUDs. r- FISCAL IMPACT: There is no fiscal impact upon acceptance of this report. GROWTH MANAGEMENT IMPACT: There is no direct Growth Management Impact upon acceptance of this report; however, through the implementation of the CCSGAC proposed LDC amendments, Collier County will ultimately benefit in the area of density growth versus sprawl growth, thus encouraging the original Dover Kohl report, accepted by the BCC in April, 2001. RECOMMENDATION: Recommendation that the BCC accept the final status report of the CCSGAC and reports included. SUBMITTED BY: Date: Sam Tucker, Executive Aide REVIEWED BY: Date: APPROVED BY: Date: Sue Filson, Executive Manager r-' Item Number Item Summary Meeting Date Agenda Item No. 16H1 July 26,2005 Page 2 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16H1 Final status report to the Board of County Commissioners from the Community CharacterlSmart Growth Advisory Committee, sunsetting June 26, 2005, 7/26/20059:00:00 AM Prepared By Date Sam Tucker Board of County Commissioners Executive Aide to the BCe 6/29/20052:37:18 PM BCC OffIce Approved By Sue Filson Board of County Commissioners Executive Manager to the BCC Date Approved By BCC Office 6/29/2005 4:10PM James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7/11/20055:21 PM Agenda Item No. 16H1 July 26, 2005 Page 3 of 13 COMMUNITY CHARACTER/SMART GROWTH ADVISORY COMMITTEE FINAL REPORT TO BCC JUNE 26, 2005 IA. lB. I C. I D. IE. IF. I G: I H. I. ADVISORY COMMI1TEE: I Smart Growth Advisory Committee CHAIRMAN: I Mark Morton STAFF LIAISON: I Jean Jourdan STAFF AGENCY: I BCC AUTHORITY: I Ordinance No.2001-4l SUBMITTAL DATE: I June 26, 2005 SUNSET DATE: I June 26, 2005 LAST BCC REVIEW DATE: I March 22, 2005 SUMMARY: On June 26, 2001, the BCC created the Community Character/Smart Growth Advisory Committee (CCSGC) to oversee and assist staff with the implementation of the Community Character Plan for Collier County and other Smart Growth concepts. The annual term of the committee has been extended several times, with the most recent occurring on March 13,2004 via Resolution 2004-101. The CCSGC is comprised of 12 members with Commissioner Tom Henning serving as the BCC liaison. The sunset date for the committee is June 26, 2005. The original ordinance indicated that duties and functions of the CCSGC shall be: 1. To oversee and assist staff with the implementation of the Community Character Plan and other Smart Growth concepts. 2. To provide outreach to neighborhoods and other groups to encourage involvement in pursuing the goals of the Community Character Plan. 3. To provide a forum for discussion of additional long-range planning ideas to further the implementation of the goals of the Community Character Plan and other Smart Growth concepts. 4. To make a recommendation to the BCC on the Governor's Committee on Growth Management changes. The CCSGC has contributed to the implementation of several Community Character and related Smart Growth conc ts into the Growth Mana ement Plan. E les include Page 1 of4 Agenda Item No. 16H1 July 26, 2005 Page 4 of 13 but are not limited to: 1. The creation of new subdistricts in the Future Land Use Element: the Residential Mixed-Use Neighborhood Subdistrict, the Urban Commercial - Commercial Mixed-Use Subdistrict and the Urban Mixed-Use District - Commercial Mixed- Use Subdistrict. 2. Objective 7 in the FLUE that promotes Smart Growth policies. 3. Promoted parks via the Recreation and Open Space Element. 4. Encourage interconnections between land uses. 5. As a result of the various additions and amendments to the GMP, Land Development Code revisions have also been made to reflect Smart Growth policies and concepts. The CCSGC has worked with the Collier County MPO, Transportation Administration, Parks and Recreation and other county departments in an effort to create and incorporate additional land development regulations to perpetuate and strengthen the county's commitment to Smart Growth. The committee has also consulted with local architects, planners, developers and organizations such as the Urban Land Institute, the Smart Growth Network, the Local Government Commission, the State of Florida and the Lee County Smart Growth Task Force. 1. Whether the CommitteelBoard is serving the purpose for which it was created. Yes. The CCSGC has implemented concepts from the Community Character Plan and has continued to consider and create land development regulations. The Committee has been working with staff to develop specific criteria for the Land Development Code for the Mixed Use districts that will be incorporated into the 2005 LDC and Growth Management Plan Amendment cycles. 2. Yes. 3. List the Board's major accomplishments for the preceding 12-month period. 1. The creation of new subdistricts in the Future Land Use Element: the Residential Mixed-Use Neighborhood Subdistrict, the Urban Commercial - Commercial Mixed-Use Subdistrict and the Urban Mixed-Use District - Commercial ~ed- Use Subdistrict. 2. Objective 7 in the FLUE that promotes Smart Growth policies. 3. Promoted park development via revisions to the Recreation and Open Space Element. Palle 2 of4 Agenda Item No. 16H1 July 26, 2005 Page 5 of 13 4. Encourage interconnections between land uses through various GMP Elements. 5. As a result of the various additions and amendments to the GMP, Land Development Code revisions have also been made to reflect Smart Growth policies and concepts. 6. The Committee initiated the idea of interconnections and, upon review of several developments for possible interconnections, the Committee coordinated an interconnection with Naples Dodge and Pine Air Lakes. As a direct result of this coordination, a public access/egress easement over Naples Dodge is being realized. 7. Throughout the Collier County Land Development Code and Comprehensive Plan, integrated principle elements of design for rural villages, towns and hamlets associated with the implementation of the Rural Fringe Mixed Use District and the Rural Lands Stewardship Overlay District 8. Incorporated additional land development regulations that will perpetuate and strengthen the county's commitment to Smart Growth in the LDC and GMP. 9. Whether there is any other Board or agency, either public or private, which is serving or would better serve the purpose for which the Board was created. IN/A 10. Whether the ordinance creating the Board should be amended to allow the Board to more adequately serve the purpose for which it was created. /NO. I NO.H. Whether the Board', membershi@ requirements should be modified. 12. The cos both direct and indire of maintainin the Board. There are no direct costs associated with this volunteer committee. Indirect costs include multiple staff support, copying and paper supplies. I J: ADDITIONAL BOARD/COMMITTEE COMMENTS: ( Page 3 of4 Agenda Item No. 16H1 July 26, 2005 Page 6 of 13 K. STAFF COMMENTS: The Smart Growth Advisory Committee's tenure has created many exciting avenues to strengthen the County's commitment to smart growth. Their accomplishments are numerous and their commitment to our community commendable. Upon the Committee's sunset, Staff will continue to work towards incorporating the development standards recommended by the Committee for the new mixed-use subdistricts into the Land Development Code and Future Land Use Element of the Growth Management Plan. Page 4 of4 Agenda Item No. 16H 1 July 26, 2005 Page 7 of 13 Collier County Board of County Commissioners Community Character/Smart Growth Advisory Committee Update on Progress Collier County Board of County Commissioners Community Character/Smart Growth Advisory Committee · The Community Character/Smart Growth Committee was established to review the Community Character plan as originally presented by Dover Kohl. · Also reviewed other smart growth concepts and principals and make recommendations to the Board on implementation. 1 Agenda Item No. 16H1 July 26. 2005 Page 8 of 13 ~-, Collier County Board of County Commissioners Community Character/Smart Growth Advisory Committee · The Committee reviewed the report to determine what was not covered by existing County policies and regulations. . The Committee also looked at what was in the prOcess to be adopted or being worked on by other Committees (Immokalee Master Plan, Golden Gate Master plan, Rural Fringe, Rural Lands, etc.). Collier County Board of County Commissioners Community Character/Smart Growth Advisory Committee · The Committee determined that of all the land use designations in the Community Character plan, the mixed use development category in the urban area was not being addressed. 2 Agenda Item No. 16H1 July 26, 2005 Page 9 of 13 Collier County Board of County Commissioners Community Character/Smart Growth Advisory Committee · Mixed use is difficult to do throughout Florida and the US. because the regulations are typically set up to view uses individually and to create separation, buffering, etc. versus connectivity for pedestrians and vehicles. Collier County Board of County Commissioners Community Character/Smart Growth Advisory Committee · The desired mixed use development form would be pedestrian driven and more urban like "a downtown" or grid pattern. · Mixed use can occur either as uses over uses or as separate uses on one site or a combination of both. 3 Agenda Item No. 16H1 July 26, 2005 Page 10 of 13 '.""- Collier County Board of County Commissioners Community Character/Smart Growth Advisory Committee . Growth Management Plan language was drafted with staff and approved by the County and State. That language established several potential sub-districts such as Buckley with more general policy language and some specific criteria. · The properties where mixed use can occur within the Urban area are: residential and commercial zoned properties that are vacant or could be redeveloped. Collier County Board of County Commissioners Community CharacterlSmart Growth Advisory Committee · The more detailed design standards and compatibility/zoning would be handled in the LDC under the PUD section or other sections. 4 Agenda Item No. 16H1 July 26, 2005 Page 11 of13 Collier County Board of County Commissioners Community CharacterlSmart Growth Advisory Committee · The Committee, with staffs assistance and support of Commissioner Henning, has prepared draft mixed use development language for the LDC to encourage the use of the mixed use concept in the Urban area. · The language attempts to bridge the gap between regulations that drive separation between uses to those that allow connectivity and closer proximity to each other. Collier County Board of County Commissioners Community Character/Smart Growth Advisory Committee · The draft language also incentivizes developers to generate mixed use development in the Urban areas by increasing density, working on shared parking concepts and creating design criteria that favors the combination of residential and commercial. · This will hopefully reduce the number of urban intill projects that will focus entirely either on residential or commercial strip centers. 5 Agenda Item No. 16H1 July 26, 2005 Page 12 of 13 Collier County Board of County Commissioners Community Character/Smart Growth Advisory Committee . Draft language is currently with the Community Development staff for review and fine tuning. They will be attempting to get this particular language in the current LOC cycle. Collier County Board of County Commissioners Community Character/Smart Growth Advisory Committee · Other mixed use incentives that we did not get Into this language but will need to be considered in future LDC changes include: 1. Residential use allowed as a permitted use under the C-1 zoning. Checking with County Legal staff. 2. Deviation from the native vegetation preserve requirements. May require a Comp Plan Amendment 3. Reduced impact fees. ~--'-' --~--- -- .~-------------- -..----..-.---......-..-. Agenda Item No. 16H1 July 26, 2005 Page 13 of 13 Collier County Board of County Commissioners Community Character /Smart Growth Advisory Committee · Committee sunsets next week. We hope you will continue to help move this important initiative along. We have enjoyed serving the Citizens of Collier County. Collier County Board of County Commissioners Community Character/Smart Growth Advisory Committee "Time to put the quills and parchment away and end the chapter. The book is still being written and we were part of it. Not bad!" 7 Agenda Item No. 16H2 July 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 pwpose 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 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 Balas FUNCTIONIEVENT: Dinner hosted by Raymond James & Associates, Inc., Bryant Miller & Olive P.A., The PFM Group, and Wells Fargo Corporate Trust Services at the Florida Association of Counties Annual Conference in Tampa, Florida. ,-. PUBLIC PURPOSE: Discuss pertinant issues with officials of various companies and Commissioners from other Florida counties. DATE OF FUNCTIONIEVENT: June 21, 2005 FISCAL IMPACT: $45.00 Funds to be paid from 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 Frank Halas to attend function serving a valid public purpose. PREPARED BY: Trisha McPherson APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: July 26, 2005 ,,-- Item Number Item Summary Meeting Date Agenda Item No. 16H2 July 26, 2005 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16H2 Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner attended a dinner hosted by Raymond James & Associates, Inc., Bryant Miller & Olive PA, The PFM Group, and Wells Fargo Corporate Trust Services at the Florida Association of Counties Annual Conference in Tampa, Florida on June 21, 2005. $45.00 to be paid from Commissioner Halas' travel budget. 7/26/20059:00:00 AM Prepared By Date Trlsha McPherson Board of County Commissioners Executive Aide to the BCC 7/141200511:44:59 AM BCC Office Approved By Sue Filson Board of County Commissioners Executive Manager to the BCC Date Approved By BCC Office 7114120051:30 PM James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7114120051:57 PM Agenda Item No. 16H2 July 26, 2005 Page 3 of 3 . Raymond James & Associates, Inc. Bryant Miller & Olive P.A. The PFM Group & Wells Fargo Corporate Trust Services Cordially invite you and a guest to cocktails and dinner in conjunction with the FAC Annual Conference Date: June 21, 2005 'e Time: 7:00 p.m. - Cocktails 7:30 p.m. - Dinner Place: Tina tapa's 615 Channels ide Drive Tampa, Florida Phone: (813) 514-8462 Dress: Casual We look forward to seeing you there! Please R.S. V.P. as soon as possible to Penni Diviney (727) 567-1335/ penni.diviney@raymondjames.com e ~ '* t/5.9i? a ~ PL-\ ~ ~ - Agenda Item No. 16H3 July 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 pwpose 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 determined that attendance at the functions of fraternal, business, environmental, educational, charitable, socia~ 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: Dinner hosted by Waste Management at the Florida Association of Counties Annual Conference in Tampa, Florida. .-. PUBLIC PURPOSE: Discuss pertinent issues with officials of Waste Management and Commissioners from other Florida counties. DATE OF FUNCTIONIEVENT: June 22, 2005 FISCAL IMPACT: $15.33 Funds to be paid from 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 Frank Halas to attend function serving a valid public pwpose. PREPARED BY: Trisha McPherson APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: July 26, 2005 .r- r ,,--. l ,f Item Number Item Summary Meeting Date Agenda Item No. 16H3 July 26,2005 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16H3 Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner attended a dinner hosted by Waste Management, Inc. at the Florida Association of Counties Annual Conference in Tampa, Florida on June 22, 2005. $15.33 to be paid from Commissioner Halas' travel budget. 7/26/20059:00:00 AM Prepared By Date Trisha McPherson Board of County Commissioners Executive Aide to the BCC 7/14/20051:23:13 PM BCC Office Approved By Sue Filson Board of County Commissioners Executive Manager to the BCC Date BCC Office 7/14/20051:31 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7/14/2005 1 :58 PM VWVl RECEIVED JUN , 7 2005 - Age~ J~rT1 July Pa WASTE MANAGEMENT BoIIrd of County CommlIalonera Waste Management Inc. of Horida Cordially invites you and your spouse or guest to join us for dinner. IL TERRAZZO Tampa Marriott Waterside Hotel 700 South Florida A venue (813) 204-6352 Wednesday 6:30 P.M. June 22, 2005 Prior to our famous "Death Bv Chocolate" event! RSVP to Tern Douglas Government Affairs Manager (239) 253-5337 Looking forward to seeing you at the 2005 Horida Association of Counties Conference. ~tI5.'S3 ~Q/\\W. D~~ Agenda Item No. 16H4 July 26, 2005 Page 1 of 3 {"i 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 pmpose 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 determined that attendance at the functions of fraternal, business, environmental, educational, charitable, socia~ 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: Late evening reception hosted by Waste Management at the Florida Association of Counties Annual Conference in Tampa, Florida. (: '\"'-...y PUBLIC PURPOSE: Discuss pertinant issues with officials of Waste Management and Commissioners from other Florida counties. DATE OF FUNCTIONIEVENT: June 22, 2005 FISCAL IMPACT: $17.00 Funds to be paid from 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 Frank Halas to attend function serving a valid public pwpose. PREPARED BY: Trisha McPherson APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: July 26, 2005 (i "',,--~.~ r (' (' Item Number Item Summary Meeting Date Agenda Item No. 16H4 July 26, 2005 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16H4 Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid pUblic purpose. Commissioner attended a evening reception hosted by Waste Management, Inc. at the Florida Association of Counties Annual Conference in Tampa, Florida on June 22, 2005. $17.00 to be paid from Commissioner Halas' travel budget. 7/26/20059:00:00 AM Prepared By Date Trisha McPherson Board of County Commissioners Executive Aide to the BCC 7/14/20051:26:27 PM Bce Office Approved By Sue Filson Board of County Commissioners Executive Manager to the BCC Date Approved By BCC Office 7/14/2005 1 :31 PM James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7/14/2005 1 :59 PM ~ ::s o "'C'$ (1) fj ~ ~ .-t o 0 ~ .... 0 .,g '"t'S Op.. .22. ~ ~ ~ '> ~ U ~ ~~ ~ ~ :; a $b ~ ~ ~ ~8 o ~ C,) (1) ~ ~ ~ J...-4 ::s ~ rn o o N r-.. N N e C) E ~ . = ~~ ~ ~ ~ "t:j lZ) (I) ~ "t:j ~ ~ . .... C"-) C) ~ ::s 2 s:: s~~~ 8 ~ ec ~ ~o="t:j :; .t: ~ og ~ ~~ ~ ~ ~~ ~ .~ 0 ~ ~ =0 = o ~~ 0 ~ e~ c;n = 8 E-4 1'- o ..= E-4 ~ '(f.ht.'r C{J . i-' l-i1() , ~/$ ~ N o c.o ~ ~ ~ "t:j .~ o ~ r-.. ~ ~ E ~ ~ . ...-4 ~ ::s 0 "'C'$~ ~ ~ ....-4 ~ (/.) o (/.) .... ~ :>,"'C'$ ~ .... ....-4 ~ S ~ ~~ ~ C,) ::s ~ o"'C'$ ~~ ~ 0 o >, .... .... (/.) ~ o ....-4 ::s ~ ~~ ~ ~ ~ .t: ~ ::r ~ ~o @ ~ j I 1 J :1 III ~ = ~ A- i ~ j I.L. Agenda Item No. 1611 July 26, 2005 Page 1 of 4 () BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE July 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. June 4.2005 through June 9. 2005. 2. June 10.2005 through June 16.2005. 3. June 17.2005 through June 23.2005. 4. June 24. 2005 through July 1. 2005. B. Districts: 1. Port of the Islands Comrmmity IJIlProvement District: Agenda and Minutes of January 28, 2005; Agenda and Minutes of February 18,2005; Minutes of March 24, 2005. 01 \ 2. Naples Heritage Community Development District: Agenda and Minutes of March 14,2005; General Fund Budget FY 2006. 3. Verona Walk. Community Development District: FY2004~2005 Regular Board Meeting Schedule. 4. North Naples Fire Control & Rescue District: Annual Financial Report; Audit; Management Letter; Rebuttal to Management Letter; Registered Office and Agent; Schedule of Regular Meetings; Public Facilities Report. 5. Cow Slough Water. Control District: Budget for FY 2005~2oo6; Schedule of Regular Meetings. C. Minutes: 1. Collier County Planning Commission: Revised Agenda of June 16,2005; Agenda of July 7,2005; Minutes of April 27, 2005; Minutes of May 5, 2005; Minutes of May 19, 2005. 2. Community Character/Smart Growth Advisory Committee: Agenda and Minutes of April 13, 2005; Agenda and Minutes of May 18,2005; (1 H:DataJFonnat -- 3. 4. 5. 6. 7. 8. 9. ~ 10. 11. 12. r H:DatalFonnat Agenda Item No. 1611 July 26, 2005 Page 2 of 4 Agenda and Minutes of June 1,2005; Agenda and Infonnal Minutes of June 8, 2005 (quorum not met); Agenda and Minutes of June 22,2005 FINAL MEETING (not approved by committee). Parks and Recreation Advisory Board: Agenda of June 15, 2005; Minutes of May 18, 2005. CarIbbean Gardens Blue RIbbon Committee: Minutes of May 16, 2005. Collier County Historic and Archaeological Preservation Board: Agenda for June 15,2005; Minutes of May 25,2005. Lely Golf Estates Beautification MSTIJ: Minutes of May 19,2005 (infonnal, quorum was not met). Coastal Advisory Inlet Management Sub-Committee Minutes: Minutes of May 3,2005; Minutes of May 12,2005. Radio Road Beautification MSTIJ: Minutes of May 17, 2005; Minutes of May 24,2005; Agenda of June 28,2005. Collier County Library Advisory Board: Agenda of June 22, 2005; Minutes of May 25, 2005, regular session; Minutes of May 25, 2005 Annual Meeting. Development Services Advisory Committee: Revised Agenda of June 1, 2005; Minutes of June 1,2005. Bayshore Beautification MSTU Advisory Committee: Agenda for July 13,2005; Minutes of June 8, 2005. Forest Lakes Roadway and Drainage MSTIJ Advisory Committee: Agenda for July 13,2005; Minutes of June 8, 2005; Minutes for EMERGENCY MEETING of June 24, 2005. 13. Immokalee Beautification MSTIJ Advisory Committee: Minutes of June 15, 2005; Agenda for September 21, 2005. 14. Collier County Government Productivity Committee: Minutes of May 8, 2005; Minutes of May 24, 2005; Minutes of May 27,2005. 15. Collier County Citizens COIpS Advisory Committee: Minutes of June 15, 2005; Agenda for June 15,2005. 16. Environmental Advisory Council: Agenda for July 6, 2005. 17. Pelican Bay Services Division MSTIJ: Agenda of July 6,2005; Minutes ofJune 1,2005. Agenda Item No. 1611 July 26, 2005 Page 3 of 4 a) Clam Bay Sub-Committee: Agenda of July 6, 2005; Minutes of April 6, 2005. 18. Vanderbilt Beach MSTU Advisory Committee: Agenda of July 19, 2005; Minutes of June 2, 2005. 19. Golden Gate MSTU Advisory Committee: Agenda of July 12,2005; Minutes of June 14, 2005. D. Other: 1) Public Records Request on the Collier County Productivity Committee by George K. Rasley, Jr. dated June 30, 2005. ..-- ---- H:DatalFonnat Agenda Item No. 1611 July 26,2005 Page 4 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary Meeting Date 1611 Miscellaneous correspondence to file for record with action as directed. 7/26/20059:00:00 AM Prepared By Date Sam Tucker Executive Aide to the BCe 7/12/2005 10:49:17 AM Board of County Commissioners BCC Office Approved By Sue Filson Board of County Commissioners Executive Manager to the BCC Date BCC Office 7/12/2005 2:40 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7/14/2005 1 :24 PM Agenda Item No. 16J1 July 26, 2005 Page 1 of 35 BXECUTIVB SUIOIARY RBCOMHBND THAT TBB BOARD OJ' COUNTY COMKISSIONBRS SHRVB AS THE LOCAL COORDINATING UNIT 01' GOVB:RN1mN'l' IN THB FLOR.IDA DBPARTMBN'l' 01' LAW BNJ'ORCKMBNT r S BDWARD BYRNE MBMORIAL STATB AND LOCAL LAW BNl'ORCBKBNT ASSISTANCB roRMOLA GRANT, APPROVB THB SHBR1:J'J" S orrICB GRANT APPLICATION, AOTBORIZB ACCBPTANCB OJ' THB GRANT AWARD, AND APPROVB ASSOCIATBD BUDGBT AHBNDKBNTS. OBJECTIVE: To seek appointment of the Board of County Commissioners (BCC) as the coordinating unit for local application for the Florida Department of Law Enforcement's Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant, approve the Sheriff's Office grant application, authorize acceptance of the award, and approve associated budget amendments for a grant to support the Collier County Sheriff's Office Criminal Justice Records Improvement Project. CONSIDBRATION: 4. The BCC has participated in the Edward Byrne Grant program for sixteen years. Collier County programs have proven to be valuable projects. The Florida Department of Law Enforcement (FDLE) has allocated $38,431 to Collier County to purchase one Printrak livescan machine that will integrate with FDLE's new Integrated Criminal History System (FALCON). BCC approval is needed for: the BCC to continue in the capacity of local coordinator, the Sheriff's Office grant application for one Printrak livescan machine, to authorize acceptance of the award, and associated budget amendments. 1. 2. 3. .-- J'ISCAL IMPACT: None. $28,823 (7St) of funds provided from the Byrne Grant and the $9,608 (2S%) match funds are provided from the Florida Department of Community Affairs. GROWTH MANAGEMENT : growth management. Approval of this item will have no impact on RBCOMMBNDATION: That the BCC agrees to be the local coordinating unit of government and authorizes the Board Chairman to execute the grant application documents, authorize acceptance of the grant award, and approve associated budget amendments. PRBPARBD BY; ~, .-- Item Number Item Summary Meeting Date Approved By OMB Coordinator County Manager's Office Agenda Item No. 16J1 July 26, 2005 Page 2 of 35 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16J1 Recommendation that the Board of County Commissioners serve as the local coordinating unit of government in the Florida Department of Law Enforcement's Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant, approve the Sheriff's Office grant application, authorize acceptance of the grant award, and approve associated budget amendments. 7/26/20059:00:00 AM Administrative Assistant Date Office of Management & Budget 7/13/200511:20 AM Approved By Michael Smykowskl County Manager's Office Management & Budget Director Date Office of Management & Budget 7/13/20055:33 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 7/14/20052:55 PM Application for Funding Assistance Florida Department of Law Enforcement Edward B ne Memorial State and Local Law Enforcement Assistance Formula Grant Pro ram Agenda Item No. 16J1 July 26, 2005 35 COLLIER COUNTY SHERIFFS OFFICE LIVESCAN WORKSTATION GRANT APPLICA TION 2005-2006 FDLE Byrne Formul. annt A,,1JIIc.tIon P.cbg. Rule 110-9.006 GnInt A/Jpllclltlon SecUon II- Page 1 OCJG - 005 (rev. April 2004) Edward Application for Funding Assistance Florida Department of LIW Enforcement e Memorial State and Local Law Enforcement Asalstance Formula Grant Pro ram Please read Instructions before completing this application. . The term "Department", unless otherwise stated, reters to the Department of Law Enforcement. . The term "OCJG" refers to the OffIce of Criminal JUltlce Grants. . The term "subgrant recipient" or -.ubgrant..- refers to the governing body of a city, county, state agency, or an Indian Tribe that performs criminal justlce functions as determined by the U.S. Secretary of the Interior. . The term "Implementing agency" Is a subordinate agency of a city, county. state agency, or Indian Tribe, or an agency under the direction of an elected official (for example. Sheriff or Clerk of the Court). It may also be an entity eligible to be a subgrantee (ex. City of live Oak) . Instructions are Incorporated In this document by reference. A. Subarant Data 1. This Hctton to be completed by Subgrantee 2. This section to be completed bv OCJG Continuation of Previous Subgrant? Yes X No Project 10 # I Program Area #:1 CFDA ~ 16.578 If Yes, enter CJ Contract # of Previous SUbgrant SFY 2004 CJ Contract # SFY 2005 CJ Contract # 2005 - CJ - _. _ - _ - _ -_ B. ADpUcant Infonnatlon 1. Subarant ReciDIent (Subaranteel Name of Subgrant Recipient (Unit of Govemment): Collier County Commission County Name of Chief Elected OffIcial I state Agency Head: Fred W. Coyle COLLIER Title: Chalnnan Address: 3301 Tamlami Trail East, Building F Area Code' Phone # 239-774-8393 City, County, State, Zip Code: Naples, Collier County, Florida, 34112 E-mail Address: FredCovle@collleraov.net Area Code' Fax # 239-774-3602 2. Chief Financial OffIcer of Subarant Recipient ISubarant..l Name of Chief Financial OffIcer: Crystal K. Kinzel County COLLIER Title: Finance Director, Deputy Clerk Address: 3301 Tamiaml Trail East, Court Plaza 111/2 Area Code' Phone # 239-774-8075 City, County, State, Zip Code: Naples, Collier County, Florida, 34112 SUNCOM # E-mail Address: Crvstal.Klnzel@clerk.colller.f1.us Area Code' Fax # 239-774-6179 3. Imolementina Aaency Name of ImplemenUng Agency: Collier County Sheriff's OffIce County Name of Chief Executive OffIcial' State Agency Head / Subgrantee representative COLLIER (if a subordinate agency of the subgrant recipient): Don Hunter Title: Sheriff Address: 3301 Tamlaml Trail East, Building J ," Area Code' Phone # 239-774-4434 City, County, State, Zip Code: Naples, Collier County, Florida, 34112 SUNCOM # E-mail Address: arants@colliersherlff,net Area Code I Fax # 239-774-5735 FDLE Byrne Fonnul. aninI Appllc.tlon P.tk.". Rule 110.9.006 Gnlnl AppIlcetlon Sec:fIon 11- PtJge 2 OCJG - 005 (rev. April 2004) Edward B Application for Funding Assistance Florida Department of Law Enforcement e Memorial State and Local Law Enforcement As.istance Formula Grant Pro ram Agenda Item No. 16J 1 July 26, 2005 35 4. Prol.ct Director Name of Project Director: Scott Barnett County (Implementing Agency Employee) COLUER Title: Lieutenant, Technical Services Bureau Address; 3301 Tamlami Trail East, Building J Area Code I Phone # 239-793-9172 CIty, County, State, Zip Code: Naples, Collier County, Florida, 34112 SUNCOM # E-mail Address: CCSOID@colliersherlff.ora Area Code I Fax # 239-530-9665 5. Contact Person Name of Contact Person: Joyce Houran County (if other than Project Director) COLLIER Title: Grant Coordinator Address: 3301 Tamlaml Trail East, Building J-1 Area Code I Phone # 239-793-9346 City, County, State, Zip Code: Naples, Collier County, Florida, 34112 SUNCOM # E-mail Address: grants@colliersherlff.net Area Code I Fax # 239-793-9405 6. Person ReaDonalble For Financial ReDOrtlna tit known) Name: Joyce Houran County COLLIER Title: Grant Coordinator Address: 3301 Tamiaml Trail East, Building J.1 Area Code I Phone # 239-793-9346 City, County, State, Zip Code: Naples, Collier County, Florida, 34112 SUNCOM # E-mail Address: arants@colllersherlff.net Area Code I Fax # 239-793-9405 7. Person ReaDonslbl. For Programmatic P.rformance ReDortlna lit known) Name: Joyce Houran County COLLIER Title: Grant Coordinator Address: 3301 Tamlaml Trail East, Building J-1 Area Code I Phone # 239-793-9346 City, County, State, Zip Code: Naples, Collier County, Florida, 34112 SUNCOM ., E-mail Address: arants@colliersherlff.net Area Code I Fax # 239-793-9405 8. Service Provider Contact P....on Name: N/A County Title: Address: ,. Area Code I Phone # City, County, State, Zip Code: SUNCOM ., E-mail Address: Area Code I Fax # POLE Byrne Formula Grant ApPlication Packat/e Rule 110-9.006 GTllnt ApplicatIon Section II- Page 3 OCJG - 005 (rev. AprIl 2004) Edward B Application for Funding Assistance Florida Department of Law Enforcement e Memorial State and Local Law Enforcement Assistance Formula Grant Pro ram Agenda Item No. 16J1 July 26, 2005 35 C. Administrative Data 1. Project TItle: Criminal History Record Improvement 2. Identify the year of the project (I, II, III, etc.) I 3. Project period I Start: September 1, 2005 I End:August31,2006 D. Fiscal Data Remit Warrant to: (This may only be either the individual listed in 82 (Subgrantee CFO) or a designee In their office. If 82 Is selected do not reenter the contact Information. This Is onlv needed for deslanee. 82~ OR DESIGNEE Name: Title: Address: City, State, Zip Phone Number: 2. Is the subgrantee participating in the State of Florida Comptroller's Office electronic transfer Droaram? (Reimbursement cannot be remitted to any entity other than the subgrantee.) Yes No X 3. Frequency of Fiscal Reporting: Monthly--2L Quarterly XXXX 4. Subgrant Recipient FEIO #: 59-6000-558 5. State Agency SAMAS #: Not applicable 6. Project Generated Income (PGI): Will the project eam PGI? (See Section G, Item 9.) Yes_ No XXXX 7. Cash Advance: Will you request an advance? Yes_ Amount No ~ If yes, a letter of request must be submitted with the application or prior to submission of the first claim for reimbursement. Amount requested must be justified and accepted by FDLE. PDLE Byrne FormuJ. Gntnt Application Packag. Rule 11D-9.006 GTllnt Application Section 11- Psge 4 OCJG - 005 (rev. April 2004) Agenda Item No. 16J1 July 26, 2005 Application for Funding Assistance ,d~t: I U 35 Florida Department of Law Enforcement Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant Proaram E. Project Narrative 1. Problem Identification: Briefly describe a specific problem to be addressed with subgrant funds in terms of Problem Description, Problem Significance and Needs Assessment, as described in the application instructions. Continue narrative on a second page If necessary. Do not exceed two pages. Use a readable size font, per instructions. The Collier County Sheriffs Office will plU'Chase one Livescan workstation. Persons arrested will be fingerprinted on this equipment and the data will then be submitted to the Florida Department of Law Enforcement (FDLE) electronically for inclusion in the state's Computerized Criminal History file. The result is that the Sheriff's Office will be able to positively identify the subject arrested and FDLE will be able to maintain complete and accurate criminal history data for arrests occurring in Collier County. This data is used by criminal justice and non-criminal justice agencies on a daily basis to make decisions. FDLE BYI7HI Formula Grant AQQllcatlon Package Grant AQQIIc.tlon Section II- Page 5 OCJG - 005 (rev. AprtI2004) Rule 110-9.006 Application for Funding Assistance Florida Department of Law Enforcement Edward B me Memorial State and Local Law Enforcement AlI.I.tanee Fonnula Grant Pro ram Agenda Ite:'-:o..~6J1 ---I July 26,2005 35 2. Project Description: Briefly describe proposed project activities. Refer to Appendix II, Part 1, Pages 1-3 for a description of eligible project areas). You should include project goals, administration, enhancement/expansion, staff, service providers, clients or other participants, equipment, location, and expected project results, as described in the application instructions This section should address the basic points of who, what, when, where, and how. Continue on additional a es if necessa ; do not exceed three a es. Funds obtained from this grant application will be used to purchase one Livescan workstation. FDLE and the Sheriffs Office have agreed to the following Memorandum of Understanding (MOU) regarding this project. Memorandum of Understanding This agreement between the Florida Department of Law Enforcement (FDLE) and Collier County Sheriff's Office (Local Agency) establishes relationships for the initiation and continued operation of information systems supporting electronic capture and transmission of arrest data and criminal fingerprint images. FDLE shall: . Coordinate installation of one Live Scan Workstation to be purchased by the Local Agency and placed in Local Agency's facilities. . Provide frame relay network access between FDLE and the equipment provided under this MOU. . Provide or arrange training on the use of the installed equipment. . Provide written operating guidelines for accessing state databases using the equipment provided by FDLE, . Operate and maintain a database of tenprint records and unsolved latent prints accessible 24 hours per day, seven days per week. . Coordinate installation of FDLE or vendor initiated software upgrades for installed equipment to ensure continued interface with state databases. . Provide certification training of operators when necessary. . Provide on-site assistance to the local agency for maximizing effectiveness in operating equipment used for capture and transmission of fingerprint and arrest data. - . Search new arrest fingerprints against unsolved latent data and notify contributing agency of positive identifications. . Provide certified fingerprint analysts at FDLE to support tenprint search and identification 24 hours per day, seven days per week. FDLE Byrne Formula Gl1Int AIJ"l1catlon Package Rule 110-9.006 GrantADPl/Catlon Secffon II. Page 6 OCJG - 005 (rev. AprtI2004) Agenda Item No. 16J1 July 26, 2005 Application for Funding Assistance rd\:le;:'} UI 5 Florida Department of Law Enforcement Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant Proaram · Establish operating priorities and policies that maximize the effective use of this technology to users statewide. · Plan for future growth to ensure continued operation of this support function. Local Agency shall: · Purchase required equipment. · Immediately identify a project officer to coordinate activities relating to this MOU. · Establish a mutually agreeable schedule for equipment delivery and transition to electronic transmission of arrest and fingerprint data to FDLE. · Fund for and complete any necessary local facility modifications (e.g., power or local communications wiring) that may be required to properly house and operate the equipment provided by FDLE. · Budget for and assume maintenance responsibility for equipment. · Complete fingerprint and arrest information for timely electronic transmission to FDLE in the format specified by the National Institute for Standards and Technology (NIST) to include the Type 2 record definition supplied by FDLE. · Comply with Offender Based Tracking System (OBTS) numbering for ten print submissions as defined by FDLE. · Adhere to FDLE's policies and procedures regarding certified operators for FCIC and tenprint operations. · Comply with FDLE operational guidelines for accessing the state database. · Set a yearly goal to submit 1 00% of all fingerprint records processed within county. FDI.E Byrne Fotmul. GRlnr AppIlc.Uon P.ck.W Rule 110-9.006 Q,.nr App//~tIon Section /I. Page 7 OCJG- 005 (rev. AprlI2004) I Edward B Application for Funding Assistance Florida Department of Law Enforcement e Memorial State and Local Law Enforcement Aaal.tance Formula Grant P Agenda Item No. 16J1 July 26,2005 35 ram 3. Proaram Oblectlves and Performance Measures: Up to three types of objectives may be included in this section of your subgrant application, Le., Uniform Objectives, Project-Specific Objectives and Self-Generated Objectives. If you are proposing a project in one of the Authorized Program Areas with no Uniform Objectives, contact FDLE, Office of Criminal Justice Grants, at (850) 41 0- 8700 for further uidance. Continue on a second a e if necessa . a. List the number and title of the Program Area to be addressed. Refer to Appendix II, Part II, for a listing of authorized program areas. (Select only 1 Program Area) 15C (#) Criminal Justice Records Imorovement (Title) b. List Uniform Objectives first, followed by any other appropriate Objectives you may wish to address. If additional objectives are included, please identify whether they are Project Specific or Self-Generated Objectives. Uniform and Project Specific Objectives form the basis for collection of data and quarterly performance reporting. Uniform Objectives (Mandatory, copy as worded for the program area addressed and include all appropriate questions. Include Objectives from only 1 program area, Objectives from a different program area could be included as Project Specific Objectives). Implement and upgrade Automated Fingerprint Identification Systems (AFIS) and purchase supporting IIvescan equipment. (Reference: Action Step 51n the CJRI Plan.) Part i-During this reporting period, did you order AFIS equipment'? Please describe In the report narrative. i5C.i0 Part 2- During this reporting period, did you Install and test equipment? Please describe :uti In the report narrative. Part 3-Durlng this reporting period, did AFIS equipment become operational? Please desaibe In the report narrative. In this narrative, please also Indicate how many fin e riots ou recessed usln AFIS e ul ment durin this rlod. FaLE Byrne Formu/e G,.nt Apl'Ilcatlon "acka"e Rule 11D-9.006 a,.nt AppllClItlon Section II- Page 8 OCJG - 0015 (rev. April 2004) Edward B Application for Funding Assistance Florida Department of Law Enforcement e Memorial State and Local Law Enforcement Mal.tanc. Formula Grant Pro ram Agenda Item No. 16J1 July 26, 2005 35 4. Actlvltv 'mDlementatlon Schedule. Complete the Activity Implementation Schedule showing when activities in the Program Description will commence and how the project will progress. This chart benchmarks planned activities, both administrative and programmatic. An "X" has been inserted for reports with mandatory due dates for all projects. Place an additional "X" to indicate times applicable to your project, as illustrated for quarterly program reports. Make a detailed listing of key activities under the heading "Programmatic Activities." Your Quarterlv Performance Reports will be reviewed aaainst this schedule. Subgrant Period (September 1. 2005-Auaust 31, 2006) Admini.tratlve Activltle. ACTIVITY Seot Oct Nov Dee Jan Feb Mar ADril Mav Jun Julv Aua Submit Financial Reimbursement X X X X Requests Submit Financial Closeout Package X (06) X X X X Submit Quarter1y Program Reports (05& (06) (06) (06) 'n~\ Submit Quarter1y PGI Reports (If applicable) Programmatic Actlvitie. (Continue on a second page If necessary.) Be sure to include activities mentioned in the Project Description ACTIVITY SEP OCT NOV DEC JAN FEB MAR APR MAY JUNE JULY AUG 15C.10 Implement and upgrade Automated Fingerprint Identification X X X X X X X X X X X X System (AFIS) and purchase supporting livescan equipment FDl.E Byrne Fonnut. GrlInt App/1ceUon Peclcege Rule 110-9.006 arent APIII1cetton SectIon U. Page 9 OCJG - 005 (rev. AprIl 2004) Edward B Application for Funding Assistance Florida Department of Law Enforcement e Memorial State and Local Law Enforcement Assistance Formula Grant Pro ram Agenda Item No. 16J1 July 26,2005 35 F. Pro ect Bud et 1. Bud et Schedule a, The Project Budget Schedule includes five Budget Categories (Salaries and Benefits, Contractual Services, Expenses, Operating Capital Outlay, and Indirect Costs) and Total Project Costs. Total Local Match must be a minimum of 25% of the Total Budget. b. Enter the amount of federal, matching, and total funds by budget category that you will use to support project activities. Enter dollar amounts only In applicable categories based on totals from the Budget Narrative and leave others blank. Total Local Match must be e minimum of 25 percent of the Total Budget. c. Show all figures rounded to the next highest dollar; do not include cents. (Example $4,505.25 as $4,506). Type or Print Dollar Amounts Only In Applicable Categories and Leave Others Blank. Budget Category Federal Match Total Salaries And Benefits NONE NONE NONE Contractual Services NONE NONE NONE Expenses NONE NONE NONE Operating Capital Outlay $28,823 $9,608* $38,431 NONE . r I " - ' '1 I !: . .,' I I' ( "j. \ ,I, 1 (1: ,', - . j ! . 1 I ~ ' III 1 ,/, '; ~ "1,1 I" I ~t;; Indirect Costs NONE Totals $28,823 $9,608 $38,431 NOTE: FDLE will provIde the matchIng funds for thIs applicatIon. FaLE Byrne Formula Grant A"""catlon Package Rule 110.9.006 Grant AllPllcatlon SfH:tlon " . Page 10 OCJG - 005 (rev. ApriI20Q4) Agenda Item No. 16J 1 July 26, 2005 Page 13 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant Program 2. Budget Narrative a. The Project Budget Narrative may reflect costs In any of the five budget categories (Salaries and Benefits, Contractual Services, Expenses, Operating Capital Outlay (OCO), Indirect Costs). The Total Project Costs should be included. b. You must describe the line Items for each applicable budget category for which you are requesting subgrant funding. Provide sufficient detail to show cost relationships to project activities. Reimbursements will only be made for items clearly identified in the budget narrative. c. Costs must not be allocated or included as a cost to any other federally financed program. (Continue on additional Daaes if necessarv.) Budget Narrative: Salaries and Benefits: NONE Contractual Services NONE Expenses: NONE Operating Capital Outlay: $38,431 The Collier Sheriffs Office will purchase one Livescan Workstation, at a cost not to exceed $38,431. Indirect Costs: NONE TOTAL: $ 38,431 POLE Byrne Fonnule Gntnt ~tion P.ck~ Rule 110-9.006 GIant Appllc.tIon Section " . Page 11 OCJG - 005 (rev. April 2004) Agenda Item No. 16J1 July 26, 2005 Page 14 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward B e Memorial State and Local Law Enforcement AMlstance Formula Grant P ram G. Conditions of Acceptance and Agreement Conditions of agreement requiring compliance by units of local govemment (subgrant recipients). implementing agencies and state agencies upon signed acceptance of the subgrant award appear In this section. Upon approval of this subgrant. the approved application and the following tenns of conditions will become binding. Failure to comply with provisions of this agreement will result In required corrective action up to and Including project costs being disallowed and termination of the project, as specified In item 16 of this section. 1. All Subgrant Recipients must comply with the financial and administrative requirements Ht forth In the current edition of the U.S. Department of Justice, OffIce of Justice Programs (OJP) Financial Guide and Byrne Program Guidance as well as Florida laws and regulations Including the Florida Administrative Code Chapter 110-9, Edward Byrne Memorial State and Local Law Enforcement AMlstance Formula Grant Program. Further, the Subgrant Recipient agrees to comply with all Federal statutes, regulations, policies, guidelines and requirements, Including OMB Circulars A-21, A-110, A-102, A-122, A-133, A-87, as applicable; E.O.12372 and Uniform Administrative Requirements for Grants and Cooperative Agreements 28 CFR, Part 66, Common Rule and Part 67, Drug-free Workplace. 2. Allowable Costs a. Allowance for costs incurred under the subgrant shall be detennlned according to the general principles of allowability and standards for selected cost Items set forth In the OJP Financial Guide, U.S. Department of Justice Common Rule for State And Local Governments and federal OMS Circular A-S7, .Cost Principles for State& Local and Indian Tribal Governments", or OMS Circular A.21 , "Cost Principles for Educational Institutions". b. All procedures employed in the use of federal funds for any procurement shall be according to U.S. Department of Justice Common Rule for State and Local Govemments, or OMS Circular A- 110, or OMS Circular A-102, and Florida law to be eligible for reimbursement. 3. Reports a. Project Performance Reports (1) Reporting Time Frames: The subgrant recipient shall submit Quarterly Project Perfonnance Reports to the Florida Department of Law Enforcement, hereafter known as the Department, by February 1, May 1, August 1, and within forty-five (45) days after the subgrant termination date. In addition. If the subgrant award period is extended beyond the .orlglnal" project period, additional Quarterly Project Perfonnance Reports shall be submitted. Failure to submit Quarterly Perfonnance Reports that are complete, accurate and timely may result in sanctions, as specified In Item 16, Perfonnance of Agreement Provisions. (2) Report Contents: Performance reports must Include both required sections. the quantitative response (In response to specific objectives and measures) and the qualitative narrative. The narrative must reflect on accomplishments for the quarter. Incorporate specific Items specified for inclusion in performance measures, and also Identify problems with project Implementation and address actions being taken to resolve the problems. Other Reports: The recipient shall report to the Uniform Crime Report and other reports as may be reasonably required by the Department. FDLE Byrne Fonnulll Gnlnt APP/fcetlon Peclcege Rule 110-9.006 Gnmt AiHJlfcetlon Section n. Pege 12 OCJG - 0015 (rev. April 2004) Agenda Item No. 16J1 July 26, 2005 Page 15 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward Byrne Memorial State and Local Law Enforcement Aulstance Formula Grant Proaram b. FinancIal Reports (1) The subgrant recipient shall have a choice of submitting either a Monthly or a Quarterly Project Expenditure Report to the Department. Monthly Project Expenditure Reports (1-11) are due thirty-one (31) days after the end of the reporting period. Quarterly Project Expenditure Reports.(1-3) are due thlrty-one (31) days after the end of the reporting period. In addition, If the subgrant award period is extended, additional Financial Claim Reports shall be submitted. A final Project Expenditure Report and a Criminal Justice Contract (Financial) Closeout Package shall be submitted to the Department within forty-fIVe (45) days of the subgrant termination period. Such claim shall be distinctly identified as "final". (2) All project expenditures for reimbursement of subgrant recipient costs shall be submitted on the Project Expenditure Report Forms prescribed and provided by the Office of Criminal Justice Grants (OCGJ). A subgrant recipient shall submit either monthly or quarterly project expenditures in order to report current project costs. Reports are to be submitted even when no reimbursement is being requested. (3) All claims for reimbursement shall be submitted In sufficient detail for proper pre-audit and post-audit. (4) Before the "final" project expenditure request will be processed, the subgrant recipient must submit to the Department all outstanding project reports and must have satisfied all special conditions. Failure to comply with the above provisions shall result In forfeiture of reimbursement. (5) The subgrant recipient shalf submit Quarterly Project Generated Income Reports to the Department by February 1, May 1, August 1, and within forty-five (45) days after the subgrant termination date covering subgrant project generated income and expenditures during the previous quarter. (See Item 9, Program Income.) c. Other Reports The subgrant recipient shall submit other reports as may be reasonably required by the Department. 4. FIscal Control and Fund AccountIng Procedure. a. The subgrant recipient shall establish fiscal control and fund accounting procedures that assure proper disbursement and accounting of subgrant funds and required non.federal expenditures. All funds spent on this project shall be disbursed according to provisions of the project budget as approved by the Department. b. All expenditures and cost accounting of funds shall conform to OJP Financial Guide (as amended), U.S. Department of Justice Common Rule for State and Local Governments, and federal Office of Management and Budget's (OMB) Circulars A.21 , A-87, and A-110, or A-102 as applicable, in their entirety. c. All funds not spent according to this agreement shall be subject to repayment by the subgrant recipient. 5. Payment ContIngent on AppropriatIon and Available Funds The State of Florida's performance and obligation to pay under this agreement is contlngent upon an annual appropriation by the Florida Legislature. Furthermore, the obligation of the State of Florida to reimburse subgrant recipients for incurred costs Is subject to available federal funds. FDLE Byrne Formula Grant Application Packag_ Rule 110-9.006 Grant Application Sect/on II. Page 13 OCJG - OOS (rev. April 2004) .- _...UOO______._. ---l Agenda Item No. 16J1 July 26, 2005 . Page 16 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward Bvme Memorial State and Local Law Enforcement Assistance Fonnula Grant Program 6. Obligation of Subgrant Recipient Funds Subgrant funds shall not under any circumstances be obligated prior to the effective date or subsequent to the termination date of the subgrant period. Only project costs incurred on or after the effective date and on or prior to the termination date of the subgrant recipient's project are eligible for reimbursement. 7. Advance Funding Advance funding may be authorized for up to twenty~five (25) percent of the federal award for each project according to Section 216.181 (1 6)(b), Florida Statutes, the OJP Financial Guide, and the U.S. Department of Justice Common Rule for State and Local Govemments. Advance funding shall be provided to a subgrant recipient upon a written request to the Department. This request, shall be either enclosed with the subgrant application or submitted to the Department prior to the first request for reimbursement. Justification should address a 30/60/90-day need for cash based on the budgeted activities for the period. 8. Travel and Training a. All travel expenses relating to field trips with youth requires written approval of the Department prior to commencement of actual travel. b. The cost of all travel shall be reimbursed according to local regulations, but not In excess of provisions In Section 112.061, Florida Statutes. c. All bills for any travel expenses shall be submitted according to provisions in Section 112.061, Florida Statutes. 9. Program Income (also known as Project Generated Income) Program Income means the gross income earned by the subgrant recipient during the 8ubgrant period, as a direct result of the subgrant award. Program income shall be handled according to the OJP Financial Guide and U.S. Department of Justice Common Rule for State and Local Governments (reference 31 CFR Part 206 - Management of Federal Agency Receipts, Disbursements, and Operation of The Cash Management Improvement Fund). 10. Approval of Consultant Contracts The Department shall review and approve in writing all consultant contracts prior to employment of a consultant when their rate exceeds $450 (eXCluding travel and subsistence costs) for an eight-hour day. Approval shall be based upon the contract's compliance with requirements found In the OJP Financial Guide, U.S. Department of Justice Common Rule for State and Local Governments, and In applicable state statutes. The Departmenrs approval of the subgrant recipient agreement does not constitute approval of consultant contracts. 11. Property Accountability a. The subgrant recipient agrees to use all non-expendable property for criminal justice purposes during Its useful life or request Department disposition. b. The subgrant recipient shall establish and administer a system to protect, preserve, use, maintain and dispose of any property furnished to it by the Department or purchased pursuant to this agreement according to federal property management standards set forth in the OJP Financial Guide, U.S. Department of Justice Common Rule for State and Local Governments or the federal OMS Circular A-110 or A-102, as applicable. This obligation continues as long as the subgrant recipient retains the property, notwithstanding expiration of this agreement. FDL.E Byr". Formula Gnrnt A""lIcetlon Package Rule 11 D-9.006 Grent Appllclltlon Section U - Pege 14 OCJG - 005 (rev. AprIl 2004) Agenda Item No. 16J1 July 26,2005 Page 17 of 35 Application for Funding Assistance Florida Deparbnent of Law Enforcement Edward B e Memorial State and Local Law Enforcement Anlatance Fonnula Grant PI'I ram 12. Ownership of Data and Creative Material Ownership of material. discoveries. inventions, and results developed, produced, or discovered subordinate to this agreement is governed by the terms of the OJP Financial Guide (as amended). and the U.S. Department of Justice Common Rule for State and Local Govemments, or the federal OMB Circular A-11 0 or A-1 02, as applicable. 13. Copyright The awarding agency reserves a royalty-free non-exclusive, and irrevocable license to reproduce, publish, or otherwise use, and authorize others to use, for Federal govemment purposes: a. The copyright in any work developed under an award or subaward. and b. Any rights of copyright to which a subgrant recipient or subreclp/ent purchases ownership with support funded under this grant agreement. 14. Publication or Printing of Reports The subgrant recipient shall submit one copy of all raports and proposed publications resulting from the agreement twenty (20) days prior to public release. Any publications (written, visual. or sound). whether published at the recipient's or govemmenfs expense, shall contain the following statement: (NOTE: This excludes press releases. newsletters. and issue analysis.) "This project was supported by grant funds awarded by the Bureau of Justice Assistance, OffICe of Justice Programs. U.S. Department of Justice. Points of view in this document are those of the author and do not necessarily represent the official position or policies of the U.S. Department of Justice." 15. Audit a. Subgrant recipients that expend $500,000 or more In a year in Federal awards shall have a single or program-specific audit conducted for that year. The audit shall be performed In accordance with the federal OMB Circular A-133 and other applicable federal law. The contract for this agreement shall be identified in The Schedule of Federal Rnancial Assistance In the subject audit. The contract shall be identified as federal funds passed through the Florida Department of Law Enforcement and include the contract number, CFDA number, award amount, contract period, funds received and disbursed. When applicable. the subgrant recipient shall submit an annual financial audit that meets the requirements of Sections 11.45 and 215.97, Florida Statutes, and Chapters 10.550 and 10.600. Rules of the Florida Auditor General. b. A complete audit report that covers any portion of the effectjve dates of this agreement must be submitted within 30 days after Its completion. but no later than nine (9) months after the audit period. In order to be complete, the submitted report shall include any management letters issued separately and managemenfs written response to all findings, both audit report and management letter findings. Incomplete audit reports will not be accepted by the Department and will be returned to the subgrant recipient. c. The subgrant recipient shall have all audits completed by an Independent Public Accountant (IPA). The IPA shall be either a Certified Public Accountant or a Licensed Public Accountant. d. The subgrant recipient shall take appropriate correctlve actlon within six (6) months of the issue date of the audit report In instances of noncompliance with federal laws and regulations. FDLE Byrne Formula Gnrnt ADDlluflon P.CQ". Rule 110-9.006 Grant AllDIIc.tIon Section II- PeQe 15 OCJG - 005 (rev. April 2(04) Agenda Item No. 16J 1 July 26, 2005 Page 18 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant Program e. The subgrant recipient shall ensure that audit working papers are made available to the Department, or its designee, upon request for a period of three (3) years from the date the audit report is Issued, unless extended In writing by the Department. f. Subgrant recipients that expend less than $500,000 In Federal awards during a fiscal year are exempt from the audit requirements of OBM Circular A-133 for that fiscal year. In this case, written notification, which can be In the form of the .Certlflcatlon of Audit Exemption. form, shall be provided to the Department by the Chief Financial Officer, or designee, that the subgrant recipient Is exempt. This notice shall be provided to the Department no later than March 1 following the end of the fiscal year. g. If this agreement Is closed out without an audit, the Department reserves the right to recover any disallowed costs Identified In an audit completed after such closeout. h. The completed audit report or notification of non-applicability should be sent to the following address: Florida Department of Law Enforcement Office of Criminal Justice Grants 2331 Phillips Road Tallahassee, Florida 32308 16. Performance of Agreement Provisions In the event of default, non-compliance or violation of any provision of this agreement by the subgrant recipient, the subgrant recipient's consultants and suppliers, or both, the Department shall impose sanctions it deems appropriate including withholding payments and cancellation, termination, or suspension of the agreement In whole or In part. In such event, the Department shall notify the subgrant recipient of its decision thirty (30) days in advance of the effective date of such sanction. The subgrant recipient shall be paid only for those services satisfactorily performed prior to the effective date of such sanction. 17. Commencement of Project a. If a project has not begun within sixty (60) days after acceptance of the subgrant award, the subgrant recipient shall send a letter to the Department indicating steps to initiate the project. reason for delay and request a revised project starting date. b. If a project has not begun within ninety (90) days after acceptance of the subgrant award, the subgrant recipient shall send another letter to the Department, again explaining the reason for delay and request another revised project starting date. c. Upon receipt of the ninety (90) day Jetter, the Department shall determine If the reason for delay is Justified or shall, at Its discretion, unilaterally terminate this agreement snd re-obligate 8ubgrant funds to other Department approved projects. The Department, where warranted by extenuating circumstances, may extend the starting date of the project past the ninety (90) day period, but only by formal written amendment to this agreement. 18. Excusable Delays a. Except with respect to defaults of consultants. the subgrant recipient shall not be in default by reason of any failure in performance of this agreement according to its tenns (including any failure by the subgrant recipient to make progress in the execution of work hereunder which endangers such performance) If such failure arises out of causes beyond the control and without the fault or negligence of the subgrant recipient. Such causes include, but are not limited to. acts of God or of the public enemy, acts of the govemment in either Its sovereign FDt..E 8ym. Formula Grant Appllc.tlon P.ck.~ Rule 110-9.006 Grant Appllc.tIon S.ctlon II . Page 16 OCJG - 005 (rev. April 2004) Agenda Item No. 16J1 July 26, 2005 Page 19 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward Byrne Memorial State and Local Law Enforcement AMI.tance Fonnula Grant Program or contractual capacity, fires, floods, epidemics, quarantine restrictions, strikes, freight embargoes, and unusually severe weather, but in every case, the failure to perform shall be beyond the control and without the fault or negligence of the subgrant recipient. b. If failure to perform is caused by failure of a consultant to perform or make progress, and if such failure arises out of causes beyond the control of subgrant recipient and consultant, and without fault or negligence of either of them, the subgrant recipient shall not be deemed In default, unless: (1) Supplies or services to be furnished by the consultant were obtainable from other sources, (2) The Department ordered the subgrant recipient in writing to procure such supplies or services from other sources, and (3) The subgrant recipient failed to reasonably comply with such order. c. Upon request of the subgrant recipient, the Department shall ascertain the facts and the extent of such failure, and if the Department determines that any failure to perform was occasioned by one or more said causes, the delivery schedule shall be revised accordingly. 19. Written Approval of Change. In thl. Approved Agreement Subgrant recipients shall obtain approval from the Department for major substantive changes. These include, but are not limited to: a. Changes in project activities, target populations, service providers, implementation schedules, designs or research plans set forth In the approved agreement; b. Budget deviations that do not meet the following criterion. That is, a subgrant recipient may transfer funds between budget categories as long as the total amount of transfer does not exceed ten (10) percent of the total approved budget and the transfer is made to an approved budget Item; or, c. Transfers of funds above the ten (10) percent cap shall be made only if a revised budget is approved by the Department. Transfers do not allow for increasing the quantitative number of Items documented In any approved budget Item, I.e., Increasing the quantity of equipment Items in Operating Capital Outlay or Expense categories, or staff positions in the Salaries and Benefits category.) d. Under no circumstances can transfers of funds increase the total budgeted award. 20. Disputes and Appeals a. The Department shall make its decision in writing when responding to any disputes, disagreements or questions of fact arising under this agreement and shall distribute its response to all concerned parties. The subgrant recipient shall proceed diligently with the performance of this agreement according to the Department's decision. b. If the subgrant recipient appeals the Department's decision, the appeal also shall be made in writing within twenty-one (21) calendar days to the Department's clerk (agency clerk). The subgrant recipient's right to appeal the Department's decision Is contained in Chapter 120, Florida Statutes, and in procedures set forth in Rule 28-106.104, Florida Administrative Code. Failure to appeal within this time frame constitutes a waiver of proceedings under Chapter 120, Florida Statutes. FDLI! Byrne Fonnula GnInt ApP/lclItlon Packalle Rule 11D-9.006 Grant AlnJllcation Section n - Pege 17 OCJG - 005 (rev. April 2004) Agenda Item No. 16J 1 July 26, 2005 Page 20 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward B e Memorial State and Local Law Enforcement Assistance Formula Gl'llnt P I'IIm 21. Conferences and Inspection of Work Conferences may be held at the request of any party to this agreement. At any time, a representative of the Department, of the U.S. Department of Justice, or the Auditor General of the State of Florida, have the privilege of visiting the project site to monitor, Inspect and assess work performed under this agreement. 22. Acce.s To Records a. The Department of Law Enforcement, the Auditor General of the State of Florida, the U.S. Department of Justice, the U.S. Comptroller General or any of their duly authorized representatives, shall have access to books, documents, papers and records of the subgrant recipient, implementing agency and contractors for the purpose of audit and examination according to the OJP Financial Guide (as amended), and the U.S. Department of Justice Common Rule for State and Local Governments. b. The Department reselVes the right to unilaterally terminate this agreement If the subgrant recipient, implementing agency, or contractor refuses to allow public access to all documents, papers, letters, or other materials subject to provisions of Chapter 119, Florida Statutes, and made or received by the sub grant recipient or its contractor in conjunction with this agreement. 23. Retention of Records The subgrant recipient shall maintain all records and documents for a minimum of three (3) years from the date of the final financial statement and be available for audit and public disclosure upon request of duly authorized persons. 24. Signature Authority The Subgrant Recipient Authorizing OffIcial or Designated Representative and the Implementing Agency Official, Administrator or Designated Representative, who sign the Signature Page, have the authority to request changes to the approved agreement. The prior mentioned individuals have authority to sign or make amendments to the Sole Source and the ADP Justification forms. The Project Director has authority to submit requests for approval of specific travel, and Performance Reports, with the exception of the Financial and Closeout Package, which also requires the signature by the Chief Financial Officer of the Subgrant Recipient or authorized designee. 25. DelegatJon of Signature Authority When the authorized official of a subgrant recipient or the implementing agency designates some other person signature authority for him/her, the chief officer or elected official must submit to the Department a letter or resolution indicating the person given signature authority. The letter Indicating delegation of signature authority must be signed by the chief officer or elected official and the person receiving signature authority. The letter must also specify the authority being delegated. 26. Peraonnel Change. Upon implementation of the project. In the event there Is a change In Chief Executive OffIcers for the Subgrantee or Implementing Agency, Project Director, or Contact Person. the Department must be notified in writing with documentation to Include appropriate signatures. 27. Background Check Whenever a background screening for employment or a background security check Is required by law for employment, unless otherwise provided by law, the provisions of Chapter 435. Florida Statutes shall apply. FDLE Byrne Formul. Gntnt Appllc.tIon P.ck.". Rule 110-9.006 Grant Appllc.tIon Section n - Page 18 OCJG - 005 (rev. April 2004) Application for Funding Assistance Florida Department of Law Enforcement Edward B e Memorial State and Local Law Enforcement Assistance Formula Grant PlI ram Agenda Item No. 16J 1 July 26, 2005 Page 21 of 35 a. All positions in programs providing care to children, the developmentally disabled, or vulnerable adults for 15 hours or more per week; all permanent and temporary employee positions of the central abuse hoUine; and all persons WOrking under contract who have access to abuse records are deemed to be persons and positions of special trust or responsibility and require employment screening pursuant to Chapter 435, F.S., USing the level 2 standards set forth In that chapter. b. All employees in positions designated by law as positions of trust or responsibility shall be required to undergo security background investigations as a condition of employment and continued employment. For the purposes of the subsection, security background investigations shall include, but not be limited to, employment history checks, fingerprinting for all purposes and checks in this subsection, statewide criminal and juvenile records checks through the Florida Department of Law Enforcement, and federal criminal records checks through the Federal Bureau of Investigation, and may include local criminal records checks through local law enforcement agencies. (1) Any person who is required to undergo such a security background investigation and who refuses to cooperate in such investigation or refuses to submit fingerprints shall be disqualified for employment In such position or, If employed, shall be dismissed. (2) Such background investigations shall be conducted at the expense of the employing agency. When fingerprinting Is required, the fingerprints of the employee or applicant for employment shall be taken by the employing agency or by an authorized law enforcement officer and submitted to the Department of Law Enforcement for processing and forwarding, when requested by the employing agency, to the United States Department of Justice for processing. The employing agency shall reimburse the Department of Law Enforcement for any costs incurred by it in the processing of the fingerprints. 28. Drug Court Projects a. A Drug Court Project funded by the Byrne Grant Program must contain the 10 key elements outlined in the U.S. Department of Justice, Office of Justice Programs, Drug Courts Program Office, program guidelines MDefining Drug Courts: The Key Components", January 1997. This document can be obtained from FDLE, Office of Criminal Justice Grants, at (850) 410-8700. b. To ensure more effective management and evaluation of drug court programs, the subgrant recipient agrees that drug court programs funded with this award shall collect and maintain follow- up data on criminal recidivism and drug use relapse of program participatIon. The data collected must be available to U.S. DOJ and FDLE upon request. 29. Overtime for Law Enforcement Personnel Prior to obligating funds from this award to support overtime by law enforcement officers, the U.S. Department of Justice encourages consultatIon with all allied components of the criminal justice system in the affected jurisdiction. The purpose of this consultation is to anticipate and plan for systemic impacts such as increased court dockets and the need for detention space. 30. Crlmlnallntelllgencl System a. The purpose of the federal regulation published in 28 CFR Part 23 - Criminal Intelligence Systems Operating Policies is to assure that subgrant recipients of federal funds for the principal purpose of operating a criminal intelligence system under the Omnibus Crime Control and Safe Streets Act of 1968, 42 U.S.C. 3701, et seq., as amended, use those funds In conformance with the privacy and constitutional rights of individuals. b. The subgrant recipient and a criminal justice agency that is the implementing agency agree to certify that they operate a criminal Intelligence system In accordance with Sections 802(a) and FDLE Byrne Fotmukl GIant Appllc.tJon P.ek.~ GIant A_'eet/on SectIon 11- P8f18 19 OCJG - 005 (rev. AprIl 2004) Rule 110-9.006 Agenda Item No. 16J 1 July 26, 2005 Page 22 of 35 Edward B Application for Funding Assistance Florida Department of Law Enforcement Memorial State and Local Law Enforcement Assistance Fonnula Grant Pr ram 818(c) of the Omnibus Crime Control and Safe Streets Act of 1968, as amended and comply with criteria as set forth in 28 CFR Part 23 - Criminal Intelligence Systems Operating Policies and in the Bureau of Justice Assistance's Formula Grant Program Guidance. Submission of this certification is a prerequisite to entering into this agreement. c. This certification is a materIal representation of fact upon which reliance was placed when this agreement was made. If the subgrant recipient or criminal Justice agency operates a criminal intelligence system and does not meet N;t and federal regulation criteria, they must indicate when they plan to come into compliance. Federal law requires a lubgrant-funded criminal intelligence system project to be In compliance with the N;t and federal regulation prior to the award of federal funds. The subgrant recipient is responsible for the continued adherence to the regUlation governing the operation of the system or faces the loss of federal funds. The Departmenfs approval of the subgrant recipient agreement does not constitute approval of the subgrant-funded development or operation of a crimlnallntelllgence system, 31. Confidential Funds A signed certification that the project director or the head of the Implementing Agency has read, understands, and agrees to abide by all of the conditions for confidential funds as set forth In the effective edition of OJP's Financial Guide is required from all projects that are involved with confidential funds from either Federal or matching funds. The signed certification must be submitted at the time of grant application. 32. Equal Employment Opportunity (EEO) a. No person, on the grounds of race, creed, color or national origin shall be excluded from participation in, be refused benefits of. or otherwise subjected to discrimination under grants awarded pursuant to TItle VI of the Civil Rights Act of 1964; SectIon 504 of the Rehabilitation Act of 1973, as amended; Title IX of the Education Amendments of 1972; The Age Discrimination Act of 1975; and, Department of Justice Non-DIscrimination Regulations 28 CFR Part 42, Subparts C, D. E, F, G and H. b. The subgrant recipient and the implementing agency agree to certify that they either do or do not meet EEO program criteria as set forth in SectIon 501 of The Federal Omnibus Crime Control and Safe Streets f:v;t of 1968. as amended and that they have or have not formulated, Implemented and maintained a current EEO Program. Submission of this certification is a prerequisite to entering into this agreement. This certification Is a material representation of fact upon which reliance was placed when this agreement was made, If the subgrant recipient or implementing agency meet Act criteria but have not formulated, implemented and maintained such a current written EEO Program, they have 120 days after the date this agreement was made to comply with the f:v;t or face loss of federal funds subject to the sanctions in the Justice System Improvement Act of 1979. Pub. L. 96-157,42 U.S.C. 3701, etseq. (Reference Section 803 (a) of the Act. ~2 U.S.C. 3783 (a) and 28 CFR Section 42.207 Compliance Information). c. Any subgrant recipient or implementing agency receiving a single grant award for $500,000 or more OR an aggregate of grant awards for $1,000,000 or more during any 18 month period In federal funds, must have approval of Its EEO Plan by the U.S. DOJ. Office for CM! Rights (OCR). The subgrantee shall submit Its EEO Plan to FDLE, for submittal to the U.S. DOJ, OCR for approval. The submission shall be In both paper copy and electronic format. if the U.S. DOJ, OCR has approved an agency's EEO Plan during the two previOUS years, It Is not necessary to submit another EEO Plan. Instead. the subgrantee need only send a copy of Its approval letter from the OCR. How8ver.lfthe EEO Plan approval Is more than two years old. an updated Plan must be submitted, FDLE Byrn. Formula Grant AppllceUon Peckefl. Rule 110-9.006 Gl'lInt AlHJ/lcetlon Section n - PtI(1e 20 OCJG - 005 (rev. April 2004) Agenda Item No. 16J 1 July 26, 2005 Page 23 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward Byrne Memoria' State and Local Law Enforcement Assistance Fonnula Grant Proaram d. In the event a Federal or State court of Federal or State administrative agency makes a finding of dIscrimination after a due process hearing on the grounds of race, color, religion, national origin, sex, or disability against a recipient of funds, the recipient will forward a copy of the finding to the Office for Civil Rights, Office of Justice Programs. 33. Americans with Disabilities Act Subgrantees must comply with the requirements of the Americans with Disabilities Act (ADA), Public Law 101-336, which prohibits discrimination by public and private entities on the basis of disability and requires certain accommodations be made with regard to employment (Title I), state and local govemment services and transportation (TItle II), public accommodations (Title III), and telecommunications (Title IV). 34. Immigration and Nationality Act No public funds will Intentionally be awarded to any contractor who knowingly employs unauthorized alien workers, constituting a violation of the employment provisions contained in 8 U.S.C. Section 1324a(e), Section 274A(e) of the Immigration and Nationality Act ("'NA"). The Department shall consider the employment by any contractor of unauthorized aliens a violation of Section 274A(e) of the INA Such violation by the subgrant recipient of the employment provisions contained In Section 274A(e) of the INA shall be grounds for unilateral cancellation of this contract by the Department. 35. National Environmental Policy Act (NEPA) a. The subgrantee agrees to assist FDLE In complying with the NEPA and other related federal environmental Impact analyses requirements in the use of subgrant funds by the subgrantee. This applies to the following new activities whether or not they are being specifically funded with these subgrant funds. That is, it applies as long as the activity is being conducted by the subgrantee or any third party and the activity needs to be undertaken In order to use these subgrant funds, ' (1) New construction; (2) Minor renovation or remodeling of a property either (a) listed on or eligible for listing on the National Register of Historic Places or (b) located within a 100-year flood plain; (3) A renovation, lease, or any other proposed use of a building or facility that will either (a) result in a change in its basic prior use or (b) significantly change Its size; and (4) Implementation of a new program Involving the use of chemicals other than chemicals that are (a) purchased as an Incidental componentofa funded activity and (b) tradltfonally used, for example, in office, household, recreaUonal, or educational environments. b. For any of a subgrantee's existing programs or activities that will be funded by these sUbgrants, the subgrantee, upon specific request from the Department and the U.S. Department of Justice, agrees to cooperate with DOJ In any preparation by DOJ of a national or program environmental assessment of that funded program or activity. 36. Non.procurement, Oebannent and Suspension The subgrant recipient agrees to comply with Executive Order 12549, Debarment and Suspension (34 CFR, Part 85, Section 85.510, Psrticlpant's Responsibilities). These procedures require the subgrant recipient to certify it shsll not enter into any lower tiered covered transaction with a person who Is debarred, suspended, declared ineligible or is voluntarily excluded from participating In this covered transaction, unless authorized by the Department. FDLE Byrne Formul. GRnt A/HJIIc.tlon P.cQQe Rule 110-9.006 Gnlnt A/HJIlc.tIon Section II . PBf18 21 OCJG - 005 (rev. April 2004) Agenda Item No. 16J1 July 26, 2005 Page 24 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant Proaram 37. Federal Re.trlctlons on lobbying a. Each subgrant recipient agrees to comply with 28 CFR Part 69, "New Restrictions on Lobbying" and shall file the most current edition of the Certification And Disclosure Form, If applicable, with each submission that initiates consideration of such subgrant recipient for award of federal contract, grant, or cooperative agreement of $100,000 or more; or federal loan of $150,000 or more. b. This certification Is a material representation of fact upon which reliance was placed when this agreement was made. Submission of this certification is a prerequisite to entering Into this agreement subject to conditions and penalties Imposed by Section 1352, Title 31, United States Code. Any person who fails to file the required certification Is subject to a civil penalty of not less than $10,000 and not more than $100,000 for each failure to file. c. The undersigned certifies, to the best of his or her knowledge and belief, that: (1) No federally appropriated funds have been paid or shall be paid to any person for Influencing or attempting 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 the awarding of any federal loan, the entering Into of any renewal, amendment, or modification of any federal contract, grant, loan or cooperative agreement. (2) If any non-federal funds have been paid or shall be paid to any person for influencing or attempting to influence an officer or employee of congress, or an employee of a member of congress In connection with this federal contract, grant loan, or cooperative agreement, the undersigned shall complete and submit the standard form. Disclosure of Lobbvina ActIvities, according to its instructions. (3) The undersigned shall require that the language of this certification be included in award documents for all subgrant awards at all tiers and that all subgrant recipients shall certify and disclose accordingly. 38. State Restrictions on Lobbying In addition to the provisions contained In Item 38, above, the expenditure of funds for the purpose of lobbying the legislature or a state agency is prohibited under this contract. 39. "Pay -to-Stay" Funds from this award may not be used to operate a "pay-to-stay" program In any local jail. Furthermore, no funds may be given to local jails that operate .pay-to-stay" programs. "Local jail", as referenced in this condition, means an adult facility or detention center owned and/or operated by city, county, or municipality. It does not Include Juvenile detention centers. .Pay..to-stay" programs as referenced in this condition, means a program by which extraordinary services, amenities and/or accommodations, not otherwise available to the general Inmate population, may be provided, based upon as offender's apparent ability to pay, such that disparate conditions of confinement are created for the same or similar offenders within a Jurisdiction. 40. Mitigation ot Health, Safety and Environmental rI.ks dealing with Clandestine Methamphetamine Laboratorle. If an award is made to support methamphetamine laboratory operations the subgrant recipient must comply with this condition, which provides for Individual site environmental assessment/Impact statements as required under the National Environmental Policy Act. FDLE Byrne Formula Gnlnt Appllc.Uon P.clut"" Rule 110-9.006 Gnlnt AIJPIIcllllon SecfIon R - Page 22 OCJG - 005 (rev. April 2004) Agenda Item No. 16J 1 July 26, 2005 Page 25 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward Byrne Memorial State and Local Law Enforcement Assistance Fonnula Gnmt Proaram a. General Requirement: The subgrantee agrees to comply with Federal, State, and local environmental, health and safety laws and regulations applicable to the investigation and closure of clandestine methamphetamine laboratories and the removal and disposal of the chemicals, equipment, and wastes used in or resulting from the operation of these laboratories. b. Specific Requirements: The subgrantee understands and agrees that any program or initiative involving the identification, seizure, or closure of clandestine methamphetamine laboratories can result In adverse health, safety and environmental impacts to (1) the law enforcement and other govemmental personnel Involved; (2) any residents, occupants, users, and neighbors oftha site of a seized clandestine laboratory; (3) the seized laboratory site's immediate and surrounding environment of the siteCs) wf1ere any remaining chemicals, equipment, and waste form a seized laboratory's operations are placed or come to rest. Therefore, the subgrantee further agrees that in order to avoid or mitigate the possible adverse health, safety and environmental impacts from any of clandestine methamphetamine operations funded under this award, It will (1) include the nine, below listed protective measures or components; (2) provide for their adequate funding to include funding, as necessary, beyond that provided by this award; and (3) Implement these protective measures directly throughout the life of the subgrant. In so doing, the subgrantee understands that It may Implement these protective measures directJy through the use of its own resources and staff or may secure the qualified services of other agencies, contractor or other qualified third party. 1. Provide medical screening of personnel assigned or to be assigned by the subgrantee to the seizure or closure If of clandestine methamphetamine laboratories; 2. Provide Occupational Safety and Health Administration (OSHA) required initial and refresher training for law enforcement officials and other personnel assigned by the subgrantee to either the seizure or closure of clandestine methamphetamine laboratories; 3. As detennined by their specific duties, equip personnel assigned to the project with OSHA required protective wear and other required safety equipment; 4. Assign properly trained personnel to prepare a comprehensive contamination report on each closed laboratory; 5. Employ qualified disposal contractors to remove all chemicals and associated glassware, equipment, and contaminated materials and wastes from the slte(s) of each seized clandestine laboratory; 6. Dispose of the chemicals, equipment, and contaminated materials and wastes removed from the sites of seized laboratories at properly licensed disposal facilities or, when allowable, properly licensed recycJlng facilities; 7. Monitor the transport, disposal, and recycling components of subparagraphs 5. and 6. immediately above in order to ensure proper compliance; 8. Have in place and implement an Inter-agency agreement or other fonn of commitment with a responsible State environmental agency that provides for that agency's (I) timely evaluation of the environmental conditions at and around the site of a closed clandestine laboratory and (i1) coordination with the responsible party, property owner, or others to ensure that any residual contam ination is remediated. if necessary, and in accordance with existing State and Federal requirements; and FDLE Byrne Formula Grant AH/<<:.tIon P.clulge Rule 11 D-9.006 Grant AHI<<:.tIon Sflctlon n. PfIQfI 23 OCJG - 005 (rev. April 2004) Agenda Item No. 16J 1 July 26, 2005 Page 26 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward B e Memorial State and Local Law Enforcement Anl.tance Formula Grant P ram 9. Included among the personnel involved in seizing of clandestine methamphetamine laboratories, or have immediale access to, qualified personnel who can respond to the potential health needs of any offender(s)' children or other children present or living at the seized laboratory site, Response actions should Include, at a minimum and as necessary, taking children Into protective custody, Immediately testing them for methamphetamine toxicity, and arranging for any necessary follow-up medical tests, examinations or health care. 41. Limited Englllh Proficiency National origin discrimination Includes discrimination on the basis of limited English proficiency (LEP). To ensure compliance with Title VI and the Safe Streets Act. recipients are required to take reasonable steps to ensure that LEP persons have meaningful access to their programs. Meaningful access may entail providing language assistance services, Including oral and written translation when necessary. The U.S. Department of Justice has Issued guidance to assist agencies to comply with Title VI requirements. The guidance document can be accessed on the Internet at www.lep.gov, or by contacting OJP's Office for Civil Rights at (202) 307-0690, or by writing to the following address: OffIce for Civil Rights Office of Justice Programs U.S. Department of Justice 810 Seventh Street NW, Eighth Floor Washington, DC 20531 42. The Coa.tal Barrier Resources Act The subgrantee will comply and assure the compliance of all contractors with the provisions of the Coastal Barrier Resources Act (P.L. 97-348) dated October 19, 1982 (16 USC 3501 et s&q.) which prohibits the expenditure of most new Federal funds within the units of the Coastal Barrier Resources System. 43. Enhancement of Security If funds are used for enhancing security, the subgrant recipient agrees to: (a) have an adequate process to assess the Impact of any enhancement of a school security measure that is undertaken on the incidence of crime in the geographic area where the enhancement is undertaken; (b) conduct such an assessment with respect to each such enhancement; and, submit to the Department the aforementioned assessment In Its Final Program Report. 44. Environmental Protection Agency's (EPA) list of Violating Facllltle. The subgrantee assures that the facilities under Its ownership, lease or supervision which shall be utilized in the accomplishment of the Program Purpose are not listed on the EPA's list of Violating Facilities and that it will notify the Department of the receipt of any communication from the Director of the EPA Office of Federal Activities Indicating that a facility to be used in the project is under consideration for listing by the EPA. 45. Flood DI.a.ter Protection Act The subgrantee will comply with Section 1 02(a) of the Flood Disaster Protection Act of 1973, Public Law 93-234, 87 Stat. 975, requiring that the purchase of flood Insurance In communities where such insurance is available as a condition of the receipt of any federal financial assistance for construction or acquisition purposes for use In any area that has been identified as an area having special flood hazards. FDLE Byrne Formula G,..nt Application P.ck.ge Rule 110-9.008 G,..nt AlHJ/k:atlon s.ctIon U. Page 24 OCJG - 005 (rev. April 2004) Agenda Item No. 16J1 July 26, 2005 Page 27 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant Proaram 46. National Historic Preservation Act The subgrantee will assist the Department in Its compliance with Section 106 of the National Historic Preservation Act of 1966 as amended (16 USC 470), executive Order 11593, and the Archeological and Historical Preservation Act of 1966 (16 USC 569a-1 et seq.) by (a) consulting with the State Historic Preservation OffIcer as necessary, to identify properties listed in or eligible for inclusion in the National Register of Historic PIsces that are subject to adverse effects (see 36 CFR Part 800.8) by the activity, and notifying the Department of the existence of any such properties and by (b) complying with all requirements established by the Federal grantor agency to avoid or mitigate adverse effects upon such properties. 47. Omnibus Crime Control and Safe Streets Act The subgrantee will comply and assure the compliance of all contractors, with the applicable provisions of Title I of the Omnibus Crime Control and Safe Streets Act of 1968, as amended; the Juvenile Justice and Delinquency Prevention Act, or the Victims of Crime Act; as appropriate; the provisions of the current edition of the Office of Justice Program Financial and Administrative Guide for Grants, M71 00.1; and all other applicable State and Federal laws, orders, circulars, or regulations. 48. Public Safety Office,.' Health Benefits Provision The recipient has certified It is in compliance with the Public Safety Officers' Health Benefits Provision of the Fiscal Year 2002, Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act (Pub. L. No. 107-77) and agrees to remain in compliance during the life of the grant. This provision requires that the unit of local govemment which employs a public safety officer (as defined by Section 1204 of TiUe I of the Omnibus Crime Control and Safe Streets Act of 1968, as amended) to afford such public safety officer who retires or is separated from service due to injury suffered as a direct and proximate result of a personal injury sustained in the line of duty while responding to an emergency situation or hot pursuit (as such terms are defined by State law) with the same or better level of health insurance benefits at the time of retirement or separation as the officer received while employed by the jurisdiction. If the recipient demonstrates noncompliance during the life of the grant, 10 percent of the award amount must be returned to the grantor. POLE Bym. Formula Gran' Application Packaga Rule 110-9.006 Grant Application Sec:tlon U - Page 26 OCJG - 005 (rev. April 2004) Agenda Item No. 16J1 July 26, 2005 Page 28 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward Bvrne Memorial State and Local Law Enforcement Assistance Formula Gnmt Program SUBGRANTEE CERTIRCA TION I, the undersigned authorized official, certify that according to Section 501 of the Omnlbua Crime Control and Safe Streets Act of 1968 al amended, that the Subgrantee (Subgrant Recipient) . . . (Select one of the following): x Meets Act Criteria Does not meet Act Criteria I affirm that I have read the Act criteria let forth In the Subgrant Application Inltructlonl. I understand that If the Subgrant Recipient meets these criteria, It must formulate, Implement and maintain a written EEO Plan relating to employment practices affecting minority personl and women. I also affirm that the Subgrant Recipient. . . (Select one of the following): x Has a Current EEO Plan Does Not Have a Current EEO Plan X Has included a copy of the current approval letter from the US DOJ I further affirm that if the Subgrant Recipient meets the Act criteria and does not have a current written EEO Plan, federaflaw requires It to formulate. implement, and maintain such a Plan within 120 days after a subgrant application for federal assistance is approved or face loss of federal funds. Signature of Subgrantee Authorized Official Type Name: Fred W. Coyle Title: Chairman, Collier County Commission Subgrant Recipient: Collier County Commission Date: . AftIft DWJII! B. BlOCK, .... Appoo"" u \0 I_~ ~ '\~ A~w\~" AtV.nI1 BY: FDLE Byrne Formula Grlnt AlJDllcatlon Pickage Rule 110-9.006 GIant ADDlIf:ltlon S<<:tIon H . PI(1fI 26 OCJG - 005 (11IV. AprIl 2004) 12/.2/2e~ 2397748729 ADMINSERVlCES AgendaRA8Ei N8U8~1 T July 26, 2005 U.S. DepartmCDt of .Justice Page 29 of 35 AlJG 0 5 2DOJt Office of Justice Program5 Office JOT Civil Rillsts ."."..,., D.C. :MJSJ 1 RECEIVED July 30, 2004 ~u; 0 3 2004 ",,,NQf PlaOlJRCee JamCl L. ICocmtz, Manager LaborlEmployce R.elaticml CoJ1i~ County Govemmcot 3301 'I'amiami Trail East Nap~l' ~eri4c' 3411{Z . AI: SEOP for Co2li~ County DCM Mr, Koontz~ The O1!ice f<< Ci.vil R.ipts has reviewed and ~o:ved the EquaJ Employment Opportlmtly Plan GEEOP) which you S\lbm.fttcd in accordance with the FOvisioD5 of your tccect armt award. The plaft'that ~ .ubmittld CbnJbrms to tbe S~1I..strp GuUJ. tD th, Daip and D.wJDpmtmt f!f 12n Epal EJ1fj1l0Jl'M1Il Oppommity Plan. wbich U . SUide to providing the euential infomaticm tb8t the Departmflit of 111Jtf~ rllQuins for our initialiC1ee:nin,a of your EEOP. The Department ofJusticc resWauoae for de.'vc]opm, a comprehensive EEOP znay be found at:28 CFR ~ 42.301 et s_g. YO:JJ a;>provcd plan is e1feat:tve for two years D:cm the date o!tbi.letter. Ifyol1 ba'Ve any quemo05 re,uding this matter, please COt'ltICt th= Offige for CiYil R.iabU at (202) 301-0690. ' . , SinCC1'tly, 1fJ~ t~ Michael L. Allton. Director Office for CiviJ Rigbtl cc: Tim Eddy, FL MLA:dcb . " . -, . '.'. " . " . '.r. ': :. . .. Agenda Item No. 16J1 July 26. 2005 Page 30 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward B . Memorial State and Local Law Enforcement Assistance FormulaOrant Pro ram SUBGRANTEE CERTIFICA TION I, the undersigned authorized official, certify that according to Section 501 of the Omnibus Crime Control and Safe Streets Act of 1968 as amended, that the Subgrantee (Subgrant Recipient) . . . (Select one of the following): x Meets Act Criteria Does not meet Act Criteria I affirm that I have read the Act criteria set forth In the Subgrant Application Instructions. I understand that If the Subgrant Recipient meets these criteria, It must fonnulllte, Implement and maintain a written EEO Plan relating to employment practices affecting minority persons and women. I also affirm that the Subgrant Recipient. . . (Select one of the following): x Has a Current EEO Plan Does Not Have a Current EEO Plan X Has included a copy of the current approval letter from the US DOJ I further affirm that if the Subgrant Recipient meets the Act criteria and does not have a current written EEO Plan, federal law requires It to formulate, implement, and maintain such a Plan within 120 days after a subgrant application for federal assistance is approved or face loss of federal funds. Signature of Subgrantee Authorized Official Type Name: Fred W. Coyle Title: Chairman, Collier County Commission Subgrant Recipient: Collier County Commission Date: 1,"", DWI8Ilt I. __ mal BY: AJIIfW1t. tout1 j.\W'nt1 FDLE Byrne Formul. aNnt AppII~t/on F'Klulge Rule 11D-9.006 Grant ~tIon Section II. P~. 26 OCJG - 005 (rev. April 2004) 12/.2/20.~ 2397748720 Agend~ *AaJ1 AlJol INSERV ICES July 26,2005 U.S. Departmeot of Ju.stIce Page 31 of 35 Office of Justice Progrun$ AU6 0 5 2004 OJjice for CiYil Rtlht8 .,.".., AC, :MJSIl July 30, 2004 James L. Kocn~ Manager LaborlEm:ployce R.el&1iona CoUil!lf County Government 3301 Tamiami 'I'ratl East NapJl:SI' m.n4c' 341'112 Rc: BEOP for Colliez: County RECEIVED ~U; 0 3 2004 HUMIAN Pa-SOURCES D~ Mr. Koontz~ The Ofiic:e b Ci.viI Rlahts:bas reviewed and appro:ved the BquaJ Employment Opportlmit)' Pian (EEOP) which you submJtted J.u Iccordatlce with the p.."Ovisions of your rccelrt rrmt aWBl'd. The plarUbat YeN .ubmitted ct)nfotms to the $r,.J6l1-Step GuUh (0 1M Delii'll QM Devdop7unt of an Epal Er'IfjlO)'fM'" OpP(}1't1J'/J.ity Pkm, which fJ . guide to providmg tlIe essential information that die DepattmeIit of 1\11\fr=. requires for our initf&1acree:mn, of your EEOP, The Depulment ot.Justice reaulatiODS for dt!VClopm, a comprehensive :eEOJi may be f-oun4 at.28 CPR 942.301 et .tafl. Yo;.Jr approved plan is cff.a!.ive for two yeat1 frOttJ the date oft.hl.s letter. If you have any qUCltioOl re,uding this rnlltlor, please COtlt.act the Office for Civil Riebu ~ (202) 307-0690, ' . Sincerely, 7JJ~ t~ Michee:l L. Alston. Director Office for Civil RiJhtl oc: Tim Eddy, PI. MLA:dcb . . 'f I ~, " . ',!. ....'.... ,', Agenda Item No. 16J1 July 26, 2005 Page 32 of 35 Application for Funding Assistance Florida Department of Law Enforcement Edward B rne Memorial State and Local Law Enforcement AI.I.tance Formula Grant Pro ram H. 81 In witness whereof, the parties affirm they each have read and agree to the conditions set forth In this agreement, have read and understand the agreement in Its entirety and have executed this agreement by their duly authorized officers on the date, month and year set out below. Corrections on this page. Including Strlkeov81"11, whlteout, etc..... not Icceptable. JL/~~~~~;~~1k~~'J(';,~f 1', ~. t.' ),' ( . I ... I .', ' ~. 1:'1,,, \'/~~Jr:"~\~'"I;' '"::~l/~ t.t("':':-'f,,~','\/",' ~:-;1'..j::~~11 t~~..~t~)iJ1~~ft~Il';~\....':(l. '''ill I'{. . /. ~\ ,.1.,. , ...d"'~L~j,I, rl'l ;"., '/1 'j~,~\~,qV\l'!...t'''1''\'', I~, J.j:~.~1. ~'{1 '..... ......1.)<" " " " Ill' I ,. "1 I ,>1 (', ''".'( ~'ft)~..tt I !'I.l-.~ ~<i,. ~..II' I'" 'I,'. I' , I, .1\':'lyl~';I:l~- ~..{I~._ 1/," ~~ ",'::..,~ fat ~;f:';'':''l ,. "Hy:\Ilit'~~~~ {. .'6<,/:,"., ... I : Ii r" , ," ," .' "1S;,~I..\hl.\"iI1~~.iyh:\i:~\:,i;,r""~i<?f~':;:~~ h:J..hi~~ Signature: Typed Name and Title: Clavton H. Wilder. Community Proarem Administrator Date: \.L';:i;. \;~,: ,', ,';;, , ", ,", "',,:,,, :, i",.~, ,j", ,';i ~~j.J~:oJl'll.",~,r'<(\~:1j\\-H;rLjf":I' ,>'}',~ , " .'. ,'I,'t"",)., ~<'f".\ . .i. ,,\,' ,. ., ....,';f'...,I~A..' \'/.J.t'N; ';";~"."f.:-.~\o....f;l;i:I\'<.,r..+':flt~ Typed Name of SubgrentReclplent: Collier County Commission Signature: Typed Name and TItle: Fred W. Covle Date: ~r~~',\),., -'I'r} .,/' :~" :'j -'-, ~ . ; ". .:\,I,,11Ill';"J{'~,~;I>'I:f)4'!' "',. :~. j;}.J;;I'I\:;~:,~~ :~:~k~~"l"/ <; ~\"~;:",Il<. < " -, ~ '" I t,." l. r ")!'I'~ I,~ ~j I', "I .r, ......., ~/; ~r,~;l,;iL'1ji,:~;,~T:',,'; :::':: " '. ._\t.',i,I~." ":' ,I.. " ,":'."I.'I,,~: 1,:~"::":!;,,,; '),,,: /::0:.;.i,: ". rt ',,>:, :,.):;L.j'.~(~k1~;~ Typed Name an Date: 7h/li5 I , A'ftB8'l DWIIIft'L" ... ~~' t........ttouuty A<<orner BY: FDLE Byrne Formula GIant ApplIcation Package Rule 110-9.006 GnInt AppIlcatlon Sectlon H. Page 28 OCJG - 005 (rev. AprtI2004) Agenda Item No. 16J 1 July 26, 2005 Page 33 of 35 Application for Funding Assistance Florida Oepartment of Law Enforcement Edward Byrne Memorial State and Local Law Enforcement Assistance Fonnula Grant Proaram H. SI In witness whereof, the parties affinn they each have read and agree to the conditions set forth In this agreement, have read and understand the agreement In Its entirety and have executed this agreement by their duly authorized officers on the date, month and year set out below. Corrections on this page, Including Strikeovers, whlteout, etc. .... not acceptable. E~;:;:f~EJ~t;;r, t!;,}:,::, ',~' : ;,::: ~ '.' '::',{-;:,:::: I ',:':, :}.', ';::..' :",:,~7: ,1~: ",,' :," ',:,' ~ ' ,:':;~ ~):;;~,:~;~~;:,,":' r"~".:"~?'~~'.~/'::;~;~:i~;~ Rll:;(t;"';\I""";""",J~':!;,;\l,..~l... ""rl~'" ""'I"\,,,~<J'::-"',,l , I' ''I'' ,I" \', ,L, I", '.":' ",,,)t!,\I,I~'t""''':'' "',\'~ "'..r,. ' '["''''''' l "'.. ,,*,l,;'~1W;'1 ,:i8r'k;i~.!!ti..~~~,Jij'I'" ,., ',~ 7~"'; '.~fr. ,.~ ... _.A ". f l.w...., \" ....t:.:J..~.tl'."-:l:' ,~,:J7,..,"",.""...~ , t ~'\'''~11;" Signature: Typed Name and Title: aemn H. Wilder. Community Proaram Administrator Date: :~<~~:::~~:~~>~'!~';\;}~~~':".~n;,:,.~I:l:I~I:'~. ' t. /;:,~:'~ 1~' "::\:';~ l: I', ,-/'I,li', ~ .: :;~~~j:,"': < :~~';,),~:r'~rtt;~t~J;2;~1~f~l: ":\;\'n;,(J1t:; :':,~:~~1! 1~~~~"1f.i1~""::.J( "~"c ~il'",,'''/ '-U "''-l~, I 'I ' .., ", , "'fl ~-+~.....h, ~ll.. - r, ., - I~j t'~r.~~,1a:~i"J~rl~..~t~1'i;.>~~),r~1; ',,"'"11",-1 \, .....' '. r'll"r. ..d 1, {'J,I. ~J~' \ ~ Ir 1": "',' ~.'r ~ H"'j;'; , . -. '~". ) . ,','l' I':ii~l,,;;.r-r:l,f"',,"~..,:~. iI&I:'~'~ ," ,\' I ,~-l,. ~. .'" J:;,' )(~ ~~",.f. J/<'..j:" I,.. ,'_ I', !;1.~'0 ~~.~;'tX~'r\;:i1';'~"\IJ;,'~~ ('~f.)jJ\; \. . 1 ' '\"'':'l'~ l~ I It I, ~ t ,) . f," 11" II \ ~ 1 : l' . ~ l ) ,c;~~:. 1 r.~;'ti>( .'"I'.ut;.:;::&....,ltM'4k1ir&~~ ~'i~J'l~~ ~t: ';'):It:_....~ J'l.- t..~-:~,...! z...':. ~\ i...{",..~!' ~:~..{,t. ~~ !~.~, ~"'..,' ~.'~ ..j ...'.-:i.,t,.~j ,.;-- 'J'v..!:'i:liShJ~,.\i:'i.,!fj.tk~{.\jt.<{\....~~~ !':'~i...l't\IU~:Jl!.... li~ Typed Name of Subgrant Recipient: Collier County Commission Signature: Typed Name and TItle: Fred W. Covle Date: l~l'\~:;~!~;r.:; 1}>~:,;,'.:;~~i,/ "~:~~ ~, . ",v, ,'" ,',,: ':," ,. , ;-:',' ," . " :':',: ,'. .' ;-: 'iY' /" ~'~",~',~:~'.I"~;'~)' ;"7 ': ;' ::~:,:":};\':,~':';:~]:J; 1~~'-tJj;l:'c-\'~/~f!rM~...J,,~t . I''" tit! Ilr'! 'll(llflt '1J I",.. III {ll,j,~ [I' ~r,' II II I 1 ~ll '\ 1"" ,~. ( (~" I. "IIi ~~;;:~l~t~l!.'>t,fll-"l:';(l. '-":'<~!\".1''' I , I r "' . ,'C ~..,', \, ~l.: ,;~'jl,I':" "1 ,'''''. i~' '/' ;! ".JjJ,:J'J~Q~,-44:I,.ftl~.Mt'.I~I: ~,,,,}ii ,., l. ."rlo '....t ~ :'~ .. ~ .h' - _" , ~ ,tl"+: , ' I'\'r";., ' I ~, ~ . J.I.. ",...,1. ,I' ~I" E ~I .\ ~ 'J", , " ' \l,-t ~ .._ hI,., ........ \~1 :::~::SheriffsOfflce Typed Na~ Date: 7!~//) r: Aftiii' DWI8I! B."" &III If: AppnwlCl &I to fonn & le"al.utt~}.o,t .\~~.' .. 1()VV"'- ()~.- A,"*"\ CcMmt1 Aitont, FOl.E Byrne Formula Grant Appll~tIon Packeg. Rule 110-9.006 aninI Application Section II. Page 28 OCJG - 005 (rev. AprIl 2004) PlJrxwdo/~~ ~~ ~~ 3301 East Tamlaml TraU . Naples. Florida 34112 - 49n (239) n4-8097 · Fax (239) 774-3602 Agenda Item No. 16J1 ~~~(i)26' 2~05 ~ 'UlIIlI'" Florida State Identification Systems Program Donna Fiala Florida Department of Community Affairs District 1 Frank Halas EEO Certification Letter - Subgrant Recipient District 2 Tom Henning District 3 FredW. Coyle Mr. Clayton H. Wilder District 4 Community Program Administrator Jim Coletta Bureau of Community Assistance Olstrlct 5 D f C 'ty Aft . epartment 0 ommum airs 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 Re: Compliance with Equal Employment Opportunity (EEO) Program Requirements - Subgrant Recipient Dear Mr. Wilder: I, the undersigned authorized official, certify that according to Section 501 of the Omnibus Crime Control and Safe Streets Act of 1968 as amended, that I have read the Act criteria set forth in the Suberant Aoollcatlon Package and Instructions. I understand that if the subgrant recipient meets these criteria, ,It must formulate, implement and maintain a written EEO Program relating to employment practices affecting minority persons and women. I also affirm that the subgrant recipient (Initial one of the following): . ~ Does meet Act Criteria and does have a current EEO Program Plan. _ Does meet Act Criteria and does not have a current EEO Program Plan. _ Does not meet Act Criteria. I further affirm that if the recipient meets the Act criteria and does not have a current written EEO Program, federal law requires it to formulate, Implement, and maintain such a program within 120 days after a subgrant application for federal assistance is approved or face loss of federal funds. Requires signature of authorized official: Type Name and Title: Fred W. Covle. Chairman. Collier County Commission By: Date: Name of Subgrantee Organization: AftB8'l' DWIGIl'1' B. .... "... Collier County Commission BY: Appt'O'fed .. to form &5 IGgal .u.:ticim,{!" ~W\ p~ ' AIIlstut County AUorn8f P/J~o/~~ ~~ ~~ 3301 East Tamiami Trail. Naples. Florida 34112.4977 (239) 774-8097. Fax (239) 774-3602 Agenda Item No. 16J1 July 26. 2005 Page 3 Florida State Identification Systems Program Donna Fiala Florida Department of Community Affairs District 1 r;;:k::las EEO Certification Letter - Subgrant Recipient Tom Henning District 3 Fred W. Coyle Mr. Clayton H. Wilder District 4 Community Program Administrator Jim ?Oletta Bureau of Community Assistance Dlstnct 5 . . Department of Community Affairs 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 Re: Compliance with Equal Employment Opportunity (EEO) Program Requirements - Subgrant Recipient Dear Mr. Wilder: I, the undersigned authorized official, certify that according to Section 501 of the Omnibus Crime Control and Safe Streets Act of 1968 as amended, that I have read the Act criteria set forth in the Subarant Acclication Packaae and Instructions. I understand that if the subgrant recipient meets these aiteria, it must formulate, implement and maintain a written EEO Program relating to employment practices affecting minority persons and women. I also affirm that the subgrant recipient (Initial one of the following): ~ Does meet Act Criteria and does have a current EEO Program Plan. _ Does meet Act Criteria and does not have a current EEO Program Plan. Does not meet Act Criteria. I further affirm that If the recipient meets the Act criteria and does not have a current written EEO Program, federal law requires it to formulate, implement. and maintain such a program within 120 days after a subgrant application for federal assistance is approved or face loss of federal funds. Requires signature of authorized official: Type Name and Title: Fred W. CoYle. Chairman. Collier County Commission . By: Date: Name of Subgrantee Organization: A'1'TI8T DWIIBT B...... -~ Collier County Commission BY: Approved a.s to form & legal rru1r~~; ~()Y\A p~.. ~tli8taDt towat1 AUorue1 Agenda Item No. 16K1 July 26, 2005 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to authorize the making of an Offer of Judgment to Respondent, April Circle, Ltd., for Parcel Nos. 146/746 in the amount of $222,755 in the lawsuit styled Collier County v. April Circle, Ltd., et aL, Case No. 04-3679-CA, Immokalee Rd. Project 66042 (Fiscal Impact $34,090.65 if offer is accepted). OBJECTWE: To approve and authorize the making of an Offer of Judgment pursuant to Section 73.032, F1a. Stat., to Respondent, April Circle, Ltd ("Respondent"), in the amount of $222,755.00, as full compensation, excepting attorney's fees and costs, for the acquisition arising out of the condemnation of Parcel Nos. 146 and 746 in Collier County v. April Circle, Ltd., et al., Case No. 04-3679-CA (Immokalee Rd. Project 66042). ....-' CONSIDERATIONS: On December 29,2004, Collier County deposited $193,700.00 into the Court Registry and acquired title to Parcels 146 and 746 in accordance with the Stipulated Order of Taking entered on December 17, 2004. The County Attorney's Office would like to make an Offer of Judgment in the amount of $222,755.00, as full compensation for the property taken, including interest and all damages. The proposed Offer of Judgment is attached. The making of the Offer of Judgment will require the Respondent to carefully assess its claims within 30 days. Respondent will have thirty days from the date of mailing the offer to accept. If the offer is rejected and Respondent fails to recover more than $222,755.00 for Parcels 146 and 746, either through settlement or jury verdict, the County will not be required to pay any costs incurred by Respondent after the date of the offer's rejection. Should the Respondent accept, the County will be required to pay as follows: TOTAL COST: $29,055.00 $ 150.00 $ 4.885.65 $34,090.65 . Additional Compensation for Parcel: . Clerk's Service Fee . Statutory Attorney's Fees.: *Attomey's Fees are mandated by s. 73.092, F.S., and are based on 33% of the difference between any settlement amount and the initial offer, i.e., 0.33 x (222,755 - $207,950). FISCAL IMPACT: Funds in the amount of $34,090.65 are available in the FY 05 adopted budget. Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMP ACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve and authorize service of the Offer of Judgment; 2. Approve entry of a Stipulated Final Judgment and expenditure of the funds, should the offer be accepted. ,...- PREPARED BY: Heidi F. Ashton, Assistant County Attorney Agenda Item No. 16K1 July 26. 2005 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16K1 Meeting Date Recommendation to authorize the making of an Offer of Judgment to Respondent, April Circle, LId.. for Parcel Nos. 146/746 in the amount of $222.755 in the lawsuit styled Collier County v April Circle, LId.. et ai, Case No. 04.3679.CA (Immokalee Rd. Project 66042). (Fiscal Impact $34,090.65 - if Offer accepted) 7/26/2005 900:00 AM Prepared By Date Heidi F. Ashton Assistant County Attorney 6/22/20059:22:29 AM County Attorney County Attorney Office Approved By Lisa Taylor Management/Budget Analyst Date Transportation Services Transportation Administration 6/29/2005 3:43 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Administration 6/29120054:31 PM Approved By Eugene Calvert Principal Project Manager Transportation Engineering and Construction Management Date Transportations Services 7111200510:38 AM Approved By Nonn E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 7/1/20051 :51 PM Approved By Kevin Hendricks Right Of Way Acquisition Manager Transportation Engineering and Construction Date Transportation Services 711/20053:14 PM Approved By Heidi F. Ashton Assistant County Attorney Date County Attorney County Attorney Office 7/7/20054:18 PM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 7113/20051:02 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7/13/20051 :32 PM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 7/13/20053:35 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 7/13/20055:03 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 7/14120051 :06 PM Agenda Item No. 16K1 July 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 of the State of Florida, Case No.: 04-3679-CA Petitioner, Parcel Nos: 146, 746 vs. APRIL CIRCLE, L m., et aI., Respondents. / OFFER OF JUDGMENT TO: April Circle, Ltd. c/o Jay W. Small, Esquire WILSON, GARBER & SMALL, P.A. 437 N. Magnolia Avenue Orlando, FL 32801 Plaintiff, COLLIER COUNTY, FLORIDA, pursuant to Section 73.032, Florida Statues, and Fla. R. Civ. P. 1.442, does hereby make this binding offer of judgment in this action to the Respondent, APRIL CIRCLE, L TO. ("Respondent"), for all compensation, including severance damages, statutory interest, business damages, costs to cure, together with the value of the taking, and any other claims of Respondent arising out of the taking of Parcels 146 and 746, in the total amount of Two Hundred Twenty-two Thousand Seven Hundred Fifty-five and No/tOO Dollars ($222,755.00), for Parcels 146 and 746, which includes the amount of $193,700.00 which was deposited pursuant to the Stipulated Order of Taking dated December 17,2004. All compensation paid in accordance with this offer will be subject to the apportionment claims, if any, of the mortgage holder. I Agenda Item No. 16K1 July 26, 2005 Page 4 of 5 There are no other non-monetary terms or other relevant conditions to this offer except that this offer does include interest from the date of the Stipulated Order of Taking but does not include attorney's fees and costs. The construction plans and specifications for the project on which the offer is based have been previously and continue to be available for the Respondent's review upon reasonable notice of such a request. Dated this _ day of , 2005. OFFICE OF THE COUNTY A TIORNEY Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile BY: HEIDI F. ASHTON, ESQUIRE Florida Bar No. 0966770 ATIORNEYFORPETITIONER 2 Agenda Item No. 16K1 July 26, 2005 Page 5 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 of the State of Florida, Case No.: 04-3679-CA Petitioner, Parcel Nos: 146, 746 vs. APRIL CIRCLE, LTD., et aI., 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 Respondent, APRIL CIRCLE, LTD., as to Parcels 146 and 746 in the above-styled cause. I HEREBY CERTIFY that a true and correct copy of this Notice and Offer of Judgment have been furnished via u.S. Mail to Jay W. Small, Esq., WILSON, GARBER & SMALL, P.A., 437 N. Magnolia Ave, Orlando, FL 32801, and a copy of this Notice has been sent to those parties listed on the attached Service List on this _ day of , 2005. OFFICE OF THE COUNTY ATIORNEY Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile BY: HEIDI F. ASHTON, ESQUIRE Florida Bar No. 0966770 ATTORNEY FOR PETITIONER Agenda Item No. 16K2 July 26, 2005 Page 1 of 5 - EXECUTIVE SUMMARY Recommendation to authorize the making of an Offer of Judgment to Respondent, Winterview Court II Master Association, Inc. for Parcel No. 137 in the amount of $10,000.00 in the lawsuit styled CoUier County v. Wal-Mart Stores, Inc., et aL, Case No. 04-3632-CA, Immokalee Rd. Project 66042 (F1scal Impact 53013.00 if offer is accepted). OBJECTIVE: To approve and authorize the making of an Offer of Judgment pursuant to Section 73.032, Fla. Stat., to Respondent, Winterview Court II Master Association, Inc. ("Respondent"), in the amount of $10,000.00, as full compensation, excepting attorney's fees and costs, for the acquisition arising out of the condemnation of Parcel No. 137 in Collier County v. Wal-Mart Stores, Inc., et al., Case No. 04-3632-CA (Immokalee Rd. Project 66042).. ,- CONSIDERATIONS: On December 29, 2004, Collier County deposited $7,500.00 into the Court Registry and acquired title to Parcel 137 in accordance with the Stipulated Order of Taking entered on December 17, 2004. The County Attorney's Office would like to make an Offer of Judgment in the amount of $10,000.00, as full compensation for the property taken, including interest and all damages. The proposed Offer of Judgment is attached. The making of the Offer of Judgment will require the Respondent to carefully assess its claims within 30 days. Respondent will have thirty days from the date of mailing the offer to accept. If the offer is rejected and Respondent fails to recover more than $10,000.00 for Parcel 137, either through settlement or jury verdict, the County will not be required to pay any costs incurred by Respondent after the date of the offer's rejection. Should the Respondent accept, the County will be required to pay as follows: . Additional Compensation for Parcel: . Clerk's Service Fee . Statutory Attorney's Fees*: $2,500.00 $ 150.00 $ 363.00 . TOTAL COST: $3,013.00 *Attorney's Fees are mandated by s. 73.092, F.S., and are based on 33% of the difference between any settlement amount and the initial offer, i.e., 0.33 x (10,000 - $8,900). FISCAL IMPACT: Funds in the amount of $3,013.00 are available in the FY 05 adopted budget Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve and authorize service of the Offer of Judgment; 2. Approve entry of a Stipulated Final Judgment and expenditure of the funds, should the offer be accepted. .-- PREPARED BY: Heidi F. Ashton, Assistant County Attorney Agenda Item No. 16K2 July 26. 2005 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date 16K2 Recommendation to authorize the making of an Offer of Judgment to Respondent, Winterview Court II Master Association, Inc. for Parcel No. 137 in the amount of $10,000.00 in the lawsuit styled Collier County v. Wal-Mart Stores, Inc., et ai, Case No, 04-3632-CA (Immokalee Rd. Project 66042). (Fiscal Impact $3,013.00 - if Offer accepted) 7/26/200590000 AM Item Number Item Summary Prepared By Date Heidi F, Ashton Assistant County Attorney 6122120059:30:54 AM County Attorney County Attorney Office Approved By Lisa Taylor ManagemenUBudget Analyst Date Transportation Services Transportation Administration 6/29/2005 3:42 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Administration 6129/20054:33 PM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 7/1120051 :52 PM Approved By Eugene Calvert Principal Project Manager Transportation Engineering and Construction Management Date Transportations Services 711/20053:09 PM Approved By Kevin Hendricks Right Of Way Acquisition Manager Date Transportation Services Transportation Engineering and Construction 711120053:14 PM Approved By Heidi F. Ashton Assistant tounty Attorney Date County Attorney County Attorney Office 7/7120054:20 PM Approved By David C, Weigel County Attorney Date County Attorney County Attorney Office 7113/20051:06 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7113/2005 1: 33 PM Approved By Susan Usher Senior ManagemenUBudget Analyst Date County Manager's Office Office of Management & Budget 7113/20053:58 PM Approved By Michael Sll1ykowskl Management & Budget Director Date County Manager's Office Office of Management & Budget 7/13/20055:05 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 7/14/20051 :09 PM Agenda Item No, 16K2 July 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 of the State of Florida, Case No.: 04-3632-CA Petitioner, Parcel No.: 137 vs. W AL-MART STORES, INC., et al., Respondents. / OFFER OF JUDGMENT TO: Winterview Court II Master Association., Inc. c/o Douglas A. Wood, Esquire SIESKY PILON & WOOD 1000 Tamiami Trail North, Suite 201 Naples, FL 34102 Plaintiff, COLLIER COUNTY, FLORIDA, pursuant to Section 73.032, Florida Statues, and Fla. R. Civ. P. 1.442, does hereby make this binding offer of judgment in this action to the Respondent, WINTERVIEW COURT II MASTER ASSOCIATION., INC. ("Respondent"), for all compensation, including severance damages, statutory interest, business damages, costs to cure, together with the value of the taking, and any other claims of Respondent arising out of the taking of Parcel 137, in the total amount of Ten Thousand and No/100 Dollars ($10,000.00), for Parcel 137, which includes the amount of $7,500.00 which was deposited pursuant to the Stipulated Order of Taking dated December 17,2004. All compensation paid in accordance with this offer will be subject to the apportionment claims, if any, of the mortgage holder. 1 Agenda Item No. 16K2 July 26, 2005 Page 4 of 5 There are no other non-monetary terms or other relevant conditions to this offer except that this offer does include interest from the date of the Stipulated Order of Taking but does not include attorney's fees and costs. The construction plans and specifications for the project on which the offer is based have been previously and continue to be available for the Respondent's review upon reasonable notice of such a request. 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: HETIDIF.ASHTON,ESQUIRE Florida Bar No. 0966770 ATTORNEY FOR PETITIONER 2 Agenda Item No. 16K2 July 26, 2005 Page 5 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 of the State of Florida, Case No.: 04-3632-CA Petitioner, Parcel No.: 137 vs. WAL-MART STORES, INC., et aI., 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 Respondent, WINTERVIEW COURT II MASTER ASSOCIATION., INC., as to Parcel 137 in the above-styled cause. I HEREBY CERTIFY that a true and correct copy of this Notice and Offer of Judgment have been furnished via U.S. Mail to Douglas A. Wood, Esq., SIESKY PILON & WOOD, 1000 Tamiami Trail North, Suite 201, Naples, FL 34102, and a copy of this Notice has been sent to those parties listed on the attached Service List on this _ day of .2005. OFFICE OF THE COUNTY A TIORNEY Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile BY: HEIDI F. ASHTON, ESQUIRE Florida Bar No. 0966770 ATTORNEY FOR PETITIONER Agenda Item No. 16K3 July 26, 2005 Page 1 of 5 ,.-- EXECUTIVESU~Y Recommendation to approve the Offer of Judgment in the amount of 5171,700.00 as to Parcel 139 in the lawsuit styled CoUier County v. Edward Stanley Sanditen, et aL, Case No. 02-5165-CA (Immokalee Road Project No. 60018). (Fiscal Impact $18,669.00-if offer is accepted.) 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 Respondent, Joan S. Herring ("Respondent"), in the amount of $171,700.00, as full compensation, exclusive of attorney's fees and costs, for the acquisition arising out of the condemnation of Parcel No. 139 in Collier County v. Edward Stanley Sanditen, et al., Case No. 02-5165-CA (Immokalee Road Project). CONSIDERATIONS: On June 6, 2003, Collier County deposited $159,400.00 into the Court Registry and acquired title to Parcel 139 in accordance with the Order of Taking entered on May 22,2003. The County Attorney's Office would like to make an Offer of Judgment in the amount of $171,700.00, as full compensation for the property taken, exclusive of attorney's fees and costs. See attachment. The making of the Offer will require Respondent to carefully assess her claim within 30 days. If the offer is rejected and Respondent fails to recover more than $171,700.00 through settlement or jury verdict, the County will not be required to pay any costs, including appraisal and other expert fees, incurred by Respondent after the date of the offer's rejection. Should the Respondent accept, the County will be required to pay as follows: - . Additional Compensation for Parcel . Statutory Attorney's Fees. TOTAL COST: $12,300.00 $ 6.369.00 $18,669.00 * Attorney's Fees are mandated by s. 73.092, F.S., and are based on 33% of the difference between settlement amount and the initial offer, i.e., 0.33 X ($171,700 - $152,400). FISCAL IMPACT: Funds in the amount of $18,669.00 are available in the FY 05 adopted budget Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve and authorize service of the Offer of Judgment; 2. Approve the expenditure of funds as stated, if the offer is accepted; 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 -- Agenda Item No. 16K3 July 26, 2005 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date 16K3 Recommendation to approve the Offer of Judgment in the amount of $171,700.00 as to Parcel 139 in the lawsuit styled Collier County v. Edward Stanley Sanditen, et aI., Case No 02-5165-CA (Irnmokalee Road Project No. 60018). (Fiscal Impact $18,66900--if Offer is accepted) 7/26/2005900:00 AM Item Number Item Summary Approved By U;oa Taylor Management/Budget Analyst Date Transportation Services Transportation Administration 6/29/20053:32 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Administration 6/29/2005 4:43 PM Approved By Eugene Calvert Principal Project Manager Transportation Engineering and Construction Management Oate Transportations Services 7/1/200510:38 AM Approved By Norm E. Feder, AICP Transportation Division Administrator Oate Transportation Services Transportation Services Admin. 7/1/20051 :55 PM Approved By Kevin Hendricks Right Of Way Acquisition Manager Date Transportation Services Transportation Engineering and Construction 7/1/20053:15 PM Approved By Nancy Bradley Legal Secretary Date County Attorney County Attorney Office 7/11120059:11 AM Approved By Ellen T. Chadwell Assistant County Attorney Oate County Attorney County Attorney Office 7111/20059:21 AM Approved By David C, Weigel County Att.orney Date County Attorney County Attorney Office 7/13/20051:13 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7/13/20051:34 PM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 7/13/20054:09 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 7/13/20055:08 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 7/14/20051:11 PM Agenda Item No. 16K3 July 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 of the State of.Florida, Petitioner, Case No. 02-5165-CA v. Parcel No.: 139 EDWARD STANLEY SANDITEN, et al., Respondents. / OFFER OF JUDGMENT TO: Joan S. Herring c/o Brian P. Patchen Earle & Patchen 1000 Brickell Avenue, Suite 1112 Miami, Florida 33131 Petitioner, COLLIER COUNTY, FLORIDA, pursuant to Section 73.032, Florida Statutes, and Fla. R. Civ. P. 1.442, does hereby make this binding offer of judgment in this action to the Respondent, JOAN S. HERRING, for all compensation, including severance damages, business damages, costs to cure, together with the value of the taking, statutory interest, and any other claims of Respondent, JOAN S. HERRING, arising out of the taking of Parcel 139, in the total amount of One Hundred Seventy-One Thousand Seven Hundred and No/tOO Dollars ($171,700.00), for Parcel 139, which includes the amount of $159,400.00 deposited pursuant to the Order of Taking dated May 22,2003. There are no other non-monetary terms or other relevant conditions to this offer except that this offer does not include attorney's fees and costs. Agenda Item No, 16K3 July 26, 2005 Page 4 of 5 The construction plans and specifications for the project on which the offer is based have been previously and continue to be available for the Respondent's review upon reasonable notice of such a request. Dated this day of , 2005. OFFICE OF THE COUNTY A TIORNEY Harmon Turner Building 330 I 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, 16K3 July 26, 2005 Page 5 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 of the State of Florida, Petitioner, Case No. 02-5165-CA v. Parcel No.: 139 EDWARD STANLEY SANDITEN, et aI., Respondents. / NOTICE OF SERVICE OF PETITIONER'S OFFER OF JUDGMENT Petitioner, COLLIER COUNTY, FLORIDA, by and through its undersigned attorney, hereby gives notice of serving Petitioner's Offer of Judgment to the Respondent, JOAN S. HERRING, as to Parcel 139 in the above-styled cause. I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Service of Petitioner's Offer of Judgment and Offer of Judgment has been furnished via regular U.S. Mail to Joan S. Herring, c/o Brian P. Patchen, Earle & Patchen, 1000 Brickell Avenue, Suite 1112, Miami, Florida, 33131, and the Notice of Service by U.S. Mail Collier County Tax Collector, c/o E. Glenn Tucker, Esq., RHODES, TUCKER & GARRETSON, P. O. Box 887, Marco Island, Florida 34146, on this _ day of ,2005. OFFICE OF THE COUNTY ATIORNEY 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 Agenda Item No. 16K4 July 26, 2005 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to authorize the making of an Offer of Judgment to Respondent, G. Herbst, for Parcel No. 113 in the amount of $95,760.00 in the lawsuit styled CoUier County v. G. Herbst, et aL, Case No. 02-5138-CA (Immokalee Road Project 60018). (Fiscal Impact $23,910.00 - if offer accepted) OBJECTIVE: Approve and authorize the making of an Offer of Judgment pursuant to Section 73.032, Fla. Stat., to Respondent, G. Herbst ("Respondent"), in the amount of $95,760.00, as full compensation, excepting attorney's fees and costs, for the acquisition arising out of the condemnation of Parcel No. 113 in Collier County v. G. Herbst, et al., Case No. 02-5138-CA. CONSIDERATIONS: On June 6, 2003, Collier County deposited $72,000.00 into the Court Registry and acquired title to Parcel No. il3 in accordance with the Order of Taking entered on May 22, 2003. The Office of the County Attorney would like to make an Offer of Judgment in the amount of $95,760.00, as full compensation for the property taken, including interest and all damages. The proposed Offer of Judgment is attached. The making of the Offer of Judgment will require the Respondent to carefully assess his/her claims within 30 days. Respondent will have thirty days from the date of mailing the offer to accept. If the offer is rejected and Respondent fails to recover more than $95,760.00 for Parcel No. 113, either through settlement _ or jury verdict, the County will not be required to pay any costs incurred by Respondent after the date of the offer's rejection. Should the Respondent accept, the County will be required to pay as follows: . Additional Compensation for Parcel No. 113 . Clerk's Service Fee $23,760.00 $ 150.00 TOTAL COST: $23.910.00 FISCAL IMPACT: Funds in the amount of $23,910.00 are available in the FY05 adopted budget Source offimds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve and authorize service of the Offer of Judgment; 2. Approve entry of a Stipulated Final Judgment and expenditure of the funds, should the offer be accepted. __ PREPARED BY: Heidi F. Ashton, Assistant County Attorney Agenda Item No. 16K4 July 26,2005 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16K4 Meeting Date Recommendation to authorize the making of an Offer of Judgment to Respondent, G. Herbst. for Parcel No. 113 in the amount of $95,760.00 in the lawsuit styled Collier County v. G. Herbst, et al.. Case No. 02-513B-CA (Immokalee Road Project 6001 B). (Fiscal Impact: $23,910.00 - if Offer accepted) 7/26/2005 90000 AM Prepa red By Date Heidi F, Ashton Assistant County Attorney . 71512005 3:56:24 PM County Attorney County Attorney Office Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 7/712005 9:32 AM Approved By Eugene Calvert Principal Project Manager Transportation Engineering and Construction Management Date Transportations Services 7nt2005 10:51 AM Approved By Lisa Taylor Management/Budget Analyst Date Transportation Sen,ices Transportation Administration 718/20059:16 AM Approved By Kevin Hendricks Right Of Way Acquisition Manager Transportation Engineering and Construction Date Transportation Services 718/20052:15 PM Approved By Sharon Newman Accounting Supervtsor Date Transportation Services Transportation Administration 7111120059:16 AM Approve.d By Oavid C. Weigel County littorney County Attorney Date County Attorney Office 7/13120051 :14 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7113120051 :38 PM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 7113120054:23 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 7113/20055:16 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 7/14/20051 :05 PM Agenda Item No. 16K4 July 26. 2005 Page 3of4 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACflON COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Case No.: 02-5138-CA Petitioner, Parcel No: 113 vs. G. HERBST, et al., Respondents. I OFFER OF JUDGMENT TO: G. Herbst 1061 Logan Blvd. S. Naples, FL 34116 PETITIONER, COLLIER COUNfY, FLORIDA, pursuant to ~73.032, Fla. Slat.. and Aa.R.Civ.P. 1.442, does hereby make this binding offer of judgment in this action to Respondent, G. HERBST ("Respondent"), for all compensation, including severance damages, statutory interest. business damages, costs to cure, together with the value of the taking, and any other claims of Respondent arising out of the taking of Parcel 113, in the total amount of Ninety-Five Thousand Seven Hundred Sixty Dollars and No/tOO ($95,760.00), for Parcel 113, which includes the amount of $72,000.00 which was deposited pursuant to the Order of Taking dated May 22, 2003. There are no other non-monetary terms or other relevant conditions to this offer except that this offer does not include attorney's fees and costs. The construction plans and specifications for the project on which the offer is based have been previously and continue to be available for Respondent's review upon reasonable notice of such a request. Dated this _ day of July. 2005. Agenda Item No. 16K4 July 26,2005 Page 4 of 4 OFFICE OF THE COUNTY ATTORNEY Hannon Turner Building 330 1 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile BY: HEIDI F. ASHTON. FSQU@ Florida Bar No. 0966770 ATTORNEY FOR PETITIONER - Agenda Item No. 16K5 July 26, 2005 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to authorize the making of an OtTer of Judgment to Respondent, Mary H. Wagner, for Parcels 106 & 806 in the amount of $611,472.00 in the lawsuit styled Collier County v. Tree Plateau Co., Inc., eI aL, Case No. 03-0519-CA (Immokalee Road Project 60018). (Fiscal Impact $146,626.76 - ~ offer accepted) OBJECTIVE: Approve and authorize the making of an Offer of Judgment pursuant to Section 73.032, Fla. Stat., to Respondent, Mary H. Wagner ("Respondent''), in the amount of $611,472.00, as full compensation, excepting attorney's fees and costs, for the acquisition arising out of the condemnation of Parcels 106 & 806 in Collier County v. Tree Plateau Co., Inc., et al., Case No. 03-0519-CA. CONSIDERATIONS: On June 6,2003, Collier County deposited $508,000.00 into the Court Registry and acquired title to Parcels 106 & 806 in accordance with the Order of Taking entered on May 22, 2003. The Office of the County Attorney would like to make an Offer of Judgment in the amount of $611,472.00, as full compensation for the property taken, including interest and all damages. The proposed Offer of Judgment is attached. The making of the Offer of Judgment will require the Respondent to carefully assess her claims within 30 days. Respondent will have thirty days from the date of mailing the offer to accept. If the offer is rejected and Respondent __ fails to recover more than $611,472.00 for Parcels 106 & 806, either through settlement or jury verdict, the County will not be required to pay any costs incurred by Respondent after the date of the offer's rejection. Should the Respondent accept, the County will be required to pay as follows: . Additional Compensation for Parcels 106 & 806 . Attorney's Fee* $103,472.00 $ 43.154.76 TOTAL COST: $146.626.76 *Attomey's Fees are mandated by Section 73.092, F.S., and are based on 33% ofthe difference between any settlement amount and the initial offer, i.e., 0.33 x ($611,472 - $480,700). FISCAL IMPACT: Funds in the amount of $146,626.76 are available in the FY05 adopted budget Source offunds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve and authorize service of the Offer of Judgment; 2. Approve entry of a Stipulated Final Judgment and expenditure of the funds, should the offer be accepted. .,- PREPARED BY: Heidi F. Ashton, Assistant County Attorney Agenda Item No. ~ oK5 July 26, 2005 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16K5 Meeting Date Recommendation to authorize the making of an Offer of Judgment to Respondent, Mary H Wagner, for Parcels 106 & B06 in the amount of $611,472.00 in the lawsuit styled Collier County v. Tree Plateau Co., Inc., et aI., Case No. 03-0519-CA (Immokalee Road Project 60018). Fiscallmpact:$146,626.76 - if Offer accepted) 7/26/2005900:00 AM Prepa red By Date Heidi F. Ashton Assistant County Attorney 7/6/200510:40:05 AM County Attorney County Attorney Office Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 7/7120059:33 AM Approved By Eugene Calvert Principal Project Manager Transportation Engineering and Construction Management Date Transportations Services 717/20055:10 PM Approved By Lisa Taylor Management/Budget Analyst Oate Transportation Services Transportation Administration 7/8/20059:16 AM Approved By Kevin Hendricks Right Of Way Acquisition Manager Date Transportation Services Transportation Engineering and Construction 7/8120052:14 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Administration 7/11/20059:53 AM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 7113/20051:15 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7113/2005 1: 39 PM Approved By Susan Usher Senior ManagementlBudget Analyst Date County Manager's Office Office of Management & Budget 71141200512:52 PM Approved By James V, Mudd County Manager Date Board of County Commissioners County Manager's Office 7/14/20055:18 PM Agenda Item No. 16K5 July 26, 2005 Page 3 of4 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY. FLORIDA. a political subdivision of the State of Florida, Case No.: 03-0519-CA Petitioner, Parcel Nos.: 106 & 806 vs. TREE PLATEAU CO., INC., et a!., Respondents. I OFFER OF JUDGMENT TO: John C. Lukacs, Esquire 201 SevilJa Avenue, Suite 305 Coral Gables, FL 33134 PETmONER, COLLIER COUNTY, FLORIDA, pursuant to ~73.032, Fla. Stat., and Fla.R.Civ.P. 1.442. does hereby make this binding offer of judgment in this action to Respondent, MAR Y H. WAGNER ("Respondent"), for all compensation, including severance damages, statutory interest, business damages. costs to cure, together with the value of the taking, and any other claims of Respondent arising out of the taking of Parcels 106 and 806, in the total amount of Six Hundred Eleven Thousand Four Hundred Seventy-Two Dollars and No/UN) ($611,472.00), for Parcels 106 and 806, which includes the amount of $508,000.00 which was deposited pursuant to the Order of Taking dated May 22, 2003. There are no other non-monetary terms or other relevant conditions to this offer except that this offer does not include attorney's fees and costs. Agenda Item No, 16K5 July 26, 2005 Page 4 of 4 The construction plans and specifications for the project on which the offer is based have been previously and continue to be available for Respondent's review upon reasonable notice of such a request. Dated this _ day of July, 2005. OFFICE OF THE COUNTY A TIORNEY Hannon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 - Telephone (239) 714..0225 - Facsimile q; HEIDI P. ASHTON, ESQUIRE Florida Bar No. 0966710 ATIORNEY FOR PETmONER BY: Agenda Item No. 16K6 July 26, 2005 Page 1 of 4 EXECUTIVE SUMMARY Recommendation that the Board approve, and authorize its Chairman to execute, a License Agreement to Use County Boat Ramp with the current owner of 4220 220d Street NE, Naples, Florida. OBJECTIVE: To obtain Board approval of a revocable License Agreement to Use County Boat Ramp with the current owner of 4220 22nd Street NE, Naples, Florida. CONSIDERATION: In order to access and maintain the canal adjacent to the above- referenced property, the County many years ago constructed a gravel boat ramp within the property's eastern 75-foot drainage easement. Recently, the property owner contacted Transportation Department personnel complaining of the deteriorating condition and appearance of the boat ramp. As a result of these discussions, the owner has agreed to maintain the ramp and indemnify the County from any claims or expenses arising from non-County use of the boat r8mp in exchange for his right to use this canal access. This Agreement is non-assignable and will not vacate any of the drainage easements on the property or limit the County's use of the easements and boat ramp. The Agreement specifically prohibits use of the ramp by the general public and is revocable at any time by either party. r-- FISCAL IMP ACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDA TJON: That the Board of County Commissioners approves the attached Agreement, and authorizes the Chairman to execute the Agreement on behalf of the County. PREPARED BY: Jeffrey A. K.1atzkow, Assistant County Attorney --- Agenda Item No. 16K6 July 26, 2005 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 16K6 Meeting Date Recommendation that the Board approve, and authorize Its Chairman to execute, a license Agreement to Use County Boat Ramp with the current owner of 4220 22nd Street NE, Naples, Florida. 7/26/2005900:00 AM Approved By Jeff Klatzkow Assistant County Attorney Date County Attorney County Attorney Office 7/7/2005 1:44 PM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 7/8/200511:13 AM Approved By John Vliet Roads Maintenance Superintendant Date Transportation Services Road Maintenance 7111/20058:43 AM Approved By David C, Weigel County Attorney Oate County Attorney County Attorney Office 7/13/2005 1: 16 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 7/13/20051:41 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 7/15/20059:04 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 7/15/2005 12: 51 PM ,W Agenda Item No, 16K6 July 26, 2005 Page 3 of 4 "- LICENSE AGREEMENT TO USE COUNTY BOAT RAMP THIS LICENSE AGREEMENT is entered into this day of , 2005. by the Board of County Conunissioners of Collier County, Florida, as the Governing Body of Collier County ("Coun~t.), located at 3301 Tamiami Trail East, Naples, florida. 34112, and Carlos Garcia, 4220 22 Street NE, Naples, Florida 34120 ("Licensee"). R E C I TAL s: WHEREAS, Licensee is the owner of a parcel of land (the "Parcel"), described in O.R. Book 3218, Page 2037, Tax LD. # 39662160003; and WHEREAS, County is the owner of a drainage easement including and adjacent to a canal, described in Plat Book 7, Page 62, which easement contains a Boat Ramp, located adjacent to the Parcel; and WHEREAS, Licensee has requested that he be allowed to maintain and use this Boat Ramp, which County is willing to do provided that Licensee complies with the terms and conditions of this License Agreement. NOW, THEREFORE. in consideration of Ten Dollars ($10.00) and other good and valuable consideration ex.changed amongst the parties. and in consideration of the covenants contained herein, the parties agree as follows: 1. This is a bare license with no interest coupled thereto, whereby County does not diminish or release any rights it currently has in this or in any other propeny_ 2. Licensee is hereby given the right to use and maintain, at its sole cost and expense, the Boat Ramp_ Use of the Boat Ramp shall be personal to Licensee; the Boat Ramp may not be used by the general public. Maintenance shall be limited to keeping the Boat Ramp in its current condition. 3. Licensee's use of the Boat Ramp shall at all times be subordinate to the use of the Boat Ramp by the County, which County may use or remove at any time. 4. Throughout the course of this License Agreement, Licensee. and all successors to Licensee's interests herein, hereby agree to indemnify and hold harmless the County, its elected and appointed officers, employees and/or agents, from any and all claims and/or suits whatsoever for damages to property and/or injuries to person, including death, and from all judgments, court costs, attorney's fees, fees of ex pens and witnesses, and from all other costs and/or related expenses arising out of non-County use of the Boat Ramp. 5. This license is not a right, but a privilege personal to Licensee and all successors in Licensee's fee interest in the Parcel. This License Agreement is not assignable without the express written approval of the County, which approval may be granted or withheld, with or Page I . .-, .. .. .1 Agenda Item No, 16K6 July 26, 2005 Page 4 of 4 without cause. Either party may freely terminate this License Agreement at any time. effective immediately upon dispatch of written notice to the other party. sent to the address of such other party as set forth above. The County's right to terminate may be exercised by the County Manager. in his or her sole discretion. Ucensee shall reimburse County for all costs incurred in recording this license Agreement. IN WITNESS WHEREOF. the undersigned has duly executed and delivered this License Agreement on this ~ day of Jv n Go . 2005. Attest: DWIGlIT E. BROCK. Clerk BOARD OF COUNI'Y COMMISSIONERS COLLIER COUNTY. FLORIDA, By: By: , Deputy Clerk FRED W. COYlE, Chairman (:2i.n ~~--- First Witness (signature) PE"~tJ <f{~I{t.,"'A (PrintIType name) cJ2v~ II~ Second Witness (signature) B~IIJJ. @RAJ<l./R. (PrintIType name) STATE OF FLORIDA COUNTY OF COllIER J(C:Qo~A.(I~ .I CARLOS GARCIA Signed and acknowledged on this ~~' day of JV ~- e...... , 2005, before me.J the undersigned notary public, by CARLOS GARCIA, who is [ ] is personally known tomo:or [~. produced D~'vf'.~< s ('~ as identification. . Not c Printed Name: My Commission JclIie DowIt- . My CommiMion 0026'.1e ~ 0eaIrnbtr 71 Z007 Page 2 ,.- Agenda Item No, 17 A July 26, 2005 Page 1 of 46 EXECUTIVE SUMMARY PUDEX-2005-AR-7501: Section Thirty Corporation, LLC, owner of Livingston Lakes PUD, represented by Dwight Nadeau, of RW A, Inc., requesting a two-year PUD extension from February 23, 2004 (date the PUD sunsetted) to February 23, 2006. The subject property, consisting of 46.73 acres, is located on the east side of Livingston Road, approximately % of a mile south of Immokalee Road, in Section 30, Township 48 South, Range 26 East, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners consider a request for a two-year extension ofthe development time limit of the Livingston Lakes PUD as well as ensuring that project is consistent with all the applicable County regulations and to ensure that the community's interest is maintained. CONSIDERATIONS: ,- Section 1O.02.l3.D of the Land Development Code (LDC) requires the PUD property owner to submit an annual report outlining the progress of development one year from the date the PUD zoning was adopted by the Board of County Commissioners, and every year thereafter based on the anniversary of its adoption. For those PUD zoned projects approved prior to October 24, 2001, as the Livingston Lakes PUD was, if on the fifth year of their adoption the authorized development bas not commenced to the thresholds established by the LDC, then the PUD is "sunsetted, II which means no development approvals can be granted until the PUD is extended, amended or rezoned. This procedure is commonly referred to as the sunsetting provision of the LDC. The LDC allows PUD projects to be considered for up to two, 2-year extensions. This project is seeking approval of one extension for a term of two years. That extension time would allow the project to have an additional two years to develop under the auspices of the existing PUD document. The project was rezoned from the Rural Agriculture (A) Zoning District to Planned Unit Development (PUD) on February 23, 1999 to allow for development of a maximum of 327 multi- family residential units, along with ancillary amenities and provide for preservation areas, which is an overall density of 6.99 units per acre. The PUD provides separate tracts for preservation, for a total of 10.3 acres. The applicant states that the PUD sunsetted mainly due to permitting delays from the U.S. Army Corps of Engineers (USACE) and South Florida Water Management District (SFWMD). The applicant has pursued obtaining site plan approval from Collier County, which also requires the permits from USACE and SFWMD. Utilities were not available until Livingston Road was completed, and this caused additional delays for the applicant. Approval of the Site Development Plan (SDP) is required for development of the site, but this approval cannot be given without the PUD zoning in place. -- Livingston Lakes PUD, PUDEX-2005-AR-7501 Page 1 of 4 Agenda Item No. 17A July 26,2005 Page 2 of 46 Synopsis of Approved Land Uses: The PUD document that was adopted as part of the previous rezoning approval (Ordinance Number 1999-18) contains the list of uses approved for the project. For this extension request, no changes are proposed to the PUD nor are any changes proposed to the Master Plan. No changes can be made to a PUD as part of a request to extend the sunsetting date. The PUD, if extended, would retain the approved development intensities that were granted in 2000; any changes would require a separate amendment petition request. This PUD is surrounded by several types ofland uses. The North Naples Regional Park is under construction south of the Livingston Lakes PUD. Located to the east and north are PUDs allowing residential, commercial and hoteVrnotel use. Pelican Marsh is located west across Livingston Road. Consistency with the CoBier County Growth Management Plan (GMP): The subject property carries the Urban Designation, Urban-Mixed-Use District, on the Future Land Use Map (PLUM) of the Growth Management Plan (GMP), and is within a residential density band. The 1999 rezoning action was deemed consistent with the GMP; no changes are proposed to the PUD document or the PUD Master Plan, therefore the PUD remains consistent with the GMP. The Urban-Mixed-Use District (as discussed within the Future Land Use Designation Description section of the Future Land Use Element (FLUE)) contains the following language: ''This District, which represents approximately 116,000 acres, is intended to accommodate a variety of residential and non-residential land uses, including mixed-use developments such as Planned Unit Developments." The Density Rating System permits a base density of four units per acre, and a density bonus of three units per acre within the residential density band. No amendments have been made to this PUD that would affect the approved density of 6.99 units per acre. However, the bonus used to determine appropriate density for this project is slated to be removed from the Growth Management Plan in the spring of 2006. Because of the original sunset date, granting a two-year extension of the Livingston Lakes PUD would only extend the PUD until February 2006. Thus, it will remain consistent with the GMP until it sunsets again. Any further extension would be reevaluated for consistency at the time of application. Consistency with the CoBier County Land Development Code (LDC): , Section 10.02.13.D. of the LDC requires the Board of County Commissioners to make formal findings to support approval of a PUD extension request. Staff offers the following findings for consideration by the Board of County Commissioners: ...-, 1. The PUD and the Master Plan are consistent with the current Growth Management Plan, including, but not limited to, density, intensity and concurrency requirements (LDC SI0.02.13.D.6.b.i..). Livingston Lakes PUD, PUDEX-2005-AR-7501 Page 2 of4 Agenda Item No. 17A July 26, 2005 Page 3 of 46 No changes have been adopted to the GMP that would make the previously approved PUD inconsistent, therefore the PUD remains consistent with the GMP. 2. The approved development has not become incompatible with existing and proposed uses in the surrounding area as the result of development approvals issued subsequent to the original approval of the PUD zoning (LDC jJO.02.J 3.D.6,b.ii.); and No changes have occurred in this area that raise compatibility issues. Subsequent to PUD approval, construction of Livingston Road was completed. This has added capacity to the existing road network, and residential and commercial growth continues in the area. The North Naples Regional Park is also under construction. This will incorporate necessary buffers to protect neighboring residential from potential impacts from park uses. The project was deemed consistent with the overall Growth Management Plan, and therefore in compliance with specific goals, objectives, and policies of that Plan that require compatible development Therefore, the uses approved in this PUD remain compatible with proposed uses in the area. 3. The approved development will not, by itself or in conjunction with other development, place an unreasonable burden on essential public facilities (LDC j J 0.02. J 3.D. 6.b. iii.)s. Public Utilities Division staff reviewed the petition and notes that the project is located within the Collier County Water-Sewer District. Environmental staff has the fo Bowing feedback regarding this petition: "Selection of preserves is not consistent with today's GMP, however due to the fact that this project has already been approved by County Environmental staff the extension may be granted. If the current SDP-2002-AR-3114 under review (waiting for USACE pennits) is not approved or is not built, County Environmental Services staff will require the preserves to be in accordance with the current GMP. This would include requiring the largest most contiguous highest quality preserve." The Transportation Services Division staff reviewed the petition and found it to be m compliance with current policy. FISCAL IMP ACT: Extension of the PUD will have no fiscal impact upon Collier County. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: PUD extensions are not heard by the CCPC. LEGAL CONSIDERA nONS: - 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. A summary of the legal considerations and findings are noted below: Livingston Lakes PUD, PUDEX-2005-AR-7501 Page 3 of 4 Agenda Item No. 17A July 26, 2005 Page 4 of 46 . 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. STAFF RECOMMENDATION: That the Board of County Commissioners approve the proposed two-year extension of the PUD time limit until February 23, 2006. PREPARED BY: Heidi K. Williams, Principal Planner Department of Zoning & Land Development Review - Livingston Lakes PUD, PUDEX-2005-AR-7501 Page 4 of4 Item Number Item Summary Meeting Date Agenda Item No. 17 A July 26, 2005 Page 5 of 46 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 17A This Item requires that all participants be sworn in and Ex Parte DIsclosure be provIded by Commission members PUDEX~2QQ5.AR-7501. LMngston Lakes PUD; Section Thlny Corporation, LLC. owner of1he Livingston Lakes PUD, represented by Dwight Nadeau. of RWA. Inc., requesting a 2-year PUD Ex1ension from February 23. 2004 (date the pu~ sunsetled) to FebrUary 23.2006. The subject property, consisting of 46.73 acres, is located on the east side of Livingston Road, approximately Y. of a mile sou!h of ImmokaJee Road. in Section 30, Township 48 South, Range 26 East, Collier County, Florida 7!2612005 900:00 AM Prepared By Principal Planner 7;5/2005 6:30:1'a: AM Heidi Williams Community Development &. Environmental Service!!. DatI! Zuuing & Land Oelle:loJlrnent RI~Yll!>w Approved By Executive Secrflt<Uy Date S;llldrolL('!;a Community Development & Environmental Ser'-lices. Community Development & Environmental Services Admin. 7.15/2005 8:3B AM Constance A. Johnson DatE' Approyed By Community Duvelopment & En"itunmE'nt.~1 Sf?rVic.I~':i Operations. AnalY$t Community DeYl!lopmenl & Env.ronmental Serllices Admin. 7/5120059:15 AM Donald l. Scott Transportation Planning Director Date Approyed By Tt..n$port.~tion Sp.rvi~es TtOlns;portatioT' Pl,ltIuin!l 7f5120051:25 PM NI>rm E. F~dle'r, AICP Tram.pm1atiofl Divis.ion Administmtor Dab! Approyed By Transportation Sl!'rvices Transportation Services Admin. 7JB/200S 11:5) AM Ray Belli).....!. Chiet PllInner Date Approved By Commllnity Development & En\lironmental Services Zoning & land Duvelopnulnt ReviQw 7t11l200S 1:01 PM Susan Murray, AICP Zoning & Land Oel/~Iopment Director Dat{!- Approved By ComlYlUnity DI~v4~lopme"t & EnvinJtltnflntal SI~rvir.I~!. Zoning & land Development Review 7i11t2005 <4:10 PM Approved By Assistant County Attorney Date Patrick G. White COLlnty Attomp.y Coont., Attomey Offi&e 7.112/20051:51 PM Joseph K. Schmitt DatE' Approved By Community Development & Environmental Services Community Oe\lttlopmlmt.\ Environnumtal Serl/ices Allrninstmtor Community Development & El1l1jronm'l'tlltal Ser\lices Admin. 7/131200512:42 PM OMS Coordlnalor Adminu.trative ASli.istant Date Approved By County M2Inaqr.r's Offi(;r. OHice of Manauetnt:nt & Budget 7i13/2005 1 :35 PM Mark Isackson Budget Analyst Date Approved By County Manager's Ottice Office of Manaidument 8. Budget 7;13/20053:53 PM Approved By J<lml~S V. Mudd Board of County Commissioners County Milna!J~r D,lte Cuunty Manager's Office 7/15/20052:10 PM ,. ! Agenda Item No, 17 A July 26, 2005 Page 6 of 46 .' ORDINANCE NO. 99-18 ~ \* ~C~\~ C\6~'" ~ o\~ ~.-- ~ AN ORDINANCE AMENDING ORDINANCE NUMBER 91-102 "~ ~ ;:",\ COllIER COUNTY LAND DEVELOPMENT CODE WHICH ';;:;..1~~ 1:0 ~..:., INCLUDES THE COMPREHENSIVE ZONING REGULATIONS Efllf-_ ~ ' THE UNINCORPORATED AREA OF COLLIER COUNTY, FLOR~ -'0 ;:\ BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBE~.~', ~ ~; 8630N; BY CHANGING THE ZONING CLASSIFICATION OF -.-r....c:\ ~ THE HEREIN DESCRIBED REAL PROPERTY FROM ~A" RURAt;S, ~ AGRICULTURE TO "PUD" PLANNED UNIT DEVELOPMENT \\~" tr' KNOWN AS LIVINGSTON LAKES FOR A MAXIMUM OF 327 v MULTI-FAMILY DWELLING UNITS, LOCATED ON THE PROPOSED LIVINGSTON ROAD BETWEEN VANDERBILT BEACH ROAD AND IMHOKALEE ROAD (C.R. 846) IN SECTION 30, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 46.73:t ACRES, AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Dwight Nadeau of MeAnly Engineering & Design, Inc., representing Section Thirty Corporation, L.L.C., 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: SECTION ONE: The zoning classification of the herein described real property located in Section 30.. Township 48 South.. Range 26 East, Collier County, Florida, is changed from ~A" Rural Agriculture to "PUD" Planned Unit Development in accordance with the Livingston Lakes PUD Document.. attached hereto as Exhibit "A" and incorporated by reference herein. The Official Zoning Atlas Hap Number 8630N, as described in Ordinance Number 91-102, the Collier County Land Development Code, is hereby amended accordingly. SECTION TWO: This Ordinance shall become effective upon filing with the Department of State. PUDEX-200S-AR-7501 PROJECT # 19990123 DATE: 4121105 HEIDI WILLIAMS -1- Agenda Item No. 17 A July 26, 2005 Page 7 of 4e PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this~3re: day of _'h:'b...-4).- 1999. .- ,~,' . . ~ ';.., f. ....~.. v'i .~ ~.E;"'.~";' . " <:" ','" -~ r-," ". ~,UC. .. DWIGHT E. BROCK,:,' Clerk ~AtUst IS to .00Ltrmin-"s -; ~1.O'1atcr'E Ci-aI"':<' . 0, ",,' .1"... . \ ,<. '. . . 'Aptltcived' ;.a's to Form arid Legal Sufficiency ~~'"l1'\. Po~~hJ Marj ie M. Student Assistant County Attorney g/POD-'B-18 aaDlKAKCEI - BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA This orci,ncn':"~ p'.~ I ,,'';'.~~. 't. ~fi:'C~Q=1" rf ~~,:.::.'-. :....:;,:. ':.:' L_ r,,':.f~,'~~ .. ,.:""1':' "; ~-" ,,: _":' ',"... ~ ,,:"', ......' ",:~-""'Y Of~ (' ).. :J.=~' .:~' :.i-UA -2- irwoman --- LIVINGSTON LAKES A PLANNED UNIT DEVELOPMENT REGULATIONS AND SUPPORTING MASTER PLAN GOVERNING UVlNGSTON LAKES, A PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF TIlE COI.lJER COUNTY LAND DEVELOPMENT CODE PREPARED FOR: SECTION THIRTY CORPORATION L.L.C. c/o 600 FIFTH AVENUE SOUTH, SUITE 207 NAPLES, FLORIDA 34]02 PREPARED BY: McANL Y ENGINEERlNG AND DESIGN, INC. 510] EAST TAMIAMI TRAIL, STE. 202 NAPLES, FLORIDA 34]]3 DATE REVIEWED BY CCPC DATE APPROVED BY BCC ORDINANCE NUMBER AMENDMENTS AND REPEAL 2/4199 2f1.3199 99-18 Exbibit "A'" Agenda Item No. 17 A July 26, 2005 Page 8 of 46 Agenda Item No. 17A July 26, 2005 Page 9 of 46 . TABLE OF CONTENTS List ofExluDits and Tables Statement ofCompliancc ii SectiOn I Legal Description, Property 0wDcnbip and Gcucral Description 1-1 Section D Project Developmell1 ll-l Section m Residential Devclopmeat Stmdards . ill-I Scc:tion IV Prcscrvc Area IV-I Section V Development Commit1t'''''lV' V-I Agenda Item No. 17 A July 26, 2005 Page 1.0 of 46 LIST OF EXHmlTS AND TABLES EXffiBIT A PUD MASTER PLAN Agenda Item No. 17 A July 26,2005 Page 11 of 46 STATEMENT OF COMPLIANCE The development of approximately 46.73 IICrCS of property in Collier County as a P1amIed Unit Development to be known as Livingston Lakes will be in compUaiu:e with the golls, ot:!iectives and policies of Collier County as set forth in the Growth Manqeml:Ilt Plan. The residential and recreational facilities of Livingston Lakes PUD are coDSistal1 with the growth policies, land development rcgulatious, and IIpplicable comprebeDsiYe plamling objectives of each of the e1emeuts of the Growth Manasement Plan for the foUowilll reasous: 1. The subject property for dcvclopmcl1t is within the Urll8II. Mba:d Use DistrictIUrbm Residential Subdistrict as identi1icd on the Future LaDd UIIC Map as provided for in objective 1 of the Future Land UIe B1cmcnt (FLUE), and the UICS coDtCDlpiRC arc consistcDt tberewith. . 2. The project is a propolCd to be a muIli-tiImily n:sidenn.' cleveloplDlllDt Ioc8icd - tbID 011II: mile from, a desipated ln1c:rcbamp Activity Cemcr (Activity Cc:::Ilm: ## 4). The Density RatiDg System of the FLUB provides for a 3 dweDiDg unit per gross acre density bonus wbez1 a proposcd project is within one mile of an Activity Cemer. This dcIlsity bonus of 3 dwclli1ig units per gross acre added to the bese dtmsity of 4 dwelliug units per groBS acre provides for a gross project density of 7 dwcIIiDg units per ld'C. The proposed dc:nsity of Livingston Lakes PUD is 6.99 UDits per gross acre, wbich is less tban what is provided for by the FLUE Density RatiDg System, and is therefore coDsistcnt with the FublIc!.aDd Use Elemcm. Policy S .1. of the Collier CoUDly Growth Managcmcat Plan. 3. The devdopmtllt will be compaUble with aDd complemc:atary to existing aDd plaaDtd surrounding land UBc:S. l~ 4. The developall'Dt of Livinpton Lakes PUn will result in an efficicDt and ecoDOmical extension of community facilities and IICI'Vices as required in Policiei 3.l.H aDd L oftbe Future Land Use Element. 5. LMIlptOU Lakes PUD is coDSiltc:Dt with aud tUrtbcn Policy 5.S of the Future LaocI Use Element in that it is using existing iBDd ZO.DCd for urllen uses. 6. Livingston Lakes PUD implements Policy 5.6 of the Future Land Use Element in that more than 60% oftbe project will be open IIpICe or reaerved for couervation purpollCS. 7. The Mastet Dcve10pDllllli PiIID, with ita exlcDIIive uaturBl area. lakes IUId open sPace eras, IUId with its moderate mUd....f"" clenaity, will insure that the developed project win be an attractive and .yable muhi-fiunily residential development. i Agenda Item No, 17A July 26, 2005 Page 12 of 46 SECTION I PROPERTY OWNERSHIP AND DESCIUPTlON 1.1 PURPOSE The purpose of this Section is to set furth the lOcation and owuersbip oftbc property, lUId to describe the existing conditiollS of the property propo&ed to be developed UDdar the project name of Livingston Lakes PUD. 1.1 LEGAL DESCRIPTION A percel ofbmd lying in the northeast quarter of Section 30, Township 48 South, Raqe 26 East, 'Collier CoUDty, Florida, aDd more pertjcularly described as follows: The West Half of the Soutbeut Quarter of the Northwest Quuter of Section 30; and, The East Half of the Southwest Quarter of the Northwest Quarter of Section 30; and, The South half of the South Half of the Northwest quarter of the Southwest Quarter . oftbe Northwest Quarter of Section 30; and, '. The Northwest Quarter of the Southwest Quarter of the Southwest Quarter of the Nortliwest Quarter of Section 30; and. '. The North Halfoftbe Northeast Quarter of the SoulhWUlt Querter ofthc Southwest Quarter of the Northwest Quarter of Section 30. Said parcel containing 46.73 BCreS, more or less, ~ to easements, restrictions, aDd reservations of record. 1.3 PRO,PER'.rY OWNERSHIP The subject property is owoed by Section Thirty CoIpomjon L..L.C., a Nevis Corporuion. 1.4 PHYSICAL DESCRIPTION The developmcllt property is located in the north half of Section 30, ToWDSbip 48 South. Range 26 But. The proposed project site is presently undeveloped. but has been historically timbered and utilized fur ,cattle grazing. Ponioos of the property have been su~ to wildfire, IIDd the DI8jority of the property's jurisdictional wetlands hlM: been exlensMly inbted with the exotic species Melakuca. The property is gcucraDy without topograpbic relief; with elevations I1IDIiD8 from 8.2. to 10.8' above mean 1ea}eveL. The site colltllios cxlcDsivc areas of jurisctictional wetlands which are c:benctcrizcd as ttansitional wetlands in which the predominlIDt 'vesetation is MeIa1euca, with a mix of pine IUId Cypress and R"lOCiPted upllmd IUId weUrmd plams. The water IDIlIIapDIeDl ByItem consists of approximatelyl0.3 acrea of upIeDd IUId wetland preIOrVC IIIld 12.6 :i: acres of opc::n spece wIDcb will rcc:eive nmoff from the buiI.dinas aDd perldDg IIl'eIIL Runoff is collected by catch basins and cuNert symms fOr conveymce to the lakcs. The lakes are intercoimccted by culw:rts and/or the preIer\Ie areas. The project is desiped with Zero discharge: 1-1 Agenda Item No. 17 A July 26, 2005 Page 130f 46 I.! PROJECT DESCRIPTION The Livingston Lakes PUD sbalI be a multi.family nsic:l""";a1 developmr:ot centered around a water lIllIDagemet1t lake system. The lIDleDilies proposed to be provided in the project include structures and areas to provide llOCial and rccrcatioDal apace, lakes, D8tUral IUJd landscaped open spaces, and a variety of passive and active recreatioJl8l opportunities, Access to the property Win be from the proposed Livingston Road. The sclJ!lCDt of Livingston Road between Vanderbih Bcach Road and 1mmokaJec Road is plarmecl to be improved with a four lane divided roadway programmed to be completed in 2003 (Capital Road Project #57). The timing of tile completion of that segment of LiviDgston Road will coincide with the anticipated completion oftbc required permittina proccssea DrlCCSUl)' fur Livingston Lakes PUD to COIDlDlUle construction. Should boWlMlf, the developer acce1eratc the permitting of tile project, or programming fur construction of that ICgmCDt of Livingston Road be postpoDed, tile ckM:lopcr reserves the right to coastruct a DOrtberly 18QO..2000 foot Iqth oftwo._ roadway, consistent with the County's design criteria fur such a lXlllector roadway, iDc1uding road, water. sewer and drainage &cilities. Should this option actu8lly be pursued. tile devdopcr will JlUI'lIUC impect fee credits as provided tor in Collier County 0rdinaDccs 92-22, lIDd 9&-69. Each resideatial unit will be served with ceatraDy provided potalHD water, IlIIlitary 1CMeI', clectricpowcr, and telephone. AdditioJl8lIelVices will be provided IS dccmal appropriate. 1- The controlled perimeter oftbe water ID8IlaplIDCI1t I)'Item will be ~m..o at III elevation of 13.40' NOVO to detain all sudiJ.cc 1'UDOff on-site. This is baed on the 2S-year. 3-day flood elevation with zero dischBrge of 13.36' NOVO. The lOO-yalr. 3-day storm elevation was dctcnDined to be 13.68' NOVO with zero discblqe. All babilBbIe dwelling structures will have proposed finished 8o0r e1evatioas at or above 13.70' NOVD. 1.6 SHORT TITLE This OrdiDlm:c ahall be known and cited lIS the "LiviD(!stoD Lakes Planni:d Unit Development Ordinance". 1-2 Agenda Item No, 17A July 26, 2005 Page 14 of 46 SECl'ION n PROJECT DEVELOPMENT REQUIREMENTS 2.1 PURPOSE The purpose of this Section is to delineate IUd generally describe tile project pllIII of development, relationships to appliCllble County Ordinances, the respective land uses of the Livingston Lakes PUD development. u wdlu other project relationships. U GENERAL A. ReguJations for development of Livingston Lakes PUD sbIIl be in 1ICCOI'liII1ce' with the contents of this document, PUD-PWmed Unit Developmem District and other applicable sections and parts of the Collier' Cowrty Land DcveIopmeDl Code ad Growtb Manapnen1 Plan in effect at the time of buildiug pennit apptication. Where tbeIe regulations &i1 to provide dcveI.oplllClltalltllDdarda. then the provisions of tile most similar district in the County Land Development Code sha11 apply. B. Unless otherwise noted, the definitions of an terms shall be the SlIDIC u the definitions Bet forth in the Collier County LIDd Development Code in effect at the time of building permit application. C. AD conditions imposed and an graphic material pn:semed depicting restrictions fur the developmeat of Livingston Lakes PUD shall become part of the regulations which govern the manner in which the PUD site may be developed. ',- D. Unless modified, waived OJ" excepted by this PUD, the provisiOllS of other sections of the Land Development Code, where applicable, remain in full force and effect with respect to the development of the land which COmprilCS this PUD. E. Development permitted by the approv.:I of this petition wiD be subject to a concurrency review UDder the provisions of Division 3.1 S. Adequate Public Facilities, of the County Lend Development Code, at the eul.iest or next to occur of either Final Site Development Plan. Filial Plat approval, or bui1ding permit issuance applicable to this development. F. The County plans a regional park along the south bouncWy oftbe Livingston Lakes PUD. 1.3 DESCRIPTION OF PROJECI' PLAN AND LAND USE TRACl'S A. The project Muter Plan, including layout of streets and use of land is illustrated graphically by ExIu'bit "A", PUD Master Plan. TABLE I PROBer LAND USE TRACI'S TRACT "R" me RESIDENTIAL UNITS/SO IT. 327 ACREAGE:r 36.4 TRACT'r PRESERVE o 10.3 n-1 Agenda Item No, 17 A July 26, 2005 Page 15 of 46 B. Areas illustrated as lakes by E.xbibit "A" shall be coDStruCtcd as lakes or, upon approval, pans tbcn:of may be collSl:J'UCted as sbaIIow, iDtc:nnittcDt wet lIIId dry , depressions for water retention purposes. Such an:aa, lakes lIDd iDtermiUcnt wet ',' aud dry areas shall be in the IllIIIIC gCDC::ral configuration and contain the sun&: ScnCral acrease as shown by Exhibit "A". Minor modification to all tract.s.lakes or other boundaries may be permitted at the time of Filial Plat or Site Development Plan approval, subject to the provisions of Sections 3.2.6.3.5. and 2.7.3.5. respectively. of the Collier County Land Development Code, or as otherwise permitted by this PUD document. C. . In addition to the various areas IDd specific items shown on Exhibit fAA", such eIIsemm1, as accessary (utility, private. semi-private) shall be established within or , along the various tracts as may be necessary. j 1.4 MAXIMUM PROJECT DENSITY A DllLYimllm of 327 ~t;..1 dwel1iDa UDits 1111)' be constructed in the total project area. The gross project IIJ'Cl1 is approximately 46.73 aCres. The gross project deasity, tben:fore. will be a IIIII.Ximum of 6.99 dwel1iDa units per acre. 1.5 PROJECT PLAN APPROVAL REQUIREMENTS Given.that Livingston Lakes PUD is proposed to be developed with muhi-family dwelling structures, 'subdivision is not lIDlicipated. oor required hued on the present development intent, Should the development intent chanac such that subdivision procedures are required pursuant to the Collier County Land Development Code (LDC), the provisions of Division 3.2. of the LDC sball apply. A. Prior to Final Local Dew:lopmc:at Order issuance fur all or part of the PUn, tiDal plans of all required improvements shall receive approval of the appropriate Collier County sovemmental agency to insure compliance with the PUD Master Plan and " the Collier County Land Development Code. B. Exhibit "A", PUD Master PIm, constitutes the required PUD ~ Plan. Any.division of property and the dcveIopmeot of the land shall be in compliance with Division 3.2 ofthe Colla Coumy Laod Development Code, and the platting laws of tile State of Florida. . C. The provisions of Division 3.3 of the Collier County Laod Development Code. when applicable. shall apply to the development of all platted tracts, or plII'CCls of !aDd as provided in said. Division prior to the isSUIIICe of a buildins permit or other development order. ' D. Appropriate instrumc:ats will be provided at the time ofin&astructura1 improw:ments reslll'dina any dedicatiom 8Ild methods fur providins perpetual maiDtcnance of common filcilities. 1.6 LAKE SETBACK AND EXCAVATIONS The lake IICtbeck requin:meuts described in Section 3.5.7.1 of the Laud Dcveiopmeat Code may be reduced with the ~ approval of the Collier Coumy Community De\telopmrm lUId EnviroDJDCDtal Servicca AcI.ministntor. or his dcsigncc. Lakes may be excavated to the maximum commercial excavation depths set furth in Sec:tion 3.5.7.3.1. of the Lam!. Development Code, however, removal offill from LMnpton Lakes PUD Ibal1 be limited to an amount up to ten perccm (10%) (to a awrftmnn 20,000 cubic yards), ofthc total volume excavated unless a commercial excavation permit is received. n-2 Agenda Item No, 17 A July 26, 2005 Page 16 of 46 2.7 USE OF DRIVEWAYS All iDtcrna1 vehicular acccssways as shown on Exbt"bit "A", PUD Master Plan, shall be considered driveways, and shall be private. 2.8 AMENDMENTS TO PUD DOCUMENT OR PUD MASTER PLAN Chmges aDd amendments may be IDIdc to this PUD <>rclinImcc or PUD Master Development Plan, Exhibit "A". as provided fur in Section 2.7.3.5. of the Collier CoUDty Lad Development Code. MiDor cbmgcs IIIICl ~ IS described in Section 7.3.C. of this PUD doewnent may be made in collDClCtion with any type of development or permit application required by the Collier County Land Deve10plllCDl Code. 1.9 DEDIC:;:ATlON AND MAINTENANCE OF COMMON AREAS Ie FACILITIES ElL........... lIba11 be provided for water ~ an:aa. riabts-of..way, utilities aud-otbar purposes IS required. AD DeCCSSlIlY -"17"",n, dedications, or other instrumeIIIs sbaU be gnmled to' insure the cOntinued operation aod .....mt_ of all scrvice utilities in compliance with applicable regulations in effect lit the time of Mloplion of this Ordinaocc establishing Livingston Lakes PUD. Wbenewr the developer elects to create bmd area aDdIor recrcldion ....-.it.... wbollC ownership IUId maintcoaDce rcspoDSibility is a common interest to an of the subseqUCDt purchasers of residential units or real property within Livingston Lakes PUD, the developer sbaIl provide appropriate legal instruments fur the establisbment of . Property Owners' AslIociation. or Master Condominium AJsociation, whose fimction IIba1l include provision fur the perpetual care IIIICl mainteoancc: of an common fBcilities m:l open space. subject fUrther to the provisions of Section 2.2.20.3.1. of the Collier County l.aDd Development Code. 2.10 MODEL AND SALES FACILITIES Models, saIesIrental CCIIterS m:l other _1IIICl structures n:I8ted to the promotion aod sale aDdIor rental of real estllle such as. but DOt limitod to, pavilions, viewing platfimns, gazebos, parking areas, IIIICl signs, sI:d be pennit1cd principal 1IIeS throughout the LivingstOn Lakes PUD subject to the requircmaIls of Division 2.4, Division 2.5, IIIICl Section 2.6.33.4. of tile Collier County L8Dd Developmr:nt Code. 1.11 FILL STORAGE Fill storage is generally pemlittcd IS a priDcipel \DC throughout the Livingston Lakes PUD. Fill materia1. geuerated may be stockpilcd within areas d~rted fur rcsideDtial development. Prior to stockpiling in these kleations, a Letter of Notification Idona with plans sbowing the locations and cross-sections sha1l be submitted to Collier County EDgiJJcering Review Sc:rviccs filr review and approval. The fullowing staJldards shall apply: A. Stockpile maximum side slope: 3:1 B. Stockpile "..,m...m height: thirty-five (35) tiel C FiIllltorqe arcu shall be ICreIlDIld with a 8llCUrity feoce lit k:ut six (6) fu:t in height IIbove around level If fill is IIpl'ClId to a beigh11ess tba fO~ fu:t over ~I development areas which lire depicted on an approwd. Site DewIopment Plan, DO fencing is required. n-3 Agenda Item No. 17 A July 26, 2005 Page 17 of 46 D. 'Soil erosion control shall be provided in accordance with Division 3.7 oftbl: Land Development Code, and stoCkpiliag retaiDed fur periods greater than 90 days be seeded with grass.. If fill is spread to a hciaht less than four feet over residential development areas which are depicted on an approved Site Development Plan, erosion control is required. but 110 seeding with gmss is required. E.Fill storage shall not be permitted in Preserve Areas. 2.1% REQUIRED ENVIRONMENTAL PERMI1TING Where the development of land within Lmnsston Lakes PUD requires a permit from a local, state. or Federal agency . with jurisdiction over the property proposed fur development, the developer shall obtain such permits prior to final development order approval. 2.13 NATIVE VEGETATION RETENTION REQUIREMENTS Pursuant to Policy 6.4.6 of the CoDBCrVBtion and Coutal Managc:mcot Elemm:It of the Cottier County Growth Management P\m, a minimum of 10.3 acres (25% of the viable, aatura11Y t\mctioning native vegetation on site) is"required to be retained. 2.14 LINKAGE TO COLLIER COUNTY LAND DEVELOPMENT CODE 1- Pursuant to Subsection 2.7.3.3. oftbc Land DevcloplPCllt Code. upon adoption of tile PUD 0rdinaDce and attendant PUD Master Plan, the provisions of the PUD doc:umeal become a part of the LIIDd Development Code, IIDd shaD be the stendards of developmr:at tOr the PUD. 'Ibax:cforth, development in the area deliDcated as the PUD District on tbc Official Zoniog Atlas will be governed by the adopted development regulations and PUD Master Plan. n-4 Agenda Item No. 17 A July 26, 2005 Page 18 of 46 SECTION m RESIDENTIAL DEVEWPMENT 3.1 PURPOSE The purpose of this Section is to identify sPecific devdopmelll stand8rds for Ire8S c:t.....rted lIS Tract "R" on the PUD Masta: PIlm, Exhibit 'W'. 3.2 MAXIMUM DWELLING UNITS The IDlIXiDun number of residerltial dwe1lillg units allowed within the PUD shill be estabIisbed at the time of development plan review, but sba1l not ex&:eed 327 dwelling mils. 3.3 USES PERMITTED No building or structUre, or part tbcrcof, sbaD be crr:cted, aItaed or used, or laud UlIed, in wbolr: or in part, for other than the followiDg: A. Principal UKS: 1) Muhi-family dweUinp. 2) Model units (See Section 2.10 of this PUD Document). B. Accessory Uses: 1) Customary IICCelISOry UIeS aod structures Rh~iJ\g but not limited to private garages, tennis facilities, aod swimming JIOols with or without SCfeeiJcd enclosures. 2) Structures which bouae 1Ocial, ...c.eatio.lal, project IDIIkcting. administrative, or security facilities. 3) Small doc:b, piers or other such facilities CoII5trUCtI:d for purposes of lake recreation, for residents of the project. 4) Utility facilities md/or ClIIIeIDI!ds (iDcludiDg ripts-of-way e"~ll). 5) Signage (see Section 5..11 of this document). 6) Water IIIBIIIgemcnt lBciHticsIIakes 7) Project lIlIlesJftDtaJ. aod ""...;...."""tdi..e otlicea, which, may occ:u: in a residential or reae.uoaal buiIdirfa lIIIdIor in a temporary buiIdins UDIil auch time as permIIlleDt structures an: aVBUabk. ID-l Agenda Item No. 17 A July 26,2005 Page 19 of 46 3.4 DEVELOPMENT STANDARDS A. GENERAL: Except as provided fur herein. all criteria set forth below shall be understood to be in n:Iation to the POO property boundaries, individual parcel bouodaty tines, or between 1It1'UCtlIreS. CondomiDiumlhomeowners' association boundarics shall not be utilized for determining development standards. B. MINIMUM LOT AREA: One acre. c. AVERAGE LOT WIDTH: 150 teet. D. MINIMUM YARDS (PriDcipeJ Structun:s): Front Yard: 35 filet. Side Yard: 15 feet. Rear Yard: 30 feet. Minimum Distaoa: BetWCICD Structun:s: 15 feet, or one-half of the sum of the heights of adjacent buildinp, measured from extc:rior walls, wbicbew:r is greater. E. MINIMUM YARDS (Accessory Structui'es): Front Yard: Same as principal structure. Side Yard: Same as principal structure. Rear Yard: Detached: 20 feet. Attacbcd: ] 0 feet. or wbc:rc adjec:cnt to a Iakc, 0 feet from the lake control elcvation. Minimum Distance Between Structures: ]0 feet. Parking IBr8lCS IIIId\or carpons must maintain a minimum distance of 10 feet from principal stIuctu.res, when not attached to the principal structure. F. MINIMUM FLOOR AREA: 750 squaretilet.. G. OFF-STREET PARKING AND LOADING REQt1IRE:MENTS As required by Division 2.3 of the Collier County Laud Development Code in effect at the time of building permit application. H. MAXIMUM HEIGHT: 3 habitable stories abo~ the minimum flood elevation. 1) Accessory Structures: 35 ilc:t, or 2 stories, wbicbcvcr is grater, abo~ the minimum flood c:1cvation, except for attached scn:cn enclosures, which I18Y be the bcigbt of the principal structure. 3.4 BUFFER DEVELOPMENT REGULATIONS A. Bufrr:r Types: ]) Land UlIe buffi:Is sb8Il be e8ICIIIIeIltJ. aeuciraDy located alDlII the project's pc:rimeter, iDtendecl to protect reti!J-",1 IIIIld UICI from poaible np.cu from adjIICCIIt oir-site roadways aadlor oir-site laad WIllS. I..uxI UIIC bufin may also be utilized within the project boUDdaries, at the diacretion of the developer. Land use bufI'ers may be I.,,"....ape bufti:rs and. or earthen berms and/or fenceslwalls. . m-2 ~ Agenda Item No. 17A July 26, 2005 Pag~ 20 of 46 2) Landscape bufI'er. exDting native plant types may be uti1ized and/or; 3) Eartnen berms and/or; 4) Fencesl~: 8 foot maximum height. B. Buffer Development Standards: In addition to the development stmdanls set furth below. the provisions of Section 5.11 of this document sball also IIpply. 1) Land use buffers, berms. timces and walls may be constructed along the perimeter of the Livingston likes PUD boundary prior to Subdivision Platting (if required), aDd Site Dew:lopmelll PIrm submittal. All such areas IDJSt be included in a landscape or buffer ---.nt 2) All other project property bou1KiBrics sba11 haw Iud \lie bufi:r ~ in compliance with Division 2.4 &om Collier County's Laod DeYelopment Code. 3) Except as provided for above. and in Section 5.11 of this documc:ul. bI:dfer improverntms shall be in coaformance with Division 2.4 from Collier County's Land Development Code. 4) Types and numbers of pbmtiDgs fur project perimeter !aDd use buffi:rs 8ha1l be submitted with Site Development Planllpplication(s). Plans sba11 depict how the perimeter land use buffers will be irrigated. ill-3 Agenda Item No, 17A July 26, 2005 Page 21 of 46 SECTION IV PRESERVE AREA 4.1 PURPOSE The purpose of this Section is to _ furth the dew:lopment plan for areas dcsigDated as Tract "P", Preserve Area on Exhibit "A", PUD Master Pa. The primary function and purpose of this Tract is to preserve and protectvegctation and naturally functioning habitats, such as wetlands. in their IlIItunl.I state. 4.2 USES PERMITI'ED No building or structure or part thereof; sbaIl be cn:cted 8Itcrcd or used. or IaDd UIICd, in whole or in part, for other than the fOUowiDg, subject to regioDAl, SUIle and Federal permits, when required: A. Principal Uses: 1) Open spaccslNature preeerves. 2) Water II'IIIDBgCIIII: filciIities. 3) Mitigation areas.. 4) Hiking trails, boll'dwalks, sbe1ters., or other such fIIcilities constructod fur the pmposes of passage through or C!\ioyment of the site's natural attributes, subject to appropriate approval by permitting ascneies.. IV-1 Agenda Item No. 17 A July 2.6, 2005 Page 22 of 46 SECTION V DEVELOPMENT COMMITMENTS 5.1 PURPOSE The purpose of this Section is to set forth the development COl,,",;h.~ for the development of the project. 5.2 GENERAL All fiIcilities shaI1 be conStructed in strict lICCOrdaDce with Final Site DcveIopmeDt Plans, Final Subdivision Plans (if required), IDd all applicable State and local laws, codes. and n:gulations applicable to this POO. Except where: spccificaUy DOted or stated otbcrwilc, the standards and specifications of the Land Development Code of Division 3.2 shall apply to this project even if the bmd within the POO is not to be platted. The devcloper,bis successor lIIId assigns shall be n:spoDsible fur the commitments outlined in this doc:mncnt. The deVeloper. his successar or assip=, sbaI1 tbllow the Muter Dr:ve1opmeD1 PlIn BOd the regulatioDS of the POO as adopted. aDd aay other conditioDII or modifications IS may be agreed to in the rezoning of the property. In addition, any IUCCCSSOr or assigDee in title to the developer is bound by aay co......itn..nts within this, agreemcut. These cC...u..:I..~.. may be assigned or delegated to a coudomiDium/ homeowners' association to be created by the Developer. Upon assigDmeol or deleption, the ~Ioper shall be n:1e8sed from responsibility for the commitments. 5.3 POO MASTER DEVELOPMENT PLAN A. Exhibit '~A". PUD Master Plan illustrates the proposed development aud is conceptual in nature. Proposed trlIct, prucel, or land use boundaries, or spccialland use boundaries sball DOt be coDStrued to be final, and may be varied at any time at any subsequent approval pbaae such as fiIIll pIattiDg or site dew:lopmeal plan application. Subject to the provisions of Section 2.7.3.5 of the Land Development Code, amendments may be made from time to time. B. All ncceswy eucm::n1s. ~DI, or other instruments sba11 be granted to insure the continued operation and DllliDtenance of all services and all COmrDDD areas in the project. C. The Community Development md EnviroDlllental Services ~4tor, or his designee, shall be autbori2Ied to approve minot changes and n:m....n..ntll to the Livinpton Lakes PUD Master Plan upon writtcnrcquest oftbc ~per. I) The tbllowing limitations shall apply to such requests: a. The minor c:haDge or n:fiDement sball be consistent with the Collier County Growth Managemem Plan and the Livingston Lakes PUP docum::ut. b. The minor c:bInp Dr .e6.-4eDt sball DOt c:ollStitute a ~1 cbanF pursuant to Subsection 2.73.S.1. of the Collier .County Land Devt:lopmcnt Code. V-I Agenda Item No. 17 A July 26, 2005 Page 2,3 of 46 c. The minor cbanp or lefiDancm shall be compatible with adjaceat land uses, IIIId shall IIOt ClUte detrimental impacts to abutting land uses. water management facilities, and Preserve Areas within, or external to the PUD boundaries. 2) The following sbIll be ccmside:red minor cbaDps or Ic6.~Dts. SI1bjcct to the limitations of Subsection 7.3.C.I) ofthis document: a. Reconfigunation of Preserve Areas, jurisdictional wetlaDd limits, and mitigation features u a result of regulatory agency review and permitting. There may be DO overall decreuc in Preserve Area. b. ReconfigundioD of Jakes or otber \Wter ~ Dcilities wbe:n: such cbaDges an: consistem with the cdc:ria of the South Florida Water Management District and Collier County. c. Internal realignmcat of driveways. d. Reconfiauration of rcsideatial parcels wben there is DO proposc:d CDCrOBCImlent into Pre8erYe Areas.. 3) Minor changes and rciinem-t., u described above, sha1I be reviewed by appropriate County staff to ensure comp1iaDce with all app1icablc County Ordinances and regulations prior to the Administrator's coDSidenltion for approval. 4) Approval by the ~1I1or of a minor c:hBnge or refin.cmcat may occur indepeDdeDtly from aad prior to lIDY application fur Subdivision (if required), or Site Development Plan approval. bowewr, the Administrator, or his designee's approval shall not constitute an authorization for developm:ot or implementation of tbc minor cbansc or rcfk~ withollt firlIt obtaining an applicable.County permits aad approvals. 5." SCHEDULE OF DEVELOPMENTIMONITORJNG REPORT AND SUNSET PROVISION A. This PUD is sul:!iect to the SUDSet ProWious of Section 2.7.3.4 of the Land Developmc:nt Code. B. An IIIIIlUai PUD monitoring report sba1l be su1:mitted pursua:ol to Section 2.7.3.6 of the Land Development Code. S.! TRANSPORTATION The dcve\opm=Dt of this PUD Muter ~ Plan shall be subject to IDd gCM:nlCd by the following conditions: A. A SatehoUllCl\imitcd access iIciIity IIb8B be permitted within the project'. main entraDcc areas, but sbI1l DOt be loaded 10 U to impede traffic flow DD Liviapton Road, DOr abaU such facilitiel be.1oc:atecl within the LiYiaglltOD Roed Right-Of-Way. B. AD access points shall be colllisteat with the CoWer Coumy Accea ~..........-. . Policy, Resolution 92-422. V-2 Agenda Item No. 17A July 26, 2005 Page 24 of 46 C. JJuder the future four-laDe conditicD, the developer sbaU be responsible for providing any required or necessary turn-laDcs during the construction pbase of the development. All costs ofprovidiDg the turn lane under the four-lane condition shal1 be the sole responsibility of the developer. D. Prcsc:ntly, the segment of Livinpton Road between Vanderbilt Beach Road and Immokak:e Road (C.R. 846). does not exist at the time of this PUD rezoning, but is . programmed to be coostructed as a four-lane arterial roadWll)' in the year 2002, with completion in 20031. The prcscnl progrmmned improvement of that segment of Livingston Road is within the time-frame necessary to obtain all required permits to construct the proposed development. However, should the programming of the , construction of that segment ofLiviDpton Road be delayM. or the developer is able to ac:ceJerate the permitting process. the developer reserves the right to coDStruct 1800-2000 feet of the northbound two-1ane roadway from lmmokalce Road south to the project ent:raDCC. Such roadway would be designed and constructed in acc:ordaDce with County staDdards 8Dd BpprOved by the Public Works ~l~ Departmcot for paving. potable water conveyauce, SIDitary sewer coJM:yllDCC. IIDd chainagc. and would be dcdicatecl to Collier County. For.thc dneJoper's improwment of that segD'aI1 of LiviDpton Road, the dc:veloper may be attitled to imp8ct lee credits as provided for in Colier County On:liamccs 92-22, IIDd 98-69. E. The applicant shall be rcspoDlibJc for the installation of arterial1evelligbtiDg at all project entrances prior to issuanc:c of the first "permanent" Certificate of Occupancy. F. Project entrances shaD be "-iw-t to pn:cludc the becking-up of c:ntcriDg vehicles onto Livingston Road. If IICCCSS is to be CODtrOI1cd by meaDS of . ptcbousc or cankoDtrO&d gate. the sate or gatebousc shall be designed. located 8Dd operated so not to permit such vehicular beclrup. The minimum throat length fur vehicle stacking shall be 100 feet. 5.6 WATER MANAGEMENT The development of this PUD Master De-ve1opD:Dl Plan shall be subject to and goYerDCd by the foUowing conditions: A. Detailed paving. grading and site dnIiDage pIlIns shall be submitted to F~ Review Services for review and approval. No COIIStruction permits shall be issued UIIiess and until approval of the proposed constructioD, in accordance with the approved plans, is granted by EDginlCcring Review Services. B. An excavation permit will be required fur the proposed lakes in accordance with the Co11icr County Land Development Code and South f10rida Water ManagClllCllt District Rules. 5..7 UTILlTIES The development of this PUD Master De-velopment Plan sball be subject to and go\l'Cl"Ded by the following conditions: A. Water distribution and lIeWIIp co11ec:tion and l1"n....m.......n fiIciIities to ICl've the project an: to be dcsigDed. COJIlItrUCtcd, conveyed., owned, and lI'IIIintamM in accordance with Collier Couaty 0rdiDaDI:e No. 97-17. IIa 1IJDCDClcd. and other applicable County rules and n:suJatioDS. - V-3 I CatetJorY A Road ~ 57. Agenda Item No. 17 A July 26, 2005 Page 25 of 46 B. All customers coDDeCting to the water distribution ad sewage coDcction fiIcilitics will be considered to be customers of the County, and will be billed by the County in accordance with the County's established rates. 5.8 ENVIRONMENTAL The development of this PUD Muter Devclopnc:nt Plansba1l be subject to llIId gOVl:l'DCd by the fullowing conditions: . A. Environmental permitting shall be in lICCOrdance with the State of Florida Environmental Resource Permit Rules, aDd be IUqect to review and approval by Current Planning EnvirollDlmtlll Review Staff. Removal of exotic vegetation alone shal1 DOt be the sole component of mitigation for impIlcts to Collier County juriSdictional wetlands. B. All CODSerVll1ion 8relIS sball be ti-irted as coDlllrYlllioalpreserYlllion trIcts or easc:mmrts on all constrllction plans, aDd sbaIl be recorded on the plat with protective covenants per, or similar to, Section 704.06. Florida StatUtes. . C. Bufi:rs sbaIl be provided around wet!lmds, where pouiblc, cxt-"irla at k:at 6ftoen (15) feet landward from the edge of the wetland pre9CI'YeS in all plal:es, aDd avenge twenty-five (25) feet from the laDdwanl edge of wetlands. Where natmal buffen &r1: DOt provided, strUctural buffers abaIl be provided in accordance with the State of Florida Enviroomcntal Resource Permit Rules, aDd be suiject to review aDd approval by Current PIan1Iina EnviroDlDl:lltal Review Staff. D. The petitioner sbaI1 comply with the BilidcliDcs and RlCOlftIIIll!IIdlIIiom of the U.S. Fish aod Wildlife Service (USF&WS) IIDd the Florida GIIInc and Fresh Wstcr Fish : Commission (FOFWPC) ~ potc:atial impects to "listed 1pCCics". Where ,protected species are observed on site, a Habitat ~ Plan fur those protected species shall be submitted to Cum:nt Planning Environmental Staff for review and approval prior to filial site piaDlconstructioD plan approVlll. E. An exotic vegetation removal. monitoring, aod maiatenince (exotic-he) plan fur the site, with emphasis on the coDSCl'YlltioDlpraenation areas, sball be submitted to Curnmt Planning EnviroDllllmlal Review Stafffot,revU:w aud appro\IBI prior to Final Site PlanIConstrudion Plan approval. A collllnittnl!!nt to scheduling of initial exotic removal within all the preservation areas shaD be a pBrt of this plan. F. The PUD shall be consistem with the cnviroDml:malllOCtious of the CoUil:r County Growth Management Plan. CoIllJe1'Y8tioI1 aDd CoastalMauagemem Eancm and the Collier County Land Developmrmt Code in cfli=ct at the time of fiaal dcveJopmcnt order approval. G. The PUD sbaIl be coDSisteut with tbe Euvho"II~.J ICCtioas of the Collier County Growth MaDagemem Piau Coascnatiou lIDd Coestlll Maagemeut EIemc:at, imd tbe Collier County Land 'DcM::Iopmc:Dt Code III tile time of final dcveloJllDCll1l order approval. H. A1 the time of the next developmc:Dt order submittal, the petitioDCl' sbaIl provide copies of their SFWMD. ERP applications and proposed mitigation fur loss of wetlands on site. I. Tbc impIcts to.thc SPWMD cWliInIed wctIImda on site sbaIl be mit;ptf!(\ III a ratio no less tham 1: J (acre fur acre). V-4 Agenda Item No. 17 A July 26, 2005 Page 26 of 46 J. The EIS shall be re-writtc::n IIIId IIlIhrnittNl fur review IIIId approval. wilbin 90 days of the Bee approval. so thal a complete lIIId lICCUl1Ite BIS is on file with Collier County Community Developaxmt IIIId EnviroDlDel1tal Services. A new red- cockaded woodpecker ~ sba1l be conducted in accordance with the FGFWFC and: USFWS guidelines, 8Dd submtttcd for review and approval, as an amendment to the BIS. Technical assistance shall be requested from these agcncics during the review process. No further Col1ier County final development orders sball be approved until a complete and sufficient EIS is reviewed aod approved by CoUDty Enviromneotal Staff. S.' ACCESSORY STRUCTURES Aa:t:ssory struc::tures may be coDStructed simuhaneously with, or fuUowing the construction of the principal structure, except for a CODStJ'UCtion site office IIIId model ccn1cr. 5.10 SIGNS All sigDs sba1l be in IICCOrdmce with Division 2.5 of Collier CoUDty's Laud ~ Code in effi:ct at the time of SU Developmem Plan approval. with the fuDowing exceptions: A. . Project Promotion Signs . Two tc:mpo~ ground or WIIll signs may be located within the Livingston Road Rigla-Of- Way at its interJection with Immokalee Road . (C.R. 846) for the purpose of promoting the development. subject to the following requirements: 1) Auy promotional signs sball not exa:ecl 64, square feet. cxcludiDg DDUDting surfiIces or structures. 2) No promotional sign shaD exeeed B height of B feet above the lowest centerline of pavement in the Immo\Wee Road Right-Of-Way. 3) Promotional signs may be ligbted. provided an lights are sbiclded in a DIBIJDer which prevents direct glare on Immokalee Road or adjeceol roadways, or into adjaceut ~ic:lences. 4) The two telnpOraty groUDd or wall sips which arc aUo~ within the Livingston Road Right-Of-Way at the intersection with Immok:alce RDIId shaD only be permitted in the ewmt that the developer constructs the northerly 1800- 2000 1ineal feet of Livingston Road. lIDd there is DO complete segment of Livingston Road between Vanderbilt Beach Road aod Immokalee Road. These sips would permit exposure of the project on the de8d-cud Liviopton Road . segment. Said signase sball he Iocatcd in an area of the Livingston Road Right- Of. Way so as to not create B traffic safety probM::m, IIDd sba11 be located in lIre8S that would nOt impair the coDStruction of the bBlancc of Livingston Road. Upon completion of . the segment of Livingston Road to connect Vand='bih Beach Road with Immokalee Road, said sigDage shall be permanc:ntly removed from the Livingston Road Rigbt-()f:.Way. 5) Arty such sisMac sball be lIpprowd as to the 1ocation lIIXl size by the Collier Cowtty Transportation Services 0I......huwut. All expenses related to the signs sball be the responsibility of the Developer. V-s .. Agenda Item No. 17 A July 26. 2005 Page 27 of 46 5.11 LANDSCAPE BUFFERS, BERMS, FENCES AND WALLS ~k'apc bufI'cn. bcmIs. fcocea rmd walls arc senerally permitted as a priDcipal use throughout the LiviDaston Lakes PUD, except in Pn:sc:rvc An:as. The following staDdards sba1I apply: A Landscape bcnns BbaIl ba\'e the ..,.imuftt aide aIopcs: ,1) GrlIsscd berms 4: 1 2) GroUDd covered bcnns 3: 1 . 3) ~Rap berms 1:1 . 4) Structural wa11cd berms nay be verticaJ. B. , Fence or walllllll~1I'I'I hciPt: 9 _ .. JDI:8IUl'ed &om the fiDisbed pIde of the ',' groUnd Ill: the hue of the feace Or wall. For the plII'pOlC of this provision. fiDisbed . grade abalJ be coDSidcred no pealer than 18 iDcbes above the crown clcvationofthc . nearest existiDg road, uoIc:8s the fence or wall is constructed on a perimc:tcr lannll<:ape berm. In thcae cues, the fcDCe or walllball not exceed 6 feet in boigbt from the top of berm elevation with BD avenae sidc slope of greater than 4:1 [LC. 3:1,1:1, or vertical). c. Pedestrian sidewalks, bike patba, water JIJIID8geIIIlmt fiIcilities rmd structures nay be aDowcd in Iandscapc buffer areas, provided thAt the landscape bufb U'Cll is increased by an cquivalcn1 width. i- 5.12 LANDSCAPING FOR OFF-STREET PARKING AREAS Except where provided fur cIsewbcrc in this doc:umeat, a1l1"""~ fur off-strcc:t parking areas sbal1 be in IICCOrdencc with Division 2.4 of the Collier County Land Dcvelopl'DCllt Code in effi:ct at the time of building permit application. 5.13 POLLING PLACES Pursuaot to Section 2.6.30 of the Land DeYeIopmcut Code, provision:sbaD be u.:Ie fur the future use of buiJding spICe within common an:as for the purposes of IICCOmmodatiDg the function of an electoral polling place. An Agreement between the developer BDd the SupervilIor of EJections for the provision of polling places shaD be recorded in the official records of the Clerk of the Circ:uil Court of Collier County, which shaD be bindinB upon any aDd all successors in iDtcrest that acquire ownership of such common areas includiDg homeowners' U8OciIItions. V-6 . LIVINGSTON LAKES PUD MASTER PLAN A. ......... I ! I I A. AGIIC!I-~ LAND USE TABLE 1RACT 'W" rdIlIIINL II2f tNTII): aAlACAEa 1RACT "'P"" . .-de_ AIIEAtt: ~ nJl'AL I'IDa!CT ARB: .. Ac:RI!S - - ....... . .. .. .. .. .. .. .. .. .. .. - ",..- ~ :: ::::::: :::::::::::::::::=:::: :::: :::::: /-', -::::::::::~-j-:-:-:-:~:::::::: I ' r \ '- -.:::::::::::::::::::::::::::::::::: !.. ~..:::::::::::::: i "'''' \. --...., :::::::::: ~. LAD ," .. .. .. .. '..............----...... '..--) )1'}} -------------- :::::::: ...... or -.....-. - '.:.:.: \ I /.---.......... . -----...." ; -----~ \ ; 1 \ .... I '...... : '" '. // J A. -..... Agenda Item No, 17A July 26, 2005 Page 28 of 46 _ - DmGlIM CBIIWl Of I ~. IlOJmI M o 100 2DO 3lIO ...... . . .' '.' .' .'.~ ~ : Agenda Item No. 17A July 26, 2005 Pagl'l 29 of 46 " -.",-. .,.. .;.. . ...-.. STATE OF FLORIDA) COUNTY OF COLLIER) 1-. I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentietb Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing ia a true copy of: ORDIHAlJCE BO. 99-18 Which was adopted by the Board of County Commissioners on the 2Jrd day of February, 1999, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 23rd day of February, 1999. DWIGHT B. BROCK:- :{_~--:-,..,:?:\. '~'_~::l~~-'f' ~'::;,: J, ',_,: ' Clerk c;>f court~.;attd.:5=J&.~~~""'~~"~:'''=i~~' Ex-off~cio to:Bp~~,'~'f,'f,>:t -:' a!:'>, ;:,;. *". .'- I.:., County Commi.sSi~i:'lIi",:~~..:ai~-r:e.\';::i'I> - ~... _ .:. X.. 'v'.~"~j-l-:!.1;_:;~r:i)rf.";' -: :.:' ", 1.f.'~ :.j..... . ~ i..\t~~. .., I: <.:_ . By: Lb. st.e;"';\(T~""",':,~~.{:<::.>;"~';,:~" . Deputy Clerk".,. f~' " '~~', _ <'..i!:"*"r!- ,..;/~-- ;'.. .., :. J":,. . t,. "l,"!.~~~''''' .~~ 't-. . .\~<"~ ./ It. n_II-'.i ~~...,,, '." I..l,.... t.; , ' .', ... Agenda Item No. 17 A July 26, 2005 Page 30 of 46 COLLIER COUNTY GOVERNMENT DEPT. OF ZONING & LAND DEVELOPMENT REVIEW WWW.COLLlERGOV.NET 6968 (i) 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA 34104 (239) 403-2400 FAX (239) 643- mi1CA11OM, . """,'" -'-':""""'L':;<.'..':'.:.~"" . . ,'PUD~;:~~}~ PETITION NO (AR) PROJECT NAME PROJECT NUMBER DATE PROCESSED ASSIGNED PLANNER [ PUDEX-2005-AR-7581 PROJECT # 19990123 DATE: 4/21/05 HEIDI WILLIAMS ] ~~ T__ j - - APPLICANT INFORMA1"Ifi)1tll NAME OF APPlICANT(S) SECTION THIRTY CORPORATION. LLC. ADDRESS CIO 600 FIFTH AVENUE SOUTH. SUITE 207 CITY NAPLES STATE FLORIDA ZIP 34102 TELEPHONE #(239) 263-6000 CELL # FAX # E-MAIL ADDRESS:ibrugger@forsythbrugger.com NAME OF AGENT DWIGHT NADEAU, RWA.INC. ADDRESS 3050 N. HORSESHOE DRIVE. SUITE 270 CITY NAPLES ZIP 34104 TELEPHONE # (239) 649-1509 CELL # E-MAIL ADDRESS:DHN@CONSULT-RWA.COM STATE FLORIDA FAX # (239) 649-7056 BE AWARE THAT COLLIER COUNTY HAS LOBBYIST REGULATIONS. GUIDE YOURSELF ACCORDINGLY AND ENSURE THAT YOU ARE IN COMPLIANCE WITH THESE REGULATIONS. ASSOCIATIONS - " ~ K. ___._ "H PUD Extension Application Agenda Item No. 17A July 26, 2005 Page 31 of 46 Complete the following for all Association(s} affiliated with this petition. Provide additional sheets if necessary. NAME OF HOMEOWNER ASSOCIATION: MAILING ADDRESS ZIP CITY STATE NAME OF HOMEOWNER ASSOCIATION: MAILING ADDRESS ZIP CITY STATE NAME OF HOMEOWNER ASSOCIATION: MAILING ADDRESS ZIP CITY STATE NAME OF MASTER ASSOCIA nON: MAILING ADDRESS CITY STATE ZIP NAME OF CIVIC ASSOCIATION: MAILING ADDRESS CITY STATE ZIP PUD Extension Application .selo.~.r:; . . 'i__tlon Agenda Item No. 17 A July 26, 2005 46 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 Percentage of Ownership b. If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. Name and Address Percentage of Ownership Sedion Thirty Corporation. LLC C/o 600 Fifth Avenue South. Ste 207 Naples. Florida 34102 Folio #'s: 00197360006 00199080009 00199040007 00198840004 001988??oo2 00198720001 00198360005 00197640001 00197440007 001974??oo5 Roderick MacLeod 100% PUD Extension Application 1- Agenda Item No. 17A July 26,2005 If the property is in the name of a TRUSTEE, list the beneficiaries of the t~~~~1thof 46 the percentage of interest. c. Name and Address Percentage of Ownership 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 Percentage of Ownership e. If there is a CONTRACT FOR PURCHASE, with an individual or ir:'dividuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners.. Name a nd Address Percentage of Ownership Date of Contract: PUD Extension Application Agenda Item No. 17A July 26, 2005 Page 34 of 46 f. If any contingency clause or contrad terms involve additional parties, list all individuals or officers, if a corporation, partnership, or trust. Name and Address g. Date subjed property acquired ~ 11/1998 leased 0 Term of lease yrs.fmos. If, Petitioner has option to buy, indicate the following: Date of option: Date option terminates: Anticipated closing date , or h. Should any changes of ownership or changes in contrads for purchase occur 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. , -,,~.. ~ PR~~J1A;.:r-IQNC j 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 distrid. 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 corred legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. SedionjTownshipjRange 30 / 48 South j 26 East Lot: Block: Subdivision: Plat Book Page #: Property 1.0.#: 00199080009. 00199040007, 00198840004. 00198800002. 00198720001. 00198360005. 00197640001. 00197440007. 001974??oo5.00197360006 PUD Extension Application ~- - Agenda Item No. 17A I -,- ' July 26, 2005 Page 35 of 46 I Metes & Bounds Description: A parcel of land ling in the northeast quarter of Section 30, Township 48 South, Range 26 East, Collier County, Florida, and more particularly described as follows: The West Half of the Southeast Quarter of the Northwest Quarter of Section 30; and, The East Half of the Southwest Quarter of the Northwest Quarter of Section 30; and, The South Half of the South Half of the Northwest Quarter of the Southwest Quarter of the Northwest Quarter of Section 30; and, The Northwest Quarter of the Southwest Quarter of the Southwest Quarter of the Northwest Quarter of Section 30; and, The North Half of the Northeast Quarter of the Southwest Quarter of the Southwest Quarter of the Northwest Quarter of Section 30. Said parcel containing 46.73 acres, more or less, subject to easements, restrictions, and reservations of record. Size of property: 46.73 ft. X ft. = Total Sq. Ft. 2.035.558 SF Acres Address/eenerallocation of subiect orooerty: PrODertY is located on the east side of Livingston Road. approximately 1;4 of a mile south ofImmokalee Road. I.'.." -MJJACENf 2'lQNlNb~.tAND USE::;.- ,,: Zoning Land use N A & PUD Vacant (Stiles PUD) Developin9 R&9ional Park Donavan Center PUD S Government E PUD WPUD Aston Gardens PUD 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). N/A Section/Township/Range I I Lot: Block: Subdivision: PUD Extension Application Plat Book Page #: Property Agenda Item No. 17 A July 26. 2005 Page 36 of 46 I.D.#: Metes & Bounds Description: EXTENSION REQUEST DETAIL Has this Master Plan received any previous extension(s)? 0 YES 181 NO If YES, please indicate the date of approval(s) and submit a copy of the Board of County Commissioners' approval. Was the planned development proposed for two or more phases? 0 YES [8J NO If YES, please provide a copy of the approved phasing schedule. Has the Master Plan sunsetted? I:8J YES 0 NO If NO, please indicate the date that it will be sunse"ed: February 23.2004 If YES, please explain why the Master Plan was allowed to sunset: The PUD was allowed to sunset due to the lack of an aPlJToved SOP. The SOP has been held up for various reasons. The three most important are the lack of an Army Corps of Emzineers permit. South Florida Water Management District permit. and the completion of Livingston Road from Vanderbilt Beach Road to Immokalee Road. Water and sewer service was unavailable until the roadway completion. which was delaved until October 2004. Please provide a chronology of the original :zoning approvals and amendment approvals as well as any development approval and any site development improvements that occurred before the master plan was vacated. 2/23/99 - Original PUD Approval Date 4/17/02 - Pre-application meeting for Site Development Plan (AR 2411) 9/17/02 - Site Development Plan Submittal (AR 3114) 9/23/02 - Excavation Pennit Submittal CAR 3135) 11/19/03 - Pre-application meeting for proposed Site Development Plan Amendment (AR 6247) Is the extension requested for: I:8J the entire original development, or 0 phase(s)? If for phases, please indicate the phase number(s): pun Extension Application Agenda Item No. 17 A July 26, 2005 . . Page 37 of46 Please explain how the Master Plan remains conslltent with the current ComprehenSIve Plan, including density, intensity and concurrency requirements. The Livingston Lakes PUD will be in compliance with the goals. objectives and policies of Collier County as set forth in the Growth Management Plan. The density is comparable to the surrounding land uses. The adiacent Donavan Center PUD was approved with 7 dwelling units per acre and 250.000 square feet of retail or office. while the Stiles PUD was approved for 135.975 of Commercial retail or office and up to 26 units per acre ofhoteVmotel. With the approved seven dwelling units per acre for the Livingston Lakes PUD it is consistent with adiacent current and proposed land uses. According to the 2004 ADIR. Livingston Road from Immokalee Road to Vanderbilt Beach Road is operating at LOS B. with a remaininl!: capacity of2846. Please explain how the development proposed by the Master Plan remains compatible with existing and proposed uses in the surrounding area in view of development approvals issued subsequent to the original approval of the Master Plan. Accordinl!: to the zoning maps posted on the Collier County Government website. no zoning changes immediately adiacent to the property have occurred since the original approve of the PUD in February 1999. Does the development shown on the Master Plan place an unreasonable burden on essential public facilities? Please explain. This development will not place an unreasonable burden on essential public facilities. as Livingston Road is operating at LOS B. With 327 multi-family units. the impact to adjacent roadwavs will be nominal. The assumed concern would be the selm1ent of Immokalee Road. from 1-75 to CR 951. According to the current concurrency there are 209 trips available for this segment. However. due to the location of the Livingston Lakes PUD. the residents of the community would have numerous other possibilities for commercial retail in the area. Furthermore. with Livingston Road complete from Radio Road to Bonita Beach Road. the likeliness that a resident would utilize any other roadway to travel north/south is greatly diminished. pun Extension Application EVALUATION CRITERIA Agenda Item No. 17A July 26, 2005 f'egc 38 0' 46 Evaluation Criteria: Provide a written narrative statement describing the request to snow compliance witn the criteria found in the Collier County LDC noted for tne proposed action. Include any additional materials and documentation in support of the request. The PUD and the master plan is consistent with the current growth manal!ement plan includin2. but not limited to. density. intensity and concurrencv requirements. The approved development has not become incompatible with existing and proposed uses in the surroundin2 area as the result of development. approvals issued subsequent to the oril!inal aporoval of the PUD zoning. The approved development will not. by itself or in coni unction with other development. place an unreasonable burden on essential public facilities. Also. 1Jlease review the Extension Request Detail component of this application. Deed Restridions: Tne County is legally precluded from enforcing deed restrictions, however, many communities have adopted sucn restrictions. You may wish to contact tne 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. Previous land use petitions on the subied DroDertv: To your knowledge, has a public hearing been held on this property within the lost year? 0 Yes [gJ No If so, what was the nature of that hearing? NOTICE: This application will be considered "open" when the determination of "sufficiency" has been made and the application is assigned 0 petition processing number. The application will be considered "closed" when the petitioner withdraws the application through written notice or ceases to suooly necessary information to continue processing or otherwise actively oursue the rezonina for a period of six (61 months. An application deemed "closed" will not receive further processing and an application "closed" through inactivity shall be deemed withdrawn. An application deemed "closed" may be re-opened by submitting a new application, repayment of all application fees and granting of a determination of "sufficiency". Further review of the project will be subject to the then current code. (lDC Section 10.03.05.Q.) PUD Extension Application Agenda Item No. 17A July 26, 2005 Page 39 of 46 SUBMtnAL SUPFICIENCYCHECKLlST PUD EXTENSION THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPUCATlON PACKET No. of CODies [8]18 [8]18 [8]18 [8]1 [8]18 [8]2 [8]1 [8]2 [8]2 [8] ~3 Completed Application Pre-Application Meeting Notes Master Plan 24" X 36" Master Plan 8 V2" X 11" Approved PUD Ordinance Warranty Deed or Contrad for Sale Owner/Agent AHidavit, signed & notarized Aerial Photos with Habitat Areas Identified Addressing Checklist Required Fees Other Traffic Impact Statement 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 this pe . . Date PUD Extension Application Co~r County ~ - -----AgernIa--lteml:J.o 17 A PUDEX-2005-A DJWy':.26, 2005~ PR . ~'P~40 of 46 OJECT # 19990123 DA TE: 4/21/05 HEIDI WILLIAMs PUD EXTENSION REQUEST Pre-Application Meeting Notes nate: ~T1me: .3 '. 3D Agent NameIFirm Name: 'KUJ A Project Name: L/~j ~T-CY"'J LAke,'5 Applicant's Name: ~^ '} \ ~ ~~ Phone: Owner's Name: ,-5 r::C.tIDN ---;1-uf)"i1 r .n'R.~4~hone ~ Owner's Address: Meeting Attendees: Planner: - ( f . - ~ 01",~ :S~ flla{ ~ -- ~'A'[A. Clz: kHJ: va.,)-~~~ ~ Q~2AI\I(')u\Skl _1-1_ 1.~ ~l,OrJ..J . MEETING NOTES It ~ ~ ~"3 .05~~ - '1~C-b POilL1CHEk2-/~iff.G-tJ - -~"'E.~1"156 T Po {2.. cc. /J..J(:s -1\Pf-tl~ oAJ'5,iaLE SUMITfAL REOUlREMENTS: PLEASE REFER TO THE LDC AND APPLICATION FORM FOR ADDmONAL INFORMATION. oration #of Co ies 12 12 2 2 12 2 Copies of the following: o Complete legal description o 1 copy of completed Addressing Checklist o I copy of 8 Yz" X 11" graphic location map of site POSSIBLE OTHER REQUIREMENTS, DEPENDING UPON THE SPECIFIC PROJECT: Kl Traffic hnpact Statement (TIS) 0 Environmental Impact Statement (EIS) o Other 0 Other I I L~~__.~__ revised: 1/8/04 Agenda Item No. 17 A July 26, 2005 Page 41 of 46 RWA, Inc 3050 North Horseshoe Dr., Suite 270 Naples, Florida 34104 To Whom It May Coocem, <i> Please be advised that authorization is hereby "&0.,0' given to the firm of R W A, Inc., to act as agent in all actions relating to the permitting of a residential land use on the following described lands: PUDEX-2005-AR-7501 PROJECT ## 19990123 DATE: 4/21/05 HEIDI WILLIAMS AFFIDA VlT I. Jenny Lantry......authorized signatory of c.c.s. Corporate Services Limited, Manager of Section Thirty Corporation L.L.C., being first duly sworn, depose and say that Section Thirty Corporation L.L.C. is the owner ojthe property described herein and which is the subject matter of. the proposed hearing and does state thai all the answers to the questions in this application, including the disclosure of interest information, all sketches, 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 I 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 all required information has been submitted. Folio #'s 00199080009,00199040007,00198840004,001988??oo2,00198720001,00198360005, As property owner I fUrther authorize Dwight Nadeau. Planning; Director of R W A. Inc.. to act as my/our representative in any matters regarding this Petition. 0019764000 1, 00 197440007, 00197400005, and 00 197360006. Section Thirty Corporation L.L.C.. a Nevis Limited Liability Company, Property Owner By c.C.S. Corporate Services Limited, Its Manager ~~ . enny Lantry, Authorl;d Signa;~ TO ALL WHOM these presents shall come 0Itd, f~f Ramsey, Isle of Man, British lvles NQ RY PUBLIC of the Isle of Man duly admitted and sworn DO HEREBY CERTL the genuineness of the signature of Jenny Lantry subscribed above this day in my presence. IN FAITH AND TESTIMONY whereof I the said Notary have subscribed my name and ~ affixed my Seal of Office at Ramsey aforesaid this ;II So. day of ~ 2005 UC HEARING FOR PUD REZONE-S198 JOHN EDWARD CREl.UN 3-5 AUCKLAND TERRACE ktii~SEY, ISLE OF MAN ADVOCATE, SOLICITOR & NOTARYPUBUC COMI'j\iSSIQj~ER FOR OATHS PAGE [6 OF L6 Agenda Item No. 17 A July 26, 2005 Page 42 of 46 Jenny Lantry, Authorised Signatory C.C.S. Corporate Services Limited, Manager of Section Thirty Corporation L.L.c. a Nevis Limited Liability Company, Property Owner RWA.lnc 3050 North Horseshoe Dr., Suite 210 Naples, Florida 34104 PUDEX-200S-AR-7501 PROJECf # 19990123 DATE: 4121/05 HEIDI WILLIAMS To Whom It May Concern: Please be advised that authorization is hereby given to the firm ofR W A, Inc., to act as agent in all actions relating to the permitting of a residential land use on the following described lands: Folio #'s 00199080009, 00199040007, 00198840004, 001988??oo2,0019872000], 00]98360005, 0019764000],00]97440007,00197400005, and 00]97360006. J~nt~sedSrgnatOry of C.C.S. Corporate Services Limited, Manager of Section Thirty Corporation L.L.C. A Nevis Limited Liability Company TO ALL WHOM these presents shall come ~ ia~' of Ramsey, Isle of Man, British Isles N Y PUBLIC of the Isle of Man duly admitted and sworn DO HEREBY CERTL Y the genuineness of the signature of Jenny Lantry subscribed above this day in my presence. IN F A]TH AND TEST]MONY whereof 1 the said Notary have subscribed my name and set and affixed my Seal of Office at Ramsey aforesaid this ;21 'U day of ~,d....2005 JOHN EDWARD CREW~ 3.5 AUCKLAND TERRACE kAi';i5Ei, iSLE OF MAN ADVOCATE, SOUClTOR & NOTARY POOlE COMMISSIONER FOR OATHS PAGE [6 OF L6 PUDEX f\.flenda -ftem~o. 'fm- - -200S-AR..uo~6, 2005 PROJECT "# I999Oti~ 43 of 46 DA TE: 4/21/05 HEIDI WILLIAMS COVENANT OF UNIFIED CONTROL I i I. The undersigned do hereby swear or affirm that they are the contract purchaser of record of property commonly known as Llvin~ston Lakes POD (Folio #'s 00199080009. 00199040007. 0019 840004. 00198800002. 00198720001. 00198360005. 00197640001. 001974??oo5. and 00197360006) The property described herein is the subject of an application for planned unit development (PUD) zoning extension. We hereby designate Dwight Nadeau, Planning Manager, of RW A, Inc., legal representatives thereof, as the legal representatives of the property and as such, these individuals are authorized to legally bind all owners of the property In die cOurse of seeking the necessary approvals to develop. This authority includes, but is not limited to, the hiring and authorization of agents to assist in the preparation of applications, plans, surveys, and studies necessary to obtain zoning approval on the site. These representatives will remain the only entity to authorize development actIvity on the property until such time as a new or amended covenant of unified control is delivered to ColIier County. The undersigned recognize the following and will be guided accordingly in the pursuit of development of the project: I. The property will be developed and used in conformity with the apPI'Oved master plan includlOg all conditions placed on the development and all commItments agreed to by the applicant in connection with the planned unit development rezoning. 2. The le~al representative identified herein is responsible for compliance with all terms, conditions, safeguards, and stipulations made at the time of approval of the master plan, even if the property is subsequently sold in whole or in part, unless and until a new or amended covenant of unified control is delivered to and recorded by Collier County. 3. A departure from the provisions of the approved plans or a failure to comply with any reqUirements, conditions, or safeguards provided for in the planned unit development process will constitute a violation of the Land Development Code. 4. All terms and conditions of the planned unit development approval will be incorporated into covenants and restrictions whIch run with the land so as to provide notice to subsequent owners that all development activity within the planned unit development must be consistent with those terms and conditions. 5. So long as this covenant is in force, Collier County can, upon the discovery of noncompliance with the terms, safeguards, and conditions of the planned unit development, seek equitable relief as necessary to compel compliance. The County will not issue permits, certificates, or licenses to occupy or use any part of the planned unit development and the County may stop ongoing construction activity until the project is brought into compliance with all tenns, conditions and safeguards of the planned UOlt development. Section Thirty Corporation LLC, a Nevis Limited Liability Company, Property Owner By C.C.S. Corporate Services Limited, Its Manager By ~ _ L..----...... Jen antry, Authonsed Signatory , Isle of Man, British Isles NOTARY LIC of the Isle of Man duly admitted and swom DO HEREBY CERTIFY the genuineness of t signature of Jenny Lantry subscribed above this day in my presence. IN FAITH AND TESTIMONY whereof I the said No~ have subscribed my name and set and affixed my Seal of Office at Ramsey aforesaid this .:J.I. day of ~~2005. e JOHN ED\J,IARD CRElliN 3.5 AUCKLAND TERRACE IiAtVlv. i, i~LE OF WiAN ADVOC",Tt, SOLICITOR & NOTARY PUBlIC COM;.iIlSS\ONER FOR OATHS Agenda Item No. 17 A July 26, 2005 Page 44 of 46 <::::,o~T ~H:I;Y Memorandum To: Heidi Williams, Principal Planner, Zoning & Land Development Review From: Nicole Fernandez, Senior Planner, Comprehensive Planning Department Date: April 26, 2005 Subject: Future Land Use Element (FLUE) Consistency Review PETITION NUMBER: PUDEX-2005-AR-7501 PETITION NAME: Livingston Lakes PUD Extension REQUEST: Extend the approved time period for an existing PUD by two (2) years, so as to allow the landowner to complete development activities that were approved in 1999 (Ordinance # 99-18, adopted February 23, 1999). The PUD sunsetted on February 23, 2004. LOCATION: The subject PUD is located on the east side of Livingston Road, approximately 1A of a mile south of Immokalee Road, in Section 30, Township 48 S, Range 26 E. COMPREHENSIVE PLANNING COMMENTS: The subject property is designated Urban Mixed Use District, Urban Residential Subdistrict, and it is within a Residential Density Band, as identified on the Future Land Use Map of the Growth Management Plan. The Livingston Lakes PUD, comprising 46.73 acres was approved for a multi-family residential development with a proposed density of 6.99 dwelling units per acre. The total acreage consists of 36.4:1: acres of residential and 10.3:1: acres of preserve areas. Residential density for this Subdistrict is determined by the Density Rating System (DRS). Relevant to this petition, the DRS allows for a base density of 4 dwelling units per acre and a density bonus of 3 dwelling units per acre for its proximity to an Interchange Activity, allowing for a total of 7 dwelling units per acre. No changes are proposed to this PUD and there have been no amendments to the Growth Management Plan since the time that the PUD was approved that would affect the approved use or density. FLUE Policy 5.4 requires new developments to be compatible with surrounding land uses. Comprehensive Planning leaves this determination to Zoning and Land Development Review as part of their review of the petition in its entirety. CONCLUSION: Based on the above analysis, the proposed extension may be deemed consistent with the Future Land Use Element of the Growth Management Plan. cc: Susan Murray, AICP, Director of Zoning & Land Development Review Stan Litsinger, AICP, Comprehensive Planning Director CD/FLUE File PUDEX-2005-AR-7501, Livingston Lakes PUD CD Memos and Letters nf/4/26/2005 ~~~ .....0_ .N 0 o -l{) Z~'<t E >>(1) (1)- Ol .....:::::lm -'0... m -0 C (1) Ol <( f ~ ~ ~ I , i ~ z g lIJ ~ ~ ~ I z wQ !::!< tDO 9 ~ ~ ~ R g CM)t:I MO.lSDHll\n ; I ~ " '" ~ ~ ~ " f Ii- ..... .. !OM / Z- - 1;1 I II I i ~ II ~ ;11- ;IIR .110 I II N I I -liii - 18!i i . --- ...." I~ II 8 I ii~ Ii. I Ii .. I II :: il :l ~!i Il~~ I . i! I- I! I ." AaMIO:I II.... __ ~ I! I&..~ 12 II illl ~ . ~ ;!i III ~! I Ii I II ~ II !! :: ... ..... ............ .aw ... a.. <( ~ W t- - en .... o It) ,.., . It: <( . It) o o C'I . x w c :) 0. :a: z o l- I- W 0. a.. <( ~ z o - t- <( U o -' RESOLUTION 2005 - Agenda Item No. 17 A July 26, 2005 Page 46 of 46 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, PURSUANT TO SECTION 1O.02.13.D. OF TIlE COLLIER COUNTY LAND DEVELOPMENT CODE AFFECTING ORDINANCE 99-18 KNOWN AS LNINGSTON LAKES PUD, EXTENDING TIlE CURRENT PUD ZONING TO FEBRUARY 23, 2006; AND PROVIDING AN EFFECTNE DATE. WHEREAS, the Livingston Lakes PUD Zoning District, adopted on February 23,1999, by the Collier County Board of County Commissioners, Ordinance 99-18 is subject to the provisions of Section 10.02.13.D., of the Land Development Code (LDC), Time Limits for Approved PUD Zoning Districts together with their respective Master Plans; and WHEREAS, the PUD Ordinance was adopted consistent with, and under, the provisions of the Collier County Growth Management Plan; and WHEREAS, the Board of County Commissioners has reviewed the PUD and has detennined it is appropriate to extend the PUD Zoning for two (2) years, until February 23, 2006. NOW, TIlEREFORE BE IT RESOLVED by the Board of Zoning Appeals of Collier County, Florida that: 1. The above recitals are true and correct, and are adopted herein by reference as if fully set forth herein. 2. This Resolution constitutes evidence of compliance with the review requirements ofLDC Section W.02.13.D. 3. Pursuant to said section of the LDC, the current PUD approval is hereby extended to February 23,2006; at the end of which time the owner shall submit to the procedures in LDC Section 10.02.13.D. BE IT FURTIlER RESOLVED that this Resolution be recorded in the minutes of this Board and in the records of the Petition for which the extension is granted. This Resolution shall become immediately effective upon adoption. This Resolution adopted after motion, second and majority vote. Done this day of ,2005. A TrEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED W. COYLE, CHAIRMAN Deputy Clerk Approved as to form and legal sufficiency: Patrick G. White Assistant County Attorney ~-~ Agenda Item No. 178 July 26, 2005 Page 1 of 53 Sheet 1 of 2 A VROW2005-AR7786 EXECUTIVE SUMMARY Recommendation to approve Petition A VROW2005-AR7786 to disclaim, renounce and vacate the County's and the Public's interest in the east 20 feet of the 50-foot wide parcel for road right-of-way along Smallwood Drive (formerly S.R. No. 29) which was dedicated to Collier County by operation of law as set forth iiI 195.361.(2) F.S., located in Section 31, Township 53 South, Range 30 East (Chokoloskee Island). OBJECTIVE: To adopt a resolution to vacate the east 20 feet of the 50-foot wide parcel for road right-of-way along Smallwood Drive (formerly S.R. No. 29) dedicated to Collier County by operation oflaw as set forth in ~ 95.361.(2) F.S. "....~ CONSIDERATIONS: Petition AVROW2005-AR7786 has been received by Engineering Services from Richard D. Yovanovich, Esq., from Goodlette Coleman & Johnson, P.A., as agent for the petitioners, Barry L. and Karen S. Birdwell (collectively referred to as "Petitioners"), requesting the vacation ofthe easterly 20 feet of the 50-foot wide parcel for right-of-way ("right- of-way"). A Quit Claim Deed recorded in Book 34, Pages 151 through 152, Public Records of Collier County, Florida ("Quit Claim Deed"), grants a portion of the right-of-way to the State of Florida for use as a public highway. However, because the right-of-way has been maintained by Collier County by at least the immediate past 7 years, it is also deemed dedicated to Collier County and to the public as set forth under ~ 95.361.(2) F.S. Therefore, Collier County has the authority to vacate only the County's and the public's interestm the right-of-way. Under the terms of the Quit Claim Deed, if the property ceases to be used as a public highway, the land therein reverts back to the grantors (Ted R. Smallwood and Clara N. Smallwood), their heirs and assigns. Thus, the Petitioners have been made aware of the possibility of a reverter. Letters of no objection have been received from the following Collier County offices: Engineering Services Department, Transportation Services Division, Sheriff and the Ochopee Fire Control District. Letters of no objection have also been received from Everglades City, Lee County Electric Cooperative, Inc. (LCEC), Sprint and Corncast. The Petitioners will grant a utility easement to LCEC and Comcast after the right-of-way is vacated to satisry the stipulation in the letters of no objection. Advance notification of the hearing will be sent to the adjacent property owners within 250 feet of the proposed vacation. ~ Agenda Item No. 178 July 26, 2005 Page 2 of 53 Sheet 2 of 2 A VROW200S-AR7786 FISCAL IMPACT: Engineering Services has collected a $1,000 "Petition to Vacate" fee from the Petitioners which covers the County's cost of advertising, recording and processing the Petition. GROWTH MANAGEMENT IMP ACT: There is no Growth Management impact associated with this Executive Summary. LEGAL CONSIDERATION: The Board of County Commissioners may, in its own discretion, renounce and disclaim any right of the County and the public in and to any land acquired by dedication if such vacation is found to be in the public's interest and for the public's benefit. STAFF RECOMMENDATION: Recommendation to: 1. Adopt the Resolution for Petition A VROW2005-AR7786 for the vacation of the east 20 feet of the 50-foot wide parcel for road right-of-way along Smallwood Drive (formerly S.R. No. 29); and 2. Authorize the execution of the Resolution by the Chairman of the Board of County Commissioners and direct the Clerk to the Board to record a certified copy of the Resolution in the Official Records. PREPARED BY: Rick Grigg, Land Surveyor, Engineering Services Department. Agenda Itt~m No, 17B July 26, 2005 Pago 3 of 53 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number Item Summary 118 This Ilem reqUires that all participants are sworn in and ex porte disclosure be provided by Commission members. Recommendation to approve Petition AVROW2005-Jl.R7786 to disc:airn, renounce and vacate the CountY'5 and the Pul:llic's interest in the east 20 feet of the 50,.foGI wide pafcei fanoad righl-of-way ai<mg Sm,gllwoad Drive (formerly SR No. 29) which was dedicated \0 Collier County by operation af law as set fOlth in S 95.361.(2) F.S , loc;;:lled!r'! SectiDn 31. TownshIp 53 So,Ith. Range 30 East (CllOkoioskee ISland) Meeting Date 7/26/2005 g,OO'OO AM Approved By ThOf1lOlS E. Klick. P.E, CDES Engif1t!ermg Services Director Date Comm1ll1ily f)('vp.loprm'nt & EnV(ronmt!fFI~11 S~rvi<:(l_" C DES Enginel!'ring Services 6113/20051-1:24 AM Approved By S.mdra Lea Executive Secretary Date Community Development & Environ01entalSer/ices Community Development & Environmental Services Admin 6114r'Z005 4:13 PM Approved By Ct}n~;.t"'H:~ A, JDhn$on OIl~~r;lti(lI15i Analyt;t Communi1y Ol!'\lclopment &. EnvlYOl101cntJiI Services. Admin, OOlh~ Community Oevelopl1l~!rlt &. EnvifOnlYll!!J1tal Selvices Si15J2005 8:16 AM Approved By JQ!u!ph K, 5dunitt Community Development & Environmental Service~ Adminstrator O<lte ConlllRUlity O(1Vclupmun1 & Environment;11 Services Comrnuni1y Oeyelopm",nl'" Environrnental Services Admin. 6/17/20059:37 PM Approved By OMS Coonli,\atOF Adminis.trative Assistant O&te County Manager's Office- Of1ice of Management & 8udge1 716/20059:31 AM Approved By Mark l!ia<:kson Budget Ahalysot D.ltf~ County Manager's Office Office of Mana.g~trlel'it & Budget 7l111.~005 9:29 AM Approved By Michael Smykow!iki Managemc:>nt & Budgel Dir~ctor Date County Manager's Office Office of Management & Budget 7!11/1005 3:13 PM Approved By James V. Mudd County Mal1;Jge-r Date Board of County COIlltni-!<siulmn; County Manager's Office 7i11J'Z005 4:14 PM Agenda Item No. 178 July 26. 2005 Page 4 of 53 RESOLUTION NO. 2005- A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS FOR PETITION A VROW2005-AR7786 TO DISCLAIM, RENOUNCE AND VACATE THE COUNTY'S AND THE PUBLICS INTEREST lN THE EAST 20 FEET OF THE 50-FOOT WIDE PARCEL FOR ROAD RlGHT-OF-WAY ALONG SMALLWOOD DRIVE (FORMERLY S.R. NO. 29), LOCATED IN SECT10N 31, TOWNSHIP 53 SOUTH, RANGE 30 EAST (CHOKOLOSKEE lSLAND). WHEREAS, pursuant to Sections 336.09 and 336.10, Florida Statutes, Richard D. Y ovanovich, Esq., from Goodlette Coleman & Johnson, P .A., as agent for the petitioners, Barry L. and Karen S. Birdwell, does hereby request the vacation of the east 20-foot portion of the 50- foot right-of-way; and WHEREAS, the Office of the Collier County Attorney has opined that the east 20-foot portion of the 50-foot right-of-way to be vacated has been dedicated to the County and to the Public pursuant to !l 95.361.(2) Florida Statutes: and WHEREAS, the Board has this day held a public hearing to consider vacating the east 20-foot portion of the 50-foot road right-of-way that was granted to Collier County and to the Public pursuant to !l 95.361.(2) Florida Statutes, as more fully described below, and notice of said public hearing to vacate was given as required by law; and WHEREAS, the granting of the vacation will not adversely affect the ownership or right of convenient access of other property owners. NOW, THEREFORE, BE 11' RESOLVED BY THE BOARD OF COUNTY COMM1SS10NERS OF COLLIER COlTNTY, FLORJDA, that both the County's and the Public's interests to the east 20-foot wide portion of the 50-foot right-of-way is hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit: See Exhibit "A" attached hereto and incorporated herein. Page 1 of2 Agenda Item No. 17B July 26. 2005 Page 5 of 53 BE IT FURTHER RESOL VED, that the Clerk to the Board is hereby directed to record a certified copy of this Resolution, the proof of publication of the notice of public hearing and the proof of publication of the notice of adoption of this Resolution in the Official Records of Co 1lier County, Florida. This Resolution is adopted this day of 2005, after motion, second and majority vote favoring same. DA TED: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORJDA Deputy Clerk BY: Fred W. Coyle, Chairman Approved as to form and legal sufficiency: Jennifer A. Belpedio Assistant County Attorney Page 2 of2 ~i' ~ d 011: 8:j i). ~i Agenda Item No. 178 05 SKETCH OF DESCRIPTION NOT A SURVEY EXHmrr "AU SHEET I OF I A VROW2003-AR7716 GENERAl NOTES: ~ P.o.C. indlcatea Point of Commencement 2 P.O.B. Indicates PoInt of Beginning 3 See. indicates Section. 4 Twp. Indicates Township 5 R e. indicates Range. 6 AlY distances are in feet and decimals thereof. Bearing. are baaed on the Westerly One of the' N.W. 1/4 of Sec. 31, Twp 53 S, Rg8 30 E; being N.OO' 12'14 OW. LEGAL DESCRIPT10N A Parr:t1l of Land lying In Section :11, TOlin" 5:J South, RtItIgtI :JO E08t, ChokolotJ/tefl Island. ClIIIIer Count", Florida. IMI/ng 0 portion of Lot 2. Plat of th" _t HoIf of th" North...t 1/4 of lJMurYeyed SlJt:tIon ;Sf, rllp. 5.J S. Rg& ;SO E.. "'"01 ding to tIuI PlGt thereof ffICt1I rJed ,., Plat Book 1, Page 20" of tile Publlt: RfIt:OnItI of CdIIer Count", Rorlda. being mora porlkularly deM:rlbfId 08 folfon: Ccmm""ce ot the South...t Comer of th" Norlh...t 1/4 of the Norlh...t '/4 of IItIId Section ;Sf, To.,."''' 5.J South. RanJlfl :JO EIXf. CdlIer Ceunt", FlorldG; thflnCfl N.otn2'14'"E.. GIang th" _t Un" of tII" North_t 1/4 of Section ;Sf, 148.00 feet; thence S.7B'7f',S"'E. for 51.Of feet; thfltlce Soo'2".-w. for 20.42 filet. to th" )Jt/JfJIfJCtIon of tII" Eo.terly RIght-of-Way tme of Smallwood Drive and th" Southerly tm" of a 20 foot wide Accea Eoaemfltlt (A.K.A Snoolt AHflY) and for a POINT (F BEGINNING; th""t:fI Soo'72'1.-w. alOtIfI IIGId Etlllterly Rlt!t-of-ltby tm.. fm05 r.t; thfltlce alOtIg 1M boun~ of the Old School Property' tIuI two fc/Iowlng ~ N.42"42:srw. for 21.5.3 feet; thence S.U46'14"w. for B.D _t; tII..ce N. OO"12'14T.. dang a """ .JO -t. mflOllUTfld p"",.",.tk:ularl", Eo.tfIrly of 1M MUt u'e of th" N. W. 1/4 of IItIId Section :11, 162.:J.J,.t; thence S. 78" '16"F.. along tIuI Southerly u,,, of the 20 Ibot wide ..4__ &J.emflllt. 20.41 -t. to th" POINT OF BEGINNING. COtItrJlnlng :1.252 Squarw F""t or a.07S "'''"' marw or I.... SubJ<<:t to E".."."t.. Rrlstrlctlons OtId RfIfIf!ITYIlItIons of Record.. eo/~pu .." e!f~ Eric D. Kuftz FL PSA hi. No. LS. 163 ~ A. PRO:~2~ ~ ~~Y~I~~~C. 2223 TRADE CENTER YAY NAPLES. FLORIDA 34109 LARD SURVftDIQ BUBIRI:BB , 38M ,.!Z8"1"16- 1'= 51.::-- c. .... .O<l'--';~l"" "'/ . C'lfF C'l z- _ ~I S:78"1"16-c. ~~ r1' SVo;;;4 .. 2a <I,' 2rr Ace... Ei. L.l..E'Y lIS I -- ---, ~ .. 6IJ..D - l~lf- P .0.8. ..:/ ~ . o MI~ ~- ~l~ :a!la . .... fil"" 'lS1~ .0 51~ II :I'iilli "ii~:I . 11M II. q S:a!~ q "ii":14l o..l~~51 ..~. ii-J ~'\" 1'11': a:i' /~~~ I ..A~. /' 7- O' I ?'~~'\ ^" I ~" Old SdtotIII ~ ~ 5 . " ,tl '1.1 II II !I DATE : Auqust 18, 2003 DRAWN BY: EDK SCALE: SHEET ..L OF..L FILE NO. N.T.S. 03.0301.01 (i) Agenda Item No. 17B July 26, 2005 I PliJ:ie 7 of 53 .:?~EEr of ~ Attachment "A" PETITION FORM FOR VACATION OFROAD RIGHT-OF-WAY ~ "eo"" Zoo 5 - 1=J Iz:: 7' 78tP Date Received: FE?;. q. Z~c:::, Petition #: , Petitioner: BaITY L. Birdwell Address: P. Q. Box 366 City/State: Choko1oskee. Florida Telephone: 695-4583 Zip Code: 34138 Agent: Richard D. Yovanovich. Esquire Address: 4001 North Tamiami Trail. Suite 300 City/State: Naples. Florida Telephone:_ 435-3535 Zip Code: 34103 Road Name: Smallwood Drive flk/a S.R. 29-A Location: Section 31 Township 535 Range 30E Plat Book 1 Page(s) 20 Legal Description: See attached Current Zoning: VR Reason for Request: See attached Does this affect density? No X Yes DNo -( ,,~ / ,... ;;J. L{ -0 \ Date !<tAr-en S.L3iydwe.../f Print Name Co - Ow/i/ee (Title) Please see "Policy and Procedure on the Closing and Vacation of Road Right-of-VVay" for the list of supportive materials which must accompany this petition, and deliver or mail to: Communit)! Development & Environmental Services Division Planning Services Department 2800 North Horseshoe Dr. Naples, Florida 34104 (1) If applicant is a land trust, indicate the name of beneficiaries. (2) If applicant is a corporation other than a public corporation, indicate the name of officers and major stockholders. (3) If applicant is a partnership, limited partnership or other business e:ntity, indicate the name of principals. (4) List all other owners. Attachment "A" Page 1 of4 (i) Agenda Item No. 178 July 26, 2005 Page 8 of 53 ':? ~EEI Z' of z:. Attachment "A" PETITION FORM FOR VACATION OFROAD RIGHT-OF-WAY A\I-eolLlzoa5 - t:1 rz'1'1eep Date Received: fv11=1lZ. q zc:r::,4- Petition #: , Petitioner: Barry L. Birdwell Address: P. O. Box 366 City/State: Chokoloskee. Florida Telephone: 695-4583 Zip Code: 34138 Agent: Richard D. Y ovanovich. Esquire Address: 4001 North Tamiami Tmil. Suite 300 City/State: Naples. Florida Telephone: 435-3535 Zip Code: 34103 Road Name: Smallwood Drive f/k/a S.R. 29-A Location: Section 31 Township 53S Range 30E Plat Book I Page(s) 20 Legal Description: See attached Current Zoning: VR Reason for Request: See attached Does this affect density? No I hereby authorize Agent above to represent me for this petition: 11 ~ ;j4ff Signat~etitioner X Yes DNo oJ- / St D J Da e B"'r~ L Print Nam 'B: rJIA I~J ( (Title) Please see "Policy and Procedure on the Closing and Vacation of Road Right-of-Way" for the list of supportive materials which must accompany this petition, and deliver or mail to: Community Development & Environmental Services Division Planning Services Department 2800 North Horseshoe Dr. Naples, Florida 34104 (1) If applicant is a land trust, indicate the name of beneficiaries. (2) If applicant is a corporation other than a public corporation, indicate the name of officers and major stockholders. (3) If applicant is a partnership, limited partnership or other business entity, indicate the name of principals. (4) List all other owners. Attachment "A" Page lof4 Agenda Item No. 178 July 26, 2005 Page 9 of 53 Official Receipt - Collier County Board of County Commissioners CDPR1103 . Official Receipt Trans Number 574491 Date 6/8/2005 11 :19:11 AM Post Date 6/8/2005 Nbr Appl Name: RICHARD YOVANOVICH. ESQUIRE Appl Stage/Status: REVIEW STAGE NO. 1/PENDING Address: 4001 NORTH TAMIAMI TRAIL SUITE 300 NAPLES FL 34103 Proj Name: BIRDWELL EASEMENT VACATION Type: RSF T AZ: 285 Subdiv Nbr: 281 Project Nbr: 2005060012 Payor: GOODLETTE COLEMAN Fee Information GL Account 13113832632910000000 Total Amount Waived $1000.00 $1000.00 Payments Pa ment Code CHECK Account/Check Number 41322 Total Cash Total Non-Cash Amount $1000.00 $0.001 $1000.00 $1000.00 I Total Paid Memo: Cashierllocation: MCCAULEYKATY I 1 User: WILLOUGHBY_C Collier County Board of County Commissioners CD-Plus for Windows 95/NT Printed:6/8/2005 11: 19:34 AM frepared by: JoAnne Iorio Return to: Attn: Post Closing Department Lawyers Title Ins. Corp. 5150 Tamiami Trail Ste 207 Naples, Fl. 34103 23.9-6U-4244 Case No.: ..g30S344) -... ,.- ttt 3203985 OR: 3318 PG: 0439 ttt ocou.t 1a OnICW. UCOIDS of COLUlI COUln, n "/17/2ta3 It 10:03M DlIGIf I, llOCI, CIoW COJS 155"0.0' DC m 6.01 DOC-,70 1785.08 IltA: LAmlS TIm DSUWCI co.. INDIVUl11AL WARRAH'l'l/' DEm PIC! UP This warranty Deed made on June 16, 2003 ~ v3241416 OR: 3371 PG: 0383 v IICOIDD JJ amcw. IICIIIII .f CDLLIJI ClIIft, n Between Raymond Rewis and Lorna Rewis, husl:l.~_I"'MD II1Il1! I. tlOCl, CJ.IU De m 11.5' COPUS 2.H whose mailing address is: PO Box 15 ',tII~ Chokoloskee, FL .MBS:k r. BIRONELL 34138 . 0 101 '" hereinafter called the Grantor. and CIOIlIIoOIDI n nUl Barry L, Birdwell and Karen S. Birdwell, husband and wife ). 1 ~ :} ~ ~ f j ~ U (Wit. ) ;.-: " ['5. JO ANNE IORIO ~l (Wlt'd" r}(Wit.J" .;;./.4 A"'.~.. ~;:.; " ~~~(Wit.) Patti Martin t;;38 State of Florida County of Collier whose mailing address is: 240 smallwood Dr. , PO Box 366 Chokoloskee, FL 34138 hereinafter called the Grantee. WITNESSETH, that the Grantor, for and in consideration of the sum of Ten Dollars ($10) and other valuable considerations the receipt whereof is hereby acknowledged has granted, bargained, and sold unto the Grantee, and Grantee's successors, and assigns forever, all that certain parcel of land in the county of Collier . State of Plorida to wit: A parcel of land in Section 31, Township 53 South, Range 30 East, Chokoloskee Island, Collier County, Plorida, being portions of Lot 2, Plat of the West 1/2 of NW 1/4 of unsurveyed Section 31, Township S3 South, Range 30 East, Plat Book 1, page 20, of the Public Records of Collier County, Florida, and of the old school property, said land being more particularly described as follows: (CONTIN1mD ON rOLLOWDlG P1G:1) TAX FOLIO NUMBER: 26086960009 and Grantor does ,herel:ly fully warrant title to said land and will defend the same against the lawful claims of all persons whomsoever, except taxes for the year 2003 and subsequent years, and restrictions, limitations, covenants, and easements of record, if anr. ("Grantor and Grantee" are used herein for singular or plural, the s ngular shall include plural, and any gender shall include all genders. as context requires.) in our presence: - p ~~~;(J",'-:-" ~ -R<-bA~ Lorna Re~ (~ (SEAL~ ( SEAL) (SEAL) The foregoing instrument is acknowledged before me, on June 16, 2003 by Raymond Rewis and Lorna Rewis, husband and wife who is personally known to me or who has/have produced a driver's liceose(s) as ldentif1cation and did take an oath, ~W~t~::s ~ s~ature an~Official seal in the county and state last . \ D Lt"! A ~~ My commission expires o p ic - -: (Affix Notary Seal) 1::."'- MARrnADANIELS ".1 MV COMhlISSKlI<. CCms;l .",,~, EXP11W1 AIr 13. 31M ,"""'N.'t f'" .................-. Agenda Item No. 17B July 26, 2005 Page 10 of 53 ttt OR: 3371 PG: 0384 ttt (CON'l'INtJID ) From a railroad spike in the center of State Road 29, marking the Southwest corner of the Northwest quarter of the Northwest 1/4 of said Section 31, run North 0 degrees 12' 14" East for 148.00 feet to a spike in the centerline of State Road 29; thence South 78 degrees 11' 16" East for 51.04 feet to a concrete monument on the East line of State Road 29 for a point of beginning; thence continue South 78 degrees 11' 16" East for 119.12 feet along the North line of said Lot 2; thence South 11 degrees 48' 44" West for 95.14 feet to the Northwest corner of a man-made canal; thence continue South 11 degrees 48' 44" West for 91.00 feet along said canal to the Northwest corner of the lands set out in O. R. Book 692, page 200, said Public Recorda; thence South 26 degrees 30' 34" West for 98.1S4 feet; thence North 75 degrees 26' 18" West for 59.75 feet to the East line of Smallwood Drive (30 feet East of the Range line); thence North 0 degrees 12' 14" East for 90.54 feet along said East Line of Smallwood Drive to a concrete monument; thence North 53 degrees 46' 14" East for 6.64 feet; thence South 42 degrees 42' 58" West for 21.53 feet to a 3/4 inch pipe on the said East Line of State Road 29; thence North 0 degrees 12' 14" East for 190.47 feet to the point of beginning. Subject, however, to an easement for ingress and egress over, along and across the Northerly 20 feet thereof. Together with any and all riparian rights and rights of ingress and egress in and to that certain canal abutting the above lands on the East. Said lands containing 0.58 acres, more or les8. Bearings used herein refer to the Range line as being North 0 degrees 12' 14- East. Agenda Item No. 178 July 26, 2005 Page 11 of 53 Agenda Item No. 178 July 26, 2005 Page 12 of 53 PUBLIC PURPOSE The general public benefit to be received from the proposed vacation includes the following: 1. Relieving Collier County of the responsibility for perpetually maintaining this area to be vacated. 2. Clarifying maintenance responsibility at the intersection due to the abnormal property boundaries. 3. Returning unnecessary public land to the tax base. ~.j~~ j Agenda Item No. 17B July 26, 2005 ~ 34 p.4GErff 13 of 53 34. 15/ G~r.~~tH'l_1 Sl~~S r ~ , , ,..... II"" .: ~ : ~ { '.'. . ~., SRO 1';0. 10... SECTION u"Vt--2;iO STATE ROAD '?oJ. . Collier COUN'J QUIT CLAIM DEED TillS l:dH:::--:TL'HE Made this 30 da~' of June 1!1 ~..,. 1)/'.\".\'1.'1'11 red H. S:::nU....oou. o.nu \lifet <.:1::1.1'D. I;. :.i::-.D.ll.....ood . A. :1.' p:II'11c:; of the fii'st pnrt and THE STATE OF FLORJDA, lIS p:u.ty'of the second part. \\'I1':--:F:~SETI1. Thrit tho t::dd part teG of the Cir~t pnrt, fOl' nnd In eonslderalion or the SI lor nn" Dollar and nthol' \'.1lunble considerations, paid. rt'ceipt of which is hereby acknowledg .:.. lH'rr'h~' remise. l'l'I{lIlSC. quit cl:lim nnti con\'cy unto the! part:.. of th~ second part, '.'11'1',. -""'1" :, nr! :lssigns, all right, t itl!) intore:o;t, claim, :1nd demand which the pnrt teG of f:!;.~ p:II'l h:1 'rC ill ancl to lhe following described lAnd, situnte. lying and being in the COUI ,.f \:.'11.1 it"!l' . Stnle of Flori.nn. to-wit: rile We::1t 50 feet of that part of Lo7 2 of SubcU ....inion of wl ~1!" ;7'~~ of 3~':t1on 31, 10Ynship )3 South, Ranee 30 Br.st lo"'~o.tcd ;;orth '..\1' [;"1'001 Lot. or Tract on Shoj{olookec I olr.nd, 0.11 ac-::ordlI11..: to plat ',d'-':'I~V: r~,~ordcd 1n Plat Joo}: 1 o.t po.gc 20., 1)u~11{~ recol'clo of Col11er ::ml!': t.~' t l"lorid..'1.. Conto.i:lin.::; 0.23 o.':1'c t r.101'!.l or 1e:.:>. S I ~ f( 1\.\;' j L ~ r "r~; i I:L : j :. U I L i.., ; , . ., Di~l.ili~. GF R~~H;~. i\ ''''''1 iJL )ll<lP riLL'!. APP 1-:0 \ L0 MAt ~ I b:::4 tiY I M. t. ~hiB deed is Biven upon the Bole and exnress cond1tj ~l:at the described land shall be used. for a public highwE and no other purpose, a~ only tor 50 lone as same el~ll uaed as 8 public highway. If such road is not completed within three (;) years from. the date hereof then this deE ohall be null and void and the soid land ahal1 rev~.!1.t to tho Grantors herein, their heirs and Qca1Gns. If, after ouch.road is completed, it sholl cease to be Dnd funotiol O~\ a public hiehway from any cause ;';hetever, then said 11 tllel'ein granted shall revert to the ~';1'antor!J, their !leir: nnu a::Jsicns. .. - ----------- ._._----~_.._.- "' ~o )1 :3 iWi( :)'1 PAGli52 _...__..._ __... ........ ____._._.._~_... ..... -,_,_'.0___.-' .....-.,..-.-......-.-..-.-.........-.-...._ Agenda Item No. 17B July 26, 2005 .page 14 of 53 TO HAVE AND TO HOLD THE SAME, tOlcther with all nnd singular the appurtenances thereto belonclng or in nnywlse incident or app~rtalning. and 01\ the Mtote, right, litle, Interest. and claim whatsoever or the sllld port1') lbC the Clrst part, In law or In equity to the only proper use, benefit, and behouf of the said party or the s~cond part, ill successors nnd assign!! lorever. IN WITNESS WHEREOF. said pa~t1CS of the first part hll va hereunto set thoir hand s.. and seals.. the date first nbovc wrilten. Signed, sealed and dell\'ered in the prl'sence 01: ~J~~ '7'_ ....J, . .... L:'. ~.. 9A / ~ (0-. P't/dLdz1~.,J' As to: ~'< 71, ~deu4LI ",--d-e-;(! If $,Ju (SEAL) (SEAL) (SEAL) (SEAL) (SEAL) A~ 10: As 10: STATE QIo' FL( :U.JA COUNTY OF... C Cl.r.r LR Before me personally appeared T'ed R; Smo,Ilwo.od and.. ... ... C 1 c.ra....N...... Smo.ll.wo.o.d....... _..... .... ......... , his wiCe, to me well known and known to be the indIviduals described In and who executed the foregoing Instrument, and acknowled&~d. before me that they executed the same {or the purposes therein expressed. . ~.~~.:.::.\~:.:;. . ..-..........- ..._..-:..:..~._.._.._._....._.__......._....__.._.. .... .. :., wU~t~aldo: ..-=~4~1=~~~~~~==::=- / ~~on..IO"~~fir ~m.her said hftsh,arwl.-- ; i : ~ESS nt=~~ knd oCticial seal this 30.......... day oL.J'une.. . . 1954 ~ 1i~:M ,,'~'j;;; E ~'. /,~~ .. .' - & . . \'/~'~k:~'!J' Setl}.{~j" Clerk Clrc.~-it..-c.~::~~~W/I;;~?d ~r the County '1';, &:.....".......~.\.. .,: and State aforc~.t\id. . 'ir~ ,7 C L U \\ . ,~-- M;)1.!c,OmmlSsJoO:.' ,~J~:. ".,'.....,'..,=-.,...;. . i' :! ~ ~ I; ~ ::l Po. ~ o ::' ~ to ~ 0- ., :i ~ ,., I! t1 III ,:[ ..... ell c::: !I Parcel Agendf~~ N8!1~B July 26, 2005 Page 15 of 53 ,- Collier County Tax Collector 3301 Tamiami Trail East, Naples, FL 34112-4997 2004 Tax Roll Inquiry System - OWNER INFORMATION Name:IIBIRDWELL, BARRY L & KAREN S Address:II240 SMALLWOOD DR Address:IIPO BOX 388 Address:1I I Address:1I I Address:llcHOKOLOSKEE, FL 34138-0386 Iv ALUE/EXEMPTIONS I TAX INFORMATION I Market Value:1I159660 1 County:1!664.49 I Taxable Value:1I159660 I School 51:11604.95 I I Millage Code:1I216 I Schoolloc:1I388.13 I I Homestd Ex:llo I City Tax:l!o.oo I Agricltr Ex:llo I Dependt 11767.47 I IMdow Ex:llo I I Water: 1184.08 I Blind Ex:llo I I Independ:1I0.0o I Disabled: II 0 I I Voter Appr:llo.oo I Veteran Ex:llo I I Gross Tax:1I2,509.10 I Wholly Ex:llo I I Appr fee: 110.00 I Civilian Ex:llo I I Advertising: 110.00 I PROPERTY INFORMATION I Parcel: 1126086960009 II Acre: 110.48 ~1240 SMALLWOOD DR, CHOKOLOSKEE (Map) I Legal:IICHOKOLOSKEE 31 5330 COM SW I Legal:\ICNR OF NW1/4 OF NW1/4 SEC 31, I Legal:IIAKA CL SR29, N 148FT, S 78DEG I Legal:IIE 51.04FT TO POB, + E RIW LI I PAY TERMS I I PAYMENT INFO I Nov:1I2,408.74 I I Paid Dt :1102111/05 I Dec: 112,433.83 Recptll101361 I Jan:1I2,458.92 Mach:1109 I Feb:1I2,484.01 paymt: 112,484.01 I Mar:1!2,509.10 Mortllo I Apr:llo.oo STATUS INFO. I I May: 110.00 I Now Due:1I0.00 Non Ad Va:IIN I InstallmentllN I Deferred:IIN I I Bankrupt:IIN I I TDA:llo I EXTRA LEGAL INFORMATION SR 29, S 78 DEG E 119.12FT ALG N LI LT2, S 11 DEG W 95.14FTTO NW CNRCANAL, S 11 DEG W 81FT ALG CANAL, S 26DEG W 98.64FT, N 75DEG W 59. 75FT TO E LI SMALLWOOD DR, N 90.54 FT, N 53 DEG E a.54FT, S 42DEGW 21.53FT TO E Ll SR 29 R1W, N 190.47FT TO POB, OR 814 PG 1178 [~ l~;": I" .~'I ~"'~',''"' 'I "\i'~~ c./.lk\1.',<i-..<~ I Last Updated: 5/22/2005 5 :OOprn "-;M "-~''''''~'''''"'''"7''''''---1 , ' I i http://www.colliertax.comIRecordDetail.asp?F olioID=26086960009&Tax Year= 5/23/2005 --</$ ~~i ~ I~~~ da Item No. 178 July 26, 2005 Page 16 of 53 /'.- ~ i I~ i o ~ JU II .1 ~ ~ 1;1 I" Z5 > ~ ~ I ~ii ~I . P Jf lllj II 11 i i ili i a; lJ ! ! fi =: ~ >~ ~ ~~U~ O~=OO U~~~ ~i:~~ ~=:O~ ~~~ O~~ uO 0 g: ~ .." J " l2 II ~ ~ .. ~, No 178 Agenda Ite1m26 '2005 Ju y , Page 17 of 53 ~ JI o - ~~ (.)~ ~~ - ~ -- Current Ownership Folio No.1I26085840007 ~ ~ Property Address. 150 SMALLWOOD DR AgendJ?~ N8.f1J7B July 26, 2005 Page '@ Details I OWner Namel REFERENCE ONLY Addresses OUTDOOR RESORTS AT CHOKOLOSKEE ISLAND A CONDOMINIUM BEG 64710000006 END 64721320005 Country II Foreign Mail Codell . Legal CHOKOLOSKEE 31 53 30 AS DESC IN OR 1066 PG 157 NOW OUTDOOR RESORTS AT CHOKOLOSKEE ISLAND CONDO OR 1068 PG 136 "For more than four IInel of Leaal Description pleale call the Property Appraiser's Office. Section Township Range Acres Map No. I Strap No. I 31 53 30 20.75 REF 219100 084.000 REF Sub No. 219100 CHOKOLOSKEE -fJ Use Code 4 CONDOMINIUM 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $0.00 (+) Improved Value $0.00 (..) Market Value $0.00 (-) SOH Exempt Value $0.00 (=) Assessed Value $0.00 I (-) Homestead and other Exempt Value $ 0.00 (=) Taxable Value $0.00 Date Book. Page Amount SOH = .Save aUf Homes" exempl value due to cap on assessment increases. - The Information is Updated Weekly. http://www.collierappraiser.comlRecordDetail.asp?F olioID=000002608 5840007 5/24/2005 Details Agend~~ NBf1?B July 26, 2005 Page 19 of 53 Folio No.1126087000007 Miulll -- Current OWnership Property Ad dresa II 1300 SNOOK ALY @ I Owner Name ZEMANEK, LARRY Addresses LARRY & MARIANNE DICKINSON 34 NW 99TH ST City MIAMI SHORES II State II FL H Zlp/l33150.1741 Legal CHOKOLOSKEE 31 53 30 COM SW CNR OF NW1f4 OF NW1f4, N148FT, S 78DEG E 51.04FT TO EL Y RIW SR29 CaNT S 78DEG E 303.12FT 'For more than four lines of Legal Description pleaae call tha Property Appraiser's Office. Section II Township II Range Acres Strap No. 31 53 30 0.15 219100086.0048F31 Sub No. : 219100 CHOKOLOSKEE '1lMIlllge '1l Use Code 2 MOBilE HOMES 15.7153 Land Value S 95,460.00 I (+) Improved Value S 22,868.00 (-) Market Value S 118,328.00 (-) SOH Exempt Value $0.00 (e) Assessed Value $ 118,328.00 (-) Homestead and other Exempt Value $0.00 (=) Taxable Value $118,328.00 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll 10~~~5 I ::: ~ :;:: ~ AmOUn\ 0.00 I SOH.. "Save Our Homes" exempt value due to cap on assessment increases. -- The Informalion is Updated Weekly. http://www.collierappraiser.comIRecordDetail.asp?FolioID=0000026087000007 5/24/2005 Details Agendc?rmm N8fhB July 26, 2005 Page 20 of 53 -- Current Ownership Folio No.1126087120000 MG. II Property Addreaall1298 SNOOK AL Y @ Owner Name ZEMANEK, LARRY Addresses LARRY & MARIANNE DICKINSON 34 NW 99TH ST City MIAMI SHORES H State II FL \I ZlpIl33150.1741 Legal CHOKOLOSKEE 31 53 30 FROM CTR SR29 MARKING SW CNR OF NW 1/4 OF NW1/4, RUN N 148FT, S78 DEG E51.04FT, S78 DEG .For more than four lines of Legal Description please call the Property Appraiser's Office. Section II Township Range Acres Map No. 31 53 30 0.14 8F31 Sub No. II 219100 ~ CHOKOLOSKEE "'!J Use Code I 0 VACANT RESIDENTIAL Land Value $ 94,350.00 (+) Improved Value $0.00 (=) Market Value $ 94,350.00 (-) SOH Exempt Value $0.00 (II) Assessed Value $ 94,350.00 (-) Homestead and other Exempt Value $0.00 (=) Taxable Value $ 94,350.00 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Date I 10/1995 Amount I $0.00 Book - Page 2~_.~...1Hli SOH = "Save OUf Homes" exempt value due to cap on assessment increases. IIIIIIII The Infonnation is Updated Weekly. http://www.collierappraiser.com/RecordDetai1.asp?F olioID=0000026087120000 5/24/2005 Details AgendJ>~~ ~8.q7B July 26, 2005 Page 21 of 53 Falla No.1I26087080001 MaR II -- Current Ownership Property Add.....111296 SNOOK ALY @ Owner Name POWELL, PAUL=& CANDYS MARIE Addresses PO BOX 917 City CHOKOLOSKEE II State II FL II Zlpll34138 - 0917 Legalll CHOKOLOSKEE 31 53 30 FROM CTR SW CNR OF NW 1/4 II OF NW1/4, RUN N148FT, S78 CEG II E51.04FT, S78 CEG E FOR II"For more than four lines of Legal Description please call the Property Appraiser's Office. Section 31 Acres 0.14 Sub No. '1J Use Code CHOKOLOSKEE SINGLE FAMILY RESIDENTIAL Land Value S 94,794.00 (+) Improved Value S 74,927.00 (=) Market Value $169,721.00 (-) SOH Exempt Value $ 63,614.00 (=) Assessed Value S 106,107.00 (-) Homestead and other Exempt Value S 25,000.00 (-) Taxable Value $ 61,107.00 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll 01 ~~~96 I :: ~ :;:: II Am;~;~ooo.oo I SOH.. .Save Our Homes" exempt value due to cap on assessment in creases. - The Information is Updated Weekly. http://www.collierappraiser.com/RecordDetail.asp?F olioID=000002608708000 1 5/24/2005 Details Agendaljt~ N891B July 26, 2005 Page 22 of 53 -- Current Ownership Folio No.11 26087040009 M.ap U Property Add I"88S II 1294 SNOOK AL Y @ A ERD State DE Zip 19958 - 4412 CHOKOLOSKEE 31 53 30 COM SW R OF NW1/4 OF NW1/4, N 148FT 578 DEG E FOR 51.04FT, CONT 578 DEG E119.12FT TO POB, For more than four lines of Legal Description please call the Property Appraiser'. Office. Section II Township Acre. Strap No. 31 53 0.13 219100086.0058F31 Sub No. I 219100 I CHOKOLOSKEE ~ Mlllaae ~ Use Code 7 RET. HOMES & MISC. RESIDENCES 15.7153 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 94,406.00 (+) Improved Value $ 25.00 t=1 Market Value $ 94,431.00 (-) SOH ExemDt Value $ 0.00 (=) Assessed Value $ 94,431.00 (-) Homestead and other Exempt Value $ 0.00 (=1 Taxable Value $ 94,431.00 Date Book - Page Amount 07 I 2003 3.3.3.6..., 4.33 S 125,000.00 08 I 2001 2870 - 883 $110,000.00 03 I 2000 2652 - 301 $ 75,000.00 SOH = "Save Our Homes. exempt value due to cap on assessmenl increases. .... The Information is Updated Weekly. http://www.collierappraiser.comIRecordDetail.asp?F 01ioID=0000026087040009 5/24/2005 Details AgendfR&~ ~g~ hB July 26, 2005 Page 23 of 53 Folio No.1I26088880008 MAp II -- Current Ownership Property AddreuR 1291 CHOKOLOSKEE DR E (f) I Owner Name HENERY, MAURICE=& DOROTHY B Addresses 250 N MAYFLOWER RD City LAKE FOREST II StatelllL II zipll 80045 - 2425 Legal CHOKOLOSKEE 31 53 30 COM R1R SPIKE IN CTR SR29 MARKING SW CNR OF NW1/4 OF NW1/4 SEC 31,N 148FT, S 78 DEG E 51.04FT, S "For more than four lines of Legal Description please can the Property Appraiser's Office. Section II Township I Range Acres 31 53 30 0.17 Sub No. ~ 219100 I CHOKOLOSKEE "!J Use Code 1 SINGLE FAMILY RESIDENTIAL Land Value $116,560.00 (+) ImDroved Value $ 105,911.00 (=) Market Value $ 222,471.00 H SOH ExemDt Value $0.00 (=) Assessed Value $ 222,471.00 H Homestead and other Exempt Value $0.00 (=) Taxable Value $ 222,471.00 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll 110~~~93 I :~ Amount $ 135,000.00 SOH = .Save Our Homes. exempt value due to cap on assessment increases. - The Information is Updated Weekly. http://www.collierappraiser.comlRecordDetail.asp?F olioID=0000026086880008 5/24/2005 Details Agendfffg~ ~g~1\B July 26, 2005 Page 24 of 53 - Current Ownership Folio No.~ 26086920001 Mal2 U Property AddI'Hsl11295 CHOKOLOSKEE DR E @ I Owner Name WEllS, JERRY W=& BERNITA T Addresses 355 PARK SHORE DR # 101 City NAPLES II Statell FL II zipD 34103 - 2617 Legal CHOKOLOSKEE 31 53 30 COM R1R SPIKE IN CTR SR29, MARKING SW F NW114 OF NW114 SEC 31,N 148FT, S 78DEG E 51.04FT, S 'For more than four lines of Legal Description please call the Property Appraiser's Office. Section 31 Acres 0.17 Sub No. -t Use Code CHOKOlOSKEE SINGLE FAMILY RESIDENTIAL 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the final Tax Roll Land Value $115,155.00 (+) Improved Value $115,731.00 (=) Market Value $ 230,886.00 (-) SOH Exempt Value $0.00 (=) Assessed Value $ 230,886.00 (-) Homestead and other Exempt Value $0.00 (=) Taxable Value $ 230,886.00 Book - Page 2038 . 2175 Amount $ 60,000.00 SOH = "Save Our Homes" exempt value due to cap on assessment increases. - The Information is Updated Weekly. http://www.collierappraiser.comIRecordDetail.asp?F olioID=0000026086920007 5/24/2005 Details AgendfH~~ ~8~ hB July 26, 2005 Page 25 of 53 ,- Folio NO.~ 26085960000 Map II -- Current Ownership Property Add.....I!1299 CHOKOLOSKEE DR E (ii) Owner Name DICKINSON, LARRY"& MARIANNE Addre.... 17 SULLIVAN DR City LAKE GEORGE II Statell NY II ZlpR 12845 . 4313 Legal CHOKOLOSKEE 31 53 30 COMM AT SW CNR OF NW114 OF NW114, S124.38FT, S75 DEG E248.82FT, N14 DEG E89FT TO POB, S75 DEG . For more than four line. of Legal Description please cali the Property Appraiser's Office. Section II Township II Range ~ Acres ~ Map No. I Strap No. 31 53 30 0.12 8F31 219100085.0028F31 Sub No. 11 219100 II CHOKOLOSKEE I 01\ Mlllaae Area ~ -1J Millage 01\ Use Code 2 MOBILE HOMES 216 15.7153 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 78,625.00 (+) Improved Value $ 46,945.00 (=) Market Value $ 125.570.00 I (-) SOH Exempt Value $0.00 (=) Assessed Value $125,570.00 (-) Homestead and other Exempt Value $0.00 (=) Taxable Value $125,570.00 Date II Book - Page Amount SOH = "Save Our Homes" exempt value due to cap on assessment increases. -- The Information is Updated Weekly. http://www.collierappraiser.com/RecordDetail.asp?F olioID=0000026085960000 5/24/2005 Details AgendJ?~ ~8.97B July 26, 2005 Page 26 of 53 Folio No.1126086000008 MAA II -- Current Ownership Property Addressl11303 CHOKOLOSKEE DR E @ I Owner Name SHAUGHNESSY, TERRANCE PATRICK Addresses PO BOX 397 City CHOKOLOSKEE " State II FL II Zipll34138 - 0397 Legal CHOKOLOSKEE 31 53 30 COM CL SW CNR OF NW114 OF NW1/4 SEC 31, S124.38FT, S75 DEG E248.82FT, N14 DEG E79.5 FT, S75 DEG "For more than four lines of Legal Description please call the Property ApPl'llller's Office. Section 31 Township 53 Acres 0.12 Sub No. -'e Use Code 219100 1 CHOKOLOSKEE SINGLE FAMILY RESIDENTIAL 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 78,625.00 (+) Improved Value $ 101,989.00 (=) Market Value $ 180,614.00 (-I SOH Exempt Value $ 0.00 (=) Assessed Value $ 180,614.00 (-) Homestead and other Exempt Value $ 0.00 (=) Taxable Value $ 180,614.00 Date Book. Page Amount 12/2004 3l9j" 3..3~ $0.00 08/1998 2452 - 1170 $ 28,000.00 08/1998 2452.1168 $ 0.00 SOH" 'Save Our Homes' exempt value due to cap on assessment increases. - The Infonnation is Updated Weekly. http://www.collierappraiser.comIRecordDetail.asp?F olioID=000002608600000 8 5/24/2005 Details Agendf~~ N8.97B July 26, 2005 Page 27 of 53 Folio No.1I26085920008 Mm o Owner Name CAMP ET Al, WilLIAM M Addresses % JERRY HERMANSON 2517 NE 27TH AVE City FORT LAUDERDALE II State II Fl 11 ziDII 33305 . 1709 Legal CHOKOlOSKEE 31 5330 COM SW CNR OF NW1/4 OF NW1/4, S 124.38FT, S 75 DEG E 348.82FT. S 14 DEG W 14FT TO 'For more than four lines of Legal Description please call the Property Appraiser's Office. Section II Township Range Acres Map No. 31 53 30 0.13 8F31 Sub No. II 219100 I CHOKOlOSKEE .." I .." Use Code I 1 SINGLE FAMilY RESIDENTIAL 216 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 89,780.00 ('t') ImDroved Value $101,000.00 (e) Market Value $ 190,780.00 H SOH Exempt Value $0.00 (=) Assessed Value $190,780.00 (-) Homestead and other Exempt Value $0.00 1=) Taxable Value $ 190,780.00 Date Book - Paae Amount 12/1995 Z1U_~~ $ 0.00 12/1995 213.0"_8-18 $ 165,000.00 SOH" "Save Our Homes" exempt value due to cap on assessment Increases. - The Information is Updaled Weekly. http://www.collierappraiser.comlRecordDetai1.asp?F olioID=0000026085 920008 5/24/2005 Details AgendJ>~ N8.97B July 26, 2005 Page 28 of 53 Folio No.1126086760005 Maslll - Current Ownership Property Address II 265 GATOR LN o I COCHRAN, DONALD N=& KAREN M AMES J=& MARCIA C MCMAHON o BOX 510 CHOKOLOSKEE State FL Zip 34138 - 0510 Legal CHOKOLOSKEE 31 53 30 COM SW CNR OF NW1/4 OF NW1/4, AT RR SPIKE ON RANGE LINE CENTER RD 29, S 186.31FT, S 75 DEG E "For more than four IIne8 of Legal Description please call the Property Appraiser's Office. Section 31 Township 53 Acres 0.33 Map No. 8F31 Sub No. -t Use Code 219100 o I CHOKOLOSKEE I VACANT RESIDENTIAL -t~ 15.7153 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 76,200.00 (+) Improved Value $ 0.00 (=) Market Value S 76,200.00 (-) SOH Exempt Value $0.00 (=) Assessed Value S 76,200.00 (-) Homestead and other Exempt Value SO.OO (=) Taxable Value S 76,200.00 Book - Page 357.1-_254>> Amount $ 149,800.00 SOH = "Save Our Homes. exempt value due to cap on assessment increases. - The Infannation is Updated Weekly. http://www.collierappraiser.comIRecordDetail.asp?F olioID=00000260867 60005 5/24/2005 Details AgendaPIt~ N8.f1~B July 26, 2005 Page 29 of 53 Folio No.1I 26086800004 MaR II - Current Ownership Property Addressl126D SMALLWOOD DR ~ Owner Name COCHRAN, DONALD N=& KAREN M Addrenes JAMES J=& MARCIA C MCMAHON PO BOX 510 City CHOKOLOSKEE II Statell FL II zlDII34138 - 0510 Legal CHOKOLOSKEE 31 53 30 COM SW CNR OF NW1/4 OF NW1/4 SEC 31, 5 186.31 FT, 5 75 DEG E 3D.96FT & POB, S 75 DEG E 102.50FT, "For more than four Iin.. of Legal Description please call the Property Appraiser's Office. Section II Township I Range II Acres 31 53 30 0.2 Sub No. 219100 CHOKOLOSKEE ~ Millage Area -tU~ 0 VACANT RESIDENTIAL 216 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 50,700.00 (i-) Improved Value S 0.00 (=1 Market Value $ 50,700.00 (-I SOH Exemot Value $0.00 (=) Assessed Value $ 50,700.00 (-) Homestead and other Exempt Value $ 0.00 (=) Taxable Value $ 50,700.00 Book - Page 35n."~_8 Amount S 149,800.00 SOH = "Save Our Homes. exempt value due to cap on assessment increases. - The Information is Updated Weekly. http://www.collierappraiser.com/RecordDetai1.asp?F olioID=0000026086800004 5/24/2005 Details Agendl!t~ ~gf1~8 July 26, 2005 Page 30 of 53 Folio No.1I26088440006 MaR II - Current Ownership Property Address~ 284 SMALLWOOD DR @ I I Owner Namel CHURCH OF GOD TR I Addressesl PO BOX 1469 I cityl CHOKOLOSKEE II Statell Fl II Zipl134138 - Legal CHOKOLOSKEE 315330 COMM AT SW CNR OF NW114 OF NW1/4, S 1283.3FT, 5 83 DEG E 30.21 FT TO POB, 5 100FT,S 83 DEG E For more than four lines of Legal Description please call the Property Appraiser's Office. Section Township II Range Acres I Map No. 31 53 30 0.23 8F31 219100 CHOKOlOSKEE ~ 75 INSTITUTIONAL 216 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 54,600.00 (+) Improved Value $ 100,776.00 (=) Market Value $ 155,376.00 (-) SOH Exempt Value $0.00 (..) Assessed Value $ 155,376.00 (-) Homestead and other Exempt Value $ 155,376.00 (=) Taxable Value $0.00 Date II Book - Page II Amount SOH = .Save Our Homes" exempt value due to cap on assessment increases. -- The Inlonnallon is Updaled Weekly. http://www .collierappraiser .comJRecordDetail.asp?F 01ioID=0000026088440006 5/24/2005 Details Agendjft~ N8~ flS July 26, 2005 Page 31 of 53 Folio No.1I 26082040004 MaR II -- Current Ownership Property Addressl1261 SMALLWOOD DR ~ Owner Name CHOKOLOSKEE ONE L TD Addresses PO BOX 388 City CHOKOLOSKEE II StatellFL II Z1pll34138 - 0388 Legal CHOKOLOSKEE 36 53 29 COM HE CNR OF SE1/4 OF NE1/4, 512'14" W 263.69FT, N 89DEG 47'46"W 30 FT TO POB, S12'14"W 104.74FT, "For more than four lines of Legal Description please call the Properly Appraiser's Office. 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 50,393.00 (+) Improved Value $0.00 (=) Market Value $ 50,393.00 (-) SOH Exempt Value $0.00 (=) Assessed Value $ 50,393.00 (-) Homestead and other Exempt Value $0.00 (=) Taxable Value $ 50,393.00 Date Book. Paae Amount 12/1998 2.49t,.2.6.9(1 $0.00 12/1998 2491 - 2691 $0.00 01/1996 2138 -1656 $110,000.00 05/1995 2058 - 383 $ 80,000.00 SOH = "Save Our Homes' exempt value due to cap on assessment increases. -- The Information is Updated Weekly. http://www.collierappraiser.com/RecordDetai1.asp?F olioID=0000026082040004 5/24/2005 Details AgendJ>~ N8r1~B July 26, 2005 Page 32 of 53 Folio No.1 26082800558 ~ cv I Owner Namel CHOKOLOSKE ONE L TO I Addressesl PO BOX 388 I City I CHOKOlOSKEE II Statell Fl H Zipll34138.0388 legal CHOKOLOSKEE 36 53 29 COM NE CNR OF SE1J4 OF NE1/4, 512'14" W 263.69FT, N 890EG 47'46"W 30 FT TO POB, N 790EG 48'55"W "For more than four linea of Legal Description please call the Property Appraiser's Office. Section Township :1 Range :: Acres ~ Map No. I Strap No. 36 53 29 0.25 8E36 219100024.0348E36 219100 I CHOKOLOSKEE I '1J Millage Area ~ -t~ 0 VACANT RESIDENTIAL 216 15.7153 Land Value $ 51,747.00 (+) Improved Value $ 0.00 (=) Market Value $ 51,747.00 I (-I SOH Exempt Value $ 0.00 (=) Assessed Value $ 51,747.00 (-) Homestead and other Exempt Value $0.00 (:II) Taxable Value $ 51,747.00 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll 112~~~98 ~ ~::~ ~:::: : Amount I $0.00 SOH = 'Save Our Homes" exempt value due to cap on assessment increases. - The Information is Updated Weekly. http://www.collierappraiser.comlRecordDetail.asp?F 01ioID=00000260828005 58 5/24/2005 Details Agendf~~ N8~ hs July 26, 2005 Page 33 of 53 Folio No.11 28082280000 MIR II -- Current Ownership Properly Addressl1238 WORLEY ST (f) I I Owner Namel CHOLOLOSKEE ONE L TO I Addresses\ PO BOX 388 II Statell FI.. II Zlpll 34138. 0388 City CHOKOI..OSKEE Legal CHOKOLOSKEE 36 53 29 COM HE I CNR OF SE1/4 OF NE1/4, N89DEG 31'19"W 50FT TO POB, S 12'14"W 100.39FT, N 530EG 48'6"E 24.85 'For more than four line. of Legal Delcription pleue call the Property Appraiser's Office. Section ~ Township Acres 36 53 0.16 Sub No. II 219100 I CHOKOLOSKEE -tMillagt -t Use Code 0 VACANT RESIDENTIAL 15.7153 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 46,150.00 . (+) ImDroved Value $0.00 (=) Market Value $ 48,150.00 (-) SOH ExemDt Value $0.00 (D) Assessed Value $ 46,150.00 I H Homestead and other Exempt Value $0.00 (=) Taxable Value $ 46,150.00 Date Book - Paae Amount 12/1998 2411L~ $0.00 1211998 2491 - 2691 $0.00 0111996 2138 -1656 $ 110,000.00 SOH" 'Save Our Homes' exempt value due to cap on assessment increases. http://www.collierappraiser.comIRecordDetail.asp?F olioID=0000026082280000 5/24/2005 Details Folio No.1126082800008 M>lR II ..... Current Ownership Property Addressll221 SMALLWOOD DR Agendi~&r, N8.97B July 26, 2005 Page 34 of 53 I Owner Namel BROWNS TR, THOMAS R I Addresses/2662 AIRPORT RD S Stetell FL II ZIpll34112 - 4885 City NAPLES II tQ Legal I CHOKOLOSKEE 36 53 29 UNREC'D I TR "B" IN lOT 5 DESC AS: COM RR SPIKE & CTR RD 29 BEING SE CNR NE1/4 OF NE1/4, N 89 DEG 'For more thin four linea of Legal Description please call the Property Appraiser's Office. Section 36 Acres 0.21 Sub No. --t Use Code 219100 o CHOKOLOSKEE VACANT RESIDENTIAL 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 40,225.00 (+) Improved Value $0,00 (=) Market Value $ 40,225.00 (-) SOH ExemDt Value $ 0.00 (=) Assessed Value $ 40,225.00 (-) Homestead and other Exempt Value $0.00 (=) Taxable Value $ 40,225.00 Date II Book - Page Amount SOH = .Save Our Homes. exempt value due to cap on assessment increases. ... The Information is Updated Weekly. http://www.collierappraiser.com/RecordDetail.asp?F olioID=0000026082800008 5/24/2005 Details AgendaP~€ffi ~gf1~B July 26, 2005 Page 35 of 53 Folio No.1126082080006 MllP- I -- Current Ownership Property Addl'll8sll211 SMALLWOOD DR o I Owner Name WILLIAMS, GERALD-& LORRAINE Addresses 211 SMALLWOOD OR citY CHOKOLOSKEE n StatellFL 11 zipl134138 - 0000 Legal CHOKOLOSKEE 36 53 29 COM SE CNR OF NE1/4 OF NE1/4 SEC 36, N 62.5FT, N 89DEG W 50FT TO POB, N 89 DEG W 103.27FT, N .For more than four lines af Legal Description please call the Property Appraiser's Office. Section ~ Township 11 Range II Acres 36 53 29 0.18 Sub No. I 219100 CHOKOLOSKEE I "tl Millage Area II -tMID.a9J. -t Use Code 1 SINGLE FAMILY RESIDENTIAL 216 15.7153 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 48,874.00 ("'llmDroved Value $114,776.00 (-) Market Value $ 163,650.00 (-) SOH ExemDt Value $0.00 (Ill) Assessed Value $ 163,650.00 (-) Homestead and other Exempt Value $ 25,000.00 (=) Taxable Value $ 138,650.00 Date Book - Paae Amount 04/ 2005 3769 - 985 $ 410,000.00 03 / 2003 ~~ $0.00 10/1993 1874 - 1702 $0.00 SOH = .Save Our Homes" exempt value due to cap on assessment increases. -- The Information is Updated Weekly. http://www.collierappraiser.comlRecordDetail.asp?F olioID=0000026082080006 5/24/2005 Details AgendaIJ~~ ~gf1~B July 26, 2005 Page 36 of 53 Folio No.1I26081640201 MJW II 11IIII Current Ownership Property Addressl1201 SMALLWOOD DR @ Owner Name VALDES, CARLOS=& DULCE Addresses PO BOX 369 City EVERGLADES CITY II Statell FL 11 ZipR 34139 - 0369 Legal CHOKOLOSKEE 36 53 29 COM AT SE CNR LOT 1, N126.92FT, NB9DEG W 50FT & POB, S 57.56FT TO PT ON CURVE TO NW, THENCE ALG 'For more than four lines of Legal Deecrlptlon pleaee can the Property Appraiser's Office. Section I Township II Range II Acres 36 53 29 0.23 Sub No. 219100 CHOKOLOSKEE -11~~ 10 VACANT COMMERCIAL 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 40,456.00 (+) Improved Value $0.00 (=) Market Value $ 40,456.00 (-) SOH Exempt Value $ 0.00 (=) Assessed Value $ 40,456.00 (-) Homestead and other Exempt Value $0.00 (=) Taxable Value $ 40,456.00 Date Book - Paae Amount 10/2003 3<4_34_:..146Q $ 200,000.00 07/1994 1969 - 1792 $ 0.00 SOH = "Save Our Homes" exempt value due to cap on assessment increases. - The Information is Updated Weekly. http://www.collierappraiser.com/RecordDetail.asp?F olioID=000002608164020 1 5/24/2005 Details AgendfitSR, ~8! 178 July 26, 2005 Page 37 of 53 Folio No.1I26081640104 ~ II - Current OWnership Property Addre..1I195 SMALLWOOD DR @ I Owner Name VALDES, CARLOS=& DULCE Addresses PO BOX 369 City EVERGLADES CITY 1\ State II FL n Zlpll34139 - 0369 Legal CHOKOLOSKEE 36 53 29 COM AT SE CNR LOT 1, N 244.96FT, N89DEG W 50FT & POB, S 118.04FT, N89 DEG W 119.05FT, N23DEG E I'For more than four lines of Legal Description please can the Property Appraiser's Office. Section ~ Township 1\ Range 1\ Acres 36 53 29 0.25 Sub No. II 219100 I CHOKOLOSKEE -t Use Code 25 IMPROVED COMMERCIAL 2004 Final Tax Roll Latest Sales History If all Values shown below equal 0 this parcel was created after the Final Tax Roll Land Value $ 44,000.00 (+) Improved Value $ 66,809.00 (=) Market Value $110,809.00 (-) SOH Exempt Value $0.00 (=) Assessed Value $110,809.00 (-) Homestead and other Exempt Value $0.00 (=) Taxable Value $ 110,809.00 Date Book - Palle Amount 10/2003 ~~-HU $ 200,000.00 07/1994 1969 -1792 $0.00 SOH" .Save Our Homes. exempt value due to cap on assessment increases. -- The Infonnatian is Updated Weekly. http://www.collierappraiser.com/RecordDetai1.asp?F olioID=0000026081640 104 5/2412005 GOODLETTE COLEMAN & JOHNSON, P.A. ATTORNEYS AT LAW Agenda Item No. 178 July 26, 2005 Page 38 of 53 .' Kevin G. Coleman J. Dudley Goodlette Kenneth R. Johnson Richard D. Yovanovich Harold 1. Webre, III Edmond E. Koester Linda C. Brinkman Craig D. Grider Gregory L. Urbancic Matthew L. Grabinski Northern Trust Bank Building 4001 Tamiami Trail North Naples, Florida 34103 (941) 435-3535 (941) 435-1218 Facsimile Writer's e-mail: ryovanovich((il&!cilaw.com October 3, 2003 Via U.S. Mail Stan Chrzanowski Collier County Engineering Review Collier County Development Services 2800 North Horseshoe Drive Naples, Florida 34104 RE: Vacation of Road Right-of-Way Smallwood Drive f/kJa S.R. 29-A Folio Number 26086960009 Dear Mr. Chrzanowski: Please allow this correspondence to serve as a request for a Letter of No Objection from Collier County Engineering Review for vacation of road right-of-way for the above referenced property which is located in Chokoloskee. The parcel is located within Section 31, Township 53S, Range 30E. To the best of our knowledge, there are no existing or planned utility infrastructure within the proposed vacation of road right-of-way. For your use and ease of reference, please find enclosed a copy of the site. The proposed vacation is being submitted to Collier County shortly. Accordingly, we need to receive your Letter of No Objection as soon as possible. Pursuant to the requirements of the County's Peblfon ror Vacation of Road Right-of-Way, we are requesting that you sign below as written indication of No Objection to the Vacation of the road right-of-way. I thank you in advance for your prompt response. Upon your receipt and review, should you have any questions or require additional information, please do not hesitate to call our office. SHe f ttJF Z 14"Z814~ Very truly yours, ~tP Richard D. Yovanovich ( RDY:smc # u(~\ A ~ S t<... ,~ ~ ....- I have no objection to the proposed vacation of road right-of-way. - S1NI;CT Zdp 2. e(Z8/d 3 Agenda Item No. 17B July 26, 2005 Page 39 of 53 GOODLETTE COLE~AN Fax:239-435-1638 Sep 3 2004 7:25 p 02 Agenda Item No. 178 July 26, 2005 Page 40 of 53. COLLIER COUNTY GOVERNl\1ENT TRANSPORT ATJON PLANNING DEPARTMENT TRANSPORTATION SERVICES DIVISION 2675 SOlITH HORSESHOE DRIVE, SUITE 401 NAPLES, FL 34104 (239) 774-8192 FAX; (239) 774-9370 August 31, 2004 Mr. Richard Y ovanovich Goodlette Coleman & Johnson, P .A. 4001 Tamiami Trail North Naples, FL 34103 ..~.. --- --.. --- ..- ---- ...----..-. --.-..--..--..- RE: Vacation of Road Right-of-Way Smallwood Drive flk/a SR 29-A Barry Birdwell Dear Mr. Yovanovich: Ibis letter is sent to confinn that we do not have an objection to vacating the right-of-way on Smallwood Drive contlnient on the construction of a five-foot concrete sidewalk in front of the property owned by the petitioner. The building of a sidewalk will meet the need that we would have for this right-of-way. If the petitioner's property is subdivided then a sidewalk will be built as each individual lot is developed. Please feel free to contact me at 213-5831 if you have any questions regarding this letter. Sincerely, >YoM M Donald Scott, AICP Transportation Planning cc: Norman Feder Rick Grigg ~O<O ~btriff J, .1.'.1" , ....~<~~r:.?:~~'e. ,~. .,~ ;'";:\.. ..~. "--~':'''- 11~". ?~ bi;? ..,~~~ Agenda Item No. 17B July 26, 2005 Page 41 of 53 SHERIFF DON HUNTER o COLLIER COUNTY 3301 Tamlami Trail East, Bldg. J, Naples, FL 34112 (941) 774.4434 www.colliersheriff.org November 4, 2003 Mr. Richard 0 Yovanovich Goodlette Coleman & Johnson, P.A. Northern Trust Bank Building 4001 Tamiami Trail North Naples, Florida 34103 RE: Petition to vacate a road right-of-way, Smallwood Drive 8.R. 29-A, Folio Number 26086060009. Dear Mr. Yovanovich: Staff has reviewed your request for a letter of "No Objection" for the above described project. The particular vacation is as described in your letter of October 3, 2003: to vacate a road right-ot-way on a parcel located within Section 31, Township 53S, Range 30E at Snook Alley and Smallwood Drive. The Sheriffs Office reviews these requests to determine it the granting of the vacation will have any foreseeable negative effect on our ability to provide law enforcement services to the area. These services include emergency response, patrol, and traffic enforcement. So long as the vacation, either now or in the Mure, does not impinge on our ability to deliver these services, the Collier County Sheriffs Office has "No Objection" to the granting of your request. If the agency can be of any further service, please advise. - ;> DH:gy/dv FHe "The duty of the Collier County Sheriff's Office is to preserve and protect ~ the lives, property and constitutional guarantees of all persons." _ .' GOODLETTE COLEMAN & JOHNSON, P.A. ATTORNEYS AT LAW Agenda Item No. 178 July 26, 2005 Page 42 of 53 Kevin G. Coleman J. Dudley Goodlette Kenneth R. Johnson Richard D. Yovanovich Harold 1. Webre, III Edmond E. Koester Linda C. Brinkman Craig D. Grider Gregory L. Urbancic Matthew L. Grabinski Northern Trust Bank Building 4001 Tamiami Trail North Naples, Florida 34103 (941) 435-3535 (941) 435-1218 Facsimile Writer's e-mail: rvovanovich((iigcilaw.com October 3. 2003 Via U.S. Mall Chief Paul Wilson Ochopee Fire Control District P. O. Box 25 Ochopee, Florida 34141 RE: Vacation of Road Right-of-Way Smallwood Drive f/k/a S.R. 29-A Folio Number 26086960009 Dear Chief Wilson: Please allow this correspondence to serve as a request for a Letter of No Objection from the Fire District for vacation of road right-of-way for the above referenced property which is located in Chokoloskee. The parcel is located within Section 31, Township 53S. Range 30E. To the best of our knowledge, there are no existing or planned utility infrastructure within the proposed vacation of road right-of-way. For your use and ease of reference, please find enclosed a copy of the site. The proposed vacation is being submitted to Collier County shortly. Accordingly, we need to receive your Letter of No Objection as soon as possible. Pursuant to the requirements of the County's Petition for Vacation of Road Right-of-Way, we are requesting that you sign below as written indication of No Objectton to the-vacation of the road right-of-way. I thank you in advance for your prompt response. Upon your receipt and review, should you have any questions or require additional information, please do not hesitate to call our office. Very truly yours, ~w Richard D. Yovanovich ~ RDY:smc cc: Barry Birdwell . . Agenda Item No. 178 July 26, 2005 Page 43 of 53 I have no objection to the proposed vacation of road right-of-way. Signed and Dated this 5(l} 1ray of ,2003. By: . F{...b. Printed Name: 'I(' GOODLETTE COLEMAN & JOHNSON, P.A. ATTORNEYS AT LAW Agenda Item No. 178 July 26, 2005 Page 44 of 53 .. Kevin G. Coleman 1. Dudley Goodlette Kenneth R. Johnson Richard D. Yovanovich Harold 1. Webre, III Edmond E. Koester Linda C. Brinkman Craig D. Grider Gregory L. Urbancic Matthew L. Grabinski Northern Trust Bank Building 4001 Tamiami Trail North Naples, Florida 34103 (941) 435-3535 (941) 435-1218 Facsimile Writer's e-mail: rvovanovich(iiJgcilaw.com . October 16, 2003 Via U.S. Mail VIA FACSIMILE 239-695-3020 Terry Smallwood City of Everglades, Everglades City, Florida RE: Vacation of Road Right-of-Way Smallwood Drive f/k/a S.R. 29-A Folio Number 26086960009 Dear Mr. Smallwood: Please allow this correspondence to serve as a request for a Letter of No Objection from Collier County Public Utilities Operations for vacation of road right-of-way for the above referenced property which is located in Chokoloskee. The parcel is located within Section 31, Township 538, Range 30E. To the best of our knowledge, there are no existing or planned utility infrastructure within the proposed vacation of road right-of-way. For your use and ease of reference, please find enclosed a copy of the site. The proposed vacation is being submitted to Collier County shortly. Accordingly, we need to receive your Letter of No Objection as soon as possible. Pursuant to the requirements of the County's Petition for Vacation of Road Right- of-Way, we are requesting that you sign below as written indication of No Objection to the Vacation of the road right-of-way. I thank you in advance for your prompt response. Upon your receipt and review, should you have any questions or require additional information, please do not hesitate to call our office. Very truly yours, ~~1'rl~ RDY:smc cc: Barry Birdwell .. I!'l.:tl> ~ III .._ ... ....u_____..__ 02/26/2e04 16:31 ~53e2e uIJOU~t:.IIt. . N ~e,c;l:J~-~,)"-lbJll CITY OF EVERGLADES ~etr lb ,UtJlI I~;~~ . /T' ,.4 ;,- I hlv, no Ol>>JIICUon .0 .IIe pr.poted ".catton or read rithl-of-wl)'. SleneclaDd Dar~ dais 2k. day ~r~r~, 'ZG~ .r-.~ 'rt.ted Nam.: /~ ~,,~cP (1!!."e.~~t..qO.~ CtT'Y pt~IW^,IN. f Z.,AtIA.(6) PAGE ell Ag~.n~,jlltem No. 178 July 26, 2005 Page 45 of 53 '~Jb~R~~ Agenda Item No. 178 July 26, ~tMceBox3455 p~ F!~h~33918'34' (239) 995.2121 'FAX (239) 995-7gv.,. WWN.lcec.net. www.ihne.com October 20, 2003 Mr. Richard D. Yovanovich Goodlette Coleman & Johnson, P.A. Northern Trust Bank: Building 4001 Tamiami Trail North Naples, FL 34103 Re: Vacation of Road Right-of-Way Smallwood Drive flk/a S.R. 29-A Folio Number 26086960009 Dear Mr. Y ovanovich: LCEC has existing facilities in or near the north portion of Smallwood Drive described on the attached sketch of description. LCEC does not object to vacation of this portion of Smallwood Drive; however, we will require the owner to grant a specifically described easement encompassing those facilities once the vacation has passed. Please call me at 1-800-282-1643, extension 422 if you have any questions or to initiate an easement once the yacation has been granted. Sincerely, ~q/~ Karen Hardin Real Property Representative Attachment " Agenda Item No. 17B July 26, 2005 Page 47 of 53 ~ Sprint Box 2469 Naples, FL 34106-2469 October 28, 2003 Richard D. Yovanovich Goodlette Coleman & Johnson. P.A. 4001 Tamiami Trail North Naples, FL 34103 RE: Vacation of portion of Right-of-Way. Smallwood Drive f/k/a S.R. 29-A, Folio Number 26086960009 Dear Mr. Y ovanovich: Attached please find a Statement of No Objection to the above referenced property. If you have any question or need additional information. please so not hesitate to contact me. Very Truly Yours, /fUittJ Deb Corbin Network Engineer I DCIbp Enclosure Agenda Item No. 178 July 26, 2005 Page 48 of 53 October 28, 2003 Page 2 Statement of No Objection Sprint has no objection to the partial vacation of Right-of-Way as shown on the attached exhibit. Partial vacation of Right-of-Way Smallwood Drive fi'k/a S.R. 29-A, Folio Number 26086960009, Chokoloskee, FL. Sprint-Florida, Incorporated BY:~ Deb Corbin Network Engineer I 02/18/2004 11:19 , / i. 2393348575 Agenda Ite~ARt6. 1~~ July 26, 2005 Page 49 of 53 @omcast P.o. BoJ. 413018 Naples, FL 34101 Telepbone: '41-731-3819 February 18, 2004 Gregory L. Urbancic Goodlette Coleman & Johnson, P .A. 4001 Tamiami Trail North Naples, Fl 34103 RE: Vacation of Road Right-of-Way Smallwood Dr. flkJa SR 29A Folio Number 26086960009 Dear Greg, Comeast has Existing Coaxial Cable in the above-mentioned Right-of-Way. Comeast has NO OBJECTION to the requested vacation of Right-of-Way, provided an additional ten-foot utility easement is granted to accommodate Com cast's existing underground plant on the south side of Snook Alley. This additional easement is located in the north section of the Right-ot-Way vacation request, at the intersection ot Smallwood Dr. and Snook Alley. If you have any questions on these matters, please call me at 732-3816. ;;2' ~ Barbara ~ford Draftsperson Comeast Cable"ision/Naples Map attachment 82/20/2884 15:46 2393348575 L0uDL~rlE &Olt~AN ~dW:lJ~-qj~-lbJ~ Ke.r~ - E~u-- ~~ \ ~, 11J~ . \~ vf ~ h"~ ,...t~ ~C~ V. ;}'f\V\ !j ~J1 8:i ...- ~)o. w ""'I ~~ ~ II~ CI'i "I~ !8 j=i II r J!?"!!.!.."1.'l; $1.04'--'; ~ ~>w" .z~ - .... ~~~. ~ ):1. o II a.: l~ r.t-J . .fSI ,/j ",': . .,.. ,:11 /~"~I ~ ~ ./ '5- fl-6 I ~~\ ~ I ..., - --I ~ ----'. . " !, . , ~I II II IMI NOT A ~UKV.r.;1' ~eD "u luU4 I~:~I IPTION .,.EJW. ~ , ".PoC. ..II"....... ,.,..l ., ~,..".1Ot 2 P.08. In...... ...w rtII ...."'" ;J Ii..:. In..... ...". " T.... ln4f~ TawMIIIp a .... In"..... ...... . /III ~ a,. In ,..t aM UcIrnal. th.,.,'. 7 e-tn'"' _ ....... .ft IIMI w~ 11M ., u.. fl... fl. .. 5K. 31. Twp 53 s. ... JO ~ ...,.. k.0I712. , ...... LEGAL DESCRIPnON A ,.... af I.mrl ()1ft, ", .kUarr :1'1. 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"" ,.,l ..~ ,.....*~ C.tr:rlJ'''' lite lat Lint .f lb. H.1r. 1/4 .1 :IItIIt/ ~.J1. ff2..lJ '-t: th.-. .s.~'J"n.. .tlllff lit. ~..." UNo ., iliff :lO ,., .... ,,_ ("_..t. 2t14' _to fa ...~,__..~ C1Mf.... ..t.m.sr,... "..., ,.,. a.O~ A_ ___ .. 1- SWljowt '" c--... ~CJon, trId Il___.... ., "-<< ;: ~t{ ~~~ ":~~ tz;:< "A.~~~~. ~.~~C. ~ cmmI:Il _AT ~ IMiDe LUID ~.. ----LI'''' CAn: : Auauat UI. IOCU DRAWN BY': EDI( SCALE: ~EET .L or.L ALE NO. ....T,S. OJ..OJQ 1.0 1 . , Agenda Item No. 178 July 26, 2Q05 Page 51 of 53 - -PLAT OF ./.,cr I. NN """'''' I_c" y_",_s ,;.J/kI A1I:::io6S......,...~ .,. 1:.,.", ~ ht:rr'p -N~,If#."'" ~Y4"Yeo ..s~&W';'I. J;:!o S.!l-so..... A"~af. C'.w7;rIHII't'G 40 "'....if'E,$ 4_4' _ L.4'..$S. 1W....(...'IIf1flY.II.lIt ~.l-,.. ~.., ~o( t.ll ~"";'Il'- -:.. ..........~ ...~w# ... ..... ..,...............- :.J .01 JItGt.... ~" 'r"''' w,.,,~:'.:"~_...... ... 'A<....,wa _.II 'f ",,' t.r:.':. -:.,:,,::-;.") . {;f,.,.'" ..' :7 -{;,/~~::.-t1'i:::~i':::.r ;~~~:;w. "'.I" ,-..., "'_-". :l'h"4_~. Pf....c;,: 1'f.. "--~"Jji11.;S' ' . ,.,__ "...::/J ~.."..~ ......I-r."...J....,.;"'....",. I I L " .- J.YU..Lp'-' UL'pUL ..t'age 1 or 1 http://arc.collierappraiser.comlservlet! com.esri.esrimap.Esrimap ?ServiceN ame=ccpa_desig... 12/7/2004 t.:':~'!~->';'>"~ ti.':;,~;;:::;),., '. ",'" ,,,- file://C:\DOCUME-l \SCOPEL-l \LOCALS-l \Temp\BZKlQQEG.htm "':',:',"',"-'::',':',,<' , , ' .' J:' ';":..' ,,:~.:, ::", '-. :> '):1;;'\ :"~i'~:\B;,::Br:,:'~.:j'\,~\~':. "' '-"'"'::.,,,.:; Agenda Item No. 17C July 26, 2005 Page 1 of 4 -- EXECUTIVE SUMMARY An ordinance amending Ordinance Number 04-41, as amended, to correct a Scrivener's Error contained within the language of Ordinance Number 05-27 due to an unintended revision to Land Development Code (LDC) Section 10.03.05 - to comedy provide notice to adjacent properties in the urban designated area of the Future Land Use Element of the Growth Management Plan. OBJECTIVE: To have the Board of County Commissioners (BCC) correct a Scrivener's Error in Ordinance Number 05-27 to correctly provide notice within five hundred (500) feet of subject properties located within the urban designated area of the Future Land Use Element (FLUE) of the Growth Management Plan, instead of one thousand (1,000) feet as erroneously amended by a Scrivener's Error. CONSIDERATION: The Board of County Commissioners approved Ordinance Number 05-27, LDC Amendment Cycle 1,2005, on June 8, 2005. At that meeting, changes were requested to the text of the public notice requirements to expand the distance for required mailed notices for certain public hearings before the BCC, Collier County Planning Commission, Board of Zoning Appeals, Environmental Advisory Council and the Historic and Archeological Preservation Board to 1,000 feet for subject properties located within areas of the Future Land Use Element of the Growth Management Plan that are not designated urban. Staff inadvertently changed the _ distance for notice requirements for subject properties located within the urban designated area of the FLUE from 500 feet to 1,000 feet; while the distance requirement for mailed notification in the areas not designated urban in the FLUE is currently set at 1,000 feet FISCAL IMP ACT: There is no additional fiscal impact to Collier County. GROWTH MANAGEMENT IMP ACT: There is no impact to the Growth Management Plan. RECOMMENDATION: That the Board of County Connnissioners approve the Scrivener's Error correction to LDC Section 10.03.05. PREPARED BY: Catherine Fabacher, Principal Planner Zoning and Land Development Review ..--. n.m Number Item Summary Metting Date Agenda Item No. 17C July 26.2005 Page 2 of .4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS HC An ordinance amending Ordinance Number 04--41. 8S amended, the Collier County land Development Code (LOC). to correct a scrivet'ler's error in Ordinanc.e No. 05-27 due to an unintended revision to LDC sec1ion 10.03.05 . to correctly provide notice within 500' of property for certain public hearings before the Board of Commissioners. the Collier County Planning Commission. the Board of Zoning Appeals, ttle Environmental Advisory Council. and the Historic and Archeological Preservalion Board; and by providing for 811 effective da1e 7l26/2005 9:00:00 AM Catherine Fabilcher Principal Planner 7/1/2.005 3:11 :28 PM Propard By Conlmunity Development & Environment.l Services Date Zonln9 & land Developm....t Rfwiew Can5tancR A. Johnson Ontl!! Appro..d By Community Development & Environmental Services; OperdtifUl$ Analyst Communit!f Development & Ellvironmelltal Services Admin, 717120054:03 PM Sandra lea Date Approved By Community DIrY<elopment & Environmental Servtctf'\O Executive Secretary community Devlrlopment & Environmental Services Admin. 71712006.:06 PM Appro.d By Zoning & land Development Oi~ctor Date Suun Murray, AICP Community Development & Environment.' Services Zeminl) &. l..a"d Oevl\ltolwnent Rovij~w 7/11/2005 -4:08 PM Patrick G. White A..t;istant County AttonulY Date Approved By County Attorney Office 7112120051:58 PM Approved By Data County Attorney Josp.ph K, Schmitt Community Development & Environmental Service... Community Development & Environmental Servicf.ts. Admlnstrator Community DeYelopment & Environmental Services Admin. 7113/200612:" PM OMS Coordinator Adminiatr.tive Auistant D;;te Appro..d By CQunty Nanager's. otficC! OtficC! of M;~"ag(tl'ne"t & Budget 7/13/2005 1 :36 PM Mark Isackson Budget Analyst Date Appro.ed By County Manager's Office Office of Management & Budget 7/13/20053:32 PM Michael Smylctlw$lki Management &. Budgut Diruc1o' Date App......d By County Manager's Office Office of Manegement & Budget 1113/200$ 6:61 PM County Manager 0... App......d By JarM'S V. Mudd Bonrd 01 County Commis5iot1uru County Managers ott'ice 7/15J200511:37 AM - Agenda Item No. 17C July 26, 2005 Page 3 of 4 ORDINANCE NO. 05. AN ORDINANCE AMENDING ORDINANCE NUMBER 04- 41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE (LDC), TO CORRECT A SCRIVENER'S ERROR IN ORDINANCE NO. 05-27 DUE TO AN UNINTENDED REVISION TO LDC SECTION 10.03.05 - TO CORRECTLY PROVIDE NOTICE WITHIN SOO' OF PROPERTY FOR CERTAIN PUBLIC HEARINGS BEFORE THE BOARD OF COUNTY COMMISSIONERS, THE COLLIER COUNTY PLANNING COMMISSION, THE BOARD OF ZONING APPEALS, THE ENVIRONMENTAL ADVISORY COUNCIL, AND THE HISTORIC & ARCHEOLOGICAL PRESERVATION BOARDj AND BY PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Collier County Board of Commissioners adopted Ordinance No. 05-27, on June 8, 2005, filed and effective on June 16, 2005, and; WHEREAS, following adoption of that Ordinance staff determined a provision that was otherwise not intended to change distances required for mailed notices for certain public hearings was inadvertently made a part of those amendments, and therefore constitutes a scrivener's error. NOW, THEREFORE BE IT ORDAINED by the Board of County Commissioners of Collier County, Rorida: SECTION ONE: SCRIVENER'S ERROR AMENDMENT Section 10.03.05. B.8., of the Land Development Code of Collier County, Florida, Ordinance 04-41, as amended, as further amended by Ordinance Number 05-27, is hereby amended to correct a scrivener's error as follows: * * * * * * * * * B. Notice and public hearing where proposed amendment would change zoning classification of land and for CONDITIONAL USES and variances, for planned unit development (PUD) rezoning extensions. In the case of an application for extension of PUD zoning status or the rezoning of land, to include rezonings, conditional uses and variances initiated by other than the board of county commissioners or amendments to planned unit developments, such provisions shall be enacted or amended pursuant to the following public notice and hearing requirements by the planning commission and the board of county commissioners. PUD extensions, Rezoning, conditional use and variance petitions initiated by the board of county commissioners or its agencies for county owned land shall be subject to these provisions. * * * * * 8. For subject properties located within the urban designated area of the Mure land use element of the growth management plan, notice of the time and place of the public hearing by the planning commission shall be sent by the county at least 21 days in advance of the hearing. This notice shall be sent by mail to all owners of property within 4,QOO 500 feet of the property lines of the land for which an approval is sought; provided, however, that where the land for which the approval is sought is part of, or adjacent to, land owned by the same person, the 4,QOO 500 foot distance shall be measured from the boundaries of the entire ownership or PUD, except that notices need not be mailed to any property owner located more than one-half mile (2,640 feet) from the subject property. For the purposes of this requirement, the names and Page 1 of2 Agenda Item No. 17C July 26, 2005 Page 4 of 4 addresses of property owners shall be deemed those appearing on the latest tax rolls of Collier County and any other persons or entities who have made a formal request of the county to be notified. SECTION TWO: EFFECTIVE DATE This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by 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, CHAIRMAN Approved as to form and legal sufficiency: Patrick G. White Assistant County Attorney Page 2 of 2 Agenda Item No. 170 July 26,2005 Page 1 of 6 ,,- EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners of Collier County, Florida adopt an Ordinance amending the Collier County Consolidated Impact Fee Ordinance, 2001-13, as amended., which is Chapter 74 of the Collier County Code of Laws and Ordinances, to provide for a change in the maximum home sales price for participation in the "Immokalee Residential Impact Fee Deferral Program" from $175,000 to $254,250 which is also the Sate Housing Initiatives Partnership (SHIP) limit for Collier County, in order to allow for more effective utilization of the program by qualified applicants OBJECTIVE: Recommendation that the Board of County Commissioners adopt an Ordinance amending the Collier County Consolidated Impact Fee Ordinance, 2001-13, as amended, which is Chapter 74 of the Collier County Code of Laws and Ordinances, to provide for a change in the maximum home sales price for participation in the "Immokalee Residential Impact Fee Deferral Program" from $175,000 to $254,250 which is also the Sate Housing Initiatives Partnership (SHIP) limit for Collier County, in order to allow for more effective utilization of the program by qualified applicants. /- CONSIDERATIONS: On November 18, 2003 the Board of County Commissioners adopted Ordinance number 2003-63, amending the impact fee regulations in Chapter 74 of the Collier County Code of Laws and Ordinances, the Collier County Consolidated Impact Fee Ordinance (CIFO), 2001-13, as amended, and established the Immokalee Residential Impact Fee Deferral Program (Program) which allows for the deferral of certain impact fees for residential development. The program is designed to provide relief from increased impact fees for qualifying new development by deferring the fees and requiring their repayment when the qualifYing development is sold, transferred or refinanced. Currently, in order to qualify for the program, the annual household income may not exceed $100,000, the price of the new home may not exceed $175,000 and the home must be owner-occupied and the homestead of the owner. Since the adoption of the Program, the price of land, as well as construction, has increased dramatically. In order to promote the Program's continued success, staff recommends that the maximum home sales price for qualifying development be increased to $254,250, which is also consistent with the State Housing Initiatives Partnership (SHIP) limit for Collier County. The proposed amendment does not change any other provisions of the current program, however, the proposed change in the maximum home sales price for Program eligibility is essential to continue the development of new workforce housing in Immokalee. FISCAL IMP ACT: The adopted Immokalee Residential Deferral Program is funded by the General Fund and the Immokalee Community Redevelopment Area (CRA), through the use of the Tax Increment Financing (TIF) funds associated with the qualifying dwelling units. The qualifying party will enter into a deferral agreement with Collier County and the deferral agreement will stand in lieu of payment of the applicable impact fees. .-.- -, CIFO Amendment Immokalee Deferral Program Page 2 Agenda Item No. 17D July 26, 2005 Page 2 of 6 When the tenn of deferral is complete, either by TIF and General Fund payments or the obligation to pay being realized through the sale, transfer or re-financing of the subject development, the applicable impact fees will have been paid in full. However, the lien on the subject property will remain until the property is sold, transferred or refinanced, at which time the amount of the impact fees will be repaid to the CRA Trust Fund and General Fund on a pro rata basis. The requirement to pay the applicable impact fee is not waived, therefore, each qualifying unit's owner( s) will be required to pay their fair share of the cost of capital infrastructure improvements and/or additions necessitated by growth and the Impact Fee Trust funds will ultimately receive payment of the fees in full. GROWTH MANAGEMENT IMP ACT: Based upon the regulations set forth in the CIFO, the deferral program will be funded partially by a portion of the TIF funds generated by the qualifying residential units and allocated to the Immokalee CRA, in addition to funding from the General Fund. Therefore, although additional demand will be placed on the various Public Facilities related to the population growth, the qualifying developments will pay their fair share of the cost associated with providing necessitated capital improvements. ".-- LEGAL CONSIDERATIONS: The proposed text changes to amend Chapter 74 of the Collier County Code of Laws and Ordinances are internally consistent, comply with all applicable constitutional and general law, and are legally sufficient for Board consideration and approval. RECOMMENDATION: That the Board of County Conunissioners adopt the attached Ordinance amending the Collier County Consolidated Impact Fee Ordinance, 2001-13, as amended, which is Chapter 74 of the Collier County Code of Laws and Ordinances, to provide for a change in the maximwn home sales price for participation in the "Immokalee Residential Impact Fee Deferral Program" from $175,000 to $254,250 which is also the Sate Housing Initiatives Partnership (SIDP) limit for Collier County, to allow for more effective utilization of the program by qualified applicants. Prepared by: Amy Patterson, Impact Fee Manager, Financial Administration and Housing, CDES ,,-.. Item Number Item Summlry Meeting Date Agenda Item No 170 July 26, 2005 Page 3 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 170 Recommendation that the Board of County Commissioners of Collier County, FIDrida adopt an Ordinance amending the Collier County consolidated Impact Fee Ordinance. 2001.13, as. amended, which is Chapter 74 of1ne Collier County Code of Laws SInd Ordinances, to provide for 8 change in the maximum home sales price for participation in the "lmmokalee Residerrtiallmpact Fee Deferrsl Program" from $175,000 to $254,250 which is also the State Housing InitlativE'u; Partoership (SHIP) limU for Collier County, in order to allow for more effective utilization oflne program by qualified applicants, 7/26120059:00:00 N/. Prepared By Impact Fee Manager 717120051:37:53 PM Amy Pattet!!l.on Community Development & Environmental Services Date Fmancial Admin, & Housing Jeff Klat1.koW Asosistllnt County A.ttorney Date Approved By county Attomey County Attorney Office U7120061:42 PM Connac Giblin Ham.jng D4!'vetopmenf Manager Dot. Approved By Connnunlty Dtlyelopment & Environnlontal Slllrvlce:l Financial Ad,,"in. & Housing 711120051:47 PM Denton Baker Financial Admin & Housing Director Dat. Approved By Community Oevelopm4!lnt & EnvironmcmtalStlrVK:es Financial Admin. & Housing 718120064:'1 PM Sandra Lea Da" Approved By Community Developmen' & Environmental S~rvjc.e5 ElleCU1ive Secnrtary Community Development & Environmental Services Admin, 71111200511:38 AM CDn!>tonce A. Johnson Datn Approved By Community Development & Environmental Services Operations An.ly.' Community Developfl'Mlnt & Environment.1 Services Admin. 7111/200612:40 PM Dat. Approved By Joseph K. Schmitt Community Development & El'lyiromnental Setviceli Community Development & Environmental Services AdminstTatcr Community Development & Envinmmc!ntal krvicll!$ Admin. 7111/2005 &:09 PM OMB Counlinator Administrative AUlatant Dilte Approved By county Manager'g Office office of Management & Budget 7f12/2005 'iJ:23 AM Mark Is.a<:kson Budgtrt An;llyst Dot. Approved By County Manager's Office Office of Management &. Budget 7/121200512:40 PM Stlsan Usher Senior Management/Budget Analyst Date Approved By County M"".ger's Offi(:Cl Office of ManU5.!P.1nent & BudgClt 7/18/20054:27 PM Michael Smykowsili Management & Budget Director Date Approved By County Manager's Office Office of Management & Budget 7J18/2005 4:57 PM Approved By County Manager Dat. JamC!l V. Mudd Board of County Commissioners County Manager's Office 7118110056:22 PM Agenda Item No. 170 July 26, 2005 Page 4 of 6 ORDINANCE NO. 2005 - AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLUER COUNTY, FLORIDA, AMENDING CHAPTER 74 OF THE COUNTY'S CODE OF LAWS AND ORDINANCES, AS AMENDED BY ORDINANCE NO. 2001-13, THE COWER COUNTY CONSOUDATED IMPACT FEE ORDINANCE AS AMENDEDj PROVIDING FOR A CHANGE IN THE MAXIMUM HOME SALE PRICE FOR THE IMMOKALeE RESlDENTlAL IMPACT FEE DEFERRAL PROGRAM; CLARIFYING THAT THE PURPOSE OF THE PROGRAM IS FOR OWNER-OCCUPlED HOMESTEADS; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFUCT AND SEVERABIUTY; AND PROVIDING FOR AN EFFECTlVE DATE. WHEREAS, on March 13, 2001, the Board of County Commissioners (Board) adopted Ordinance No. 2001-13, the .Collier County Consolidated Impact Fee Ordinance," the same being codified as Chapter 74 of the County's Code of Laws and Ordinances, which repealed and superceded, In their entirety, all of the County's previous impact fee regulations; and WHEREAS, on November 18, 2003, the Board adopted Ordinance No. 2003-63, which amended Chapter 74 by establishing the "ImmokaJee Residential Impact Fee Deferral Program" (prognim) which provides for the deferral of residential Impact fees for qualified applicants within the specified Program boundaries; and WHEREAS, the Program offers relief for new development from the increased Impact fee rates and contributes to additional, new affordable wortdorce housing In Immokalee; and WHEREAS, the cost of land and construction have continued to increase dramatically in Collier County; and WHEREAS, the Board desires to promote and foster the availability of affordable workforce housing in the Immokalee area; and WHEREAS, a change in the ,maximum home saJes price from $175,000 to $254,250, which is also the State Housing Initiatives Partnership (SHIP) limit for Collier County, would allow the Program to be more fully utilized. NOW, THEREFORE, BE rr ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLUER COUNTY, FLORIDA, that SECTlON ONE. ArtIcle II, Subsection (9) in Section 74-201 is hereby amended to read as follows: (g) Immokalee Enterprise Zone Deferral Area. . . * Page 1 of3 Underlined text 18 addecF,8tA.lok lI'lFGwg~ text Is deleted. Agenda Item No. 17D July 26, 2005 Page 5 of 6 (4) Arry Person seeking an Impact fee deferral for a proposed owner - occupied dwelling unit, wholly within the Immokalee Enterprise Zone, shall file an application for deferral with the County Manager prior to receMng a Certificate of Occupancy (CO) for any such proposed Development. The application for deferral must contain the following: a. The name and address of the property owner; and b. A current and complete legal description of the site upon which the qualifying development Is proposed to be Iocatecb aosl ~ The auallfvlna develooment will be owner-occuoied and the homestead of the 8Dolicant and -G. 9,. A notarized affidavit affInnlng that the mBXImum sale price of the proposed qualifying development will not exceed $17i,OOQ,OO $254.250.00. Appll__ BAIl RAg IAle a dele.lllre."'BAI aRd 8YIa8~eRlt,' eelllRg the ~walifyjRg develepFMRt fer ",ere tRaA $17i,OOO.99 Should the maximum home sales orlce exceed $254.250.00 for the auallfvlna new construction. the anollcant may be subject to the collection provisions provided for In Article V, section 74-501, Including delinquency fees and interest datilg back to the effective date of the deferral agreement.lDSl e. ~. Proof of qualifying Income level, which is less than or equal to $100,000.00 annual household income from all 8OUI'C8&r : and .. (. Payment of a non-l'8fundable application filing fee in the amount of $300.00. (5) If the proposed qualifying development meets the requirements for a deferral, as IIsted-laelew .G2l!, the county manager may enter into an Impact fee deferral agreement with the owner. lAe ~wlF8fRe_ WI eAter lAte a defeFfal agree"'eAt are 88 fellewe: a. The ~YalllylRg dw/9IQp"'eAt ",wet be liMAer 9GQwpielil. b. lAB qYallfyiRg liIl'J8llilp",eAt ",yet be ""e RI",eeteae sf #II 8VmeF(e) e. The YRIt iB lelli! WI a lil\..'}'8f(B) .::itA a tealllARwall:lelol8ehsld iR89fRe Jre", all eSWN88181B #laA Sf e"wal te $lgCM~Q~,OO d. The A'I8Ki"'Y'" BaI.. pFie8 sf #Ie "wallfyiRg de'felep",eRt ",wet Rever eKgeeEt $l7i,OOQ,OO. ** Page 2of3 Underlined text 18 adc:Ied;Ru8k lIFe. text Is deleted. Agenda Item No. 17D July 26, 2005 Page 6 of 6 SEC110N TWO. CONFUCT AND SEVERABIUTY. In the event this Ordinance conflicts with any other Ordinance of Collier County or any other applicable law. the more restrictive shall apply. If any phrase or portion of this 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 portions. SEcnON ntREE. INCLUSION IN CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall be made a part of the Code of Laws and Ordinances of Collier County, Aorida. The sections of the Ordinances may be re-numbered or re-Iettered to accomplish such, and the word .ordlnance" may be changed to .section," .artlcle," or any other appropriate word. SECTION FOUR: EFFECTIVE DATE. This Ordinance will immediately become effective upon the filing with the Secretary of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Aorlda this day of July, 2005. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk OF COWER COUNTY, FLORIDA By: By: . Deputy Clerk FRED W. COYLE, Chalnnan . Page 3 of 3 Undet1rled text Is added; -... IlFlilup text is deleted. Agenda Item No. 17E July 26, 2005 Page 1 of 154 ,..- EXECUTIVE SUMMARY PUDZ-A-2004-AR-6279, Dominic P. Tomei, President of Restoration Church, Inc., and Timothy J. Crane, manager of Bucks Run Developers, LLC., represented by William L. Hoover, AlCP of Hoover Planning & Development, Inc., and as president of Catalina Land Group, Inc., the manager of Bucks Run Estates, LLC, requesting a rezone from the "PUD" to Mixed Use Planned Unit Development (MPUD) known as Bucks Run MPUD for property located approximately 700 feet north of Vanderbilt Beach Road on the eastern side of CoUier Boulevard (C.R. 951), in Section 35, Township 48 South, Range 26 East, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners (BCC) consider an application to rezone 39.06 :!:. acres from Planned Unit Development (PUD) (known as Bucks Run I Bucks Run Preserve PUD) to Mixed-Use Planned Unit Development (MPUD) to be known as Bucks Run MPUD for a mixed-use development consisting of 156 dwelling units, or a combination of 124 dwelling units, and a church and child care facility located on the southwest tract. CONSIDERATIONS: ,- The 39.06:!:. acre Bucks Run Preserve PUD was approved in 1999 and permitted a maximwn of 156 residential dwelling units, or a combination of dwelling units and a church, or a school on the site. In 2001 this PUD was amended to allow 288 affordable housing units on the east tract and retained a maximum of 60 units on the western portion of the project. The opportunity to develop a childcare facility was also included in the amendment. The current proposal is a rezone from Planned Unit Development (PUD) to Mixed-Use Planned Unit Development (MPUD) known as Bucks Run MPUD, to reduce the density from the currently allowed 348 units (288 Affordable Housing rental apartments), a church, a 360-student private school, and an approximate 120-child day care facility to a maximum of 156 units, a church, and an approximate 120-child day care facility (See Conceptual MPUD Master Plan). 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 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 (GMP) 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 r-- PUDZ-A-2004-AR-6279 Page 1 of4 EXECUTIVE SUMMARY ace MTG. 7/26/05 Agenda Item No. 17E July 26,2005 Page 2 of 154 Fees associated with the project. Other fees collected prior to issuance of a building permit include building permit review fees and utility fees associated with connecting to the 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 impact fees and taxes collected were not included in the criteria used by Staff and the Planning Commission to analyze this petition. GROWTH MANAGEMENT IMPACT: Future Land Use Element: The petitioner's property, as identified on the Future Land Use Map of the Growth Management Plan (GMP), is currently within the Urban Designation (Urban Residential Subdistrict). The Urban Residential Subdistrict provides "for higher densities in an area with fewer natural resource constraints and where existing and planned public facilities are concentrated." The maximum eligible residential density within the Urban Residential Subdistrict is determined through application of the Future Land Use Element's (FLUE's) density rating system (DRS), but may not exceed 16 units per acre. Staff notes that the requested land uses (MF, church, daycare facility) have been previously determined (in 1999 and 2001) to be consistent with the provisions of the Urban-Mixed Use District and Urban Residential Subdistrict of the FLUE. This status has not changed in the intervening time period. ,....-" Based upon the above analysis, staff concludes that the proposed PUD Document and Master Plan may be deemed consistent with the FLUE of the GMP. Transportation Element: The Transportation Department has reviewed the Petitioner's Traffic Impact Statement (TIS) and bas determined that the proposed rezone will generate 1830 Average Daily Trips at the buildout of the project in 2007. As a result, this petition is consistent with policies 5.1 and 5.2 of the Transportation Element. Based on the analysis contained in the Traffic Impact Statement (Exhibit "C"), all roadway segments significantly impacted as a result of the Bucks Run MPUD will operate at or above the adopted Level of Service (LOS) standard for that roadway as established by Collier County. ENVIRONMENTAL ISSUES: Both the Corps of Engineers and the South Florida Water Management District have issued their permits for this proposed development. Environmental Services Staff has reviewed the petition and has recommended approval subject to the conditions contained in Section 5.10 of the PUD document and in the Environmental Advisory Council (RAC) Staff Report. -. PUDZ-A-2004-AR~279 Page 2 of4 EXECUTIVE SUMMARY Bee MTG. 7126105 Agenda Item No. 17E July 26, 2005 Page 3 of 154 ,- EAC RECOMMENDATION: The Environmental Advisory Council (EAC) was scheduled to review this petition at their regular meeting on June 1, 2005, but the meeting was cancelled due to a lack of a quorum. The EAC reviewed this petition at their regular meeting on July 6, 2005, and recommended approval with the following stipulations: 1. The project must obtain an Environmental Resource Permit from the South Florida Water Management District prior to Site Development Plan or construction Plan and Plat approval. 2. The PUD master plan shows the proposed location of approximately 99% (9.72 acres) of the required preserve. The remaining 0.05 acres of preserve will be identified and preserved contiguous to the 9.72 acres with the next development order petition submittal. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: The scheduled hearing for the June 2, 2005, CCPC meeting was continued to June 16, 2004. The CCPC approved PUDZ-2004-AR-6279 with the conditions incorporated in the PUD document. In addition, because the CCPC unanimously recommended approval, this petition was placed on the Summary Agenda. r" 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 incorporated into the attached staff report. A summary of the legal considerations and fmdings 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 with the addition of the recommended stipulations. 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. r" PUOz..A-2004-AR-{i279 Page 3 of4 EXECUTIVE SUMMARY Bce MTG. 7/U,/OS - Agenda Item No. 17E July 26, 2005 Page 4 of 154 STAFF RECOMMENDATION: Staff recommends that the Board of County Commissioners approve Petition PUDZ-A-2004- AR-6279, subject to the conditions of approval that have been incorporated into the PUD document, which include the following conditions: 1. 2. 3. 4. 5. 6. 7. ~ Reduction of the maximum number and density of permitted residential uses: 348 residential dwelling units (288 affordable writs /11.97 D.D. per acre) to 156 residential dwelling units (3.99 D.D. per acre), Reduction of the maximum height for the residential dwelling units from 3 stories to 2 stories. The residential dwelling units on the "Eastern Tract" shall be constructed with tiled roofs, A 6' tall concrete fence shall be finished on both sides with a wooden or brick appearance along the Eastern boundary of the "Eastern Tract", The child care Facility will not receive a C.O. until SR 951 (Collier Boulevard) 6-lane improvement is completed, The project must obtain an Environmental Resource Permit from the South Florida Water Management District prior to Site Development Plan or construction Plan and Plat approval The PUD master plan shows the proposed location of approximately 99% (9.72 acres) of the required preserve. The remaining 0.05 acres of preserve will be identified and preserved contiguous to the 9.72 acres with the next development order petition submittal. PREPARED BY: Michael 1. DeRuntz, C.F .M., Principal Planner Department of Zoning and Land Development Review ,'-- PUDZ-A-2004-AR-6279 Page 4 of4 EXECUTIVE SUMMARY Bee MTG. 7/26105 Item Number Item summlry Meeting Date Approved By Patrick G. White County Attorney Agenda Item No. 17E July 26, 2005 Page 5 of 154 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS HE This item requires that all participants be sworn in and ex parle disciosure be provIded by CommIssion members. PUDZ~A-2004~AR-6279, Dominic p, Tomei, President of Restoralion Church, Inc" and Timothy J. Crane. manager of Bucks Run Developers, LLC" represented by William L. Hoover, AICP of Hoover Planning &; Development, Inc., and liS president of Catalina Lend Group, lnc , the msnager of Bucks Run Estates, LLC, requesting II relone from 1he "PUD~ to Mixed Use Planned Unit Development (MPUD) known as Bucks Run MPUD for property located approximately 700 feet north of Vanderbilt Beach Road onthf1 eastern side of ColherBoufevard {C.R. 951), In Section 35. Township 48 South, Ra.nge 26 East Collier County, Flonda 7/26/20059:00.00 AM Auistun1 Coonty AttDrn~y Date County Attorney Office 6116120053:11 PM Transportation Oivis.ion Administrator Oate Approved By Nonn E. Feder, AICP Transportation SIt.rY"K:.1> Transportation SaNte.So Admin, 6/17/20057:49 AM Approved By Zoning & Land Development Director Oat. Susan Murray, AICP Community Development & Environmental Services Zoning & Land DevElloprnont Revww 6!171200612:14 PM Sand", Lea Executive Secrtl1i1ry Date Approved By Community Development & EnvironmentOll Services Community Oevelopnlent & Environmental Services Admin. 7!612D06 2:53 PM Constance A. Johnson Date Approved By Community Dr.nloprnMt & Environmental Services Operations Analyst Comrnunitv Development & Environmental Services Admin, 7111/200611:51 AM Chief Planner Oat. Approved By R.y Bellows Community Development & Enyironmen1al Serllictls Zoning & Land O~elopment Review 7/111.200512:56 PM Approved By Date Joseph K. Schmitt Community Dl!velopment & Environmental Services Community Dtl!Yciopmont & Environnlnnul Servic&.. Admins.trn1ot Community Development & Environmental Services Admin. 711112D05 3:17 PM. OMB Coordinator Adminiiitra1ive Assistant Date Approved By county Manager's Office Office Df M.n.gement & Budget 1/131200510:53 AM Mark Isachon Budget Analyst Dilte Approved By County MUlmgor'!; Office OffiCE! Df M.nag;Mllmt & Budget 1f13J2005 11:25 AM Jamn V. Mudd County Maneger Date Approved By Board of County Commissioners County Manager'. Office 7l1S/.200511:01 AM Agenda Item No. 17E July 26, 2005 Page 6 of 154 Co.r County 1_ ~~ _ STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: JUNE 2, 2005 SUBJECT: PETITION PUDZ-A-2004-AR-6279 BUCKS RUN MPUD AGENT/APPLICANT: OWNERS: Pastor Dominic P. Tomie Restoration Church, Inc. 1459 Pine Ridge Road Naples, Florida 34 I 09 AGENT: William L. Hoover, AICP Hoover Planning and Dev., Inc. 3785 Airport Road N. Suite B-1 Naples, Florida 34105 Timothy J. Crane, Manager Bucks Run Developers, LLC P.O. Box 5265 Frisco, Colorado 80443 Richard D. Y ovanovich Good]ette, Coleman & Johnson, P .A. 400] Tamiami Trail N., Suite 300 Naples, Florida 34103 William L. Hoover, President of Catalina Land Group, Inc. Bucks Run Estates, LLC 3785 Airport Road N., Suite B- I Naples, Florida 34105 Norman J. Trebilcock, PE/AICP Q. Grady Minor & Assoc., P.A. 3800 Via Del Rey Naples, Florida 34134 REOUESTED ACTION: The petitioner is requesting the Collier County Planning Commission consider the rezoning of 39.06 ::t acres from Planned Unit Development (PUD) (known as Bucks Run / Bucks Run Preserve PUD) to Mixed-Use Planned Unit Development (MPUD) to be known as Bucks Run MPUD for a mixed-use development consisting of 156 dwelling units, or a combination of 124 dwelling units, and a church and child care facility located on the Southwest Tract. PUDZ-A-2004-AR-6279, BUCKS RUN MPUD Agenda Item No. 17E July 26, 2005 Page 7 of 154 GEOGRAPHIC LOCATION: The subject MPUD is located on the east side of Collier Boulevard approximately 700 feet north of Vanderbilt Beach Road at 14625 Collier Boulevard in Section 34, Township 48 South, Range 26 East, Collier County, Florida. (See Location Map) PURPOSEIDESCRIPTION OF PROJECT: The 39.06::!:. acre Bucks Run Preserve PUD was approved in 1999 and permitted a maximum of 156 residential dwelling units, or a combination of dwelling units and a church, or a school on the site. In 2001 this PUD was amended to allow 288 affordable housing units on the East Tract and retained a maximum of 60 units on the western portion of the project. The opportunity to develop a childcare facility was also included in the amendment. The current proposal is a rezone from Planned Unit Development (PUD) to Mixed-Use Planned Unit Development (MPUD) known as Bucks Run MPUD, to reduce the density from the currently allowed 348 units (288 Affordable Housing rental apartments), a church, a 360-student private school, and an approximate 120-child day care facility to a maximum of 156 units, a church, and an approximate l20-child day care facility (See Conceptual MPUD Master Plan). The proposal includes: 1. Open space that includes water management areas, landscaping and buffering totaling more than the minimum of30 % required by code, with 53.06 percent open space for the Mixed-Use PUD. 2. Access point to the project will be provided from Collier Boulevard. SURROUNDING LAND USE AND ZONING: Subject Parcel: The existing site is currently undeveloped. Surrounding- North: A landscape nursery, zoned Rural Agricultural (A) East: Condominiums located in the Vanderbilt Country Club PUD. South: Church and private school facility under construction zoned Mission Church PUD. West: Collier Boulevard (C.R. 951) then the Mission Hills Shopping Center, currently under construction, zoned Mission Hills PUD GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element (FLUE): The subject property is located within the Urban Designation, Urban-Mixed-Use District, Urban Residential Subdistrict, on the Future Land Use Map (FLUM) of the Growth Management Plan (GMP). The Urban Residential Subdistrict provides "for higher densities in an area with fewer natural resource constraints and where existing and planned public facilities are concentrated." The maximum eligible residential density within the Urban Residential Subdistrict is determined through application ofthe Future Land Use Element's (FLUE's) density rating system (DRS), but may not exceed 16 units per acre. 2 PUDZ-A-2004-AR-6279, BUCKS RUN MPUD J A' I \ ZONE X ~ ~ ~ PUD"T,.. ~ u:JS IIIW SUBJECT PROPERTY - "oaT IloI PIID · U_OH C1tYlCH .. _I::J ~.~ ~~P' ~r'l"~.II{AItJ Agenda Item No. 17E July 26, 2005 Page 8 of 154 i .. &. ~ :I i II i I Zoning Map Aerial Photo 3 PUDZ-A-2004-AR-6279, BUCKS RUN MPUD Agenda Item No. 17E July 26, 2005 Page 9 of 154 The approval history of the Bucks Run Planned Unit Development provides a background for the requested PUD rezone. As originally approyed (Ordinance #99-79, November 23, 1999), the Bucks Run PUD consisted of 156 multi-family units for the entire PUD, with allowance for a church or school to be built upon a portion of the project. As in the current request, for every acre of the project developed with non-residential uses, 4 residential units were to be subtracted from the 156-unit maximum. On November 27, 2001, the PUD was amended (Ordinance #01-67). The amendment approved the development of 288 affordable multi-family units on the East Tract, but retained a maximum of 60 units on the western portion of the project. As before, a church or school could be built on the western half of the PUD, with the provision that the development of such facilities would cause the subtraction of 4 units per acre of nonresidential development from the maximum of 60 units that could otherwise be developed on the western half of the project. However, the 2001 amendment approved the potential development of a stand-alone childcare center within the western portion of the project. Subsequent to approval of Ordinance #01-67, neighboring residents filed a lawsuit against Collier County over approval of the PUD Amendment. The filing of the lawsuit has acted to prevent the petitioners from developing the PUD as previously anticipated. Therefore, the developers are now petitioning to return to the original approvals, except that the development of a school is no longer anticipated. Additionally, the western half of the project has been divided into two tracts (NW Tract and SW Tract) to reflect the acquisition of these parcels by the Restoration Church, Incorporated, in June of 2001 (NW Tract) and February of 2002 (SW Tract), respectively. Note that the East Tract (owned by the original developer) would be allowed to construct a maximum of96 units, if the PUD amendment is approved. However, on the western tracts, the church could develop a maximum of60 units, unless a church and/or daycare facility is built, in which case 4 residential units would be lost for every 1 acre of nonresidential uses constructed. Staff notes that the requested land uses (MF, church, daycare facility) have been previously determined (in 1999 and 2001) to be consistent with the provisions of the Urban-Mixed Use District and Urban Residential Subdistrict of the FLUE. This status has not changed in the intervening time period. Based upon the aboye analysis, staff concludes that the proposed PUD Document and Master Plan may be deemed consistent with the Future Land Use Element. Transportation Element: The Transportation Department has reviewed the Petitioner's Traffic Impact Statement (TIS) and has determined that the proposed rezone will generate 1830 Average Daily Trips at the buildout of the project in 2007. As a result, this petition is consistent with policies 5.1 and 5.2 ofthe Transportation Element. Based on the analysis contained in the Traffic Impact Statement (Exhibit "C"), all roadway segments significantly impacted as a result of the Bucks Run MPUD will operate at or above the adopted Level of Service (LOS) standard for that roadway as established by Collier County. Open Space/Conservation: The PUD document indicates that a combination of landscape, lakes, water management areas, and qualifying open space areas equals fifty-three (53) percent of the gross 4 PUDZ-A-2004-AR-6279 BUCKS RUN PUD Agenda Item No. 17E July 26, 2005 Page 10 of 154 land area. The PUD will also achieve native vegetation preservation of re-vegetation requirements of the LDC by re-vegetation of native species; therefore, the Conservation and Open Space elements of he GMP will be achieved by the PUD development strategy. Utilities and Water Management Element: Development of the land will proceed on the basis of connection to the County's sewer and water distribution system. These facilities are to be designed, constructed, conveyed, owned, and maintained in accordance with the current Collier County ordinances. Water management facilities will be constructed to meet current County Ordinances. These facilities will be reviewed and approved as a function of obtaining subsequent development order approvals. The above-prescribed course of action makes this petition consistent with this element of the GMP. ANALYSIS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination must be based. This evaluation is intended to provide an objective, comprehensive overview of the impact of the proposed land use changes, be they positive or negative, culminating in a staff recommendation based on that overview. The listed criteria are specifically noted in Section 10.02.13 of the Land Development Code thus requiring staff evaluation and comment, and shall be used as the basis for a recommendation of approyal or denial by the Planning Commission to the BCe. Each of the potential impacts or considerations identified during the staff review is listed under each of the criteria noted and is 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. Appropriate evaluation of petitions for rezoning should establish a factual basis for supportive action by appointed and elected decision-makers. The eyaluation by professional staff includes an analysis of the petition's relationship to the community's future land use plan and whether a rezoning action would be consistent with the Collier County GMP in all of its related elements. (See Exhibit "A" and Exhibit "B"). Other evaluation considerations should include an assessment of adequacy of transportation infrastructure, other infrastructure, and compatibility with adjacent land uses, a consideration usually dealt with as a facet of analyzing the relationship of the rezoning action to the long range plan for future land uses. Based on staff's analysis, this project, with the mitigation provided in the PUD document, should not adversely impact any adopted level of service standard. Environmental Analysis: Environmental Services Staff has reviewed the petition and has recommended approval subject to the conditions contained in Section 5.10 of the PUD document and in the Environmental Advisory Council (EAC) Staff Report (Exhibit "D"). The EAC will be reviewing this petition at their June 1,2005 meeting. The County staff will verbally provide the EAC's recommendations to the CCPC during their public hearing of this item. Transportation Analvsis: Transportation Department Staff has reviewed the petition and has recommended approval subject to the Transportation improvements contained in Section 5.8 of the PUD document. Utilities: The Utilities Department Staff has reviewed the petition and has recommended approval subject to the conditions contained in Section 5.7 of the PUD document. 5 PUDZ-A-2004-AR-6279 BUCKS RUN PUD Agenda Item No. 17E July 26,2005 Page 11 of 154 Zoning and Land Development Review Analysis: The evaluation by professional staff includes an analysis of the project's relationship to the community's future land use plan, and whether or not a rezoning action would be consistent with the GMP. Other evaluation considerations include an assessment of adequacy of transportation infrastructure, other infrastructure, and compatibility with adjacent land uses. In addition, staff offers the following synopsis: Relationship to Future Land Uses - 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 proposed zoning action to the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). The subject property is zoned Bucks Run PUD, and is approved for 288 Affordable Housing rental apartments at 12 units/per acre on the "East Tract" (24.06 acres) and 60 residential units at 4 units/per acre on the westerly 15.0 acres. Alternatively, the westerly 15.0 acres are approved and can be developed for a church, a 360-student priyate school, and an approximate 120-child day care facility. The proposed rezoning request eliminates the 360-student private school and replaces the 288 Affordable Housing rental apartments with 96 standard residential units. In the case at hand, and based upon the Future Land Use Plan, we have an expectation that the land will be used and developed for those land uses authorized within the PUD. The development of the subject property is timely and consistent with the FLUE of the GMP. Relationship to Existing and Proposed Land Uses - Generally a discussion of this relationship concerns the compatibility of the petitioner's proposed changes to the uses allowed in the PUD with the adjacent properties to the north, south, east, and west. The subject property is proposed as a modification of the already approved residential development, at the base density allowed in the County's Comprehensive Plan, the landscaping and buffering requirements in the LDC will mitigate any impacts between this use and the abutting uses. NEIGHBORHOOD INFORMATION MEETING: The petitioner held a Neighborhood Information Meeting on March 14, 2005, at the North Naples Baptist Church, which was attended by seventeen individuals along with County staff and the representatives of the owners. The petitioner explained that the density was being reduced from 348 units to 156 units, and that an affordable housing element was not being included with this amendment. The school element was also removed, but the church and childcare facility will remain on the Southwest Tract. If exercised, the corresponding 32 residential units would be subtracted from the maximum 156 units proposed. Of those persons that spoke, most expressed concerns regarding setbacks, buffers, and the type of product of the residential dwelling units. The petitioner agreed to the following: 1. Construction of a six-foot tall concrete fence, which would be brown or tan in color and look like wood or brick along the "East Tract". 2. All homes on the "East Tract" would have tile roofs. 3. The accompanying child day care facility would not be built until Collier Boulevard is widened. STAFF RECOMMENDATION: Planning Services staff recommends that the Collier County Planning Commission forward Petition PUDZ-A-2004-AR-6279 to the Board of County Commissioners with a recommendation of approval as set forth in the POD document. 6 PUDZ-A-2004-AR-6279 BUCKS RUN PUD PREPARED BY: MICHAEL 1. DE RUNTZ, C.F.M., PRINCIPAL PLANNER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW REVIEWED BY: RAYMOND V. BELLOWS, ZONING MANAGER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE SUSAN MURRAY, AICP, DIRECTOR DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE APPROVED BY: JOSEPH K. SCHMITT ADMINISTRATOR COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION DATE Tentatively scheduled for the June 2, 2005, Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: RUSSELL A. BUDD, CHAIRMAN 7 PUDZ-A-2004-AR-6279 BUCKS RUN PUD Agenda Item No. 17E July 26, 2005 Page 12 of 154 Agenda Item No. 17E July 26, 2005 Page 13 of 154 REZONE FINDINGS PETITION PUDZ-A-04-AR-6279 Section 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 & policies of the Future Land Use Map and the elements of the Growth Management Plan. The proposed development is in compliance with the Future Land Use Element of the Growth Management Plan. The requested density within Bucks Run MPUD is consistent with the FLUE contained in the Growth Management Plan and therefore will be consistent with the goals, objectives and polices of the Plan. 2. The existing land use pattern; North: Wholesale landscape nursery, zoned Rural Agricultural East: Three-story condos, golf course, other condos, and single-family homes, zoned Vanderbilt Country Club PUD South: Church and private school facilities, zoned Mission Church PUD West: right-of-way then shopping center under construction, zoned Mission Hills PUD Collier Boulevard is a principal northfsouth arterial roadway in Collier County, and as such is a focus for development. As demonstrated above, PUD Zoning exists currently on the subject property, as well as to the east, west, and south. The proposal would incorporate a PUD rezoning and would be consistent with the existing and emerging land use patterns. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts; At 39.06 acres, Bucks Run MPUD is of sufficient size that it will not result in an iso lated district due to the PUDs to the east, west and south. Abutting uses are residential, a church, retail commercial, and a wholesale nursery, all of which are consistent with the FLUE and with this proposed development. EXHIBIT "A" 8 PUDZ-A-2004-AR-6279 BUCKS RUN PUD Agenda Item No. 17E July 26, 2005 Page 14 of 154 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. The proposed amendment of the existing Bucks Run PUD mixed use to Bucks Run MPUD is a logical amendment of the original PUD, and these uses have been identified as consistent with the FLUE. The proposed project boundaries coincide with the property owned by the applicant and as such are logical in relation to existing conditions on the property. Therefore, the proposed PUD district boundaries are logically drawn and they are consistent with the FLUE of the GMP. 5. Whether changed or changing conditions make the passage of the proposed amendment necessary. This area is seeing substantial residential development as a response to the need for more housing in Collier County. In addition, Collier Boulevard is being widened to increase the capacity of the road to support this and other residential and nonresidential developments in this area. Furthermore, the capacity of the rest of the County's infrastructure (sewer, water etc) is being expanded to support this growth. Finally, the subject PUD has a positive relationship to the GMP. 6. Whether the proposed change will adversely influence living conditions in the neighborhood; The proposed MPUD is an amendment of a previously approved residential PUD at a reduced density and with fewer alternatives for non-residential uses included. This proposal reduces the residential units from 348 to 156 dwelling units and eliminates the Affordable Housing rental apartments element and the 360-student private school element of this development, which is consistent with the FLUE; there is adequate capacity within the County's infrastructure to support the additional units. The additional acreage and dwelling units will be contained within the boundaries of the proposed development and any impacts that might be generated are mitigated as part of the conditions of approval for this project and therefore the approval of this request should not adversely influence 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 . Evaluation of the project took into account the requirement for consistency with Policy 5.1 of the Traffic Element of the GMP and was found consistent, a statement advising that this project when developed will not excessively increase traffic congestion. The proposed change will result in an overall decrease in daily trips within the PUD, from 2,870 average daily trips (ADT) to 1,830 ADT. The petitioner has also agreed to postpone building the approximately 120-child day care facility until the Collier Boulevard 6-lane widening is completed. 9 PUDZ-A-2004-AR-6279 BUCKS RUN PUD Agenda Item No. 17E July 26, 2005 Page 15 of 154 8. Whether the proposed change will create a drainage problem; The LDC specifically provides the development standards that are designed to reduce the risk of flooding on nearby properties. New development in and of itself is not supposed to increase flooding potential on adjacent property over and above what would occur without development. In summary, this project has been reviewed for consistency with the applicable regulations and required to mitigate all sub-surface drainage generated by deyelopmental activities as a condition of approval. 9. Whether the proposed change will seriously reduce light and air to adjacent areas; The building heights (two stories or 35 feet for the single-family and two-family dwellings, 40 feet and three stories for multi-family dwellings and 48 feet and three stories for the church on the Southwest Tract), buffers and the setbacks proposed as part of this development, will result in virtually no reduction of light and air to adjacent areas. In addition, all projects in Collier County are subject to the development standards that are unique to the zoning district in which they are located. These development standards and others apply generally and equally to all zoning districts (i.e. open space requirement, corridor management provisions, etc.) and were designed to ensure that light penetration and circulation of air does not adversely affect adjacent areas. 10. Whether the proposed change will adversely affect property values in the adjacent area; The MPUD amendment being requested is consistent with the previously approved application, the only difference is the reduction of the maximum number ofresidential uses, the elimination of the 288 Affordable Housing units and the school use and the elimination of the 80-feet wide preserve area on the Eastern Tract. This is market rate housing consistent in design and quality with the surrounding development in Collier County, which has historically seen increases in land values. Staff sees no reason this proposal will do anything but reinforce that trend, so it is staff's opinion that this proposal will not adversely affect property values in adjacent areas. The petitioner has agreed to place a six-foot high concrete fence, that will be tan along the adjoining Vanderbilt Country Club Property line, and to require tiled roofs for the residential units in the Eastern Tract. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations; Surrounding uses are a mix of similar PUD rezones and vacant "A" zoned property. This proposal is consistent with these surrounding uses and there are development controls that are a part of this request that will minimize any potential impact it might have on adjacent properties. Staff, therefore, feels that the proposal will not be a deterrent to the improvement or development of the adjacent property and that, in fact, it could be an impetus to the development of surrounding properties. 10 PUDZ-A-2004-AR-6279 BUCKS RUN PUD Agenda Item No. 17E July 26,2005 Page 16 of 154 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 MPUD complies with the Growth Management Plan (GMP), which is a public policy statement supporting zoning actions when they are consistent with said plan. In light of this fact, the proposed MPUD does not constitute a grant of special privilege. Consistency with the FLUE is further determined to be a public welfare relationship because actions consistent with the GMP are in the public interest. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning; Subsequent to approval of Ordinance #01-67, neighboring residents filed a lawsuit against Collier County over approval of the POO Amendment. The filing of the lawsuit has acted to prevent the petitioners from developing the PUD as previously anticipated. Therefore, the developers are now petitioning to return to the original approvals, except that the development of a school is no longer anticipated. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; The proposed PUD has been approved at a density consistent with the allowable density in the County's Growth Management Plan, and as such will be in scale with the needs of the neighborhood and the 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 sites, which are zoned to accommodate the proposed development. This is not the determining factor when evaluating the appropriateness of a rezoning decision. The determinates of zoning are consistency with all elements of the GMP, compatibility, adequacy of infrastructure and to some extent the timing of the action and all of the above criteria. 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. The applicant shows that 25 percent of the site (9.77 acres) will be kept in a natural state as required by code. In addition, there will be a minimum of 53.06 acres of the site, including two lakes, in open space, therefore residential development will take place on 20.72 acres of the site. 11 PUDZ-A-2004-AR-6279 BUCKS RON PUD Agenda Item No. 17E July 26, 2005 Page 17 of 154 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. A multi-disciplined team responsible for jurisdictional elements of the GMP has reviewed this petition and they have found it consistent with the GMP. The conditions of approval have been incorporated into the PUD document. Staff reviews for adequacy of public services and levels of service determined that required infrastructure meets with GMP established relationships. 12 PUDZ-A-2004-AR-6279 BUCKS RUN PUD FINDINGS FOR PUD PUDZ-A-04-AR- 6279 Agenda Item No. 17E July 26, 2005 Page 18 of 154 Section 10.02.13 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. Jurisdictional reviews by County staff support the manner and pattern of development proposed for the subject property. Development conditions contained in the Bucks Run MPUD document give assurance that all infrastructures will be developed consistent with the County regulations. Any inadequacies that require supplementing the PUD document will be recommended to the Planning Commission and the BCC as conditions of approval by staff. Recommended mitigation measures will assure compliance with Level of Service relationships as prescribed by the GMP. 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 Bucks Run MPUD application provide evidence of unified control. The MPUD 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. The Bucks Run MPUD proposes 185 residential dwelling units and a church and a childcare facility in the Southwest Tract, that are consistent with the GMP (See Staff report). 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. The PUD Master Plan has been designed to optimize internal land use relationships through the use of various forms of open space separation. The LDC, to assure hannonious relationships between projects, automatically regulates external relationships. EXHIBIT "B" 13 PUDZ-A-2004-AR-6279 BUCKS RUN PUD Agenda Item No. 17E July 26,2005 Page 19 of 154 5. 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. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. The proposed Bucks Run MPUD will not adversely impact the timing of sequence of development that is currently allowed in the area. The petitioner has agreed not to build the approximate 120-child day care facility until the 6-lane improvements are completed for Collier Boulevard (Section 5.8.M). Furthermore, the adopted concurrency requirements ensure that further LOS degradation is not allowed or that the LOS deficiency will be corrected. 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 ofthe property relative to hazards, and capacity of roads, is supportiye of conditions emanating from urban development. This assessment is described at length in the staff report. In addition, this petition will not adversely impact any preyious determination of consistency with the GMP. The project is also timely because the supporting infrastructure is available. 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. 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 districts. The change is simply an increase in the amount of land in the PUD and the number of dwelling units. Whereas the overall number of dwelling units increases, the density and development regulations stay the same. 14 PUDZ-A-2004-AR-6279 BUCKS RUN PUD Agenda Item No. 17E July 26, 2005 Page 20 of 154 APPLICA nON FOR PUBLIC HEARING FOR: . ..- O!1l.QllgQf'!gI~J!.!l~_ _. Dpup TO ~Ul!_REZ.Qf':{.Q. (!!J!P~-.& __________. ._ Petition No.: Planner Assigned: RE-SUBMITI AL PUDZ-A-2004-AR-6279 PROJECT #19990120 DA TE: 1/18/05 ROBIN MEYER - Date Received: Commission District: 1. General Information: ABOVE TO BE COMPLElED BY STAFF Name of Applicant(A) Domonic P. Tomei. Pres. Of Restoration Church. Inc. Applicant (A)'s Mailing Address 1459 Pine Ridl!e Road City Naples State Florida Zip 34109 Applicant's (AYs Telephone # 594-1203 Fax # 594-9054 Name of Applicant(B) William. L. Hoover, as President ofCataIina Land Group, Inc., the Manager of Bucks Run Estates, LLC Applicant (B)'s Mailing Address 3785 Airport Road N.. Suite B-1 City Naples State Florida Zip 34105 Applicant (B)'s Telephone # 403-8899 Fax # 403-9009 Name of Applicant(C) Timothv 1. Crane. Manager. Bucks Run Developers. LLC Applicant (A)'s Mailing Address P.O. Box 5265 City Frisco State Colorado Zip 80443 Applicant (CYs Telephone # 970-547-5047 Fax # 970-547-7102 ADollcatlon For Pllblle He.rilll! For PUB Rezone 6/14/04 Agenda Item No. 17E July 26, 2005 Name of Co-Agent William L. Hoover. AlCP Firm Hoover Planninll & Dev.. ~?ge 21 of 154 Agent's Mailing Address 3785 Airport Road N.. Suite B-1 City N spIes State Florida Zip 34105 Agent's Telephone # 403-8899 Fax # 403-9009 Agent's E-Mail Address:BillH@HooverPlann.in.2.com -- -- - ---- - - - Name of Co-Agent Richard J. Yovanovich Finn Goodlette. Coleman & Johnso~ P.A. - ------ -.- ---- ------~- -- - ---- ---.- - ------.---- --------. - ----------- Agent's Mailing Address 4001 Tamiami Trail N.. Suite 300 City Naples State Florida Zip 34103 Agent's Telephone # 435-3535 Fax # 435-1218 Agent~ s E-Mail Address:RYovanovich@GCJLaw.com *Be aware that Collier County has lobbyist regulations. Guide yourself accordingly 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 Association: Vanderbilt Country Club HOA. c/o Glen Cribbett Mailing Address 8250 Danbury Boulevard City Naples State Florida Zip 34120 Name of Homeowner Association: Island Walk HOA c/o Joe Moeller Mailing Address 4021 Trinidad Wav City Naples State Florida Zip 34119 Name of Homeowner Association: Mailing Address City State _ Zip Name of Master Association: NA Mailing Address City State _ Zip Name of Civic Association: NA Mailing Address City State _ Zip ADDlicatioD For Public HearlDl! For Pm Rezone 6/14104 Agenda Item No. 17E July 26, 2005 Page 22 of 154 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 -------~..._---_.._~~--_. -_._--~ .."-..-... - ._,-------~- b. If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. Name and Address, and Office Applicant (A) Domonic P. Tomei. Pres. Restoration Church. Inc. is a Non-Profit Entity (see attached breakdown) Percentage of Stock None 100% Name and Address, and Office Applicant ill) William L. Hoover. Pres. of Catalina Land GrouP. Inc.. as the Manal!er of Bucks Run Estates. LLC (a Florida LLC) (see attached. breakdown) Percentage of Stock NA 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 NA Percentage of Interest d. If the property is in the name of a GENERAL or LIMITED PARTNERSIDP, list the name of the general and/or limited partners. Name and Address Applicant (C) Timothy 1. Crane. Manae:er Bucks Run Developers. LLC (see attached breakdown) Percentage of Ownership ADnllClltion For Public Beuln!! For PlID Rezone 611.104 Agenda Item No. 17E July 26, 2005 Page 23 of 154 BREAKDOWN OF OWNERSmP WITH.lN THE BUCKS RUN PUD Applicant "A" - Breakdown of Officers for Restoration Church. Inc. (Owns the "Southwest" Tract and it is a Florida Non-Profit entity) Domonic P. Tomei, 1811 16th Avenue SW, Naples, FL 34117, President Robert W. Poulsen, 5601 Green Blvd., Naples, FL 34116, Vice-President. Ken Melby, 5868 Paradise Circle, Naples, FL 34110, Treasurer. ___m_ _ ----WiHiam-Preussner;-} 0046 Boca-A~S;-;-Naples; FJ:;-34t09;-Secretary;--------------- - --- .------------- Applicant "B" - Breakdown of Ownershi,p of the Bucks Run Estates. LLC (Owns the "East" Tract and it is a Florida LLC) Share 10% 30% 5% 20% 27.5% 7.5% 100% Owners Name with Addresses Robert & Kay Hartman, 21109 Pargillis Road, Bowling Green, OH 43402 Thomas & Julie Hoover, 4025 Hillman Road, Morral, OH 43337 Tim & Susan Brick, 5095 SeahorseAve., Naples, FL 34103 Q. Grady & Nancy Minor, 5192 Seahorse Ave. Naples, FL 34103 Michael Moore and Peter Tierney, 9225 Gulfshore Drive N., Naples, FL 34108 WiIliam & Charlene Hoover. 5690 Wax Myrtle Way. Naples. FL 34109 Totals Catalina Land Group, Inc. is the Manager of Bucks Run Estates, LLC and is owned 100% by William and Charlene Hoover, 5690 Wax Myrtle Way, Naples, FL 34109. Officers of Catalina Land Group, Inc. are: Q. Grady Minor, PE, 5192 Seahorse Avenue, Naples, FL 34103, as a Vice-President; Jeremy Sterk, 2875 Garland Drive, Naples, FL 34117, as a Vice-President; Charlene Hoover as Secretary/Treas. and William Hoover as President. Aoplicant "C" - Breakdown of Ownership of Bucks Run Developers. LLC (Owns the "Northwest" Tract and it is a Florida LLC) Bucks Run Developers. LLC is owned by: 100% Compass Homes Development, LLC, a Colorado LLC, P.O. Box 5265, Frisco, CO 80443. The manager of Bucks Run Developer, LLC is Timothy J. Crane, P.O. Box 5265, Frisco, CO 80443. Compass Homes Development LLC is owned by: 50% Merriman Business Ventures, LLC (a Florida LLC) c/o George M. Merriman, Jr., Manager, 2051 Snook Drive, Naples, FL 34102. 50% SHD, Inc. a Colorado corporation, c/o Timothy J. and Dawn Crane (officers and owners), P.O. Box 5265, Frisco, CO 80443. The managers of Compass Homes Development, LLC lire George M. Merriman, Jr., Timothy J. Crane, and Dawn Crane of the above listed addresses'. 230DPUDOwncrBkdn Agenda Item No. 17E July 26, 2005 e. If there is a CONfRACT FOR PURCHASE, with an individual or ~! 164 Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officerS, stockholders, beneficiaries, or partners. Name and Address NA Percentage of Ownership Date of Contract: f. If any contingency clause or contract terms involve additional parties, list all individuals or officers, if a corporation, partnership, or trust. Name and Address NA g. Date subject property acquired by Applicant (A) - "SW Tract" in February 2002. and by Applicant ill) "East Tract" in Janwuy 2000. and bv Applicant (C) in November 2004. leased ( ): NA Term oflease NA vrs.lmos. If, Petitioner has option to buy, indicate date of option: NA terminates: , or anticipated closing date and date option h. Should any changes of ownership or changes in contracts for purchase occur 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. DetaUed lenl description of the propertv 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 n 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: 35 Township: 48 Range: 26 Lot: Block: Subdivision: ADDflClltioa For PubUc HearlDIr For PUn RtzOJIe 6114/tU Agenda Item No. 17E July 26, 2005 Plat Book_ Page #: Property I.D.#: "SW Tract" - 00206200002. ''NVV'~of 154 00206800703. and "East Tract" - 00206040000. Metes & Bounds Description: The North ~ of the SW ~ of the SW ~ of Section 35. Township 48S. Ranfle 26E. Collier County. Florida. less and except the west 100 feet thereof. previouslY conveved for a road and canal right-of way and the North ~ of the SE Y.. of the SW ~ of Section 35. Township 48S. Range 26E. Collier County. Florida. (See attached deeds showine each of the 3 tracts' legal descriptions.) 4. Size of property: 669 ft. X 2540 ft.' = Total Sq. Ft. Acres 39.06 -~~.._-------~ ---------- - - ._..__.___._..._,_...____,._______._~__'~_..___._.,___,__._..___n. ___~.__ ----.-~-'~ '.-._--- --- .- 5 . Address/S!:enerallocation of subiect propertv: Located approximately 700 feet north of Vanderbilt Beach Road on the eastern side of Collier Boulevard. 6. PUD District (LDC 2.2.20.4): xD Residential D Community Facilities D Commercial 0 Industrial 7. Adiacent mnmS!: and land use: Zoning Land use N Agricultural Wholesale Landscape Nursery S Mission Church PUD Church and Private School Facilities under construction E Vanderbilt Country Club PUD 'Three-story condos. golf course. other condos. and sinele-familv homes. W ROW then Mission Hills PUD Shopping Center under construction. 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). No. Section: Township: Range: Lot: Block: Subdivision: Plat Book_ Page #: Property I.D.#: Metes & Bounds Description: AoolicatioD For PublIc HearlDl! For PUD Rezone 6/14104 Agenda Item No. HE July 26, 2005 Page 26 of 154 8. Rezone Roouest: This application is requesting a rezone from the PUD-ResIdential zoning district(s) to the PUD-Residential zoning district(s). Present Use of the Property: Undevelooed but zoned for 288 Affordable Housing Units on East Tract. and 60 residential units or private schoot~'~e center. and church on the NW and SW Tracts. Proposed Use (or range of uses) of the property: Up to 156 residential units and alternatively on the SW Tract a church/child care facility may replace the SW Tract's 32 residential units. Original PUD Name: Bucks Run PUD Ordinance No.: 01-67 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. 9. Deed Restrictions: The COllllty 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 Detitions on the subiect Dropertv: 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 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 8 Y2" 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 cepe]; · 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), ADDliutioD For Public Hearlne: For PUD Rezone 6/14/04 r \. Agenda Item No. 17E July 26, 2005 . all existirlg and/or proposed parking and loading areas [include matrix in.df~ of 154 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, -_.- -.-- -- ------ -~ ~---- - ---- __~_ ____ - - __ __ ______________._. ___~___.__ __ _.___0.-0" I - 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. r ',,-~/ e. Whether or not an EIS is required, two copies of a recent aerial photograph, (taken within the previous twelve months), minimwn scale of one inch equals 400 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. 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 surveyor waiyer application if property is located within an area of historical or archaeological probability (as identified at pre-application meeting); 1. 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. 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. r 1. Boundary Survey, no more than six months old - LDC Section 2.7.3.1.2.(8) '\ / ADDlicatioa For PubUe HearlDII: For PUB Rezone 6/14/04 I 0 n \ / (>, I (\ , I //Et:lS' 1- r;.~ cf /1 '3298596 OR: ~~41ap~21~a~ RICORDID in OffICIAL RBCORnS of dO~il3coffil,1~~L 11/20/2003 at 09:31AK DWIGHt i. BROel, CLIRl :l -$I, () t /I c '('e .1' COliS 1560000.00 RBC m 15.00 DOC-.10 10920,00 This instrument prepared by: David C. Bourgeau, Esquire SWALM & BOURGEAU, P.A. 2375 North Tamiami Trail, Suite 308 "'-Napte-s-; Florida- 34103.---..--m .--..--" Retn: SVALK & BOORGIAU 2315 !AlIAHI ,a K '308 HAPLlS lL 34103 Property Appraisers Parcel Identification Number: 00206040000 WARRANTY DEED THIS WARRANTY DEED made this J'7 day of November, 2003, by WILLIAM L. HOOVER, both Individually and as Trustee of the Bucks R~iand Trust dated the 27th day of July, 1999. hereinafter called the Grantor, to BUCKS RUN ESTATES, LLC, a Florida limited liability company, whose post office address is 3785 Airport Road. #B-I, Naples, Florida 34105, hereinafter called the Grantee: WITNESSETH: That tbe Grantor, for and in consideration of the swn of$10.00 and other valuable considerations, receipt whereof is hereby acknowledged, hereby grants, bargains, sells, aliens, reQlises, releases, conveys and confirms unto the Grantee all that certain landsituatem Collier County, State of Florida, viz: See Exhibit "An attached hereto and made part hereof. Subject to easements, covenants, restrictions and reservations of record, roning regulations, and ad valorem real property taxes accruing subsequent to December 31, 2002. The Grantor hereby warrants that this is not his homestead, nor that of his spouse, nor any of his children, nor is it contiguous thereto. The Grantor resides at 5690 Waxmyrtle Way, Naples, Florida 34109. TOGETHER, with all tenements, hereditaments and appurtenances thereto belonging or in anywise appe11aining. TO HAVE AND TO HOLD, the same in fee simple forever. AND the Grantor hereby covenants with said Grantee that the Grantor i.s lawfully seized of said land in fee simple; that the Grantor has good right and lawful authority to sell and convey said land, and hereby warrants the title to said land and will defend the same against the lawful claims of all persons whomsoever; and that said land is free of all encumbrances, except as provided hereinbefore. OR: 3f~i,~;~,b~~ . Page 32 orr54 IN WITNESS WHEREOF, the Grantor has hereunto set its hand and cOlJ>orate seal the day and year first above written. .- Signect--inthe presence of;~-- ~jJ j Q(/). t' fr..-----. . ~ L ,t ' \... .let . L~ Witness #1 - Signature ~y~~ .. WILLIAM L. HOO R, both IndIvidually and as Trustee aforesaid J-.JAJbA J. ('J-/Q-LL-O Wi~#l - ~nted Namj' 1 It- l t~,oJ. /~",,-~r-d:~ ~~ess #2 - Signature ?J' I .. . OJ P,t.l IJ i.t\ bJ . r('-i AJ ,':J ~ ~:::>. '- I Witness #2 - Printed Name ,S7R 5 tl:i-p:_r);I;~f V. {oS '-:..{~ ii'.,. I II , I ./ ____ AJlr~(~-s; f-C :f<tiO":.- Post ffice Address STATE OF FLORlDA COUNTY OF COLLIER . . ./ T" The foregoing instrument was acknowledged before me this / 7 day of November, 2003, by WILLIAM L HOOVER, both Individually and as Trustee aforesaid, ()<) who is personally known to me or ( ) who has produced ,~, \\"~;";~:'-'I" ~ as t'" \,,- _ .J~ identification. '.' .....:..\\\\. \\S::::J'I,.'-""-. ~ ..~ DAV:Dw~rrmn1ERS /7. _ ".' /) J j~~(:{~:ki~~i::i~ ~lirrfgC(B';~nf;~.!i'~:i{i,~~~b1OS /C~~ IC.~~~ ~~ ,'U ..:, ~:' (SEAL) "~,,,J .<ow,.,,_, <w,,, Not~ PU~liC Signature' *:~:~~%~>} D ... "~.', <'...,11'- \,\ . r '-'. -::~1 ,.,<,II,iII/HPI"\\'\ ".~, I" 't" l>, J. lj L-' ( c y....v.D:~7-k~I\ ".~' . , Printed Name - Notary Public My commission expires: I 1:- ---- II N tv ~ f I( /rqc. /Icy- e. S' 3523338 OR~g~9~e,p~. 134-.-.. RIeOlDl>> 11 O!UCIlL neORDS ~bi'''i~Q",", !t 12/13/200t at 11:521X DIIGB! I. B~OCl, Ctlll lie III 18.50 DOC-.70 .70 caPIBS 2.00 Prepared by and return to: Michael A. BavieUo, Jr. Attorney at Law Michael A. Baviello, Jr., P.A. 1025 Fifth Avenue North Naples, FL 34102 239-434-6644 File Nwnber: 04-1223 Will Call No.: letn: IICBllL A BAVIILLO Jl 1025 !I!!I AVI R IAlLIS lL 34102 __ _..__~...___..____...______m_.___"_"~____"_ --_._,.._,-_.__.__.__..~_._-_._---_. --- .--..,.... ,----~ .. -"--..------.- .------.,--..-.-.--~.-,_...-----..-.-- .------ rSpace Above This Une For Recording Data] Warranty Deed This Warranty Deed. made this 13th day of D~c.iDber, 2004 bct\Veep.~f)mpa$s Homes Development, LLC, a Colorado limited llabUity company whose post office address is 60 Seagate Drive #1700, Naples, FL 34103, grantor, and .Bucks Run Developers, LLC, a Florid~ Ilmited Iiabillty company whose post office address is P.O. BOX 5265, Frisco, CO 80443, grantee: (Whenever used herein the terms 'grantor" and "grantee" include all the panics to this instrument and the heirs. legal representatives, and assigns or individuals. and the successors and assigns or COI'porations. trusts and trustees) Witnesseth, that said grantor, for and in consideration of the sum of TEN AND NOlloo DOLLARS ($ I 0.00) and other good and valuable considerations to said grantor in hand paid by said grantee. the receipt whereof is hereby acknowledged, has granted, bargained, and sold to the said grantee, and grantee's heirs and assigns forever, the following described land. situate, lying and being in <;:olller County, Florida to-wit: Parcel I-A (Bucks' Run PUD): " A portiOD of the North Y2 of the Southwest ~ of the'Southwest ~ of Section 35, TOWDship 48 South, Range 26 East, Co Iller County, Florida, less and except the West 100 feet thereof, previously conveyed for a road and canal right-of-way, being more particularly described as follows: Commence at the Sout~west corner of the Southwest Quarter of said Section 35; thence run N 00 degrees 00' 00" E along the West line ohald Southwest Quarter for a distance of 1338.86 feet; thence run S 87 degrees 47' 31" E for a distance of 100.07 feet to the POINT OF BEGINNING of the parcel of land described herein; thence -continue S 87 degrees 47' 32" E for a distance of 913.68 feet; thence run S 10 degrees 32' OIl' E for a distance of 376.81 feet; thence run N 87 degrees 47' 39"W for a distance of 9lt2~62 feet; thence run N:Obdearees 00' OO"E for a distance of 367.84 feet to the POINT OF BEGINNING orthe parcelo! land herein described, containing 8.0 acres, more or less. Subject to that certain easement recorded In O~R. Bo~k)<$"~,. Pag~}34, Public Records of Collier County, Florida.,."'" 'r.", "," "'.......... . /" .. ..' ..:;....: .:~~.i ..... ".::}~ Parcel Identification Number: 00206800703 -j-'.',- .'; ".":IT:' '-- -'. % "'~::.;.:-. : :~:.'~"."..;' .~.....:..~: ~ Subject to tues Cor the current year and I~,b.equent yeari! coven~t!; :;Sbndltio~i, '~estrlctions, easements, reservations and limitations of record; if any. ...... . i; (.\:\.. .~. /.\ '::-'" .. ....~ '. .....~.~ ,...,.....~~.~-... ~ Conveyance between related parties of unencumbered property,tber~f~t're".~~in:aum documentary stamps are affixed. ..... ......., - '. Together with all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. DoubleTlm.. t*t OR: ~9S~a~tG~ J,$~ ~~ July 26, 2005 Page 34 of 154 To Have and to Hold, the same in fee simple forever. And the grantor hereby covenants with said grantee that the grantor is lawfully seized of said land in fee simple; that the 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 that said land is free of all encumbrances, except taxes accruing subsequent to December 31,2004. In Witness Whereof, grantor has hereunto set grantor's hand and seal the day and year first above written. ... -_...._Signe~_$ealed~ddeJjy_e.t~djnQl,l{pres.eJlC;;~. ..'-'-,-, - _._h__._._ '''--'N' .- ..-..---.--. - ------. " I / Camp s =~ DeVelqp~nt, LLC, a Colorado limited liabili c _" /~ /,1 /;''''.1f./ .' ; ," ;' . /' ' .'. /1 (. :::.- ~ ,i-"'>:A . . W' N" v1icRaeI . .. BavieIkl, Jr. Itness ame: /', ,. e, Its Managing Member ~d~ itness Name: . r91?5 (/ State of Florida County of Collier The foregoing instrument was acknowledged before me this 13th day of December, 2004 by Timothy J. Crane, Its Managing Member of Compass Homes Development, LLC, a Colorado limited liability company, on behalf of the corporation. He U i, p,...onaUy known to "" or [ ] bas producod a deiv"', liccns, as ~~ ' ~~ Notary Public Michael A. BavIeIIo, Jr. Printed Name: ~:.. [Notary Seal] \1\11" iiI/II",,, ~"',\~,\ ~ BavieU!"~... S~,glo ........ ~.~,-~ "*. -:.l.\SSIOI{"' VI" ~ ~ ..- y €to.... ~ :.:: .. v(.; ~~ 26, d. :ro "" 'i. ~ ......~ 't>~.- .: :::tl.4. ~CI'~*:: =* : ..~ : = - . . - S ~ ~ 100183&43 : ~ ~ ~-9.... ~ t.cf~ ~~~." ~~".~~ '1\1'1'111"'1, '.' ,,_ ~ 'o'.:!............d<. ~~~ '\'\\\\ "I/.Ij ~1/,VfiI.IC Si~~:\"" .....' . ,/,/,/ ".-~v...,.~:l" ~ , JfillltrhtH\\l'" ..:..~. ' ~ > , " , ,~ ....... ...... ....~, . State of FfoRIDA' . -. . ':: 7: ~~'" ' \, --: ...';...., . County of COLLIER ~ . '., ~,_ m"t>." I ~eRe~Y CERnFYTHAT~1s Is ~true :: . .nij COrrtct ~y of a document reColtfed ~~~~~~~i". DWIGHT Ei'll/lOO(. ~"""""-~: CLERK 0\ CIRCUIT COUFfT ..' {:, 'f, . My Commission Expires: .. Warran(v Deed. Page 2 .c. Doubl.nm.. ...:\ Agenda Item No. 17E July 26, 2005 Page 35 of 154 ..... , -' 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both, public and private. There are adequate and available facilities for this project. Furthermore, the 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. _~~E!giect is in the l.[rban ArelL~~~~.~_~areahasJheability-tQ.accommodateexpansion. The site can connect with supporting infrastructure, including the County's water and wastewater systems. In addition, the ability of the area to accommodate expansion due to this project is subject to mitigation as contained in the PUD Document, 8. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications of Justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. The criterion essentially requires an evaluation of the extent to which development standards proposed for the Bucks Run PUD depart from development standards that would be required for the most similar conventional zoning district The development standards in the Bucks Run PUD are similar to those standards. .. Agenda Item No. 17E July 26. 2005 . Page 36 of 154 STATEMENT OF UTILITY PROVISIONS FOR. PUD REZONE BEOUEST 1. NAME OF APPLICANT: a) WILLIAM L. HOOVER: b) DOMINIC P. TOMEI 2. MAILING ADDRESS: a) 3785 N. AIRPORT RD.. SUITE B-1. NAPLES. FL. ~410S: b) 1459 PINE RIDGE RD. NAPLES. FL.. 34109 3. ADDRESS OF _~YB~CT PRQJ?~RJY.CIEAY..AlLABLR)' NotllY.ailable -- -- -:.,:: 4. LEGAL DESCRIPTION: Section 35 Township: 48 Railge: 26 Lot: N/A Block: N/A Subdivision: N/A Plat Book N/A Page #: N/A Property I.D.#: (1) 00206200002. (2) 00206040000 AND (3) 00206800703 Metes & Bounds Description: See attachment 5. TYPE OF SEWAGE DISPOSAL TO BE PROVIDED (Check applicable system): a. COUNTY UTILITY SYSTEM [gI . b. CITY UTILITY SYSTEM 0 c. FRANCHISED UTILITY SYSTEM 0 PROVIDE NAME d. PACKAGETREATMENTPLANT 0 (GPD capacity) e. SEPTIC SYSTEM 0 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) .~. D o o PUDZ-A_2004~AR-6279 PROJECT # 19990120 DATE: 8/412004 ROBIN MEYER 01/171031\I)DIl<:lI.tlGR FGr Public Htarin2 For PUB Rezone TOTAL POPULATION TO B~ SERVED: 254 (ERC's equivalent) . 8. PEAK AND AVERAGE DAILY DEMANDS: A. WATER-PEAK 58.674 GPD AVERAGE DAILY 39.1l6GPD. B. SEWER-PEAK 39.624 GPD AVERAGE DAILY 30.480 GPD Agenda Item No. 17E . July 26, 2005 '. ..' Page 37 of 154 '. 7. 9. IF PROPOSING TO BE CONNECTED TO COLLIER COUNTY REGIONAL WATER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE REQUIRED: DECEMBER~ 2004. ..~-"'~~ .;.;.-.--- ..~~. NT: Provide a brief and concise narrative statement and schematic drawing of sewage treatment process to be used as well asa specific statement regarding the method of affluent 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. Sanitary sewer system will consist ofa series of laterals, manholes and pipes conveying the flows to a single pump station that will be tied into an existing force main that runs along CR951. Please refer to Exhibit "A" of this submittal. . 11. COLLIER COUNTY UTILITY DEDICATION STATEMENT: If the project is located withiIi 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.mclude 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 permits 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. Please refer to attached utility dedication statement. 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. N/A Utility Provision Statement RJM 10/17/97 . 02117103 Application For Public Hrarinll For PlJO Rezolle Agenda Item No. 17E July 26, 2005 Page 38 of 154 UtiIitv Dedication StDtement I, William L. Hoover being fii:'st duly sworn, depose and say that this written notarized statement is provided to and agreeing to dedicate to Collier County Utilities the water distribution and sewage collection facilities within the project area upon completion of the coIlS'troction of these facilities in accordance with applicable County ordinances in effect at the at time. We also agree that the applicable system development charges and connection fees will be paid to the County Utilities Division prior to the issuance of building permits bv tbCLCqp!,ty A~ am1L~~~{;8.t.e:Jh~appr:ept:iate::iltility-=easements::-fur:'~::-:~= serving the water and sewer systems. ~y~~ SIGN~ ofWil iam L. Hoover . State of Florida County of Collier County The foregoing Application was acknowledged before me this j '-1111 . Day of hl' 2004, by_P>,l.L Hoo\E~ Who is personally known to me or -- ----.... who has. produced As identification and who did (did not~ take an oath. ~OfN~ 5'l1Z~ ~K NOTARY PUBLIC ~M ~ lU~ 0Zl27J03 ADtllicaUon For Pilbllc Hearilll! For pun Rezone )'<T )Ln ..::l ..- ON.a ZU)m N"" E~O) .$::JOJ -'(1) (1) 0.. -0 C 0) OJ <:( ==.""- __ _________ ___on -- ~ z o F CL ~ U V> LaJ o ~ 0::: LaJ 0... o r:r a.. 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""---"- --.- <<lOORl'~ E?:~~LO ?Otn'JEt/f;O 'Ota\.(n:9VI~ SX>CUl\1IIlI8{oJdI.88Al.p..:,iI - .. l_'''--- AFFIDA VIT Agenda Item No. 17E July 26, 2005 Page 41 of .154 . . Well, Bucks Run Estates, LLC beingfirst duly sworn, depose and say that well am/are the owners' of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application,. including the disclosure. of interest information, all sketches, 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 all required 'information has been -o~bmtiJe'd, GO'odf-et~O'h!ma:a &-ir-ohu6..m, PA-- Q. Grady Minor & Associates, Ino. As property owner We/lfurther authorize Hoover Planning & Dev., Inc. to act as our/my representative in any matters regarding this petition. ~f y~_ Signature of Property Owner ' Signature of Property Owner William L. Hoover, Pres. of Cata~ina Land Group,' Inc. ,the Manager of Bucks Run Estates, LLC Typed or Printed Name of Owner Typed or Printed Name of Owner The foregoing i~ment was acknowledged before me this '2,p*'^- day of ~ . by' A.:A \ \'iI\vY\ ~e(..' . who is personally known to me or has produced as identification. . '. 200!::/:..-;.. . Slate of Florida County of Collier J:t.t<4~C-'.~ (. 1 a/ure of NotalY Pu lie - late of Florida) (Prim, Type, or SIamp Commissioned Name of Notary Public) AI1Dlication For Public Hearhul For pun Rezone 8/29103 1Jj ~~D0111011 \;... t;.I ~ t.Wch ~. 71i07 PUDZ-A-2004-AR-6279 PROJECT # 19990120 DATE: 8/4/2004 ROBIN MEYER MA~-~2-20e4.e3:41 PM HOOVE~ PLA~NI~G & DEV. 2394939099 P 92, Agenda Item 1\10, 17E July 26, 2005 Page 42 of 154 . AFFlDA JIlT Domonie p. Tomei, Pres. . Well. 'R,,.t-01"lIl1-.of nn t'!ht11"t"!h, Tnt!., beingflrsl duly sworn, depose and say that well. amlar, th, own,rs of the property described herein and whiclr .is the subject mottn- of 1M proposed hearing; that all the answers to the questions in this application, including Ihe disc/OSUI'e of intereSI i~for",Qt;on, 'all.rletches, data, and other supplementary malter attached to a11d mad, a porI of this application, are honut and true to the best of our Jcnowledge fJ'IU'1 belief. Well understand that Ihe .' _.J~JJes.red Of! IntI application "1usJ-b.e..compleu.. ~d accui'tIU Qlul-.that-,he..e9JfU1tle! lItu "_ form, whether computer generated Or County printed shall nor he altered Public hearings will17()t be advertised until this tlf'pllcation is deemed compl,t" and a!l required iliformation has been submined Goodlette, Coleman & Johnson, PA Q. Grady Minor & Associates As property owner Well further authorize Hoover Planning I Dev. ~ J:ne. to act as oUr/my representative in any mtlttus regarding this Petition.. Signature -of Property Owner ~~, Signature of PropertY Owner . 'fypitd or Primed Name of Owner Dononio P. Tomei, President TYped 01' Printed Name of Owner : Thtforegoing t~fn:lmentwpsaclcnowled~d.bBfg,..M8J. is S . day of ~,200cl. by ~ ~(c.. ~ f'v\. o.e \ who 14.,pe,rsonally known me Qr has produced as identtflCilJ{on. ~RS,-,i~. Slate of Florida County of Collier (Signature of Notary Public -Stal, of Florida) ~ . FAYELSCOTT ~ PublIc, Sl8ta Of FIortda . My Commlsalon Expha 71a1OS OOmmlealon No. DD033888 Faye L. Scott (print, Type, 01' Stamp Commissioned Name of Notary Public) PUDZ-A-lUU4-AR-6279 PROJECT # 19990120 DATE: 8/4/2004 . ROBIN MEYER A1111111!a1'1ml Por hbll~ UK"" ,. PtJl) R__ 11'291O~ --:--- a ___. ..._ ---- M~?~~ 1~:4R /394039009 96% P.02 Agenda Item No. 17E July 26,2005 Page43 of 1q4 AFFIDA. VIT We~ J ~ So..I'\.€.- being first duly sworn, depose and say that we/I am/are the owners of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application. including the disclosure of interest informatiolt. all sketches, data, and other supplementary malter attached to and made a pan of this application, are honest and true to the best of our knowledge and belief Well understand that the 0" ~fnformati(in reqiiestedoiithis application must be complete and accurate and that tlie content--ofthii form. whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this application is deemed complete. and all required information has been submitted. Grady Minor & Associates' Hoover Planning & Dev., Inc. o r II further authorize Goodlette, Coleman & Johnson, P. "to act as entativ in any matters regarding this Petition. (Bucks Run PUD Amendment) Devel pers, 'LLC lim ed liability company Signature of Property Owner I :- f'/\ :r- C ro-.<<' e- Typed or Printed Name of Owner Typed or Printed Name of Owner Theforegoing instrument was acknowledged before me this ~ day of ().h:hDfllM.. .2ooL. by ~ l?1 ' \ va M who is personaJJy known to me or has produced d~~ l c~ as identification. . ......',.. :.~~f~ ~c. .'~. :~\:~-::.~~;,,~:.,:: ,:' .~./~ ~ )..... .. ." 1'- ..., . ~\. ...."". .",...~ /'" I!''t:<~..' ...;~ Sii:iurb.fF':oirido~:~ j.._~ County ~f Collier '; (Sigllature o/Nota Public - State of ...F18,id.zj' Cd~ '{":';iC;:~;~: ,/:;:;~::,~',:;~:, .,:::~~~.. ~)e AJet.{ ~C(Jmmf59(J)1~/rc) (Print. Type. or tamp Commissioned Name of Notary Public) 5'/17 los- . ,,"'-"''' ADDU".UOft For Publl" HearlnR For PUD Rezoae 8n91t1J RE.SUBMITfAL PUDZ-A-l004-AR-6179 PROJECT #19990110 DATE: 1/18/05 ROBIN MEYER PUDZ-A-2004-AR-6279 . PROJECT # 19990120 DATE: 8/4/2004 ROBIN MEYER Agenda Item No. 17E July 26, 2005 Page 44 of 154 1. ), 4. S. 6. -- s.Sit.c SDP .. 9. Petition. Type (Complete a IepII'Ite Adc1reoi4g Cheok141t for each Pd1Uon. Type;) ~ SDP (Sfte opment Phm) PPL (PlIu" Plat Review) SDP A (SO ~dmePt) PSP (Pre1imiDary Subdivision PlIIt) SOPI (SO ~ Chmge) FP (Final Plat) SlP (Site WDlCDt Plan) LLA (Lot LiDe Adjustment) D SlPA (SIP) BL (BIatiDa Permit) o SNR (S Name Cbanae) ROW (Right-of-Way l'ermit) U Veptati otic (Veg. Removal Permits) EXP (Excavatiotl Permit) )a Land Use . (Variance, CondftioDal Use. 0 VRSFP (VOl. &muvl1 c.t Si. Fill r :annit) Bo8t Dock , Rezone. PUn l'eZQIle, etc.) elf'S n;'f o Other-: ';;APu.P 19", "H.I~~4.~ -f~~kS' A"~ !:",~.p to. Proj~ or deve pmeut names proposed for, or 8h'eady appearing ~ eondominhmJ ~ Of app1i~lot i!ldI . whether proposed or cxiltlQg) PJan NUmber (FOR. EXISTING PROJECTSlSlTBS ONLY) -- --- 11. PIeue CMcIe' e: 12. 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HOole ~ ane!! lu ~ Ii I I Ii ;1: I Ii ~G g . ~ ~ ~ U ~ ~ ~ H:~ .1 !ii ~<l N N ~ - _1M . !i~ ;;::! c ; Hs: iin: OF ~ g ~ ~ ~ ~ ~ j "dli Sill u~ ~~ ;;;1; :1;::::: ~ ~ il' ~ !l<"' mli (JI ~ ~ Dl M ~ ~ it- ~f .,>- 2 ~". II ~~ IPI' ! " 1 Ei !.. ~l~~ I~ tli I~t f E ~~ ~ ~ ~ S ~.il. I i llt,l ~ ~ ~h ~ ~ I III! 1 ! '" ~ ~z~ ~ ~ ~ .ilil II ~II ~~ !~ Ift:S i !!;I~ e;; i: III;; !!I;:I~ ~&~ ii fi~, ~ ~ :;ie; ;:i I; ;1;;; ~ I~!i !Iil !!i ;li! !l filii 11111 II!! I!II II ~~I~I ~I; I~ ~llj 21 o~ ~~ !~~ ~j!:~t'l "'<;:~ cnCL!El\lI ~~~t; ~~1Il~ _cc>- "'...~~ 2;iS<l it!~",~ ~<j!:u ~ iC' 1;' ~ 'lft' I I "I ~~ " -ool i~ I 1ft ~ 1:1 ~ !hlIU ~ill ~H ~t1 I c7 d ~"' ~ ;'d~- I: I II: II ~ I I a ~ 1f!~1 111.:111 I III I I 'I I I I D~ Agenda Item No, 17E July 26, 2005 Page 47 of 154 .-' ORDINANCE NO. 05- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY FLORlDA, 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 APPROPRlA TE ZONING ATLAS MAP OR MAPS TO CHANGE THE ZONING CLASSIFICATION OF THE SUBJECT REAL PROPERTY FROM THE PLANNED UNIT DEVELOPMENT (PUD) TO MIXED USE PLANNED UNIT DEVELOPMENT (MPUD) KNOWN AS BUCKS RUN RPUD BY REVISING THE PUD DOCUMENT AND MASTER PLAN TO REPLACE THE 288 AFFORDABLE HOUSING RENTAL APARTMENTS ON THE "EAST TRACT" WITH 97 RESIDENTIAL UNITS AND TO DELETE THE PREVIOUSLY APPROVED PRIVATE SCHOOL ON THE "WEST TRACT". THE PROPOSED USE IS FOR UP TO 156 RESIDENTIAL UNITS AND AL TERNA TIVEL Y ON THE NW AND SW TRACTS A CHURCH AND CHILD CARE FACILITY MAY REPLACE THE RESIDENTIAL UNITS, FOR PROPERTY LOCATED APPROXIMA TEL Y 700 FEET NORTH OF V ANDERBIL T BEACH ROAD ON THE EASTERN SIDE OF COLLIER BOULEVARD (C.R.951), IN SECTION 35, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 39.06 ACRES; PROVIDING FOR THE REPEAL AND REPLACEMENT OF ORDINANCE NUMBER 01-67 AS AMENDED, THE FORMER BUCKS RUN PUD; AND PROVIDE AN EFFECTIVE DATE. WHEREAS, Dominic P. Tomei, President of Restoration Church, Inc., William L. Hoover, President of Catalina Land Group, Inc., the manager of Bucks Run Estates, LLC, Timothy J. Crane, Manager of Bucks Run Developers. LLC., represented by William L. Hoover, AICP, of Hoover Planning & Development, Inc., petitioned the Board of County Commissioners to change the zoning classification of the subject real property, as part of Petition PUDZ-2004- AR-6279; NOW, THEREFORE, BE IT ORDAINED BY The Board of County Commissioners of Collier County, Florida that; SECTION ONE: The Zoning Classification ofthe subject real property located in Section 35, Township 48 South, Range 26 East, Collier County, Florida, is changed from the Planned Unit Development (PUD) to Mixed Use Planned Unit Development (MPUD) known as Bucks Run RPUD by revising the PUD document and Master Plan to replace the 288 affordable housing rental Agenda Item No. 17E July 26, 2005 Page 48 of 154 apartments on the "East Tract" with 97 residential units and to delete the previously approved 60 residential units or private school on the "West Tract", The proposed use is for up to 156 residential units and alternatively on the NW and SW Tracts a church and child care facility may replace the 32 residential units on the southwest tract in accordance with the PUD Document, 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 04- 41, the Collier County Land Development Code, are hereby amended accordingly. SECTION TWO: Ordinance Number 01--67, as amended, known as the Bucks Run PUD, adopted on November 27, 2001, by the Board of County Commissioners of Collier County, is hereby repealed and replaced in its entirety. SECTION THREE: This Ordinance shalt become effective upon filing with the Florida Department of State. 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, FLORlDA Deputy Clerk BY: FRED W.COYLE, CHAIRMAN Approved as to form and legal sufficiency Patrick G. White Assistant County Attorney PUDZ-A-2004.AR -62 79/MD/sp 2 BUCKS RUN M PUD Agenda Item No. 17E July 26, 2005 Page 49 of 154 AM IXED USE PLANNED UNITDEM3.OPMENT REGULATIONS AND SUPPORTING MASTER PLAN GOVERNING THE BUCKS RUN MPUD, A MIXED USE PLANNED UNIT DEVELOPMENT PURSUANT TO PROVISIONS OF THE COLLIER COUNTY LAND DEVELOPMENT CODE PREPARED FOR: PASTOR DOMINIC P. TOMEI RESTORATION CHURCH, INC. 1459 PINE RIDGE ROAD NAPLES, FLORIDA 34109 TIMOTHY J. CRANE, MANAGER BUCKS RUN DEVELOPERS, LLC P.O. BOX 5265 FRISCO, COLORADO 80443 WILLIAM L. HOOVER, PRESIDENT OF CATALINA LAND GROUP, INC (THE MANAGER OF) BUCKS RUN ESTATES, LLC 3785 AIRPORT ROAD N., SUITE B-1 NAPLES, FLORIDA 34105 PREPARED BY: WILLIAM L. HOOVER, AICP HOOVER PLANNING & DEV., INC. 3785 AIRPORT ROAD N., SUITE B-1 NAPLES, FLORIDA 34105 RICHARD D. YOVANOVICH GOODLETTE, COLEMAN & JOHNSON, P.A. 4001 TAMIAMI TRAIL N., SUITE 300 NAPLES, FLORIDA 34103 NORMAN J. TREBILCOCK, PElAICP Q. GRADY MINOR & ASSOCIATES, P.A. 3800 VIA DEL REV BONITA SPRINGS, FLORIDA 34134 DATE FILED July 21. 2004 DATE REVISED June 17.2005 DATE REVIEWED BY CCPC June 16. 2005 DATE APPROVED BY BCC ORDINANCE NUMBER AMENDMENTS AND REPEAL 2001-67 Agenda Item No. 17E July 26, 2005 Page 50 of 154 TABLE OF CONTENTS TABLE OF CONTENTS PAGE LIST OF EXHIBITS AND TABLES ii STATEMENT OF COMPLIANCE 1 SECTION I PROPERTY OWNERSHIP AND DESCRIPTION 3 SECTION II PROJECT DEVELOPMENT REQUIREMENTS 6 SECTION III MIXED USE AREAS PLAN 10 SECTION IV PRESERVE AREAS PLAN 15 SECTION V DEVELOPMENT COMMITMENTS 16 EXHIBIT "N' EXHIBIT "B" EXHIBIT "c" TABLE I Agenda Item No. 17E July 26,2005 Page 51 of 154 LIST OF EXHIBITS AND TABLES MPUD MASTER PLAN MPUD WATER MANAGEMENT PLAN LOCATION MAP DEVELOPMENT STANDARDS ii Agenda Item No. 17E July 26, 2005 Page 52 of 154 STATEMENT OF COMPLIANCE The development of approximately 39.06:t acres of property in Collier County, as a Mixed Use Planned Unit Development to be known as Bucks Run MPUD will be in compliance with the planning goals and objectives of Collier County as set forth in the Collier County Growth Management Plan. The Bucks Run MPUD proposes a maximum of 156 dwelling units with the landowner of the Southwest Tract having the option of developing a church and/or child care facilities in lieu of residential dwelling units on the Southwest Tract. The residential and institutional facilities of the Bucks Run MPUD 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 will result in an efficient and economical allocation of community facilities and services as required in Policies 3.1.G of the Future Land Use Element. 5. 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. 6. The project is located within the Urban Residential Mixed Use District on the Future Land Use Map. The projected density of 3.99 dwelling units per acre, if all three tracts are residentially developed, is in compliance with the Future Land Use Element of the Growth Management Plan based on the following relationships to required criteria: Base Density Maximum Permitted Density 4 dwellino units/acre 4 dwelling units/acre Requested density = 3.99 dwelling units/acre Agenda Item No. 17E July 26, 2005 Page 53 of 154 Maximum permitted units = 39.06 acres x 4 dwelling units/acre = 156 units. (For every acre of residential area that is developed for non-residential uses, 4 dwelling units shall be subtracted from the maximum of 156 dwelling units within this PUD.) 7. The Southwest Tract only also allows for the development of a church and child care center. The Urban designation allows for a variety of community facilities, such as churches, schools, and child care centers. 8. All final local development orders for this project are subject to Section 6.02.00, Adequate Public Facilities, of the Collier County Land Development Code. 2 Agenda Item No. 17E July 26, 2005 Page 54 of 154 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 Bucks Run MPUD. 1.2 LEGAL DESCRIPTION The subject property being 39.06::1: acres, is located in Section 35, Township 48 South, Range 26 East, and is fully described as: The North half of the Southwest quarter of the Southwest quarter of Section 35, Township 48 South, Range 26 East, Collier County, Florida, less and except the West 100 feet thereof, previously conveyed for a road and canal right-of-way. The North half of the Southeast quarter of the Southwest quarter of Section 35, Township 48 South, Range 26 East, Collier County, Florida. 1.3 PROPERTY OWNERSHIP The subject property is owned as follows: The northwest 8.0 acres, labeled "Northwest Tract" on Exhibit A", of the subject property is owned by Bucks Run Developers, LLC, clo Timothy J. Crane, P.O. Box 5265, Frisco, Colorado 80443, and the southwest 7.0 acres, labeled "Southwest Tract" on Exhibit "An, is owned by Restoration Church, Inc., Pastor Domonic P. Tomei, 1459 Pine Ridge Road, Naples, Florida 34109. The 24.06 acres labeled "East Tract" on Exhibit "A" is owned by the Bucks Run Estates, LLC, clo William L. Hoover, 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 east side of Collier Boulevard, approximately 700 feet north of Vanderbilt Beach Road (unincorporated Collier County), Florida. B. The entire project site is zoned PUD, Bucks Run, approved by Collier County Ordinance No. 01-67. 3 Agenda Item No. 17E July 26, 2005 Page 55 of 154 1.5 PHYSICAL DESCRIPTION The project site is primarily located within the 951 Canal North Drainage Basin according to the Collier County Drainage Atlas; the eastern portion of the site is located within the Cypress Canal Drainage Basin. The proposed outfall for the project is the CR-951 roadside ditch located at the west property line of the project. Natural ground elevation varies from 12.0 NGVD within the onsite wetland areas to 13.0 NGVD at the CR-951 right-of-way line constituting the west property line; average site elevation is 12.4 NGVD. The entire site is located within FEMA Flood Zone "X" with no base flood elevation specified. 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 system 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 quality pre-treatment, and wetland hydrology maintenance. Per Collier County Soil Legend dated January 1990, the soil type found within the limits of the property is predominately #2 - Holopaw Fine Sand, Limestone Substratum with a small area of #1 0 - Oldsmar Fine Sand at the extreme eastern portion of the site. The site vegetation consists primarily of slash pine, cabbage palm, and Cypress trees with upland areas of Slash Pine and Saw Palmetto. Due to artificial lowering of the water table by the CR-951 canal, grape vine and poison ivy groundcover have infested the site. The site is also partially and occasionally infested with up to 10% coverage/occasional occurrence by Brazilian Peppers and Melaleuca trees, both exotic species. 1.6 PROJECT DESCRIPTION The Bucks Run MPUD is a project comprised of a maximum of 156 residential units. Within only the "Southwest Tract" residential units may be replaced by a church and/or child care facilities. Any acre utilized for a church and/or child care facilities shall have 4 dwelling units per acre subtracted from the maximum of 156 4 Agenda Item No. 17E July 26, 2005 Page 56 of 154 dwelling units permitted except a maximum of 2 units may be constructed as accessory to the church uses. These 2 accessory residential units shall not be counted towards the overall density but shall only consist of parsonages or caretaker's residences and shall only be located on the same tract as the church's facilities. The residential and other principal land uses, recreational 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 "Bucks Run Mixed Use Planned Unit Development Ordinance". 5 Agenda Item No. 17E July 26, 2005 Page 57 of 154 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 Bucks Run MPUD 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 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 Bucks Run MPUD shall become part of the regulations which govern the manner in which the PUD site may be developed. D. Unless modified, waived or excepted by this PUD the other provisions of the Land Development Code, where applicable, remain in full force and effect with respect to the development of the land which comprises this PUD. E. Development permitted by the approval of this petition will be subject to a concurrency review under the provisions of Section 6.02.00 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 th is development. 6 Agenda Item No. 17E July 26, 2005 Page 58 of 154 2.3 DESCRIPTION OF PROJECT PLAN AND PROPOSED LAND USES A. The project Master Plan, including layout of streets and use of land for the various tracts, is illustrated graphically by Exhibit "A," MPUD Master Plan. There shall be 3 land use tracts, plus necessary water management lakes, street rights-of-way, the general configuration of which is also illustrated by Exhibit "A". TRACT Northwest TYPE Single-family Two-family Multi-family Southwest Single-family Two-family Multi-family or Church Child care East Single-family Two-family Multi-family MAXIMUM UNITS or SQ. FT. Maximum of 56 total units ACREAGE 8.0 Maximum of 28 total units 7.0 or Estimated at 25,000 sq. ft. Maximum of 120 students Maximum of 72 total units 24.06 B. Areas illustrated as lakes by Exhibit "A" shall be constructed as lakes or, upon approval, parts thereof may be constructed as shallow, intermittent wet and dry depressions for water retention purposes. Such areas, lakes and intermittent wet and dry areas shall be in the same general configurations and contain the same general acreage as shown by Exhibit "A". Minor modification to all tracts, lakes or other boundaries may be permitted at the time of Subdivision Plat or Site Development Plan approval, subject to the provisions of Sections 10.02.04 and 10.02.03 respectively, of the Collier County Land Development Code or as otherwise permitted within this PUD Document. C. In addition to the various areas and specific items shown in Exhibit "A," such easements as necessary (utility, private, semi-public, etc.) shall be established within or along the various Tracts as may be necessary. 2.4 DESCRIPTION OF PROJECT DENSITY The Bucks Run MPUD is a project comprised of a maximum of 156 residential units on its 39.06 acres. Within only the "Southwest Tract" residential units may be replaced with a church and/or child care facilities. Any acre utilized for a church and/or child care facilities shall have 4 dwelling units per acre subtracted 7 Agenda Item No. 17E July 26, 2005 Page 59 of 154 from the maximum of 156 dwelling units permitted except a maximum of 2 units may be constructed as accessory to the church uses. These 2 accessory residential units shall not be counted towards the overall density but shall only consist of parsonages or caretaker's residences and shall only be located on the same tract as the church's facilities. 2.5 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 MPUD Master Plan, Collier County subdivision rules, and the platting laws of the State of Florida. B. Exhibit "AJ." MPUD Master Plan, constitutes the required MPUD Development Plan. Subsequent to or concurrent with MPUD approval, a 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 MPUD Master Plan, Section 4.03.00 Subdivision Design and Layout of the Land Development Code, and the platting laws of the State of Florida, where applicable. 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. The development of any tract or parcel approved for residential development contemplating fee simple ownership of land for each dwelling unit shall be required to submit and receive approval of a Subdivision Plat per Section 10.02.04. E. 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. 2.6 MODEL UNITS AND SALES FACILITIES Model homes/model home centers including a maximum of 2 single-family sales centers and 1 multi-family sales center shall be permitted in conjunction with the promotion of the development subject to the following: 8 Agenda Item No. 17E July 26, 2005 Page 60 of 154 A. Up to two "wet" and up to two "dry" single-family models may be constructed following administrative plat approval, prior to recording of a plat. Location shall be limited to future platted single-family lots. B. The single-family models permitted as "dry" models must obtain a conditional certificate of occupancy for model purposes only. The "wet" single-family models shall not be occupied until a permanent certificate of occupancy is issued. C. The "wet" single-family models may be served by a temporary utility system with ultimate connection to the central system. Interior fire protection facilities in accordance with NFPA requirements are required unless a permanent water system is available. A water management plan must be provided which accommodates the runoff from the model home, parking, access road/driveway and other impervious surfaces. The system shall be designed and constructed so that it is integrated with the master system for the entire development. D. All other regulations pertaining to model homes shall be consistent with Section 5.04.04 of the Land Development Code. 2.7 AMENDMENTS TO MPUD DOCUMENT OR MPUD MASTER PLAN Amendments may be made to the MPUD as provided in Section 10.02.13E. of the Land Development Code. 2.8 PROPERTY OWNERS ASSOCIATION FOR COMMON AREA 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 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. These developer commitments will be enforced through provisions agreed to and included in the declaration of covenants and restrictions or similar recorded instrument. Such provisions must be enforceable by lot owners against the developer, its successors and assigns, regardless of turnover or not to any property owners or homeowners' association. 9 Agenda Item No. 17E July 26, 2005 Page 61 of 154 SECTION III MIXED USE 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," MPUD Master Plan. 3.2 MAXIMUM DWELLING UNITS The maximum number of residential dwelling units within the Residential Areas of the PUD shall be 156 units. A maximum of 56 units shall be built on the Northwest Tract, a maximum of 72 units shall be built on the East Tract, and a maximum of 28 units on the Southwest Tract. 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 Princioal Uses and Structures: 1. Single-family dwellings (includes zero-lot line).. 2. Two-family dwellings and duplexes. 3. Multi-family dwellings. 4. Churches and houses of worship ("Southwest Tract" only). 5. Child care centers ("Southwest Tract" only). 6. Any other use which is comparable in nature with the foregoing list of permitted principal and accessory uses by the Board of Zoning Appeals. B. Permitted Accessory Uses and Structures: 1. Customary accessory uses and structures including carports, garages, screened enclosures, and utility buildings. 2. Recreational uses and facilities including swimming pools, tennis courts, volleyball courts, children's playground areas, tot lots, boat 10 Agenda Item No. 17E July 26, 2005 Page 62 of 154 docks, walking paths, picnic areas, recreation buildings, verandahs, and basketball/shuffle board courts. 3. Manager's residences and offices, temporary sales trailers, and model units. 4. In conjunction with a church only, a bookstore, recording studio, printing shop, counseling center, church bus/van parking, parsonage and caretaker's residence (all such uses shall be related to and incidental to the church). 5. Gatehouse. 6. Essential services, including interim and permanent utility and maintenance facilities. 7. Water management facilities. 8. Recreational facilities, such as boardwalks, walking paths and picnic areas, within any Natural Habitat Preserve Areas, after the appropriate environmental review. 9. Supplemental landscape planting within Natural Habitat Preserve Areas, after the appropriate environmental review. 10. Any other use which is comparable in nature with the foregoing list of permitted principal and accessory uses by the Board of Zoning Appeals. 11. Carports are permitted within parking areas. 3.4 DEVELOPMENT STANDARDS A. Table I sets forth the development standards for land uses within the Bucks Run MPUD. 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. 17E July 26, 2005 Page 63 of 154 3. Carports are permitted within parking areas and at the edge of vehicular pavements in multi-family projects. 12 Front Yard Setback (3) (7) Side Yard Setback (3) (5) 1 Story 2 Story 3 Story Rear Yard Setback (3) (5) Principal Structure Accessory Structure PUD Boundary Setback (3) Principal Structure Accessory Structure Lake Setback (6) Preserve Area Setback Principal Structure Accessory Structure Distance Between Structures Principal! Accessory 1-Story 12' 2-Story 15' 3-Story NA Maximum HeiQht Principal Building 35' and 2 stories STANDARDS Minimum Lot Area (per unit) Minimum Lot Width TABLE I MIXED USE DEVELOPMENT STANDARDS SINGLE-FAMILY TWO-FAMILY 5,000 Sq. Ft. 4,500 Sq. Ft. 50' Interior Lots' (1) 80' Interior Lots (1) (40') (2) 60' Comer Lots 100' Comer Lots (50') (2) 23' (4) (5) 23' (4) (5) 0' & 12' or both 6' 0' & 12' or both 6' 0' & 15' or both 7.5' 0' & 15' or both 7.5' NA NA 20' 20' 10' 10' NA NA NA NA 20' 20' 25' 25' 10' 10' 12' 15' NA 35' and 2 stories Accessory Building 20'/Clubhouse 35' 20'/Clubhouse 35' Minimum Floor Area for Residential 1600 Sq. Ft. Units 1400 Sq. Ft. Agenda Item No. 17E July 26, 2005 Page 64 of 154 MULTI-FAMILY. CHURCHES, CHILD CARES NA NA NA 15' (5) Greater of 7.5' or 1/2 BH Greater of 10' or 1/2 BH Greater of 12.5' or 1/2 BH 20' 10' Greater of 20' or BH 10' 20' 25' 10' Greater of 15' or 1/2 SBH Greater of 20' or 1/2 SBH Greater of 25' or 1/2 SBH 35' and 2 stories on the East Tract, 40' and 3 stories on the NW and SW Tracts except 48' and 3 stories for churches on the SW Tract 20' /Clubhouse, Caretaker Residence, and Parsonage 35' 1200 Sq. Ft. (1) May be reduced on cul-de-sac lots and lots along the inside and outside of 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) In no instance shall there be an encroachment into a required landscape buffer. (4) The front yard setback for side-loaded garages may be reduced to 18', with the home remaining at 23', where 2 vehicles can be adequately parked on double-wide driveways without the vehicles overhanging onto the sidewalks located at the edge of the right-of-way. (5) Community tennis courts, basketball courts, and similar recreational facilities shall have a 15-foot minimum setback from all property boundaries of the recreational tractllot. (6) Lake setbacks are measured from the control elevation established for the lake. (7) The multi-family minimum front-yard setback shall be increased to 23' where both perpendicular parking and a five-foot wide sidewalk are located within such front yard setback. Note: ~BH. refers to building height and .SBW refers to sum of the building heights. 13 Agenda Item No. 17E July 26, 2005 Page 65 of 154 B. Off-Street Parkina and Loadina Reauirements: Subject to the requirements of Section 4.05.00 of the Collier County Land Development Code in effect at the time of building permit application. C. Landscaoina and Bufferina Reauirements: 1. If landscape buffers are detennined to be necessary adjacent to wetland preserve areas, they shall be separate from those preserve areas. 2. A fifteen (15) foot wide Type "B" Buffer shall be provided along the eastern boundary of the "East Tract" with a six (6) foot high concrete fence that looks like a brown or tan wood. D. Sians Signs shall be pennitted as described in Section 5.06.00 of the Collier County Land Development Code. E. Architectural Standards 1. All buildings, lighting, signage, landscaping and visible architectural infrastructure shall be architecturally and aesthetically unified within each project. 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 within each project. Within any residential project all roofs, except for carports, shall be peaked and finished in tile, metal, or architecturally-designed shingles (such as Timberline) except on the "East Tract" where residential roofs are limited to tile. 2. All pole lighting, within the Residential Areas, shall be architecturally designed to meet current Land Development Code requirements. 14 Agenda Item No. 17E July 26, 2005 Page 66 of 154 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," MPUD Master Plan, as may be amended pursuant to Section 5.3.00. 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, subject to regional, state and federal permits when required: A. Permitted Princioal Uses and Structures: 1. Passive recreational areas. 2. Biking, hiking, and nature trails, and boardwalks as long as any clearing required to facilitate these uses does not impact the minimum required vegetation. 3. Water management structures. 4. Native preserves and wildlife sanctuaries. 15 Agenda Item No. 17E July 26, 2005 Page 67 of 154 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 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 MPUD is not to be platted. The developer, his successor and assigns, shall be responsible for the commitments outlined in this document. Which commitments will be enforced through provisions agreed to be included in the declaration of covenants and restrictions, or similar recorded instrument. Such provisions must be enforceable by lot owners against the developer its successors, and assigns, until the turnover of the property to any property or homeowners' association. The developer, his successor or assignee, shall agree to follow the MPUD 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," MPUD 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 10.02.13E. and other applicable sections and parts of the Collier County Land Development Code and the Growth Management Plan in effect at that time, amendments may be made from time to time. 16 Agenda Item No. 17E July 26, 2005 Page 68 of 154 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 several phases with construction commencing in mid-2005. A. The landowners shall proceed and be govemed according to the Sunset Provisions pursuant to Section 10.03.05N. of the Land Development Code. B. Monitoring Report: 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, Section 4.03.00 Subdivision Design and Layout and Section 10.02.03, Site Development Plans. 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 prior to the Site Development Plan approval. 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 the proposed lake(s) in accordance with Collier County Code of Laws and Ordinances and SFWMD rules. 17 Agenda Item No. 17E July 26, 2005 Page 69 of 154 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. E. The proposed perimeter berm and/or swale should not be continuous through the wetland Preserve Areas. F. The project should provide for a north-south flow-way through the Preserve Area. 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. 04-31, as amended, and other applicable County rules and regulations. B. The applicant shall reserve an area to be conveyed for a potable well easement at the time of plat or Site Development Plan approval, as applicable. The well easement will not exceed a dimension of 40 feet by 40 feet. Collier County Utilities Division will provide applicable technical support in agency permitting relative to lake siting or other relevant issues that may arise. The proposed well easement will not interfere with the location of project lakes, preserves, given the significant depth of the proposed well. 5.8 TRAFFIC A. The applicant shall be responsible for the installation of arterial level street lighting at any project entrance onto C.R. 951 (Collier Boulevard), prior to the issuance of any Certificates of Occupancy. B. Drainage shall not be permitted to discharge directly into any roadway drainage system but may discharge into the 951 Canal with necessary permits. C. If the developer constructs a Con Span bridge across the canal in order to gain direct access onto C.R. 951 then turn lanes, both northbound and southbound, shall be constructed by the developer prior to any development or construction traffic utilizing this bridge onto C.R. 951. However, if the 4-laning or 6-laning of C.R. 951 has commenced prior to any construction traffic utilizing this bridge, the turn lanes may be delayed during construction of the subject project but shall be in place prior to any 18 Agenda Item No. 17E July 26, 2005 Page 70 of 154 Certificates of Occupancy being issued for any permanent buildings. Such turn lanes shall be designed to provide capacity for the ultimate project traffic. D. Road Impact Fees shall be paid in accordance with Ordinance 01-13, as amended, and Section 6.02.03 of the Land Development Code, as it may be amended. . E. 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). F. Access points, including both driveways and proposed streets, shown on the MPUD 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 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. G. 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. H. All work within Collier County rights-of-way or public easements shall require a Right-of-Way Permit. I. 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 MPUD 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. 19 Agenda Item No. 17E July 26, 2005 Page 71 of 154 J. 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. K. 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 County shall have no responsibility for maintenance of any such facilities. L. 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 shall be paid to Collier County before the issuance of the first Certificate of Occupancy. M. No child care facility shall receive a Certificate of Occupancy until the 6- laning of Collier Boulevard has been substantially completed between Immokalee Road and Golden Gate Boulevard. 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 the Environmental Review Staff. Removal of exotic vegetation shall not be counted towards mitigation for impacts to Collier County jurisdictional wetlands. B. All conservationLPreservation areas shall be designated as preserves on all construction plans and, if the project is platted, shall be recorded on the plat with protective covenants per or similar to Section 704.06 of the Florida Statutes. Preserve areas shall be dedicated on the plat to the project's homeowners association or like entity for ownership and maintenance responsibilities and to Collier county with no responsibility for 20 Agenda Item No. 17E July 26, 2005 Page 72 of 154 maintenance. Buffers and setbacks 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 easements dedicated to project's homeowners association or like entity for ownership and maintenance responsibility and to Collier County with no responsibility for maintenance. C. 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 be subject to review and approval by the Environmental Staff. 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. The perimeter berm as located on the MPUD Master Plan, shall be entirely outside of all upland and wetland preserve areas. F. A minimum of 9.77 acres of native vegetation shall be preserved on-site, including all 3 strata, and emphasizing the largest contiguous area possible. The MPUD Master Plan identifies 9.72 acres. The remaining acreage (a minimum additional 0.05 acres located on the Northwest or Southwest Tract) shall be identified on the site plan, at the time of the next development order submittal. G. This MPUD shall be consistent with the Environmental Section of the Growth Management Plan Conservation and Coastal Management Element and the land Development Code at the time of final development order approval. H. 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 Development Plan approval. I. 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. 21 Agenda Item No. HE July 26, 2005 Page 73 of 154 J. All Category I invasive exotic plants, as defined by the Florida Exotic Pest Plant Council, shall be removed from within preserve areas ands subsequent annual removal of these plants (in perpetuity) shall be the responsibility of the property owner. K. All approved Agency (SFWMD, ACOE, FFWCC) permits shall be submitted prior to final Site Development Plan/Construction Plan approval. 5.11 FIRE REVIEW A. No infrastructure shall be installed until proper permits are applied for and obtained. 22 ..< Cl'\ t--= NN I"C ~ ,= ~~~=: '="=ii1il ~~=~ g:u,~~ NE-t~ <UQO .r;ril..Z ~,.;p., ii1illoooo4 ~OE--= ::J=:<O =-.c=-.c~=: HOOVER PLANNING & DEVELOPMENT, INC. Rezonings, PUDs, Conditio~al Uses, Variances, Plan Amendments, Traffic, Parking, & Land Use Studies, Site Planning & Subdivisions Agenda Item No. 17E 005 154 July 12,2004 RE: Updated Traffic Impact Study for the 39.06-Acre Bucks Run PUD Amendment, Located NE of the Intersection Between Collier Blvd. and Vanderbilt Beach" Road- EXECUTIVE SUMMARY This 39.06-acre site is located on the east side of Collier Boulevard and about 700 feet north of Vanderbilt Beach Road. Currently the site is zoned as the Bucks Run PUD and is approved for 288 Affordable Housing rental apartments at 12 units/per acre on the "East Tract" (easterly 24.06 acres) and 60 residential units at units/per acre on the westerly 15.0 acres. Alternatively, the westerly 15.0 acres are approved and can be developed for a church, a 360-student private school, and a 120-student child care facility. The owners desire to "down-zone" the land by eliminating the 360-student private school and replacing the 288 Affordable Housing rental apartments with 96 standard residential units. The Bucks Run PUD is anticipated to be developed as a 40-unit single-family subdivision on the "Eastern Tract", a condominium project for 88 units on the northwesterly 8 acres "Northwest Tract" and an estimated 25,000 square foot church and 120-student child care facility on the southwesterly 7 acres "Southwest Tract". The existing Bucks Run pun would generate 546 Weekday AM Peak Hour trips, 311 Weekday PM Peak Hour trips, and 2,870 Weekday Daily trips. The proposed Bucks Run PUD would generate 193 Weekday AM Peak Hour trips, 213 Weekday PM Peak Hour trips, and 1,830 Weekday Daily trips. The proposed "down-zoning" represents a reduction of353 (or 65%) in Weekday AM Peak Hour trips, a reduction of98 (or 32%) in Weekday PM Peak Hour trips, and a reduction of 1,040 (or 36%) in Weekday Daily trips. The project's intended development schedule shows an estimated 30% of the residential traffic and 70% of the church traffic impacting the area roadways by late 2005. The child care center would not open until the 6-1aning of Collier Boulevard adjacent to the site is complete. Late 2005 was analyzed as that is the anticipated completion date for the 6- laning of both Collier Boulevard, between Immokalee Road and Golden Gate Boulevard, and Vanderbilt Beach Road, Livingston Road and Logan Boulevard. (Vanderbilt Beach Road, between Airport Road and Livingston Road, would have previously been completed by such date.) By late 2005, the project's traffic would only generate 38 Weekday AM Peak Hour trips, 42 Weekday PM Peak Hour trips, and 4 70 Weekday Daily trips. All roadway's within the project's Radius of Development Impact (RDI) would be at either LOS B or C in late 2005, and the project's traffic would not lower the LOS on any of these roadways. The project is expected to built-out by late 2007, and all area roadway's within the project's RDI would be at LOS B or C at this time. The project's traffic will not lower the LOS on any roadway within its RDI in 2007. 3785 Airport Road North, Suite B-1; Naples, Florida 34105-4518 · Phone: 239-403-8899 · Fax: 239-403-9009 Agenda Item No. 17E July 26, 2005 Page 75 of 154 INTRODUCTION This 39.06-acre site is located on the eastern side of Collier Boulevard, about 700 feet north of Vanderbilt Beach Road. A vicinity map is attached as Exhibit 1. The subject property is currently zoned as the Bucks Run PUD and is currently approved for up to 288 Affordable Housing apartments on the eastern 24.06 acres and for a church, child care center, and private school on the western 15 acres. Alternatively, the western 15 acres, or portions thereof not used for institutional uses, may be developed for residential uses at up to 4 units per residential acre. The eastern 24.06 acres are owned by the Bucks Run Estates~LLC (labeled "East Tract on the pun Master..Plan~').The western 15.00 acres are owned by Restoration Church, Inc. as 2 separate tracts that are comprised of a northwest tract of 8 acres ("Northwest Tract on the PUD Master Plan") and a southwest tract of 7 acres ("Southwest Tract on the PUD Master Plan"). The subject property will gain access to Collier Boulevard through a shared access road that runs along the northern boundary of the Northwest Tract. This Bucks Run PUD Amendment intends to substantially "down-zone" the subject property as follows. The East Tract and the Northwest Tract, comprising 32.06 acres, are anticipated to be developed for up to 156 residential units and at a density up to 4 units per acre. The previously approved private school for up to 360 students on the western 15 acres is being dropped as a permitted land use. The approved church, previously estimated at 25,000 square feet, and a child care center, estimated for up to 120 students, are planned for development on the Southwest Tract. The timeline for the anticipated development of Bucks Run PUD is as follows. Initial construction would consist of some church facilities of possibly about 17,500 square feet on the Southwest Tract, a condominium project of up to 88 units on the Northwest Tract and a single-family subdivision for 40 homes on the East Tract. Construction should commence in the second quarter of 2005 for the church facilities with an opening date in December 2005. The condominiillIl proj ect is anticipated to also commence construction in the first half of 2005 with initial units starting to be occupied in late 2005 and being 100% occupied by 2007. The subdivision is expected to commence construction in the first quarter of 2005 with the first residents moving in by late 2005 and with all of the residents moved in by 2007. The remainder of the church facilities, estimated at another 7,500 square feet, and the child care facility for up to 120 students could be open as soon as the end of 2007. The child care facility will not open until the 6-laning of Collier Boulevard, between Vanderbilt Beach Road and Immokalee Road, has been completed. For the remainder of this traffic impact study, it was projected that 70% of the church's traffic, 30% of the residential traffic, and none of the child care traffic would impact area roadways by late 2005 ("Initial Impacts"). The Initial Impacts were studied in late 2005, as that is the estimated date that both the 6-1aning of Collier Boulevard, between Immokalee Road and Golden Gate Boulevard, and Vanderbilt Beach Road, between Logan Boulevard and Livingston Road, should be completed. It was projected that 100% of the church's traffic, 100% of the residential traffic, and 100% of the child care's traffic would impact area roadways by the end of2007 ("Total Impacts"). 2 Agenda Item No. 17E July 26, 2005 Page 76 of 154 TRIP GENERATION The ITE's 6th Edition of Trip Generation was utilized to estimate the number of trips. The trip generation figures for the "Approved Land Uses" were taken from previously approved traffic impact studies on Bucks Run PUD. Category "Mid-Rise Apartment (223)" was previously used to represent the 288 Affordable Housing apartments and was based on the number of apartments. Category "Private School (K - 12) (521)" was previously used for the private school and was based on the number of students. Category "Single-Family Detached Homes (210)" was used to represent the proposed 40 . ..nsingle:fWllily homes. Category "Residential C__on9:()_minit!ITI!I()y.'I1h(lllS~J~302"__""as u~~d. to represent the proposed 88 condominiums. The residential computations were based on the number of proposed dwelling units in each case. Churches were based on category "Church (560)" and the square footage of the anticipated buildings. "Day Care Center (565)" was used for the child care center and was based on the number of students. The "Fitted Curve Equation" was used, if available, unless skewed. EXISTING PUD USES MID-RISE APARTMENT (223) (Based on #Units = 288) Formula = Number of Trips per Time Period Enter(%)!Exit(%) T = .409(x) -13.061 = 105Wkdy. AM PK HR of Adj. S1. 33(31%)/72(69%) T = .483(x) - 11.069 = 128 Wkdy. PM PK HR of Adj. St. .74(58%)/54(42%) 5.79 x (105 + 128) = 1350 Weekday Daily Trips* 675(50%)/675(50%) *Forrnula was not available so it was based on the same ratio of the Weekday daily trips to the total of the AM & PM trips for the more general category Apartment (220). This ratio was 5.79. CHURCH (560) (Based on 25.000 SQ. Ft. ) Formula = Number of Trips per Time Period Ave. Rate =.72 x 25 = 18 Wkdy. AM PK HR of Adj. S1. Ave. Rate = .66 x 25 = 16 Wkdy. PM PK HR of Adj. St. Ave. Rate = 9.11 x 25 = 228 Weekday Daily Trips Enter(% )/Exit(%) 10(54%)/8(46%) 9(54%)17(46%) 114(50%)/114(50%) PRIVATE SCHOOL (K - 12) (521) (Based on # Students = 360) Formula = Number of Trios per Time Period Enter(%)/Exit(%) Ave. Rate =.92 x 360 = 331 Wkdy. AM PK HR of Adj. St. 199(60%)/132(40%) Ave. Rate = .20 x 360 = 72 Wkdy. PM PK HR of Adj. 81. 27(38%)/45(62%) Estimated at 2 x 360 = 720 Weekday Daily Trips 360(50%)/360(50%) DAY CARE CENTER (565) (Based on #Students = 120) Formula = Number of Trips per Time Period T = 0.717(x) + 6.280 = 92 Wkdy. AM PK HR of Adj. S1. Ln(T) = 0.934 Ln(x) + 0.078 = 95 Wkdy. PM PK HR of Adj. St. Ln(T)=1.168 Ln(x) + 0.758 = 572 Weekday Daily Trips Enter(% )/Exit(%) 49(53%)/43(47%) 45(47%)/50(53%) 286(50%)/286(50%) TOTAL TRIPS WITH EXISTING PUD USES Formula = Number of Trips per Time Period 105 + 18 + 331 + 92 = 546 Wkdy. AM PK HR of Adj. St. 128 + 16 + 72 + 95 = 311 Wkdy. PM PK HR of Adj. St. 1350 + 228 + 720 + 572 = 2,870 Weekday Daily Trips 3 Enter(% )lExit(%) 291/255 155/156 1435/1435 Agenda Item No. 17E July 26, 2005 Page 77 of 154 PROPOSED PUD USES SINGLE-FAMILY DETACHED HOUSING (210) (Based on #Units = 40) Formula = Number of Trips per Time Period Enter(%)!Exit(%) T=0.700(x) + 9.477 = 37 Wkdy. AM PK HR of Adj. 81. 9(25%)/28(75%) Ln(T)=0.901 Ln(x) + 0.527 = 47 Wkdy. PM PK HR of Adj. St. 30(64%)/17(36%) Ln(T)=.920 Ln(x) + 2.707 = 446 Weekday Daily Trips 223(50%)/223(50%) T=8.832(x) - 11.604 = 342 Sunday Daily Trips 171(50%)/171(50%) RESIDENTIALCONDOMINIUMnOWNHOUSE(230) (Based on #Units = 88) Formula = Number of Trips per Time Period Enter(%)!Exit(%) Ln(T)=0.790 Ln(x) + 0.298 = 46 Wkdy. AM PK HR of Adj. St. 8(17%)/38(83%) Ln(T)=0.827 Ln(x) + 0.309 = 55 Wkdy. PM PK HR of Adj. St. 37(67%)/18(33%) Ln(T)=.850 Ln(x) + 2.564 = 584 Weekday Daily Trips 292(50%)/292(50%) Ave. Rate = 4.84 x 88 = 426 Sunday Daily Trips 213(50%)/213(50%) TOTAL RESIDENTIAL TRIPS (For 40 S/F Homes and 88 Condos) Formula::: Number of Trips per Time Period Enter(%)!Exit(%) 37+ 46=83 Wkdy.AMPKHRofAdj. St. 17/66 47 + 55 = 102 Wkdy. PM PK HR of Adj. S1. 67/35 446 + 584::: 1030 Weekday Daily Trips 515/515 342 + 426::: 768 Sunday Daily Trips 384/384 CHURCH (560) (Based on 25.000 SQ. Ft. ) Formula::: Number of Trips per Time Period Ave. Rate:::.72 x 25 = 18 Wkdy. AM PK HR of Adj. S1. Ave. Rate = .66 x 25::: 16 Wkdy. PM PK HR of Adj. St. Ave. Rate::: 9.11 x 25 = 228 Weekday Daily Trips Ln(T)=.593 Ln(x) + 4.766 ::: 792 Sunday Daily Trips Enter(% )!Exit(%) 10(54%)/8(46%) 9(54%)17(46%) 114(50%)/114(50%) 396(50%)/396(50%) DAY CARE CENTER (565) (Based on #Students ::: 120) Formula::: Number of Trips per Time Period T = 0.717(x) + 6.280 = 92 Wkdy. AM PK HR of Adj. S1. Ln(T) = 0.934 Ln(x) + 0.078 = 95 Wkdy. PM PK HR of Adj. St. Ln(T)=1.168 Ln(x) + 0.758::: 572 Weekday Daily Trips Ave. Rate::: 037 x 120 = 44 Sunday Daily Trips Enter(%)/Exit(%) 49(53%)/43(47%) 45(47%)/50(53%) 286( 50% )/286( 50%) 22(50%)/22(50%) TOTAL TRIPS FOR PROPOSED PUD USES Formula = Number of Trips per Time Period 37 + 46 + 18 + 92 = 193 Wkdy. AM PK HR of Adj. St. 47 + 55 + 16 + 95 = 213 Wkdy. PM PK HR of Adj. St. 446 + 584 + 228 + 572 = 1830 Weekday Daily Trips 342 + 426 + 792 + 44 = 1604 Sunday Daily Trips Enter(% )/Exit(%) 76/117 121/92 915/915 802/802 . 4 Agenda Item No. 17E July 26, 2005 Page 78 of 154 DIFFERENCE BETWEEN TRIPS FOR EXISTING PUD AND PROPOSED PUD USES Formula = Number of Trips per Time Periodl % Trip Reduction 546 - 193 = 353 Wkdy. AM PK HR of Adj. St./ (65% reduction) 311 - 213 = 98 Wkdy. PM PK HR of Adj. St./ (32% reduction) 2870 -1830 = 1040 Weekday Daily Trips/ (36% reduction) Enter(%)/Exit(% ) 215/138 34164 520/520 The Proposed PUD Rezoning Uses would have a substantial reduction in trip generation compared to the Existing PUD Rezoning Uses. However per the request of Collier ~. C9unty. Trap,sportation. Seryi~es, forfu~reIlJ.l;lind~L()f this tr@iQ. ~dY()nlYJh<:) proposed trips were distributed throughout the project's study area and then analyzed to determine the impact of the proposed Bucks Run PUD on the County's arterial road network. ESTIMATED TRIPS FOR PROJECT'S INITIAL IMPACTS IN LATE 2005 RESIDENTIAL TRIPS IN LATE 2005 (30% of Total Residential Trips) Formula = Number of Trips per Time Period Enter(%)/Exit(%) 83 x 30% = 25 Wkdy. AM PK HR of Adj. St. 5/20 102 x 30% = 31 Wkdy. PM PK HR of Adj. 81. 20/11 1030x30%=310 WeekdayDailyTrips 155/155 768 x 30% = 230 Sunday Daily Trips 115/115 CHURCH TRIPS IN LATE 2005 (70% of Total Church Trips) Formula = Number of Trips per Time Period Enter(%)/Exit(%) 18 x 70% = 13 Wkdy. AM PK HR of Adj. St. 7/6 16 x 70% = 11 Wkdy. PM PK HR of Adj. St. 6/5 228 x 70% = 160 Weekday Daily Trips 80/80 792 x 70% = 554 Sunday Daily Trips 277/277 TOTAL TRIPS IN LATE 2005 (30% of Resid. + 70% of Church Trips) Formula = Number of Trips per Time Period Enter(%)/Exit(%) 25 + 13 = 38 Wkdy. AM PK HR of Adj. St. 12/26 31 + 11 = 42 Wkdy. PM PK HR of Adj. S1. 26/16 310 + 160 = 470 Weekday Daily Trips 235/235 230 + 554 = 784 Sunday Daily Trips 3921392 TRIP ASSIGNMENT AND DISTRIBUTION Trips were assigned and distributed based on methodology in the ITE's Transportation and Land Development, the ITE's "Traffic Access and Impact Studies for Site Development", and knowledge of the study area. The residential trips were assigned based on projected trip-end destinations for the future residential units. Exhibit 2 shows a map of key trip-end destinations for the project's residential traffic. These key residential trip-end destinations typically included: shopping facilities, employment opportunities, professional and medical office parks, recreation opportunities, and schools. Exhibit 3 shows the trip assignment for these key residential trip-ends. The project's residential trip distribution was then determined by having the project's residential traffic utilize the most likely route to and from the trip- ends (see Exhibit 4). Exhibit 5 shows 30% of the project's residential trips (to compute 5 Agenda Item No. 17E July 26, 2005 Page 79 of 154 the residential portion of the Initial Impacts in Late 2005) including the project's AM. Peak Hour traffic, P.M. Peak Hour traffic, and Weekday traffic. Exhibit 6 shows 100% of the project's residential trips (to compute the residential portion of the Total Impacts in Late 2007) including the project's AM. Peak Hour traffic, P.M. Peak Hour traffic, and Weekday traffic. The project's non-residential (institutional uses) trips were assigned and distributed based on total dwelling unit counts within the six study districts that comprise the project's projected marketing area. A map showing the marketing area for the project and the trip n assignment for each study district is shown. onmExhibiL7. The marketing area was projected to extend to Immokalee Road to the north, Interstate 75 to the west, Green Boulevard to the south and to just beyond Desoto Boulevard to the east. The trade area extends further to the east and southeast due to the scarcity of institutional uses in the Golden Gate Estates and the limited road network within Golden Gate Estates. To determine the number of dwelling units within each of the six study districts the following methodology was utilized. First, the T AZ numbers within the trade area were put on a column in numerical order (see Appendix) and the increase between the 1995 and the 2000 dwelling unit counts were determined for each T AZ. In about 3 instances the boundaries of the study districts did not perfectly match the boundaries of a particular T AZ so we reviewed more specific data from the Property Appraiser's office or from Feasinomics, Inc. to determine the applicable dwelling units within each study district. After utilizing the 5-year increase to project the number of dwelling units within each TAZ for 2005 (when the subject project will start having a traffic impact), the total dwelling units from all the T AZ for each study district were totaled. After totaling all of the dwelling units within each of the 6 study districts (marketing area), ratios for the number of dwelling units within each study district compared to those for the trade area were computed for each of the six study districts. These ratios for each of the 6 study districts were rounded to the nearest full percentage point. Finally, the traffic for each of the study districts were assigned to the County's major road network based on dwelling units already constructed, units expected to be developed by 2005, and units most likely within each study district to utilize the subject project. The trip assignments are also shown on Exhibit 7. The project's institutional use trip distribution was then determined by having the traffic utilize the most likely route to and from the site (see Exhibit 8). Exhibit 9 shows 70% of the church's trips (to compute the non-residential portion of the Initial Impacts in Late 2005) including the project's AM. Peak Hour traffic, P.M. Peak. Hour traffic, and Weekday traffic. Exhibit 10 shows 100% of the project's institutional use trips (to compute the non-residential portion of the Total Impacts in Late 2007) including the project's AM. Peak Hour traffic, P.M. Peak Hour traffic, and Weekday traffic. Exhibit 11 shows the project's total (both residential and institutional) trips in late 2005 and Exhibit 12 shows the project's total trips at the time of build-out in late 2007. ...- PLANNED ROADWAY IMPROVEMENTS Per the AUIR there are a large volume of planned roadway projects in North Naples between FY 2004 and FY 2007. Exhibit 13 shows these numerous roadway projects and also lists preliminary estimated completion dates for the projects. 6 Agenda Item No. 17E July 26, 2005 Page 80 of 154 RADIUS OF DEVELOPMENT IMP ACT The Radius of Development Impact (RDI) was based upon the County's determination that the RDI for this type of PUD Rezoning is any arterial roadway within 5 miles where the project's trips exceed 1 % of LOS 0 (adopted LOS) of a roadway segment. When determining a roadway's LOS D the planried roadway projects shown on Exhibit 13 were expected to have the additional lanes open to traffic as shown. Exhibit 14 shows the project's'RDI for this project's traffic in late 2005. In late 2005, the project's RDI is only Vanderbilt Beach Road, between Logan Boulevard and Collier Boulevard; and Collier ......Boulevard, between the project's access road and.Vanderbilt.f!~~chRoa4~__ Exhibit 15 shows the project's RDI at the time of build-out, anticipated as late 2007. At build-out, the project's RDI is Vanderbilt Beach Road, between Livingston Road and Collier Boulevard; Logan Boulevard, between Pine Ridge Road and Vanderbilt Beach Road; Collier Boulevard, between Irnmokalee Road and Golden Gate Boulevard; and Golden Gate Boulevard, between Collier Boulevard and Wilson Boulevard. METHODOLOGY To project traffic beyond 2003 and seasonal traffic the following methodology was used. First, the 2003 annual traffic counts were obtained from Collier County Transportation Operations Department. To project the 2004 existing traffic and future traffic these 2003 traffic counts were increased annually by 108% to reflect both growth and background traffic. The 2003 Peak Season Daily Traffic figures were based on the Peak! Annual Ratios shown in the County's 2003 traffic counts. These ratios are shown on Exhibit 16- EXISTING TRAFFIC IN 2004. EXISTING TRAFFIC (2004) The Annual Average Daily Traffic (AADT) and Peak Season Daily Traffic (PSDT) in 2004 for each roadway segment within the project's study area is shown on Exhibit 16. Each roadway segment's LOS for AADT and PSDT is also shown for 2004. Currently portions of 2 key roadways close to the subject project are projected to be at LOS F, during both AADT and PSDT. These are Vanderbilt Beach Road, between Livingston Road and Logan Boulevard, and Collier Boulevard, between Immokalee Road and Golden Gate Boulevard. The AUIR shows both of these roadways to be under construction for widening to 6 lanes commencing in either FY 2004 or FY 2005. FUTURE TRAFFIC IN 2005 Exhibit 17 shows the 2005 traffic conditions for Peak Season Daily Traffic in late 2005, both with and without the project's traffic. All County roadways within the project's RDI will be at either LOS B or LOS C. The project's traffic does not lower the LOS on any roadway within its RDI in 2005. FUTURE TRAFFIC AT BUILD-OUT IN 2007 Exhibit 18 shows the 2007 traffic conditions for Peak Season Daily Traffic in late 2007, both with and without the project's traffic. All County roadways within the project's RDI will be at either LOS B or LOS C. The project's traffic does not lower the LOS on any roadway within its RDI in 2007. 7 Agenda Item No. 17E July 26, 2005 Page 81 of 154 INTERSECTION BREAKDOWN AT PROJECT'S ACCESS ROAD Per the most recent discussions with Collier County Transportation staff, the project will get a right-in and left-in but only a right-out. The project's access road has been approved for the name "Bucks Run Drive" and it will intersect Collier Boulevard approximately 1;4 mile north of Vanderbilt Beach Road. A full intersectioI)., with possible signal, is planned at the intersection of Wolf Road and Collier Boulevard, located another 1;4 mile north, which will allow the project's traffic that intends to head south on Collier Boulevard the means to do so via a "U-turn". To study the intersection of Collier Boulevardl:l114 I3ucksRun Drive, the following methodology was utilized. The project's traffic and trip distribution were taken from the data described within this traffic study. To project north-bound and south-bound traffic along Collier Boulevard, the PSDT for 2005 was taken from Exhibit 17 and the PSnT for 2007 was taken from Exhibit 18. To determine data during the AM and PM Peak Hours, data was taken from intersection counts taken at the intersection of Vanderbilt Beach Road/Collier Boulevard in March 2002 (see Appendix). The AM Peak Hour intersection counts revealed that 63% of the traffic north of Vanderbilt Beach Road was southbound and 37% was northbound during the AM Peak Hour. The PM Peak Hour intersection counts revealed that 40% of the traffic north of Vanderbilt Beach Road was southbound . and 60% was northbound during the PM Peak Hour. By comparing the two-way counts, during both the AM and PM Peak Hours in the intersection counts, for Collier Boulevard north of Vanderbilt Beach Road to the Collier County 2002 AADT counts for this segment of Collier Boulevard, it indicated that approximately 8% of the AADT occurred during each of the AM and PM Peak Hours. Hence, the 2005 and 2007 PSDT figures from Exhibits 17 and 18 respectively, were multiplied by 8% and then by the applicable north-bound and south-bound ratios to determine traffic along Collier Boulevard for the AM and PM Peak Hour stlidies. Exhibit 19 shows the 2005 AM Peak Hour Intersection Breakdown for Bucks Run Drive and Collier Boulevard. Exhibit 20 shows it for the 2005 PM Peak Hour, Exhibit 21 depicts it for the 2007 AM Peak Hour, and Exhibit 22 for the 2007 PM Peak Hour. COMPREHENSIVE PLAN COMMENTS 1.3/1.4 Exhibit 16 shows the existing LOS on all roadways within the project's RDI. Several segments of both Collier Boulevard and Vanderbilt Beach Road are currently at LOS F. However, these roadway segments are scheduled for widening commencing in FY 2004 or FY 2005, and upon completion of the road projects the roadways will be easily at an acceptable LOS again. 4.4 Not applicable. 5.1/5.2 Approval of the Bucks Run PUD Amendment as proposed will have a significant reduction compared to what is already approved for Bucks Run as this is a "down- zoning". However, if we just look at the project's proposed traffic it will not impact any County roadway that is at an unacceptable LOS at 3% or greater of the roadway's adopted LOS at peak hour until 'after the roadway is currently scheduled for completion of widening. Upon build-out estimated in late 2007 (see Exhibit 15), all of the roadway's within the project's RDI are shown to be at an acceptable LOS. 8 Agenda Item No. 17E July 26, 2005 Page 82 of 154 7.2 A wholesale nursery that utilizes large trucks including semi-trailers is located to the north and mixing these vehicles with the residential/institutional uses does not appear to make sense. A cross-access to the Catholic Church to the south was previously determined not feasible and the Catholic Church was constructed without a cross-access. 7.3 The project will meet the latest parking requirements within the LDC at the time of SDP review and approval. Prepared by: Prepared Under Direction of: O-~; 1 \1'-\ \o~ Q. Grady Minor, P.E. Premier Executive Center 1415 Panther Lane, Suite 232 Naples, Florida 34109 Florida Registration Number 30182 ~.~v~ File #230Dtis2.rep 9 EXHIBI T 1 VICINI TY MAP Agenda Item No. 17E July 26, 2005 Page 83 of 154 Agenda Item No. 17E July 26, 2005 Page 84 of 154 N W*E S EXHIBI T 2 KEY TRIP-END DES TINA TlONS FOR SI TE'S RESIDEN TlAL KIT H = Hospitals C = Smaller Commercial Areas M = Medium-Sized Commercial Areas X = Larger Commercial Areos B = Business Parks TRAFFIC S = Schools I = Ind. Parks o = Office Parks P = Coun ty Parks L = Coun ty Libraries o M M S M MO M C 0 Immokalee Road M S S ~ Q.l ..... tJ "ti ..... ~ :). Q.l as ..... .!:: ~ ~ 0 (rUn .5 I 1 I H Mile M C S '0 " 0 Q: ..... ~ .~ '<:( 0 M M M X Orange L Blossom Dr. '0 I 0 J ct C Blvd. 0 Q: I t::: 0 ..... lJ) I X 0 O'l 0 .~ X '- C C .....J X X -- ~ a:: (j Sub jec t Project / Vanderbilt Beach Road S P -g as ~ CJ1 o .....J Golden Gate Blvd. P S H o c X C 0 Pine Ridge Road C l#1ite Blvd. Green BI vd. o '0 o o Q: ~ Q.l ...... tJ ...... ~ Q) ..... .s ~ as tJ .... o 1: tl CO " ..... c:: tJ V) C ..... .... o .~ '<:( X c C Golden Gate Parkwa C X o o C C o I Agenda Item No. 17E July 26, 2005 Page 85 of 154 EXHI81 T 3 TRIP ASSIGNMENT FOR SITE'S RESIDENTIAL TRAFFIC N .*, s 2% 0.- .5 I 1 I 5% Mile 3% ~ Q) ..... o ..... ~ ..... -S Immokalee Road 4% 2% 5% Subject Project / ..... ... a -g as II) Q) ~ o a ~ o a Q:: Vanderbilt Beach Road "ti 3% ~ as 3% Orange g Blossom Dr. O'l "t:l Cl 0 -J Golden Cote J&:C Blvd. a Blvd. Cl:: c:: 1% a ..... 2% II) 01 .~ '- -.J Pine Rid e Road White Blvd. 1% 1% Green Blvd. "ti ~ 2% ~ ~ as 0 ~ a Q) Q::: ..... 0 -e ..... ..... ... ~ 0 a Cl::l .\} Q) ..... -S I:) "" ..... c:: -,% ~ Golden Gate Parkwa 3% 3% 1% 2% N W*, S Orange Blossom Dr. J ct C Blvd. "tl o o Q: '"" I... o .e- '<:( "tl o o Q: '"" I... o e- '- '<:( Agenda Item No. 17E July 26, 2005 Page 86 of 154 EXHIBI T 4 TRIP DISTRIBUTION FOR SITE'S RESIDENTIAL TRAFFIC 21% "tl o o Q: c: o '"" tI) t:7\ .~ '- -.l Golden Gate Parkwo 0 .5 7 I I 13% Mile Immokolee Road ~ 17% 1% Q) '"" 0 1:) ..... ..... li) ~ ~ ii) 0) Q) '"" ~ 25% .s It) Q) (j ~ Subject a Pro jec t -I 19% Green Blvd. ~ <lJ ..... o ..... t ..... .s Road "ti ~ iri 16% ~ t:7\ 0 -.l Go/den Gate 4% Blvd. 1% Pine Rid e Rood White B/vd. 10% 7% 7% 6% ~ iri o I... o 1: o CO o ..... c: o lI) 6% N W*E ~~ S Agenda Item No. 17E July 26, 2005 Page 87 of 154 EXHIBIT 5 PROJECT'S RESIDENTIAL TRIP DISTRIBUTION IN LA TE 2005 KEY 1) AM PEAK HOUR (25) 2) PM PEAK HOUR (31) 3) WEEKDA Y DAIL Y (310) "b C) o Ct: ..... ..... o .g- ~ Orange Blossom Dr. J &- C 8'vd. "b C) o Ct: ..... ..... o .g- ~ 5 7 65 ~ 3 4 40 ~ o ..... ~ ..... .s -g cti CI) cu ~ C) a "b C) o Ct: c: ~ CI) I:l'I .S .~ -.J 5 6 59 3 3 37 Green 81 vd. ~ ~ C) ..... ~ cu ..... .s Golden Gote Parkwa Immokalee Road 4 5 53 11 74 140 Vanderbilt 8each Road ~ cti c: C) I:l'I o -.J 7 7 12 Pine Rid e Rood ~ cti ~ -e C) en o ..... c: C) V'l o .5 I Mile o o 3 - U") 0) Subject Pro jec t .I 19 23 229 Golden Gate Blvd. o o 3 1 2 19 1 2 19 Agenda Item No. 17E July 26, 2005 Page 88 of 154 EXHIBIT 6 PROJECT'S RESIDENTIAL TRIP DISTRIBUTION IN LA TE 2007 KEY 1) AM PEAK HOUR (83) 2) PM PEAK HOUR (102) 3) WEEKDA Y DAIL Y (1030) N W*E S Orange Blossom Dr. J &- C Blvd. "b t) c Q:: ..... I... C .~ "'C "tJ I;:) o Q:: ..... I... o .~ "'C 77 21 216 "tJ I;:) o Q:: c: o ..... II) t1\ .~ '- -..I ~ 11 13 134 ~ .1;:) ..... t'2 q) ..... .s 1:) ::>. Q5 II) q) ~ o a 33 41 412 Immokalee Road 14 17 175 Vanderbilt Beach Road 16 19 196 8 10 103 Green Blvd. ~ q) ..... t) ..... ~ q) ..... .s: Golden Gate Parkwa ~ Qi c: g, 3 .:3 4 41 Pine Ridge Road 1 1 10 "ti ;:. Q5 ~ I;:) ~ o Cl) o ..... c: o VJ o .5 I Mile - i.() 0') 43 53 536 13 16 165 Golden Gate Blvd. 12 15 155 6 7 72 5 6 62 5 6 62 1 I 1 1 10 Subject Project .( 61 75 762 1 1 10 )"<t .::lLD ..-0"- .N-.- o - 0 ztOcn No:> E >- (l) B:JOJ -'(1j (1j 0... -0 C (l) OJ <t I--. ~ ~ G Vi V) "( Q - ~ ~ L5 C::: ""C (:) <: f::::: ~ C::: ""C ~ V) ~b5 1--.::::> - CQ--l -""C ~<: ~2 2 f:::: c.n ~ ~ o o Q:: ~ 25 9t8 '~r:J Pll18 OJosaa "t:i :::. CiS I I I ~1 I ~ I ~ L.J I~ L_ I ~ I -4 I ~~)I ~ I~ ~~ I ~ I ~ V) ~ ~ I__""i ~tl I~ t-'"" ~ ! ~ ~ ~ ~-----r- II :;;~ I ~tl I ~-4 I I ~~ _____J I Q: pilla sapOl6.Jall3 ~ t\j :::: o 1:J ~ Q;: ~ ('\,f .P1l18 uOS/!M 13 :>.. Q: ~ '<( ~ ~ ~ ~ Q) ~ .... <..l Q: jg '<( ~ (.) -4~ ~ ~ Q ~~ :>.. ~ ~tl ~ Q:; ~ QJ ~..... V) QJ ~~ I "0 ..:.c ~~ I 0 ~ E ~ ~~~~~~~ 1.Q1'<")C)f'..:C)1.r)C) ':!-C'\l ..-. ..-. ~ ~ ::J~ (:)<J ~fg -J -.J<.n ~ cj-- ~ s:;Q Q::-J-J-J-.J Q>- <:-.J~~~~ ~2<:~~~~~2 _ <.n ~ Q:: ~ I-. I- I- ~ ~ Q:::J C:i <.n <.n <.n :5 ~ ::J~(jL:5~L:5 ~ ~ 2:: I?: 2: 2: 2: 2:: L;5 ::J :<: ~ ~ ::J ::J a:: aL.J""aa CQ <.n <:.J <: ~ V) <.n I I ~~ I ~ ....;:!: ~I ~tl ~ ~~ ~I ~ V)1E ~r-::!: ~~ ~I ~ '<t ~ -- ---- ~i~ ~!~ 2 I ~ ~:>6 ~~0 ~ ~ pilla aqaM ~ ~ It) it) 'PAIa;J'~O:J - ~ ~ '<t ~~13 ~"'l:" ~ ~~~ l.O ~:::l~ :q!~13 ~"'l:>:: ~~;:!: lj:::l13 'P1l18 qL 9J01SJ91 UI ~ ~ I - .... V) ~ ~~~ ~ ~~;:!: aa::~ V) V) ~ c..J c..J "( a ~ <:. ~ IV) w z*~ CI) C\j Q) :";:::: ~ 3: :Q Cl) '"- ..... 0 ..... ~ Cl) ..... .s: a ~ ---I I tq6 ~j":J ~ ;:!: ~!3 bl~ ~ ~ ~ 't cS) -r: ""0 o""io i.::> ~ "cS) ~ '9-0 \.:) Pll18 O.Joq.J08 0 UOS qL 9JD1S.J91 UI Agenda Item No. 17E July 26, 2005 HOOVER PLANNING & DEVELOPMENT.lNe.of154 Land, Environmental & Traffic Planning Consultants 3785 Airport Road North, Suite B-1. Naples, Florida 34105 ENVIRONMENTAL IMPACT STATEMENT (EIS) Project: BUCKS RUN PUD SECTION 35 TOWNSHIP 48 SOUTH, RANGE 26 EAST APPROXIMA TEL Y 39.06 ACRES Presented to: COLLIER COUNTY ENVIRONMENTAL SERVICES DEPARTMENT 2800 NORTH HORSESHOE DRIVE NAPLES, FL 34104 Dated: Revised: Revised: -- 3RD RESUBMITT AL PUDA-2004-AR-6279 PROJECT # 19990120 DATE: 4/7/05 ROBIN MEYER July 9. 2004 December] 5,2004 March 28. 2005 Land Planning: (239) 403-R899 Fax: (239) 403-9009 Environmental: (239) 403-8333 Agenda Item No. 17E July 26, 2005 Paglill]i1 d2654 3.8.5.1 APPLICANT INFORMATION. A. Responsible person who wrote the EIS and his/her education and jOb related environmental experience. Jeremy Sterk, B.S.. Aquatic Biology, 10 years job related experience. A resume is attached. B. Owner(s)/agent(s) name, address, phone number & e-mail address. Bucks Run Estates. LLC 3785 Airport Road North, Suite B-1 Naples. FL 34117 Phone: (239) 403-8899 Fax: (239) 403-9009 Email: billh@hooverplanning.com AND Restoration Church, Inc. 1459 Pine Ridge Road Naples, FL 34109 Phone: (239)-594-1203 Fax: (239) 594-9054 AND Bucks Run Developers, LLC PO Box 5265 Frisco. CO 80443 Phone: (800) 731-7304 Email: craneinco@comcast.net 3.8.5.2 HAPPING AND SUPPORT GRAPHICS. A. General location map. See attached site location map. B. Native ~abitats and their bo~ndaries identified on an aerial photograph of the site extending at least 200 feet outside the parcel boundary. This eees not mean the applicant is required to go on to adjoining proper:ies. Habitat ijen:ifi~ation consistent with the Florida Depart~ent of Transportdtion Florida Land Use Cover and Forms Classi~lca:ion System (2LUCFCSI shall be depicted on an aerial photograp~ ~a7ing a sca:e of one incn equal to at least 200 feet when availaole from the County. Other scale aerials may be used where appro~riate for the size 0: the project, provided the photograph and G I.HP Pro,ect Filt'5\:'0l}'S'..~;\k~60 8uck Ru.n PUD\En"ironmtnla~\Collier Coumy ElS\Entirc Pt:DIJrd Submiull\Cullier County EIS.dCK Agenda Item No. 17E July 26, 2005 Pa~~ 1ilf2654 overlays are legible a~ the scale provided. A legend for each of the FLUCFCS categories fc~~d on-site shall be included on the aerial. Native communities were mapped according to the Florida Department of Transportation Florida Land Use Cover and Forms Classification System- (FLUCFCS) and their boundaries are depicted on the attached 2004 aerial at a scale of 1"=200'. Also attached is an 8 W' X 11" sheet (1 "=400') with FLUCFCS mapping for clear reference. The maps are entitled "Bucks Run PUD-FLUCFCS Mapping". Both maps detail FLUCFCS mapping within 200' of the PUD boundary. This mapping was done through aerial interpretation. C. Topographic map, and existing drainage patterns if applicable. Where possible, elevations w1thin each of FLUCFCS categories shall be provided. Site elevations average approximately 12.6' NGVD. Currently drainage is to the south and southwest. See attached boundary survey that includes topographic mapping, provided by Q. Grady Minor & Associates. Extra topographic information was taken in an around the wetlands for the SFWMD. There are multiple elevations in each FLUCFCS community. D. Soils map at scale consistent with that used for the Florida Department of Transportation Florida Land Use Cover and Forms Classification System determinations. Soils lines have been digitized from the Natural Resources Conservation Service (NRCS) map of Collier County. A map detailing the soil types found on the subject property is included at a scale of I "=300' and is attached on an 8 Y:z X II sheet. The map is entitled "Bucks Run PUD-NRCS Soils Mapping". E. Proposed drainage pla~ indicati~g basic flow patterns, outfall and off- site dr3inage. See attached PUD Master Plan, Exhibit B provided by Q. Grady Minor & Associates, P.A. F. Develo~ment plan i~~l~~i~g phasing program, service area of exis~ing and proposed public facili~ies, and existing and proposed transporta~ion network 1n the impact cicea. See attached PUD Master Plan, Exhibit A provided by Q. Grady Minor & Associates. P.A. G - liP Prole"':1 hl~,,':?()r]'5"2JO-A60 Buck R.un PUD\F.n\.lronmental\ColJier Count~ EIS\Enlir~ PlJl)"Jrd SubmittarC,\lf\l~~f Count~ EI" J.x Agenda Item No. 17E July 26, 2005 P a~oOO>af6154 G. Site plan showing preserves on-site, and how they align with preserves on adjoining and neighboring properties. Include on the plan locations of proposed and existing development, roads, and areas for sto~mwater retention, as shown on approved master plans for these sites, as well as public owned conservation lands, conservation acqu~sition areas, major flowways and potential wildlife corridors. See attached "Indigenous Preservation Map:' and 2004 FLUCFCS Aerial. There are no adjacent preserves to align or connect to. Surrounding development has already cut off the entire property from adjacent preserves. The property is not adjacent to any public owned conservation lands, conservation acquisition areas. major flow-ways. or potential wildlife corridors. H. For properties in the RLSA or RFMU Districts, a site plan showing the location of the site, and land use designations and overlays as identified in the Growth Management Plan. Not Applicable. The Bucks Run PUD is not located in the RLSA or the RFMU. 3.8.5.3 PROJECT DESCRIPTION AND GMP CONSISTENCY DETERMINATION. A. Provide an overall description of the project with respect to environmental and water management issues. Proiect Description This 39.06-acre site is located on the eastern side of Collier Boulevard, about 700 feet north of Vanderbilt Beach Road. The subject property is currently zoned as the Bucks Run PUD and is currently approved for 288 Affordable Housing Density Bonus apartments on the eastern 24.06 acres and for a church. child care center and private school on the western 15 acres. Alternatively, the western 15 acres, or portions thereof not used for institutional uses, may be developed for residential uses at up to 4 units per residential acre. The eastern 24.06 acres ("East Tract") are owned by the Bucks Run Estates, LLC. The western 15.00 acres is 2 separate tracts that are comprised of a northern tract of 8 acres ("Northwest Tract") and a southern tract of7 acres ("Southwest TracC). The Northwest Tract is owned by Restoration Church. The Southwest Tract is owned by Bucks Run Developers, LLC. The subject property will gain access to Collier Boulevard through a shared access road that runs along the northern boundary of the Northwest Tract. As part of the current PUD Amendment. the project is proposed to have a combination of single family homes. condominiums. and a church. Environmental Issues Environmental issues on the Bucks Run PUD are very minor. The peD is proposing on 0.17 acres of wetland impact to isolated wetlands. No listed species G \liP Projecl Files\200's\2JO-:'60 Bud Run PUD'Environmentlll Collier ("llUm", 1:1S' J:nlir~ peD' Jrl1";'jbmmJ.I'(:ullh~r (L>lllll\ EIS doc Agenda Item No. 17E July 26, 2005 P~~~41f(liS154 have been documented on the property. Squirrels such as gray or Big Cypress fox squirrels may use the property and a management plan has been developed for these species. The project has minimized impacts by providing 25% indigenous vegetation on the property and by managing these areas for wildlife. The following FLUCFCS communities are present on the subject property. See enclosed FLUCFCS mapping for specific locations. Name: Pine Flatwoods Code: FLUCFCS 411 Acreage: 33.94 Acres Description: This is the community makes up the majority of the property. Vegetation consists of slash pine with scattered cypress in the canopy. Other vegetation includes melaleuca, wax myrtle, Brazilian pepper, grapevine, myrsine, poison ivy cabbage palm, dahoon holly, smilax, button bush, love vine, and Caesar weed. Grapevine and poison ivy have formed a thick, dense carpet throughout most of this community. Much of this community was likely historic wetlands that have transitioned to uplands due to hydroperiod alterations caused by the adjacent canal, roadways, and development. NAME 41 I - Pine Flatwoods Dominant Pinus e//iotti Vilis rotundifolia Common Piloblephis rigida Taxodium ascendens Sabal palmetto Serenoa repens Smilax spp. lIex cassine Urena lobata Toxicodendron radicans Occasional Melaleuca quinquenervia* Bumelia celastrina Schinus terebinthifolius* Myrica cerifera Rhus copa/lina ? .. invasive exotic COMMON NAME pine (slash pine) muscadine grape pennyroyal pond cypress cabbage palm saw palmetto Smilax dahoon holly Caesar weed poison ivy melaleuca buckthorn Brazilian pepper wax mynle southern sumac ground lichen STRATUM canopy vine ground cover canopy canopy mid-story vine mid-story ground cover vine canopy mid-story m id--story mid-story midstory ground cover G.\HP Project Filcl\200's\:JO-.-\.60 BUl.:k Run PI:O\En'.ir,lnmenlal",CDlliL"r r',lunl~ EIS\Entire PL'D\3rd Subm":tIl\Collier Counry EIS doc Agenda Item No. 17E July 26, 2005 Pa!)il~!6154 Name: Cypress-Pine-Cabbage Palm Code: FLUCFCS 624 Acreage: 5.12 Acres Description: This community makes up the only wetlands on the property. Canopy vegetation is dominated by cypress with scattered slash pine, cabbage palm, and dahoon holly. Other vegetation present includes swamp fern, saw grass, wax myrtle, melaleuca and Brazilian pepper. COMMON NAME SCIENTIFIC NAME 624 - Pine/Cypress/Cabbage palm Dominant Taxodium ascendens Blechnum serrulatum pond cypress swamp fern Common Cladium jamaicense Ilex cassine Myrica cerifera Myrsine floridana Pinus e/liotti Sabal palmetto Smilax spp. Spermacoce verticil/ata Toxicodendron radicans Vitis rotundifolia saw grass dahoon holly wax myrtle myrsine pine (slash pine) cabbage palm Smilax false buttonweed poison ivy muscadine grape Occasional Amphicarpum muhienbergianum Melaleuca quinquenervia* Schinus terebinthifolius* Woodwardia virginica *invasive exotic blue maidencane melaleuca Brazilian pepper chain fern STRATUM canopy ground cover ground cover mid-story mid-story mid~story canopy canopy vine ground cover vine vine ground cover canopy mid-story ground cover Impact Areas: Upland areas being impacted are made up of the pine ftatwoods habitat listed above. The majority of these areas were historic transitional wetlands that have been drained by isolation. Currently all habitats on this property are surrounded by development and severed from surrounding habitats. The wetlands on the property are completely surrounded by development and have already been severed from any historic connections. They are suffering from reduced hydroperiod caused by roads and canals in the vicinity. The impacts to wetlands are very minor (0.17 acres) and the SFWMD has determined that the minor impacts will not result in secondary impacts to the remaining wetlands and due to the proposed surface water management system on the property, they should benefit from an improved hydroperiod. G \liP Project Fil..:.. "::Oh';. :JI)..\nlJ BII..~ RUrl Pl."D\Envlronmem.d'Cullier County EtS\Entirc- PUD\lrd SulJmittal\Collier Councy EIS doc Agenda Item No. 17E July 26, 2005 P a~ffiat6154 Preserve Areas: The wetlands proposed for preserve are the best quality habitat on the site and the applicant has gone to great lengths to minimize impacts to them. The SFWMD has determined that the minor impacts will not result in secondary impacts to the remaining wetlands. Specific vegetation found in the proposed preserve areas can be found in the FLVCFCS 624 table above. As can be seen from the table, the wetlands are suffering from reduced hydroperiod-this is evidenced by the presence of upland pioneers such as Vilis rotundifolia and Toxicodendron radicans. Water Management System Issues \Description There are no water management issues on this property. A description of the proposed system is given below: Two independent water management systems (west and east) will serve this Planned Vnit Development (PUD). F or the 24-acre east tract, two wet detention ponds are proposed to provide storm water quality treatment and attenuation. Additionally, the wetland located on the southeast area of the property (Wetland #2) will be incorporated into the water management system for storm water storage purposes only, to provide wetland hydration. A water level control structure at lake #2 will provide water quality treatment prior to the water flows toward Wetland #2. The wetland located on the west side of the property (Wetland #1) is not included in the water management system for this tract, although it has been considered as part of the contributing drainage area of the outfall system. The system will discharge into Wetland #1 through a control structure. F or the west tracts, the wetland area and retained preserve areas are proposed to provide storm water quality treatment and attenuation. The access road (within the west tract) will have the required water quality treatment with an interim dry detention swale located on the south side of the road in the event the east tract develops in advance of the west tract. This swale will discharge into Wetland # I through a control structure. Ultimately, drainage from the access road will be incorporated into the applicable west tract backbone water management system. After water quality treatment and attenuation requirements have been achieved for the project, the storm water will discharge into the CR 951 Canal. Separate outfall structures are anticipated for the east and west tracts. The total discharge from the projects will not exceed the allowable rate of 0.15 cfs/acre. tJ HP Prattel f lit:~' 21)f,i'::Ji'.2 ;Lj. -\(,{) fiuck Run PLO\En\lrOnmemal\( ullll:f CounlY EIS\Encire PliO\Jrd Submlual\C ,)lIitr Counl)' EISdoc Agenda Item No. 17E July 26, 2005 P..81lf~ 154 The east 24 acres and the entrance road of the Bucks Run .pun have an approved environmental resource permit (ERP) and surface water management from the South Florida Water Management District. The permit will be modified to incorporate water management for the front 15 acres. There will be no further wetland impacts. B. Explain how the project is consistent with each of the Objectives and Policies in the Conservation and Coastal Management Element of the Growth Management Plan, where applicable. Goal 6 and Goal 7 of the Conservation and Coastal Management Element of the Growth Management Plan are most applicable to the Bucks Run PUD parcel. Those objectives and policies are detailed below: GOAL 6: THE COUNTY SHALL IDENTIFY, PROTECT, CONSERVE AND APPROPRIATELY USE ITS NATIVE VEGETATIVE COMMUNITIES AND WILDLIFE HABITAT. OBJECTIVE 6.1 The County shall protect native vegetative communities through the application of minimum preservation requirements. The following policies provide criteria to make this objective measurable. These policies shall apply to all of Collier County except for the Eastern Lands Study Area, for which policies are required to be adopted by November I, 2002. Policy 6.1.1: According to the Collier County Future Land Use Map, the parcel is located in the Urban Residential Sub-district. The proposed land use for the property is mixed- with a combination of Institutional and Residential. In this case, the native vegetation preservation requirement is 25%. The project will meet the requirements of Section 3.05.07 of the Land Development Code and Goal 6 of the Conservation & Coastal Management Element (CCME) regarding retaining and or preserving 25% of the viable naturally functioning native vegetation on-site, including both the understory and the groundcover emphasizing the largest contiguous areas possible. 25% of the existing naturally functioning native vegetation is 9.77 acres. The indigenous vegetation was preserved with wetlands having the highest priority. 96.7% of onsite wetlands are being preserved. Policy 6.1.2: Not Applicable. According to the Collier County Future Land Use Map. the parcel is located in the Urban Residential Sub-district. Policy 6. 1. 3 : Not Applicable. According to the Collier County Future Land Use Map, the parcel is located in the Urban Residential Sub-district. Policy 6.1.4: A monitoring and maintenance plan has been developed for the SFWMD and the ACOE. The details of the plan are below: G \HP Projl.'\.l Files' :l)~'/~<.:JO.A60 Buck Run PlJD\Environmenlal\CoUier Counry EIS\En1ire PUD\lrd Subm;ual\Collier Coun1y F/S due Agenda Item No. 17E July 26, 2005 P~~lCl!6154 Management of Mitigation\Preserve Areas Management activities will ensure that all preserve areas are maintained free of exotic plants in perpetuity. This is achieved by establishing a scheduled program to maintain the site free of exotic plants. The property will be evaluated on an annual or semi -annual basis for exotic vegetation. Exotics will be removed as necessary in such a manor as to ensure that there will be no more than 0% total coverage of exotics and 0% total coverage of nuisance plants, as defined by the Florida Exotic Pest Plant Council. Wetland Monitoring Plan The objective of the monitoring will be to determine the health of the conservation areas and make an assessment of mitigation success. Monitoring will be conducted annually for five years and a report will be prepared and submitted to the SFWMD and ACOE that documents the following parameters: · Panoramic Photographs (see included wetland monitoring map for specific locations). · Description of vegetation composition and percent coverage along a transect (see attached wetland monitoring map for specific locations). · Percent cover of nuisance and exotic plant species. · Wildlife observations during the field visit. · Water Level Observations taken at a pair of staff gauges monthly. · Rainfall Data will be gathered and summarized as monthly amounts A report summarizing the findings of the data gathered will be prepared. The report will evaluate the success of the mitigation/maintenance effort, activities conducted to date and any remedial activities that are necessary to ensure the success of the mitigation areas. See included Wetland I Upland Monitoring Map included in the SFWMD permit for specific locations of the proposed vegetation sampling transects and photo points. The following is the approved work schedule for enhancement work and subsequent monitoring reporting from the SFWMD ERP. The schedule will likely be modified due to development delays. This will be done as part of the ERP modi tication that incorporates the front 15 acres. I Completion Date March 15,2005 May 30, 2005 March 15, 2005 July 30, 2005 July 30, 2006 July 30, 2007 Monitoring Activity Baseline Monitoring report Exotic Removal Record Conservation Easements Time Zero Monitoring Report First Annual Monitoring Report Second Annual Monitoring Report G HP Project Fil~s~OO'Io\1JO-A60 Buck Run PUD\Environmentaf\Collier ('ounly EISl.Entire PCD' jrJ ""uhlllltlarrllllier County EIS d\lc Agenda Item No, 17E July 26, 2005 p~ W~~6154 July 30, 2008 July 30, 2009 July 30, 20 I 0 Third Annual Monitoring Report Fourth Annual Monitoring Report Fifth Annual Monitoring Report \ Site Inspection Policy 6.1.5: Not Applicable. The property contains no active agricultural land. Policy 6. 1. 6 : Not Applicable. The Bucks Run PUD is not seeking any exemption. Policy 6.1.7: The Bucks Run PUD will meet the appropriate littoral zone requirements in the onsite lakes. Native vegetation species will be incorporated into landscaping wherever possible. Policy 6. 1 .8: Refer to this docwnent. OBJECTIVE 6.2: The County shall protect and conserve wetlands and the natural functions of wetlands. The following policies provide criteria to make this objective measurable. These policies shall apply to all of Collier County except for the Eastern Lands Study Area, for which policies are required to be adopted by November I, 2002. Policy 6.2.1: Wetlandjurisdictionals have been conducted on the property. The SFWMD wetland lines were confirmed on July 10, 1999 by Amy Ohlberg. The ACOE lines were set by Skip Bergmann on July 14, 1999. The wetland lines were subsequently surveyed and are shown on the attached Wetland TO Map. Copies of the wetland jurisdictional confirmation letters for both agencies are attached. Policy 6.2.2: The wetlands on the property have been flagged and field verified by agency personnel. The approved lines are shown on the attached Wetland 10 Map. Policy 6.2.3: The 24.06 acre single family residential portion of the Bucks Run PUD and the entrance road have approved SFWMD and ACOE ERP permits. Copies of the ERP permits are attached. Mitigation included purchase of 0.75 credits of mitigation at the Panther Island Mitigation Bank. Policy 6.2.4: The 24.06 acre single family residential portion of the Bucks Run PUD and the entrance road have approved SFWMO and ACOE ERP permits. Copies of the ERP permits are attached. Policy 6.2.5: Not Applicable. According to the Collier County Future Land Use Map, the parcel is located in the Urban Residential Sub-district. G\HP Project Filel\200's\230-A60 Bud Run PL'D\EnvirunmCPloltC'olhrr CUUfll) l:IS Ff1Iln;:' pet) .3rd Submiltal\Cotlier County EISdoc: Agenda Item No. 17E July 26, 2005 Pa~~9Pc@26154 Policy 6.2.6: As dictated by the SFWMD, all wetland preserves and upland mitigation areas on the 24.06 acre Bucks Run single family residential area will be placed under a conservation easement as part of that ERP permit. The remainder of the indigenous vegetation provided by the northwest or southwest tracts on their properties will be placed under a conservation easement through their Collier County SDP process. All indigenous areas, buffers, and common areas will be preserved and maintained according to Collier County standards. Policy 6.2.7: Not Applicable. According to the Collier County Future Land Use Map, the parcel is located in the Urban Residential Sub-district. Policy 6.2.8: Not Applicable. According to the Collier County Future Land Use Map, the parcel is located in the Urban Residential Sub-district. Policy 6.2.9: Not Applicable. OBJECTIVE 6.3 The County shall pro~ect and conserve submerged marine habitats. Policy 6.3.1: Not Applicable. The site contains no marine habitats. Policy 6.3.2: Not Applicable. The site contains no marine habitats. Policy 6.3.3: Not Applicable. The site contains no marine habitats. OBJECTIVE 6. 4 The County will protect, eo~serve and appr~priately use ecological communities shared with or ta~gential to State and Federal lands and other local governments. Policy 6.4.1: Not Applicable. The site is not adjacent to local, State, or Federal Lands. Policy 6.4.2: Not Applicable. The site is not adjacent to local. State, or Federal Lands. Policy 6.4.3: Not Applicable. The site is not adjacent to local, State, or Federal Lands. OBJECTIVE 6.5: The County shall pro:eet natural reserva:ions from the impact of surrounding development. Fer the purpose cf this Objective and its related policies: natural reserva:ions s~a~l include only Natural G\HP PrOJec1 "'iles\:OO\':: "tU.\(1) llu..:k Run PCD\.f.n~u0nmentaITollier Count)' EIS\EnUrt: PLD\3rd !\ubmiual\Collier County EIS d~ Agenda Item No. 17E July 26, 2005 P a ilfg~ ~ 1oN61 54 Resource Protection Areas (NRPAs) and designated Conservation Lands on the Future Land Use Map; and, development shall include all projects except for permitting and construction of single-family dwelling units situated on individual lots or parcels. This Objective and its Policies shall apply only to the Rural Fringe Mixed Use district [except as noted in Policy 6.5.3J. Policy 6. 5 . 1 : Not Applicable. The site is not adjacent to any NRP A or FLUM designated Conservation Lands. Policy 6.5.2: Not Applicable. The site is not adjacent to any NRP A or FLUM designated Conservation Lands. Policy 6.5.3: Not Applicable. The site is not adjacent to any NRPA or FLUM designated Conservation Lands. GOAL 7: THE COUNTY SHALL PROTECT AND CONSERVE I'1'S FISHERIES AND WILDLIFE. OBJECTIVE 7.1 The County shall direct incompatible land uses away from listed animal species and their habitats. These policies shall apply to all of Collier County except for the Eastern Lands Study Area, for which policies are required to be adopted by November 1, 2002. Policy 7.1.1: Not Applicable. The site will have no affect on Conservation Areas, ACSCs, NRP As, or Sending Lands. Policy 7. 1. 2 : Wildlife surveys for the parcels that make up the Bucks Run PUD are included as attachments to this EIS. Although no listed species have been documented on the property, squirrels such as gray or Big Cypress fox squirrels may use the property. The project has minimized impacts by providing 25% indigenous vegetation on the property and by managing these areas for wildlife. A management plan for Big Cypress fox squirrels is included as an attachment to this EIS. Policy 7.1.3: Not Applicable. The Bucks Run PUD is not located within the RLSA overlay. Policy 7.1.4: As part of ERP permitting. the ACOE requested consultation from the USFWS regarding the Bucks Run property. The ACOE has issued their dredge and fill permit. See attached. Policy 7.1.5: Not Applicable. G .HP PiOjtCI J.=i1l;;~' '::OO'S' :;:JO-At>O Buck Run PLD'En....;ronmctlt.I'.Colllet' Count)' EIS\E.ntlre PLD" Jrd SubmlnaJ\CoUier County EtS doc Agenda Item No. 17E July 26, 2005 Pa~1ti21m154 OBJECTIVE 7.2 Historical data from 1990-1996 shows that the average number of manatee deaths in Collier County due to incidents with watercraft is approxima~ely 3.2 per year per 10,000 boats. Through Policies 7.2.1 through ~.2.4, the County's objective is to minimize the number of manatee jeaths due to boa: related incidents. Policy 7.2.1: Not Applicable. The site is not near the Gulf of Mexico and has no affect on manatee. Policy 7.2.2: Not Applicable. The site is not near the Gulf of Mexico and has no affect on manatee. Policy 7.2.3: Not Applicable. The site is not near the Gulf of Mexico and has no affect on manatee. OBJECTIVE 7.3 Historical data from 1996-1999 shows that the average number of sea turtle disorientations is 5% of total nests. Through the following policies, the County's objective is to minimize the number of sea turtle disorientations. Policy 7.3.1: Not Applicable. The site is not near the Gulf of Mexico and has no affect on sea turtles. Policy 7.3.2: Not Applicable. The site is not near the Gulf of Mexico and has no affect on sea turtles. Policy 7.3.3: Not Applicable. The site is not near the Gulf of Mexico and has no affect on sea turtles. OBJECTIVE 7. 4 The County shall continu~ :0 improve mar~ne fisheries productivity by building additional artif~cial reefs. Policy 7.4.1: Not Applicable. Policy 7.4.2: Not Applicable. 3.8.5.4 NATIVE VEGETATION PRESERVATION. G '.tiP Pro;l,."l;{ rile'S ~Qf)"",.:!)O-AW Buck Run PtJO\Environmenl.lI'Collier Coumy EIS\Encire PUD\Jrd SubminaJ\Collier County EISdoc Agenda Item No. 17E July 26. 2005 p~1~afQ6154 A. Identify the acreage and community type of all upland. and wetland habitats found on the project site, according to the Florida Land Use Cover and Forms Classification System (FLUCFCS). Provide a description of each of the FLUCFCS categories identified on-site by vegetation type (species), vegetation composition (canopy, midstory and ground cover) a~d vegetation dominance (dominant, common and occasional) . The following FLUCFCS communities are present on the subject property. See enclosed FLUCFCS mapping for specific locations. Name: Pine Flatwoods Code: FLUCFCS 411 Acreage: 33.94 Acres DescriDtion: This is the community makes up the majority of the property. Vegetation consists of slash pine with scattered cypress in the canopy. Other vegetation includes melaleuca, wax myrtle, Brazilian pepper, grapevine, myrsine, poison ivy cabbage palm, dahoon holly, smilax, buttonbush, love vine, and Caesar weed. Grapevine and poison ivy have formed a thick, dense carpet throughout most of this community. Much of this community was likely historic wetlands that have transitioned to uplands due to hydroperiod alterations caused by the adjacent canal, roadways, and development. NAME COMMON NAME STRATUM 411 - Pine Flatwoods Dominant Pinus e/liotti Vitis rotundifolia pine (slash pine) muscadine grape Common Piloblephis rigid a Taxodium ascendens Sabal palmetto Serenoa repens Smilax spp. l! ex cass i ne Urena lobata Toxicodendron radicans pennyroyal pond cypress cabbage palm saw palmetto Smilax dahoon holly Caesar weed poison ivy Occasional Melaleuca quinquenervia* Bumelia celastrina Schinus rerebinthifolius. Myrica cerifera Rhus copallinl.1 ? melaleuca buckthorn Brazilian pepper wax myrtle southern sumac ground lichen *invasive exotic canopy vine ground cover canopy canopy mid-story vine mid-story ground cover vine canopy mid-story mid-story mid-story midstory ground cover G \HP Projoa fil.,\200',\230. -'60 Buck Run PUDlEnviranmentallCallier Coomy ElS\E>llite PlJDl3rd SulmritUlIICallier County EIS doc Agenda Item No. 17E July 26, 2005 Pa~e1~4>~154 Name: Cypress-Pine-Cabbage Palm Code: FLUCFCS 624 Acreage: 5.12 Acres Description: This community makes up the only wetlands on the property. Canopy vegetation is dominated by cypress with scattered slash pine, cabbage palm, and dahoon holly. Other vegetation present includes swamp fern, saw grass, wax myrtle, melaleuca and Brazilian pepper. SCIENTIFrC NAME COMMON NAME STRATUM 624 - Pine/Cypress/Cabbage palm Dominant Taxodium ascendens Blechnum serrufatum pond cypress swamp fern Common Cladium jamaicense flex cassine Myrica cerifera Myrsine floridana Pinus el/iotti Sabal palmetto Smilax spp. Spermacoce verticil/ala Toxicodendron radicans Vitis rOlundifolia saw grass dahoon holly wax myrtle myrsine pine (slash pine) cabbage palm Smilax false buttonweed poison ivy muscadine grape Occasional Amphicarpum muhlenbergianum Mela/euca quinquenervia* Schinus lerebinlhifolius * Woodwardia virginica ""invasive exotic blue maidencane melaleuca Brazilian pepper chain fern canopy ground cover ground cover mid-story mid-story mid-story canopy canopy vine ground cover vine vine ground cover canopy mid-story ground cover B. Explain how the project meets or exceeds the native vegetation preservation reauirement in Goal 6 of the Conservation and Coastal Management Element of the Growth Management Plan, and Division 3.9 of the Land Development Code. Provide an exhibit illustrating such. Include calculations identifying the acreage for preservation a~d impact, per ~LUCFCS category. According to the Collier County Future Land Use Map, the parcel is located in the Urban Residential Sub-district. The proposed land use for the property is Residential. In this case, the native vegetation preservation requirement is 25%. G \HP Project Filu\200's\23o..A60 Buck Run Pt.'D\Environrnenu.f\Collicr Count)' EIS\Entire PUD\Jrd Submiuall('nlljeJ Coonl)' US Joe Agenda Item No. 17E July 26, 2005 Palill8c1f6~f16154 The project will meet the requirements of Section 3.05.07 of the Land Development Code and Goal 6 of the Conservation & Coastal Management Element (CCME) regarding retaining and or preserving 25% of the viable naturally functioning native vegetation on-site, including both the understory and the groundcover emphasizing the largest contiguous areas possible. 25% of the existing naturally functioning native vegetation is 9.77 acres. See attached map entitled "Bucks Run PUD-Indigenous Preservation Map" for detailed locations of proposed wetland and upland indigenous preserves. The map shows the proposed location of approximately 99% (9.72 acres) of the required indigenous vegetation. An additional 0.05 acres of indigenous vegetation will be provided on the Bucks Run PUD. The following table provides a breakdown of each FLUCFCS community on the parcel and the proposed impact\preserve percentages. Per Entire Parcel Per FLUCFCS Community FLUCFCS Existing Impact Impact Preserve Code Percent Acrea e Percent Percent 411 86.9% 29.12 85.8% 14.2% 624 13.1% 0.17 3.3% 96.7% Totals: 39.06 100% Total: 9.77 C. For sites already cleared and in agricultural use, provide documentation that the parcel(s) are in compliance with the 25 year rezone limitation in Policy 6.1.5 of the Conservation and Coastal Management Element of the Growth Management Plan and Division 3.9 of the Land Development Code. For sites cleared prior to January 2003, provide documentation that the parcel(s) are in compliance with the 10 year rezone l~mitation previously identified in the Growth Management Plan and Land Development Code. N.A. The site is currently vegetated and has not been cleared. D.Have preserves or acreage requirements for preservation pre'!~o~3ly been identified for the site during previous develop~e~t order 3pprc'/als? If so, identify the location and acreage of these preserves, a~1d provide an explanation if they are different fro~ what is proposed. ,-- Yes, the property is currently zoned as the Bucks Run PUD. As a mixed use PUD it was required to preserve 25% of existing native vegetation. Specific locations of the preserves were not required for the Bucks Run PUD. No change to the acreage of indigenous to be provided is proposed. The Bucks Run PUD will G.\H.P Project Files\200's\2JO-AbO Buck Run PUO\EnvlronmcnlaJ\Clllhcr Cou.nt~ ElS\Entirc PI.IYhd "ilJhmiual"{\)lIier County EIS doc Agenda Item No. 17E July 26, 2005 Pa~~ 9~ o}l~J 54 preserve 25% of existing native vegetation, or 9.77 acres. See attached map entitled "Bucks Run PUD--Indigenous Preservation Map" for detailed locations of proposed wetland and upland indigenous preserves. The map shows the proposed location of approximately 99% (9.72 acres) of the required indigenous vegetation. An additional 0.05 acres of indigenous vegetation will be provided on the Bucks Run PUD. E. For properties with Special Treatment "ST" overlays, show the 8T overlay on the development plan and provided an expla~ation as to why these areas are being impacted or preserved. N.A. The site does not contain an "ST" overlay. 3 . 8 . 5 . 5 WETLANDS. A. Define the number of acres of Collier County jurisdictional wetlands (pursuant to Policy 6.2.1 and 6.2.2 of the Conservation and Coastal Management Element of the Growth Management Plan) according to the Florida Land Use Cover and Forms Classification System (FLUCFCS). Include a description of each of the FLUCFCS categories identified on- site by vegetation type (species), vegetation composition (canopy, midstory and ground cover) and vegetation dominance (dominant, common and occasional). Wetland determinations are required to be verified by the South Florida Water Management District or Florida Department of Environmental Protection, prior to submission to the County. Wetlandjurisdictionals have been conducted on the property. The SFWMD wetland lines were confirmed on July 10, 1999 by Amy OWberg. The ACOE lines were set by Skip Bergmann on July 14, 1999. The wetland lines were subsequently surveyed and are shown on the attached Wetland ID map. Copies of the wetland jurisdictional confirmation letters for both agencies are attached. Two SFWMD\Collier County\ACOE wetlands are present on the property. Both wetlands are completely isolated by uplands and surrounding development (landscape nursery to the north & Catholic Church to the south). Wetland Summary Table Wetland FLUCCS Acreage Percent Quality Isolated? ID Exotics #1 624 3.18 10 I Fair y #2 624 1.94 10 I Fair y Total 5.12 The following are descriptions of the wetland communities found on the parcel: G\HP PrO)ec:1 Fdcs\::OO's\2JO.A60 Ouclr. Run PLD' EmlfOnmenlJl'.colllt:J (ount~' EIS\Entire PLD\Jrd Submitr.r-rollier County EISdoc Agenda Item No. 17E July 26, 2005 Pali~JWO?~6154 Name: Cypress-Pine-Cabbage Palm Code: FLUCFCS 624 Acreage: 5.12 Acres Description: This community makes up the only wetlands on the property. Canopy vegetation is dominated by cypress with scattered slash pine, cabbage palm, and dahoon holly. Other vegetation present includes swamp fern, saw grass, wax myrtle, melaleuca and Brazilian pepper. SCIENTIFIC COMMON NAME NAME STRA TUM 624 - Pine/Cypress/Cabbage palm Dominant Taxodium ascendens pond cypress canopy Blechnum serrulatum swamp fern ground cover Common Cladium jamaicense saw grass ground cover !lex cassine dahoon holly mid-story Myrica cerifera wax myrtle mid-story Myrsine floridana myrsine midcstory Pinus e/liotti pine (slash pine) canopy Sabal palmetto cabbage palm canopy Smilax spp. Smilax vine Spermacoce verticil/ata false buttonweed ground cover Toxicodendron radicans poison ivy vine Vitis rotundifolia muscadine grape vine Occasional Amphicarpum muhlenbergianum blue maidencane ground cover Melaleuca quinquenervia* melaleuca canopy Schinus terebinthifolius. Brazilian pepper mid-story Woodwardia virginica chain fern ground cover *invasive exotic B. Determine seasonal and historic high wa~er levels utilizing lichen lines or other biological indicators. Indicate how the project design improves/affects predevelcpment hydroperiods. Provide a narrative addressing the anticipated control elevation(s) for the site. Average natural ground height on the parcel is approximately 12.6' NGVD. Wet season high water levels are approximately equal to natural ground height. Water does not stand on the property long enough to leave biological indicators. Lichen lines are at ground level. Based on biological indicators such as buttressing on old cypress trees, historical high water levels were approximately 12" above average natural ground height or approximately 13.6' NGVD. The project control elevation has been set by the SFWMD at 11.80' NGVD. This was based soil borings, lack of biological indicators, and adjacent permitted projects. G \HP Project Fjles~OO'~'-2)O-A60 Buck Run PUD\En\'lronmcmaJ\CoIlier Count)' EIS'Entire PUO\Jrd Submi1tal\Collier County EIS doc;: Agenda Item No. 17E July 26, 2005 P a t:iige1 MP.t61 54 C. Indicate the proposed percent of defined wetlands to be impacted and the effects of proposed impacts on the functions of these wetlands. Provide an exhibit showing ~he location of wetlands to be impacted and those to be preserved on-site. Describe how impacts to wetlands have been minimized. The project proposes 0.17 acres of impact to wetlands on the property. This equates to 3.3% of onsite wetlands. See attached SFWMD and ACOE permits for wetland impact and preservation details. The applicant has made a huge effort to reduce wetland impacts to the greatest extent possible. The access road to the single family residential has been purposely located where it will produce the least amount of wetland impact (through the narrowest point of the wetland). Other wetland impacts are very minor. During pennitting with the SFWMD and ACOE, the project reduced wetland impacts from 0.30 acres to 0.17 acres by removing the perimeter berm along the south property line at wetland #2 and improving\sharing the existing berm that forms the northern property line of the Catholic Church. The SFWMD has determined during Environmental Resource Permitting that the proposed wetland impacts will not result in secondary impacts to the remaining preserved wetlands on the property. The SFWMD is expecting the preserved wetlands to benefit from an improved hydroperiod due to the construction of the surface water management system that they have approved. The PUD has approved SFWMD and ACOE permits for the single family project in the east and the access road. See attached permits. The ERP will be modified to incorporate the front 15 acres, but there will be no further wetland impacts. D. Indicate how the project design compensates for wetland impacts pursuant to the Policies and Objectives in Goal 6 of the Conservation and Coastal Management Element of the Growth Management Plan. For sites in the RFMO District, provide an assessment, based on the South Florida Water Management District's Uniform Mitigation Assessment Method that has been accepted by either the Sou~h Florida Water Management District or the Florida Department of Environmental Protection. For sites outside the RFMU District, and where higher quality wetlands are being retained on- site, provide justifica~ion based on the Uniform Mitigation Assessment Method. The 24.06 acre single family residential portion of the Bucks Run PUD has approved ERP permits from the SFWMD and ACOE and was processed under the old WRAP guidelines. This ERP covers 4.28 acres of the 5.12 total acres of wetlands on the property (0.84 acres of wetlands are located on the western parcels). All proposed wetland impacts on the Bucks Run PUD are being permitted through this ERP. Restoration Church and Bucks Run Developers, LLC have agreed that there will be no further wetland impacts on their front 15 acres of the Bucks Run PUD. The following are the SFWMD and ACOE approved mitigation details for the ERP permit: G'HP Project Files\20fh230_ -\60 Buck Run PUO\Environment&l\Collier County EJS\E.ntire PUO\)rd Submiu,t1Tollier CounE)' ErS doc Agenda Item No. 17E July 26. 2005 Pa~c1!)fibtllti 154 Large exotic trees (greater than 4" dbh) which could damage native species if removed may be girdled or injected with herbicide and left standing. Mitigation Success Criteria The preserve areas (wetland and upland) are maintained, in perpetuity, in such a manor as to ensure that they will have no more than 0% total coverage of exotics and 0% total coverage of nuisance plants, as defined by the Florida Exotic Pest Plant Council. There is a continual increase in indigenous wetland species composition within the exotic removal areas throughout the five year monitoring period. Management of Mitigation \Preserve Areas All preserves will be managed according to Collier County and SFWMD requirements. Management activities will ensure that all preserve areas are maintained free of exotic plants in perpetuity. This is achieved by establishing a scheduled program to maintain the site free of exotic plants. The property will be evaluated on an annual or semi-annual basis for exotic vegetation. Exotics will be removed as necessary in such a manor as to ensure that there will be no more than 0% total coverage of exotics and 0% total coverage of nuisance plants, as defmed by the Florida Exotic Pest Plant Council. """*The mitigation details listed above are for the SFWMD\ACOE ERP permit. For the purposes of this PUD, the total onsite wetland preserve will be 4.95 acres (inclusion of the wetlands on the Restoration Church\Compass Homes Parcels). The total indigenous uplands preserved will be 4.82 acres. Therefore the total indigenous vegetation preserved for the Bucks Run PUD will be 9.77 acres. The. indigenous preserves will be managed according to Collier County requirements. 3.8.5.6 Surface and Ground Water Management. A. Provide an overall description of the proposed water management system explaining how it works, the basis of design, historical drainage flows, off-site flows coming in to the system and how they will be incorporated in the system or passed around the system, positive outfall availability, Wet Season Water Table and Dry Season Water Table, and how they were determined, and any other ?ertinent information pertaining to the control of storm and ground water. There are no significant water management issues. Below is a description of how the surface water managemen~ system will function: Water Management System Issues \Descriotion Two independent water management systems (west and east) will serve this Planned Unit Development (PUD). G \HP Project File!\200'!\2)O~A60 8uc:k Run PUD\En,..ironmentilll'Colllor CQUmy EIS\Enllre PL;D'Jrd Submrtlaf\CoHier Count)' EIStklC Agenda Item No. 17E July 26, 2005 Pa~~mt>!6154 For the 24-acre east tract, two wet detention ponds are proposed to provide storm water quality treatment and attenuation. Additionally, the wetland located on the southeast area of the property (Wetland #2) will be incorporated into the water management system for storm water storage purposes only, to provide wetland hydration. A water level control structure at lake #2 will provide water quality treatment prior to the water flows toward Wetland #2. The wetland.located on the west side of the property (Wetland #1) is not included in the water management system for this tract, although it has been considered as part of the contributing drainage area of the outfall system. The system will discharge into Wetland #1 through a control structure. For the west tract, the wetland area and retained preserve areas are proposed to provide storm water quality treatment and attenuation. The access road (within the west tract) will have the required water quality treatment with an interim dry detention swale located on the south side of the road in the event the east tract develops in advance of the west tract. This swale will discharge into Wetland #1 through a control structure. Ultimately, drainage from the access road will be incorporated into the applicable west tract backbone water management system. After water quality treatment and attenuation requirements have been achieved for the project, the storm water will discharge into the CR 951 Canal. Separate outfall structures are anticipated for the east and west tracts. The total discharge from the projects will not exceed the allowable rate of 0.15 cfs/acre. The single family project has an approved water management permit from the South Florida Water Management District. The permit will be modified to incorporate the front 15 acres, however there will be no further wetland impacts. B, Provide an analysis of po:en:ial water quality impacts of the project by evaluating water quality :oadings expected from the project (pas: development conditions consldering the proposed land uses and stormwater management controls) conpared wi:h water quality loadings of the project area as it exists in its pre-development conditions. This analysis is required for pr0jec:s impac:~n9 five (5) C~ ~ore acres of wetlands. The analysis shall be perforffied ,_s:n; methodologies approved oy Fede~al and State water qua:ity age~~ies. Not Applicable. The project is proposing less than 5 acres of wetland impacts. c. Identify any Well field Risk Y3~a~ement Spe~ial ~~eatment Overlay Zones (WRM-ST) within the ~roject a~2a and provide an analysis fo~ how t~e project design avoids t~8 ~~s~ i~:ensive lard ~S8S within t~e ~ost sensitive WRM-STs. G IJf? PrOject Files'~OO',,: '!l~ ~()o Bud. Run PUD'.Envlronmt'nt",J'Collic:'r County EIS\En[i~ PlJD'Jrd Submiu.d\C'olllet" Coonty EIS,doc Agenda Item No. 17E Jul~ 26. 2005 Pa~er.1>re~ 154 ACOE & SFWMD WRAP analysis See attached WRAP sheets for details. Pre Development Community Acrea2e WRAP Score Functional Units 624 4.28 0.51 2.18 Total 4.28 2.18 Post Development Community Acrea2e WRAP Score Functional Units 624 4.11 0.60 2.47 Total 2.47 The WRAP analysis shows a functional unit increase due to the small amount of wetland impacts and subsequent enhancement of remaining wetlands by exotic removal and hydroperiod enhancement. ACOE & SFWMD Mitigation Details** (**Collier County Preservation numbers will be different) As compensation for 0.17 acres of wetland impact, 4.11 acres of wetlands and 1.94 acres (0.59 acres are within the required 25' SFWMD buffer) of uplands will be preserved and improved by exotic removal. The 4.11 acres of preserved wetlands will be further enhanced by hydroperiod restoration. Additionally, as part of the ACOE permit, 0.75 credits were purchased from the Panther Island Mitigation Bank. Guidelines for Selective Exotic Removal: The 4.11 acre wetland preserves and 1.94 acre upland preserve areas will be walked and all exotic vegetation will be killed in a manner consistent with current exotic removal practices. Exotic vegetation will be determined by the latest exotic plant list published by the Florida Exotic Pest Plant Council. Exotics less than 4" dbh will be manually removed or cut and stacked in a tee pee or log cabin fashion to reduce impact to adjacent groundcover vegetation. Stumps will be treated with a recommended herbicide within 15 minutes after cutting. Herbicides will be applied by a licensed herbicide applicator. G:\HP Projrd. Files\200's\23o..A60 Buck. Run PUD\EnvironmenW\Collier Count)' F.IS\Entirc Pl:n Jrd Submittal\C'uUier ('uunl~. F.1S doc: Agenda Item No. 17E July 26, 2005 P a\?;llgc 12)~f{2t 154 Not Applicable. There are no WRM-STs within the project area. 3.8.5.7 LISTED SPECIES A. Provide a pla~~ and 3~iffial species survey to lnclude at a minimum, listed species known to inhaoit biological communities similar to those existing on-site, and conducted in accordance with the guidelines of the Florida fish and Wildlife Conservation Commission and the U.s. Fish and Wildlife Service. State actual survey times and dates, and provide a map showing the location(s) of species of special status identified on- site. The Bucks Run pun is under separate ownerships, therefore two protected species surveys are included in this submittal. See the protected species surveys for specific details. See the table in item (8.) below for listed species which might reside in habitat similar to what exists on this property. The surveys were conducted on the following dates & times: Bucks Run 24.06 Sin Ie Famil Parcel & Access Road: Date Start Time End Time Hours Task March 14,2003 March 17,2003 March 18, 2003 March 19, 2003 ] 1:00am 12:30 m 12:00 m 11 :OOam Total 2 5 5 3 15 Restoration Church 15 Acre Parcel: Date Start Time End Time Hours Task Feb 20, 2004 March 05, 2004 I 0:00am 12:00 m Total 2:00 m 4:00 m 4 4 8 s s B. Identify all listed species that are known to inhabit biological communities similar ~o those existing on the site or that have been directly observed o~ the site. P t t d r ~ h B k R pun d. FLUCCS roece Sf eCles 1St ort e liC S un parce accor 109 to category . FLUCCS Potential Listed Species Scientific Name Desi2nated Status FWC or FDA FWS 411 Beautiful Pawpaw Deeringothamnus pulchellus E E Big Cypress Fox Squirrel Sciurus niger avicennia T - Eastern Indigo Snake Drymarchon corais couperi T T Fakahatchee B urmann ia Burmannia flava E - Florida Black Bear Ursus americanus floridanus T - Florida Coontie lamia floridana C - Florida Panther Felis concolor coryi E E Gopher Frog Rana capito sse - Gopher Tortoise Gopherus polyphemus SSC - G 'HP Project Files\.:!OO's\2.\ll-c\60 Buck Run PVO\EnvuonmentarCollier County EIS\Entire PUD\Jrd Submmal\Colher County EIS.doc 624 Red-Cockaded Woodpecker Satin leaf Southeastern American Kestrel Twisted Air Plant American Alligator Everglades Mink Florida Black Bear Florida Panther Gopher Frog Little Blue Heron Snowy Egret Limpkin Tricolored Heron Wood Stork Agenda Item No. 17E July 26, 2005 Pa !lIICl:zKbof6154 Picoides borealis Chrysophyllum olivifonne Falco sparverius paulus Tillandsia flexousa Alligator mississippiensis Mustela visan evergladensis Ursus americanus floridanus Felis concolor coryi Rana capito Egretta caerulea Egretta thula Aramus guarauna Egretta tricolor Mycteria americana T E T E SSC T T E SSC SSC SSC SSC SSC E E T(SI A) E E Abbreviations: Agencies FWC=Florida Fish and Wildlife Conservation Commission FDA=Florida Department of Agriculture and Consumer Services FWS=United States Fish and Wildlife Service Status E=Endangered T=Threatened T(S/A)=ThreatenedlSimilarity of Appearance SSC=Species of Special Concern D. Indicate how the project design m~nlmlzes impacts to species of special status. Describe the measures that are proposed as mitigation for impacts to listed species. No listed species have been documented on the property. Squirrels such as gray or Big Cypress fox squirrels may use the property. The project has minimized impacts by providing 25% indigenous vegetation on the property and by managing these areas for wildlife. See attached management plan for Big Cypress fox squirrels. E. Provide habitat management plans for each of the listed species known to occur on the property. For sites with bald eagle nests and/or nest protectlon zones, bald eagle management plans are required, copies of which shall be included as exhibits a~tached to the PUD documents, where applicable. No listed species have been documented on the property, however squirrels such as gray or Big Cypress fox squirrels may use the property. A management plan for Big Cypress fox squirrels is included in this submittal. F. Where applicable, include corresponde~ce received from the Florida Fish and Wildlife Conservation Commission (FFWeC) and the u.s. Fish and G:\HP ProjeCt riles\ZOO's'..23()..A60 8u<:k Run PlJD\Ett...ironmentat\CoUier COUnlY EJS\Emire PUO\Jrd SubmittaJ\Collier CGunty EISdoc Agenda Item No. 17E July 26, 2005 Pa~121;4,~154 Wildlife Service (USFWS), with regards to the project. Explain how the concerns of these agencies have been met. No correspondence has been received from the FWC or the USFWS. The ACOE has sent a letter (April 02, 2004) to the USFWS stating that the project "may affect, but is not likely to adversely affect" the Florida panther. They are "unaware of any other threatened or endangered species concerns in these project areas". The letter requests concurrence from the USFWS. A copy of the letter is attached. The ACOE has since confirmed their assessment by issuing the dredge and fill permit for the project in December of 2004. 3.8.5.8 OTHER. A. For multi-slip docking facilities with. ten slips or more, and for all marina facilities, show how the project is consistent with the Marina Siting and other criteria in the Manatee Protection Plan. Not Applicable. The project is not located adjacent to the Gulf of Mexico. B. Include the results of any environmental assessments and/or audits of the property. If applicable, provide a narrative of the cost and measures needed to clean up the site. The property is entirely wooded with native vegetation and has never been developed, however a phase one environmental site assessment of the 24.06 acre single family residential portion of the Bucks Run PUD was conducted by A2L Technologies, Inc. in September of2003. They found no noticeable environmental impairment on the property or caused by the property and recommended no further assessment. A copy of their report is attached. C. For sites located in the Big Cypress Area of Critical State Concern- Special Treatment (ACSC-ST) overlay district, show how the project is consistent with the development standards and regulations established for the ACSC-ST. Not Applicable. The project is not located within the Big Cypress Area of Critical State Concern. D. Soil sampling or ground water monitoring reports and programs shall be required for sites that occ~py old farm fields, old golf courses or are suspected of p~eviously having contam~nation on site. The amount of sampling and testing shall be determined by the Environmental Services staff along with the ?ollution Control Department and the Florida Department of Environmental Protection. G IHP Projecl Fih:s\200's'230.A60 Buck Run PUD\Environme-maI\Collicr County EIS\Entirc PUD\.1rd Submin&l'Collia Counl)' EIS Joe -- Agenda Item No. 17E July 26. 2005 Pa~e1-~~154 The subject property is entirely wooded and was not previously an old farm site or golf course. No soil or ground water sampling has been conducted and it is expected that none would be necessary. E. 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. Locate any known historic or archaeological sites and their relationships to the proposed project design. Demonstrate how the project design preserves the historic/archaeological integrity of the site. No historical or archaeological surveys have been conducted on the subject . property, however a letter was submitted to the Division of Historical Resources requesting that they review the Florida Master Site File. A response was received that states no historical properties or significant historical resources are expected on the property. See attached letter. G:\HP Projecc File,UOO',\230.A60 Bud Run P'tJ[)\EnvironmenuJlCoUier County EJS\Enlire pti{)\3rd Sut>mittal'.r "lher County EIS doc ~'DFIIIF<''I1r ~ z lAUllEl. u.<ES Y 'l ~ in on ~ ~ '" 0, Z TREE FAAM RD elW ~ ~ CR V_Oil So""h Rood ~1lS2 i. i pRf; ~L!l 0- '" :5 ~ >- ~ w ~ '" PRESW'CK ioN " r ,. ' I < ~ ." /1' c 8TH AVE NIt J Buck's Run N26* 14' ~-, W81* ,(1' 1" ---g 5 , .. M Z smA ~ ~A"" '" " z sm AVE rNt Sl '" ~ 3RD "''Vl f'.(W '"' ~ ~ x ~ ~ ~ z ~ 'IV GO!. GATE BLVO W u ~ ;,,; ~5 1 ST AVe '" " z o J c 1RO.A.'1F SW " :r ~ ~ 5TH AVE o;:,w Cl2002 DeLorme. 8tr-..t: All.. U8A1l> 2003. www.detonn__oorn O. N .$c_'. 1 : 28,000 I ~~. t;~--:;:;L_..~J~ !o~ ~ ~ _ ,~ Nltl ,._z"W) Aj I '''... 2080 ft ORDINANCE NO. 01- 67 AN ORDINANCE AMENDING ORDINANCE NUMBER 91-102, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE ZOHING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBERED 8635S BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRlB~D REAL PROPERTY FROM .:rIm" TO "PI mil PLANNED UNIT DEVELOPMENT KNOWN AS BUCKS RUN PUD. FOR PRO~RTY TOCA TED ON THE EAST SIDE OF COLLIER BOULEY ARD (C.R. 951). APPROXIMA TEL Y 700 FEET NORTH OF Y ANDERBILT BEACH ROAD (C.R. 862). IN SECTION 35. TOWNSHIP 48 SOUTH. RANGE 26 EAST, COLLIER COUNTY, FLORIDA. CONSISTING OF 38.99% ACRES; PROVIDING FOR THE REPEAL OF ORDINANCE NUMBER 99-79, AS AMENDED, THE FORMER MAURlEL PUD; AND BY PROVIDING AN EFFECTIVE DA TH. Agenda Item No. 17E July 26, 2005 Page 117 of 154 .. -- r' (' r-' ., (-' ~1 I (~ ..J .' p ~~_~ -J ~ WHEREAS. William L. Hoover of Hoover Pluming & Devolopmllllt. Inc., represontiog Budts Run Land Tl1lSt, petitioned the Board of County Commissionen to change tho zoning clasaifjcation 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 oftbe herein de.cribed real property located in Section 35, ToWlUlbip 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 i. incorporated herein and by reference made put bereof. The Official Zoning Atlas Map numbered 86358, as deacribed in Ordinance Number 91-102, the Collier County Land Development Code, is hereby amended accordingly. SEcrION TWO: Ordinance Number 99-79, as amended, known as the Buclca Run PUn, adopted on November 23, 1999 by the Board of County Commillioners of Collier County, is hereby repealed in its entirety. SEcnON THREE: _ ./ This Ordinance shall become effective upon filing with the Department of State. -1- Agenda Item No. 17E July 26, 2005 Page 118 of 154 PASSED AND DULY ADOPTED by the Board of County Commissioners ofCoJliec COlD1ty, Florida, this ~ay of 7J~ ,2001. A1TEST: DWIGHTE. BROCK, Clerk ~~~.. ~t'-. ' l ~"';:'.~.. :. ~ , '" 1..... ~"k,.~~.~p~~e ~ ~It Ie tie<~1""1 "'at__,p>nn and Legal Sufficiency BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BYAM2:~ - J . CARTER. PhD., CHAIRMAN 1.1\L.~.t H... rn j)c'Cu:lc' :( f Mmj M. Student Assistant County Attorney this ordlnonc:. filed with the ~~ of Stot.', Office the of~,~ and odrnowledgement of thot fill"lreMd thil u:M:. day of e;.:m ~ ~ ./ J/admioIIPUI).9I-l'lZyRlllim -2- Agenda Item No. 17E July 26, 2005 Page 119of154 BUCKS RUN PUD A PLANNED UNIT DEVELOPMENT PREPARED FOR: PASTOR DONALD WIGGINS RESTORATION CHURCH, INC. 259 AIRPORT ROAD SOUTH NAPLES, FLORIDA 34104 PRESIDENT MICHAEL D. WOHL PINNACLE HOUSING GROUP, INC. 9400 S. DADELAND BLVD., SUITE 100 MIAMI, FLORIDA 33156 WILLIAM L. HOOVER, TRUSTEE BUCKS RUN LAND TRUST 3785 AIRPORT ROAD N., SUITE B-1 NAPLES, FLORIDA 34105 PREPARED BY: WILLIAM L. HOOVER, AlCP HOOVER PLANNING & DEV., INC. 3785 AIRPORT ROAD N., SUITE B-1 NAPLES, FLORIDA 34105 and Q. GRADY MINOR, P.E./WAYNE ARNOLD, AICP Q. GRADY MINOR & ASSOCIATES, P.A. 3800 VIA DEL REY BONITA SPRINGS, FLORIDA 34134 DATE FILED BY APPLICANT: November 15. 2000 DATE REVISED BY APPLICANT: SeDtember 19. 2001 DATE REVISED BY COLLIER COUNTY: . November 27.2001 DATE APPROVED BY BCC: November 27. 2001 ORDINANCE NUMBER: 2001-67 EXHIBIT "'A" TABLE OF CONTENTS TABLE OF CONTENTS LIST OF EXHIBITS STATEMENT OF COMPLIANCE SECTION I PROPERTY OWNERSHIP AND DESCRIPTION SECTION 1/ PROJECT DEVELOPMENT REQUIREMENTS SECTION III RESIDENTIAL AREAS PLAN SECTION IV PRESERVE AREAS PlAN SECTION V DEVELOPMENT COMMITMENTS Agenda Item No. 17E July 26, 2005 Page 120 of 154 PAGE i ii 1 3 6 9 15 16 EXHIBIT "A" EXHIBIT "B" EXHIBIT "C" Agenda Item No. 17E July 26, 2005 Page 121 of 154 LIST OF EXHIBITS PUD MASTER PLAN PUDWATER MANAGEMENT PLAN AFFORDABLE HOUSING ARCHITECTURAL ELEVATIONS ii Agenda Item No. 17E July 26, 2005 Page 122 of 154 STATEMENT OF COMPLIANCE The development of approximately 39.06:t acres of property in Collier County, as a Planned Unit Development to be known as Bucks Run 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 residential facilities of the Bucks Run 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 with, and complementary to, surrounding land uses and meets the compatibility criteria of the Land development Code 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 will result in an efficient and economical allocation of community facilities and services as required in Policies 3.1.G of the Future Land Use Element. 5. 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. 6. The project is located within the Urban Residential Mixed Use District on the Future Land Use Map. The "East Tract" of the project is designated as an Affordable Housing Density Bonus project. The projected density of 11.97 dwelling units per acre on the "East Tract" is in compliance with the Future Land Use Element of the Growth Management Plan based on the following relationships to required criteria: "East Tract" with an Affordable Housina Proiect Base Density 4 dwelling units/acre Affordable Housing Density Bonus +8 dwellino units/acre Maximum Permitted Density 12 dwelling units/acre Requested density = 11.97 dwelling units/acre Maximum permitted units = 24.06 acres x 11.97 dwelling units/acre = 288 units. Agenda Item No. 17E July 26, 2005 Page 123 of 154 The projected density of 4.0 dwelling units per acre, for each acre residentially developed, on the "West Tract" is in compliance with the Future Land Use Element of the Growth Management Plan based on the following relationships to required criteria: 'West Tract" with a Residential Proiect Base Density 4 dwellina units/acre Maximum Permitted Density 4 dwelling units/acre Requested density = 4.0 dwelling units/acre Maximum permitted units = 15.0 acres x 4 dwelling units/acre = 60 units. (For every acre of residential area that is developed for non-residential uses, 4 dwelling units shall be subtracted from the maximum of 60 dwelling units on this tract.) 7. The Urban designation allows for a variety of community facilities, such as churches, schools, and child care centers. 8. 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. 17E July 26, 2005 Page 124 of 154 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 Bucks Run PUD. 1.2 LEGAL DESCRIPTION The subject property being 39.06i: acres, is located in Section 35, Township 48 South, Range 26 East. and is fully described as: The North half of the Southwest quarter of the Southwest quarter of Section 35, Township 48 South, Range 26 East, Collier County, Florida, less and except the West 100 feet thereof, previously conveyed for a road and canal right-of-way. The North half of the Southeast Quarter of the Southwest quarter of Section 35, Township 48 South, Range 26 East, Collier County, Florida, subject to an easement for public road right-of-way over and across the East 30 feet thereof. 1.3 PROPERTY OWNERSHIP The subject property is owned as follows: The north 8.0 acres of the western 15.0 acres, labeled "West Tract" on Exhibit A", of the subject property is owned by Restoration Church, Inc. and the south 7.0 acres of the West Tract is under option to purchase contract by Restoration Church, Inc., Pastor Donald Wiggins, 259 Airport Road South, Naples, Florida 34104. The south 7.0 acres of the West Tract and the 24.06 acres labeled "East Tract" on Exhibit "A" is owned by the Bucks Run Land Trust dated July 27, 1999, Trustee William L. Hoover, 3785 Airport Road North, Suite B-1, Naples, Florida 34105. Pinnacle Housing Group, Inc., President Michael D. Wohl, 9400 S. Dadeland Boulevard, Suite 100, Miami, Florida 33156 has the west 13.33 acres of the 24.06-acre "East Tract" under purchase contract and the east 10.73 acres of the "East Tract" under option to purchase contract. 3 Agenda Item No. 17E July 26, 2005 Page 125 of 154 1.4 GENERAL DESCRIPTION OF PROPERTY AREA A. The subject property is located on the east side of Collier Boulevard, approximately 700 feet north of Vanderbilt Beach Road (unincorporated Collier County), Rorida. B. The entire project site is zoned PUD, Bucks Run, approved by. Collier County Ordinance No. 99-79. 1.5 PHYSICAL DESCRIPTION The project site is primarily located within the 951 Canal North Drainage Basin according to the Collier County Drainage Atlas; the eastern portion of the site is located within the Cypress Canal Drainage Basin. The proposed outfall for the project is the CR-951 roadside ditch located at the west property line of the project. Natural ground elevation varies from 12.0 NGVD within the onsite wetland areas to 13.0 NGVD at the CR-951 right-of-way line constituting the west property line~ average site elevation is 12.4 NGVD. The entire site is located within FEMA Flood Zone ax. with no base flood elevation specified. 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 system 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 quality pre-treatment, and wetland hydrology maintenance. Per Collier County Soil Legend dated January 1990, the soil type found within the limits of the property is predominately #2 - Holopaw Fine Sand, Limestone Substratum with a small area of #10 - Oldsmar Fine Sand at the extreme eastern portion of the site. The site vegetation consists primarily of slash pine, cabbage palm, and Cypress trees with upland areas of Slash Pine and Saw Palmetto. Due to artificial lowering of the water table by the CR-951 canal, grape vine and poison ivy groundcover have infested the site. The site is also heavily infested with Brazilian Peppers and Melaleuca trees, both exotic species. . 4 Agenda Item No. 17E July 26, 2005 Page 126 of 154 1.6 PROJECT DESCRIPTION The westerly portion of the Bucks Run PUD is comprised of 15.00 acres labeled "West Tract" on Exhibit "A", PUD Master Plan and is limited to a maximum of 60 residential units. A church, child care, and/or school may also be developed on all or a portion of the 'West Tract" but the school cannot begin construction until November 27,2005. Once a church, child care facility, or a school is developed on the 'West Tract", residential development on the "West Tract" shall be limited to a maximum of 2 units comprised of only parsonages and/or care taker's residences, that are accessory to the church and/or school uses. The easterly portion of the Bucks Run PUD is comprised of 24.06 acres labeled "East Tract" on Exhibit "A", PUD Master Plan and is limited to a maximum of 288 residential units, via an accompanying Affordable Housing Density Bonus petition. Up to 200 of these dwelling units on the "East Tract" can be developed at this time in Phase I but building pennits for the remaining units cannot be pulled until Phase II commences. Phase II commences at the earlier of January 1, 2005, or when the funding for the construction of C. R. 951, between Immokalee Road and Golden Gate Boulevard, has been approved by the Board of County Commissioners. Recreational facilities will be provided in conjunction with the dwelling units. The residential and other principal land uses, recreational uses, and signage are designed to be hannonious 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 "Bucks Run Planned Unit Development Ordinance". 5 Agenda Item No. 17E July 26, 2005 Page 127 of 154 SEcnON 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 Bucks Run 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 fail to provide developmental standards, then the provisions of the most similar district in the Land Development Code shalt 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 Bucks Run PUD shall become part of the regulations, which govem the manner in which the PUD site may be developed. D. All applicable regulations, unless speciflC8l1y waived through a variance or separate provision provided for in this PUD Document, shall remain in full force and effect. E. Development permitted 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 at the earfiest, or next, to occur of either Final Site Development Plan approval, Final Plat approval, or building permit Issuance applicable to this development. 6 .._.___.L. .~.,__,.,., Agenda Item No. 17E July 26, 2005 Page 128 of 154 2.3 DESCRIPTION OF PROJECT DENSITY The 'West Tract" of 15.00 acres is limited to a maximum of 60 dwelling units. Once a church, child care facility, or a school is developed on the "West Tract", residential development on the "West Tract" shall be reduced from 60 units to a maximum of 2 residential units. These 2 residential units shall be further limited to parsonages and/or care taker's residences. that are accessory to the church and/or school uses. The "East Tract" of 24.06 acres is limited to a maximum of 288 dwelling units, via an accompanying Affordable Housing Density Bonus Agreement. Up to 200 of these dwelling units on the "East Tract" can be developed at this time in Phase I but building permits for the remaining units cannot be pulled until Phase "commences. Phase II commences at the eariier of January 1, 2005, or when the funding for the construction of C.R. 951, between Immokalee Road and Golden Gate Boulevard. has been approved by the Board of County Commissioners. If the entire project of 39.06 acres is developed for residential uses, the dwelling units shalf be limited to a maximum of 348 units with a maximum gross residential density of 8.87 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 all platted tracts, or parcels of land as provided in said Division 3.3 prior to the issuance of a building pennit 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 govemed by Section 2.6.33.4 of the Collier County land Development Code. 7 Agenda Item No. 17E July 26, 2005 Page 129 of 154 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 other 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. A. Excavation activities shall comply with the definition of a MDevelopment Excavation" pursuant to Sedion 3.5.5.1.3 of the Land Development Code, whereby off-site removal shall be limited to 10% 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. 8 Agenda Item No. 17E July 26, 2005 Page 130 of 154 SECTION III RESIDENTIAL AREAS PLAN 3.1 PURPOSE The purpose of this Sedion is to identify specific development standards for the Residential Areas as shown on Exhibit "A", ?UD Master Plan. 3.2 MAXIMUM DWELLING UNITS The maximum number of residential dwelling units within the Residential Areas of the PUD shall be 348 units. Once a church, child care facility, or a school is developed on the 'West Tract", residential development on the 'West Tract" shall be reduced from 60 units to a maximum of 2 residential units. These 2 residential units shalf be further limited to parsonages and/or care taker's residences, that are accessory to the church and/or school uses. The "East Trad" of 24.06 acres is limited to a maximum of 288 dwelling units, via an accompanying Affordable Housing Density Bonus Agreement. Up to 200 of these dwelling units on the "East Tract" can be developed at this time in Phase I but building permits for the remaining units cannot be pulled until Phase II commences. Phase II commences at the earlier of January 1, 2005, or when the funding for the construdion of C.R. 951, between Immokalee Road and Golden Gate Boulevard, has been approved by the Board of County Commissioners. 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 PrinciDal Uses and Structures: 1. Single-family dwellings (includes zero-Jot line). 2. Two-family dwellings and duplexes. 3. Multi-family dwellings (includes townhouses, garden apartments, villas, coach homes, and carriage homes). 4. Churches and houses of worship ("West Tract" only). 5. Schools, private and public ("West Tract" only and not before November 27, 2005). 9 Agenda Item No. 17E July 26, 2005 Page 131 of 154 6. Child care centers ("West Tract" only). 7. Any other use deemed comparable in nature by the Development Services Director. 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, children's playground areas, tot lots, boat docks, walking paths, picnic areas, recreation buildings, verandahs, and basketball/shuffle board courts. 3. Manager's residences and offices, temporary sales trailers, and model units. 4. In conjunction with a church and/or school only, a bookstore, recording studio, printing shop, counseling center, church bus/van parking, parsonage and caretaker's residence (all such uses shall be related to and incidental to the church and/or school). 5. Gatehouse. 6. Essential services, including interim and permanent utility and maintenance facilities. 7. Water management facilities, inctuding such facilities within any Native Habitat Preserve Areas. 8. Recreational facilities, such as boardwalks, walking paths and picnic areas. within any Natural Habitat Preserve Areas. after the appropriate environmental review. 9. Supplemental landscape planting within Natural Habitat Preserve Areas, after the appropriate environmental review. 10. Any other accessory use deemed comparable by the Development Services Director. 11. Carports are permitted within parking areas. 12. Garages are permitted at the edge of vehicular pavement. 10 Agenda Item No. 17E July 26, 2005 Page 132 of 154 3.4 DEVELOPMENT STANDARDS A. Table I sets forth the development standards for land uses within the Bucks Run 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. 17E July 26, 2005 Page 133 of 154 TABLE I RESIDENTIAL DEVELOPMENT STANDARDS STANDARDS SINGLE-FAMIL Y TWO-FAMIL Y MUL TI-FAMIL Y (4), CHURCHES. CHILD CARES AND SCHOOLS Minimum Lot Area leer unit) 5,000 Sq. Ft. S,Ooo Sq. Ft. NA Minimum Lot Width 50' Interior Lots (1) 90' Interior Lots (1) NA (4S')(2) 60' Comer Lots 110' Comer Lots NA (55')(2) Front Yard setback 20' 20' 20' Side Yard Setback 1 Story 0' & 12' or both 6' O' & 12' or both 6' Greater of 7$ or 1/2 BH 2 Story 0' & 15' or both 7.5' 0' & 15' or both 7.5' Greater of 10' or 1/2 BH 3 Story NA NA Greater of 12.5' or 1/2 BH Rear Yard setback Principal Strudure 20' 20' 20' Accessory Strudure 10' 10' 10' PUD Boundary Setback Principal Structure NA NA Greater of 20' or BH Accessory Strudure NA NA 10' Lake Setback (3) 20' 20' 20' Wetland Preserve Area Setback 25' 25' 25' Distance Between Structures Main/Principal 1-Story 12' 12' Greater of 15' or 1/2 SBH 2-Story 15' 15' Greater of 20' or 1/2 SBH 3-Story NA NA Greater of 25' or 1/2 SBH Accessory Structures 10' 10' 10' Maximum Heiaht: Principal Building 35' and 2 stories 35' and 2 stories 40' and 3 stories except 48' and 3 stories for churches Accessory Building 20'/Clubhouse 35' 20'/Clubhouse 35' 20'/Clubhouse 35' Minimum Floor Area 1200 Sq. Ft. 1100 Sq. Ft. 1 bedroom = 600 Sq. Ft. 2 Bedroom = 800 Sq. Ft. 3 Bedroom = 1000 Sq. Ft. (1) May be reduced on cul-de-sac lots. (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) Lake setbacks are measured from the control elevation established for the lake. (4) All multi-family structures shall be setback 100 feet from the eastern PUD property line. Note: "BH" refers to building height and "SBH" refers to sum of the building heights. 12 Agenda Item No. 17E July 26, 2005 Page 134 of 154 B. Off-Street Parkino and Loadino Reauirements: Subject to the requirements of Division 2.3 of the Collier County Land Development Code. C. LandscaDina and Bufferinc Reauirements: 1. If landscape buffers are detennined to be necessary adjacent to wetland preserve areas, they shall be separate from those preserve areas. 2. Where two separate two-family or multi-family projects within the PUD abut each other, buffering and screening between them shall not be necessary, due to the unified architectural theme throughout the residential portion of the PUD, as described within Section 3.4E. of this PUD Document. Where a single-family or two-family project within the PUD abuts a multi-family project within the PUD, a ten (10) foot buffer shall be provided between them on the first project constructed, with trees provided at twenty-five (25) feet on center and a single hedge also provided within such buffer. Such trees and shrubs shall meet the standards for plantings, as described within Section 2.4.4, Plant Material Standards and Installation Standards, of the Land Development Code. 3. A minimum eighty (80) foot wide buffer shall be provided along the eastern portion of the PUD. Additional landscaping shall be provided within the most eastern area of this buffer so the minimum planting requirements of a Buffer Alternative "D" are met. D. Sicns Signs shall be permitted as described in Section 2.5 of the Collier County Land Development Code. E. Architectural Standards 1. All multi-family residential buildings and residential lighting, signage, landscaping and visible architectural infrastructure shall be architecturally and aesthetically unified. Said unified architectural theme shall indude: a similar architectural design and use of similar materials and colors throughout all of the residential buildings, signs, and fenceslwalls to be erected on all of the Residential Areas parcels. Landscaping and streetscape materials shall also be similar in design throughout the Residential Areas. Within any residential project all roofs, except for carports, shall be peaked and finished in tile, metal, 13 Agenda Item No. 17E July 26, 2005 Page 135 of 154 or architecturaUy-designed shingles (such as Timber1ine). Additionally, all multi-family residential structures developed as an Affordable Housing Density Bonus project shall be designed on the exterior to look similar to the building elevation drawings depicted on Exhibit "C". 2. All pole lighting,' within the Residential Areas, shall be architecturally designed, limited to a height of thirty (30) feet except for church, child care, and school lighting which is limited to a height of forty (40) feet. 14 Agenda Item No. 17E July 26, 2005 Page 136 of 154 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 wA", PUD Master Plan. 4.2 PERMITTED USES No building, strudure or part thereof, shall be erected, altered or used, or land used, in whole or part, for other than the following: A. Permitted Princioal 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 plantings within the Preserve Areas shall be 100% indigenous native species and shall meet the minimum planting criteria set forth in Section 3.9.5.4.4 of the Land Development Code. 6. Anyother use deemed comparable in nature by the Development Services Director. 15 Agenda Item No. 17E July 26,2005 Page 137 of 154 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 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 subjed to the commitments within this Agreement. 5.3 PUD MASTER PLAN A. Exhibit "A", PUD Master Plan Hlustrates 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. Subjed to the provisions of Sedion 2.7.3.5 of the Comer 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. 16 1- Agenda Item No. 17E July 26, 2005 Page 138 of 154 5.4 SCHEDULE OF DEVELOPMENTIMONITORING 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 several phases. Building permits for the school cannot be pulled until November 27, 2005. . 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. Monitorinc Reoort: An annual monitoring report shall be submitted pursuant to Section 2.7.3.6 of the Collier County Land Development Code. 5.5 ENGINEERING A. This projed 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 subjed to compliance with appropriate provisions of the Collier County Land Development Code, Division 3.2. Subdivisions. 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 prior to the Site DeVelopment Plan approval. 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 Pennit will be required for the proposed lake(s) in accordance with Division 3.5 of the Collier County Land Devetopment Code and SFWMD rules. D. Lake setbacks from the perimeter of the PUD may be reduced to twenty- fIVe (25) feet where a six (6) foot high fence or suitable substantial barrier is erected. E. The proposed perimeter berm and/or swale should not be continuous through the wetland Preserve Areas. 17 Agenda Item No. 17E July 26, 2005 Page 139 of 154 F. The project should provide for a north-south flow-way through the Preserve Area. 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, construded, conveyed, owned and maintained in accordance with Collier County Ordinance No. 88-76, as amended, and other applicable County rules and regulations. 5.8 TRAFFIC A. The applicant shall be responsible for the installation of arterial level street lighting at any project entrance onto C.R. 951, prior to the issuance of any Certificates of Occupancy or Compliance. B. Orainage shall not be permitted to discharge directly into any roadway drainage system but may discharge into the 951 Canal with necessary permits. C. If the developer constructs a Con Span bridge across the canal in order to gain direct access onto C.R. 951 then turn lanes, both northbound and southbound, shall be construded by the developer prior to any development or construction traffic utilizing this bridge onto C.R. 951. However, if the 4-laning of C.R. 951 has commenced prior to any construction traffic utilizing this bridge, the tum lanes may be delayed during construction of the subject project but shall be in place prior to any Certificates of Occupancy being issued for any permanent buildings. Such tum lanes shall be designed to provide capacity for the ultimate project traffic. D. Road Impact Fees shall be paid in accordance wnh Ordinance 2001-13, as amended, and shall be paid at the time building permits are issued, except for Affordable Housing Density Bonus units, unless otherwise approved by the Board of County Commissioners. 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 Oepartment contacted. 18 Agenda Item No. 17E July 26. 2005 Page 140 of 154 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 Current Planning Environmental Review Staff. Removal of exotic vegetation shall not be counted towards mitigation for impacts to Collier County jurisdictional wetlands. B. 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 accordance with Section 3.2.8.4.7.3 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 trads or easements dedicated to an approved entity or to Collier County with no responsibility for maintenance and subjed to the uses and limitations similar to or as per Section 704.06 of the Florida Statutes. C. Buffers shall be provided around any wetlands, extending at least fifteen (15) feet landward from the edge of wetland preserves in aU 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 be subject to review and approval by the Current Planning Environmental Staff. D. 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. E. The perimeter berm as located on the PUD Master Plan. shall be entirely outside of all upland and wetland preserve areas. G. A minimum of 9.75 acres of native vegetation shall be preserved on-site, incfuding all 3 strata, and emphasizing the largest contiguous area possible. The PUD Master Plan identifies 5.00 acres. The remaining acreage (a minimum additional 4.75 acres) shall be identified on the site plan, at the time of the next development order submittal. If mitigation ptantings will be used to make up any of the acreage, the landscape plans with mitigation-sized plantings (in accordance with Section 3.9.5.5.3 of the Collier County Land Development Code) shall also be submitted at that time. 19 Agenda Item No. 17E July 26, 2005 Page 141 of 154 5.11 FIRE REVIEW A. No infrastructure shall be installed until proper permits are applied for and obtained. 20 ~ "'0 a. .... .... N o o "'0 o ~ --A .. ..-.. .-_.._._ .-_.0 ._ ."_'''_.. .. .__.. "._.. _._.. .. --------t----@YlI!.~AI.t_________ · r" -..-..-..:....'!!:in-.. -"-" -i-"- '='= -"-" -. 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II "'-- I I ~ S ...CoWiIJIL...,.....-Wl" :: . I ~-~f- ~: L0' ~ III .. ~ I I I II I I 1 I I I I =' ~---~ .. . ....... ....34. ~ EXHIBIT "B" , ; it I.. ~ I ~ fll. I JI I 'PI I ., fl. J :, II II ,- I I =",1 ,lol . ~I I J · I I <<J r" I , I~ I I. I ~ : _x- j r .... I I 'I II SIIIClUVAInll ~ -..-.- --.------...---------------..---...----------------..----- --I HnJl 'il'r1'iNNlJ ---...... D __...._____.. ---- ~OJWU,~O......... .:lNI-.o lIOlW3LII 'lW\lll9LJ101lY IIMlDHO:l WLrJ"<j"" r---.Ol() .-0.- .N..... o - 0 Z<.o"<j"" N"<j"" E >..- 2:i(j) -'OJ (\j (\j -0 CL C (j) ::Jl <( ~ 1QlJ.CH-...t~ .. ; ~ ;:: -CI: > W ...J ..::>.. J.IgIHXa i: N Ii ~~ Ii < Agenda Item No. 17E July 26, 2005 Page 145 of 154 STATE OF FLORIDA) COUNTY OF COLLIER) . I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: ORDINANCE 2001-67 Which was adopted by the Board of County Commissioners on the 27th day of November, 2001, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 3rd day of December, 2001. , ".)~':i?:,~:~~:iJ "'<~~::, DWIGHT E. BROCK .::: ,$'''' ... Clerk of Courts and. cnerk . " '~ Ex-officio to Boaia. of1, '.,' '0"':, County commissionefsj. ,'--.. ~:~~. C..u.~" .. J"~;.~.:~~ By: Ellie Hoffman, Deputy Clerk Agenda Item No. 17E July 26, 2005 Page 146 of 154 Item V.B ENVIRONMENTAL ADVISORY COUNCIL STAFF REPORT MEETING OF JUNE 1. 2005 I. NAME OF PETITIONER/PROJECT: Petition No.: Petition Name: Applicant/Developer: PUDA-2004-AR-6279 Bucks Run PUD Bucks Run Estates, ILC;Restoration Church, Inc.;Bucks Run Developers, LLC Q. Grady Minor and Associates Jeremy Sterk, Hoover Planning and Development, Inc. Engineering Consultant: Environmental Consultant: II. LOCA TION: The subject MPUD is located on the east side of Collier Boulevard approximately 700 feet north of Vanderbilt Beach Road at 14625 Collier Boulevard in Section 34, Township 48 South, Range 26 East, Collier County, Florida. Ill. DESCRIPTION OF SURROUNDING PROPERTIES: The subject property consists of approximately 39 acres. Its western boundary is Collier Boulevard. It is surrounded by commercial activities to the north and south, and is bordered on the east by the developed Vanderbilt County Club. ZONING DESCRIPTION N- Rural Agricultural (A) A landscape nursery s- Mission Church. PUD Church and private school under construction E- Vanderbilt Country Club PUD Single and multi-family residential, golf course w- Mission Hills PUD Collier Boulevard (C.R. 951) then the Mission Hills Shopping Center, currently under construction ~':'- EAC Meeting Agenda Item No. 17E July 26, 2005 Page 147 of 154 Page 2 of9 IV. PROJECT DESCRIPTION: The 39.06:t acre Bucks Run Preserve PUD was approved in 1999 and permitted a maximum of 156 residential dwelling units, or a combination of dwelling units and a church, or a school on the site. In 2001 this PUD was amended to allow 288 affordable housing units on the East Tract and retained a maximum of 60 units on the western portion of the project. The opportunity to develop a childcare facility was also included in the amendment. The current proposal is a rezone from Planned Unit Development (pun) to Mixed-Use Planned Unit Development (MPUD) known as Bucks Run MPUD, to reduce the density from the currently allowed 348 units (288 Affordable Housing rental apartments), a church, a 360- student private school, and an approximate 120-child day care facility to a maximum of 156 units, a church, and an approximate 120-child day care facility (See Conceptual MPUD Master Plan). The proposal includes: 1. Open space that includes water management areas, upland and wetland preserves, landscaping and buffering totaling more than the minimum of 30 % required by code, with 53.06 percent open space for the Mixed-Use PUD. 2. Access point to the project will be provided from Collier Boulevard. v. GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element: The subject property is located within the Urban Designation, Urban-Mixed-Use District, Urban Residential Subdistrict, on the Future Land Use Map (FLUM) of the Growth Management Plan (GMP). The approval history of the Bucks Run Planned Unit Development provides a background for the requested PUD rezone. As originally approved (Ordinance #99-79, November 23, 1999), the Bucks Run PUD consisted of 156 multi-family units for the entire PUD, with allowance for a church or school to be built upon a portion of the project. As in the current request, for every acre of the project developed with non-residential uses, 4 residential units were to be subtracted from the 156-unit maximum. On November 27, 2001, the PUD was amended (Ordinance #01-67). The amendment approved the development of 288 affordable multi-family units on the East Tract, but retained a maximum of 60 units on the western portion of the project. As before, a church or school could be built on the western half of the EAC Meeting Agenda Item No. 17E July 26, 2005 Page 148 of 154 Page 3 of9 PUD, with the provision that the development of such facilities would cause the subtraction of 4 units per acre of nonresidential development from the maximum of 60 units that could otherwise be developed on the western half of the project. However, the 2001 amendment approved the potential development ofa stand- alone childcare center within the western portion of the project. Subsequent to approval of Ordinance #01-67, neighboring residents filed a lawsuit against Collier County over approval of the PUD Amendment. The filing of the lawsuit has acted to prevent the petitioners from developing the PUD as previously anticipated. Therefore, the developers are now petitioning to return to the original approvals, except that the development of a school is no longer anticipated. Additionally, the western half of the project has been divided into two tracts (NW Tract and SW Tract) to reflect the acquisition of these parcels by the Restoration Church, Incorporated, in June of 2001 (NW Tract) and February of 2002 (SW Tract), respectively. Note that the East Tract (owned by the original developer) would be allowed to construct a maximum of 96 units, if the PUD amendment is approved. However, on the western tracts, the church could develop a maximum of 60 units, unless a church and/or daycare facility is built, in which case 4 residential units would be lost for every 1 acre of nonresidential uses constructed. Staff notes that the requested land uses (MF, church, daycare facility) have been previously determined (in 1999 and 2001) to be consistent with the provisions of the Urban-Mixed Use District and Urban Residential Subdistrict of the FLUE. This status has not changed in the intervening time period. Based upon the above analysis, staff concludes that the proposed PUD Document and Master Plan may be deemed consistent with the Future Land Use Element. Conservation & Coastal Mana!!ement 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 "In order to limit the specific and cumulative impacts of stormwater runoff, stormwater 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 fresh water (discharge) to the estuarine system". EAC Meeting Agenda Item No. 17E July 26, 2005 Page 149 of 154 Page 4 of9 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 storm events. The project as proposed is consistent with the Policies in Objective 6.1 and 6.2 of the Conservation & Coastal Management Element, for the following reasons: Twenty-five percent (25 %) of the existing native vegetation is required to be retained on-site and set aside as preserve areas with conservation easements prohibiting further development. Selection of preservation areas, are consistent with the criteria listed in Policy 6.1.1. Habitat management and exotic vegetation removal/maintenance plans are required at the time of Site Development Plan/Construction Plan submittal. Preserve areas shall be required to be maintained free of Category I invasive exotic plants, as defined by the Florida Exotic Pest Plant Council. Littoral shelf planting areas within wet detention ponds shall be required at the time of Site Development Plan/Construction Plan submittal, and will be required to meet the minimum planting area requirement in Policy 6.1.7. The requirement for an Environmental Impact Statement (ElS) pursuant to Policy 6.1.8 has been satisfied. Jurisdictional wetlands have been identified as required in Policies 6.2.1 and 6.2.2. Pursuant to Policy 6.2.4, the County shall require appropriate agency permits prior to the issuance of a final local development order permitting site improvements (Site Development Plan). As stated in Policies 6.2.3 and 6.2.4, where permits issued by jurisdictional agencies allow for impacts to wetlands within the Urban Designated Area and require mitigation for such impacts, this shall be deemed to meet the objective of protection and conservation of wetlands and the natural functions of wetlands within this area. In accordance with Policy 6.2.6, required preservation areas are identified on the PUD master plan. Allowable uses within the preserve areas are included in the PUD document. Uses within preserve areas shall not include any activity detrimental to drainage, flood control, water conservation, erosion control, or fish and wildlife conservation and preservation. A wildlife survey for listed species in accordance with Policy 7.1.2 is included in the Environmental hnpact Statement (EIS). Wildlife habitat management plans for EAC Meeting Agenda Item No. 17E July 26, 2005 Page 150 of 154 Page 50f9 listed species are required at the time of Site Development Plan/Construction Plan submittal. VI. MAJOR ISSUES: Stormwater Mana!!ement: The west side of Bucks Run PUD is within the 951 Canal North Drainage Basin. The east side is within the Cypress Canal Drainage Basin. Both drainage basins have allowable discharge rates of 0.015 cfs/acre. The proposed project outfall is the 951 canal (roadside ditch), which abuts the western property line. Both ends of the project appear to have historically drained toward the middle and then south, but drainage patterns have been substantially altered in this area The project employs a standard system design of interconnected lakes and wetlands that provide water quality retention and peak flow attenuation of storm runoff prior to discharge into the canal. The site will have the standard perimeter berm set to the 25 year-3 day peak flood elevation. The project will be permitted by the South Florida Water Management District through the Environmental Resource Permit process. Environmental: Site DescriDtion: The 39.06 acre site is surrounded by residential, commercial development, and agricultural uses. The site is dominantly pine flatwoods and about 5 acres of cypress wetlands. All the vegetative communities on the site are impacted to varying degrees with invasive exotic vegetation. The pine flatwoods consists of slash pine with scattered cypress in the canopy. Other vegetation includes melaleuca, wax myrtle, Brazilian pepper, grapevine, myrsine, poison ivy cabbage palm, dahoon holly, smilax, buttonbush, love vine, and Caesar weed. Canopy vegetation of the wetland is dominated by cypress with scattered slash pine, cabbage palm, and dahoon holly. Other vegetation present includes swamp fern, saw grass, wax myrtle, melaleuca and Brazilian pepper. According to the Collier County Soils Map, the following soil types are found on the property: Holopaw fine sand, limestone substratum (Soil Map Unit 2, hydric); and Oldsmar finesand, limestone substratum (Soil Map Unit 10) EAC Meeting Agenda Item No. 17E July 26, 2005 Page 151 of 154 . . Page 60f9 Average natural ground height on the parcel is approximately 12.6' NGVD. Wet season high water levels are approximately equal to natural ground height. Water does not stand on the property long enough to leave biological indicators. Lichen lines are at ground level. Based on biological indicators such as buttressing on old cypress trees, historical high water levels were approximately 12" above average natural ground height or approximately 13.6' NGVD. The project control elevation has been set by the SFWMD at 11.80' NGVD. This was based on soil borings, lack of biological indicators, and adjacent permitted projects. Wetlands: There are 5.12 acres of SFWMD jurisdictional wetlands onsite. The SFWlvID wetland lines were approved by the SFWMD during site visits on July 10, 1999 and by ACOE on July 14, 1999. The construction of the project will result in direct wetland impacts to .17 acres of the on-site wetlands. The mitigation plan involves the enhancement and preservation of the remaining onsite wetlands and enhancement and preservation of 1.94 acres of upland buffer. Wetland and upland enhancement will include the removal of exotic and nuisance vegetation. In addition, .75 credits were purchased from the Panther Island Mitigation Bank Preservation Reauirements: The project will meet the requirements of Section 3.05.07 of the Land Development Code and Goal 6 of the Conservation & Coastal Management Element (CCME) regarding retaining and preserving 25% of the native vegetation on-site, including both the understory and the groundcover emphasizing the largest contiguous areas possible. Twenty five percent (25%) of the onsite native vegetation (39.06 acres) is 9.77 acres. The PUD master plan shows the proposed location of approximately 99% (9.72 acres) of the required preserve. The remaining 0.05 acres of preserve will be identified and preserved adjacent to the 9.72 acres with the next development order petition. Listed Species: A listed species surveys have been conducted on the property on March 14, 17- 19,2003; February 20 2004; and March 5, 2004 by Hoover Planning and Development, Inc. No listed species have been observed on the site. A current "", EAC Meeting Agenda Item No. 17E July 26, 2005 Page 152 of 154 Page 7 of9 listed species survey will be required with the next development order submittal. VII. RECOMMENDATIONS: Staff recommends approval of Bucks Run PUDA with the following stipulations: Stormwater Mana2ement: 1. The project must obtain an Environmental Resource Permit from the South Florida Water Management District prior to Site Development Plan or Construction Plan and Plat approval. Environmental: 1. The PUD master plan shows the proposed location of approximately 99% (9.72 acres) of the required preserve. The remaining 0.05 acres of preserve will be identified and preserved contiguous to the 9.72 acres with the next development order petition submittal. EAC Meeting Agenda Item No. 17E July 26, 2005 Page 153 of 154 Page 80f9 PREPARED BY: STAN CHRZANOWS ,P.E. ENGINEERING REVIEW MANAGER S*/slos- DATE ~~~ L. CRISTINA SANCHEZ ENVlRONMENT AL SPECIALIST 6/5/05 DATE ~J4 MIKE DERUNTZ PRINCIPAL PLANNER 5'-~-a) DATE EAC Meeting Agenda Item No. 17E July 26, 2005 Page 154 of 154 Page 90f9 REVIEWED BY: !3tvixvc'- ,j IJ~ BARBARA S. Bl.JR'GESON PRINCIPAL ENVffi.ONMENT AL SPECIALIST ENVIRONMENTAL SERVICES DEPARTMENT 5'- /(J-OS- DATE ~~.~ LIAM D. LO NZ, Jr., P.E., DIRECTOR ENVIRONMENTAL SERVICES DEPARTMENT .....0- ~ 0:) --UZ-J -OJ DATE ~/!JJ.. -1tP. <; /'olos SUS MURRAY, CP,DIRECTOR ~ DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW APPROVED BY: J SEPH K. SCHMITT OMMUNITY DEVELOPMENT i\DMINISTRATOR ~~.s- DAT ENVIRONMENTAL SERVICES & Agenda Item No. 17F July 26, 2005 Page 1 of 6 ,- EXECUTIVE SUMMARY Recommendation to adopt a Resolution revising the Collier County Water-Sewer District Utilities Standards Manual OBJECTIVE: To obtain the Board of County Commissioners (BCC) approval to adopt a Resolution revising the Collier CO\D1ty Water-Sewer District (CCWSD) Utilities Standards Manual (SM). The public purpose is to provide for a technically viable and current SM, promote ease of operation and maintenance of utilities infrastructure, protect the public's health, safety and welfare, and incorporate the input of the development community in the engineering of utilities infrastructure and standards within the County. CONSIDERATIONS: The Utilities Standards and Procedures Ordinance outlines County procedures and guidelines for the design and construction of both County-constructed and privately constructed utilities systems in the CCWSD. The SM, which derives from the Ordinance, provides engineering details. The Utilities Standards and Procedures Ordinance, Ordinance No. 88-76, was originally adopted in 1988; two amendments followed in 1989. Ordinance No. 97-17 adopted on Apr. 22, 1997 updated the Utilities Standards and Procedures and included the technical detail drawings and specifications. There were additional amendments in 1998 and 2000. - On October 23, 2001, Ordinance No. 2001-57 was adopted, which made changes to the Technical Standards Manual; the approval process required the Public Utilities Division Administrator and Development Services Advisory Committee (DSAC) Utilities Code Subcommittee to approve changes to the Technical Standards Manual. On May 11, 2004, the BCC adopted the latest Utilities Standards and Procedures Ordinance, Ordinance No. 2004-31 (Ordinance), as well as the first edition of the SM. The Ordinance requires that any future changes to the SM be approved by means ofBCC Resolution. The Utilities Code Subcommittee (Subcommittee) of the Development Services and Advisory Committee (DSAC) and key members of the Public Utilities Division, the Community Development and Environmental Services Division, and the County Attorney's Office performed reviews of the SM revisions. The Subcommittee held monthly meetings to discuss and review proposed changes to the Ordinance and SM. In January, 2005, a utilities engineering consulting finn, Greeley & Hansen LLC (GH), was retained by County Staff to facilitate updates and help provide resolution during Subcommittee Meetings on engineering issues between County Staff and the Subcommittee. On May 17, 2005, the Subcommittee voted to not revise the Utilities Standards and Procedures Ordinance. ,-- On June 21, 2005, the Subcommittee voted to approve the 2005 SM. On July 14, 2005, the DSAC approved the 2005 SM. Agenda Item No. 17F July 26, 2005 Executive Summary Page 2 of 6 Adopt the Utilities Standards and Procedures Ordinance and the Utilities Standards Manual The County Clerk's Finance and Accounting Division has reviewed the information contained in this Executive Summary and the corresponding attachments. FISCAL IMP ACT: Legal advertising costs associated with the Ordinance and Standards Manual will not exceed $580, and will be distributed equally between Fund 412, Project 70202 and Fund 414, Project 70202. GROWTH MANAGEMENT IMP ACT: This project is consistent with the 2003 Water and Wastewater Master Plan Updates adopted by the BCC on May 25, 2004 as Agenda Items 1O(D) and 10(e), respectively. RECOMMENDATION: That the Board of County Commissioners adopt a Resolution revising the CCWSD Utilities Standards Manual. PREPARED BY: Paul Kwa, P.E., Project Manager, Public Utilities Engineering Department ~- ,- Aytinda Ilvrn No. 17F July 26. 2005 Fegft 3 of G COLLIER COUNTY BOARD OF COUNTY CONMI,(\aIONERIl MHtlng Dat. l'rf-' R.o::orntlltllldatlon to adl)pf' R..olution revi~n~ 1t1. Coli., County W.1e{-Stiwlr Di.tl'icl UtMln S\andard. Manu;ai 7!2tJrlOOj) ~1:00:0t.l AM Item Number ltllm Summary Prep....d By D... P.ulKwit PloJect "I\o1~r 1'1IrtOOfi ':3"':12 AM PllbllcUtllitll:!s Public UtillU.. !nllllMtiln" Approved By RoyB, AnUflIILUll, ",E PUblH; Utlllo.. fnlliIUl.rtrr'iJ OltfctUf Dine Public:: UlillUell Public Utl/itlln E!ttal"fI~rl"fI 7/1Jl0DII:nAM Approud By PlluIM.lltIlU.ch WI'I.rDIl.e1or "'.. Public UIIIl!lell Wider mft005 :1:.2 PM Approved By Pot1lrtu E. Gr,lQl.rtQ"., ".e. I3r.P'fuJltdM,,1t6Uef Dot, P!JbIIc UtUltles. Pl,lblll: Utlllliu l!ngm..ring 711I21101 '~12 AM Approved By IlllllyltC.mell Purch....inr.ltCHJt1fl'...1 &ye. 011.("11)' Dot. Adm",IJlfatlltl' alfvit:cs Pmd'l.lIlttr11 7!1ltOOll:"A.M Appnrnd By nJOINllfWid4li; Opt!t'.tton" Dfr.dol O~, PubUe Utilltinl Publlr. UUllflflll Opcutlon.. rI12/l00G.:18AM A pptDv.d By G. GIIIHQII V"llmu GolidW.st.Di,tlCIOf 0... PIJblIcUtllllt~' Snlld Wnltl' 1111:12001 11:WAM Appruved By Jan"I' W, DnLrmv Public Utllltle. A,hulnilJtrl\ol "'.. Itllblk.: lltllilleJl Pub!h: Utlhtl<<lll AdmlnllU4IUtJIl 7J12!2001N7PM Approve d By OMR CoordlNllt'l'r Adtnlnl,lr.1Iiy.,A.-wtI".nt 0,,, CDunt)' MII"_O""S Office Oftieot nl lIt.,n.;mnllnl & Bl.l<<lget l'/l1/lIOOIi11:lIiAM Approved By Sunil Ushel hnlor Milft'GllftIlrdlBudgcl An..lyel 0... Cgt,nty Ml.M9lt"" attlCll Office ~ "'Ifl'n~.,nt & Bud(Jtll 1IUt20DlI:D4 PM Appnrved By JaIJle/l. V, Mudd COUlrt~ M'lnlgrlf Oa'l BDard of CQunty C(ll.lI~)I' Ml.1l1tQfl". om.:. JI14(2006 ~;I:J PM Cornrnluionfln Agenda Item No. 17F July 26. 2005 Page 4 of 6 RESOLUTION NO. 2005 -_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING THE COLLIER COUNTY W A TER-SEWER DISTRlCI"S UTILITY STANDARDS MANUAL, WIDCH IS AN INTEGRAL PART OF COLLIER COUNTY ORDINANCE NO. 2004-31, TITLED THE COLLIER COUNTY UTILITIES STANDARDS AND PROCEDURES ORDINANCE; PROVIDING A DELAYED EFFECI'lVE DATE. WHEREAS, in 2004 the Board of County Commissioners (Board) adopted Collier County Ordinance No. 2004.31, titled the Collier County Utilities Standards and Procedures Ordinance, and WHEREAS. The "Collier County Water-Sewer District Utilities Standards Manual," (Manual) was adopted by the Board concurrently with the 2004 Utilities Standards and Procedures Ordinance, including all of the Manual's exhibits, consisting of, and not necessarily limited to, all technical standards, specifications, detail drawings. Utility Deviation Fonns, Water Meter Sizing and Impact Fee Form, Final Waiver of Liens, and Utilities Conveyance Documents Checklists for potable water, non-potable irrigation water and wastewater systems; and WHEREAS, Section Eleven of Ordinance No. 2004-31 specifies that revisions to the Manual must be approved by Resolution of the Board of County Commissioners, and each such Resolution must be agendized on the Board's Agenda either under Scheduled Public Hearings or in the Summary Agenda Section; and WHEREAS, after careful review, including inputs from the stakeholders, staff has recommended to the Board that the Manual be updated by the recommended amendments; and WHEREAS, the Executive Summary that accompanies this Resolution details significant amendments now being made to the Manual; and WHEREAS, the Board hereby accepts staff's recommendations to amend the Manual. NOW, TIlEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: The Board of County Commissioners, after advertised public hearing, accepts staff's recommendations. The attached amended Manual to Collier County No. 2004-31, as amended, Collier County Utilities Standards and Procedures Ordinance. This Manual, as revised by this Resolution, shall take effect on July 29, 200S. This Resolution is adopted after motion, second and majority vote favoring adoption this _ day of July 2OOS. AITEST Dwight E. Brock, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By Deputy Clerk By: Fred W. Coyle, Chairman Approved as to fO~d legal sufficiency: BY:~ ~ ~ TI\omas C. almer, Assistant County Attorney Agenda Item No. 17F July 26, 2005 Page 5 of 6 ATTACHMENT The most significant changes to the SM in this go-around include: . Adding Florida Department of Environmental Protection (FDEP) Water and Wastewater Checklists 62-555.900(7) and 62-604.300(8)(a) requirements into the SM to assure confonnance of SM to FDEP regulations . Adding a Florida Department of Transportation (FOOT) utilities open cut restoration Detail Drawing in the Detail Drawings Section of the SM . Adding two Wastewater Lift Station Odor Control Unit Sizing Charts in the Detail Drawings Section of the SM and updating the Odor Control specifications in the Specifications Section of the SM . Adding stonnwater pipe and raw water pipe minimwn distance separation criteria from utilities lines . Clearing up language on fittings manufacturers . Adding certification requirement for pipe casing welders and high density polyethelyne (HOPE) butt fusers . Adding requirement that all pump stations conform to National Electrical Code (NEC) requirements . Ridding the HOPE butt-fusion testing requirement from the Specifications Section . Adding Subaqueous Horizontal Direction Drilling (lIDD) specifications . Adding requirement of 57 Stone between stonnwater and wastewater lines . Adding requirement of having successful telemetry testing prior to County acceptance . Other engineering changes such as specification of material and brand, and regulation of core boring into manholes . Minor edit revisions The 2005 SM can be viewed at the County Public Utilities web site. - Agenda Item No. 17F July 26, 2005 Page 6 of 6 Lend Aalu111tton iN/A i..,A".. Project Name: 12005 Water and Wat8wBter Matar Plane !VENT o.lgn/"'rmlt Conmuctlon iN/A In~on iN/A ProJn:t TotIIl ; ; i iN/A Recommended Action: Standards Recommendation to adopt a Resolution revising the Collier County Water-Sewer District Utilities Manual Agenda Item No. 17G July 26, 2005 Page 1 of 286 ,..- EXECUTIVESUNrndARY Recommendation to approve a Resolution of the Board of County Commissioners of Collier County Florida, adopting Collier County's Potable Water Wells Facility Plan, dated June 2005; authorizing this Plan to be submitted to the Florida Department of Environmental Protection; and authorizing delegation of authority to authorized County employees. OBJECTIVE: The public purpose is to save ratepayers approximately $2.5 million by using a 20 year low-interest State Revolving Funds (SRF) loan versus a 20-year bond at current market rates. Collier County is seeking loan funding in the amount of $8,700,000 for the installation of additional raw water reliability wells for the 2007 season. This amount is based upon preliminary staff planning efforts. The Board of County Commissioners approval of the stated recommendations will satisfy the SRF loan planning protocols required by the FDEP and will allow for commencement of the required SRF loan process. These actions support the County's intent to secure maximmn eligibility for funding all anticipated raw water supply construction projects utilizing the lowest cost funding available. ,--. CONSIDERATIONS: The intent is to add new wells in a phased program to replace existing wells consistent with the 2003 Update to the Water Master Plan Update, adopted by the Board on May 24, 2004, as Agenda Item 10 D. In order to maintain production capacity, reliability, and system flexibility, additional raw water supply wells need to be built. Collier County is seeking consideration for low-interest SRF Construction Loan funding from the FDEP (Florida Department of Environmental Protection) in the amount of $8,700,000 based upon preliminary planning efforts. The SRF funding source will be instrumental in allowing Collier County to proceed with constructing these wells in 2006 for water availability in 2007. These funds will be used for Project No. 701582, 2005 Well Replacement Program (Tamiami Well No. 34) and Project No. 710061, 2004 NCRWTP RO Wellfield Reliability (Lower Hawthorn RO Wells 18N, 19N and 20N). Tamiami Well No. 34 will serve as an additional reliability improvement well within the Golden Gate Lower Tamiami Wellfield. The new well, which is currently under design, will be tied into the existing raw water transmission piping on Wilson Blvd. near existing Tamiami Well No. 32, and will be constructed on property at 14th Avenue NW and Wilson Blvd. currently owned by the County. The Lower Hawthorn RO wells will provide additional reliability for the North County Regional Water Treatment Plant. The three new wells will be constructed in the NCRWTP Hawthorn wellfield on property currently owned by the County along the eastern end of Vanderbilt Beach Road Extension and will be connected to the existing raw water transmission piping. ",-.. Agenda Item No. 17G July 26, 2005 Page 2 of 286 Staff negotiated fees with Angie Brewer & Associates, L.C. to obtain their assistance to acquire SRF Loans for the subject projects. A companion executive swnmary on this date will recommend Board of County Commissioners approval to issue purchase orders to Angie Brewer & Associates, L.C. for their assistance with SRF loan services. The Clerk's Finance and Accounting Division has reviewed the infonnation contained in this Executive Summary. FISCAL IMPACT: Wellfield reliability projects were contemplated in the FYOS Budget. The continuation of the wellfield pro~ including construction of these wells to meet the anticipate 2007 peak season demand, are part of the FY06 Budget. Summary of SRF loan per this Facility Plan: PIO}ect Ccma for the .. we/Ia Estimated Construction Costs SRF Allowances/Other Costs Estimated Loan Amount SRF Funding $ 6,053,000 $2,647000 $ 8,700,000 Loan Tenns Interest Rate Loan Term (years) Annualized Debt Service 3% 20 $ 580,000 GROWTH MANAGEMENT IMPACT: These recommendations have no impact on the Growth Management Plan. RECOMMENDATIONS: Staff recommends that the Board of County Commissioners, as the Ex-Officio Governing Board of the Collier County Water-Sewer District: 1. Approve the attached Resolution to adopt the document titled "Collier County Potable Water Wells Facilities Plan, June 2005" to allow Collier County to avail itself oflow-interest SRF Loan funding 2. Authorizing this document titled "Collier County Potable Water Wells Facilities Plan, June 2005" to be submitted to the Florida Department of Environmental Protection by authorized County employees PreDared Bv: Karen B. Guliani, P.E. Principal Project Manager. Public Utilities Engineering ,- AYfJnda Item No. 17G JUly 2&, 2005 PlIP' 3 01 28(S COLLIER COUNTY 80~RO OF r.OUNTY COMMISSIO"'F.R5 Item Number Item '",mrMry 17G Recommend.t1(1'l to appreve I Rnoll.ltlel'l 01 the Board of County Commiil."IDl'lerl 01 C.olhr County FJcmie, edoptlllj; ::'olhr County'. Pom!)i. Water VY.lltl rev/Hly Plan, dat.d Jun. 2005; Inri IU1horiZlt the Counly Men.g..' or hi" d"'91"1U 10 8ubtl,lllhi& PiATl tel th., Florid' Dltp.rt"'~nt 01 En...irtmll1lnt.' Prut.ct!crT 7/2t1Y10D5 9:00:00 AM Meltllng o.te Apprond By Paul MMtnulich WillnrDlrer;lOf a,le Publlr.lIUl/tlrt. WoIInf 7/11~Ot)II:"'AM Apprund By F>fller ict-,,,U, PMP Senior Prqjeet M.".aD~ Pul.lllt. UtJlltJn En9ltllltllfl1l Dlh~ Publl~~ UIUlU.., 71112DQ610:11AN Approved By Roy Q. Alldrt"iml. P.t. PUblic Utilllin f!nVltlMrino Ulr/tc'or P..., Publle UlIIm.u! Public Utll~n'lf e'19jn*.f1~ 7tr/211!11':O'4M Approved By .nm",."Wlffrtli Opjtutioo..m""r.1N" Public: UtlllUltbI Opllf.III)II' "'" Publl!.: Utllltilrs '1112001 t1:1' 4M Approv.d By JlllllU1W, DeLoll)' PUbU,. UtlllUn Adtnl"lflltr.tur Dill. PublIc Ulmli.~ PubUc UtUiUn ArinllnlJtltratlon 7f1!201.16 :S:U PM Approved By OMS CODnlilllUor AIJrnllllltr.,lvItAulttifllt Dol. COUllly Man.g<<'. Om,,4\' Oinc. af M.llllf,lflfhOltt & BUd"., 11111200. t1~ 11 AM Approved By Su..." lJt;b~t 61l'~if)r MIMgrr"'ltnllBlldf\III/,,...lV-It Om Cuunt" MIl1l1Vltl'l< orneI!' Orfice of M.rulGlllInWll & rhlltget 1111/;loa,z..&lPM Approved By JllfTIUV. Mw.ld RfI,,,,jurl;uuIl1V CDft'lfnln'umlr. CUUII(y M.lIl;l~el Dlltl< CQII"')I' "'.n~ll~r'.'1 O"ln "l'11I/4!DQI3:f,1 PM Agerda Item No. 17G July 26, 2005 Page 4 of 286 2F Saturday, June 25, 2005 Naplai ilai4J N2UJS 0120 II01ICE OF 0120 IIT\CE OF E1III __ NOTICE OF PUBUC HEARING Nottce 15 hereby given that the Board of County CommISsioners ill COllier County will hold a public hearlno on Tuesday,. July 26. 2005. In tile BOllI'lI. room, 3rd Floor, Admlrilstratlon Building, COmer County Government center, 3301 East Tunlaml Trail, NIllIles. florida. The meeting will begin at 11:00 A.M. THE BOARD WILL CON5lOEll A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS Of COLLIER COUNTY, FLORIDA, ADOPTING THE COUNTY'S POT. ABlE WATER WELlS FACILITIES PLAN DATED JUNE. ZOOS: AUTHORIZING THE PLAN TO BE SUBMItTED TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND TO DfSIClNATE AUTHORITY TO AUTHORIZED INDMDUALS. This heartllll will Include. but not be IImtt.d to the dl_lon of thI pl8nl to ~ and IJfIlI!1lde VMOUI potIIble water well tiCllltllll tI1roiljjhout Colli.. COunty. AddltlOlllllly, the financial IlI'1Paet on systf/m IIIlIrI will be cIIl1ill1sHd. The heartllD Is Intended to atrord tht opl!Gft\ll!ltY to IndlVldullls to be MIlrd on economle .nit lOClar effects of the lo- cation, design and environmental Impaet of the potllllle water well facilities recommended In the Potllllle Water WeUa Facilities Plan. Funding for this project Is anticipated to come from the Florida De- partment of Environmental Proteetlon State Re- volving Fund (SRF) loan program. The Potable Water Web Facilities Plan document can be reviewed bealnnlna June 27 2005 at COII~r County Public UlIlltles Orvlslon, 3;.11 E. Tamlaml Trllll. Building H, 3rd Floor, Naples. florida. NOTE: All persons Wishing to ~ak on any allllnda Item must relIlslet wItII the COunty Administrator I!rlor to p~" of tilt agenda Item to be ad. ilreUeIL individual IQeIkIrS will be Ilmlteel to 5 minutes on any Item. TIle Hldon of an Indivldulll to lpeek on tiehd of lIII cqal!lzatlon or g;: Is encOUraaed. If recognized bY tilt ChaIr, a II as. person fOr a group 01' oroanlzatlon may be ottecl 10 mInutes to sp.- on an Item. Pel'llOlII wIsh\IlQ to have wrltnn 01' graphic materi. Ills Included iii the Boarcl agenda plicketS must submit Mid materlaI ~ mll*nulil of 3 weeks prior to the lUIIIlCtlYe P.Ul!IIc ,..lIItng. In III)' cue, written materials Inteniled to be cOIIIlcIereel bY the Board shall be submlttecl to the IIIIPl'lIPf'iate County staff a minimum of seven days prior to l,l1e publIC hear. 111CI. All material UlIed In prallltlltlons before the BOlIrd will become a permanllllt part of the m:anI. or: ~ w'iTtlO ~ecI:III~BPgf~: =~Jln:: pertalnlna thereto and lherefor:e.. mey need to en- sure !haf a verbatim reeord of tne pl'OClllldlngS Is made. which record Includell the testimony and evidence upon which tilt IIIIllIlalls based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA FRED W. COYLE. CHAIRMAN DWIGHT E. BROCK, CLERK rl~Patrlcla Morgan. Deputy C~erk JUnfI 2~ Nn 11' ,no Agenda Item No. 17G July 26, 2005 Page 5 of 286 RESOLUTION NO. 2005- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY FWRIDA, ADOPTING COLLIER COUNTY'S POTABLE WATER WELLS FACILITIES PLAN, DATED JUNE, 2005; AUTHORIZING THIS PLAN TO BE SUBMITIED TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECI'ION; AND AUTHORIZING DELEGATION OF AUTHORITY TO AUTHORIZED COUNTY EMPLOYEES WHEREAS, Collier County has detennined that the projects recommended in the Collier County Potable Water Wells Facilities Plan needs to be implemented; and WHEREAS, Collier County is seeking funding from the Florida Department of Environmental Protection (FDEP) under its State Revolving Fund Program to fund the subject improvements to benefit Collier County's Water/Sewer customers; and WHEREAS. staff has requested that the Board of County Commissioners approve the Collier County Potable Water Wells Facilities Plan and Drinking Water State Revolving Fund Business Plan in accord with the State Revolving Fund's requirements. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, that: 1. Collier County, a political subdivision of the State of Florida, hereby adopts the Collier County Potable Water Wells Facilities Plan (copy attached and incorporated herein). 2. The Collier County Drinking Water State Revolving Fund Business Plan having been delivered to each Board Member for their individual reviews is hereby adopted. 3. The Board of County Commissioners hereby authorizes the submission of this Plan to the State of Florida Department of Environmental Protection. 4. The Collier County Public Utilities Division Administrator is hereby authorized to carry out the responsibilities under this Loan Program and to delegate authority and responsibility to County staff to carry out all activities needed to accomplish all goals of this Loan Program provided such actions do not consist of additional commitments on the County's behalf that require additional approval from this Board. S. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED this _ day of adoption. , 2005 after majority vote in favor of ATTEST: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTy, FLORIDA. AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTy WATER - SEWER DISTRICT DWIGHT E. BROCK, Clerk BY Deputy Clerk BY FRED W. COYLE, CHAIRMAN Approved as to form and legal sufficiency: . Tbo~~~ 9J.--- Assistant County Attorney APPENDIX A - USER CHARGE RATES Agenda Item No. 17G July 26,2005 Page 6 of 286 CCWSD Rates ,...,---..1 _ ~. .Jl EngiMPOMted by 00001., l'-~II~::_,. ,J. PubUc Utflltles -Home Services Your AcCount .~ Rates . Water . Wastewater . GoodJand Water . Solid Wane . Landftll Tipping Fees w;,ter Quality Reports Ordering Rollout Carts wI SIZing Orde,ring Recycle BIOs General Information Ou r Departments Contact Public Utilities Relaled Web-site Links C.oll,,,, Cowrl~Y Public Utilities nlVl~'on nol. F ToJm'ii1miTrllH, Agenda Item No. 1~G July 26, 2tme I of 2 Page 7 of 286 \' i ~ 1t<1I' .....for~.... . \ , Collier County Water-Sewer District Rates Effective October 2004 Water Service Availability Charges (Residential, Multi-Family. Commercial and Irrigation Only): Meter sizes are shown in inches: ~e". 3/4' 1," lJl.!.: l.J.Q: ~ 3' 4 ~e.: D: 1.0" .12.: $12.60 $12.60 $27.80 $35.20 $53,00 $83.20 $153.80 $254.60 $506.60 $009.00 $1,464.20 $1,9n.60 Volume Charge Per 1,000 Gallons (Re&ldentlal, Multi-Family, Commerc:laland In'igatlon Only): p'jQg~1 ~ ~ BIQ9.l4 ~ BJ!29.k_6 $1.54 $2.20 $2.90 $3.70 $4.50 $5.50 Block Rate Struoture (RHldential, Mum-Family, Commerical and I"!gatlon Only): M~(.W"...~~ El.kllcU ~ ,etoo~.3 ft!2Iit:.4. ~ ~..& 5/8' 5,000 10.000 20,000 30,000 50.000 Over 50,000 314" 5.000 10,000 20,000 30,000 50,000 Over 50.000 1" 12,000 25,000 50,000 75,000 120,000 Over 120,000 1 114" 20,000 40,000 80.000 120,000 200,000 Over 200,000 1112" 25,000 50,000 100,000 150,000 250,000 Over 250.000 2" 40,000 80.000 160.000 240.000 400,000 Over 400,000 3" 80,000 160.000 320.000 480,000 800.000 Ovor800.ooo 4" 120,000 250,000 500,000 800,000 1.200.000 Over 1,200,000 6" 250.000 500.000 1.000,000 1,500,000 2,500,000 Over 2,500,000 8" 450.000 900,000 1 .800,000 2.700,000 4.500.000 Over 4,500,000 10" 700,000 1,450,000 2.900,000 4.300,000 7,000,000 Over 7.000,000 12" 1.075,000 2,150.000 4,300,000 5,450.000 11.000,000 Over 11,000,000 Fire Systems (Dedicated and Compound): (8) Fire M&l&r (I) Fire SetVice Meier ue wi" retar to the largest diameter meter A\lglster installed lor fire proteotion. (i) Fire Servioe Meter contlections lhat have COllSUmp1iOn registered for thl1Nt COMeCutive bBllng periods are deemed to "AWl proVIded dome${ic or other weter ulUIge shall be blHtd IIOCOtdlng to regular water monthly availablllty and usage dlal'gtla as described nerem. (b) Volume Charges Per 1,000 Gallons: $1.54 Water Restriction Surcharge: Water Shortage PfuIM* % Reduc1lon In Flow CMrge Rate OV.,..II OMland Adjuatment % Phase 1 . Moderate Less Than 15% 15'Y. Phase 2 . Severe Less Than 30% 30% Phase 3 - Extreme Less Than 40% 40% Phase 4 . Critical Less Than 60% 60% .Pw the South Florida Water Managomont District Waler Shortage Plan, purslJ8flt to Chapter4OE-21 of the Florida Administrauve Cod.. Content updated October 25. 2004 Home I Jobs I UsIng Ol)r Site I CUlllacl U!:l I Ul$t.1aimsr r Prtvacy http://co.collicr.fl.uslpudlserv/ratcslCCWSDRates.htm 3124/2005 wastewater rates - ~;:'''^' ^ -'.. l .i' L" 'I ".' H . ( '- , .. ,- _....::.~:.~- .;.:.:~"":..:~ ~:-:.:::-:::::::: '.,--.J_ b. ...it Engine PowetVCI by Google. r:~a~.-:-..,._.__JII Public utilities - Home Services Your Account V Rates . W.t.r . Wastewater . Goodiand Water . SOlid Waste . Landfill Tipping Fees Water Qu.1tlity ~eports Ordering Rollout CartS wi sizin9 Ordering Recycle 6ins General Information OUI'Departments Contact Public Utilities Related Webslte LInks COll.er County P\)!)IiC Utilities DivISion JJO 1 c:. Tamil""" It "", BulldlnQ II :lrd Floor Naples. n J4!1l leie~lhon'~: [239) 732-;'>S'/S Agenda Item No. \i.o.e 1 f 1 July 26, 200'!f0 0 Page 8 of 286 ..,.for~ \ , R,'"idcnt \'i <;it(H' 1111 sinc...... Collier County Water-Sewer District Wastewater Rates Effective October 2004 Wastewater Service Availability Charg.. (RAsid9n1ial. Multi.Family and Commercial) Meter sizes are IIhown in inches; ~ ~ 1" ~ 1.112: ~ :r 4" e.: 1l:: W 1Z.: $19.00 $19.00 $43.20 $55.40 $83,60 $132..10 $245.20 $406.60 $810.30 $1,294.90 $2.321.60 $3.441.00 Volume Charge Per 1,000 Gallons (RC$i~nllal. Mulh-f-amHv anc! Commercial)' All Usage (1): $2.68 (1) Monthly individually metered residential usagecnarges are capped a115.ooo gaIIona. Efnucnt Irligation Rates: Collier County Water-Sewer DlstrIet Uniform Operation and Regulatory Standarda Appendix A -' Schedule 3 Etfluentlrrigation Rates 1 . Effluent Irrigation usage in each District Bhall be al the following schodule. . Service Avallabilily Charge Individually Metef Irrigation: 518 and 3/4 inch meter $4.35 per monlh 1 inch meter $10.90 per monlh 1 1/2 ineh meter $21.75 pet' month 2 inOh meter $43.50 per month 3 Inch meter $87.00 per monlh 4. inch meter $174.00 per month 6 inch meter $330.00 per month 8 Inch meter $600.00 per monlh 10 inch meter $960,00 per month 12 inch meter $1..430,00 per montJ'l . Volume Charge per 1.000 Gallons (effective October 1, 2004): (i) PrSS$urized and Distributed $0.69 (ii) Pressurized $0.36 (lil) Bulk $0.28 Content updated October 25. 2004 Home I Jobs I Using Our Site I COfllaCl Us I OlllClaimer I Privacy Contact the webmaslerlor technical Questions about our wf;llJ site. C',opyright Cl2000 . 2004 CoUier COunty Govemmenl. All RighlS ReSOlVed. USAge ill licensed under the Iern'lS or ltlU GNU Public Lk:el'\&fl. My otMI usage ill SltlellV pl'Dhlbltod. h Hp :llco.collicr.n.uslpudlserv/ratc~/wastewaterrates.htm 3/24/2005 Agenda Item No. 17G July 26, 2005 Page 9 of 286 APPENDIX 8 - BUSINESS PLAN Agenda Item No. 17G July 26, 2005 DRINKING WATER STATE REVOLVING FUND BUSINESS P:fWNIo of286 Mailing Address: Sponsor Name: Collier County Florida DWSRF Project #: Contact Person and Title: Thomas Wides 3301 East Tamiami Trail, Bldg H, Third Floor Contact for Finance Plan (if different): Mailing Address: e-mail: ThomasWides@colliergov.net Source Type: t8I Ground Water o Surface Water System Population: PWS ID#: City: Naples Telephone: State: FL 239-732-2553 Zip: 34112 City: Telephone: State: Zip: Fax: o Purchase Water o Surface/Ground Combined The Drinking Water State Revolving Fund Program (DWSRF), authorized by the 1996 amendments to the Safe Drinking Water Act, provides financial assistance to public water systems (PWS). To obtain this assistance, project sponsors must demonstrate Capacity Development or demonstrate how the assistance will ensure these requirements are met. The term Capacity Development takes into consideration three vital areas of a public water system: Technical, Managerial. and Financial capabilities. FINANCIAL A financial capability demonstration (and certification) is required well before the evaluation of the actual loan or grant application. This demonstration is necessary to ensure that the system bas the financial capability to repay the loan. if applicable, and to adequately operate and maintain the system. Financial capability also includes funding future capital improvements that may be required. Please see Rule 62-552.700(4) in Chapter 62-552, FAC. for further details. It is expected that the revenues to be dedicated to repaying a loan will be generated either fiom water and sewer utility operations or from water utility operations alone. If the source of revenues will not be from such enterprises, this set of worksheets alone will not satisfY the Department's needs. (please contact the Department for further guidance if dedicated revenues will be generated externally to such utilities.) The following worksheets have been developed to identifY the minimum information needed. The completed worksheets should be used in disclosing DWSRF project tinancingto the public during the required dedicated revenue hearing. The worksheets can serve to identifY the impacts of the SRF project on residential users and how the project fits into the project sponsor's overall capital improvement program for the water and sewer utility (or water utility, as appropriate). Supplemental capital financing documentation may be submitted with these worksheets and may be presented at the required dedicated revenue hearing. The revenues being dedicated to repayment ofthe DWSRF loan are: Net operating revenues and Wastewater System Development fees of the Collier County Water- Sewer District's water and sewer Utility systems after payment of debt service. Monthly Yearly 2004 Internal Rate Study & Outside Consultant What is the frequency of water system billing? How often are system rates reviewed for adequacy? When was the last time rates were reviewed? What resources and guidance does the water system use for setting water user rates, fees or charges? What is your water system bond rating? Is a rate increase necessary 88 a result of this project? What is the Median Household Income (MHI) for the entire system? .AAA No 48,289 (Entire County) Which, if any, of the following activities must be undertaken to implement the DWSRF project? Acquire privately held land? Yes 0 No 181 Acquire land held by another public water system entity? Yes 0 No 181 Enter into inter-local or inter-project sponsoring agency's agreements? Yes 0 No 181 Does the system have an ammal budget with a separate reserve account for equipment replacement and/or capital improvement? Does the system have a capital improvement plan? How many years does it cover? ~ Does the system. have a governing board of directors? Does the water system employ the services of a professional engineer? Are there proced.ures for billing and collection? Does the system have audited financial statements? Are there standard purchasing proced1l1"eS that provide controls over expenditures? What year wt11 constnlCtion be completed and repayments begin (for the first project)? What is the estimated cost of your SRF project? Please attach a copy of the user charge ordinance. Yes Agenda Item No. 17G JujY,26, 2005 IZI NcPa~ 1 of 286 IZI No 0 IZI No 0 181 No 0 181 No 0 181 No 0 181 No 0 2026 13,319.788 Yes Yes Yes Yes Yes Yes $ 1. Number of Residen1ial Customers Nmnber of New Residential Service 2. Connections 3. Annual Residential Water Sales (MGallons) Avg. Daily Residential Usage (Ga1/day) (Line 4. 3 divided b line 1 divided 365 5. Annual Residential Water Sales Average Annual Residential Bill (line 5 6. divided line 1 TABLE 1 WATER RATE REVENUE SUMMARY LAST YR. YEAR 1 YEAR 2 2004 (Current 2006 Year 43 457 YEAR 3 2007 41 388 2,027 44 978 2,069 1,521 46 552 46,552 6.959,813 5,921.746 6,497,060 6,724,457 392.00 409.60 409.60 409.61 $ 21 876 683 $24634 178 $25 496374 $26 388 747 $ 528.58 $ 566.86 $ 566.86 $ 566.87 11. Number of Commercial Customers 12. Number of New Commercial Customers 13. Annual Commercial Water Sales (MGallons) 14. Annual Commercial Water Sales $ * Large meters should be checked annually for 8CCU1'IlCy Instructions for Completing Table 1 Agenda Item No. 17G July 26, 2005 Page 12 of 286 Identify the source of the above information and explain methods used to develop the projections (Attachment # J). Include an explanation of any revenue and expense growth or other adjUSbnents; for example, any rate increases, service growth, inflation adjustments, expense adjustments reflecting the cost of operating additional facilities, or other considerations. In completing this table assume through year 3 that no SRF project is constructed. In the " SRF Project" column enter the numbers that reflect the first year in which the SRF loan will begin repayments. When completing the numbers in this column assume that the SRF project will be financed using 100010 loan funding. Line 1 Include the actual number of customers for last year and year I (current year). The numbers in years 2 and 3 should reflect an estimated number of residential customers, adjusted for growth. In the SRF column include the expected number of customers based on constructing your SRF project. Line 2 This line is a subset of line 1. It should reflect the number of new customers for that year. Line 3 This line is your total volume (gallons) of water used by your residential customers. Use actual gallons sold for Last Year and do an estimate for the current year based on total to-date. To detennine Year 2 and 3 water sales, first calculate the average daily residential usage in gallons per day on line 4. The estimated water sales for Year 2 and 3 can now be determined by multiplying line 4 by line 1. Line 4 This is the average daily residential usage (gallons per day) by a single residential customer. To get this number divide line 3 by line 1. Use Last Year and Current Year to project usage for Year 2 and 3. Usage should be fairly constant. Line 5 This is your total residential water sales in dollars. Year 2 and 3 water sales should reflect any increases in rates (i.e. due to inflation). In the SRF column list what the sales would need to be if the SRF project was a 100% loan (to meet all expenses). Line 6 To obtain the average annual residential bill, divide line 5 by line 1. Line 7 This is the amount of the uncollected residential bills outstanding for the year. Line 8 Line 5 minus line 7. Line 9 This line is the impact and connection fee for new residential service. Line 10 Multiply line 2 by line 9. Line 11 Include the actual number of customers for last year and year I (current year). The numbers in years 2 and 3 should reflect an estimated number of commercial customers, adjusted for growth. In the SRF column include the expected number of customers based on constructing your SRF project. Line 12 This line is a subset of line 11. It should reflect the number of new customers that will be charged an impact or connection fee. Line 13 This line is your total volume (gallons) of water used by your commercial accounts. 3 Agenda Item No. 17G July 26, 2005 Page 13 of 286 Line 14 This is your total commercial water sales in dollars. Year 2 and 3 water sales should reflect any increases in rates (i.e. due to inflation). In the SRF column list what the sales would need to be if the SRF project was a 100% loan (to meet all expenses). Line 15 This is the amount of the uncollected residential bills outstanding for the year. Line 16 Total revenue collected for commercial accounts (line 14 minus line 15). Line 17 This line is the impact and connection fee for new commercial/industrial accounts. Line 18 Multiply line 12 by line 17. Line 19 Total revenue for bulk water sales to consecutive systems. Line 20 Total of line 8+10+16+18+19. 4 Agenda Item No. 17G July 26, 2005 TlIbIe 2 Page 14 of 286 INCOME EXPENSES AND CASH FLOW STATEMENT I~ A__ .._~ ad C.... )l'Jow 8~t Last Vr. 2004 IVear 1 200S IVear 2 2006 IVear 3 2007 SRF Proillc:t OPERA'l1NGBEVJ:N1JBS 1 WIIter RateI $ 28.234.000 $ 31..288 000 $ 32.383 000 $ 33 516.4tl5 $ 33 516.405 2 Fire Protection 3 Feca 8Ild Service 1 862.000 1.782.200 1.776.500 1.838.678 1.838.678 4 Interellt Income 434.328 434 328 434.328 434.328 434.328 Sa Other. Sb Other- 36.500 2080 0 0 0 fi Tetlll~ - 5\ $ 30.566 828 S 33 506 608 S 34 593 828 $ 35789 411 $ 35789411 NON-O TING REVENUES 7 IntcreIIt Income 363 000 363 000 363.000 363.000 363.000 8 InterfuDd TJ:8IllIfer 4.152.100 14858600 10000 000 10000000 10.000.000 9 Proceeik from !be Sale of A8eta 10 Leucs IIIld Extrlletion F_ 11 ConItruction 0ran1B 12 Proceeds from 8orrowinlr 11.500.000 13.000.000 13.000.000 13 Eauitv Contribution 14 Other- 1liillili7 -14\ $ 4615 100 S 15.221 600 S 21 863000 S 23 363 000 S 23 363 000 OPERATING EXPENSES OPERATION AND MAINTENANCE 16 Salariea 3 70U78 3 870 600 3 86..600 122.272 4 136 372 17 Bcncfil8 2.001.417 2 79.500 '- 73 700 729.762 2.729.762 18 Utilities 2.701061 3 145 000 3 12.700 149.955 4.167.955 19 Chernlca1s &: Treatment 1.42 001 1 66 700 1 129.400 046.393 2.961.393 20 Monitorin2 391 710 493.500 516.500 547819 547 819 21 MatcrlalL Sormlica &. Parts 2.41 474 3.378.5001 3.s.t.2.700 3.757.519 3.757.519 22 Tl'lllllmortation 284.211 569 11 0 457.100 484.817 574.817 23 Purcbaaod Water CoaIB 0 0 0 0 24 OuIBldc Service - 0 0 0 0 25 Other - 0 0 0 0 2fi Total ((.IDCI 25. 34\ $ 12.938.352 $ 15702910 S 16818700 $ 17838537 $ 18 875.637 ADMINISTRATIVE 27 Salariell and BencfllB 1 439216 1.509.321 1.630..211 1.729.063 1.729.063 28 Bulldinll Ovcrhc:&d 1 726 175 1.891.311 2.107.029 '-234 793 2,234.793 29 Office Snnnlica &. Po-- 31601 18.000 3000 3182 3.182 30 Inaurance 1.800 1994 40.552 431H 1 43.011 31 C\I8IOJDCr BiUimr &. Collection $ 396.402 S . $ 16.373 $ 17.366 S 17.366 32 Aa:ounUnll' and 1_1 1 133468 1.273.817 1.522 684 1 615015 1 615 015 33 AIB &: Prot'eaaional Service 928.639 1.003.435 1 165451 1 236..121 1 36.121 34 Other - 756.497 1.013681 1 148 211 1217835 1 17.835 3S Total ((.1_ 37 - 44\ $ 6413798 S 6 711 559 S 7.633.511 $ 8 096 386 $ 8.( 16,386 liiIiII1'Dll'lnCOme S 11.214 678 $ 11 092 139 S 10.141617 S 9 854.488 S 8817388 NON-OPERATING EXPENSES 37 Debt-Rcpaymelll- Prlncipallllld Interest 520 042 520,042 38 Capital Improvements AcquiJtion of Plant Equlpment 39 Interfund TI'IDSfm 4.252100 14.858.600 10000000 10000000 10.000.000 40 To General FWld 173.500 173 500 173 500 173300 173.500 41 To ~lacement Fund 42 To Fund 43 Depreciation Expenses (If money is set aaidel 44 Other - 4S Total ((.in.. 4' - lIIi\ S 4.425.600 S 15032.100 S ] 0 173.500 S ]0 6Sl3 542 S 10 693.542 .u Net No 1__ S 189.500 S 189.500 S 11.689.500 $ 12.669.458 S 12,669.458 47 Net lDeo_ Before Tua $ 11404 178 $ 11 281.639 S 21.831.117 S 22.523 946 S 21.486.846 TAXES tN/A for nnh1lclv owned """tema\ 48 Iucome T8XllJ 49 Other Taxes 50 Total fL..... 48 + 49\ $ - $ - S - S - $ - S1 Net laeo_ After Tuea $ 11.404.178 S 11 281.639 S 21831117 S 22 523 946 $ 2].486.846 5 Instructions for Completing Table 2 Agenda Item No. 17G July 26, 2005 Page 15 of 286 Identify the source of the above mformation and explain methods used to develop the projections (Attachment # l). Include an explanation of any revenue and expense growth or other adjustments; for example, any rate mcreases, service growth, mflation adjustments, expense adjustments reflecting the cost of operating additional facilities, or other considerations. REVENUES- Revenues include all sources of income to the system. They are separated on this fonn as: "Operating", lines 1-6 and "Non..()perating", lines 7-15. When using the subcategory "other" under any item, please write a descriptive term. EXPENSES- Expenses include all those activities or purchases which incur cost for the system. Expenses can be estimated in various ways. One method bases the projections on historical expense. This can be accomplished by using historical costs and escalating them from known and projected changes. An example of a known change would be an increase in labor costs for the budget period due to known or anticipated salary increases. An example of a projected increase or escalation in costs would be a 5% annual inflation rate. Materials and Supplies expense, for instance, would be expected to increase with the projected inflation rate. Expenses are separated on this fonn in the same fashion as Revenues with further subtopics to more clearly define expenses. When using the subcategory "other" under any item please write a descriptive term and cross out the word "other". Expenses are separated on this fonn as "Operating", lines 16-26, "Administrative", lines 27-35, "Non-Operating", lines 37-45, and "Taxes" lines 48-50. Lines 1 This line includes all money received for supplying water service. Information should come from completed Attachment 1. Line 2 If a separate fee is charged for fire protection include on this line. Line 3 Include all miscellaneous fees and charges generated by providing water service other than for the actual water service (for example, connection fees, bad check fees, reconnect fees, meter testing fees, etc.). Line 4 Interest earned from cash on hand or on fees financed by the utility. Line 5 Ifused, please describe. Non-operating revenues are funds generated outside the water system and used by the water system to cover expenses. Lines 7-15 Items should be clear, modify topics ifneeded. Lines 16-17 Salaries and Benefits (Operators), include all compensation to employees of your system when the work is related to the system's O&M. This account should not include compensation of officers, directors, or general and administrative staff. Volunteer l~bor cannot be applied. Line 18 Utilities, includes the cost of all electric power, gas, telephone, water (at least account for what is being used at the plant), and any other system-related expenses incurred in producing and delivering water. 6 Line 19 Line 20 Line 21 Line 22 Line 23 Agenda Item No. 17G July 26, 2005 Page 16 of 286 Chemicals and treatment is intended to cover the cost of all chemicals used in the treatment of your water. Monitoring, includes all water monitoring costs incurred by the system. This should include both in-house monitoring and analysis costs as well as outside laboratory costs. Materials, supplies, and parts means all materials and supplies used in the O&M of the water system and in providing and delivering the water to the customer. Include any repairs or parts needed in producing and delivering water. This would include grease, oil, and minor repairs to equipment. This should not include materials for administrative purposes such as postage, copying or copy machine supplies, billing fonns, or letterhead. Transportation is intended to include all expenses related to trucks, automobiles, construction equipment, and other vehicle expense used in producing and delivering water to the customer. Include the cost of purchasing water. Use only if a consecutive system. Administration expenses are considered overhead but not those directly related to O&M of the daily production and delivery of water to the customer. This category includes billing and administrative costs incurred by the system. For example, all meter reading costs, secretarial costs, postage, publications, reference materials, uncollectible debts insurance accounting services, and all other overhead items belong in this subsection. Lines 27 Line 28 Line 29 Line 30 Line 31 Lines 32 Salaries and Benefits include all compensation to employees of your system in which the work is related to the administration of the system, such as officers, directors, secretarial, and meter reading salaries and benefits. This account should not include compensation of operators. If an employee performs both operation and meter reading a percentage of their salary should appear under the appropriate topic. For example, if an operator reads meters 25% of the time, % of their salary should be shown on line 16 and 1'4 of their salary on line 27. Overhead associated with the building itself such as, mortgage payment, insurance, taxes, maintenance, etc. Office supplies and postage includes all materials and supplies in administration of the water system. This includes office supplies, postage, copier charges, and paper. Insurance (Vehicles, Liability, Workers' Compensation) includes all insurance costs associated with the coverage for the vehicles, general liability, workers' compensation insurance, and other insurance costs related to the operation and administration of the system. Customer billing and collection should include all expenses specific to !his function such as, special billing forms or software. Accounting and legal expenses includes all salaries and wages with legal and accounting functions for the system even if they are outside services. 7 Line 33 Agenda Item No. 17G July 26, 2005 NE and professional services means all engineering and other professional ~c1i of 286 expenses associated with water system planning and design requirements. Line 34 Other means expenses such as employee training and water certification requirements (classes, registration fees, travel, etc.), public relations campaigns and public notifications, etc. Also include any recurring expenses that did not fit into any of the above line items. Non-operating expenses are ones that are necessary and paid by the water system, but are not part of dally O&M or Administration of the system. Debt Repayment and Capitallmprovemenh are typical items that may appear on this type of analysis. Lines 37-42 Expenses that are involved in operating or administering the water system that were not considered in the totals appearing on lines 26 and 3S should be shown in these items, modify if necessary. Line 38 Capital improvements include facility and non-facility costs related to: 1) Meeting growth requirements or improving your system's infrastructure to provide better service and reliability to existing customers, 2) replacing or renovating existing facilities, or 3) to ensure compliance with drinking water regulations. Line 39-42 Identify any transfer of funds used to offsets other non-water system related capital expenditures. These lines represent some possible categories, modify if needed. Line 43 Depreciation expense only applies to systems which are currently depreciating investments made in the past (recovery of previously invested funds). Include amounts on this line only if money is actually set aside. Line 44 Include any recurring non-operating expenses that did not fit into any of the above line items. Taxes can be incurred in a variety of ways such as a state utility tau, business and occupation tax, property tax or federal income tax. Each of these taxes can be accounted for separately within the operating budget, modify if necessary. Lines 48-49 Include any incurred taxes. 8 Table 3 Agenda Item No. 17G July 26. 2005 Page 18 of 286 SCHEDULE OF PRIOR AND PARITY UENS UIt enrUIi dlIbl: IIeIVic:e beglml~ two )fiI'I before the enllctpeeed IoBn sgreemert dills and cantlrU~ at IeeIt Ilft8en IiecaI yeera. UIe additional pages as -..y. ID!N11FY EACH OBUGA11ON Il1 Wrbr & S-- RIMInue Band8 1ll92" IZ WBttK & S-- TIIllIIbI. R8furdng RIMnu.. 13 WBttK & S--TIIlCIIbIe R8fIn:Ing Rlr4nu" BondI- Seri. 2OO3IV1994A BondI- Serl88 2003B19948 CcMInIge" 125% ~ 125% ~ 12B% IIIIIIIlId Yes IMUflId Yes InBl.II8d Yes M W.. & S--TlIlCIIble Rsfur1dW1g RlMnue* "W_ & S--TIIllIIbIII RaIinIng RIMlnu8" "Projeot ~ In tIilI 8ondI- Seri. 1lKlllA BondI- s.tee 19l1l1B FecII1Iee PIen ~ 125% ~ 125% ~ 120% IIIBII8d Yes InsunId Yes IfI&UT8d * ~ 1TA'll."~ to WIdIr PIq.D PIICo\L ANNUAL DI!BT SERVICE IPRN:lPAL PI..UB INIEIIEIm 'I'OTALDBBT IBIlVJCIl YIWl '1'OTALDEBT IlDnCB W/ClmlUGIl t1 f2 IJ3 M 15 lf6 2002 $613.259 $1.665.174 $1,781,028 $225,938 $1,325.761 $ 5,611,161 $ 7,013,951 2003 $1,665,110 $1,784,331 $840,_ $1,325,087 $ 5,615,114 $ 7,018,892 2004 $1,902,217 $1,109,497 $839,912 $1,330,074 $ 5,181,700 $ 6,477,125 2005 $1,903,928 $1,134,713 $554,262 $1,326,974 $ 4,919,876 $ 6,149,845 2006 $1,900,019 $1,134,713 $551,095 $1,326,165 $431,946 $ 5,343,937 $ 6,658,324 2007 $1,901,257 $1,134,713 $557,073 $1,324,143 $863,892 $ 5,781,078 $ 7,183,153 2008 $1,901,640 $1,134,713 $551,546 $1,331,018 $863,892 $ 5,782,810 $ 7,185,317 2009 $515,593 $2,516,413 $552,220 $1,328,507 $863,892 $ 5,776,626 $ 7,177,587 2010 $3,033,708 $551,577 $1,327,698 $863,892 $ 5,776,875 $ 7,177,899 2011 $3,258,824 $1,328,440 $863.892 $ 5,451,156 $ 6,770,750 2012 $3,258,824 $1,330,580 $863,892 $ 5,453,296 $ 6,773,425 2013 $3,259,835 $1,333,967 $863,892 $ 5,457,693 $ 6,778,922 2014 $3,260,256 $1,332,882 $863,892 $ 5.457 ,030 $ 6,778,092 2015 $3,260,222 $1 ,325,973 $863,892 $ 5,450,087 $ 6,769,415 2016 $1,773,210 $1,328,517 $863,892 $ 3,965,619 $ 4,913,829 2017 $1,212,526 $863,892 $ 2,076,418 $ 2,552,328 2018 $1,212,189 $863,892 $ 2,076,081 $ 2,551,907 2019 $1,212,863 $863,892 $ 2,076,755 $ 2,552,749 2020 $1,211,010 $863,892 $ 2,074,902 $ 2,550,432 2021 $1,206,629 $863,892 $ 2,070,521 $ 2,544.956 2022 $863,892 $ 863,892 $ 1.036,671 2023 $863,892 $ 863,892 $ 1,036,671 2024 $863,892 $ 863.892 $ 1,036,671 2025 $863,892 $ 863,892 $ 1,036,671 2026 $431,946 $ 431,946 $ 518,335 2OZ7 $ - 9 Agenda Item No. 17G July 26.2005 SCHEDULE OF PRIOR, PARITY, OR PROJECTED REVENUES AND DEBTPage 19 of 286 COVERAGE FOR RATE-BASED SYSTEM PLEDGED REVENUE (Provide information beginning with the two fiscal years preceding the anticipated date of the first SRF loan repayment.) FY2OO4 FY2OO5 FV2OO6 FV2007 (a) Net OperatIng Rsvenues. 11,214,678 11,092,139 10,141,617 9,854,488 (Table 2 line 36) (b) Debt Service Qncluding required coverage) pledged to all pr1a", parity, a" $6,477,125 $ 6.149.845 $ 6,658,324 $ 7.183,153 projected projects (last oolumn of Table 3). (c) Net RlMnte (= a - b) $4,737,553/ $4,942,294 $3,483,293 $2,671,335\ (d) Attach audited annual financial report(s), or pages thereof, and any other documentation necessary to support the above information. Include any notes or comments from the audit reports regarding compliance with covenants of debt obligations having a prior or parity lien on the revenues pledged for repayment of the SRF loan. (Attachment # ~) (e) Attach worksheets reconciling this page with the appropriate financial statements (for example, backing out depreciation and interest payments from operating expenses). (Attachment # ) (f) If the net revenues were not sufficient to satisfy the debt service and coverage requirement, please explain what corredive adion was taken. (Attachment #_) (k) Identify the source of the above information and explain methods used to develop the projedions (Attachment # --l. Include an explanation of any revenue and expense growth or other adjustments; for example. any rate increases, service growth, inflation adjustments, expense adjustments refleding the cost of operating additional facilities, or other considerations. LIST or ATTACBNKRTS (use additional sheets if necessary) Attachment Water Rate Revenue Source Income, Expenses and Cash Flow Source CAFR Number 1 2 3 10 Agenda Item No. 17G July 26,2005 TECHNICAL: Accurate answers to the following questions will help identify the technical streBgtm4li welf36 as areas that may need improving within your system. If a question or section does not apply to your system, please write N/A for not applicable. For questions that ask you to rate your system from 1 to 5, answer I for worst case scenario and answer 5 for the best case scenario. . System has current and accurate data showing average and peak gpd used . System's capacity exceeds peak demand by more than 20010 (percentage - 21.6%) . System can meet peak demand without pumping at peak capacity for extended periods. . System has an emergency plan in place to meet system demand during a shortage (natural disaster or largest pumplwell out, etc.) Yes 181 No D . System has accurate records indicating types and percentage of customers use: Yes 0 No D Residential_% Commercial_% Industrial_% Dedicated Irrigation Meter _% . System has comprehensive water loss program that compares amount of water produced (plant meter) with total delivered through metered and unmetered service connections (system's unaccounted for water is 1.%) Yes 181 Purchase Water Systems NA [gI System has a written agreement with the supplier that . ensures adequate supply of water during shortage conditions, . does not require the purchase of a minimum amount of water (water is supplied through a meter), . assures supplying water system will remain in compliance with the appropriate State or federal regulations, and . assures purchasing system will be notified of any water quality issues. Yes 181 No D Yes 181 No D Yes 181 No D NoD YesD NoD YesD NoD YesD NoD YesD NoD Surface Water Systems and Systems Using Ground Water Under the Influence of Surface Water NA [gI . System has redundancy for all critical treatment components . System monitors raw, settled, and individual filtered water turbidity . System consistently (95% of the time) has a filtered water turbidity of _ %, which is within the current standard of .3 NTU . System has the capability to add coagulant before the filter and disinfect at various points in the treatment process . System is evaluating (or has evaluated) changes necessary to meet the Enhanced Surface Water Treatment Rule Some needed changes are: 12345 12345 12345 I 2 345 I 2 3 4 5 . System is evaluating (or has evaluated) changes needed to meet requirements in the Disinfection By Products Rule Some planned modifications are: I 234 5 Ground Water System NAD . A minimum of two sources of groundwater are provided . Source water protection area provides a minimum 500 foot radius around each drinking water well . Groundwater source capacity equals or exceeds the design maximum day demand and equals or exceeds the design average day demand with the largest producing well out of service . System monitors raw water quality to determine appropriate treatment . System's well(s) have; air/vacuum relief valve, check valve, blow-off, by-pass, meter, 11 Yes 181 No D YesD No[gl Yesr81 NoD I 2 3 4 ~ working sanitary seal, cons1nlCtionlmaintenance records and are properly vented . System routinely monitors drawdown msinfec:tion · System has adequate contact time of ~ hours following disinfection and before the first user in the distribution system · Disinfection equipment is regularly inspected and maintained · A chlorine residual is maintained throughout the distribution system Distribution System · System has accurate information. including age, for pipe materials that currently make up the distribution system · Water mains providing fire protection are a minimum of 6-inches in diameter · System is free of severe "water hammer" problems · System tracks ranges of operating pressure. especially during peak demand · System maintains a minimum operating pressure of 20 psi · Normal operating pressure is kept between 40 and 100 psi · System has a routine leak detection program that uses (type of equipment)none, repairs identified leaks quickly. and keeps water loss in the distribution system below 1%. Average number of leak repairs per year is 25 mains and 125 services · System has a cross connection control program in place that addresses: evaluation of each service connection. installation of specified bacldlow preventer. training. record keeping. annual testing, and education · System is working to eliminate dead ends in the mains · System has a flushing program that operates 2 times a year · System has a map showing the bacteriological. lead and copper, and TTHM (if applicable) sampling points · System has accurate "as-built" maps of the distribution system posted that show: location of sources (or intakes). size of mains. dead end mains. valves. curb stops on service lines, and proximity of mains to other utilities (gas. electric, etc.) · System has a routine valve exercise program · All customers are metered and all meters are routinely calibrated · Customer complaints are relatively infrequent List number of complaints in the past year: approximately 2.000 calls for services. Pumping · System has a pump maintenance program that includes annual inspection, scheduling of repair. and routine maintenance that is conducted by a qualified contractor · System has standby or emergency power equipment that is routinely tested under load and can provide 100010 of the average daily demand for no less than 5 days Storage · System is able to meet peak demand without the high service pumps running at peak capacity for extended period · System has adequate reserve capacity for fire protection. Total storage capacity of the system is 34.540 million gals · System's.2 storage tanks receive routine inspection (every 3-5 years) to determine and schedule any needed maintenance · All storage tanks are equipped with an altitude valve to prevent overflowing and 12 Agenda Item No. 17G July 26, 2005 1 ~a~ ~ f286 1 2 3 4 ~ YesD NoD Yesl8J NoD 123 4 ~ 123 4 5 Yes I8J Nob 123 ~ 5 123 4 5 Yes I8J NoD 123 4 ~ 123 ~ 5 1 2 3 4 ~ 1 2 ~ 4 5 1 2 ;! 4 5 1 2 3 ~ 5 1 2 3 ~ 5 1 2 3 4 ~ 1 2 3 ~ 5 1 2 3 ~ 5 1 2 3 ~ 5 1 2 3 ~ 5 123 4 ~ 1 2 3 4 ~ 1 2 3 4 ~ are sized appropriately to ensure adequate turnover and DO loss of water quality . Storage tanks are covered and the surrounding areas are fenced . Storage tanks have a drain valve and an entry hatch to allow access for cleaning and painting of the interior of the tank 13 Agenda Item No. 17G July 26.2005 1 ~a~:2S2 If 286 1 2 3 4 ~ 1234~ Agenda Item No. 17G July 26,2005 MANAGERIAL: Answering the next set of question will help the system clearly def'me responsiIBltilpai6Q( 286 staffmg needs, operational needs, policies, and internal standard that guide system performance. For questions that ask you to rate your system from I to 5, answer I for worst case scenario and answer 5 for the best case scenario. · System has a current organizational chart and accompanying position descriptions that clearly def'me responsibilities of staff members · The plant is a category _ plant operating 24 hours per day. I 2 3 4 ~ List names, class, and license numbers for all operators fulfilling staffing requirements: Stephen Lang M Ste h A A AOO0276I A0004517 arc :pl en Greg Tavernier A AOOO6044 Jim Wyatt B B0007507 Tom Walsh B BOOO8212 Mike Butler B BOO I 1933 Randy Lewis B BOOl3656 Keith Magero C COOO6018 Russell Greer C COO068 I 9 Bart Sanders C COOO8460 Scott Edson C COOl3673 Steve Messner A A0004035 William CmiR A AOOO6403 Barry Erickson A AOOO6980 Jack Quinn A AOOO7337 Bob Wheeler A AOOO8074 Craig Martinusen B BOOO8075 John Augustvn B BOOO8482 John Hoffman C COOO7718 Terry Long C c0007363 Charles Sauls C COOl2923 Bill Davis C COOl3151 · System is satisfied with service provided by contract operator(s) · The operator's authority and responsibilities are clearly defined NA I 2 3 4 5 I 2 3 4 ~ Policies and Plans: Please indicate with a check mark the items for which the water system has written policies or plans. 181 standard specifications 181 bacteriological sampling plan 181 cross connection control plan 181 general rules 181 disaster response plan 181 connection policies 181 emergency operation plan o record management plan 181 disconnection policy 181 personnel policy 181 main extension policies 181 Lead & Copper sample plan 181 TTHM 181 public education & outreach 181 Safety/Risk Management Policy · Based on the answers above the system has: clear organizational structure, defined staffing requirements, and appropriate rules/policies I 2 3 4 ~ Operations and Maintenance: The items that follow are elements that may be contained in a thorough Operations and Maintenance (O&M) manual. A complete O&M manual is useful as a quick reference for anything from trouble shooting to emergency procedures. Please indicate with a check mark those items contained in the system's O&M manual. 14 IntrodueUon and Overview 181 System name 181 System ID# 181 design flow capacity 181 type of treatment D available training D publications available D Statement of the purpose of the manual and relay to the operator how to best obtain pertinent information 181 organizational chart (note which activities require qualified and licensed/certified personnel) Agenda Item No. 17G July 26. 2005 Page 24 of 286 181 location 181 water source General System Description 181 a flow schematic (source to distribution) 181 pumping capabilities (source, chemicals, and high service) 181 storage (raw, fmished water, and chemicals) 181 system map showing location of all wells, intake structures, pumping stations, storage tanks, and the defined service area System Operation and Control 181 identification of major system components including a description of the normal operation of each component D possible alternative operation modes and circumstances under which they would be used 181 schematic diagrams of each treatment process D preventative maintenance program (include inspections performed when the facility is off-line) 181 common operating problems with methods of bypassing while being repaired D importance of and how to use laboratory tests for process control 181 routine system operation for each major system component this should include startup and shutdown procedures, safety procedures, and meter reading D evaluation of overall system performance Laboratory Testing 181 identification of samples and tests needed for compliance as well as for process control. 181 sampling locations, time, and methods 181 how to interpret laboratory results and the use of these results to improve the process 181 what should be in laboratory supply and chemicals inventory 181 list of laboratory references; IZI instructions for filling out worksheets for a sample (include completed example) 181 for tests to be performed by outside laboratories, the name of the laboratory, contact person, telephone number, and method of requesting sample pick-up or schedule for sample pick-up Records and Reports Section D a general explanation of the purpose and importance of accurate records and reports 181 a log of complaints and responses 181 daily logs, maintenance records, laboratory records, monthly reports, monitoring reports, sanitary surveys, annual reports, operating cost reports, and accident reports. 181 historical records (pennits, standards, pumping capacity, consumption, and drawdown) D list of equipment warranties and provisions D specific area for filing records 181 procedures for reporting to appropriate agencies (specify how long records should be kept) Maintenance D general information including purpose and value of scheduled and preventative maintenance 181 preventative maintenance schedule and sample worksheets with instructions 181 specifications for fuels, lubricants, filters, etc. for equipment 181 troubleshooting charts or guides which reference pages in manufacturers' O&M manual or system's O&M manual as appropriate 181 a record of data plate information on each piece of equipment maintained, this should include manufacturers' maintenance schedule for routine adjustments 15 Agenda Item No. 17G July 26, 2005 I:8J a work order system for maintenance of equipment with sample forms to accurately track C5aM aisof ift6 each piece of equipment I:8J brief operation instructions for each piece of equipment with reference to the manufacturers' technical specifications for major system components D a mechanism for storage and check out of specialized equipment used infrequently I:8J list of outside contract maintenance tasks I:8J contact person and phone numbers for equipment manufacturers, major suppliers, and all utilities serving the system D list of special tools used and how to replace I:8J stocks of spare parts, supplies, chemicals and other items vital to system operation I:8J a system of requisitions and/or work orders used to distribute parts, supplies, chemicals, etc. for reorder purposes Eme~ncy Response Program 101 pre-response activity such as; personnel assignments, emergency equipment inventory, filling a storage tank before a storm hits, copies of all emergency numbers. Laminated copy of phone numbers to keep readily accessible should include water system personnel responsible for making decisions in specific situations; including name, job title, home and work phone number (pager/cell phone number if available), police, fire departments, and for chemical spills or exposure CHEMTECH 800-424-9300. 181 safety procedures for all personnel involved in the response 181 a contingency plan to ensure proper treatment of water even in adverse conditions which may include agreements with nearby water systems for equipment or personnel 181 procedures for putting standby and emergency sources into active service 181 procedures for notifYing customers, the local health jurisdiction, and EPA of water quality problems D systematic procedure for returning to normal operation Appendix The appendix can contain documents and other information that cannot be easily incorporated into the body of the manual. Large documents such as copies of plans and specifications may be stored separately from the main manual. The following list has examples of items that might be included in appendices. Please check all that apply to your O&M Manual. D Detailed design criteria 181 User Charge System D Schematics I8l Piping color codes 181 As-built drawings I8l Drinking water rules/Ordinance D Approved shop drawings 181 Valve indices or schedule 181 Manufacturers' manuals · Based on the answers above please rate the system's current O&M Manual. 1 2 ~ 4 5 The last set of questions is designed to help you evaluate the systems' source(s). Please read the item then circle the number from 1 (needs improving) to 5 (top notch) that you feel best describes your systems' current status relative to that item or check boxes as appropriate. · System has an active Source Water Assessment Program 1 2 ~ 4 5 For Ground Water SYStems: · System has accurate historical information (like well driller's log and construction records) for each well · Well(s) have the "zone of contribution" identified on a map · No storage of potential contaminants in close proximity ofwell(s) · Well(s) are housed and fenced and have an appropriate concrete pad · Well casing(s) extend at least 12" above floor or ground Name of aquifer is known: 181 YesD No Aquifer is: Tamiami, Lower, Mid and Zone 1 Hawthorn 1 2 ~ 4 5 1 2 ~ 4 5 1 2 ~ 4 5 1 2 ~ 4 5 1 2 ~ 4 5 181 Confined o Unconfmed For Surfac:e Water SYStems: 16 . Commercial, industrial, or agricultural operations up stream are identified . System has provided a contact to these facilities in case of an accidental release . System performs up stream monitoring . System has a raw water reservoir of _ gallons that acts as a buffer Overall: . System has adequate knowledge and program. activity to protect and ensure an adequate supply of drinking water 10 years into the future 17 Agenda Item No. 17G July 26, 2005 1 l2agJ) 2f3 <$ 286 12345 1 234 5 1 2 3 4 5 1 2 3 4 ~ Agenda Item No. 17G July 26, 2005 Page 27 of 286 CERTIFICATION: I, the undersigned authorized representative of the applicant, hereby certify that all information contained in this fonn and attachments is tIUe, correct, and complete to the best of my knowledge and belief. I also certify that I have been duly authorized to file the business plan and to provide these assurances. Signature Of Authorized Representative Name (please Print) Thomas Wides Title Fiscal Operations Director Address 3301 East Tamiami Trail, Bldg H, Third Floor City Naples State FL Zip 34112 Phone (239) 732-2553 Fax (239) 732-2526 18 APPENDIX 1 - WATER RATE REVENUE SOURCE Agenda Item No. 17G July 26, 2005 Page 28 of 286 Agenda Item No. 17G July 26, 2005 Page 29 of 286 Will be provided at a later date. Agenda Item No. 17G July 26. 2005 Page 30 of 286 APPENDIX 2 - INCOME, EXPENSES AND CASH FLOW SOURCE ~ Agenda Item No. 1 ~\ July 26, 2005 Page 31 of 286 ; OPERAtING REVENUeS .' ._. 1---- ... '.__ ... -.- ..L-. _ ___ Line # ~count Name . -.--. ~ --.. ~per8ttng ~'IS .. _ f-.. i , Waler Rates I 2 Fire ~n -.-. 3 Fee.$ $. service - -'. 4 'lntersst lneom. - . :g:EE. '. 6 TOTAl.. fun, es 1.5,' .. -=-1 '- '. NON.oPERATINO REVENUE S "7 Interest InCOme . - - 8 InterfUnd Tranafer 9 Proceeds from uk ,0; tiScl$ . 10 lea_ 8nd extracfiOn fee$ 11 ConstruCtion grent::-J __!2 PmceedS~~~~_.. 13 Equity CMtritiutlon ".-::=r==:....;.- --. - _....... -- -....-.- -....-. ...- .-. -.-- ~:.~~Aa.(unes 7~1:ij~ --.---..T..,. 4,615.160 J~.~21.600 "211~'OOO ...!~~3.~ "E~~ .. .. -;.-- -.--.-t- .... - - ---. NON.OPERAllNG EXPENSe-,~ - -- ..-., .. -..... .... -- .. '=:J~' - .-: ..! Debt Rep~J..:J)&t .n. ~.:: '. - 520,042 38 Capital Improvemet!tAcqusition of~'''~qui 13;'"SS.,h155 21 699,200 4f.534,~ -$~.791,OOO 39 Intei1Und Transfers ~~. . _....... , , .... .4.252.100 14.858.600.. .10,000,000 11),000.000 40 To General Fliilcf'- ::.:.:c " . 1 -t--... 113.500 ,113.500 .!!3.500 - 173..000 ..~ TOR~mentR~._ __..; '" 4.2~~.!.:~.. ~!252.!.~~,252.!~.O~-,rZ52.100 ~.ToEm~.F\JtIt~ ..... __.___ _ 43 o.preciatione~~~ IfmO~isset.~tl).. .... _.._.... '" ___...... " ".. 44 Other.-1 ~ TOTAl Unec 37~~ ..... ,..: -~!2S8.a55 '-"f?983.400 " ~.960,100'SiI736 642 : ! , 1 2 3 4 . - ...- FY.~ k;t . FY 06 _t;~:- Ev ~ es.~_ 'j5i'07 E&t: 28~34.000 31~~.OOO iZ.3t!3,ooo ~~~~~05 ,-- '. ....i 1.862,000 434,328 _. 1 782.200 434.328 1.ne.500 I-~I 434 32s 1-- 1"."- 36.500 2,080 0 30.566,828 33,506,~ 34.593.~2~ ::;i : . .;.=1----. 363~ 363.o<J.<J 383.000 36~.009 4.252.100 ,..14.858,~. 10.ooo,ooO'1i\000.000 ...,- t--....---.- ~- ". ~~ __._.... .,_._ J1...~OO,OOO 13,p'9.!M>oo $iiiRi; ",--.--. '. '-1-- ,.~'-:-__.- . . ".- ---. (I Report '"~~~_'_ 06 Orift-~ l'rom the l-DrIve !~B _.thel.Orlv~ .. -.- r-- ClLlHO 1'-000 ......ON N..... o .0 Zc.oN NC'") E2'>cv !i~ g' [\:l a. "'C c cv 01 <( .ts t J:lw - llIl .... - J::I.l .. U '"' .a ~ :::;: b.Il .s ~ R ~ .. .:: .... ~ ::J CJ" ;A :! ell ~ b ~ = ... 'Q ~ ~1""!'::!Vl""o.Qlf"oOOO'" . .~_V\I;J\"'~~ . t'I') '" ....,,"'''''CO'l'\'OO ~o\o\..or-:"":i !2 .... ~ ~ !.. ~ ~. 'Of i:i 1'1"''tN t"l I'" - (jOt ~g8!i8888000: .,g. ..... ~ ..... ~ ~ -. ,.. ~~-~-"'C; ... ClCl. In. 0.. ~ Y'l "1 'ot 00 ....1"1....- M .,g ... '" ;~~~~~~~ 0 0.0 a ~~"'~:;:~~ . a 110. l"l :;. "'. ..,. "'l. VI : C'" f"1 Nf'"'\ _ 1""\ . ~ ... '" ~"''''''''''''''O''''_Oc)ON r--...co.....-- '" "". ..._ 0. O. f"". ~. N. fO). _....._tlO~-.c:II... CIO " ~~g.~~~~ ~ l"'It'lN- N ... '" ::~g:;::~~;;::: NOO...."'l.ID-.: o ~. '" g ..0 ..r.,.; ... ""10 ......,..10.... \0 - '" ... - "':t-( .............. ~ _ 00 .... 0 t-- .,.. _ '~ N_OO\ ...f"'\"" ""....co. 110",,'00' ~ -: .; -: ....\ ,.; f""\ .... o Q\. ...... ...... 0 .... ... ""l ~ ~ Q.;. C .... - - - ... - '. .... ~ ~ 0 8 ::: t8 ~ S\ l~ "1 ~ '0.. ~ ..,. .... ~ ... .. ~ ~ ~ - ~ ::l ~ ~ :1 .. I""";. 1""\ ..,... ~ " ., J_ ...... \,) u 1:1 C t5 rJ tl i . ~ "'l J9 .8.~ I I ~ ..... e 11 - r:: ,o, j]" .. .~ <5 ~ ~ ~ : . ! ~ ~; ~ !'" Iii .... A. E ~ '" .. j." e' '0 I to. -I n "0 n.Cllll, .... e..v;",Cl to. l!S. d ;:J .0 ~ ..... 5':'" ...... .. o .. (1.)&1.... .... I'l. a:l tl · ~ -~ ~,~~~~ J~~6~8~'~ ~ ~ " ,rl ," g ;1( 0;;;;.. c:i5 g e P. t:. ~! It;lt~rt1~~~Jf~~il~J) ~8 ~~~O~Z~~06~~~a:loJa<<o~ ~~~~Q-~~~~~a -~ ~~~~v aa~----NNNNNNN~~NN~~~~~~ "" c..;!! Q 00 < - ~ "\ .... 01" '01': ;!t ...., .. \oJ ... .... .... 'ot .... .... loIt ( cr- ... -- .... ~ 0- (;; ; jl!; ~ lid ~ a iM o ~ g Agenda Item No. 17G July 26, 2005 Page 33 of 286 APPENDIX 3 - CAFR Agenda Item No. 17G July 26, 2005 Page 34 of 286 Collier County CAFR does not distinguish between Water and Wastewater. Combined results follow. Agenda Item No. 17G July 26, 2005 Page 35 of 286 COLLIER COUNTY, FLORIDA WATER AND SEWER DISTRICTS Subordina~ Debt Bond Coverage September 30. 2002 A compul..ation or deb< COVetage Cor !.he Districts' subordinated debt for fiscal YeM 2002 is as follows: County WaLer and Sewer Operating R:venuc. $ 50.143.593 lntc:tc:st income (excluding tpo:ial usasmcnt interest) 1.100.665 57.244.258 Gross revenue Opcnting Cltpe.nse$ bef~ dcp<<:<;iaciod and amortiution Net r~vCl\ue 31.5'29 .529 2S,714.m 21.751.151 System devdopmcal fce.$ Speeiall.S$C$Sment ~ (includint interest) (1) Total amount availa.ble for debt ierYice Subordinated debt s:crv~ rcquucmenc:!(2} Total debt service rcqui~ (3) Bond Covc.rag.c compuwion (4) 1,538.5oa $ 49.004.388 S 3.414.068 S 11.745.097 1.OSfh Boad covaage c::omputt.tion (S) 417CJJ ' (I) Proceeds from spo::ial assessments I~vicd upon ~ propc:nics bcnc:fitcd by d1e projecu funded by the subordinated debt. (2) Amount or principal and iatefC$l d~ in lhe cum:nt fucal. 'fCN ror subordin&tcd dcbc. (3) Amount of principal .nd intcn:$l d~ in d1C c:.u.m;nt rlSal )'eac rO( boch chc: senior a.ocf"subordinalCd dcbl. .. (4) TOtti amount av&i1&blc for debt seMce. divided by the annual debt p.tymenl. rrll1$l be grcat.ec thai J2.SlIo pursu.nl w the rcquiremctl~ of the Wutcwater Treatment ..nd Stocmwak:t Man.a&emca.t Revolving Loan Fund Agn::.e.m<:llt. ' (5) Total,l.IUOUnt available Cor debt seryic::c, divided by an additional debt acrvicc n:quitemcnts. must be p-catcr (ban t IS4lJ. This includes the: rcvcn~ bond requirements for boch Ihe senior a.nd su.bocdinatc:d County WAler and :>ewer deb< p~n:Uln( to the. requirements of lhe Waslewatcr Tn:al.mc;.nt and Stonnwater MAnag~ Revolvingi~n Fund Agn:em::nt. Agenda Item No. 17G July 26, 2005 Page 36 of 286 COLLIER COUNTY, FLORIDA WATER AND SEWER DISTRICTS Senior Obligation ~ond CovCBgc September ~O, 200t A computation of debt coverage for the Districts' subordinated debt for fiscal yeat 2001 is 1.$ follows:,. System devclopmc::.ot fees S~ auc:n....-t proceeds (including interest:) (I) Tot&! amount avilltb1e foc debt service Subordinated debt service requ.i.rew:o.t (2) Total debt service requircm::!lt (3) Bood <:overate computation (4) DODd coverage computation (5) County Watcr :and ~!:wcr S 45,934,247 10,081,739 56.015.986 27,169,24& 28,&46.738 16.696.26S 1.636,13-4 s .c1.179.B37 S 3,208,190 S 12,185.089 1,471% l87% _r... Operating revenue 4t[crc:st income Gross revenue Operating expenses before oepreci:ltion and amP~tioa Nel revenue (I) Proceeds Crom special usasmCDU levied Upol1 the properties bc:Gefitcd by the projc<:ts fl.lDdcd by the: subocdin:Lled debt. (2) Amount of pcioeipal and interest due: in lbc curralt f&Sal year (or subordiDatcd debL ()) AloouDt of ~ and Latclcst due La the C\In'l::Qt [1$C.&1 year for boda the senioc a.ad $Ubocdioatc:d dGbt (4) Totl1 amount available (oc debt secvice. divi~ by lhc aanual debt pIo)'1DCOt, must be: greater th&a 12$ percent pUI'$\l1lU to the requirements of ~ WutCWlta' Trealmel.1t and StocrnW"atc:t' Ma.nJgemcnl. Revolving Loan FUDd Agrccma1t. (S) Tot1l &mOunt aY&ila.b1e for debt service, dividcci by all additional debt servjc(; requircm:nJ: nmst be:: Ct"-tcllhm liS perccaL This includes the revc:hue bond requitanc:ats foc boch lhc =oc aDd subocdiDJ.led CoWlty Water and SeWCf debt pursu.u1l to the reqWrcnxnts of the WlStew&tcr Tr<<::atmcul a.od Stocm~tc:t Ml1Ugc.mcnt Revolving Loa.n Fund Agrcancn4 APPENDIX C - SANITARY SURVEY REPORT (S) - Agenda Item No. 17G July 26, 2005 Page 37 of 286 Agenda Item No. 17G July 26, 2005 Page 38 of 286 Will be provided at a later date Agenda Item No. 17G July 26, 2005 Page 39 of 286 APPENDIX D - UTILITIES ORDINANCE " ~2421J~ re~ · ~ : C.1. J '6 ORDlNANCENO.20U4-..1!.. :~ ... irrrnJtl\ II , . '\ NliI'W' COLLIER COUNT'Y UTILITIES STANDARDS AND PROCEDUR1:',.; _~ ~4) ~ RDtNA.NCE RE.ESTABLlSHING AND AMENDING THE COU.IR~;OOUNn( ~1&Dl.e. ILlTIIo:S STANDARDS AND PROCI!.1)UR~S; PROVIDJNG FINDiNGS AND PURPOSE; PROVIDING TITLE AND CfTA TIONo PROVlDfNC FOR APPLICABILITY; PROVIDING FOR INCORPOIlAll0N OF PREVIOUS ADOPTtiD WATER AND \V,\STEWATER ORDINANCES A!\iD RESOLUTIONS; PROV[[)ING FOR SERVICti: A.REAS OF TH'E COLLIER COUNTY WATER.SE\'VER DI&-rRJC'r; PROVIDING DEFI~1T10NSi PROVIDING FOR I'OJ~ICIES AND STANDARDS; PROVIDING FOR CON!,'TRUCTJON APPROV,\.L A~D DOCUMENT SUBMISSIONS; PROVIDING FOR OBSERVATION OF CONSTRUCfmN; PROVIDING FOR UTIL11US CONVEYANCE PROCEDURES AND fORMS; PROVIDING FOR .THE CRI~A'rION AND MAINTENANCE OF THE COLLIER COUNTY uTluTrns STANUARDS MANUAl. FOR WASTEWATER, P01"AULIi: WATER, AND NON- PO'I'AbLE IRRIGATION SY~TElrIS AND FACILl1'IES; PROVID[NG FOR ''ENAI.TIRS AND ENFORCEMENT; REPEAUN'C COl.LlER COUNTY ORDJN;.NC1~ NO. 2011-51; I~HO\'IDING FOR 'CONFI.JC'I' AND SEVERABrLlTY~ PROVIDING FOR INCI.USION IN THE CODE OF L.\WS AND ORnlNANCESI AND PROVIDING AN t:FI'ECnV~ DATE AS 8J~CJFJED IN SECTION SIXTEl!:N, EXCEPT SUDSEC110NS 9.1 AND 9.2 SUAU,IIAV\i;A UELAYED EFncrlvE DATE 0' JULY 1,1.004 Agenda Item No. 7G , ' , " July 26, 05 Page 40 of 86 . ,1 -." W1IEREAS, Ib~ Board of County Ce>mmislionerl of Collier Counly. Florid... llS lbe Ooveminl: Body of Collier County and IS I~e Bx-Officlo Go~ernjng Board of tht Collier County Wtler.Scwer Dililrict and the Goodland Sub-Ddtricl, ";1. de~ennil1ed that il il ill the IHlst interests of 1M public's beillth, Jlrety, and wolfare to establish 1M minimum utilily requiremcnu for development of potable WAller. wlsteWater, and non-polllblc irrigalion water .sY'lenu or poniol1(s) (hereof withIn lbe Water-Sewer District lUld tile rema.ining unincorpnrllCd arel5 of Collier COURt)!, .f[orida. NOW. THEUFOIK. BE IT ORDA.INIED BV THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, .48 1'"1': GOVERNING BODY OF OOLLIRR COtJNTV, FLORIDA, AND A.S THE EX+OFFlClO GQVERN[NG BOARD OF THE COLI.lRR COUNTY W,o\'J'ER.S~,:WER DISTRrC'l' AND OF THE GOODLAND SUB.DlSl1UCT. lnal a new, repealing lIDd llupersedin8 Ordinance be lIdoplCd as follows: SECTION ONE Slr:CrION TWO SECTION THREE SECTION FOUR SECTION FIVE SECTION SIX SECTfON SEVEN TA8T..&OJl" CONTENTS FINDINGS AND PURPOSE TlTUS AND CJT A TION APPUCAEULITY WATER....ND WASTEWATER ORDlNANCES AND RESOLUTIONS SERVICE AREAS DBFJNITJONS AND ABBREVIATIONS POUClES AND STANDAJU)S 7.l UIIUt)' Servic:e~ A"'llilabilil)' 7.2 f'DEP Pmmlts 1.3 DIll:i,1l ud Porfgrllllrlce Stalldard Manuals IInd Pu~;Ci.ljon.$ 7.4 O...mer's RasponsibUitios to Mailllain or RCPllir Intl:ll'im Ulility FlleiliCic:. 1 Agenda Item No. G July 26, 2 5 Page 41 of 6 7.5 COlI5lruelicn ObS~y..liol1 alld Inspeclion 7,6 Udlilicu Ccn\'eYllflce and At"ccJlu.ce 7.7 Utllily Easemenl 7.S DaUdin!: Permits - C'".onncClicm Pet!> llpd Cbnrges 7.9 Cerlificalc6 or OCCUpllllC;' SEC'nON EIGHT CONSTRUCTION APPROV AL.& DOClJMENT SUBMISSION 8.1 General 8.2 ConstrucLion Doc;\lments 8.2.1 Preparation of Consll1lC:\iCln Occumontll 8.2.2 Pre-&lIbmittal COl1f~rem::c 8,2.3 Submittals 8.2.4 Schedule of Fees and Charges 8.2.5 Pl"ni, Speclnc:allons and CoSl Estimates ,8.2.6 Conneclion 10 Non.County Owned Wllsrew~tor S)'sllolnlS 8.2.7 Riihts-of,WlI)I Permils 8.3 Fire Conlrol Distrlct Approval 8.4 flats a.s Ulilitie.s Performance Securll)l and Final Acceptance ObllGlllions CilIA Bond 11.6 CCllstruaion Commencement g,7 Construction Document Modlfi'ltion SECTION NINE CONSTRUCT'[ON ODSERV ATION AND INSPEcrlON 9.1 General $1.2. Pre-Construction Meelint 9.3 Constnlclton Schcdlllhlg 9.4 Con UNclion Oblervlti<ln and ~nspcclion 9.4.1 General SECrJON TEN 9.4.1 Conslructionlnsp<<til)nli by County RepreAmlltiv~ 9.4.3 Preliminary InspecUoIs 9.4.4 Final Ulility Inspcclionl> UTILITIES CONVBY ANCE POlleES AND J"ROCllOURi:S lO.l Oeneral 10.1.1 ftocablc Waler Line Ac:c:opaa/loo JO.I,2 Gravity Sewer Line A..cowxancc 10.1,] Lift StatIon and Forc~ Mill,. Ac~plal'l.C'e 10.1.4 Non-POtllblc Ttripllon WQIe( Main ACl::!lptl.ll'lce 10.2. Conveyance Documents 10,3 Jnlpllc:tian 2 Agenda Item No.1 G July 26, 2 5 Page 42 of 6 10.4 Record Drawines 10.5 B~cleriat An;llysis I (}.6 Final Cost. to.7 Tesr R<:liult5 10.8 1.lft Statien Submittal~ 10.9 Recordmlion Fees 10.10 Reapplicllio1\ Fee5 10. II Pnilure: Ie Mccll)e~d'im~~ ~CTION ELKVF.N SEC1'fON TWELVE AMENDMENTS PENALTY AND BNFORCEMEl'IT SECTION THIRTEEN ~'ePEAL Ofl ORDINANCE AND RESOLUTIONS SECTION FOURTEEN INCLUSION IN THE-CODE O~ tAWS & ORDINANCES SECrlON FIFTEEN SECTION SIXTEEN APPENDIX A CONFLIl."1' AND St::VERABIl..1TY EFFECTIVE DA TB STANDARD LEOALDOCUMENTS St:CTION ONE: FINJ)INGS AND PURPOSE. 1.1. It i1 the ll\lc:nt And purpos~ of this Ordinance to promote. pro!cCl, 11lld Improve lhe health. safety and welfilTe of 111f:. citizcns of Collier Cr;lunty b)' 11\8 CSI~bli~hmQllt, 11.:rein. of sI3rl(lard~ and procedures for Ibe ~oJl"ruclion, devclQpment, m.intcl\ancc, ill'll,! opof3tiUil of SlIt'll, ~liablc: potable wl\t~r, nan-pOlable ilTigatlon wllter lod wnlcwater sY$tems thaI meet .he demands of Collier Counly's la1\d dewJoplPeIll Inll populiltioD Jrowth alld that ure ,onstruclc:d. developed. milint.1illCu and ~ratcd aceordinll 10 .he IlleSI ICChnlclll ind profeuional 5111ll.dards. Tlus Ortlinanc~, therefor!:. CSl.3hlisnlSi m;lllmum utilitY reqllircmc:ms for dt:ve:l~pmcl'lt of potable water and nOll-polllblc ;rrI3~tion wll.tel' Iro.n~miS$loL' l111d dl~lriblltlOfl and for WlIslcwater collcctloll lAd Iransmi55iOn 5y~teTm or porlion(~) Inel'o!lDf w~lllin the l.lllUu:orporated areas af ~Uier Cool'll)', Florlda. Tills Online",,,e attempls to ensure tba.!. with respect 10;,11 utilit)' construction performed, reliable al'ld ecollomical utility servicl:s shall be provided lO \I&eD of ,lie potllble watlllf. n<ll\-pombl.c irriplinn waler lind/or wlIstewau:r systems wilhin Collier Count)'. All feqUjT~ls let fOl'tb hcn:in ~re in ccmjuncliol'l wilb I1'ld 5upp\emenlBI to lhe CoULer Calmly Land Dcyclopmonl Code (lne "LDC"). to Ibe Collier Counly Growln Manlgcrmnl Plan and to sllcb other applicll.blc CamillI- Count)' OnHnlll'lCes. ROi,oluIlrms lind/or f~gul.lions as are rclllli:d Ie hmtl ~v!llopml:nt tlnd/or lubc1i"i~ion or lands witlllll Collier County. Tile aclmtnlsl1/1d...c pro<:cdun:i, standards. lll'ld palicic5 conlaincd hAltein. liS they a~y IQ th.e: c"te/l&ian and/or development of pctuhle Ilnd non.pol8blCl Wlllt:r lind/or \\IUtowatar ~)'510m. and utility sl!lrviees, snaillIke precadcncl:. if jll conflh;'. o...or Ihose conllint:d iro lb. L.OC. Tha P\lbUc Utilities Division 51111tl revillw Dlvlalia.,~ (He Stlndards MlmLllll for UlUll)' Devilltion Forms) from rhe ItIlndur\ls lllld procedures esllblis~ hcrc:in. wbien an broll.bl about b)' illnovatiw .PPUcIllon. or dc*j~ll prineipllWfOlutloos 10 il'ldjyidua' pr<;oJecls. Ujlon such tI!Iview. UIl!I PUblic l,J'ilLli.::~ Aclminiilnltor or delliln8e, .t his discf8lion, may approve such Deviatlons, provided IhiLl such DCYL.llon shall not result in syslem/{ar;il!ly operation or Q1AinlAlDanc8 pcrfOtmance thai iF; le55 3 Agenda Item No. G July 26, 2 5 Page 43 of 6 th;)n tholt whLcb would b<: prcvilk:ri in Ibis Ordinlnc~ if recognized, ACC'apu:d &lllnc:Wd~ life Llsed, lII"Id prO\lidcd funl1cr that ~uctl L)llvillion promGt"l. pr(llc<:tI, and iIYlpfOVC~ the tJ~llhh. iafel)' and wclf;lra of ttle ciliz.ens of Collior CQllnty, Floridll. Requealed Dlwi:l.IiGI'IS from lhc rcquil'ClllelltS of Ihis Ordinllnte shall be rerem:d 10 thc l>uhlic Ulilitil'l> Admlnif,lrJtor or dc~iinllc(s), All Dcvllllon requllsts Inuit lDdllde all inlpaCI Illl[Cltlllot. API)C.IlI. to rejetted Devialion requesls shall be mailcd 10 Hlc PLlblil; Olililles Engineerlflg Direclof of tile I'ublic (Jliiitla~ Di"~$inn. 1.2. The Collier COlInty Water,SCWl:\, Olstricl. elllLblistle4 in February 1977. b)' the Suan.! of County (;olnmissiotlcr.s. was t'l1latcd for lhe: following purpose~ I) To develop liltfe, rcliabln ..nd flf1mncially f,elf-supponlflg potable wlllcr llnd wntcwaCer systems. which will meet the waler IInd willle;Wlllc1 needs Qr Colller CoUrlly; 2) To ClUllftl thlll uisting and fUluro potable wllter andlar wlIstewater utililY syuem:s are c:oo'lructed, operated IlfId man.aGed lit the minimum c:t>>1 to user:> lInd wilh 110 dirccllindlrcf.llinanciallli d (rom the Gcn~ral Fund; 4nd 3) To develop pGtable Wl.ler Itldmr waSlewater $l'SlCn\$ requirLng ct,e molt reasollable operatltlg Bnd mainlcnatlC"c. COib>. 1.3. PotahlCl Water Spcc:itiC:llllonJ, NOIl-Po-tllhle In'i8ation Water Sp'Ilcifiauioos, W.lI.itcwalcr Technlcal Spedfications, and StBtl(lard Details arc now included in (f1c Collier CounlY Utilitiei. St1&ndard~ Manual, Ily reference, the l-\Jblic Ulilities Admini:nralor or d~5i.iflCC $hllll publi5h the Maflu411 and should l)rQ~ide rur P='iodlc rc\lisiorl~ IhtlrclO, conslslenl with ~llOd engineering: practices and standardlli, S..~crION TWO; TITLE AND CITATION. This OrdinlHlce ,hilt! be 1ctlown and lllllY be i:ited u the ('..ollier County lJtilLlics SlAndllrds and Pror;eQlIrc~ Ordjnan~. SEctION TII REEl APPL1CABIUTY. Thi. Ordinin.ce shaU be llppHeabl~ 10 developmcnl actl....ltles within 1I1e Collier Cuuflly Wal~r-5e""~r Di,lri,l., the 000d[1f1C~ Sub--DllIuil:1 and tbll rcmainilli: ul\incorponlCcd area, of Collier Counly, Florida. FOT" ln~ ~ul"!IO/les of simplicity and brevity. refcrcnce$ tlcreln to lbe Comer COUnty Water-Sewer Di:>tricl shill also refer 10 lho OoodlamJ S\lb-l>iRtricl. where appropriate, as the Conle1.l reQulr~s. SEcrIONFOUR: WATER AND WAS'TEWATERORDINANCES AND RESOLUTIONS, .- TM Board orcol.I....ty Commi5l>icncrs. at:tln~ in ltleir regullr nplKily as well IS lheir cApucil)' u the: &-omcio Goveminl Board oft~ CoJll.rCouRI.Y WatClr.Sewer DiJlricl (including rbc ODOclfand Sub.Dblricl~ h&$ adopted other Ordinances. OrdLnUI;'fl. amelldm!nts and RC$ohlllOl\s ClI'I behalf or 1M Counly Ind Ihc Di.tri~l. Such O.rdlolnl:CI. Ordilllllm: amendlMftlS alld Resolulion" lCllJetloe:r ""llh all luch duLy adopted 511b$equet'll Ord~lIances. OrdlnlllC:Cl amcmdmel\l.S and Resoh.lllotls apply f\.llly c~eefl~ to lhe extent, it any, Ipl!citlclLlly Iond cxprc"ly sllpcrtoded b~ this Ordinllllce. 4 Agenda Item No. G July 26, 2 5 Page 44 of 6 SECfION FlVE~ 8ERVICto: AREAS. Sol. ~ fo~l()wll\1 ret}lliremlltllS shal1lt'P~ with respect to llle Coun,y'. rev"=w of miLily cOI\&lruedcll within the: !)islricl' ~ ~rvlcc ArelJ ill [be "I\inc()rp()(~led ;In:1I: ~.~ COIISlru~lioo of 1I1111l!liry ~)'s[ems includlng. bUI Dot 'irnil~d 10, interim \llilily systems. slulll comply with lhe '-DC, wilh this OrCinince. mnd wilh llle Collier Caun1)' lMilills Standard. ManuaJ. which is ncreby adcpted by the Board :IS pat1 o( 1I11s Ordin:UlCe. The: Pella.ll)' provisions or this Ordinanc; appty cqlJally 10 Ih~ Manual and 10 l:l!.hioils InCl1 w,cOIpOfated by reference illlO Ih~ Manual. 5.3. Utilil)' (Ollltl"UGlion sball nol commence untit the minty ccnHtrU<:OOn document~ For ellCh plojeel have ~en reviewed and approved by Ihe Engineering Rcvi\:w Se....lces [)cllarrmcnl Direclor (CGLlllty Rnginee() 0' dclrigllee and tile Count)' has ~rellrlC1' l$1ued 11 wrin"" authorizalioll to COllsmlel COrlYClY~l1cl: of 'omfll~ted interim utility &y~ICm(I) GT pnrlion(s) Ihereof wlthin these cenirlCllled or other approved service arcar. shall be in eomrliancc willi tha LOC. this Ordinance. and Itlll ('.oilier CQunty Ulililil:s Stand.(l.rd~ MtlnllllL ::5.4. Prohlbiled CcnncClLoni. Refer to Ihe latcHI revi.ion of I~C County CrOls-ConntICtioll Ordinance as \\lei] u St:elions 5.4.1,5.4.2 And 5.4.3 below. S.4.1. WaJleW.IIICr Bnd Slonnwlller. No individtlll~ or entity ownLng, poS$c"ing or naYlng ClJl1lfOi (If uy btllldillg. slructu~e, (II' Olher improvamlIDls wilhin IIle tl~ exiilinir DiSlriCl s~lIl1 ClIUlle, pc:rmit. llllo"". or .$L1m~r lIn~' liolOfP\walCr IIndlor any wlter used for lJTi~;ttion 10 be dl,cllargcd illl<1 111)' llllnitAfY ~cW\;r, drain. deaooul, or mlUlhoh:. tlull is connected 10 the I)istricl's WlISIClWl1ter (ollc:aion sy5lem (dlreCI discharge). or uno any O1her flIciLlIY 11111 is eonoe<:\Cd into IlICh It:wer. dr.,in or Mlnhole. (indin:ct dillCharge). Only WllIlcwatcr rrom toilets, l&yatoric., sinks, balhtubs or showers upon or in said premises shall be dlsdl&rged in10 lIll)' IUl:h iCwer. druin or n\lI.lhol\:, 5.4,2. Yard. Garden. Private StoTlnwatcr Drlinllie MLcitilics. No yard d~f1inage. prdell drainaGc, nor Ill)' 5lcrmWlIlcr, includinl rr()tTl a dr..inlli:~ linc, roor drain or downspoul, shllLI disctu1rce directly (W indlreclly inlO the Counr.l"~ 01' the DisHiet' ~ .....lutcwlll~r coUe~iiQn s)'Slern. 5.4.], l~peclion - Correction ofVicllt10Tl ComlLlion. AI'1 ~Ulhori'ICd represenlllLlve of lbe COUTlty m~y enter pn:mbles (except llJl ~wl'1cT.oc:eupied residence) In determIne whc:the: allY violation or .yb8cclion 5,4.1 or S.4.1 C,l(i'CI. IF il is do~rmined [lull lucn vlolallon ;lIoill&. leaff shllll provide: "",rlltsn nolic:e to the owner or oc:cLlp,nl ofthl! p...lellA) direc:llhet all ~udl violatlon.s be Clorrecllld wicl1in thirL)' (30) dLl)'S of reeelpt of l\IOn I1Cltk:e. end Wllhin. Ihll ItrirlY (30) dl)'$ period. the notic:cd owncr or OCCllpant IhalL notify Ilaff ill writing thlt cleh such Viofation bas ill rlicl 'Deen correcu:d. Ir 'iliff does not receive such notilic&.ion or carree.io. wllbln U1a~ thirt)' (30) day period. ~l.ff may correet.lI ,111:11 ...jOJlljol'1~ subje-clIIO provldln. Inc ClWnc=r Qr occlJpant not len tben thr""'" (3) addition.] W(lrk da)'t wrirten nolice. NOlice 1rom me CoIJIlI)' or DlsltiCl may be Tellhll~red mail or by an)' olher lawful means or delillory of 'lIch notice. addressed to lhe ()IlIner (or 5 " Agenda Item No. 7G July 26. 05 Page 45 0 86 (lCCupilnt} liS lhe owner's nune lInd address lhen lIppcu OIl lhe Ulel'l 11I0St CUfrlll11 IIlK ,n5essmcnl rl)U. In .hl: evollt Coul1ly slllffcom:CI~ cite ",lollllionh). lhll Coonl)"s mil)' record a lien agai!l5.t the rch:vlInt prem~es, wh.id~ !len lhalll'un willi the land ~I\d muy be forc:closed upon or olherwis" 00 I leclcl1 by 'lufr, SECTION S[X~ I)EFINITlONS AND ARRREVIA'rlONS. [. t>ennitlons. for the purpose5 of lhis Ordinance. the followinr; lerms. phra5~5. lI11d words. shoill Bll...e the mClnlngllpccificd berein. When not inconsistent with. the context, words in llle pre~nllcns~ include fUlun: CCl\~. words used in rbe lingu~*t number include the plural, and words tiled in the pllJral include rile 5Ing\Jl.1r. "ShAll" is Ilways mandalory; "llIay' is dlscrcliol'al'Y. Definilions i1'llhis Ordin;ance s\~pe~ecll t1efinlllOlli In tbe Stil.nd&rds M~nuall.U tf1c exttnt or any confii(1 t>>tween ll. definition in lhis Ordinance and II. defilritiCln in the ManlJal. No defillitim in lhis Ordilllnce allllH be construed te> ~ffecl any definition ill the F10ridu Admlnl6ll"llli...e Code or MY other Il.dmirri~lr~H"e I'llllulltion ot' llny ~upllrlor illJ\lc:rntllt:!nl i1~em=)' unless such f..A,C. or ocher gavllmml;nlal regulation's dermilicII clIn J.awfully be cx.pandod, contrlclCd or Olherwise amcl\c.led. by Ihis Dlllinance aI'ld me apparent jll~nll)f the cQ"t1icting definition in Ibis Ordinant:c Ii; to amend the scope or applicl1lLOn oflhe respective conflicting clIletioT d~finition, Many 'Or the!IC definicions COl11aln r.ObSlll1live I'rollj,ion,. The fil:l ctlal a 5lJbstantiv,", pravialon is conlloined In a definllion dCcllIlOI affet:t flllll1pplicabilllY of eacll sl.Id, 5ub5tanli...t: provision. Adequatl Pub/it: Futilities u~t~r. W(ilb:l1 v~rifl~atiQll prior (0 submittal or conllrucli!)t) documents from Q/!OIJuJr utility (including II m.unlcipal own~d or otl1er governmel~1 OWI\OO or conlrolled ulilily, or privflloly owned or ftllr'lchised ll~illty) Ilnl d~morI&lrntes that concum:ncy req,ulremcnts i1re titnlly complied .....i.h- Thi~ letler 4hall clearly \lerify tho type Ilnd caplllcily of pOlable water. nOI1-potahle irrlgllllon Willer IInc!lot WllJtew;lter utllily ~crviccs Itl;'Lf j~ available 10 [lrovide emch such utility cil.paclty lO serve Ibe spcd1ic strllcllJTe, building or Ilnil, .lIS weU a~ IIny rutrtctions. c;ondilLons and requirements lhe !Jiilil)' lna)' 110\115 regarding iUllllncc of Ii binding wriulln commilment for Krvlce to Ilac:n l\Jch proposed Strtl(t\lre. buLl.,Jillg llnd unit. Refer IU Sl'bseclion 7.1.6 hcn:in. A.\ltdlabilil}' uti,,; Wriucn documentlltlun stllln.c WOller and/or w.war service j~ IlVllilllblc to lhe applicant via then Cldstilllllti Iity Ilnu adcqtlate 10 sel'\'e each sucb strucum:, blJildiul: and uniles), This wrille" dOl:IUl1ef111uion mUll be providod by designee of lhe respecUve: IlliIIl)' (Including the District wilen tile Distdcl Is tl>> provider); and no l:uDr~n~e is i.uucd Ihat lIdeqUlltc t;apacl1y wlll be lIV11U.ble to the rupllCtlvc structure. building and unll until each sllCl~ Ilruclure, b\lild~n& 11l1d ulllt h.as recc.l~d ils ~apllcily comD1llment for tl111 rcspl:l,;live uclllty Hr\'~;. B_rrl: B<l4lrd afCount)' Commi~lJiOl1.gq of CQllit( Counl)'. Floriclll. U the OC'oI'ernLni Body of Cr>lHor Collnty. Placida. 1I1ld. whc:t; appropriate:, a5 the .EJ(.Officj() Qovemln, Bomrg of the Collier COl.lDl)' Waler-S~wcr Di~lri~l (inc;luclinlllhc Goodland Sl.lb-Distri.C) and eVer)' oll\~r lUlure sub-dislnct ohlle Dinricl. 6 Agenda Item No. G July 26, 2 5 Page 46 of 6 Colli". Clllully Wlzllr-Sflwtr DJltricr (CCWSD) or Diltrll:J: An jndc.~enll>peei;ll dislrict wilbin Collier County I~I is dcfuled In the Speci;ll Act, Cl1;lpcer 2003-3S3. n 11Ich Act mil}' ~ ,1I~mled. alld is gCvefllod by lhe Soatd Gf Cou nt~' Commis .ione rro. Com" County Wafer- Wall,wafrr AmllDril)l: A tivc-mcmba- Authorit)' ~Pl)()intcll U}' rhl! Board of ClXlnty Comrn~$sio~rs (()nsi'tillg of chre.: technic:lI utld two IllY membcn. h;.Lvillg;l wide r"t1~ Qr regulatory authority rcgo.rdlng the ~pp~ovBl of r~tes., scrvic~ llf{!a bl)l.nd~,.ics. clJSton'ler/utilily di~llutc:s, and qulllil)l of icw,'ice iUllcs relllted to certificated pri1JAte. in~1:SIUr- ownllLl water and wutew~ler utilities operating ill ,.mincorponned Collier County and the City of Marco 1,land. A Collier COllnty BlJ&rd {Authori'y) crealed ~noi cmpowcft(i hy Artiel.: Vl n of the Collier COLIn I)' Code of Laws and OrdiOBnec~ (the same beinc Ordill..lleC No. 96-6. ;ls amended), Cllmmullity De"r/opm~rtf "atl Erlyjr(mmmtGI Str~icts DivislM: A Divi,.lIn of CoIl iel' Ccunty wllich. for pllrpLlSCS of \hi~ Ordinance, sbllll be n:SI)(lIlSlblc for pcoce6Sing. rr:vitsWing IIntl lLllprClving potable waler. I\on-potable llTIgltion waler andlor wa.'~\oVuter ccmatlUClion requests. pursunl 'Q Ihe term~ al1d eonditiCll\S of tl,is Ordi['llllcc: anti/or the LDC, including the englncering eVllhlllliorl, design ..nil CClJ1'tnlclion or potable wiucr. llOn-pOlob1l. irri~lltio[1 water and/or W~SlcwlltCr ulility syStems. A& outlined tit-rein, nnd as wt forth in the LDC. the "CornmuuilY Dc\'clopll1Cnl Ilnu Ell vI rollml:lltal Sen'il;C$ i\ciminilllflllor" sb&1I 1J1e<1n the Engineering Re...iew Services DCpIlI1nleM Pir4lclor (CouIlty Engineer). Cun$l,.uctitJfI Dncumllrr': Can.&lru<:lion drawlncs. technical l>peciticlIliom. hydraulic dcsiGll rcporu, l'kllidll D~~rlmel\t of environmental Protection ("'FDEP") Perrnil Applications, I'l~Ls. where required. 11m! other supj)()rti...e dQ<;lJtnelU!O and data nec:e,sary 10 permit rhl: re\'lcw of proposed potable WI lilt. l1on-potable irriglltion WilIer anel/or wasto....~tr.r ~y'lem llddicion~. cluensions IIndtor improvemencs. An l:.n~iTlecr', Report must ill so be inchJdw, wilh A SUmJ11;Lry of lhe proJlo~d ronstrucuon, induding cOl1noctiotl$, pnll~lng, assumptions. llnd e"imolcd to!;;L1 flow&.. COIlSlrl4clion 1)(1CWIItlll Mod~fdiDn: Revi~ed conslruclion doc:umcl1c(s) thilt im:hale .. wriucn techni~l d~scnpllOl'1 or 111\ m(l(llfic.1tiol1i. ContMf:IOr: Indivillua.l. pllrtnership. .senc)'. orgllniztlcion, corporation or the lik~ licensed In tAe Stale of Florida IQ perrorrn l.Illderground Ulltity construction in Collier County. Co,urac""" GloItlrAlltt,: A Cl)l'lstrllclion Ilnd Maintclllllll::e Ailrccmel\l ~Ullrlln\l:e' an streets. si<lewalkS, stonnwoille.r S)'lilCm, etc~ Cn!t all sllbdivisil1l'l de.Vlllopc:tS are re.quircli 10 provide 1L11Jn!: ..... ith tne llti Li tiu P';rfQtl1'l.lln~~ Secu thy g~. rUltea. C<t,.nl}l: Includes Collier County, llle B~ of CCl~nIY Commissionl:l'S of Colliu COllrll)', Ftonda, andlo. lho 001)' au,ttorized 'taff. Ilel'l or reprc.scntatlve ac:alnc Oil blshlllf of lhe: 1l0ilrd of Cou.nl)' Commislionerc, 10 3upcI"viie UndlOl IlUInlllle the opcratiGl1s of rhll publici>' owned pOlablll ""liller, non-pollb~ wate.r Ind wutewlIler systems. tII1d whose duties Include adminlatrath:m of lllls Ordinance. Shall 11110 l.c!ude the Di~lrlcl unless file specific thc CClnlel\~ does nat n::.sonlllbl)' permtllu~11 corlltrllcliotl. Ctllllllly Inrpfd"f': A lepresllntaliw: of Collier Counl)' de5lgnllcd to prQvidc p.:tio<li, inspection of all potable water, t1on-pCl(abtc irriaaticm water and/or wlUlcwalcr s)'Items. 7 Agenda Item No. 7G July 26, 05 Page 47 0 86 C~Uftrl vr/Iily EIDII',JI,n, (CUE); An ellsemcnt COrtWYL'<.Ilo the COUIII)' ;lnd/or 1)l~lrict 10 L1~C: l~ncl ([)[ I1pcralion lIntller n1llln\ClllllM:C cf utilil)' ')'Item. anuro!' utllll)' fl1cililie5, Cut'omu: mC:lns each residence, aparlmenl ~il, condominium unit, office or olher unit of a bIJildin~ or 'llllchm:. ClllCb [nobile home, each recrllllliollal vehicle, arc.. Is one (l) customer. A duplex is two l2) cllston\Cf3~ a triplclI is lhrce (3) CllstClomers. etc. (;'lIstllnler docl not rdl3l'Jg c;l<:h individl'1I1 ~I!m:d. /Jl!'Itlloprr; ,6.ny IndividIJal, pl71l1ctablp, corpcnuiOll, owner. 5ub-divider. includiJ1g a i:o\'l:rnmcntlll aGcn~y. or dcsign:rtcd ligen". SllCCCSSQr.~. or a"i~l1$. or 'ucn otner emir)' 1I1IIt proposes and/or lwl.lerlalce5 Ihe cl1nSfrlletlon of" puuble \WIer, non-potilblCl irliaation .W.IlLer and/or W8Stewnter sySlCInIl. or pon;Dn(s) thereof. 10 provide service for I1ny pt'opt:rl)' os' Ilroperllcs. area, de\'elopment or $ubdivisi<ln in wtUch (he pl)tablc wau..'T, lIon-potllhlc irrigulioll water ;md/Oi' wa'tew~\cr syslclns arc to be CJ\tcnoed (rom. C;()l"l~ctcd to, or \11';m~tely b~col)'C part of 1110 potabll! wUler, lIon-potable WIlICf Irrilation or W3$(~wI\ICr IYlilem~ or CQlIlcr CC'lUnl)' Wa.lCr-Sa:>wllt Dlslrict. Colliet County. :FluTid~, D,vfiopm,nl ~rvJct$ ....dllls"" Commln" (OSAC); A ftrtel!ln (IS) Inember commlltec crclllCG pursuanr 10 Ordillllllcll No. !)5-60 Ie provide "l!po[,[~ 3ncl recommendation. 10 rhe Uoard (If (',ount)' Coltlmhsloneri. \0 aa~i~l in .hc enhltnecmcnl ~lf (he op!rlltionlLl dtiCiellC)I a.nd budgelary accountability wllllin the Ccllll'llllnlty Oe\'elopmcnllmd BllvifDl1mllnlal Scrvicl:l .md Pub~k: lltlHllcs Division!, and 10 KTVl: U a prillUlry communicaliolll link between the Divi$lons, I tie development industry and lbe driuns llnd ruld~nLll of ComerCOllllty. 1}f1l;lI.dDII: Rcqut:Sled variation from lhe requirell1.llnls of IIlls Ordillam;~ or Ihe Collier COllrlly Sta.ndard:; Marlualroquirill& wrillel'l apprevlIl from lhe l>ubUc Utllllles Divi&ioll Admlnblrlllar or des ignoe(s), lJisrribatiDfl Mains: Potable willer or 1'IOIl-po<<ahla irrillllliun waler nlalns le~' lh~J1 16" in l.Ii~'neter tJ1IIt dislribull: water at lhe prD:jC:~ll.lt CUIl\()n1er Icv~l, Disrricr: See definilion of Collicr Covnl)' WQtor-$6\Wr Di~lri(.;t, Distric' SUViCf A.na; AlIlllosraphic lIn:~s where lhe DI~lric( i. then liuthotb.ed ICl provide pol~blc wBler anUlor W1l81~waler service, andlor non-PQtablc irrigation waler, IIndfor hulk servIce. b)' iucral law or by Spcclal Act(s) e>f the FI(lric.l~ Legislalure, Includ;ni all lHll:h geogrnpbic a~IU$ lhen beinE scrve(1 wilh inlGrim liCn'icc by all)' orher 5Clrvicc provider, TIle followlngareu Ire not Included ill dlC 1>lslrl'('1 SINic:e Area (I) All aeogmphic lR:ilI within Ilia i~o,raphio bcundari,,~ of CIIcl\ municlpallly .. thcice InllrtJclpal bouml..ril:'$ Cllti>>[cd 011 (he al'fecllvc dil&e orChaptsr 2:003-353, "'''''$ ofPlorida; and (2) all oIlftlllS wJlhin (he Cj,y of GoklOll (i.~ (wlrlch is llot a JnUnicipal corpontion) u .nch area is nOw or Ilereafier deflne.d In Sll'b*til)!\ S(C) of S.ctlon J of Cllaptor 2003.353, UW5 (If Floridll): and (3) GlI.lteJI willlin lhe BllClgraphic bOlllldllrie~ or eac" imJClpCilldo.ll Specie' Impro\'Omenl Dlllriel; llmJ (4) ;lH ,an:ll withill c.."h Communil)' .Dc~lopmcnt Dl$lnct 1\1'0'; and (S) aU aroa wllhin Ihe 81Sosraphie boufldllriClS of ea~1t L1LIJiI)' 8IltvIt'o ern then aCI!Vllly ccC1lflclLtcd to lh~ suhjecl utilit)' by lb., Collier CO\lnly W.~r-WOlstewfllar (or h.ereafter by Ihe Floclda Public: Service Commi'IJon in lhe event lhe CQUlll)' c8d.~ Iiucll Cbipter 361. Pl<lrida SlatulCI, juriadlclCOII bact to the FI)SC (for u 10lli aa such certilicl\lco arca is vjabl~). Bltccpt II to the IJCOlraphie .re..liated. ho.-ehl. this OrdlnllnoCc Ilppllc, to Iliic:h person or ont!ly, 11I.$.IllG, lnnl" and/or nloelver, owning, 8 Agenda Item No. G July 26, 5 Page 48 of 6 operating. mill1l1alng. or controlling such facilities of s)'Stem. or propo$ing c;ooslnu:tion of ~ucl~ ra4;ilitic:s .uldlar system, who or which is provicling or propo~s 10 provide any sucl~ service. or QrtY 4::Ol'llbinMILon thoreof. within the unin~olJlor.ted - of the CounlY exoopr III Property used solely or prillclp:lIly in llle buslm:n or bottling, sellin" dlsuibllling or furnishing bolllc:d \'later; and b) Subjec:t 10 Chapl~r 2003.353, taws of florida. such fllciUtlc5 or sY$tc:m(s) owrtcd, opcr/ued. mlln.gsd. orcontroHed by i1nothllr government or governmentlll aJl~ncy, S1,1hjcct '0 Chtlpler 2003-353, Lnw~ of florid;! and to uther IRen appUcablc Flonda SpCciD~ ,o\~ts. tf llUY. a.ml ~ubjl::4;l 10 then applicable Federal Laws, if any. line! llcneT~1 law cf Florir.fa,' lhe lJlstrkt'$ service IUCIIS may from tilM.to.lime be ell.pandOO, conllilclell or mnerwise r.:.hlIngcd by ResohAion of the Board Or by Collier COlJT\IY Ordin~nce. or by Ilmendllll!T\ltO Chapter 2lJ03. 353, Laws of Florida. a Spctw.1 ACI IMt cOfltrols the POWcl" of the BO~fd llnd the Collier (;n.llnty WallJr.Sewer DjstTi~l. DUG' Sysr'n1: ~ lItlltl)' system wilhl~ a develQpm~lll comprised of 11 lon-potllble irril:~tloo wllter system and II potilble waler system. Eas,menl: An inlere~l in ..,.,d gr:Anled to holder by owner or I~Rd, Such gl1l1\1 e[\litlc~ Ilolder to tip~clnc limlted IIl>CS of ~Iid I,lnd, Holder CIIn be penon, pcrsol15 or the general plIbHc. Efflllent: Tile lIe~tcd liquid end product of a wi5tewater tlUuncrll facility that i$ rtuscd U TllCllllmr;:d WlIlcr for i rrig4l.lon cr 01 ~lr:r ,pproved non'pi,lI a ble purp~es. ElI,inwtr 01 Reeord: The .ProjCl:1 Engineer." a registered profenionaL IInllinear of L'ccorU. rtsponEible for: J) the pn:paration of phms. Bpccilicmons end Olher rcloled desilln dQCUlllent~ for tbe potable water. non-potable irrillarioo water ancIJor wastewater s)'3tems bcir\g conmucled wilhin ColI;~r Coullty .and 2) cenifyil1jl the projc:cl. inc1udilla Irall$pOTlati(ln DBd 11U1TlIWillcr flcilltic~. Up<:lll completion, Fadli,,: Se~ defjnit~on or Waler Faci1it~ arid WaSI~Wll.lCr Fllcmty, F,it/II: The non-reimbursable. monetary compcnu.tion rendered to the Count)' for COl'urructiOI1 d.ocument review ,mcJ in'pectlon scr~ice provided. Pi".' ,\CClrpIaIlCIr: Acceptanco by lhe Br.IlITd of potable "'"tcr, non-poIl1blc ini(:lllion w;Jl~r and/or wastClwalct SYilCTtlS al lCatil OM yur /lner prclil11;llllry MC(;Cplaru;c:, "lid BrlCT s~\isfaclOf)' comp lotion of all Final Atccptlnc:c OblLgati 01\$. FimJ Aeeflpl4ne, Obll,lltlortlf: These Include Reimbvrsod. Rc~ordil'lg Fcc" 1- Ye~r Sewer Viower Repon lI11d Vici~. Final Utilit)' Inspeclion. lInd Final ^uom~l"'s A.ftidll"il. lmp8etJon: Periodic: COOSlrUClton die visiu by I CoI.mty repn:sentali",e, me pllrpoce of which j, 10 ll5-Cenain/eluor~ compliance wilb County.Ilp()l'Oveci conlllruc:lion dOCLlmellts Jlnd ~p:pli..ble ordin8/'1C(l$, c:od~ and &tllutes, Such periodic ViSitS shall occur, blolt not be Iirnilcd T~. dlJJ.jrtJ:: conslf'llelloll of the pClLllble wafer. non-pctllble irrig.l1011 wilier .lind/or "'Ill~wllter llddil~ons, ~~cnsions 'lId/or, irnpro'tClI\tnu; (Including rDadllratllpDfl.lluQn utilities relocate pru:jccts), llfl~r 9 Agenda Item No. G July 26, 2 5 Page 49 of 6 ~omlllellon of cOIlSlrlJction (fClr prc61l'1inary aC:CCplll1lCe Vrior ID eorwcyaRce of tbe rtqlLirLod pOluble \lI.IlU::r. 1I0n.ptllabJe irri(:l\Ilon Willer and/or WaSleYiUlcr s)'llem(~) or portiOrl(~) thereof II.) lilt OiSlri\;I), and ;&t'te, tbc olle (1) year COn1rll';:llllll Ouarl\nte4 period (for fin;,l accept;lOcc of the potable wtller, non-potable inig:uiotl wBter ,lndlOf wilslcwalcr syslem(s) Or pOrllon(s) I hereof by lhe COlllll:,'). lllle,jm UmUy FaciulY or Imer;", r,Jti!ily Sy~m.. (and UliJiry Facility); A pot.llblc Willer. DUIl- pOlilblc irriglltion W1HCt cllscribulion, tranSlnluioll. lreatmclll. undlor ~u]lfll)' sytitc:m, II WlISlCwllter coUeelloD, transmIssion, trelllment 31'1dfor dispotal ~ystem. which meets all lIppliC:llble rules and regulutioll~ autx;i;llcd Yo'lch any federal. liil3te or local rollulalory ;1\111\I)I;t)'. .1nd which is oWlled hy II1c otppllcantldevclo]>er or och~r penson/entity other tlUlI'l the. COlli,}f COUl\I~ Warc...r-Sewor Ditllriet (CCWSD) lpd which. upon complelliaR, is planned 10 be dedicaleu te> lh~ CCWSD. All $11'11 Inte-rim FiI.;:ilily and/or Inledm Sysll.::l1'L shall remllin imerim LIIlIII su~h lime (if and whell) cllell Inlcrlm fllcility (or fltc.ilitil;l~) lind/or Inlcdm S)'~lcrn ill i~lerCOl'metled huo lhl: J)jslricl's ~}'$lc:m to be ;yc;rl'cd by Ille Di~'l'ic:t', ~y"em wid the 111tcrim r-"ciHlic..'S ;lIldtor Inlerim SY5lcm 11:;'$ bellll d~diciltl:di to the District purSUUllt '0 pal'l1sruph III ill S~lioll 5 of Cllapler 200l-3S3, l..1w, of flo1~da. Intern./ NotlaPtllsble lrrigm;slI Warer Distribution Syst"n: An)' n(lll-pOIUblc irrigllliofl Willer distfibuliOIl syslem not ow lied by lbe Ct)~nl,. t>T lbe Dislrtcl !lnd locilled beyond Ihe l11Il$IDr meler aUiembl>' OIllne dcv~loplllent side. Irrigation Sysf"m: Any and aU pltlnt. ~yslcm, faciliCy or propel1)'. lInd Ildditicfn~, llllten!>ioR1 :.md Improvements lhen;t~ at then flllutc limes, con~tru'lcd (lr a~'lLlirc.d 1I11 pllrt Ihereof, lI~l:flll, nece:$$llry or tlaving!he [l1ell present uplcilY fOl fatui'll tlS(l in cOnnection w!th.lhe dc\'elopm!nt of Sl)IlrcCS. trelllnW!nt and dhtribUlioo of irription water, and. wil1l0Ut limiting, Ibe gellerality of the. for~~ohlg, includ~ daml. wcll$. mIlten, reservrnn. SI01'.I~e tllnlcs, lillcs. volvcs, pumpinl: sUllons. l~IC::l'lIh Ilrld pipes constructJ:ld or lmt.lled for tho pmpose of clllTyin~ irriglllion waler 10 lhl:! promises c:onnoctcd wjtllluth s)'str=m; also inchl<te, 1111 fcul and ptl/'''lIl:l1 prOp~rl)' and IIny 11l\en:s1 or rightl therein. C.lScmerlIS. and fralKhises of any nalure WhDl&DCvcr relating II) !lny ~Il~h GYltom .n<l necessary 01' canvenlcnl tor the opcnuion '11eroof, IIriga/inn lfatlt: Potllb~e, reclillmed and/or SUllplement4\l water lIrlifiti41ll}' aplli~d 10 I~nd~ to mCC:llhe waler need.l of j;ruwinr: planlS: eJlcll.l<ies TlIinfllH, ulfral Self/fir: A sewer lh", d.i.'lChuTgcl into Il branch or ocher wMteWI(or sYIlem Iml has oAl)' bllilding was.tewaler tributary to il. we. Collier County 1.lnd De\lCllopmenl Cado. Loopill, 01 War,r Mal,,: JnlOf(;QnnClClion or a dev8Iopmenl'$ poublll Willer maln(~) TO milltmj~ deed en de Ie promolO the flow of polable waler Ibl"OlJihollt II projecl ;!Iltllor developm\:rlt. MlISt" /tf.t.r-: A rlldlQ read witOr meter th8t rneu\lru the lolal ~lnOl\1 of waler uHeo ill a sp<lc:ifie projac:l. devolopmelll Or pc>nioll thereof ochet II1"n service 10 sep~rlltCl. individLLiJ'llnlls. MtllftU' Pump"', SklIhlrt: A pumpins alation lhal hilS ':n1vlty nQW or fon;;c mllll1$ from othet Mallor Sl..lia~l or Subm.tetu Pumpinl SlaliOnt. pumpJni Into ii, whlctl then pumps InlD anuther 10 Agenda Item No. 7G July 26, 05 Page 50 of 86 Masler Sl~lion or inlO n forcc main that pumps 10 the Waler Re(;lllmalion Facilily~ IlllS st~lldb)' po...."r. Mtltr: A device thaI meJ~Ures II,e \otal gallons (If wilter paSliillg Itlr(H~gh a pipe. !.tfaltr l'la~ D'~.'oplMlIl: A tentative plan showing Ihe proposed dev~klplllCl1l (If a lfllet of land fOf which dl:velopmel11 is to be carri<!d aul in one (I) or more suge5. (See Site AltcraliOll Plan, Sitc Development PLiln, OInd Site lmprovcmenl 1111111 lU denncd in lhc LOC.) MtldifiC/Jlidn Fee: Fcc: for revi~ions 10 Coul1ly-appro\led conslruction dOCl1lrlenlS, llS requesll::d by the ~T'lllineer of Rocurd, wben such rovisioo necessitates aD additional review lllld llpproval pnx;cu. Revisions requesled by the County or lhI:: Dj'lflct are OllCmpl frOllllhis ree. Nan.Pour"le Waltr: Wlllcr that i$ nol ..ullablo for drinking. ctIlhlary. or do~tic Illlrposes, iucludlng reclaimed or Sllpplemcnlal watl;r; l:ff1ucl\t. well. SLOrmWlllcr and/or $urf~..:e w~le", Non-rotabl, War" SYJ/f!n1: Sel: definition Urlder Sllpph:m.:nlfll Walt:r S)'sICn10n\! Rcc:lllimed Watcr SYllcm. Non-p(Jlabrll n'llt"r F",mry; A fllCiLily ,uea as 11 ~ource of water for ilTlglllion, (:ooIil1g. or olher a))proved. non-c(Jl1~tl1'lll)II\le putpO$es. Facilities u~cd as a source fordrlakilli. cuHnary or dameslic purpo~s are eJl,clu.dcd from the definition of non.potable water (Belli'}', O,4i'lfllrct; Throughollt this Ordlnance Ihl! OrdinClnr:t of Ilris Orill,lance Gllall Iru:ludc Ihe Collier CO~lnt~ Utilities Slandards Manual and 10 .1111 <IocUll'lentl ipcorporaled by referencll in the Manu~llInIC$s ,ucb ineJusLon is ,Icluly nOI intllr,ued ~ccortling co tlte cantOJ<lln tno M~nu~I, Per"", Dr E/IUty: Individuill, plU'.uership, llg$ncy. lluoeilltion. privale or public corporation. orianjz.ation. Dr politiral subdivision Of the like whicb desires to conslruct potable walor. non- potable irrlgadon Wiler. anl.l/OT .......SI~waICr sy~telD lIdditi"a~, eXUm~toos and/or improvements and/or requires the services 01' the (:OUIll)' or the District. POlable Watt'r: Wmler mal does !lot conI. in Objectionable pollutams. conlilminatiol1. miru:rals. Of .nfecth'c agenls IlOd is classified t>)' law, rille or reguLalion as being lIcceptable f(')r drinking. culinary. Gr domeslic PUrpOllCS. PDUlbl, Wat,r Facility: Facilil)' usl!d as a sOlJrcc for dnnk.mg, ~uliuIUY. or domcuic purposes, Pott:bl, Waf,r 5yrttlm: See definition under Water Sy.slem, P"U"rtrr4lfY Accrptance: Potable water, non-polable irrigalion water lllld wa$lewUer systems eOIWllYance co the Board aftcr SllisflClOI)' ccrnplc:lioCl Q( iD,pccdons. tests, and certification, but nOI includin,'l final inspcclions, PrDlta61, Ctlsr 0/ Comtn~cl/.tm: ernt IlSljmllto prepared by the. Engineer of Rc('onl fOr propoSN poleblll Wiler, 111:m-pOllllbh: jrri~Cjtm WiLrer. ';and/or WllS!Cwl1ler ~1$lern ~dc.liti()Il~, l:lUCmltOnS end/or impronmcnu whif;h III'C ~1tirc:d 10 be liubmilled to lhe Coumy or the Di~ltij;t for review. l'nJj,cl; POlilbl" \\lalor, ncm-polllblo: irrigltion weter Ilnd/or waslewal~r I)'SICI'll ~dditiom5. uronslon$ Andlor Impro"ern~nts illusullfed and described JIl tile cOI1S1ruclioD documents for the de ve!opmenl ofland in lhe unil1COl'"ponted areu of COllier County. 1] Agenda Item No. 7G July 26, 05 Page 51 0 86 PuWit: Vtili,l6s Di.lJisi"'J.' A Division of lbe Collier County government comprised ~)f ~'ariou~ dCplV1m~t1lS Includln;. bllt nOI limited 10, Ihe: W..ler and WaSle"'lllCr Deplltlments. Tile PLlblic Ulilili.:. l)jvisioD is reSflOIl,iblc for Ihe munagement. operation and m:.inlCnal1ce af till! Callier Counl)' Waler-Se....er Di51rict. The Public UlilitlC$ Oivi,Lon, together wilh the COI'llmUnily Dllvdopment Jlnd Environmental SCrYice~ Division shall ~ve the lc~pon~ibijill' Co ;lpprovl: polablc w3ter, noo,pol.llble irriClllion walClr (ll! dU<l1 s>'lltems) a11d WBltllwlIlCr syS{ems ''e'lUCSIS. os well III cnejrl~rjn; cv..lualions, Including, but notlimircd 10. Ihe design and cOllslruclion of ~Il potllble wEIler. nOrl-pouble iniglllLon \Vtler, ~l'IlI waGtewater sysl6lm eligible tu be cOllvcye<l 10 thc Bond for Oownership and mllinlcnancc as oullinl:ld helllin. R~clai,,,,,d Watlr: Watcr From I wutllwaler trutment fai:l1ity that has t~ei\lcd al' lour secomlal'Y advanced leallm\:ol And hir;Il-level dlslnfect~on and is used or uSl!.llble for SOInl; bllllefldal non.pOlable. norHullnary, non-domulic purpose &uch ll.5 irTilalioo. Reclaimrd Wrtl,r Systtm: ^ nlllwock or pipes. pumping facl1iliClli, and appllncnnnccs desicl'1l:d Hl COll..-e)' and distribulc eCd",iruecJ. $.llpplemcrllal. or :I c:ornblnAliol\ of recl~iJlletl ;lI"Id sypplcmOlllll1 Willer IQ one or more usersj ~Tl of Count(s or Diuricl's non-polabh: irrigation wstet syslem. Reclaimed Willer Systems referred to in tbUs Ordinallcc refer 10 Coullty-owned or District OWllCd reclaimed 5r5lem pipes lIiill inches jJl diarnclcr or greller, IJp 10 and Lncluding the master meler ulIl!:mbly and blLck-flow device. Rtcord Drllwing$; L>rlLwlng~ that accuralely idenllfy tBe nnal, fixed cOn$tnJcled C"ontigul'iltlun of a utiJi!iM facilit)' anti/ex system. indllc.lirlg lite drainage s)-stem. Re,,;" Ftt: Fee for work Incurred by the COLlnl)' or the Di6lclct to revlllw 3I1d iJpprove potable wllter. non-PQlablc irri8;1liOP \lIl1ter 311d1or \I,'aUewaler syslem construction documools ~r1d provide illSpecllon during IIml IIfu:/' con~trucrion of said improvements. He",.e; The deliberate applicatii;ln of /1lClatmed wlter for II benelicial nnn.pot3hla. non- ,",ulillll,ry, alHI nOJ\-domestlc purp~e such liS irrigation. Rjgh~-qf.Wa;)': ^ $trip of land, public ar I'riYlle. ClCcupictl Or inlended 10 ~ Ol:cupiL:d ~. ur for repair of. II. ~lreel. cro$~w~lk. railrQad, oleclric lrlLllJmi83lan lin~. oil or &IU plpl)ltne. slern! drailllllc. po(lble wiler or non-pclable ilYigatlon wlltee main. sanitary or slernl lewer main. or f~r simUar use. The ~agC! of lhe term "righl.or.way" for land piau in!! purposes 5ball mean thL!t QYClry r~ht-of.way, whelher public or privata. or as In el154menl. hereafler elit~blllhed ~nd shown on a r1at ls 10 be sepllra~ and di&lLnct from the lots or parcel, adJolninll Ill!;11 right-of. way, Ilnd is not included witbin lhedilt.ensions or lll'ellS of ~uch IOl~ or parcell. S'I'~I.t:,: Work incl.lmld by the County Or th~ District to Ie"'!'::"'" .mcl approI/o pOtable wa.er, non-pol.ll~ i/Tiption w..ler andlor wntewater .y.Uem conUruction documonfs Ind provide inipec:til)l'\ during nnd after COll~lruction of uid impra\lemems. Mayalsa mean Waler Ser....ice _ ,ee definitir.lll Qf Wnter Service. herein. S,IrP," A.IYa:: The acoanphic;:.1 arcaCd dcsgrlbcci in II Franchise Cltlll'l(:Qled Are<l or ruller fol1'/l orap~roval iBnclllll by rhc Board otCoUJlt.)' Commls~joners Inc.llor llle WlI.<<r,Wullewlller AuchortCy 10 . utllhy to provIde utlllty jerlljee willlin Ihe de.$Crlhetj boundary Qr such ~ClU(:s). The geogl'llptliCil arell.(s) IllIlY al&o be referrec1 10 as "Ierrilory" or "cenifi~ated atCD." 12 Agenda Item No. G July 26, 5 Page 52 of 6 Sfwer UJteraJ~ A. grllvi~y lIIllwcr pipe Cluendillg fl'Olllltle JTlvity &cwct main to the <:u&cumer's pcirll of connectlon III the public r1gtlH>f-way or CQUnt)' or l.lis.triet' ~ Udllty Ea:ioCOIent linril. S.wer System: See dcfinicLoll 11 Ader Waslewatcr SySle.m. s~ or CPlrnty srall: Refers to Ihl1l Collier Counl>' ell1(llo)lc~($) autlwTL"l,cd to pcrfofnl th~ re:llle~llvc: lICl or ~cision, JralllkJ,JS Manatt' or MQIJJjI.lJ: The "CoHil.:r COUDty Wl1&er.Scwcr l)istricl Utilities Scal\dm'd~ M DDUiI I:' u .\l~pled by th~ Board of CO~Il'ty Comrnissiolll!:rs cOllICUITCncly willi the 2004 IIlilitics Sundar4s lIDd Procedures Ordinance, including..1I of Its CJC.hiblts. consislinc of, but nUl necem.ril)' limited to, all tiXhnical 61tlndards, 3pedr.catiotls, delail urowmg&, Utilit)' Deviaiion Forms, Waler Mecer Siting and ImplCl Pee Form, Filial Waiver of Lielli, lLnd Utilities Con\'l!yauc;e l)oclJmc:nl8 Chccld;~lt {or poluble wal..:r, non-poulblc irrlglllion waLer iII1d WllSleWlICCf S)'$tem&. ~'Il"de".rup,r: Refers to each j"dlvidUlll or entity Ihsl develops. ,on~truc[!> or inSLalls iml'Tovenum" 10 the real property illlU,.t of lbe ckllelOllnll!n1 other than the De\'eloper of tlle de\'elopmc.nl, including. but not limited to. ~ch sLlcn sub-owner, buikler, contractor, pramoLtr. Icuec, (lr tenanl of impTo,'ements 10 real eState within the development when not acting llli III' agenl of the dllv~lol'ler. and at'ler complelion of ~u.ch impro\'emcnll. lbe litle-holder at" lllose illlprovemCIlU. i. not lhe developer 3.nd, therefore. 1M developer will nol normally hllve 111e requlsile Ellllhoril)' 10 COlIVC)' L;I~C of those fllc;ililicl; to the CO\l~I)' or to the ni~lrict withouc :llltnorizaclon from the subdcvelopec. SflbmQtt~r Pumping Statio,,; The main pumping 'talion of a SQbdivi&lotl that receivc& flow from olller pumpillg ulItions lmd/or gravity flow which dlcn pump~ iru.o II MnslCT P'umping Stelior'l urCounty or Dialrict force m~in; does nol ha\le ~tandby pclWllr, S"I',"m~lItl.ll \1'1.1I"'; Non.poublc CJ'Olllld watllr. slOnnWlller or sllrfllce wllt:.r. SlIppum'lIltU Waltr Sys"m; A .iysu~tn of plpes. pumps and a11 other lIppu.rl\:Il14nCC$ or equipmetlt needed 10 culle(t, Ilanspon lII1d dislribl,lte sLJpplemenl,l waler; pan of Coullly's Of Di5lrict's non.poll.b~ ifTigiltion wQI~r &)'uem. Tl'dlJrmUsum Maills: Potable water maillS sil'.leen incl,es (I Ii"l ill diametct anll larger thaI distribule WOller over a regional or sll~HeglonDI arell, and non,polable waler ouin, 'IX Inches (()") III diameter or &IcIl1cr. Also includes w.ter mains u~ed to ll'illl.pon well "'liter from 3. well 10 . potable water creilmellt planl. Ur:lncorporoltd Ar,a; "" Geographic .rea.i ill Collier COllnly DOL within the boondaries C)f Ilny mUll lei pal .co'l'GIilti on :u of Ihe effective dale of Cn.pt~r 2003-353, L:aw,J of 'Florida, Ir'l chlo' eOnleJlt of chis OrdiIlUl'. ..lIl1reu homefler .nnClll~d intc:i a mLlni"iplIl <;:orporation shall rcm~in crls.lfled II bell'll l.lnin(;orpol1ued to the exl"nl Ih~~ &L1ch annexed ..r=1I i. WLlbin tha Ohllrkl'/i then l:lIislinl Servioc AI1I.. UljUty~ All)' ~!lQn or 'businells enlll)', leaea. trLlS~ lind/or receiver, owning. ol'cf.:ltiDg. manlliins, or l:ontl'OlUng Ii sy&rom, Qt preposJng construcllon C)f. system, who or whil;h i:;; providlns: or proposes to provldc potable water lind/or non.polllble irTLClllion WOller, or bulk. 13 Agenda Item No. 7G July 26, 05 Page 53 0 86 wlIll:r, ud/or WllOlCWlller elm/ice, Dr lIn~ cQmtlinallQn lhereof, wilhill llllY unincorporated Mea of the C'tlllfllY 10 the public for conlpen!.llloll, bUl e){cludll18 only the fnllowing; a) Propcny used solely or principally in (he bll$ineu of bottling. s~llin&. di5lributl1l& or fumishin8 boI.lled willer; Dr b) S\lch !y"cms cwned, oJ'lC!raled. man3.(lcd. or cllntrolll:d by ;I Oo\'ernn\eJII~1 A;CllCY; Or c) Manufacturer providitllsu<:b ulllity service{.) solely in connectioll wllh its t)wn nUlIlufacluring operations; or d) Public lodging establishmenl providillg ~udl lIlility .service(s) ~olcly ill connecllon with lodgi!lll urvice to ilS guul5; or e) t~ndlan:l Of Homeowncn' Associalion providing lOLU:b utilily scryicc(~) to lheir own lCn.lll1l5 Or unil owners wilhom speclfic compensatIon for ~n)' sttch utllllY sorvi(:e; or l) Potable waler S)'S.letll and/or 'lVilllcWIIICr s)'Stem which hlls a rated capacity (Ill llUIximum day SYSltn'l pe4k) of !ess ~hll" 2.l.lW gallons per da.y per LIlilily servicc; or ~) Ulillty <ler!vhlg less thllo fifty pf>tCellt "0%) of it. revenue! from unincorporalcd afCal'> t)r the Count)', wLlh ~ b8lanc~ derived from Ihe incorporated area. An}' Urillty whkh derives tlflY perct:1ll (SO,",) or more (If its revenues from the unincorporated llreas of the COllllty shall be subject to !tIe provisiofl' or this OrdillDN:e ollly as tlla)' relllte La rale~. ree~, Ilnd charge~ cDarged by the Ulilit)' in its L1ninl:"orporatcd arca{s); Or hI Utilily system Ihat is tMI\ serving Ie,s lban <:me: tmmlred (00) C:USMIlC:ra Wilh non,polable irrigation w,ter. potable water lind/or W.$tt:Wlltcr service. For Ihe pllrpose of chis subparallrapll. II "J;llslomcr" is DOl c~ch illcJividlJul ~r\led. Each residence, apartm~nt unil. cOlldominium lJnll. office or otller unit or II. building or s(ruc(ure. each mobile nome, each recM!ilional vehicle. elc., i~ one (I) c:ustomClr. A duplex is two (2) customers; 1I lripl~x ;~ ~hlW (3) customer., ete. i) Sy.stoms $Ol,'y for tenllnl. cr QCllllpOnl~ of: goveml1lel1tal buildings,' reUgiclls, educlltlonal or cultunl inSlllutKmS or rloCilitic~, or f(Jr fCCreIIliolUll, $Ci~nlifir; Ql' il'sCitution.L (lIcililiea. j) S}l'tl::m~ n<ll CWl'I4:d by lho Utility nUll ~rc dQWlalr~~m fr<rm llw: Ulili(y's master meler And are oplll'tued and sUD-metllred bye. mUler ll1lllered CII&toll1l!or of Ihll Utilily for Tellle to individual r&idllntial or C:Qmmen:lol ~Oluumers occ:upyln& propc:l1y owned or olhc:rwlsCl lawfully con~rollcd by thot mOoSllllr melellld c:ustomor, u"litJ! Cod. SUNommllr" ollh, Drv.l4Jpm,'" S.,,'lu~ A/lpuM;; CQIIf",iIt.. (DSAC): A lubcornmll(CC: of DSAC, created pURlllnt 10 Otdinlnc;c No. 05.60 to review i1nd nmka R!comrne.nd~tiQns On tcchnic:al, operational and oll'lllr i4SUCS n:laling to ulllity mlllterS, IlllcllO 14 Agenda Item No. 7G July 26, 05 Page 54 0 86 scr\'1: liS tht; primAl)' communication link ~etwecn the COmn1IUlil)' Development .al\d Environm~tllill Services Division. the Publk Utililies Pivj~iol1, Ihe d~...elopmcnt induatry ~nd the ciliu:l'ls And. residents of the COLlm)' on such matlers, Utiliry CDnJptlllJ: A lclephnne, electric, lOIS, cable, etc. company ~"ch as. bL11 1101 limite,llo, Florida Power uno Li,llhl. ,sllrint. ComcJll>t and Time W~"'e1'. lJIl1Ity Constrllction D~t:JU1ltnl; See detlnltlon under ConSlrllclion DocLlmcnl. Utilities Ptrformance Su:urily (U,.S,: A l>crformance Bond, Cash Bond, Irrevocable Leuer of Credit, or Olhet aUlnori1.cd form of ,eQuity futnished by !tIc l)e\'elopee 10 tlle CounlY or lhe l)jstricI, "nor 10 rcc;ord~n~ of plat Of conveyance of utility facilities, for ;tll water 'and wa,tcWlltcr andfGe olher utility facilities construction to guaranlee the con~lruClion. workmanshll' andJor m3teri31s for the WillTlll'Il~ period ,it'lcr lile ulility sYllern(~) or j'l('If"tiOl\(s) lhereof have bcCll c/,)I'l~eyed In lbe COUrtlY. District, or olher IpprODri~IC Wiuc:r-~cw~~r ]);~l'iC1. 01 upon c.ompletion of lhe: milit}' SYSleln(S} or pOrlilln($.] \OOr~ot wheo constrLIttion llCtUrS 011 pri".at~ properly. (Refer l<'> Sec. 8.5: lJtilltillS Performance SecurLI,',) n'asl'Waf~(; The ct\nlhinatiof\ of IiqLlid and water.carried poIlutanls from rcsidcl\ces. ,orIll1ll:tl:ial bltllding~, lrlduwial p1anls, lInd institutions, togelher with any groundwO)ler infiltration. surface lIlrloff, or 1~3C"3ICllbal milY be plc~ent, Woste_lar P,uililJl: TIK struclures. equipmenl and prOCll&5eS required to 1r~3t Dnd store r.lome.,tlc and industrial W5!tC5. ami di SpOSll of the effluent :md dudgc. K'Ol'llllI'lll,,. ~)Slem; Any and all pl,ull. system. fllcllity or peoperty. ud llddition~, cXlco~ioo~ and improvements thereto at any tllrure lime COrl~trocled fOr acquisitioll a~ 1I part tbcretlf. IlscfLll, necessary or then having ~apllcily foc f'-ltllre Ulo;e in cunncclion willi tlte collecllon and II'C41mant or Wll~lflwalc:r .. and/or dj~p0i81 of wa5lcwatcr diluent of Iny luturc - Oril:;rllllirll; from allY 8oUl'(:Q. And wlthoul Umltln& Ihe generalhy of the foregoln~; inch~d U'ClIlmcrll ptolnl5, p'Jn~pjng stalloD!. !in stations. deep injllCtion wells. \'..Ive~. t'orcc m;'lills. intcrcepting Icwers. lalcrrds, pressun: lines, Itlail\s, and all rlccelisary app\lr1cniLnc:es and equipment; also incllldc!s :..11 w.astawllLCr mains and la1erah for lhe n:ccptiun and collection of Wllstew;J.lcr froll'! prem~ses c:oD!lCctcd lherewith; also includes aU real and personal propcn)' alld !lny inl~rcu therein. rlgtHS. usomcnt8. and franchises of llny Ollllrc relating to an)' 8U.CA sy~tcm al~d l1C":CS$iUY or ~onvenient for the operation theraof. Waf" Facility: The JtrllctllrCS, equipment ~lnd proccue$ n:quircd to lrtilt and nore water, Watf( S,,,.;Ct; A "'.ter $ervice in&t.alhllion which inclLlc\u' tapping Gitddle, cuorponllion IilOp, service line 11Ild T.dio rl:lQd meter in$tAlI4tlon, meter boJ(, wye, curbslop. llnd b;acknow ~vcntiol'l device:, if n:quirc:d, clIlended 10 pro~rty line or utilily casement limit. Wa",..Se.....r Di"riel: See definltioll tlllder CQllier C()~nc)l Wlller-SCWcr D~Slrict. WMtr S~trm: Any Ind all plant. 8ys~m. foclllty or j:lr~r1Y. llPCI .dditiolll. clIlensiol1l ami impl'OVcmcml$ dlCleto II then future Wnes. COIUITIlCl~ or aequircd as II pan lhereof. u.afuj (lr Ilccos31ry or haYing I !Ie then prc~nt C4p-ac:ily for futll~ Uie ill cooncelion .....ith the dt!lVerllpIUO:I1l ot SOlln:oS, lraatmont or ptlrlflcatlOIl InG cri.str!bIlClon of poclIblc Wolter, anel, willlolll limiting tile gcnerality of ltle foregoing, includes dams.. reservojra. storace tanks, lines, valve-s, pl1mping 15 Agenda Item No. 7G July 26, 05 Page 55 0 86 ~l"lionso Illll:r.l$ end pip!:& fnr tl1.G pllrpOS~ of calT)'in5 porable w3ter to lhe premises c:onnCl;;lca wJrlllLlch ,yuem; 11~\l il1cludc$ 1Il1 'c~, and pcT~onal pI0pHrt)'lImJ illY int~1 nr rig"l~ therein, c:asel'l1.enls, anll franchi5c:5 of any nallJfl:: wh~t$oel'er rcJotill.!: to any SlIcll system lllld Ilcco~~ary or corl\'cnicnt for lhe operation lherenf. n. Ahbrnhlliorls. ANSI - Amtm,m NlIlioDill Sundllrds II1~Llllle ASTM - American Society for Tesling and Malerlal.. A WW A - American Wale' Worh Auocilllion nee - nnard or Courll)" Commissioners CCWSD - Collier COUlU)' Water-Sewer lllstrict C08S - COn1mulIhy [)evelopmcnt and El'IlIironmel1l1l1 Services Divi&iou CPI- ConcrllU! Pipe !nslLILIlc CUE - County Utilily Eascll\lln.l DCA - Deputmerll of Communil}' Affairs DSA.C- Developll'\I:TU SeII'lces J\d~'isory Commiuce r:RI' - Ellvironment.1 NC$ource Permit FAC - FlorIdA Admlni 5lmivl: Code FDE.P - Florida D~panmelll of Envlronmcnul Prote,lion FOOT - Flori4a Department of Tflnsporlltilln ms - Geographic InfDrmation Syslem LDe - Lana Developmenl Code MSW - Munitipal Solid Wlitc NAil - NORh Amcri~an Collum NElC- Nllcional Blcetrlcel Code NEMA - Nllllonll Electrical Manufll<:lllretS A.ociatlon NFPA - Natlonal Fire: Pr*ction Association NPDBS - Nalionlll Pollutlml Discnarae Elhnlnal~on Sysr.:m :NW~ [- Nlltlonal Wiler RCSClLl'llh [lIstltu Ie PE -l'rofc.lI$ionallSl1linellr PUD - I>llbllc Udtlti& Divis/Oil (ClI1l alsa mean P'hmned Unil Development) pWA - Prc:limlnary Work AuchorizaltOO 16 Agenda Item No. July 26, Page 56 0 ROW - Rigtlt.of.WlIIY Sl.lP- Sit\: l)cye]opmeM Plan SFWMD - South F1orid~ Water Mllllllgcmcnt DLSlrict sIr - Sile Improvcrnenl Plan UPS - Ut;lit~cs l'erform..nce Security USA.CE - U.S. Arm).' COfTI.> tJr EII~inecr$ WEF - W.iller En viroomc nl Federatioll SECTJON SBVEN: POLICIES AND STANDARDS. 7.1. Utili.y Service: AVil.ilabllilY of Service from tllo Dislric[. 7, J, l. ^s I req\lircmcn! IU Delleloper's &Ubmittal of conilruClioll documenls, DevelO(Mlr '0011 OOlllln prior wrilwll verirlCaliol\ from lhe Public tJlilitici DiVl~ioll regLlrdini: servi~1!. fcom Ihe DjSll'lct. whi<:h ~hall (l) ....ecru.., the cum:n.l Statu.> of Iltilil)' service: from lbe DistriCt, if llll~'; (ii) ldentify restrLcrioM. if Any. of lIVllilBbililY of such scr"~c~s); and (Hi) pro\'id~ perlinelll fucts rej;llrdini: IOCalLon lInd llllail..bilily of District's ellis/in!: and/or lhen propolled Dlslr;cl IIti lilY syslcm(s). The Division shall respond In wricing to all slJch requests. 1.l.2, Service From the DistriCI Not Readily A\lai~lble. S~r.'ice from lho DiSlriCI is not "readlly tlvailabll:l" (lJ\ce?1 10 th~ cl'.lL:.nl I.hl\t lbe elltcn~ion of the Di$lrict's utilil)' radlitiei i$ th~1\ 1I plannell fi \Ie-year capil31 improvcmcl'lt prol:Tllm i [I the thl:.n ~.....rrCl\1 Collier CO\lIlI}' W:IIer and/or Wastcwa.ter Muter Plan, and the respcclive Pl:ln's ullm&ion to I.he project sile is pl~llued to t:Oll\mcnCt'. withill fiye (S} yca~ or It:.ll.\ from Ihe time of lbe inC!uiry from the I)e\'elaper \0 COUIl1)' ,uff for 5u~h &Crv~e(5), If an cllt6nslon of the Di~tric;t's facilities to (he respet;'live ptoJeclls planned l~ commence within five (5) years at:t'c>rdiag to Ihe then ap[llicable Ma~lcr Plan, but lhe applicant dC:6itcs thaI sudl then p~l1.oncd lame achedulll be II(celerAted in time, the Developer may negoriate a utillt)' racililiu extenslon agreement with lhe Dislrict, (which agt~menlltllly include upiizing provbIQn,. 7.1.3, Dc:v(;lopmellt Project F.Xle.nding: IlS UliUt)' Facilities 10 the DLsuict', SYSI.ClIn if COnn"tl0n!> 10 Inluim FacHitiei are NO! Ava\lable. If lite Disuicl'~ respeCllve utility ')'slem docs not ba'l/c lIC~U "fe8dil)' avajl~I>Le" to ,erye the l'eJpeelive projCCI il\ the District'li !;Cn'~c lIrea (as sucr. ~!:C...ice llwllabUil.y is then IIpc1cilie:11 in tho fMpectivc: Master Plan as describeU herein). eXlensiol1s of the proje>Ct'li utllily facilities to lhe Di51r1l:t's infrllSlruetllre will be roBquired unlcn interIm servl4:c: i5 .v,Hoble from anottler utilll)' 15 SPCc:itilld balow. No ll\lch extensions lIh.n be .lift)' respon~ibLllI)' oflbe County ar lhe DilllflCI. fjlKIl1y and otl1erwlK (cim<.: and "b&dull) and Hlch facilities must be dedicaled lO cui acccpllld by lhc District..l no colt 10 Ihe Di,triel before llll)' soch rcspc:cai'it: lIdlhy sorvige fri:lm lile District comm~nC~I. 7,1.4. Interim Service Provided By ATlothllt Utilil)' Scrvii;:c Ptl)videt Until Oislriet', :F~ciljrics Mil)' Become AVlillIblc. Jf it is dererll'Lined by IhG CD\lA\Y stafrj in (:ol'l5ul.~ti~n wirh repteJenulliv\S~ Qhhe projecl desiring the utility SlCl\'ice{a), that nc:ilhClr of the ll!>Clve.S1l1Ccd cwo (2) altemltill'" (tlAllll\sigll of lhe I>l'Qjc.ct'~ ulllily fll~ililjQ$ ((Il~ District's system. or,ll Ulility !acllllles e~lensjQn Ilrcemllnt to C:Jllclld tnc Diatr1ct'J facilicicJ to the: pt<ljut earlier tClan conlemplalel! in lhe Ihen applii:llblc Master Plan) is fcuiblc:, only il'lc.,.i", ~.e'",i<:" from another 17 Agenda Item No. 7G July 26, 05 Page 57 0 86 \Jlilily Cinvernmentlll, municipal or priv.te:) elln be: ~u.horizlld by Ihe Public t.:lllltltls AdminlSlnllor or de$lglllle by means of lIgr=amcnl. -llle Ij.i~ity AdmlnblrlllOr or tksh:nec on hehalf ot'lhe Dialricl mil)' authorize Ihe ulhel'1l1iHl)' re provide inlcrirn service to tbe pr~l~cr. In accord wilh paragr:l)'lh 10 of SC>Clinn S of Chal)(er 200J-3SJ. l.aws of Florida. Ihe Dislncl u~ ~ m~lter of rh.at bw connor Ill'ld d,..lI nOl lIpprove an)! ~l\pansion of lIlI)' pllnnlll1Cllt \Illlit~ f&cilll~S from any such alMe lJtility or utUlty uNite prO\lldl!f il1lo or wlltrin the DiSHier's Ih~n I:l\isliflg scryice ~r~lI. No wch ClllI:nsion Jnall be IIny rll8pOndbililY ot lhu Co>umy 01 [he Dislri~t, r~5C"~111' and c1horwisc (tim<: and sc:hodulc), Ilaeh sucb inlcrim sec"lee lIgreemeflt (belween the projeCt and the oth.er Ulil11y or utility scc\-i!:e pro~'ider) mils.! bo Ill!.ccuted by tile other utilil)' or u:rvicc pioyidcr. by authorl~ represelllatiyes of tile project to be serycd, bY.llle l>istric.1 and by tile Board. 7.1.5_ Inlerim tIrilily a.eili\)'. Provided (al the ()mjcct 6~tcndinll [t~ Utility f~dJilics to tile Dislrkl's System i~ not [el1S,iblc, and (b) hltCIlm Service Fmm Anorl1,r Utility or otbl.lr servicc ilro....iclcr is not fCll5iblc, lllld {el a utility r~~iliti(!$ extension L1Sreelllel1t (Form l) is not feJulhle, ud proyitJed the propo>>cd Interim Utility F<I-=ililyJl:i)'Clem is then II l:ilwrulose at the projecl ~ile ,lrlllccQnlan~ wllh the CQunll",r; U>C and all.!lpplicllble hws, ordinance, tLllc&. tegubtion,. lInd releVllnt wriuen agreements, if :111)'), lhe projeCI'S reprc5cllllllives may apply to SUItT \0 reque5t ~utlll)rizarion fur all hlterim Service Facility/System by cnu.:rin/:. into an lmerim Pacilily/Srilcnl AgreelTl\:nt ($e~ Standard Form I. herein below). Eactl &lJCh icrvice agrumenl must be CJlcculc::d by aUlnoriz.e1l n:pre~n.tAd...ell, oflhe projeello be sorved by lbe Inlcrill'l Ulility Facility. by the Dislricl and by the Board, ,- 7.1.6. AdclllalC Public Fa,iliticl Lcllcr. III thCl evellt mil prupoR:d dcvelo~rl1Cnl ill olmldc the scrvj~e 1I1'tJ1I ofthc CCWSD. bUt WJtllllllDC th~n Cenlficaled Selvlce Anll ofgny urJVlhcr I.Jdli~y or !Jtmt)' sen'ice pro\lJder, thllt Urility or lllilily $Cl'\'lce provider Inllll submit an Adeql!llJa I~uhll~ Faciljtic~ !.Atlcr 10 COES. Thai Leacc mUSI prove thaI prompl lIvailabillly of SUdl Sl:cviee Is llva.il.bh:. II) adl!q1J~toly prcvidc th~ 11l11i'>, setvic:o(s) lInd mill,!. dCmCnW:l1C lhill .he cnlity elln and wlll provide sorvlce to Ih~ proposed dC'f<loJ>rncnt in ll~ordnnee with Chull\cr 64E-6 F.A.C. for WDler Ind wutewolcr service systemli hllviClg II. C"lIpacity nOl c)lCl::e~11l1l1 0,000 CPI); aI$O ill lIccGrd with ChaplAln 62-5.50 anti fil-:l:l:l F.A.C. for WlUer systems h~~;ng LI ClIplc:ily t)f grelller th~n ll},OOO OfU, IIndlor with Olaptl::r 62-600 F.A.C. for WlIstBWlIlc.r 1)'&ICmS naving a clpacity of grClller than W,OOO GPD. Toe Adllqllllt~ Public r:acilitles 1.elter m\lsl clearly descrIbe ~h~ type and ~~piCll)l of Ibe ltILli1)' ser.,ieos that l~ aVllllable III accordllnce witn the dll~n llXisting 'landards in ChapleT 64E.6 F.A.C. Or Chapler 62.600 F.A.C.. us applicable. ano must Include all rC!Olriclton. or rcqulrcmcnll lhe Ulil.ity (or secvico provider) Jl'\Ily haw rcpn:ling the issUl.n~ cf a bincllal wrlllen commltmenl for ll~ch 80r\lic;:c(5) to lbe propll~~ll project. In the c"enl thot potable Wiler, Cloa-potable irrJgallon wlllUr and/or WllillWltcr scrvi~ IS nol readily IYlihbl.; 10 fully .lerve .be proposed prqje~l. it ~baJr be lhu Davllo,,",l's reitlOlI8;bilicy to extend and/or improve slIch service. 80 that luch service(t) elln be Dlm_, or ClcArly.nd ~ully detail the 5tepa Ihat will be ~Ic.eC\ to tle servl!H:l with Interim utlllly lenke.. All F.A.C. proyisiol1l tef.rred to ha~in InllllR I'Cnumbered shill be tully llpplicllblc. Refer 11110 to lllil OrdillancI's .DIlinlticn of Ad_ql4tltlt Public Frrciii'ilf wtrt!lr. whl~h is incDl'pol'l.led herein. Th.e CDES AdmiolUCator or desiBnea may require addl,iol\al illfol'lnati()l1 from tl1e Utility (<It oltter seC\'L~e provider) ill addition tl) the Adequate Public: A.ciJitle~ lAuer, wllel'Oby lll~ Utility (or Olhor sorYl~c providor) mlls~ prove to slafrs I'Clsonablll slllisfoctlQn that 18 Agenda Item No. G July 26, 2 5 Page 58 of 6 the required 6ervice(s) are r~di1y 3V1lilable IInd will be pravida:d promptl)', Ir l'eqUl:s\cd by slaff. the €llner Utlllty {or servici: p1'ovldcr). al nacxpcnse 10 lhe Comlly, shnH promp~ly provid~ staff' with a elLpacil)' .I1DI)'~.s repol1 rur such ulilIl)' service,s). IS well a5 5-ueh ulhel' ilddilio".l information liS may be rcquc:s~d by Sl3rf. The bIJrden' of proof r.; on tile Utilil)' 01' ~i;:lVii:C pr()~' .de r, 7,2. r-PEP Permits, 7.2, J, Wilb rc>>pect to devolopmem u.nclJor lslcase of FDEP Con$lructiClll rcrmil AppllcnllOOS from lhe Communil)' D~...clop[nent and ET1"ir(lllmenl~l Services Di",ision, wrlllcl\ appmv<J1 from the Ensinl,.-erl"ll Review St.rviccs ()t.p<lrtmcnlllirccloT (COllllt)' EngincCl') or Jtl.i~ll\lr of the ulil'l)' portlOIl of the ~on5truclion do(:L1mCDt5 for the. pOlable wUer, non-pl.llllble irrigation waler and/or wntewalllr ~ySI~n(5) or porlioo(s) Ihcrl~of is mandalory bef~re lh<: Count)' or District c;ree'lltes and rel~Dscs UPI"]btion~ for allY re~ll.lil'Crl FDE? tlermils. Prior to commencemenl ofconslruelioll. FPEP permit must be issued, Wilh ruspect to de\'ulopmcnt of and/or COtl$tructjol1 acti~ltlcs for lIIl\ jrllcrim ulility syslcm, lhe ~velopcr nHly obCllLn ill(\:tUI~d FDEP po!rmit applications. pl'i(lr tf) En@ineering Review Services Dcpllrtmelll Director (CollAr)' Bnginecr) tinal writlcll approval of ,oBstruction uocuments. Under no circumstllneC$ sll~" conslrllclion \:ommencc wi\h regard to tlle illterim utililY sySlem ulll;1 the con~trtlcllon commcncemem critcrla in Set;lion S.6ller6in hR~C been 5Dti~fi~~, With rc...-p.:.et to lhose ~I"'\.'ice ~re3S oul~idc the CCWSD, copics of ~U appruVl:d f-1.)ln~ constmetlon and operating llermll& shall bo ~ubrnilted to lbc Courlly or Di!tricllmmcdiat~l)' upon issuaf1ce and re.c~ipt, 7.2.2. Wit~ r~~(lccl to the FDEP Certitlcation of Completion of Conslru(;,ion fotms. lhe Ellgillceril'lg Review Seryices L>eP;Ll'tlMlll Director (eoum", Engineer) <lr deslcncc will h;.1\'~ lite forms I!.lleC:lIl<::u by the Public l1tllitic~ l>l\'i$ion nfll.::r th~y rec13h'c the l'relimin:lJ)' Inspecti€ln apprO\l~llcrler d"rlng lbe PreUmin3ry Acccptallce proc:cu. The Enginterillil Review Se'~le~s Depa1'lll'\l!lnl Director (COUIlt)' Bngmccr) or designee will release the forms afler review a.'ld lIppro~al Qr the required Ulllily Conveyance Chc.cklists hems in .he Slandards M;.'Inu3l pel' Preliminary Con\'o)'ulc~ I'oli~. ?,l. Dc&ign llnd Perform:ince SIDodanlManuals and PubLica\ions. TIlO min.mal. bill mandatory, UlUily dc,.;gn n:quirements of 1I1is Ordinance 0Ir'e ulabli.ilcu by lhe JI'l(l$I recDnlleC:~lfIical stAndard I. procedllres and critcrll as sel f{)r!1; in the ialest elolitlol\(s) of the pubiiclItiolls and &landard~ li.ted in l~e Slandard.s Mllnual. 'The minimAl. but mandatory, ulility ~.ign rcquiflll1'1Cnl$ ~t fOl1b in tbe Standards Manulllllrc ldcorponucd herein and arc. tl1ereby, an illlegrlll part of this Ordillllnl:e, Doviation frolTl the establi&1ted crileria, as set forlh in tne Slalldard! ManUllI. i~ nol prec:lllded, prO\'lded thlt, tile Engineer of Record ~h.lI provide, for Coumy Waler or Wutewaler Director 1'0";0"', II deslJn Dovialion b~Hed 01\ ,uch rlllioual criteria llul promol;s. proleelfo, Al1l.l1or impro"e. the pubH"'1J health. ~lrCly and W'Clflll'l: an(.l upolllueh shclwlni. n:cei\'es the COlll1tY'S or Dillriel's prior wrilleA llpprOYlIl, Neither COUrtl)' 1\Ot 1Jiltr1Cllpprovllshllll be granlad 10 any pl'OpOl'le~ delian lllaljeopMrdiilAls lbe public; !lOll-lth. sMell" and wc:lrll'e. or lblt woulll !'Mull illll.)"Slem performlln~-e less Itt~R .hilt wbich wo~k.l be: providecllo the pubUl: by .dhcrence to 1110 R;CI)&lliud lAd 1lI:CQpf.ed indullry Itll1dmh set fonh in Ihe mllllulllupubllcMlionl Iisled in the SUlndarch MmulIt. 19 ,,"- Agenda Item No. July 26, Page 59 of 7.4. OWDCr'$ Responsibililie$ [0 Mainll1io or Repair inlorim Ullli1y Facilitle$. Proj~t developers, their SUCC;CSSOl'S, or usig,m, II1at (lwn the rMpe~[l\'e interim utilily facililies ~lId'or 5YSllllllls) aball be fCS).l0ll$ib1o to 11'Iil.inuin, repBir undfor rephlte ull interim ti.ldlil;Cll amJfor 5)'~teT11s, ill~l\Jdill&: all CO$IS. iran)'. intuITc\1 by Ihe CUlIIlty or l)i~ri(IIO m;alnlllln ;:1I\dfo~ fl:J>Blr iln~rill\ uliHIY f;t,cilit;l:5 in compliance with Ihls Ordinance and wilh all applicllbk Sl':lI1oords .\nd rCI:IJlali()J:lI, includinG FDEP pOlllb1c Wlllelllud/or wll.SleWlJrer qLlulil)' regululiDns Bnd olher regullLljOns. Such cosls ~Illlll be borne: by tile l)e\'clopers, Ibeir succcSlors. or nllsigol of S\lth folcilltic$ and/or systems, inl;llldinc homeowner's aucx:illtions Bnd $lmilar ...StiOc:i~li()ns, as appliCll.ble. and shaH run with the land. (where &lIeh fllCililloe t1nd/()f s)'slC1I111rc localcd).Ulllil. if and when, lhe iJllerlrn facilities and/or Inlcrim facilities Ir~ cnnnc.=~ted 10 the Collili!!t Comity Wllter-5cwer DIslrK:I'S ~)'slem. 7.~. Con~lrUCliQI' Oblervatioll :md InSpeclion See Subse-cticms 9, lll/ld 9.4, 7.6. ULiIIlics ~\'e)'.:l1'lcc lIM Acceptance. The tran:;for of owncr~111p or ;my Iltilil)' facility, illcludirtg any 1l1lcrim ulilit), fllciliLy. 10 the Di.liukl &hl1ll cCKTIp1r wilh Ih~ requircments of I4iw. a' $1:1 rOl'lh in tile Fl,m(1a SI{SjIll.'~. and applicllble Counl:>' I<<:solullom;, (ltdl:r II.l Seclion to: Ucility COlwll)'ancc Prote:,.hl1'e~ herein.) 7.'. Ut n ity Easement. 7.1,1. All ~.el of Collier r.olJnly Utility f.uQ.lnI:nl~ (CUE) sllall be In aC"cordDnc~ Wllh thh OrdJnanec or alber Bou(l m ppro....ed lIses IInd shill be f(Jr tile c~"llIi...e sub.surface USol! or the IJoal'l1 or oilIer COlii'll)' or J)i~trlc;l ~pprcwed \lges. Ail CUEs $bllll 'CQmply willi n::lcV'dnl lDC requircmen15. lllllcss specifically lIuthorized 10 do (]therwi~ in wriling (ill the funn of u Ulaily DC\'illlion Form) by tho Public IJtUltiC5 Dlvtsion Adminislntor or de5ignee(~). All)' IISC. other th~n service eNlSSillgs. of lL CUE thD.t i! flOl authorized by the County or D..ltricl lind/or llpl'roved by Itle BOllrd ;11 I>rl>hjbited An)' 1ls.6 of .. CUE 111.1 crclllCI II IU.I"'nrd or potcnliJI haz.ard to the POlllblc Wiler, f10n-pOhl"'C irTiCllt!on .....aler gnd/or WllslCWllt.er &ys1crn(,) or portiones) tbereCJf Of to lh= employ<<s Gf I nil HOlIrdfCOllnlylCCWSD in lbe performaoce of the i.. dUlies LS prohibilCd. Pri...ali:o rOlld ~lllt.or-wlL)'s' wilh CUB o~orla)'s a.rc exempt frpm the cxclul>il'~ U1C prO\'isiol1. nowcver. all lkSlgD iCtb~ck and CODslnJctlcm requirements of ttle Ordin~ncc anal! be adllered [0. 7.7,2. PrivalcJy-owncd utilities may be alll;lWcd within _ CUE, subjeel to print ap~rgval by the EnailU:.crlnl: Reyie"" Services Department Director (County Engineer) tlT ll.lllsnc~ witll coordint.tion wi~h.lho Tl'lInsporlCltlon Services DiYlslon ..pdtor the: Public Ulilltles Di...jslol'\ ~nd proyided 1l1at 110Icb pri'\lllll!lly-owl'ted utility don nOl Nndcr OperlltiOl;ln lind/or l'lllllnlClIIIn\l\\ IlrllJiQr ~plIljr &l;tj'ijlJu and <lClCls not crllat~ an unneeessll')' !inancial ~vrd~n to Lhe rale PQy~rs of the: Dblrict. AllovllsrCllllld imprcvements sllch .", tlUl not limited IQ, pnyed piIlrlt.ing. dccor..tivll walls ancllor Jandle.pin, ml}' bt:: pe:mitlCd to be inlt.lIed Wilhill II. CUE by tile gral'llor. illio SUCC:C:SSOlI or usisnl, l-Iow.ycr. lIIlJ cacsts Illld UpcI'lK.s of 1IlI)' llnd all. rt:p~Lrs, rapl~oc;crnent~. malnlcnanoe anc! te~(ora[iol'lS of all SlJOtI improvemltllu shllll bs .be solc finane-llIl f<;sl'on~ibility oi Iho grantor. its $ucx:essOC't Q/' lisisnl, These cosl obligations ~1uI11 b\:. tloar!y Itated un lhe approved plaps. rceord draw/n", and, it" applicable, in tha, Home Owners' AS~llUioo documents but failure to IllIle such oblilllltion~ shall 1101 ..rrer;t thllioe Obligations. 2() Agenda Item No. 7G July 26, 05 Page 60 0 86 7,7.). Combined w,Llcr-.....Ulewater ells~nts stlilll be uCn:etl upon on a case-by-case bash. dep~nderLt on deplb of lifll:li <1m.! shall tlnt be combined. unk:u and LHltil ILpproved r.y Ihi: l~ll11jneerjng Rcvi;w Services I)epartnltlnl Direl;lor (Counly Eflj:jgCc;r) or dc&illn~~. 7.7.4. Width of El\seJnenl~. a} Minimum width of pOlOlble wull2" JnJin, force main. <ladlor Ilon-potable irrig;llioil main e3sc;n1ClIh $1'1.0 b<l f.fleell {I 51 feet. b) Minimum widtb of' grdvit)' wl.tcwatcr c~mcn" shall be twice Ihe deplh of Ihe bou()m of the Ilnc or fifteen (15) feel. whic:he~'er is grealcr; 1100 c) Lifl 5t:i!lon Cll.ements sh~lI be at least ll\.jcCl the deplh by twrc;e the depth I.)f rhe Iifl SUlliull mside-of-wclwell bottOTll or lhirty (30) feet by lbirty (30) feet, whichc,"cr is grcal~r. Ilnd dl Combinoo ""lller-wu~lew;llcr casemenls .hall be 3ilfCCd llpon On ;I. C;Lsc-by.("ase Nsis.lkpcndenl upun depth or liI1C!. e) In the evenl llllll Ihe CUE(s) \10 not provide (be CountylDistrlc~ wit~ full. mlcqllall~ pb)'iical acccn 10 loe res]l<la.i'lC 1I1111t)' facilities., Ihe County must be provided with othe.r written right I of pJl)'sic~1 nccc~ 10 sU\;1I utilil)' r~ci lities. f') For Well F..aseme.n[~. refer fO the LDC. 7.B. BuildIng Permits - Con11llclioll FL:CS urul Ch~r!l(ls. Coont)! shall not approve the lSsu~llce of II bllilditlg permit unlil the ulility coustrLU:rion dOCumelll$, (ogetl1cr wilh Ihi: assocjaled Phil. hayc becn reviewed and lIpproved pllr~uanllo Ihe UlC. Ilnd..n llpproprillle polabl4:! W41tr, non-potable irrigolllioll WQter andlot WllsteWl\Icr syslem impact fees, connection fees .IInd [he County', cost, or l)j$Ccj,t'lj Cgst~, if "ny, of m~Lkil\g cmcrJ:c:m;y ~p.ir~ ~f mlintcntlncc to lbe Utillt)' fuciJitics before Fil1JI Al:CepI~ncc of the Utilil)' facilities have been paid, Tbe Developer sball be resJ)CII\sible for coordinQting devclopmcl1[ aClivities wilb the Coullly, and sball ensure that all necessary ulilit)' cocslrLlctiol' documcnu. plats, cl/:., BIe ubmilled for fllview incl llf)pl'O""1. Tcmpomr)' U5D permits ,h~L1 be OJlcnlpl from the. utility <:onul"\lttion document ~p'provltl n::quirement prior 10 Building l>erll1il lIpprovBl. un~css spccifl~ <:ondition.s preclude such cllempticn. 7.9. Certificates of QCCup91\ey. A Cel1ificatc of Octl.lfl:mcy ShBil nol be Issued for any strllclure prior [0 pr~lirninilry Ii.cccptancC! of all polable wllter. non.potable irrigalion waler and/or wulew3ler systems required hy thi.$ Orelinuu:e (lI" the LOC. SBCTION EIGHT: CONSTRUCI'JON APfROV A.t. AND DOCUMENT SUBMISSIONS. 8.1. Oellernl. Thi, &celion establishes [be Counly's or Disbicl's minimum req~jre~ts, pur~ullnt [0, or ill addition to, l~ minimum LDC re.quiremcnt& for lho iubmis~i<lrl of Ihe following cOl\~!r[ll:li(," dOCllmenl s by I he IR "doper, Owr\l~r lUldJor Contrllclor, for COil ~ty or OlaUic [ rcvi~ w; 110wI: ..cr, the Engineering Revjew Sl;rvi~s Deplttmenl Director (Counl)' Enginec:r) or dC$t~nr,:~ or 21 Agenda Item No. G July 26, 5 Page 61 of 6 DistriCI staff may requiro.: ...dditiClT\~1 d.la. "'$ the COUTIll' or Dlstricl .staff d~erns n~eli'llr)'. in order II,) complete its r':Ylcw of: 11) Potable wMcr.lloll-polll.bll: lrrlgcllioll WSlcr ~l\dJor w;lstewmcr $y~tcrn(s) or ponLon(S) thcre-of for fW"Ojocls prop05inll to con m:.Ct toclI.isling poIl1ble wOller, 11011- pol able i ITIgalion waler, and/or wastcl'."IIler system&; II t1d b) t'otable warer, IIOD.potable irrigalion Wlllcr cnd/or WlUlc:wlller .syslcn'l(~l or pcnion(s) I"creof for projecls Pl'OflosinS to he ael"\'cd. Ily Inlefin} potllbl~ walllr, non- pOllLble IrriS&llon waler lind/or wastewat~r In,olrm::111 systems. WI,er8 practical, u delcnnined b)l the County staff dllring the pllll reviow pl'O<:Oss. pOlbble weller dlslribulion malin e,oucnsion, 5hull be looped to Cuunty (Dislrlcl) pemble WUII:r tr/l115milisioo mlliu. W~ter diSlribullon mains al cul-de-sacs. if Clot looped. shall huve I nushif1& de... ice at the CIlt.! of tbe Iii'll.:. g.2. Cuml ruclion I)ncumc:nu. 8,2,1. 'Prcparolion or Construction DOCUnlenl$. Conslructiull drawings ~nd Icehnic:l1 spcl;iliclIlious for the eOl'lstructiuu, ellltansiun .'ldlor modHlcarioo uf potable wmter. nnll'plllllble irrigation wllter and/()r wastewater systcmC,) or pc:rlio1\(8) thereof shall be pt'eJlBmd by, ur ullder thl: supervilliol1 of, and sllaU be ~ertified by, the Eng:ineer of Rccord, a r'rorQuiolllal Engineer licensed 10 praclice In Ihe Slale or Florida, under C~apter 47l, rl(lf"ickl5raluIC$. &.2.2, ?re"Llbmit~1I1 Conference. II is required lllill prior to inili"l submission 10 County 'lall' of coo!lrllction doc:ulJUlnts, Ih~ OlVocr, L1e~el()pcr Or QwhorirecJ iI:ellt. (Ih~ "i1pplil:an1"; (;OnrO:I with the "Llblie Ulllitic5 n::presonl.lltive ud Communlt)' Dc~'cIQj)menl CAd !;nvi rOlUncnt,L I ~erl'lces rcp~n1a.i...a: 10 obtllin inforTmUlon and guidance, and to iniu<lle an informal prelimiRllTY re...iew, pursuant 10 tbe LI)C. u may be amended, before ,ubsumtiaJ C"t)mmilmGllts <If limo lind/or mOlll$Y arc ma(te In prepar8tiQJl and submiuion of further dC>ClImcnt,llion. 8.2.3. Submillal.s. Unless lnstl'\lctcd Qtherwlsc ullllll Pre-sutlllliltlll CDtlfcrc:nco, illitiill submilf~t of (onstrLl~liun docLlm~nt~. 10gl!ll1cr with mn:,' .>1l])l'lonive mlltcrllll~. &h.1I be submitted au lho Community Development IInu Eovircmmental Sl!r\'iccs Admlni'tnlor lJr der.l[lnec i1nd shall be accompani~d by III <lescriptive co...er leiter, SlIch eo...c:r letter shllll cOOlll.ln. bul not be limited 10, .be followini: ., Project Name. b, tocAtion of flrojccl. c. Tl'pc. ofutitity conslructlon prl)po~ec. d. Eslimated n\lrnbor 01' pocablll "".I.6l', nOIl.potable hrlplion wllter and WlIStcwlllcr LlllIn 10 be Mfvell by 1M. propolled constructllln. c. E~plall.r1on of wllat acdoD the COtll'tI)l or Districl is: being requc$led 10 lake rC,lrding tile malerials submitled. - f, List of documents .u~lI.ed. I- En~lrHlar's Rc!XX1' Acont;isc repon ,ummarizi~ InO proposed construction' locllldini ccmneetiOtlll, philina, &5&l.lmptjcnl, and c.arimllt.cd total flows, 22 Agenda Item No. 7G July 26, 05 Page 62 0 86 &,2.3.1. III the C\'cnt Ir.e I'rClpl)l;ed con!l!rucllOD I~ Jlan of ~ prDpOM:d ~llbdivi~i(1n de...:.luplnenl 3~ \'Ilat review pru<:e~~. llpplicallt snail addilion~H)' follow. unless otherw;se set f01111 hc..,-cin. Ihe "Development Requir~A1Cl1IS" procoo\.lrc~ sel forlh illl.OC.:ls then <:lmendcd. 8.2.3.2, The CUUIl'>' requires compIe le dlJta ,uld inklrmation willi this initial suhrnission in older to efficlenlly I1ro~'idc the l1~ce~$ary rc~'icw, for fhis re:mm, :I "sundQrd lral1~mitl~I" form will not be iLcce)1to'lble ror Ihe It,illlll submission, Howevcr, trilnfolniu~l f(>ntIS EmlY be utilized tOl' the Jubsequcnt Subflliu31 of re\';sed documents, addltionalllems requested by the Count}' stuff ami otner inf\11'ITUlioJ\ peninent II) tlu: review and iLpproval prClCe~s. 8,2.4. Schedule of Fees and Charges, The Boord sr.all by RC501u(ioll establl,h []. Schcdul~ 0( Fees and Charees for cOCIstTuction 1'1l1ll review Bnd inspection servic~s. The Schedu~e ~h.all be posted in tile Division of CommunilY Development ;lod Envir()nmerll~l Sel'vic<!-~, The I~esolllllcllll>llilll bl: filed with tile Clerk 10 tr.c l~l)lIrJ. The Schcuule mil)' be r~vi~cd pLlr.sII~nt to u~ndard rcsohJticm l1dOplion ;&nd amcnllnll~1l1 proccdtJn:S, The CIJ"SlTll~lion Doclll1lClll R,,-vi..:.... Fee sh~~1 be submilled wilh Ihe cOJ1SlnlClion t1oc:umenl $uhmhsioll. The COnlilnll.:lion Document Rel/iow RcsubmiuLoo Fee shaU be required if the COIUlty'S Sl3ff reqlJire~ :I third revicw in addition to Ibe initial rev~\\I ~d OM rcsubmission. The resubmlss;nn roo shull be subnllllcd al the time Ihe third ~lIbmi~sjnn is malic. The Cons(mctiol\ Jll~peclion F~ ..h.lI ~ ,$lIbllliuea prior to Il'Ie final C'onslrlction p~an approval. The Con~truclioo DocLlTllcl1l Modificalioll Fee shall be: submiuer.l lIpon wriuen rcqUt:sl by Ihe Couoly slllfr I)rinr to linal ~p(1roval orlhe tnodlfkalions n::qlJcslcd. ThCl Developer ~ball be responsible I'or 1111: poyulellt ot' ~lIl'ees identilied abovl:. 8.2,5, Plan:;. Spccili'illio!ls Ind Cmt Esttmalc. T'hc Engineer of Record slla[] furnish compll'le selS of tr.e consll1lclion drawings and tecllllj,..1 &pecifk~li()n$ (Enginoor's Rcporl) as rcql~[cd h)' the Commlmily Dav610pmenl line! I:n...irol1mental ServlcCls Dl\lis;on (8 $c:l of bound ledmical spa:~fi'~liOll~ shall be provick~ for Commllnily Development's muLcr f.l" ,r nnt I1lread)' dooo:: so}. C:on61ru<:tion dr<l""'ll&$ Jhall be prepnred on s'~f1d~rd ~i:ze 24" I'. J(i' sh~cls, Tee~lnical specifications (the t;.naineer's Rcpor1) shall be lypew~lllen on 8.1/2" ]I ll" ~hC\:16 ulIci bound In lIn acceptable manncr. Tt.:Chaical sPCCiticlIli(l1U (tbe Engineer's Report) shall Include an CHtlmate of probable C:Ollstructlon costs. preparetl by tlle Eng;rlcer of Roc:ortl. wbict! cUl1li\ins a summary of qlJantities and esl1m~te of Instilled CU!it for I~e potable waler, not'l-p<l\ublc: inigal1;Ql\ water andlor WOl$~waler systcm(6} or portion(s) It'lereof propoJCd for construction. Tbe (OSI c3timalc shall be prepared b)' I~C Bniineer of Record and submllted in ilcmi;l.et.l fot[l\ lO indu.de the 1;'031 of all required improvements and/or the cOlltrllCl bid price ror 1111 work l1ecflSsllry 10 colt1plecc till: rcqulrl:d imp~ovcme.nts. Im;OfIlQratl()D of IOClmicol spcdncatiOl'l$ lnto the conslructlon drawings, In lieu of a ~pante. lOt of wrLu\:n ~pc'ifiJ:ation. u described abOve, stullt nG! be lIcceptllble. Thi: COnSln.ll;lioll dO<:llmllnlS shall b<: submiuel.l 10 tht.\ Community Development und environmental Servi~c$ ,'\dministralor or designee for rt;\'icw and wrillcn llppTO\I.1IJ prior to the: commCAcc:ment of C(ln~tNclion, The c:on$lru~lhJn documenU shan irlt'llIde. but no.1 ~ limited to: a} Cover Sbeet with Location Map b) Silo Utility Master ?tan, lndlcaliD& the overall sill: developmenl allu all.propo~~ IJllthi' .ddhi01lI, IIlCtcnSj0l15 and/or impro...cmetlts illQJllctil'lg ~~ements, with references 10 the appropriato plan and ptofilc sheets. If pbllsing of Ihe projec: I i.l proposl:d, plUliCS 23 Agenda Item No. 7G July 26, 05 Page 63 0 86 shull be lndicated on this dl'llwinJ. For proposed points of (onncct;on Ie ':liiSliflg potable water, non.p~abll.: ilTi~.,jgn watel mndJor wc..tcWltcr S}'SlCl11$, tbe site utility plan .ILDII indicale Ihe method and mllcri*ls 10 be used. A.etual lcclltion or cx.i~[ing so:wcr UlllillS ~ntl/O( hten~I$, p<llllblo wilter lines atId non-potilble irrlllAlioll W.lLlCr hilUS; ilndJor stubs shall be ,\hown. where applicllble. c) Identificalion ot IndiYidUQllots f~r oiubdh'i5iclns and/or buildil'.!:$ and strllCHll'CS for coooumini tUns. 1'Il1JIti-(amily projects. ct,. d) t'm BIl plojccL~. lhc pro/Xlsc:d meler l<<aliol\(s) shall be l1I\lscrQtcd. All commercilJI facililics must Ix: fllClered !>C(lOIrillcL)' ffOIll residential f~cmtic5 witb the excoplipn of the5\: cllmmcre;al ,'.cililles thaI are wilhln a master meter<<l re~deijlial develOpmUI11 Ilnd desisned for Ihe exclusive IJSIl of thl!! rt!5idcnts ",'ithin SlICIt dLl\iClloflmcnl. Final moLer ,izee 5hall be d~tcrm;ncd b)l lhc CG~'icr Coul1ty Public UUlhies l:::ugine~rjrl~ Depar1mCul DircCIQf or de:r.ignee. 11m! lhe con~ructiol1 document ~hl1l1 nOle ~f .....'aI~L' :i<rvicc$ .~ 10 ~ inslclle<i by ochen. For prellmioory meler siz;ing, 5ce Con~C)lidnled r mpllcl Fee OnJirnl nee No. ZOO I-I~, n aRll:nclcc.I, &lIpc.:r$Cdc d or cons~ll id~ led. c) All ClI.lSlinll ulllit)' euemenls OIl the plI11iclJlar Nopert)' shall be shown 011 the dr~",ings, PropoliCa easemclHs may be n:quiT~d 10 be shown if lne sill': workillg spoc/! i~ confined, n dcwnnined by COlJnt)' Sllff on a CD5<l.bY-C3S4J buie. Ea.sem.elu~ (eqLli~d 10 ~ sho,"'n shill! b.c clearly lcheled and slall show the. widlh and limils. (Reier 10 Seelion i, 7.j f) Pllln afld profile lih~els Ihlllt imJicHu: the horizontal and "'Mticel loc..tloll$ rOf llj! potable: w,(cr, /loll'polable irrigallon wat~r andlcr "''Qsl~aler Qddiliofl$, e1\lension~ andlor improvements, InelL/c1ing all aPJ'llrtella~ca. liS Wl:1l u CJl.h~r propo~d anti/or cxi~lillll ~)I5I.Crn(IS) or portiones) thereof, rogether with all col'lf1icts in the urne icncrill localioca, S])Clcial pror.lc: sho:K:ts ~hllll be reqIJlred when ImiCJllC ,iluatiofl$ or complex coonicrs occur Ihal cannot be clear I)' delallcd on !tul'idar~ plan i1nc.l pl'Olilll forlnl. Profiles shall be ~ilioru~d on Ihe ~hccL dircclly below Lho plQIl :licclion lhey ~re ll1us\rOlI~ng, With the exceptloll of ulllhles thn iLre not dia;ib[c to be OW [led and maintlined by 100 COlnL)' or the District. For IlJch utllilies 'hal ace IIOt OWrlcc! and rnAinlainell by U~ CO'LIOlY or \lIe Di~lrict, prOrl~l:~ ~hllll bI: proYidcd, but do lloll1DVC to be posilioned 011 the ~~t dir"t1y below the plan seclion. &) PotAble w.'cr, no,.,-polablc. lrriilalion water amI/or wa,tcwller sllllclMrd delails. Use of l~ lC:l:hnicaJ scand.rds cOrl(.inccl in Cho SUlndal11S Mllnu.u shill be: required fOf oil conalruction l'l'QjecIs. Pavement resto,,"lion, IHIcl<1iI1 8""4ard8, complclion reqllirtmenca. Iille., fellllrdlnr wOfk within tllc pllbl(c rillltns-Qf-.y or C~ shull be lovc:me-d by ll1~ n.lI~ 1Il1d TCill1ulOl1S l:stllblisf1~ by the Public Ulilitiel Df...isln1\ as o~lllnlOld in lhe SCam.lards Mlnual. Sl..ndard delail. involving these i~lll. snMH n::necl the requirements of thelJlJbUc lJIilkJ4l$ Di....i'iol\. h) Complete Uft Stolion dlawlna:s. GpotificIlions, IS required. afld details inCrl/dil1,G; ,hop drlwinSI. when l1llceslary, ,hill! be RlQui;;;d. A specJalslte plan Qf' Clle lift :>ullioo InQ Ippul1atlttllces slllllll be ()rovtded. Tr.ll plan shllll cOllt..in sl';..ific detli!. on the confi'lIralion of the ...tion, location of appurtenance, IHIt'h IS clCl;tric service nil" 24 Agenda Item No. G July 26. 5 Page 64 0 6 IrMsrormcra. luaTd pests. C05lltO~ pinel. feru:ing, hlll<!scllping, CCC., and tile propnsLod 100;1IK>n Willll'l~~C:lln roD.uw"y'. sidewalks or bike: iH'1I1S. dlivtwaYl and propollCd or c~isting rigllts-of,wl)' or ulility tOllomcnts. i) Pot~ble .....lller ;lI\d wnlcwll.lcr l)'iletll hydraulic: c..I"\llalions. j) A symbols and abbr~vialions legeTld. k) A lht of 111 Collnty or Di&ln4:1 in&pcc:tioll' lila.t LCqULte 48..ooUT Ilolice. I) A SlaUlmcnt u to who Qwns alltl maintains me olUite potabLe water. non-plJlc\tlle irril:"liol'l wiler 11I'ld wa~tcwaler sy'lcmS. (~crer 10 Section I().~: Record DfilWill~6 herein. ) 8.2.0. Comlectioll 10 Non.Colll'lt)' Owned Wastewater SYSltQ~I. When conne.ction In a centml wa'IIlW'.lter $)"slem. other Ihan IheM: owned url\J 1T1Olin."i'led by Ihe: COI.,I)' , (he Dislrict. Qr <Illlt:f ilp~t(l(lrialc Wat~.SeweT District. i& pro]Xlscd, lbe requircmenlli of Seclion 66-2 ('If L1le Collh:r County COO! of Laws and Ord;nilnce~ and IlJlI:ndmenls ll1cn:lO shall be 511l~r.cd ;llld 5h...11 comply whh SubsccliollS 7.llbrou~1l7.1.:;. il\c;lusille. hemin: "Ulilll)' Ser~'ic~; A~'l,ila\)illt,'." 8.1.'. Rillht~-Qf-Way P~r.nit~. Conslrvcl~ wilbjn dcd~cated publlc r~ts-()f-WllY sOO11 L~qLlir= II.Il appro...cd pcrmll from lhe 4ppropri.le lIovernmental County, Stale alldlor Fedcr~lllgenC>'. A cop)' of Iho approved p;nnil .!hlllL be lMlbmilted to CcuBly staff. prior 10 the project prc- cons(nJctioo mOllting. UtililY co~scructioJ1 wilhin a r.iht.of.w~y oWl\1:d hy tile Stnlc: of florida, ~hall require II FDOT Ulih(y Permit. When cml\panlon FDEP permit .1J'lpllcll\lon, musI be ublAineJ,lhcy will be rel~ucd fOf prooessing prior to fill~1 FOOT perlnil D(lJ>Toy~l, provich:d 1]te construc;tiun documenls ~rc ~atisfll.ctory (0 th~ Public Ulililic~ Achninlslrator or desillAee. 8.3. rite Control Distriel Approval. 8.3.1. All con~(ructioJ1 drawings conuilling pcIlllble WIllet dlstr!hlnion systems or pOrllonU) [hereof shllll Do revlewc,,", by. Bnd shill require. written approv4l1 by. the appropriOlI': Llldq'll!nlicnt FIre COl1troll.lislricu. fire 111'drant klCa~ion desigll shall be in ~on1pIiam;e: wilh Ihl:l LDC or NFPA Re~ula.tJon'. lilesl edtlion, whidlC\'cr Ie mere rcslTictive. The FIre ConlToll)iSll'tel $hllll pro\'ide (he COUlIly s(dfwiU, a leuer approving 11~ 1I1lmher aTld location of ch~ flrc prolcclion fadlitic~ 10 "rV!! (be projer:t. Tbk leller ~h.lI contaln an agn.."emcnl hl' the Pire Conlr!)1 Districc 10 llCCe.pllhc ownersbip and mainlenance rC&pOn,ibi1itl~& Jor the hydranl' after conltrllclion is conlpleLc pUUl.Iallt Ie lhe cstabliJh~ polic)' of cacti individual Fit; C'Ql\lrol Di.trlcl in cffei:t at suet! lLmc. The Pl.lbLic Utililics Divisiot\ will be n:~po.sible for tha fire hyllriolllllelld, up 10 II'Id inl::ludlng (hc jl:MtCl yalve as &p~ir.w if! the Slam.hrds ManulIl, Ilnlc$s dIll Fire DillrLi:l$ do not lccepL ownership of tile fire h)'dLanu UG lMds lIflcr lhe isolation nlve. ill whicn can the entire Iud ud fire 11ydLlnl shall De dedlcaled 10 d\e DI&tricl. 8.3.2. Upon completion of the: pocablc water S)'llem CQn5tructiOll. tho SnltneOr of Rcx:ord ih~1I provide aCl tho Commllnhy DovO]f)pmenl IlId BnvironlMlltll Servicoa Adminlstralor or d,,~ignoe field tire-flow Lestlnl d.ocumenralion by 1M approprie.te FiN Concrol Pinrict IhDt e5tl\bli5hc~ lhll.l Dc1cqUltc nre-flClw cDpebllhiu CllliJt. The. Engineer of Recotd n\U81 incorporDk: d4:ll\Illul caplll:llY andl'l1Cler.clling dill e51ablisblng that the Wiler meler lelecled does p~ss lbl' IlIlal flows rcqllirod by tho proj~t 11l 1110 Erlgince.r'lI Report for projecls thlt ate to ulUi:re 11 ll"Wstllr water metcr to which fire h)'(lr"n~ $hilI! be conncclc:d. 25 Agenda Item No. 7G July 26, 05 Page 65 0 86 8.3.3. 'rIle Counc)' Willet. Sewer DiMriCl 111..111'104 be responsible for, alld shl1l11x held h"rl'lll~~~ from. an)' damaiC$ or 10sII tC$ Lilli t1g from illldequ8tc ~izins eJr.. Willer r'lloit!r lo supply lirc flow in ~ddltlon to concurrent llomc&ti~ demand for a p~rclclll~r projCQ, Data on the iTl':ter Si:tLl'Ig analysis ~balllllso be: eonroltlcd In ., hydrBlIlic d~ign report r~quired in SubPilr"~I'lIl)h K.2.S(I). I.cr F.A.C'. 4A46.041, the Counl)' shllll flOI \)own, m:J.inlain ~md test fin lI11e~ - such u\,....m:1'5IJil) is the respon~ibililY of the a"p1ic:~blc rire Discricl. 8.4. "Illols. 1l.4.1. A copy al' tho proposed plill fClT new subdivisions 11111 ,ontain pOlable wocer, nOIl-polllbl.,: irrig~liol'l walor lind/or 'WutCwllCer systemts} or pOrljon(~) Ih~reGf 5hOlll be subnlllled \.\lith lhl: construction drawinlls 10 the Councy sldt for :review and IIpproval. All tllilicy eMellle'lIS 'tllut will be. reqllircd for lhe ))otable Willer, nOTl.pcllllbh: ;rrig41i4J1l ,",,'aler lIudlor wutewlllcr .li~'SICr11(~) or ponioll(s) Ineret)r shall be shawn on the pht. if pOl>sible. l:u~her.lhe: dedication block on the cover llhee[ !<hnll conlain lite following liIlllamellt~: ll) 1"h.1I 1111 Utility EaSeml:lllS fOf j)Lllable wmte:r, Ilon-poluble ilTlglltion wille," "'flu/or wUlcwlllcr 9y~tem(s) Dr porlioo(i) (hereof IIml Ingrou and Hllfes.~ righu, I'lIIlCrB mppropriatc. In: pro\tjdl.lIlIO '~Collier County W:l.Ier.Scwcr District to inslull, ope rule and maillllliTl p@b1e wlter, lIon-potable ilTillllicn wltcr Indlor waslt:.....ulcr HCility s)'Slems or ponion(s) toorcuf within Ihe Plaited AJ'c<l; and b} Appli~llblc pot3ble water, non.potable irrigalion waler IUlIlIQr w~ltcw3ter a)'$lern(s) or llDClloD(s) chcrCQf C(lnSlrUCl~ withltl Ibi. Platted Arca in complianl;\: witb lhe requjr~l'JlI!na set forth herein shall be con\'cycd 10 Ihe BO:Jrd us lhe Bx.Orrli:iu Oov8ming BOITd of II., woner-Sewer District lJpon accept"l1ce of the uddition~. exle:nsioll4 In il/or i ll'Iprovero8nt' required by lhe Pial. 1.4.2. Finall\pprova.l of l:Qn struct ion documcnlr. for a projecl .....i11 nor be In.'lde until tile R(Mrd, pUfElJlInl co the LDC requirements, Ius duly approved Ihc propo~~d plmt. Plm~ IIllbminoo und ;fl'lpcoved hy [00 BOBrd shall be in complcte accordanc8 with thla Onllmmi:c, An)' rcquc.c.s for DC\liiUions from this Ordinim:e shall be clearly O,Utlll'led In the execLllive summary. wilh a. cop)' sellt 10 lbe aff~c!cd De.panmcnl{S), Devialions approved as pari of the plat mllllnOI be ..'alid unless clollrly oUllincd in ch~ 3l'plicll.nl'S sllbmiltlll lett8r and a copy of suc:h approval b, lhe: P~blil; Ulihlics Vi vi. lOll MminiSlncor or dcsig.nc>c(a) is provided. Jta plat IS nol required for a 'peclnc: project. the Bngineer of RCf,\)Jd shHII PfO\l'~ "1X"1I11lClltation !':Ollfirmlng such so lhat Ihe County sl~f' TIIll)' delermlne lhe ClIlcnl tjf IltiHiy ea~IllUl$ illal mUll be provided. 8.S Ulilides l'erlcnnancc: Scc;\Irily I1lld Plnlll Acceplance: Obligations ell,h BOIl<l. 8.5, I. Nocwitllst,nd.it\g any otnar plovhloll(S) ia this OrGinaneo, Ih~ Developer Shllll be required 10 fLlmith Il Final Aecllplance Oblillllrion~ caJh bond to alaff In lhe amounl of four lhousand dollan ($4,000) llm! I Utilit.ic.s Perrormallce Securily ("UPS") in ..n Irna~nl ellu~l [I) ()flC hunc:lrlld and len psf"QCnl (UO'if>) Orln~ .en,illecr's .E&timl1led. Probable CO~l of Construction for pOlable. W8lCl", lIon'potable irriB_lion .....atllr lruj/Qr WllSlC\Io'Ilcor 'Y.llem(~l.of fWll1ian(J) IhlO'rc..r <If tell lhowand dollara ($ 10,000). wb!chever i, Irelltllr. The Developer shull submll Ihe Fill~1 Meeptallce Obllpt.ons ~!h bond end ur's wlrn the 11nll oo1l51ruclioll dcxurnentti. ThG U1'S mLlllt be appro"C<I by che COrnelr COllnl)' Anauey'. Office prior 10 commen.c.!meJtl M IJlility constructlt1l\. The Pina! Acceplance Obli&adons cash bond shllll br. required. but a UPS is no, 26 Agenda Item No 7G July 26, 05 Page 66 86 1'C(111jr~ for the C'ontTuctioo phLltic of a projc~l. !~(OYidcd dc..elopnYl!1t is occlJrrlllg 01\ prh',IlI:, non-subdivided property, or jf the UPS bas bel:. pr~vio\Jily I'I'O...ided to the County or Dislricl. pllrsuant In toc LDC rcqlliremenl~, A UPS shIll he required On ,,11 projoc:ts durin!! .he glJaranlcc or warr..nt)' period <II> described in this Ordinance. The Finill Ac~~plllncc Obli.!:~[i()rls cadi bond is to rl!.imbl.lr&c the CO\JrI1)' or Dl51ric[ for lIf1)1 mad :It I late fe.:s alld all dircct allll indin:CI expenieS irlCllm:d b)' lne COllnt)' or DiSlrict that u'ouid not hive ~en ialclIl,-ed if llU dillies 3nd re~ponsibiHlie$ oad b.:cn pmmplly ~rformcd by the rC$pOn>iblc pUrl)' as reqllin:d by litis Ordinl\llCC, Jllclud~llil. iJOO 1'1\)1 limited to, Finlll Attorncy's Affidavil. all cusla of roIllUL Ulility Inspecliont~). Rcc:ordlllll Feu. l-Yo.:ar SewerVicwl:r ~eport, Video. costs of Inllilin& or otlterwi&c pruvidiull all nOlices, and emergency repalfs lind/or maimoollncc lO the. ~.~c.livc U[iliti' S)'s,lcm cunt.l.ucled by InC COllmy or DiSU;t[ WLln rel,l3rd [(] Bray sucll UtililY facili1ies. Thc minimum amollllt or this Filllll/\cccpUntl.: Obligations Cc.sn bunlI Ci1l1 be changed f1'\)II) linle 10 Ilmc by SurmnBr)' AscRda [~e~olution(s) of the HCilIl"Q OrCOllllly <':omtllls~ionc]'!>. Sl;df mA)' ~umnufily waive the UPS requlrement wht;1l tile. utHitr fllcilitir::slsySlem1 an: lx;in~ cOI1~tructed by. or on bel\:llf of. Illlolher govemmcnul ~lltity. ~uch as. 001 nol Limllcd In, the Comer CO~IIII)' ~chool BCllLrd, a Fife Diilr;C\. Iho Slat~ ofFlorid;1 or Or'ly agency tt/cn:of, or Ihe:: (iovemmcnt of ttle t;nilcd States Ot any ogency tl1\m:of, 8.5.2. U!'lnn preliminary COllYcyancc of 1Ililily SYSlcm(~) or poniQn{s) therenr [[l lhl: COUllty, the Devdopcr ma}' reqllest a rcuuctiOl1 III the UPS in an IIIl\Ount equal to Ic.:n percent (lO'l',,) of tll<! probable cost of \Jtlllly COJltitNCliorJ for lbll fCljl.lirod ~lll,r4lltee or .....arranty pcriod, I",,}]' completLon or sy$le.ntr.) or portiones) tlll~:r'~of construcled 011 private. non.,ubdividcd propCl1y, a ten percent (m%) Ul'~ shall be pro\:illed 10, and ~cccpted by, dIe COllllty or D1strlet prior 10 prelimin~ry llcccpllu1CC of lhe completed udUt)' ~Yilem(s) or pot"tion(Ji) tllercaf. Whl,'l1l:vc:r reasonllbly poulblc, 1111.' UPS amolll1t soall be based on Ibe acrulll bid price oflhe potable WOller, non-potable irriglllion w~ler nnd/at" WUlcwau:r iyslems. Whem:"cr a bid prj~c is II I IH2.(oI.I, ~ coPY of the accepted bidder' 5 proposal form ~1I1t b.: sllbmll'ed wl\h the UPS. Tile UPS sh<lll bl: held by tile CounlY or llistrict ant! sholl! sctm't;: llnd cmer tlte performance of the Devi:lupcr in conslrl.lclion DIU.I maintilininlllhll subject potable Willer, non.potable irrigation .....lIl1.:r lind/or y;asl~walcr .luLlitioos. cxtcmions lind/Dr improvelnents. Accertable UPS form~ ~hull be 1I PerrormanCC Hond, Cash Bond. im::..~ble Lellcr of Credit, or &crow Agreemel1t. The Ul'S fl1tJ~t ~peejfy Ihat Ihe security sha[1 not cease unless and unlil the Bmrd Itu Cinlllly lL[;.(;eple~ tile !Jlmty Systcm(s) [})at llre eov~red by tile UPS. No other form of 5ccLlrll}' will be lI'Cepl(\.! Llnlc:u II waiver of 1M requirements herein j,J grancm by ....e Boaut All 6uret~ complmills lIss<xiaeed with a performance RolId JnalL hold a current Cerliflcnte of Authority. as issul:d by the Tl'Cl)sury Depllnmcnl, liS an IIcceptllblc 51m:ly On (odet'lIl b()!lds under an Ael of C.uI1~rc:s~ approved Jill)' 30, !947. B.S.3. Auomeys-ill-fa(;t who ~igll a PcrformllRco Bond muse f1Ie \I,'I!h rhe Bond II ccrtifL.:d cC)py of tl1cir Power of Altomcy Cerlilicnte. Tbe Bond mllU either be sigm:d, Qr CQUIO~rsjgl\lld by il Florid. ~Iiseerc:c.lllgent. The surely .h.1I be directly rosponsible 10 Ihe County Ilnd t})c District should lhe bond be utilil!.ed Ie compJetll an)' replin 0; work on lhe proje~t. 8.5.4. The issuer of any l.etter or Credit shaH be a federall)' hlsured lII'ld regulated SlIyingl and lo~n Il.SOCjlltion or COII1me.rCiIlJ bonk, ootl\orIzed to do. Bnd doing business, in lbe SUite of Floridil. The pl.~ of clIpir)llllUSt be in flerleS.. AllY Leller of Credit m~ls~ be: im:vocllbk: for al least Iwenty.four (24) monlhs and J7lLlG1 ~Ilply '0 bo~h llle cotlstruetioR Ind mnilllen;ln(;c 27 Agenda Item No. 7G July 26, 05 Page 67 0 86 obliglltil,ll'Lq t}t tne Dc\'ell>J'lCf llnd all FLn.a1 Ulilily ACCC?!IInCC Oblig,lliulli. including Illl~ fee~ and nlll~t be acceptable to lbe Cullier COUM)I Allornoy. Tbe beneficiary or any Leiter of ('.redit shall be Ille I~OOfd_ Tile beneficiary of.t I..etter of Cn:dil prol'idc:d as a UPS shall be: cntith:d 10 draw on lhe LeIter of Cred il if: IJ The Developer hIS failed to construct or OUIinlain the subject potable: wlIlcr. nuo-potAble i1'l'igatiorl w~lcr lind/or wastewaCer irnprovernollts; or hils (ailed 10 fully pc:rrorm ;Ill Fill;:!l "lZc~p""ncc Obligluions_ ....nol Acccpc;im:e Oblillloliocu must be. submillcd 10 Cornmunit)' Developmcnt ~ f;nvironmenltd SCTVj<:e:~, uncin(!(Il"lng Servlc!!! Dcpor1mcnt within fouTleell (14) lI1on(b~ following Preliminary Acceptance, 2) TIll! Letter Df Cre<iil is ~.;hedulet! to expire priur lu Find Acccplllnce, u dcscribed ill SI.tt~scc;lion !O.3 hereIn, and Itltcrnllliv~ pc:rroImlnc.c: security hilS llO[ been prol'idcd and accepted in lICCllTdllnCe wieR this (JrdhHlnce within thru (3) blJsil1cU day' prlor 10 till! t:Jlpjrallon dote. !l.S.5. A final ulility inspeclion oflllc ,ubjoo[ pOlable wlter, non-pot.bl~ ilTigAlioll wilt~r and/or WlLslewater ~y$tem(l) or poreiot'l(s) thereof llball be condllctcd prior to relell~e of II I.wS. All conslrul:lion llnd mllinlenanc~ obli8atioll~ <:overcd by II UPS shall be guaranteed lInd nuintAined by the Developer UTIlII $aci,factory complceio[l of Ihe fin41l11tililY in~pcction. To 1IC1IedLllc tt~e finllluliliry impccticll. the Counly i(off shall provJde written notice (0 (he Engillccr or Recllrd, if pracllcahJe, approlLimatcly t!'liltY {301 clays prior tCl the campletion of rhe one (l) >'C;lr Jl<lJ"ioLl from .IIccepunce by tr.c CO\lIlIj'. (he PlwlC'~ or the l:loard oJ the 'i'&tern(s) or ponion(6~ .hereof. The reprucnl,uivC5 or the County, Engineer ul Rc,or~. C(llltractor, and Pqvclopcr ~ll111l COOdllCl final utility inspce.ion, 8,~.6, The Finlt] Acceptance Obli~a'ioll$ c.ull boot! ond lhe UPS ,hall remain. at alltimc~, j[l full force and ~lTect until lhe DOlIN i1pproves lillal lLCCepIDTl(:e. Upon such llppro~IL. the County '!.:Iff s11~11 rl:ttim orld release the UPS lu Ine Projccl Engineer Or the ])~lIelo\'ler'~ dcsigniLled A~CIII and ,hall rei urn lhe: the II dGe P"I)'II'lCOl IxllllllCe, if any, of.lle Filllll Act:lll"um;e Ohllgations <:Wlh bone.!. without inlere:st, to .he entity Ilia! supplied the Final Accl,';p(~[l(;\: Obligations cull bond. The provider Qf lbe ca~h bund shall be strictly r~$ponslble to protnpll)' keep County 'taff :advised or surlicicnt mailin,t rerum informallon to facllltate relurn or the lllen duo cash bond balance, If the provioer or 'he Final Acceplance Oblig.lion~ ca&h bund t10es nOl nOlify :lllrr ill wnlillg tQ thl!l contrAry. .bc FInal ACll'CplllnCe Obligations each bond shall rlln with lhe land iflbc Iud is sold oUllncrwi,c transferred in the ineeIimllud in ~Ui;R event sh~11 be rc:lumlld 10 the l~n current landowner'.) Qr, If applicable:. Qwncr' & of tile common uc:n, such u 11M! gQndomilliLlm. u~iatlon or dllvolopc:r'. .i$O(;illllQr'l. If due. to dafll.ult of tile provJdcr of the Final A'ceptanclI ObIi'Il,lotls cub bond, it il not po~uible for Itaff' to lIsccttll.ir'l lhe Icfundabh: .unoual of tile bQlld wilhln fOllr (4) yelrs Qf'lhe dale of delivery of lhat cosh bond to the COUl11y and lhe t)illrlct, tile clI&1l bond shall be forfellad co lhll Public Utilities DLyt~ion after dc:dllclini all tf1c:n known ob!i8illiOlli p~y.bJeoul otlhllt boud. 28 Agenda Item No. 7G July 26, 05 Page 68 0 86 8.6. C~nslruclion Cornmcncemerl~ Potable water, lll:m.polable ilTtgll1ion water ~ndlor wa&lcwlter 4)'slem C(lRSlruct;on shaH comm~nce only after receipl of the following; 1. la) Fillill Wrllttln ~ppro"al of Ihe consullc\ion docLlments, or (b) Preiirnlnary Work AUllloriz:uiQII {J'lWA) approval as outlined illlh~ LOC. 2- FDEP r.-OIl.LlrUCILoo pe.rmit~ for the polable .....iller. non-[lotllbll: ilTi~ation watcr and/or y;~~tewl1t~'f systemb. l. An}' other pcnnil tll:ll may be req!lired for polilble Wlller. Ilon-polubl~ in Ill_ion willer llndlor .....astewate.r cOllslruction, I I\cludlng. but not limiaed 10 SFWM)) ERP. M5W. USACE Drudge-Fill. NPI)bS and FOOT permits. 4. rrc"'\;ol'~t,uction mee1ipg ~~ outlined il'l Subleclioo 9,2 herein. &.7. Ccmstruclion DOCUa\e1l1 Modification. The Engineering Re\lielt,' Services Depllllment Director (COUDl)' Bnginccr) ur dc~iCl\cc. prior to conunenCCn'lCl'lt of c:onstruC(Klll. ltllJst approve all modjf'k...ion~ I() pre\llou.~l)1 approved consuuctioll dnCllmCI1IS. The: ElIgim:cr of ~oeol'd ~hall submit a Comlrucliol'l Do.;un~nt Modilicatioll il1cludlng S written Icdmico'Il d~tripliOlI of oJl mcxljrH:lIli()I1~. ;In}' and all applicahle fecs,lInt! revised consltl.lctioll drawings 10 the Counl)' nafffor \llirillcCI approv;J.1 prior to l:0I15IrUl,:tiorl. SECTION Nl~l:C: CONSTRUCTlON OnSERV ^ nON AND INSPECTION. 9.1. General. 9.1.1. Ins 11l1lD I lOll of 1111 pOlable Wilter. T101\.potabl~ ill'jgation Wilter andlor wastewaler by~Il:ITIS or portiOn(i) lhl:~of lind/or c{)nneclions to tltl~[lng Ulilit}' 5)'~tcmS withi[1 thl,! Cflunly itlilll he observed imd irllpccled. by qUlIlifiel.l profeS$ioJ\1!l and technicttl personnel ~s l.I~~ltoCd Jl~Cel~dl}' by the 5rtGillecr of RccOl'(!, COlllln1Clion observation ,ltId inspection is required to ensure thaI lhe system(s) ~r ponLon(S) thereof acccpted by the noard have been illslllllcd in accordance wilb the County &llIff a~lProved con,truclion drlwinli!:s and lechnica' spcclfie.\lion~. COMtruclion OOJerllalion and in.specll()r1ls further ncccss,lrY 10 1:11.$llre lhat the Count). ilnd lhc pOlable "'lIIl0r, non-polable irril,lation waler and/or Wi5\eWillcr District, sl1llLl recei"e utility sYLtems or PorlIQlI(oS) thereof that rtlq\llre millimum c"pital ex-penditurc for Oflcrstion and m~llllClllmtc. 5n.2. Under no cirelll1Utanees will the County or lbe. ~istrict accept lIInylhin~ less lball tbe foUow in ii- To IliILR proper laying and baekfillina of utilities pipes and other Ilndcr~round lIlility faoHilios lhal ellR be damlllled by improper l.yinB or b4lctfilling.. l1Iinimunl of one or a combination of Ihe follGwing methods shlllL bo Ulili;seo M t"'~ election of the eDtily doing lhe installllciol'll)f the resp"tive r.c:ilili4:$; (I) mIIlchujcal i<::rcening Qr Illllivc beddillS ~nu b-olcklill malerial to a compacted he:llht of (lne fOOISbovc lop of pipo. (il) importlng of selecl bedding and oocktill marcrial to a cQmp.ilcred MIgnl of one fOOl abc,'c lOp of pip<:, (Jii) full.li[l"lIl 1l1$pel:uon durinG layinl al1d backfiJlini Ie 4l ~I)mp.':lc::d lleigJu of ODe foot Ilbove top of pjpc. (),I' (iv) certification by II gcotechnica~ engineer licenseel to pracliee in the Stllte of Florida [h~1 the native or e.lliJtin& ,oiLa to be encountered during IAI: CCJIJl5lructit)1l of lAC umlcrgru\lnu lllilil)' will 29 Agenda Item No. 7G July 26. 05 Page 69 0 86 be suitAble ror use as beddint lllld nllln3lerial. If full-lime inspecrioll h lhe cllOscn ;llIcrn.~tiYc, &lIch ill$pectjon ,haU consist of on.sile inspoction b>' 3 non-r:olJl1IY-llovemment~mployee licellled Professional EnBine~r Dl'ldlor qullliried inspector urtdcr the suparvision. nt the f>rGfe.ssiotl.'ll BRl1ll1(!cr porformed (at nO ~xpell$e 10 the COIll1ty or l)iSTl'icl fo1' Ifriwlltc projcClli) dllrinllthc illst~II~[jl.ln (Ja~ing llnd backfilling> of all pOlable Willer. or rKl/J'pOlahlc Irrlgotlon ....alcr antl/Clor W4aLeWller systems Or portioll(S) Itlereof. Ra:crU Dr..wings sl1all slate whK:h ITlcthud '''''';is IISel1 LOo ~HLlrc rto~r I:.)'ill& wnd bilcklillinl: uf matcrinl, 9.2. Prc:-COnLlruClioD Mcctinll. lltlOI1 COlln.ly filarr IlpprUVi11 of . project', oonstnlelloll documel'ltll, and prior to lhe commencel7\llnl of conurl1ctinll. a 11re-eonstrUCliol'l meeting EI1I1LJ be cOI'Iductcd. pllnulIllllo the l.DC. The prc-<ulllilmclion m~ting stlall ~ held In the officcs of the COUlll}' Qt. if t!~crnc::u llpproprilllc, at tile. office of tt\~ 1::llgjn~et of I~c:'cro. RapTe1el\lati\<es vf Ihc C<lunlY, the API>Jicllm{s), Ihc El'Igmccr of Rccurd. tbe Utility COlT'lpaniei, the Contractnr llml thl: Dcvclap~r $t~i111 allClld the prC-C;UI1ilruclion meeting. UI'lI~SS waived by the County slllff. AI tbe pm- con:olruc;,jon m~cljng. a schedule of construction. itclivitics and copies ot'ull appl;~lible sl~Le ~nd federal permits Sbllll be provided 10 the County rcprescnullive(s). At least forty,ei,,;hl (48) hours wriltcn nOI!ce sl1ull be pl'Ovided fcr scl1cduJing tile pf'C-<onslruGtioll meelhli with the Cout'lty slaff, Should In)' ulilily construction c.-DR1mCI1~C prj()r 10 th~ pre-<:onslruclioll n1eelin~, the Count, itllff ,hall have tIle rlgllllO require portial or full e~po$un.: of 1111 compleled work for observalion. ill~peoclion and ~'erificutioll lhat uttlltle~ \l.e/'C inuaJled in llCCorUUIlc;C wilb tile appro\'ed conslruclioll dO(um~lIb and lechnJcal Sp<<ilil::tlions. The Uwn.,..r, D.:vefopcr Or aUlhorillld agent shill notify the County sllff in writinll of '*flich one or I combin~lion of Ihe tollowinll m<:ll1ods will be used to a$iUl'C proper 1.1)1ing and backf1lHng of utilities (lipe~: I) m.ol.'hanlclI] scre~llill4: of nati~'e bedditlg and badcfill maleriallo a compacle(i hei~ll of UtIC fOOl above top or pipe, 2) imponinc of Sl:ICI:I bedding and hQc~jjlllllilterill.l to II COmlllli:I':u h~ight of One fOOl ,ltlOV(: tOp of pipe, 3) full-lime jr'l~l"Cdion during pipe lilyllll,l ~ml bllckflllins rC) ;1 conlJ"Ol4:lcd h.;:i~hl uf un!: fOOlllbovc tap of pipe, or 4) ~el1ification by II gcuccchl'lic;1I1 ':l1gjneec lic~sed to pra.ctj~ in lhe Stale of t'lo.ida Ihlitll1c: DlIrive or exiSlinl: lioils to be eocoulllered !luring the conSlrUCllon of lhe undervouml utility will be suitable for us.e as bedding .ncllill m3 tcrtlll, 9.3. C...onstruclioti Schedullr'lg, All polable waler. non-}'lQtnbh: irrigation Willer and/or WlIs.lewatcr S)'5ll.:m con&lnlction in riilll- of-way areas, induding p[cnun: tlll,tlnjllnd $ewe.llmping, shall be completed in u:cordol'lcC witli tho approved conJtFuc:tlon p~llnti ud ll:cl1niclIl speclflClltloll$ !'I'jor to ptQCceding with lhe iUlbUlzation of the roadway tub-grade. In.tall.IOIl IJf impl'Q\lement~ thilt would c:ompllCll10 corrective work 011 the potable: WIIBr. ncn-[lGtllblo irrlgalior.J wator lind/or \Ioo,,.lOwull:r $)'slemh) Qt ponion(s) lno.reof. IhAI~ be considere.d in "hC:~\fJing .llldjolninlllJ\d/or rel.led ph.ses of lhe constru.c:tio.n, Tile Counl)' stiff shill be nollfied wilhin lwo:>oty-lour (24, houra. wilh wriuclJ fon"",-up. "f .any problelN Ind/or conrtic1s wlLh the COIl'U,\'C:lion or Ihe addltions, Clololcl1liiol'ls tlndlor inIprovemenu al Ihay ar(c:~t lhc c:ompletlon of .110 propo5Gd iysrem(,) or pOltion(s) thereof in accordance Willi Ihe Ippl'ClYcl:l C:OonllrLK:tion pllll\s and IcchniclI 5j'o1:cificlIt lon$. FIUufe to comply with Ihis "'ll'"hti<m shall c:onslilut~ jllst ClI\lSC fer the iuuallec of I Slop Work Order by th6 COIlnly staff lInd [he Coont)' sfaff Il1l1r1 hl~ the ri.!lht to require pjll'tiul or full expospfC. of any fellated work whkh hu been completed. in order 10 obserYl:, inspect. lklld 30 Agenda Item No. 7G July 26. 05 Page 70 0 86 verify Ihat Ille uliliLlei were illstalled in R,c()tdance wich lbe ~PI)fOved eOnlill'llCli()ll ,"an.. and lech~lca.1 5pct:.iflcalions. 9.4, Construction Obscp,';uioll and llUpCClioo. 1).4. l. Genera I. PLlr~uapt to Ihe f.A.C" Clmrtlll" 62-S55.S3J. che constmCliC}f1 of lInlablc w;tlL'r ~ltdlor I'r'Riu:water lys.lcm(s) or porlion(l;) lhc:n:or requires ;l l)rofllouional El'Igil1ecr t~!',Ii.") to cCI'lif)' thst the C(m51TlIC1~(ln \\IllS complcJo.! in ~ceordance wilh rhe approved conslruction pl;Jns and lecl\llical 5pecLfiratk:ll1s. The ;;ertiticalion must be bllse(.l upon oll-sile obSCrv-IIt;Oll of cOIl$lruc:tion, therefore. ~L1 pOlable waler, non-pOlable ilTi~lllion waler aOOlcr .....aSlc.wlller 3ysrc:m~ conmuclion shall reqLlire oil-site COnSIJUClion observillion in eornpli;J.l1Ce with tile LDC ami F.A.C.. Chllpler 62.~55..533. lIS 1m)' he lIt1'1eJ1decl herea.fter. The construction obscrvJtion shall be performed by a 1).H. licensed [0 prl.cti(c in Ihc StAte IJr Florilla or a dcsigl'llltt!ll lechlllcal rcprcscnlativl: under lh~ P .E.'s din:ction. The r.E"~ cerc\fk.3Iion of CCJl~truclicn cornpli.lT1tl: witl\ County ilaff approved CO"~lr'llCtiCll'l dncumcmls verjfies lnat Ihe pOlablc walei'. non-polllvlc lrrigarjon water and/or WaSle\\~dter !>)'SlCII\l> or porlion(s) 1M:r>.:O( ha\'c been COIlWllCICd il'l accordance wilh Record Dra.....ings. Refer to ScCl~on 10; UtWtics CCDvc)'llm;e PrOc~dllre~- 9.4.2- (':()n~truc:tion Impeclion~ by County Rellrelcnllllivc~. 9,4.2,1. Upon final written appronl or con~ITLlcllon documel1ls hy Ihe CoUllty swff. the Engineer of Record stlall be pro"i~~ willl a list of standard inspections 11111t require lhe pn:sc:m;c of a COUI1ty represelllluivc. All required il\fipoceti(lns shill I be ~denlilieu in Ihe: County', staJfs approYill leller for Ibe projccl. The Engineer of Rc.ord or appli<:.aru's conlra;;tor 5h~1l be raspon,ible far requestlna County inlpectlons based upon the ~chethlling anu prog'~$ of CQnSln.Jction. RClJac~l$ for inspecdcll3 shall he provided te Ihe County ~wrr lit least fort)'.cigtll (48) hOllt$ prior 10 the requested inspcC:lion to allow ij\:he.,Jul;rtg of Lll! C:C)Llllty InspeCIC>r. Verbltl confirmation of llle in~pectiDn ti~ or II requ~&110 reschedule tl\c inlpeCliotl s~lall be: made by the EI&lneCl' of Rec:ord. During the Counly inspc;Gli()i'l, lhe ~n~~'l(':Cr of Record Or hisflter dCJ~gnated reprcscnralive shllll be !\lailllble o.-~lte. 9.4.2,2, Ro~dne C01JlIly in~?~tions 5h,,1I be performed witnoClt notice on ~1I polub1c w,\lee, non-potable lITigation waluf lInd/o' wastewater syblcms COT\$ITUcliOll to ensure comp1i:JltCe with COUllt)' approved coutfuetion documents. In che cvent lhe. Colloty Inspector, or an employce of the Pubii( Utilities Division. duri!\g an on-sile ln8~icm. finds construction in progress which doe.. not comply with the proceduT6s IlId policies t:OOlahlcd herein and/or the appron:d ccnslruclioR dac~~u. 1M County IllSpOC:tor, or emplo)'oo of t1ta Public Utlliclc5 Di...lsion ~h&lIlulYe fullllllthorily to issue II SlOp Work Order. Such Stop Work On.l~r sball rl,,,nllin i1l full forc:e and c:ff=<:t willI l'Cspect 10 lhlllon-comllli~l'l wcrk untillhe dacumerllc:d diKrc>pllnc:i~s h....e: bc.c:n oQlTOCtod 10 the full sali~rac:tion of lh~ Public \Jlilitiell Djyis;<ln. Canstnl<:tion'rellllO:~ In.ipo:llOlu, w~el1l11ppliJ:(Oblc. ,hall il1~ludc, b", nol bo: Ull'Iiled IC. tha followins: a) Hoc tlpli 10 polAble walerlil1eslarllOr tll<ll\ 6" and w.Elewate1Iy~[ems lines greater thaI14.... b) Masler meter artd b)lpuS piping. c) Jlck & Bore 4:8siogs," 31 Agenda Item No. 7G July 26, 05 Page 71 0 86 II) Pre~s Lire IClils. · e) 1IlfiltrationlExtillratioT\ ICSh." n Lift ~IQtion installation. prior 10 covcr.up ~nd slart.up.' g} Lin station .\tart-up.. h) LampiDg of sewer linc,.. i) Pjggin~ ami flushing of was'ewat~r lines. (orce m~ins. pOlable Wilier maillS JIH.l11011' polubl<: ;(rill:uioll lin..:s.. NGle. full bun: nushing aJld piJ;llill~ of JlClr~bl~ wLlter lille~ neeu onl) Walcr Dep...,mentlnspcClioll. j) Tl:lcvisiCln video laplng of wa5[cw~tc( lines OIl end of c;onslrudioR ~I\d the .....arranty p~ doc! ("' i n .ofiicc n: " ~e\Io"'). k) COI,mClcoostnl(lioll.* 1) CormccO(ms III cx.i~ling pu,.i.l1e water, non-poLi,bI,} iml:Olt'QtI wat~r "nd wLlslewah:r SYMCrJl~, + In) fI" dial!ll:lCl"or lar~el casing instnllallons.. n) Other spe~i." r~quiremcnts as sp~ified hy th~ COllnty starr OIt Ibe time ur conslruction UOC\lmClll upprovaL 0) Cblorinulion of WOller lines and reflusl1ing of lirte afler c1lloriDalion (needs only W~ter Depart01.l::111 ill~pecliOl\ "[II)')." p) Inslalllllior.oflempClmry rrtelCrs/backnows.. q) Bacterio[ogic.lIl s<Lmpling {needs Waler Depanmcnt In~pcction only)." r) Hot taps 10 allY water concrele main~\ pre~~ure lem Oil lim:~ 2U" ,lIltl grc~tc" and C{lllO"::CljOll' to exj~ljng polable systems !!rCah:r Ih~1l 12" nee-clIO l>e in~pe~lecJ h~' Ih~ Waler Depilrtmellt and CDES.'; ~) fin: flO\llleSI i ng. "'All inS]leClnr 00 bchilJr of [M COllnlY or otller qualified cmplo)'l:C of the COUnE)' 111LlSl b.: preserll during jnspcclions markea \.I' ill, 011'1 aSlerisk_ 9.4.3. l'relilllinary Inspections. A prcljmin~TY inspection of lhe compleled ~ysll:m(s) oe poniotl(s} thereof ~h..11 be ,eqllired prior to :my conv-eYllnc:~ 10 amI accel.l3.tlC:e hy rile Boord. Dllring ltti~ illspection. the lllililics will be checked for cornplianl:e with tlle approved I;:cl'I,muclion drawtngs and/Dr appro\'cd rc...i~ed cc>nslrw':liOn drawings. All sY5lcms mLlSI be:: f[)C1nd [0 lie in full compliance witillilc Counly-appro"cd conslruction dell'tings, or COl.lrllY-.'ll"proved revised ~Qnstruelic>n drJwing~. prior 10 cOllveyance 10 Ihi:: Board for ~ccepl+mce. Refer 10 Section to: Utilitlcs COIlV~YilnCC Procedures. 9.4.4. P.nill Utility lnspcclions. 9.4.4,1. Fillal Ulilily ln~pectiolls procedures run will' all lond in, on or ~ver which the tllspecliV1l ulitily fileitHiel have been ill~taJled (conl;I(1,lCled). Tile fino I uli1ily inspcl::lioll sh:.lll be "onducl~d l\ourlier thlUI ono (I} )'oar And 1'10 l.ot~t than one (1) )'ell.r lInd 5iAty (60) du)'s uflcr pl'l!.ljminary IA:ceptlloce of the: ulilily sY~lem(s) or porrron(s} thereof by rile BOl;lrd. Bwell filial C1lility inspection shall be delinql.lenl (overd C1e) if not compre(e(J Md pil$seU wilhi rI fo,-, [1<;ell (J 4) monlhs after that 8Coep18ncC date. DurinS Ibis inspection. the utility syslc:m{~) or- porliol'l(s) thereof si'lall be e~.mi.roed for <lilY defect ill r'IUIkri.'c IIndlor \VOorkl1\.llnship. and for phYSll;ullll'ld 32 Agenda Item No. 7G July 26, 05 Page 72 0 86 Opl:r..\iOll~l campHanee with [he County staff llpprm'c:d Reeord DrawiD&s. Tne Ul'~ .o;b:lll rcmllin In effecl \Inti! all hn..1 \:tility AcceptlLllce Obli!;!Ilions have been s:lIisfaclorily Cl)mple~r:d, pa:;sed and fin4l1 :Ieccpl.:mcl: h<ls heen granted by the Board. Refer to SectIOn Ten: Ublitic~ COIwr;yntICC Pohci\:s~nd Proccdun:s. 9.44,2, ncHllqucni FinlLllltility In~pcctiol'\<;, Sl3ff sh~~l provide wrincnllot,cc of \l\'l:rduc [lIla! Iltihty insp~ctlons and oHler failures to ~{)m~ly witl1 tinal utilLl}' inspi>Ction rcqum:mcJ\ls. lncluding ldl h...al Ulihl)l Acccpl~ncc Oblig;l1liol'\$. The nollce;: .ball ~H()w ~lxty (60) days after tecCipl of tile noticflto comply iLllly with 0111 final acceptance pmeedurcs. Any ulihty filcihlies th:ll havc not passed all Final Accc))t41ncr: ObliglltlOIlS !lot Later lban six!)' (60) days ~fh;r receipt (If the' nOlice shall suhject the ;ervice site and :lll unils served by the utility f:tciliiic~ ~o.all pt:nalty provisions of this Ordinance, including wilhbolding of all addilional CrJunl)' rNIl,il~, pcnnil;:;iol1s :lnd authoriZllticns r~i:ardll\ll those sites and units, including, but nor limited to, silt: devc:lOI~mclll or silc impruvtmcnt plms. conSlTUoliQn peTlnlt~, and/or allY am~c\mr;nts to ;'lilY ,I! the same. Subject to s\aft' providing \hr; !lotice. lh~~ provisions apply 10 final ublity illsp cclions I hat we.re del inqll enl pnor to the: efTccti VI; cia te of this S\lbSecllQi'l. SEC"nON TEN: Ul'll,ITIF.S CONVli:YA:-.CE rOLlClf.S ANn PROCfWURES. 10,1. Gcm;ril1. All Utility 1'~'::I]Ltics 10 lK: conveyed to 1he County or Dislrict, IU Inc 11m" "f C<lllveY:lI11;C In Ih" Count)' (It the DtstricI must comply wilh thj~ Ordinallce amI wllh alllhcn applicable s(alldards ~lI1d specirICIHcOn$. :'>/othulg ill lhi~ OrdimU1cl; requites th:lt Ibe COlLnty or .he: District mllsl aec,--pt lllle 10 or <lny n:sponslbilily for any lllilil)' facility, including t:ilcb hllerim Pacllity m Interjm ~)'sh:rn, wuil the r~cihty Or s)'slem has then rcceived all proper perm ilS/1 iccnses from all applica\)le agcrlcil::s pdor to ,md during lr.e eGnstn!otiollt eXp;llls;on, repair and/or maintenance or cmnlllctioll of c;\cn su~h ~llihlY facility or Inll::rlm UILlity Faeilit}' or lrltc:'~l1' Sy.,,!em alld the facilily. Intenm F~cility ;md!or InrCri,n .systt:m. then complic3 with all applecable rul~~ and rcgulaliorls of all federal, FIQrlda and/or 10elll rc;~lIl~tory <llllbQf'ilics Or :agencies, alld of thiS Ordinance, lhe Utility Standards Mallualand all of the documelllS then incot'j}orated by reference in that MlInual, llnd e1Ich such faCility. InterIm faCility and/or Interim :>}'~tem is nO\ then under liligalioll. ellforcemenl. 4lction. claims and/or lie:n. prior to tne Ir.rrsfer and/or cmering into a Facilitic1> A\ircement aSSQciated with thl: Dislrict or otr.et il'l(lcrc.\dcl\l DIstrict Utllity. ~ubject 10 lhe;:~;; H:q\Jiremcnts, potable water, non-~tablt jrr~s~tiol\ wale I' <lnd/m ""asl,w~ler systems or portiones) rh~reof. after l>ubliw Ulilil;';$ Division B.!,proval (if applir;ablc), shall be offer<.:d 10 be conveyed :0 and accepted by lr.e Board. The Board will aecepl title to the offr:rc.d faCmlles utlle~s in tbe specific instance lhere clIisl6 good reason not to accept title 10 such faci1ities, Preliminllry acccptllm::e shall. after Public Utilities DivLSioD apPTovlll (if aflf>lic3blc). bo; gr.."!..,l 0)' the Commllnily D~"I:'I(l~nl and Envjronmenlal Service,!; Division Admil'\j~lTator or dcsiiPlce, Upon approval from ttlc Public Utihlie~ Oivi:;ion. fLnaL ElcQeplll.no" of such faeilillu all~or liy..lem may b.e approved by the: BOliN (sub!i-Cquent to lne <:>ne (1) )'ear wll.TIlll1ly pettodl and after at] Final ACQcptance ObligalHJn5 ~nd reqLJiremenlS h.....e bl'>en complied wjlb. All fadlilic3 &ndlQr s}'3kms shall ~ located ~ithil1 I'- CUE (or public rig ht of way) ifthey al'e kl be owned, oper.lW!d ~ndl()r mil inl~ioetl by Ihe County or the District. Neither the COLlllty nor the Disttk: sna.il ha\le no duty with regllrd lO, or any respoll!:ibility lor, allY ulilily rllcilitic3 urltil tille lo ~u(;h utility facilities has been finally accepted by the Hn.1rd, Notwithstandins that neitht:r lbe CQo,lnty nOr the; Di3tnct hllo5 Gny duty wHh respect to sueh 33 Agenda Item No. G July 26, 5 Page 73 0 6 fOlClllties or sytolcms, in tllc c:""nt tnal County ~tilff d.~ems IAaC due to nl:teSsily (emcl'gcll{;)l) Ihc Count)' or the District should CXpelld mom:~ +lnd/ar pcrrorm boor to rel"air, n:p13c~, rnaintaill. reloc.1le, remOve or have a CQnmu:t(l[ or ocher entity perform any orAer similar aC:livit)' witll regarulO slJch wilily fao;;ill!i(l~ or sysldm, lne 13[);1f(! ~s ~lllhorjl.Cd 10 rtlcord " claim Ill' li!.:ll ~l:aimt Ih\: properl)', sitc(Sf or UDICS<sl th~l werll Illspoflsit1le for ~uch utilily I'~cilil ics (<Jr S)ls~(l1Jl) ~t Ih..: time the COU11ly sl~f( dccrn~~1 it ncccSS<\1)' 1(1 act 30,1.1. PI,lJabk: Wll\~r Line Acceplano.:. The SQ.3rd may 3ccepl llllc ICl II pot;lble water distribllllOn syslem provided nil pipes [0 be ;Il:ccptcd <Ire sil'. tnche. (6") or grc<l[cr i~llli~nlCtcr. ,lIllL may accept tide lip to .md includiLlg.lhe .....ater mcter and/or bild,!l(}w pr~ve'llion de\'ice. All such fllcililies must be locil.ed within llCCcplilblc. CUE(s) cum,eyed In rhe County (f(lfer Ll> S<!CtIOI1 7,74 1<)( eascmenl "..idlll] and/or lawfull)' ~oc!lled within public right-of-wll.y. r:cililcr the Count}' 11(l( Ibll l)isLr;cl shilll accepltillc l~, Ilor ro.:lipol\~lbHily to r~p;lir or mailltaln. any dcdicat~d fire lill<': in'~specti"e Q r ltle ~izc of .he nrc Ii Ile. I Q.1.2. Gr<1~'Lly Sewer Line Accef}UinCll. The Boar<! ma)' al;ccpltllle to a !,:m\'il)l W:Jstcw.tler collection system provided all pip;:s to Ix: il~cc:ptcd arc ei.cht inc.hcs ("~") or grealer ill db.meter. All SUi:n r8CiHlics mllst be locllted within acceplable CUE(s) conveycJ 10. the County (refer to SeclLon 7.7.4 for cascfm'nl width) andl()f lllwrully located within public right-{)f-way. The Couf1ty will accert ownurship of .!lese facilities ol\ly from a manhole or c1ellnOlJl l()I;illcd at the property line of the f~cility (projC!cl) runnins Ii) lAC milin wa~4Clw..ller cr3vit)' lolkclioll s}'stem. The minimum a~ccptdble <1s.tJuilL slo~ shllll oot deviate by more tAlln 10% below the DllowJble slope. IO.l.3. tift Slatioll and Force Main Acceplance. Tbe Bourd may accept title to a WMlC""i!ler collecLion system, indlJdiD,l: fo~e main~ llfld/or lih Sll1t;OIl(~), rrovided all pipes 10 be acccplCU <Ire four indll:s (4") or gll'.Dter In di~meter. All suetl facilities mUSI be l.......fullylocalcd within accepta.ble CUE(s) convc)'cd 10 the County (r~(er to Section 7.7.4 for CilSCmenl widll1) lind/or hH",full)lloc'I\~~ within pubiic righl-of-way. 10, J .4. Non.Potable Irrigation Willer M.ain Aoccptiln<:e. 10.1.41. TI\t BOlIrd may accept for uwnership. QP~raILOll and maintenance non-rolablc irrigallon wm:r tr;lnsminil1n $Y~LCrm wilh pl(?<lS six inchc~ (6") or grD.ltcr in di~meter. inch.uhng the masler meter a~fj(mbJy, loat arc: lawfully \OCilIW willlin acceptable ClII::(.~) COllveya.d 10 the Count)' (refer 10 Seclion 1.1.4 for c:m:menl width), or lawfllU)llocaloo withi" pllbHe righr-Qf-....ll.j'. The BoIlrd ,hmll not accept for ownership, operation and m~illtenance .my illlerrtal non-polable iITigatic)n systems tbat arC dCHlIBstream of the lJ'l,astcr metcrll:>scmbly, 10.1.4.2:. AU projectll ~l.Iiring irrigation Ih,,]l provide II mm-PQlnb!1! irrill:llion wa!(!f distribution In.em ""ilb Pantoflc Pllrple ,S22C pjp~l1g. ll.lld $uch system shill tle n...nilable 10 00 ,(mneelcd to the COUrlty (or Diuril;I'S) syslem when Counly's (Of Disl~ict's) rel;lliliID\:d sy:HeTll is ava.illible to servicc tile project. OWil1.:r(~) shall bellr the sale lesponsibilily o.f aJl t:mts lIssocialro wirh any additions. eXten~LCln$ lind/or impmvcmC"rllS IlC"Ct;$~~rl" to Qllow cOIH\cniQl1 to I~c CUUnl)"$ (or District's) non-pot<lbfe iml;'ltion water mains. 34 Agenda Item No. 7G July 26, 2 05 Page 74 of 86 10.1.4,3. f.~,ep[ion~ 10 subsec[iuIIS 10.1.1 through lO.l.4.2. NOlwitltslanding subsC.lioll.1 10.1.1 Ihro\l&h (1).1.4.2., thc COUI11)' or the DisHic! may aCl;ept title I~. or rcsponsillilli)l ....il]] reg3rd tll SlKh r~,ilill~~ if ill [he spi'cifk in&l.1ncc lh.c: Public Utilities Adm;tli~1r~lor OTdcsigllc.~. for anicublcu r~~on~, dW:lrlllin~~ in writing :hat (k) it i~ in rhc COlll11}"~ ur the Disu'ict's s])~ciDI inter\:~I, (ii} ull ~~CC["I,,,(l~ are Ihe 1)l1h!ic illhlfesl. (iij) .here are cmnpcJlilljJ rd:LS,}ll.1 for tll\~ c,~;;erption.s and (IV) ..:acn c~ccpli[)ll is rca~oJ1~bJy n<,;ccss"ry, E<idl c!Occpliull [() all}' eascmcDt reqllirc:ment ~11;J11 [)e gmrl.ed only through tne Applicatioll for Devjatiou,) Pfoce~~. 10.2, COflveYOlIICi;: DOC\lmel'lls. UPQll 1he County's (or Distrlct's) rmill <Ipl'roval (Jf '\:Ul1~ITLlction doculllc:nl~, F.llgi'lCCI illl; Review Services Ikpanmclll Direclof {County EllginCer} or <Jcsigneo:: ~ll~11 provide tl,,: D~vt::loper ""iln llle Counly's ched;list (liCe Standards. ManulIl APllerldix) o{ \;()llV~y~tlCC documcrlls. required for s~bmis5i()n :Llltle time the conslrucled $y~ern(.} nr p<)rli(111 (s} thcl\:of is cOII~idcred for d~di'ali()1l to County or Dislnl:t. 1) All collveyancll documents, including but !lot limited ro. .D.:cds.. l3ilh of Sale, AffltJavils, Easernerll~, Facilities Aireements, ~ubordilla[ions, Mm>fer CQndomintumfllorneo-wm:r's Amx;i;llj[)ll documents., letters of Crt:dlt Rnd UP.'>_I. shall be in 8 form accepl;l.blc to the Collier CouTley Attorney. A schcduta of st.[Id;mllcp'~1 dOCLImenl forn13. approvc(l by the <':ounty Allomcy. shall be utili/.ed a~ " !;;~]id<:l in lllC prcpac:ltion ()f ,;of1\1<:yall~c doculrn:nls. (Refer to Appendix. A of Ibis Onllll<lnee <Ind Appcndill D of Ihe S.tandaros ManuaL) Re"i~ion~ 10 )tandllrd legal document rorms ilS provided here:11 sh~1I be rc~'iewed arid approved by the Collnty Atrorney "riOt lO submini\l to lbe CommutlilY De~cIOprn!!rJt and .El\lllneering Sctvices Djvi~ion, 2) Elich imtruclL()n in the A[1p.l"ociix of ~hi~ Ordil'l<lncc is a .Ub.l.'ln[ive proviSi(1I1 of Ihis Ol"l.liflOlnce th<it IlIttn Ix I,:omplicd wilh unles~ waived in writjng by lhe revlo.:wing AssiMant Count)' AUor!lCjl wilh regard to dle s.pecif1c d"cull1enl in 111L.: ~p~ciric inS[i1n~c, aml s,,~j~t 10 such cOllditioll~ lIS may be required hy th...l AtCorney. J) All <Jocultlcnls Shd1J be submiUcd ll> the Engineering Reyiew Scr\lkes Dcpal1mcnt Direclor ICoLlnt)' Engineerl or de~ignee for review and wriucn approval prior to preliminary m;ccplal1ce cf the: lltililY >)'MCm(S) or ponion{s) lhereo{ ~tld commencement of se[yir:e. Recording of all docurnenl~ shall be: made by the CQunty only "fler writlen ~ccepl~llce by the Comn\llnil]l Development and Environmental Ser1: ice ~ Admi n i strator or des ignee. All documctlts rccnrdcd hereafter, wh i c h do Il()!" folL!)w ltJis procedure, sl1aU b<; n:lumed liS ''t.lI1~cceptilblc.'' 4) For prcjCCI~ where the potable \/faler, noo'potllble il'l'jglltlorl wale.. and/or wD.le""l1ter syUems Of portioll(S} lncroaf are not e:onveyed to!lte Board, rroe R<:<,or(l f)r~win,gf> ~hall conlain a disclaimer stating; "On-site po:.able w;tler. !'loTl.potabre: irrigation water alLd/or wulcwater s)'stena sh~IJ be I)WI1t:cI, operated lInd maintained ~y the Ma.tet CondorniniLlmIHomeoWIH::r's Ass.oeiation, ils Successors Dr Assigns.' (or Qtltc:r t:omparablCl private owner~hip). Flt'ft:f 10 SLlbsee:lioll lOA: Ro::~<)rJ Dr;lwings. 5) Tbe applj~1I1l1 is litri(:tly rnpo!'1osible to keep staff promplly IIOliFicd Qr current >lrl<I COmlCt mailing address!!!. Until (he ulility fadlities lx!iog cOrlvcyed lire rLn~lI)1 Dc['epl<<! by the BO;l,rd. Ine applicant St\31J illfl'lmJ County .laff;" writins {to tile "ddrr.:~~ ~H. Agenda Item No. 7G July 26, 05 Page 75 of 86 00800 N. lIorseshoe Dr.. NlI.ple~, FL 34104. Ann: Engll1eerillg Scr\,icts) of (:OIel1 :m(1 every \;11~nge 10 th.c ~pplicJlI11's ilrct:l "ddress, m~i1inc ild~rcss. and/Qf ~clepholle number(s). Such nOlice to Slaff snal! RO[ be er'ltlCLivc: unless rc~cipt of ~,,'h ,,(ILice is acktlClwlr;d~cLl irr wr'ling ~y Sl;lff ;Illd such receipt is prc~lUed to the CIHmly ~l;ln by 'lilY imJividu..1 Of emity ;Jsser[ing riml !ouch r1oti~e bud ht!ell deli...ert:d 10 staff. ;\ Iw: III sue 1\ wt'iUC'1 iI,1I no'....led gemc n cor ree e ipt of the .\ pflci lie J1r11 ice by S l>lll. .1 ~ IT i, aUlhorized 10 m~il or o[her~jse ddlvcr kue:rs and/cr Qlher rlOlio:c{S) to Ihe I;,sl klloWI\ ai,J<:Iress of [lie ..pplicam as such lIddrcss is tl\en il1(.tjc;ll~d in the re~pcctivc mlli[y cGrlvC:Y<loce <.Ioclllncnls file for (RaC ~pplicaru. ;J.nd ~uch m~iljn!l. shaU l;1e effectiv.: l'Iotic<: 10 the .lpplicanl pum.t~f1t hJ this Ordinance. 6) Exhibit n [0 the Warr;mry De~d. Rill of Sale or combined Wlltl'3nl}' DccdlUjll of Sale shall be Ii skelcb or ()1I1er gr~phi(.; n:prcsentatiQIl GIH.,......~1\1: [h~ phY5ic'LI locatio.. L)f the utilil)' facilities lw:ing convey~<.I 10 tnc COllnty or I)i!ilri~l. It i!o prefcJ'ilbk CbiLI lhe ElI:hibil Ii be 10 ~calc. Each F..xbibil n 111\Jstuc;mibc the fadli1ie~ being canve}'ed by type (w41ter line, wMtewlilC.. line, E](I st.UfOO, ctc). Smff ~hall stamp c;Jch ~uch bl.ibit B with II .t~mp lhal J'Calls sub~t:mtially .LS follows (with blallk $p:Jces complered wilh com:cl information): "The Uti lily FaciLjtie~ l>t:ing conveyed ~rC shown on plan~ pfcj'lilred by . sheets _ chru _, datr;:u Ill\; _ Thcse Drawing:; raave ooell ~$Signcll AR f1umbo.:r dOl}' of .20_, W.3. ln~pcclion. Count)' staff Sllilll re'juin: botb a prelirnin<lry ;mc fillal utility in~p<:CliOIl of all pGtabfc ",mer. f1()I'I-polllbli: irrigatlOIl Willcr Jlnd wa~teWater .&ySlCtl1S or pOrlion(5) ItlereOr i::Oll5truclcl.l. Tile C;oflstr\Jction of aU putable water. !lon.potable irrigilticJ1 water andJllr wasrew~ter &yslcm~ 0/ poniol1(s} thereof ~h:lll be observed and cenified by the ~llginccr of Record ~nd :ollilll he jnspecteiJ by tile County. I{efer to Sub~ection !>.4; COl'Istl\iction Observ~tion :llld 1I,~p":(;ILon. 10.4. RecllrU Drawings. JO.4.1. RecQro Drawings shall 4I:ccLIf<lldy depicl llle cOrlstruett!d configuration of ~1l pot.ilblt: water. non,polable:: irrigation Willcr andJQr wastewRlcr s}'stem~ or ponion(s) ttlereof. All rcviSlonS to County sl:lff :l~provec CQllstrLlCtioo dra......ings sball be precisely idc:ntitied md illllst....lcd Oll lbe Re~[}T<:I Prllwings, 1\11 Record Drawings of utility sysh:m.r. or portion(s) thereof l!lallllt<l llot beiag cOa"cycd 10 the Soard sball bear, On the cover sl,eel, il prominelltly djspl~ye<l DTSCLALMER, in bofd Illtlering lit IOlln lme-qu8rter (1/4) inch hiSh. ~Il.inl'.: "All 011- site pOUlbh:: water, non-pot.ble inigalion lIndlo.r wllitcwater syslCml> shall be. ()wncd. ope"iJ[ed ~lnd maintlli['lod by the privatlO owner(S) III1d/or the maSler cOnl:lominiumlbomlOC}wncn' alSCH:iiitlol\, $Llct;esson; or Il$$l.llns" (or a.her comparable pri"al~ oWllenhip). JOA.2. Three {J} ~"t&: Qf signod and &e~red RC>l:ord Drawings for lbc: poca.ble walcr OR ,lnll' potiibJe im,ga!iol1 woIIu:r OR wlll~tewalCr .s)lllern5 to 00 conveyed shllll be submilted [(, 111<: COLJIl~y or Distric!. H potablll Willer AND w.llstew;lter. and/or noo.potllb!e irdga'ion water sy~tems Qr pOl1ion(s) I Ae:reof .are being cOI1\1eyed. five (5) iets of si~ned aIle sealed R~l;Ord Dra.wings shall be stlbmllted to the Coonly $Iaff. Each s~c:t of the Record Drllwings ShllfJ 36 Agenda Item No, 7G July 26, 005 Page 76 0 286 iJe[ltify the eT1tity lballlrnvidcd tbe T(:C(>fl.I U:lt... nr~win~ &b,dl be referen.:ed It> ~m.llic-in Wilb IllC Slate pJJne coordil'lltte sys[cm. with ~ Plorida Easl ProJection, Jnd a NOTlh American D3tum J983f1990 (NAD1I3f9fl datum}. ,llld wilh Urlited Slat[:~ Surlle}' Feet (LJSfEET) unil~, ;.s esl~bli~l\e(l h~ a registereiJ FloriJJ sllt"\lcyor and ma.pper. Fi les ~b;Lll be ~ubmilled in I)j~il..1 EJ[ch~tlge !~ik {DXF) fornl~t ill AutoCAD Release 14 or later vCfliiofl. Record dr;lwitlg~ ~h~11 b.:: submiucd to Ib~ Cnunly st:lff wiJhin 60 days of the flJl;]l COI1~lru,tioll cOrl1])lClion d;ll~, 10.4.3. The following items "il~ll be a<,;cur3l1::!Y deflicled on tll(; Record Drawings: a) Sewer sy,tcm invert., pipe slope,. m~nhQlc rim clcvatiorlS "mJ run kflgtla. b) Sewer l:lIcr:lllocatiOrlS slJtioncd fram the ni::a~I,;'~1 downstream manhole. c) Sewer m~in uuh e~tension illvcn~ at boch erlds. pipe ~lope, nm lenglh flDd 1000~tion d) Tie-ill~ ami SI:!I!! plane coordin~lC "alues to a[1 valves, air release a~scmblic3. fire Ilyl.lr~nts. mAnholes, blo\Wofr~. o!:IC. el.l.ocatiul1 ::tnd c1imellsi'lJUr lies [0 liftEl:ltiol'l eleclrical ,ervices ulld lmnl(onncr. 10.5. Baclerial Amllysis. Bacterial Jnalyscs ~l1all be required for <III new potAble: and mil' wO\t~r transmission .1nd di$lriblltron sy'tcms or PQrtiOT1(S) lilcrcof to he cO~ls~nlcled, Bacte.iologic.al samp[r,:s for powble and I'll"" y;~~cny~~m cot/structjoll ~Ililll be performed prior 10 preiiminary :IcceptJJ1t:~ or tll': sy~tem(s) or poniun(s) ~hcrt!of All such ~rl:i1yses sh~11 be performed by Ihc Water [)epartmcflt laboratory,'lt 110 cost 10 the c.ounty t>r lb~ Dislrict, with lcst rC$ults :;~Ibmiucd in Wdlilll: to th~ Engineering Review Services DCl'3Ttment Diredor (County Engineer) or designee beJnre Ihin~' (30) days of l:>I:ing placed in service rOf If~flsrnj~50ion and/or di~lfibulion lino:). The J>llhlic Ulilities Division shall 1101 process meter instllllalions uEltil bac[crial tests h~v(; been salisf3clorily c()n~pletetl and subm~ted, am! 1l1c Division h~s received the FOE? placement ill service 2li>pro\'alleller ()r olhcr FOEI' writlel'lllPpl'O'..al. The Devdopc;r shall be responsible for coordinllti ng all aspecCs of :....bmission of neceSSdfY le.t reslli.~ a [ldJor State 3rprov~ls for placement in scrvic;e of lbe P'fll~blo: watcr ~yslem(s) m portion(s) thereof. 10.6. Fina[ CQSts. 1M De....eloper or Engin-eer of Record shall sut'>mit to [he El1gineeoring Review Services Departmellt DirC(;lor (CQ~lllty Ensineer) Qr~c:;iBnee a detailed lisling- of ..II rnateriJls ulilized i.l lhe utility llyst~In(S} I:ollitructian. This &<:hedule ShllJl include ~he deSCription ot. items, qtlall~jlie' uliliu.d, per ,,"it I:lIsl and teNsl c~t for each iJldivhJual jtcm utjlitc:d ill the potable wator. nOIl'po!lIIble ilTijJatl-on wafer and/or wurewaler i)'stem construcltOfl. Tile IOlJll Co~1 [)f ..II ttCm5, including labor and im:ta.liatioll COSI$, utilized for the polilbte wiltl:r, non.polabl~ irrigatioll waler lind/or wastewat~r .'lySlcm sh~1! b\; cJll.arly 51l0Wll 00 the 'Verification of Fif1~1 CQst SChedule. A UPS of 10% wiJI be clIkulllled on the Verification of Final CO&t Scbcdl.lJe. 31 Agenda Item No. 7G July 26, 05 Page 77 of 86 Costs shall be t:Lbli!d s.el'aratoly for proposed ('.nunty-()wne..J (CcrLifi'i1tion of COlltl'lblllory ASS<:IS - COIIIH}') nn(l l>d~'at~l)' OW'led rCerlificatit}ll fJf Priv.uc Malerial) infrJ~t""O;:llm;h), Tl1<:~e ,~t brelltdowfl Hs!incs willl>e for ll1all.:riill \;oSt~ unly. e!ldu~ivc of any JrJd <III labor ~fld/or il1.~I,lU;Jtion 'o~1S. 107. lbl RI."~lIll~. All IC~1 data, ~-e_, Ilre~s\lre, inflow am] iTlfLltration, etc" rcquirr:d for ~llblniss.ion wj[l. 111c conveyance documents sll.all be \:ertificd i:ly an Enginccr licensed 10 prlll.:licc in lhe SIOlle or Flortda. SLLCI1 Cerlir.cat~on shall bear the rllj.lld ,~l and an '-'tiginul sigl'latLLre of Ihe ~Ilgimx:r. Each certirtc:llion ~haJl conl3in C(lmrLLtlllion~ illLlslrating Ine allow.1ble limil~ for eoch le~l basl."d CHI cUlTentll~cepted test standards, as ~t forth in tIn: Slul'ld~rd:ol Mantlal, ilml the actLIO.L) lIdd test dala abtnined, I.ukage within pot~ble water, non-potilble irrigl1tion wafer S}'SII:I11S alld/or wa~tcwatcr s)'~tel11s shilll cOlllply with A WW ^ slam.larl/s ~s specified ill the Collier County Standan.l$!v1ilnllal. W~SICWlllcr sj'~tem illl'illrationfcxfiltnllion dala shall cOllform to a U~lId~rd oj' flftj' (SO) galIOils1iw::h of diillnc:terfmilelday for alllypcs of pipe and sh.1I be il'l COI1lI)]i;ml:e willl Ille Standards Manu~L Refer to Section 9.4.2.2 for cOflslwctlon jnspoctiOl1s reql,irin~ Cmlllty prcliCnc~. Fir~ flow c.1j)3cily within the waler diSltih1Jtiorll>ystcrn ~hall be verified lnrolJgh ficlll- 1e51ing by 111e <lllpropri;ilc Fire Control [)i~tri\;l to demol1&tratC Ihal required flre now r;l!e~ al'~ u""il.lbtc. Fire flow te.Hing $h~1J be performed during peak flow p""ssure condiliOHs a& <Jcll:rminC'tl by the lJlilit~'. IO.S. Lift Stiltion Submilt21ls. A COpy of the mllnllfal:llIrcr'. swnu(I r;port for cilcll facLiity shall be pmvidl:d wilh collveyal1cc documcnls. Included wltllthis r.cport 511..11 be a writ!en \lcriHcation from [tie ~Iectricul crmtl';lclol' for the lifl scalion verifj'il1!l tn~ wire lype AJ1d ~ize foc lhe cll:cUic service and ccrdfyill!; thut the vullage drop acrQSS !he st:rvicc under full lood startLlp will not c,l\(;ccd five percent (5','1:) of the power computl}"~ line vollage "'~ the IrandQfmer 81~ppl)'ing lhc sratioTl. All tools, sucb as JCCc!ss 1:ovcr lock h~n<.ll~s. vlllvc wnmcllCS. key:; or panel locks. rC(luircd fOJ' the rc;jdy :tCcl!~S <lllllmc of tile fllc:ilitic. l>nal! als.o be tuhmitlcd 10 Ihe hl'lgineering Review Service. DCp.1rtl~lent Director (COUl'lly Engineer) or..Jesi,gnec with the dOCUITlCTlt&. 10.9. Recordation Fees, Tile f)e.velopcr of il projec~ wHl b.: rcsponsihle tnr thi:: payment Q( all rceordaliotl f<.:es :tI.saciJrecl Wilh tbe lllilitics conveyance procwl.lres, The Developer shall remit the total llmOmH ()r I~e recording fee <l,SOCiIUtd wilb recor~i.lg Iha can",cj'arK:c documenls 10 Ihe Enginceri'lJ;: Ro,;vicw Se.r\llce~ Department Direclor (COlHlt)l Engineer) or designee prior 10 tbe final !lcceplllncc of lh~ potable. waler, nOIl-polable irrignlton walCr andior waslewalo:r sYltcrn(,J) Qr ponion(s) ctlf:reof. 10. 10. Reap~'iealion Fccs. [( more than IWO (2) $1It1mjl~ah or any <;onveyance documenl{$) i$ reqLlir~d bccm.r>c aU illlufficiencie... .pccified ill wrirll'lij: by tile County Att[}TI1('Y in allY pri~r ~L1bmtlt..J ..ce nOo! fLllly CQm=ctod by IllP:l xc::ond ~ubm~ltaJ. Ih~ ./Ippllcllnl shall J'a~ II S500 l'C-$liIbiniltd fee pdQf to.. (hird review of any dOClimcDt by Uaff. This fee cln be rechr(oCd or waived by the COllllt)' A.llurn..:y for good catJse in tbe sf)l:citlc <:ase. 38 Agenda Item No. 7G July 26, 005 Page 78 0 286 lO.l1. r.1ilurc Ii) M~l:t D(;i1dlinc~. In lIduiliofllO all Olher provL~iQIlE of tJli~ Ordinance:, tile ..ppJicablc indi~idu~1 or cntil>' j~ wicIly rc>ponsilJlc Hl meel each aile e\'ery sp~ifjed deadline. Failure to meet 31'1}' df..l~llilll: sh~11 autol1lJlic:Jlly resull in imp()~itlon or J $1(10 per day lat.e fee. a(lainsllhc dcr~uJtin.r, i~llliviclLllll Of ~1l1il}' for <:;1cl1 d~y lhat ,II~ respcctl~c dcadlint;l is 1lO1 met Tbc deadline is n<Jl Ll1e; Lmlc~~ the rc~pccrjvc de;x:l.unenl is aCllIall)' dclil'acd to stafr by the end of loe day of tile applicabl f.' de~(/Ijlle dale. Staff is .lbo ~LJlhoriLed Ie withhold ~IIlY ancJ all other permits, authorizations andior rerm'I~~lOl1S Wilh regard 10 the [lrOpeny, or site(s) (It ,Inlt(s) scrved (or III be served) by ttJe respeclivc ulilily filCiliti.c:s Ullli( Hle dc~dlin(l oblig.:ltioR is wmplled wirh and 1l1c af~)rv~~iu lute fe{'~ h;l"C been pw.id in full. Sur,JC\;1 10 ~taff :utemllling 10 pro..iJc 011 Ieasl ~btl)' ((.0) d..~~. p,i,w \\>riu~u nOli,.; to an applicOll>ie individual or enlily tlllm aWJ<:ialed wilt! the reSpeclive, cle~tJline defaulting properly, ~ite(~) OJ' ulli[(s) k-i[lg )er\'cd wilb utility service. hy the County OL' tlie DiMrK:t by means of tJ1C "lililY facititiCls, and ul\less WJiv~d for guod cause hy s1~fr in the s~.:itJ~ il'lslance upon Wrillcn rl:qLJe~ for lhe dc:lay filed oy lrlc defa\Jlting il1(Jividu~1 or (;lHily (or n:prc5enl.:ttive), f~ilure 10 tile ani' overduc required document on I)l bcfon: il.> 'Cl;]leCtive deadline date st!~1l .1ulomali<:1I1Iy irnpos~ Ihe S 100.00 per d~y late fC'<: and authoriu: staff to ([day or u:rmillatc utiUty service 10 Ihe respeCll"C delay defaurling propeny, $itc(s) or lJnit(~) Ie he served. or beil1~ served. by the respective utility facihlies. This Si.xl)' (60) d"y prior notice prllvisioll applies rdroacth'ely to an)' Jnd all overdue required documenl Or ilel11, illclwJing. bUl 1101 (Ieccs~aril)' limil(:d 10. all hnal Acc:cptancc O~ligilliotl~ Ihm bcfme the crfl."<:llve d"le or lhi~ Ordinilrlce had nol 00\:0 riled by lhe .1prJic:abl~ de,ldlim; dare. SECTION F.LE\'t!:N: AMENOMENTS. COllrlly staIr may recomHl~nd amendmelllS 10 thi~ OrtlirliiDCe (iucluding the M:ml!al MId documcnl~ incOrpQralCa by reference inlo Ine Mallu<ll) a~ m~y be deenled necenary or ;tllpropri..lc upon pdnt revic:w by Ihe Ulility Code :)llb-(;ornmitlec or tt!e Development $er.'i'~5 A.,J.visor)' Commlltee. anu by the Putlli~ UlditHlS A lJmill iSlrator 0I1l1l, Ln ca~e ()f "ctu:11 OJ' p()>>lbl~ ~oni1ict wllh the !.DC, Up"D the addilioool prior review by 1l1e CQrnmullity Dc,'clopme'lt ;lnd Ell vironmcnlal Servit;e~ Administralor (it ocing understood lnal as il milltcr of law lIli, OrdiOill1t:~ Canl101 cooflicl with th~ U)(~ and the LDC c(lQlruls 10 the e...tenl of "Jell ,onflicu}. Hcyitiioll,s tCl the Standards Manual ~Ilonld be made periodically by the PY~lic Utililies Adlninislr.LIUr lU refl[ll:t the be.l engineering JlraCli..e~, IcclulOlcgy lld>'~mccst cOtl'lpliance Wilh otl1c:r ~gencies, ami puhlic JIlPU(, if :Uly. Such revi.$.iQJ'I$ $1t~lllIlso be re\liewed by the p41nic~ Ilsted aOO\fl::. Re...itl<ms 10 the Standards Manual must be ..pprovcd by Resolution of the Board of C.ounly Commissioners. Eacb suetl Reso~uljon mU$.1 be p]~c~ Oil lbe BCe sgenda under Scheduled Public Hearing.> or in the SUmmsry Agenda Se"lion, SEC'fION TWELV€: PENALTIES A.ND ENFORCEMEN'r. Violallotls of the MOlnUitlllndlor e<lch documenl 11lCorpern1ea by refcren,e jlllo the Munual are ...tol&uion~ of lhis Ordinance. Svbsc:ction 1.6 Qt the Corlie:r Olunly Coae of Ordin:ln\;C3 applies 10 rhis Ordinance, to rbe ManuoIIJ Ilnd to do<:umcnt. incorporatcQ by reference into lhe Milmllll. In addttion. any perJ(l1l who violates allY scction or provjsion o( this Onljm~llcc. antlfor the Collier Cou(lty U~ifiti'!s S~ndllnf> Manual and/or dQGlIml;:[I(S lncorporllted by reference 11110 the ManllaJ II: also subject to l:x: proseC:llted Ilnd punished liS providecj b}' SCCIiOll l:.J:'>.69, ,..t('Jri{k~ 5mb'llIs. Each day the "]Olll!iol'l cO(l[inuc$ may CQn$1itLlle a SCllllr.lllc (Jffcnse :Ill tile di.screric>n of II,,, 39 Agenda Item No. July 26, 05 Page 79 of 86 cnfanccmcnt forum. The BOlrd m:JY bring 5uil ill [he County Courl or Circuit Coml ill und fnr Collier Counly for damllges, to restfllin, enjoin or otllerwi3c prevcnl or 10 correcl ~ach ~u,h "ioblion of Ihi3 On.lmanci:l. lhe '"'1anual i111dlor each doclmlcllL il'lct>rpormcd by reference i111Cl [Jle "1anu.tl, This OrdillJlnce. the MQrllllll ~tld documeuH irl.:.:orpol"'.llcd b~' rcferel\ce blto Hl<: Millll"ll may Ix: cnfor(."Cu by CollicrCounry COOl! Enforremen! Bourds. SECTION TUIRTEEN: REPEAL OF ORDINANCE AND RESOLUTIONS, Collier CoUnlY Ordinance No. 2001.57 is hereby repealed and superseded jrllL~ eorirety. Si:CTION FOlJRTEEN: ]NCLUSION]N Tim COIlE Of/' I.A \\is AKD ORmNANCES. The provisions of Ihis Ordinance snal! beeome, and be made a part of. th, Code of Laws ulld OrdiDancc~ of Collier Count)'. FloridCl, The ~[lCtjllns of llle Orclillance may 00 TI~[ll1mbered Qr n:- letlered to accolllpliloih sucll. lllld lh~ word "Ordinancc" mar be: ch3nged to "SOl.:tion." "article," 01' ~Jliler ~ppropri~lc word. SEcnON FU7F,F.N: CONFLICT AND SIt;VMABlUTY. Toe provi~itm~ of this Ordinal,ce, ill<:;lucling tbe SIaudard5 M.mual. .hall be liberol!y cOll5lrued tt> cffC(;livcly carry out its (lUrJl\lSl:S inlh~ inrcre!l oflltlblic hC31th, ~afely, welfare. and COllVl::I'Ll:I1CC. If any seCttOfl, phra~, sentence Or partit>n of .his Ordillance is for any re~SOn hd(] irlYlllid or unCOClstiuniona! by any court of compelent jurisdiction, slJch portion shall be deemed il ~\:'p.tr:lte. distinct. and inde~ndent provision, alld such holding shallllOI affccllhe v..litlily of lhe. rem.lrlillt: porI ions thereof. SECTION SJXTEEN: EFFECTIVE DATE. This Ordinance shall become effective upon being fLlcd with the Department of SMe. Subsections 9.1 and 9,2 h~reil1 ~h.1I1 have a delayed cllct:li...e dale of July 1.200.:1. Approved as to form Dnd lell..l 5L1rticicm:y: I>ASS~D AND DULY ADOPT~;1J by ,be Bo~rd ofCounEY Commls,klllers ofCollicr Count)', Florida, ^~ Ibe (ioveminl;: Body of Colller COlmty, Florida. and as [he E1..,Offido GQvc~n~_?Pr.t?Il~,lhe.F,ollier COllnty Wa!A!f.Sewer Dislri<:t. and lh~ (iMdlilfld Sub-District, Ihi~ ~~t~t~.1(m. :1 .;' ~~~.~~.{~'...,~~.,i"'/' ~~ r.t ATI'~:r'f'~"4.W;:~! J:; ';-t ~', IJ W.IG IttEi'BR"OCK;-Ct.I3R K; ::~~. ,;;~~;.~.: :'::.~' : :~",; By:' '../,'" .C. ,. .De "t':C ~-..'..~". .~,:;;.. !~(~'sl30ARD OF COUNTY COMM1SS10NERS OF s1gnl'ttlrt'iHll,r'.".' _. CULLIER COUNTY, FLORIDA. AS THE GOV~NING .....U..',.. BODY OF COLLIER COUNTY, FLOlllDA, AND AS THE EX-OFFIClO GOVE.RNIi-lG BOARD O~",~'l:l.~" COU.JER COUNTY WATER--SF.WER Plf:l;;fUCit. """" AND THE 000 ND Slm':;iJST leT ~<;.;'.J,,\T\',',::,~::>."'~ ./- .,,~ .-o(.~'.l~'r -;. ..,. ~ ~:~~~~~.(.1l.;..1~.-,:~~..;... BY; ': - . "-"~'. 't\, ~.., '. ., DON AFlALA,CHArRMAN \ ~,' th. ,:~t J;o'.:~"; ;:' ~. :J....~~:'~.....~....L:.I~~~.:_:,~::- -io~'" Thl- --'I~ filed wlln "'9 . ).,. ~~, '. ,3.,:,;, _,-'- . ~ru Off~- "'J . ~ , - \ , :tf~I:"H'Y of tat8~1 '11"..... r...pl ',. .\......" J:l.":- rda')' 0 _ r';Jrr1ht ,\~\,\\. and oc1l.nowledg . It>Qt fiIlRlU'7.1I""'d thiJ do)l o'u.~ ' 0', . ~~r~ ThomllS C. P~lmer, Auislant Counl)' Attorney p.c., By: 40 APPENmx A -STANDARD LEGAL l)OCUMF.::-olTS Agenda Item No. 7G July 26, 2 05 Page 80 of 86 Nl'ld,ing in th.i~ Oniin~rlce shall require the County or the Dislricl to uccept tilk w. Or ,In)' n:.>ponsibilil)' for, an]' facility ulltil the fIiCilil)' lias !lIen rcceiv~d all proper permits/licenses from .:III .ilpplicahl~ lIg~ncies prior 10 and during lhe C()n~tructlon, cX(l:Lnslol'l, l'Cpair ;lnd/or rnainll:niLno.;c or cornpletilln of each such f<ICilll)' and Ihc faeiiil)' Ihen eomptic~ willI all applicable: rilles llmJ n:gulacions of ~Ll recleml. t<lorid.il ~nd local mgulalOI)' alllhorititl5. Of agencies. and of Itlis O,dlllallce. alld cacn slIch f<lcilily is. nolll1~n ul\dcr lilig~lioll. ~ut{)n:"mL',\l ~ction. claims allll/Dr liens priur ~o :hc conveyance of litle. INSTRUCTIONS. !Unless waived ~" writll1i: by Ihe rcviell.'ing A,sistant C{}~nty Altonll'~ i., th~ specific tnstance. tfll:' d.lI,; of c;'I<;:h dOl:l.lmcr.lCa!\IIO~ be si{:ned and d~lC>d ffi<Jrc than sixty(60) da)'S prior 10 tile:. meeling at wllicn lbe Board CJf Courl~>, CommiSlljOJH~rS will consider its ilCC;~pl~I'lCt: of lhc ~uhject Lllflil}/ fadllly documcnt~.j The foHowing form~ are lu be u~ed a~ a guide for prcparcrs of instrumClllS (tm( .1...11 be .ulmrilled to the Board for prolXlsed acceptance of pUI!lblc wlIter, non'polahle irrigation w~ter arrd/or waSlCWDlcr utility iyslcrn(s) pr porliorr(.~} thereof. ,\(Ihereuce to the forms Drtd ir'lslructioll~ contll.ir'led below will assure an expetlitious review by the CC1l1il!r C()111lty Ait\.lrm:fs Office, which in turn will speed lllc process of utili!)' syslem(s) or portiort(s) l~err.:of ~cceplDnc.: hy lhe lloard. De....iation ill SlJbstance or form from tbe i~cinl<;1I furlll. Itcrcin may re~ult in ~Ub~l..ntial delay ar di ~approv.ltl of lhe mllity s)lstem <lcceptaoce doclllllems by ttLl: Coullly Attorney's Oftlcl!. C1C3.tl1ples uf previously ilppro\'ed forms are: <l,",lilablc: from ~laff upOn request. PLMSE CAREFUI.I,Y RE,\D TIIESB INS1RUC'TlOl''-S DEFORE PREl~ARING nIE INS1Rl,"MENTS. I~S1'RUCTION NO.1. Eacll specirnel1 form i~ prcp3rC~d in a m~'lner th.ll indicales to lh~ prcparcr the 1rx;~tiol1 and:lle lype of ;'If~'rmiuioll thlit nceds 10 be Inserted. This is indic<ll~(j I)y [brackets whidl c<lmaill inomu;lionsJ. Mosr bracketed infufrTUltiull is seJ{.eJlpbll~tory. Wj,o;re .an i,l.depth JnslrLlCtion of th~ l)'pc of il1formalton to he insert<:d 1.1 appropriale!, the brDck':-lcd informiltion gives A brief explanlllioll followed by II referencc lo:m jnstruction. Tllat inslruclion n:fercnce correlates 10 the following itlSlrllclions. lNSTRUCl'ION NO.2. N.ame C)f granlor/mor1ga~cctdevelopcr/les1eelQWrlerhurelylissullrl appliC;lllt (heteimftCHQlIC;><;li\o'ely referred to for the P"rposC'~ C)f lbi~ il1~truction "'$ "grilmor"). rf !:nmtor is an individual, 11l3en tbe gt!f1ll)r's lllllnc: followed by the gra<llor'. m..riElIl status. II' the granlor is m~rricd. the granlor's spollse m1.ls1 join in any ~oll\leyam;e inSlrumcrll. Man allcrnlLlive to having.. grantor's spouse join in a conveyance instrument, if applicablE:. II paragraph can be added below tile: lefe.re.nc~ [0 Exhibit "A" wllkb stales: "The ~lIbjecllsnds are not hnrne5lead lands." if the grantor ls II corpol1ltc emilY, ~Ilow lite correct LIlune of tne COr'pOl.illiolJ llnd identify the Slatc Qr Q'hl;>r jurisdiction in which il ;3 il1CQrp~TlIIted. Jf tlw gTlntor ~f 1I partnl;>r$hip entity, ~how correct ..nme of lhe porll1c:rship. idl:nlify whc::dler the ~rll1elSllip is II g<!l'IeRl Or limited par1Mrsl1ip, ...nd ideTllify !he; SUIlc: 0/' OHler j~rj:>dictiC)n u!ld~r Which tile pannership was created lIn;! presently ope~ati:;5, 41 Agenda Item No, 78 July 26, 05 If lr.e grantor i~ a lnm jn~~,lllll; Ir\Jstee~ nam~. :J.S truslec. U appiQpri:.llC (SccLiull 6S9.071. Page 81 of 86 Florida Slatut~~), ide[llify lh<: trust and n:dt~ the ilulhority of tbe tru~lcc Iv cOllvey. YOllr lltlcntion is directed to Chapter 689, Florida SI~tutcS. I NSTRUCf ION NO. 3. Witne&~ and sign8wre bl()(;K. AI] ill~trum~llts, unless Olberwisc IlOted lhereon, require two (2) wilnesses- ~;':~lnple wilMS. and sign3ture blocks arc liS rolln\l.'S~ EncutioA hX itn individlllOl: All individual Firsl Wilness. Signalure firSl Witness - Print or Tl'pe Name S",CQll(l Wi![\~~.. Sigl'<lILlr\: WitllcsS - f'rinl orTypc Naml1 F.ucution b.,. a COr'l1n rotion~ XYZ Corporation, Im:.,:I Florida Corporation By: (L.S.) [Nole; ("LS.", i~ effective ~s the Corpor~tc Seal) NaIl1oC.lPrestdcnt] or IVice Pre~idt:ntl First Witness. Signature First Witness - I>ril'lt or Type Nan~ Sec(llld Witnes5 - Signllturc Wi tness - Print or Type Name [INSTRUCTION; lnliell n(usil1g lINo ~ndi'llidllal wltne~ses.:l corporalion may execute instruments by bll"ing .hc Pn:sldcnt's or lbc Vice-President's Si&,'3.tllte witn<!~~ed t>y In\: CorpCl!3l10n'G Secrelary (a Corporal.e Ofnc:er) and by a(f~lIin& the Corporation's seal. (See Sections 692_01 :and 692.G2, Florida SL:ltute.s_) A lllll'ld-.....dtten or imprinted l;Ccawl. scroll or scal, affixed a~ lhe cClI"po:rate scal below tile corpara~ officer's $Ignature, is effeclual as a ~caL . (Sll-e Sect;tm 69507, Florid<J SlaltJle~.)l XYZ Corporation. Jne.,. Florida Corporation aye NlIme, Tille (Corporate SeMf) [Tlt~ corporate $('>11 eUl eJcl>et be by typl ng 1"0 w.ords "(Corporate seal)" OR by printing or stampinll"(Corpoorllle SuI)" on the 'pllG~ under lhc Pn::5id~nt's or II Vice-I'resjde,ll's, ~ilo:nalurc:. Witnesl: By: Name. Corpnrlltt! Se!:'rellilr}' - -'The COrpaC4lle S~l;Ictlir}"S ~jgl'~tureeff~tivc1)' fllt'lc:rlons as IWO indi'llidual wit.lesses. 42 E.Illolculion .IV III nartllcnnin with liD indil'idualllClilllilllS lb ~nerlll parlller: Agenda Item No, 7G July 26, 05 Page 82 of 86 ABC p[jtti\ership Bi': Name, a. the Gcm:r31 Panner 11:i:~cuti<m bv Ii p:Jr'lnenhin wilh lIn cnlitv DelinE! U illll:~nrrnl porlner: AUC. <I t'Jorilla I'anller.bip B l' XYZ COrpOIlU ion, Inc., Ii corponte Gellcr;ll Paltner acti ng on Ix half of I he Pannc rsh lp By: Nome. PresiclcDt [or Vice.Prc,ldent] Firsl Wirncss. Signature Finl Witncss - Print or TlPC Name Second Wilne.s . ,Sign;llutC Witness - Prilll ()r type Name Ellecution by Section 689.070. Florida Slillulc:\. Trusfct: Nam~, a. Trustee Fir$t W~ln"ss . Sisn;L1ufc First Witness - Print Qr Type Nam; Second Wjrn~H - Signature WitMSS - Print or Type t;ame [xfculion 1>:\1 S€!ction 68\1.071. Floridll Stllluk!~. Trtlste~: By: Name. liS Trunce of lhe above mferenced TrlaSl First W~lru:5S . Signature First Wilnes$ - ?rint or Type N41rne Se~~nd Witness. Sigll.turc Sc~ond Witncu - Print or l'ypt;: N~m.e JNSTRucrroN NO.4. ACKNOW'LEDGMliNT A.."ID NOTARY flLOCK. The foJlm\irJS form. of acknowldgn1ent .nu nota~ block ue $I.lffide[lt. 43 rcr cxccutiolllll' one indh,iJu~l; Agenda Item No. 7G July 26. 05 Page 83 0 86 Slille <:If C;r>unly of __. ,"' "11" fnro8njnE: llI,tnJn,<!nt .....as ~cImowlcdgCo(l before me Ibis _ thy of ,___ 20_. lo)' .__ who i" pe;t'>'Jl1,ilLr k'1,'WI1 _ Oil wh" rrod.JCcJ IJ~llutjcnil,)1\ _' Typ" of,d"nuL;nuclR f>,oJllceJ;. (A ffi): " 0 tar}' Sf~ I) Nora,!,' Public NOI,~r~' 'l'}'l)<,d of I',im,'(! N~ll1, (c>r ~1~11'1') Mj' COmlt'liUiO" E~pite$' rrlt EXCI:\IliQI\ b~ "CaroQl':Hlon: $Ialc of._ ___. _...__ Coullty of. n _ ____ ___ __ Toe fnreg"'l1jl dr>cumelH ,"'~S acknowledged before Hlt' by [L[]Serl Ihe name "t' (lcrson si&nill~l. ICDrpor,ale title must be CIII,c, i'IUIU!'"t, Vice Prc5i{lcnt Ot' Chief Exccl1u,C Of[l~-cr lunl"" ~II xppropnalC cOIpontc rc.nlubon i. xltlldle<;i ,nn which spcclEJeaUy ,uLh()ri~..~ rhe- r~Sf'r.<-liv~ -execllt'on b)' some o~her corporate officer] of (jn~ert II... I\altle of tbe corp<:>rnriool. ~ tinier! Ibc SIMC nf inc<:l'1'"rattQn) cOIl'<.lrnrion, 01'1 beh~lf of the cocporatiun, \Ii!,., j~ ?cmll'lxlly known __ OR who prodvtCd idontjfieallon_~. Tn,e "f iJc:ntifi"tXm prod'Jcct!; WITNESS my 11Alltl2nJ <>fficlal.C'a~ rhi. _ do.)'<lf _ .__. .._, 20_, >Jot:3ti' PlJb~ic (.>\ffix nCH~' S12t or $t~mp~ My Comm;&5i Oll Expir\:s: NDt3'f' T~1'e<.l 0' I'rinlcJ Nmm" li( lint in Nota')' 't.mp] F{ll all t'>lf'e.lIlilln.by II j;ilrtnrm:bLp..gt:neJQl partne~ wno im an individual, STATEOl; r:OUN1Y 0'" The foregc>iog ooC\.lmcnt was acknowledged before me by (lUme of jmlivitlol<11 who signed]. genc:al partne., 0" beh.lf of the plr~ncrohlf>,' [,,,.er! "ame of .t:ate c>r juri. diction "..dc~ .....ho$e ~~w& lno: p:artnc~hip wa$ {ocml:'d :and operntes] liocnti!)' the t)'pe of rartnerlhi(}) pll:l:lner:sbl?_ Pea.oll.ll}' lulown_OR .....ho flwdLlCed identii'icltic",_. Type oFid..ntiSclticm produced W'ITNESS my bXQd and c;>f6c.ill ,..a' tllil _ day of .20__ Notary PLlblie Nntuy Print(!~ Name My C.,lTl!11i..ic;>n Expuel: 44 Fm elt~cUlion bY:l u~rln"rijhtp g:enc:r:ilI 1>1Ittntc (hilt is an entity; S'L'AL'EOI' COUNTY OF Agenda Item No. 7G July 26, 05 Page 84 0 86 Tht: f(}C~l~"illg t1o..:UnlCJlt W~5 ~clmowk,lgcd bcf~ m~ by ~lamc of pcr50fl signing]. I<:orro'~[c tHlc, nm51 be ~ithct PrC5idel1t, V,Ct: Prcml..."t o. Cbid F..~t:(uU\'e Oflie"., unless ~t\ apprnprimL' corpontc rcsol,,\io'l '5 nll~ch...J .....hl(h Sr,,,,rlc'U~ outhuri"", cxecul",,, l,j' ,,,me oth...r ,"rl'o,,'t<- officer) of [n"cl ',"mC of ~()rpo~UOrll, a [SI1[( of lrlcorpo~njonl, as [1\" cocpCH~te "'HiI)' l:"nen! p~ru\<;', ()~ behalf "f(ll1Srll CJl~CI <lallle of p.al"lcrilijf>l, n rjr.~erl ".me of ,talc ur ~\lrL,d:ctJol1 under who.sc r~ws tne p~rtn"r<hil> ....... formed anJ j'''''sr.ndr Orcr<1tc,1 [Idemify typC' Dr r~rl"c....hjrl. r""Ofully knOWI>_ ()( I>rnduced ,ue",ificnl,on _' T~l'c of jrlelHjficari"'1 prm,li,Kt:o NOI.., l'"l.,ljc -v;.TINESS nlj'llilld ond "ffIcl.1 ...llbis _ Jar of (Affix LIOlary .d) ,20__. NOT;lT}' PrioL<,Q Nm~c ~~. CUll1r1\is>io" Expires: Po: ~ll C>l:eCflli!l:11 hy a ~-"ti{Jn 689,070. fJoridll SI..tUTC60. Tru3rec: S'JATE OF COUN1Y (W 11"" [o["going ~O~\1meol w,,~ aekll()wlotl~<:J b<:f"rc' l11e by (insec! ':"""t n.me of perSOll si.l,:[]ill~1. indi,'idually, ""ti 35 1'm'lce. Pcrso[l~lIr knO\l.~l_ OR I'fQdlLCcd idemifl{"riUf1 _' T)'pc O[ ;..1c11l~fir~[i"l1 prod~l('ed N"ta'Y P"hlir. WTD-:CSS 1'l,~'II."J ."J <.>{F"i.J sui tJ,i5 _ day of [" fti. rlOlar" ,...:;>1) .,2{l_ Nor~:'J' I'rilued N3ltlC ~1, Commiscion Expire" For C:lj;l':,,\,tioll b~' ~n individullI3C1in~#s a S(:('tion 6!l'.l.0?1. FItHhb Sa lIlCcR, TfLll>lcCJ ST.HE OF COUN'I'Y 01< The (orego,og QOClllTIml wa. .dmov.'ledged r.cfole me by' linsert cxaCIlam" oi person $igt1ihg], .~ Trusrcr: Oil bdl~lf of the ibcvc-refcre~cc(~ Truat. l'cr5onally knu"",_ OR f'roduccd jucmiflC.tioll _' Type of identifiutlCln pmclllcod ~Tl'NESS m~' hand and "flld.l 5.al tl1is _._thy Qf (A ffil( 110 Lary &cd) ,20_. No~ P"blic NOtil')' Print<:-d Name My C",mmi$Sion J:::xpil:~s: For exe~u~lorl ~;I C[]qlDr2r,on acriIli' U Il S~io" 689.071. Plotid'll SraCUlt:a. Trusr." STATE OF COUN1Y OF Th., fw'so~n8 do<:um"'H w.. .dm<:>w!oo:;lgv<<l b~fQ'r me oy [n8m. of p..rsun s'gni 11g who rY11t:>1 b~ <lith". Ihe Pusidcnt, a Vic~ I'tt.idcnl o.t' tbe ChiefE:r:ecutlvc Officer. UR an ~PI.ropri.te eOrJ>"mt"~ 45 Agenda Item No. 7G July 26, 05 r",ul"UOIl In\'sc Qe alt"ch..,d IU plOY\! [h~t dw penon .igning j. aulllori"euln .i~rl no b.h.lr "r ~bc Page 85 of 86 cllrpQI"Hion as Tn'!I<::< of Ih. abuve ,de toe" e I:< I Trl's[,] Per~Clnally kr\OWlt_ m J1mc\nc.:d idcf\(ii',c.liun . r J'Pe of id<ntifica lion r roduc"J WITNESS tn~. hand ~t1d cf([cial ~Cnllhi$ _ [h~ of lA ifi, ,w'~t}. .".1) ,20_. Nm.'1. Public. Nnl~ry Printed N"m. :>ly Commi~sLoll E~pim: INS'I'RUC'1'ION NO.5. E"l1i['i[. alloch.J w.1I im[l\llTlcrll' .I",ll J..cri[,e d,e 1,,"1 pmp"<ly 11,.t cnc"mpa!~C5 the sllbrccl <JtLlLt)' (3c;illtje~, $Y5Icm(~J ~nd/()f t""5Crncnt(s). L31lguagt 00 the IO:l!:;c] dcocnprjun E..r.lb,( tbat .hen or 'p"bf,q Ihe inSlrtlmcnt rn whjcb it i, auachcd I. u"a':cepL~blc If the informational [C~l of:o.n r:.J:bjhil is not eXlensive (i.e" " $hO[II"l':al dcscripliClorl or [here ll~C no sCi:mif)' in(ercst~) such tc~t c~n simpl)' ~oldcJ ill'"'' IxlJj' uf rh~ o"cumm, in l!"ll (If;\n E.I,il,it, INSTRUCTION NO. 6. }~or the pHrpO~CS orsim[llidry ~1Ld \)[nity. rderenc", ill lbi~ Appt'1\Ji~ ~nd (hi5 Orclinan,c [0 the CollLer COlllH)' ~X1,,[....[.S~w~r Dj~tnt:r ,lull a!';o be ('f)Il~rtllcd [u r~rel III Ibc Goodland Sub-District, wb~rt apptIJp[i~[" ~ntl. ~l rI.e mnle'" re91lires Pr~paters <,f legal ducumellls are cU.Junned 10 dct..rm.ne to which DisU'Lc[ ll'''lr d(}eum(:"l~ $hould nm ltcfon: ['r<paring .nd submitting dOClln\tfllS. [NSTRUcrION NO. 7. Notariz~tioll of :1.1I u.tl1. The proper nOlat1:,.u<)n of;m oHb (oe ..ffirm'lion) ~ ,,~ follo....s: "SUnSCRIBED 1\1'10 SWORN to b~fo.e me tl,i, _ dll~ o{ ,20_," An lIr.knowledgmem is 110t acc.ptable for ai' affiJ.vil (Soe Suh'cnioll I 17.05(l3), rIOtj"~ SUI()C'-&). ']1,c ^Hi...1l tnu.( ],,,,h 'WC~I [0 ,he ducumem ill '!-ie rt'(;~cllcc ut Ihe NCJ[ar~ 4"J mus' "g" the Affidavit in the pr(~eIlCC of dlC NOl:IlY. [NSTRUCTJON NO.8. 1'hi, Appendil: is p[Oyided ~~ . g"iJc (Of prcparm alld i~ 'JO[ inlel~cJ~(l tQ be al1.jflc1l11j~'c. AI! dOCU~\elllS ,hall be revj-=w",d on ~n individtJ~l La.i,. If ,he prcp3fer i. unsure of the rt'quired [omlor camem of lll}' ctocumlml, he or sill' sblmJd m:k proff.irional.1dviee a'ld/or a~.iS[llnC" pne.r Ie. prepatLnjt ana 5oublltLtt:Jng ~ueh form or dc>cOlmCl'lr fllf ac-teptol1ce. fo"OJ1l1 J . Rev. 2004 (Interim FadlitieslSYS1em Agreement) "'[Identify lYll<: of facillll" b)' insl:nillg Potable W~ter racililic:s, nd/or W43tewatCt r-;lcjliti~i, and/or oll1cr Uti~ilY Filcility (ai aplllicable) j.. the TITLE of this Lll'trlllllCt1tl * INTERIM FACILITJES/sYSTRM ~GRgEMENT THIS AGREEMENT is DUldeand enlered itllotl1i$ _day of -.1.!L......-, by ilnd 00 tween (Name of developer' Rercrto rn511lll:lion No.2] (Hereinafter refelTed 10 as "De....:] opcr"), and THE BOA RD OF COUNTY COM M rSSrOI'ffiRS OF COLLIER COUN1'Y, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY, AND AS THE EX-OfFICIO GOVERNING lJOARD OF THE COLl.1ER COllNTY WATER. SEWER DlSTRrCT Hllm:inafte.r referred ~o 115 "COl!Il[>,"). Devc:loper is IlIed. u sillguhlr or pllll'lll, as Cne tOIl[e~1 n:quires. R E C J TAL S: 46 Agenda Item No. 7G July 26, 05 WHEREAS. (or the t:lllrpmcs of this Agreemem the IeI'm "Developer" ~lul1 im;ludt: tile Page 86 0 86 Dcv.:lopt:r, the Devclc>pcr's heirs, Sllccessors, ~nd 3__igns. ;ncludill~. blll tlol limited Il'. :my wholly owoed or "ontrolled sub$i....iary <ll1tity: and. WHEREAS, the Developef l~ 1M Owner of ltlc [in~t:r1 rtame of )'ImJect sho",o ('Ill ..eferer'lced ~..,nSlructinl1 plan_] development. (nerell,afler "ProJe<:t") <lnu has ~ubmlltcd cC>flstruclion pl111lS fur an interim [identify type of treatment faeili!)' by inserting pOI~ble walCl' or waslew;lterl ueatrJ1enl fac:lLty (hereinaf(er "illterim trCJtment faei lit.,.') tQ lhe COlllltj' f()r review ~ttd approval; and WI ml{r.A~, the Developcr Il<:l<.nowlcdgcs and lIgr::t;:; that the DcvdQpt:r dc:;iTl:~ tu prmidG on. site imerim uriHty s)'slems to service thc Pro.ioct until such time ilS the utility systcms I'.'ithin th~ Project may be cOlOncclCd to the off.site uliljty 5yst~ms op~r.tlt:d by the County ()f Diw!CI.Jtld che Cnullly sYGlI!ms hzve adequate CJIpaeity 10 service the Projet;l; and WHEREAS. Colller Co lint}' l;mcl dc.velopment tcgulatton~ require, and Develc>per eOVt!lliWU and llgrllCs. tbat tile Dcvel()p~r 51lall cormecl any interim utilIty system serving t~lal Pro.il"Ct lo the off-site Llliliti' s)'slcm owned nlld operated by the Cuunly ",hell the County.~ s}'stem 11~~ oeen ~lllended to willlil:l two hundred t20(}) fcet of t~e f'roje,Cs boundary ~l'Iu lJt~ CoIJmy has d~terrnil\cd that the otl-~iIC uUILly .yslcm has i1dcqulItc capacity to service lhe entire !'rojC(t; .and wlfEKEAS. tllc ~)(lension of the off-sile ulility ~yuem owned ~fld operated by the COLlnlY to wirllin two hundred (200) fecl ofllle oollndOll"Y (l{tlle Projecl shull be not requircd nf.he (;01111[1 as pCrfOrm<ll1Ce unoJer Ihis Agn:.:mcnl~ lInd WHERf.AS, ~Il par1ics to this Agrcemc:nl ad:nDwtedge and agree: lhilt lhe dC(;is~ol1 ~5 10 wtle:ltler or flOI any off-sile 1I1ility ~ystem owned llnd operarcd oy the COllllty hOls the ~3pal:ily to service the Projt:t:t ~hlln be made l>Dlcly ~y the CQumj'~ and WHEREAS. the Dt:vclllper ad:.nowl~dges it$ oblij:<Hion [() dedicate all faciJlties, includinj: ull ap)'If()priaIC cotl~CtiO", dis[(ib'J!iClIl Jnd lfimsmis~ion systems or port1on(s} LI'er~(1f Ulltl ilppropriate eil:;emenlS 10 lhe Counly prior to inu:rconncction of tfle facllitil:s!s}'~lcm t<J County t'lr nimlct'.~ system; and WHEREAS, the Developer, or olher sLtccessor entity satisfactory to lhe Couflly, will maintaitt lInd openile the iote.rim facility and the associaled on.sill:: collcction, di~trlb\lti(Jn imd tra[l5mission ~ySlcm{s) as let fon~ ne.rei'l belnw; ;lr'ld WHEREAS, lhe de..e1cper h3$ previQusly accepted the: terms Ilnd condition~ ~et forlh iu Illi~ Agreement as part {If the. County'. review aTld apprr.>val iJf the }XvcIOfX:r'5 lllf\d use petitiol]., WITNESSETH: NOW. THEREfORE, in consideration of IDe c()ven~rlts hercillaflcr contained the pjU1le~ ~grec llS follQw~: I. RECITALS INCORPORATED. The; above Recitals arc lrue and correCI and s.!lall be incQrpQrlltcd ncrein. 2. INTERIM FACILITY, The lipprop';llt~ on'5ilc ueam""al f~dlities, ~Ild <:lJllc<;liofl, diGltibulion and lran8mi~Gioo systems are 10 be C().II$lructC<:! lIS II patl of Ibe propOl.'led PrQ;cct and ~Illl.lf be In lnt~rirn 1i)'5rcm~ all 1I1illly ~y~tel'rn' Or po.1Ttm(i) tbereof shan ~ can~truclctl in 47 Agenda Item No. 7G July 26, 05 cOnlrlianee wilt! all 3ppli<:able Slate, Federal and local :Slrillc.Jard~, Iht: Collit:r COLlnly Lalit! Page 87 of 86 Dtlvelopmell( Code (U)C), lhil> Ordi"dllct:, as .....ell as the Uli1hies Stand:nds M31111al. ~I)(J ~r[l to be ownoo, operated ...nl! rnai"laincd by the Developer, or otl,er SlJccessor emit)' ~a[isf~cl()ry 10 .be COUln~. IHlli! sllch llmc as lbe Courny's off.sile Lllility s}'~tems .are availilble 1.0 service tile proj C1: t. Th~ i Tltcrim sy.lcm s hall supply services to Ihj s Projec t on 11' or. subject to the Cou nl )"~ aP1H(WAl. other adjaccllt or m:ilr-hy laml~ lJwned by the. DcvclopClr. TllC inlerim syst<::111 IfU)' L1O! pr()viti~ ~cr"ice outside th<:: ProJoct wi[~uutlll<: t!\prCS~u wriucn I:OnSelll or ,.~ Coil it'" CUUIlI)' Wilter.Scwt:r Di,trict ilnd only to thc el>lent of such wriuen l;an5~ral. 3. DEVELOPER TO DISMANTLE llWERlM TREATMENT FACILITY. UPOll J;OlHleCILoll 10 lhe CClunt)"s off.sire l.lIilily ~yslEm5 lhc Developer ,hall ab~rtdon, disrruallllll and remove from the sile the inlErim lrt:iHmtnl r<lcility. All cost. related to this aClivil)' lih;i11 be borne ~olel)' b,' the dcveloper and [X!Trurmcd j[l accorda[lce with FDEP standards. 4. CONNECnO;./ TO COUNTY'S OFF-SITE SYSTEM SHALL BE AC(';OMI'USHED AT NO COST TO COUNTY. The Dc,'elopcr ~h.;jll, al 110 cost 10 .he COUNTY. make counccti(l't to dlC Counly's off.~itc ulilily systcm(.Iil within ninct)' (90) dllY~ of notj[jcluion [Ilill sut:n ~ystem~ have become Dvailable. Co~t5 of c()l1nectlOI1 slull jnclude, whenevcr IhCl CULmt}' requires. bul not be [IOliled 10, cngineering, design, preparation of construction docllmenls. permilliDg. modirlcation or IClIofitling (If elli\tlng pUlnping fa~llilics. COllstruct;on of Ilew pumping f..cilities. inlercoflneClioll Wilt! Count)' off...ite utillly s}'~[ems, My (r;u~mi.lisioll. t1iSlributi<Jn Or colleClion bncs m:ce~~ary to l1lake. .be COllllcction und 1I1lY rC~Llired environmental i1udilS, including Ihe expell:>e of brillll,illg rhe ~Ilbject S.)'St~Cl1(S) or punion(s} ;h~re\lf imo compli~ncc a~ well <IS an}' amI all \:051> for cJIl.1Jl-UP, tcm(wsl Of r":lT1l:difition. .';. CONVEYANCE OF INTERIM TREATMENT FAC1LITlES NECESSAI~Y r-flR CONNECTION TO AND OPERAT10~ OF COUNTY'S OFF.SHE UTILITY SYSTEM(S), Al which lime !it the COilmly'~ off-$ile: sY~lem{s) ~comcs available for conlleclroo or tl~ Pmj~t, all ullHly fncilities rNl~in;u by th~ Count)' ill order to make ;uch conDcction ~ll.lI' lJ.c conveyed to Ihe County ill mcc:ordllllce with CmUlty Ordin.mccs. ru]~~ alld regula(iuns thell in !;IlTe.::t. togelht:r Wilh lllllUilily casement' required by ll'ae County. All con~trlJclion pl;ms "-Ild \eclulical :;pcciflcsriull; related 10 the cC)[lneclion 10 the COU[lIy'S off-sile UILlily sy~tcmE shall be submLllcd to lhe Counly for f'C\liew m1d approval prior 10 COll1mencement of con~lruclioll. The COUNTY, at its OpdOLl, may rtqllirc conveyance of fpclllties inlcmallo the projecl, 6. CUSTOMER TURNOVER. All customers served on an interim buis b,y the utilil,' ~y51c::1tl eonslnJeted by Ihe Developer sball become e\lSIOm~ls of the COU"I)' at s..,h lime as the COllnty's ofr-5ite ]XJlllblf: waler, Iloll.potablc: irTjj;llltO~ w~tcr. and/or wastr:w,uc:r s}'.sterns become availivlc 10 serve the Projocl a.nd ~lIc:h COOnC(llOn is made. Prio[to cOnratCltOCl ur the interim J,ltilily S)I$lem 5ervinlllnc:: Project to dl!l Counry's off-sile ulility sy.!ems, the Developer $hall oiubmit to tho Coumy a c;amplete liSlin, of Cuslomers served by I!le interim utility (1st!!!"". lIrld s!l&1t llot compete in an)' way wilh lhe County for the sel'Ytce of Ihose CU.,IOmcrs, Tho !levell/per 51l.11 a!so provide IDe COUIlI)' with a detllil~ inventory of rhe faeililieslicrvcd widlil~ lhc Project.nnd cooperate furly in theexpedilious lransfer of all)' billing procadurt:S. 7. SYSTEM DEVELOPMENT CHARGES SHALL BE PAID PRIOR TO PERM!T ISSUANCB. The ~cl()per .hal! be responsl!:de, for p~ymenl of An ~prli~~blc ~ystcm development charses in It'OCdlll1<;e With Ordinance 2001-13. Seclioll 74.l()3 0; PllymclH, ..~ tllen alJlend<<l or slIpea<>dod. Th.is reqllJ remenl slla II De milde k Ilown !o a.1I prospccti I'~ b I lye rE 48 Agenda Item No 7G July 26, 05 of J'lroperlics for which blliluir.g rermi(s will be required, and l;upplied ~n wriling UT'()I'I closing Page 88 86 of 5 ~lch properties 8. BINDTNG EFFECT. Tfti!> Agrc~menl shall be binding LI(lOS1 the partie!;. their sw:cessors amI nl>ign~. IN WITNESS WHEREOF. tllC p;\r1ies 'l~\'C el\ecl.Jt.,d lhh Agr~ell1enl a~ of IRe dale. and year ii~l abuliC wriucn. r [)c:\'e!opet's witnes~ ~r.d signalLJn: block. see InWLJClion No.3] A TrEST: --.l1ii!!m..nf.e1m l...w~rk By: BOARD OF COUKTY COMMISSIONERS 01- ('OLUbl~ COUNTY, fLORID.-\. AS THE GOVERN 1M, BODY Of COLLIER COUNTY AND AS 'I'HE EX-OFFICIO GOVERNING BOARD OF THE. COLl.lm COUNTY WATER-SEWl-:.R DJ:iTRK.T f>cpllty Clerk ~y; , r~:lirHl~tl Approved as to form and leg~l sllfficiellCY' By; AssiSl3nl Cwnty AHOnJCY [I)C\lclnpcr's ad:nowledgmenl and l1013ry block . S~I:. Illslruclion t\o. <II FornI 2 . Rev, 20()4 tUlililie~ I'erforlllllnc:c Rond) llTlI.lTIES ItERn)RMANCF. RONY> KNOW ALL PERSONS BY THESE rRf-SHNTS; lhal rln~er1 n..me of Ow II cr. See Inslmction N{}. 2] [Insert current bLJsincss ad(lfCSS of Owner] (hereinll.fl~r rcfen-~d to as "Owner", ~nd [[Il~erl nam!: of Sure I)' - See Inslrucllon No. 21 llnser. CIIITCI\l bllsines~ addres! of Sur~lyl (herein;lfterreferred 10 as "Sllrety'"), are held and firmly boond onlo Collier Count)". Floridll, {hercinaflcrcalleil "l.CUnly"), in tl1<llotal ;\gi:n:~~te pcnlllsulll of iinsclt wrJtI':11 J(111;,r I!.mOllnt) Dollars ($jin.sCl1 nLJmericdoll~r amount}) inlO1wfulrnom:y of th~ Ullilcd SLues. for the pOlymt:lll of which ~um well <Iud lruly to be made, "'I: bind oursc:lvCli, oor l1eiro, e~eclltors, iHlmiilislralor~. iOUCCl:S~Qr~, and a"ign$,jaiOlly aflr;! ~~"eraUy, nrm~}' by lhese prczllls.. OWll~r and Surety ~n: u~cd for singutar or plural. as I~C context requires, THE CONDIT10N OF THIS OBLIGATION i$ such th.ll whereas, the OWnI:I e.[Iterl:od illh) il cenain Uliliries SY'lem Con~trucllon COlllncl. daced the _ d9Y or _' 2()_, :l copy of wh kh is hereto aunchod lInd made a pllrt hc1eof; IInd WHEREAS the Counly hi.! II m.&Iler:i1l.1 in~re~l in lhe ~om1an~1: Qf 511id Contracr; amI WHEREAS (Ile Cl)\Inly has ildoptCld Ordinances and R=$"!\ltions (hereinafter "Laud Devclopment Resularions") cQ~.eming Ino:: Owner's obligatJons to Ihe Count}' regarlli'li; 1m: construction, COtlveYM"'= and ......arranly or parable water, m:m-po(abJ,e irrigaliotl Wiler and/or w..stewale.t sY$tc:m(s) or ponjon(s} thereof constructcd wi.l1in the LJuill<::orporlllcd llrea of Collier Counly; NOW, THEREFORE, if Ihe Owner sbaH well, lrul)' llnd fahllfu[ly perlOrm il.S e>bliglltlons .lAd o"tics to rbe COllnty under said Lnlld Development Rcgu!aliol'l~ alld aJI the ul'lclerlilkillg$. 19 wvenant5, lerms, cnndltions, .lIlt! ;tJ:!CClTlCllt~ of said COlllra't durillg lbc oriebl.tI,ermthcl\:(lf. aml 'my cJ(t\:Dsions thereof which may be granted by lhe. OWIlt\r. Wilh or withollt Jlotice IU lhe Surel~' and during lhe guar~nly period establi$lled by the COLIOty. alld II:~rc,1rler, an<.l If the OWnI!:r shall satisfy aJl ch.im.~ and demands incurred under ~lld:. contract, IInd sn~lI full)' ii:ldcrTUlify .:md '3\'e hannles$ lhe Cuunl)' frem all COStS ~nd l!~m.lge& which it rndJ s!;.f(cr hy r<:41:ion of (ailurc '0 (10 :>0, lInd 5hall reimburse Jlld !CpaJ llle COlJl1ty i~11 oUlley Ind eJl.['lenl't: whi(;h rho;. CoUllt)' m~y i"cllI in Iludlin!; good au)' clet'mlh. then <hj~ (,bJLg;,llon sh~lll).;l \'<fi,t. nlher\lo'LSe to remain ill full fmel: am! dfc,cl. PH.OY1T)l;D. FL"R1'HER, thill lhe l><l.id Surel)', for "llh.ll: ~civc.d bcreh~', stipulates and ag,el:~ that no dl!l[Ige, e~tellsil.Jn of lime. altE!'ration or ,lddi,ion to I~B lerms of the cOlltr~ct Or 10 work to be perrO! I"cd ttlcreu!ldcr. or lhe sredfic;llions ~-=colllp;!nyillll samc .hillt io aD}' v.'~}' ~ffect il~ oblLgaliolt (In lhi! I:lOl'ld, anu ~1,lCS hereby ""aj,r~ n<Jlicc of ;IllY $~I~b dlllnl;e. cl\[C:ll~ivn'Qf lime, alteration ur <Iddilioo 10 fbe terTnS of [he cotllract ur 10 tile work or 10 Ice ~pecij1cilliuns. PROVIDF.D, FURTllrm, [h,n it i, cxtl''Cs~ly 4grecd tltal the bond shall hI!. ~lecrrlcd amended 'lulomatically ~nd immediately, withollt formal ~r..d Icpar3te ~mclldmcnts hCTCIO, LL;JOll alTlendmCll1 to t]lil C'onlr3Clnot illCl'c:asing t:he eal\tl'~(l price more lhillllwcnty !>crcenl (21),,~), so ill to hi'ld the OWller ,1Ild [h" Surety EO. [h~ full ~nd faithful ]>crfOfnl3.IlCC of Lhe COJl[!'aCI ~, :;0 amended. The tcrl)l "ArnclIumellC", wh~JCYcr llsed in lhi! tmnd, ant! whether refcrrjng to lhis OO:lcJ. lh" O.!ntrllc.t a.,. Olller uocllmcllls sh~1t jncttld~ ~r'l).. ;llll:rallon. ~cldilioll or JDr.Ji!i(;lllion of alii' ell mleecr Whill~llCver, IN WIT~ESS WlJEREO~, the punics nerclO have c.msed l:his rl'l~lnimcn.tlo he cl'I.~cuted thi~ _ dily of ~, 20_. fO....'Jler'. witness OlncJ signat\lre block - Sl!e: !Il.ln:"ioll No, 31 ~OTE: Collic.r CUum)! sfl~1J nOl ~;.:cc:p( ~n}' Letre.rs oCCredit iflUl call1lol be preiCHtecl in F!orkJa. r.sur~.r'. witness and ~igllatlJr(: block. ~c=e Instruction No.3: [Notary ~nd 8ckJlllWledgmcm blades for bOltl Ownc.r a"d SLlrct)' required - See InslruCli.:l1l },:o. 4] Prepared by; In~m:;o OrpcrsOlI prupilringlhis Jnstrtlfl1cllll [AdtJrcss ()f pCrl;on prellarir.g this Jllmumcml Fe1'1Il 3 - Rev_ 2()(j4 - {Letter "fCredil) IRREVOCABLE STAr-iDBV L~TIF..R OJo' CREDIT NO. ll11~erl i..ller's idclllifyjrlg nllfllbcrl ISSUER; limen fl.l11 nClme and streeulddress ofIsslJerl (hereinafter "Issucr"). PLACE ANI) DATE OP ISSUE: [insert address w!lcrc: credit h iuuoo alld dale Ofi~$'le), PLACE OF EXPIRY: At Issuer's <;Ollnler.s locllced at . IMu5t be in Floridal DA TF. OF EXPIRY: Thit Credit shall be v~lid until limen date of 3~ond .IInni\'\:r~ary of date of i~suel. and .hall thereafter be ,,~[.<lmltic3IJy ~IlCWed for $u<;cCGsive Cln~'ycar ~rioos Oll rIle anni\lewuy of Hs iSsLle ullle.s.s ~l lea&1 ~ixty COO) day~ prior to on)' ~uch alllliversary dat=:, the Iuuer llo1ifies the !jelleficiory in writing to ~l:lIff (al Engineerirlg Rcvj~w St;:rvices. 211oo N, ~orseshae Dr., N.IIple~ Fl. 34104) by regine.re<l maillhat [he bsuer e)e~C. nollO so renew this Credit APPUCAl\'T: [inSCrt fuJl namc of jler$on or eL\tily . see 1n.~lnJctiol1 No. 2J (here~nafter "AppliclIlIl") (insert Ap?lkanl's CUlTellt bll5im:n 3ddre5sl. 50 Agenda Item No July 26, Page 89 7G 005 286 Agenda Item No. 7G July 26, 05 BEI\ErlClAR'f: Thl: Boor<! of Counly (:ommis1ioncl'3, Collicr COlJnty. Florida (hcn:il'l.lflcr Page 90 0 86 "L1c Ileflciaf)' ") CoLlicl COllnl}' COllltlHlUSQ Comp!.:x, N ~pl e~, Florid:!.. 34112- AMOUNT: ~[in:;crt doll~r a010llnll (U.S.) up to a[l aggrcgale lhcreof. CREDIT AVAILAHLE WITH: JsslIer. IlY~ Payment OIg;linsl docull1~n[~ de[,'liled h~relll and a~lt~flcia'y's drJfl~ at ~ighl dr~wl1 011 ll1e h"'L1~l'. DOCUMENTS REQUIRED: AVAfLABLE BY BE!'.'EFICrAHY"S ORAf"l'{S) AT SIGHT DRAWN ON THE ISSlr'"ER AND PRESE:\TED AT rLACE OF EXPIRY ACCOMP....,-;IED BY BENEr:ClARY'S STATEMENT I'URPORTEDLY SIGNED BY THE COUNTY MANAGER. CER'ff"YIN(i Y~IAj': Unserl nilme of AprliC'~rll] ha~ faircd loconstrucl allJ/or m<ljmain thc [idelltify Iype of impr:w~mcnls by potable "'iater, non-potiLbl.: irrigaliun water, or w~5tewatel or ])ot~ble Willer i1nd ....."srew..ter :alld/~r nOrt'putabl.; irrigatLrJn water] additiol1~. ~J(lcllslons and/or ~mlll()vemCIHs as ~fIOW'1 UTI Lh~ ptuns fur [insert exact n.lme: or litle ol' pmi~ct sho\\'.'l'l Olt COllSUllctjO,l plans], or jlriQr 10 tlie d"t~ \If c<\piry tbe ~pplic~n.c t~ilcd to C:(Jmpl~lc tll~ required final dcceptance procedures a$ required by the Collier Courlly lJtiliti~s Sl,L1HJ~lrJs lJIIJ ProccrJurcs Orclinallctl. 3ntl the Apf1ticallt failed 10 provide till: COlmly Willi satisl'.I<.:IOI}' ;tltcmalive pcrrormancc ~curjty as required by lli~l OrdIIlJI1CC," I)){ArT(S) I)}l,AWN UNDER THIS LETTER OF CREDlT SHAll BE MARKED: "DI'awl] llllder [inser1llall1c 01' Jssuer], Cr.:dil No. rin_~cftlswcr's num\)er i.Jcntifyiflg this Iclter ofcr,:uLll. <!;L[CU Limen QriginaJ dale of issue]", Tile o,iginillleucr of credit :Ind all alnclldrnenls, if any. must be prescnted far proper cCldo~emenl. This Le[ter of Credit sels fOrlh in rllll [ne limns of tile IS511er"s undcTtllking, and such ulldartaking ~hall not III any way be modified, lImended, or llmpiificd by refeJ'/:ncc lu a~}' doc ull1:rUs.. illSlrl.lmeB[, or ~I;rc~mr;:['lt rcfcTCnccd 10 herein Or in which l!lis teILcr or ~rcdil IdaICS, alld allY ~uch refcrcnc~ stull not be deemed l() incorporate t,eH::in by relt-rence all,' ducmnem, instrument Of agrccOlCnI. l~sucr hCll:by cng.llgc3 wllll Benefid~ry [hat dr<ln(~) drawll urlder and ill compliance Wilh !tu:: lerm~ (Jflhi~ (;rcdil will be duly bonorml hy lssllcr if prc~.:ntcd withilllhe VJIiL.litJ' uf lliis ~r"dit. Tbis (rcdit is subjccl to the Uniform C'us.loms and Practice: for Documcnl~ry Crcdils (1993 (or 1,1Ief i;cncfOllh ~pplic~blc) Re"i~joll] rnterJl~lioni.ll Cl1l1mbcr of Commerce E'ublicalion No. 5m lor !aler l'ublk:lIiclfI No_I. [NJme of bs.ucr] I.ly; I Inserllill~ of corp()r~lC:: officer - mu5l be signed (>resident, Vice l'rcsidcm, 0' Chicf EIlcculive Omccr) [NOTE; Collier County s.ball not ;lcecpl allY LcUCT> or Cmditthal cannot Ix jlrc~cnted ill PI"C'c of E.\(!lry in Florid..J Fo.m4 . Rev. 20M (Ulililies FDdlid~s ,uHlIor Utilities Easemenl(sl Sllhorctinutilm} [L;~vi:';3" ~p~(:~ bhlllk ~pw~~ ill IIpper riGht hand comer for recording purpooesl UTILITY FACILITIES AND/OR UTILmES EASEMENT(SI SUBORDlNATION TillS SUBORDINATION i3 daeed lhj~ _ aa)' of _,~, by (Insert the complel~ Iml com:c;t name of tbe SecLtreJ Pal1y - see JnslructiQIl No.2) (Hll.reinafler ref~ tl) n [~ "Secured Pan)'''), in favor of (he BOARO OF COUNTY COMMISSJONERS OF COLLIER COUNTY, FLORIDA, AS THe GOVERNING nODY OF COLLffiR COUNTY AND AS THE EX-OFFJCIO GOVERNJNG BOARP OF THE COLLIER CQUNTY W A TER.SEWER DrSTR ICT, its SlJoCoCeSB(lN llnd assigns, (lH: rein u{eer referred 10 as "County"). Securl'lCl Party as used hel'l:ill indlJdes singula.r or plura!, <IS the COlllext allows. 51 WHERI!:AS. the purpose: of Ihis S\lbordimllion is 10 ~ubOTl.linatc Ute Seemed (>;lny's Sccurity IntcreSls lh,ll cn;,;umber good. TT1urkctahle tit~e lO the l:i:ncumbcrc<l Ulility FilCiljlics undlor lhe !eh~;..:~l Utility Easemclll(s) being convcllcd LO Collier CUlllll}', which UcHity Fnci1nics al't~ located o,er, Ou find/or under Ihe l,mdcrlyirlg real propcl1)' lhm is encumberod b)i security interesls in f:L\'or of the Secllred PUI'ty 3S ~pecified illlhc be~(}w.lislcd secl,lrily .nsll'Urnenl~); 4lml wrmREAS. l~e Secured Party is the owner ilr1d holder of a IMlll'lgagc ll! A~sigJlJl\el'lt (If RcrJlS IlnJ Profits, lice. I". CIC.]. rc:r.:(mkr.l jrl Offici,ll Records Book . P'oge , et seq.. rubll~ Rccol'ds of Collier C~lUIlIY, FlmiuJ, [rmd if ClppJicubl~J. ilS ilt11cndcJ by :J . recol'{Jed ~l O.R. flook, Pllge ~ el scq., Public Records of Collier County. Florid;..; UIHJ {NOTE: "'UCC./<; are usually subordinaled by UCC-Js. )f 41 VCC-I or L!CC-} is fccordcu ou(side of Ctl~licr County, 11l:>~Tt the BMk, Page and plOlce (uSl.wlly T<1II:Jhas~L:e) uf th~ reCQrdalion 01 each .uch UCC-l or !.lec-] I, WHEREAS. (he Secllred Party tS also the owner .md holder of ,l , rcc.:mcJcd al O.R. Book. Page . ct scq,. Publ ic RecQrds of Collier County, Floriua, as amc:mJccl b>' U rewl'L:Jcd <.II Q,R. 1300k:, P<:l~C _ ct. seq., Public Records of Collier County, Florida; and WHEREAS. each above.referenced Secllrity Instrument grnrlls tQ this Sc:cufed Pttrty a ~c:cul'ity inlCfcst thai encumbers gootl <.llld markcwll1c lilli: to the Ellcumbered Uti lit}' F;Lcilities Dei I'lg con~'cycrJ 10 Collier COUflly, and/(Jr encumbers lhe n>I,IIt:d Uti lily EOlscmem(~). ir any, also being conveyed l() Ctlllicr County, whicl. Util~t)' Filcililies ll.o'l\!C been cC)nstructeu wuhm such cm.c;mcnr(:.) amI IHC unuer. on <\lldloL" O\ioCr Ih~ lmderl}' lng real pf{l[lc:rty; l!rHl WnER~AS, prcn.:quisile to the conve>'ancc of floc Urili!]' Flli'.ilirle. :lIlJJur related Utility Ea~cments. if IIny, being Gunveycd to the CouOly, CollieI' COUll1)' rC'Iuin:s lhll~ this Secured Party must subordinmc ooly il:i SC(';llri~y Interesls in (i) lhe: Encumhcn:d Urilily Facilitjes being c;orm:yed to the COUtlly ilnd (ij) each relaled l:1iIi!y Ea$cmcTlt(s), if any, being CtlIlVC,}'CJ [0 Ihe COllllly; SlId the Secul'~d PaHY is hereby complying with said request for these suool'dinaliou(s). NOW, TI [~REFORE. in consideration of TEN DOLLARS ($HI.QO) and other gou<l and \lalutlble (;onsiJc!ali~m, the receipt of which is l1ereh)' 3ckoowledgetl by the Secllred Patty. tht Secured Part)' hcrcny subordinllt~'S ilS security interests in the Encumbered Ufility Faci [hies bctni wnvcyeJ to Collier CQunty. OlmJfor LO taGh (jrilil)' Eascmenl(s), if any. bcing con..'eyel.llo ihe COUIllY. whi\.:f1 cncllltltlcrcc.lllli lily PaCl1 i(ics :Ire 1000atcd over, Oll <lnd/llndcr lne described LJnticrlyin.ll rcal pro[lL:ny. E:>lCL11t U~ expressly ~ubordlTlaled herein. ~hc Sec\lred illlerc:;~~ of the Ser.:ured Parly rcmaifl in (ull force and effect. IN WITNESS WHEREOF, lhe Secured Party has caused (hiS Sub(lrdination to he executed the c.lilte IITld year first ~bo\lc written, ([nsen I:;orrcct witness !lnd signature block. see Instruction No. 31 IAe;knowledgment and nOlary' blQ(.k - See Tr\5tT\lction No.4] Prepared by: [Insert name llr1d 8U<:et address of (he individual who prepllred thts Subordinalion] [NOTE: Upon reque~l. County 5tll.ff will provide examples of properly execuled SuboroinllUons). Fol'JJl 5 -Rev, 2004 - (AUor'Jley's AffidllVlt) A1TOl{~E\"S AUJDAVIT STATEOfo' r"(lllln~~(SIUc;1 COUNTY OP [name of County] 52 Agenda Item No, 7G July 26, 05 Page 91 0 86 Agenda Item No. July 26, Page 92 0 BEFORE M~, the Llnde.-signed ~LLlhQrit)l. on Ihis _ day ()f 20_. personally .lppeare.d havillg been s.....'orn upon o~lh, deposes and Slales~ . who j~ to me .....elllmown. alld My flame is . 1 am over [he age {If twemy-nnc (2l) }'e.:lr~. am othcrwj.~ f.,i jrltis, and h~v.: pcrsoJl~,1 kll(,wlcdgc of the f~<:t$ aucl1o.:d bcrcin. 2. I" III D. J iccnscd ntlorn.~ y, Florid" B ~ r iI , atlthorilcd 10 pr;JcLic~ !;LW ilL FloridJ anil am cLJrrenrly pmclicing law in llle Slate (If Florida.. My businf';~s addm~s is . ~Iy busine~~ t~]cl~b()IIC ollmbt'r ~~ My businen \Tlailillg ~(!dn::.. is 3. This Affidavit is givcll as,iln inducemcrll to the noard of COILnt)l Commissi[}ners of Collier COIlI'IIY, Florida, as llle governing oody of Co[Jicr Count)' an(j <1$ the f::.(.OHi<;i() Governing Board of tbe Collier COLinty Waler-Sewof J)is.tri.;l to a\;.;;\:pl lhc dedication Dr com'ey."cc of lidclltify type of ulility facililY by irueni1!; putable WIl[ef. non.pot:tblc irriCi>lion w~Ic<, m wa"cw~lcr. ur potablf- .....iHer ~nd waSIc:wJter. anti/or non-polable irrigation w.1lC"rl Illilily ~ysu:m(s} or pOr1ian(~) rhcrcof locat~d wiltlill or upon till: real property descrihed ill the attached E,;!,ibil ",0\'", .....hid' is incorporated herein by referen.;e, said Inmi being I{)Cute~ in C()lIier C<mOll', 1;lorid;\. 4. The Affiinl has cxamined record title Lnformation [0 thl: ullderlyinc real propcny lllld tile utllity r<IC~li~i<:s !xing ,on...cycd 10 tile Coumy rcfcrc:n;:el.l ill thiS .'lffid.avit. including but nOI limilcd to. infonn:Jtic}fi re.quc.~ted fr<llll the Floridoil Secrct:J.ry of .'Stale rcl.tivc 10 any Uniform Comrtlf-rdal Code finAncing SIJIemcnts. 5. Tile record owner of the underlyillg real property described herein i~ Igivc rullle(;~lllJrac o{ owner .:15 II appears in lillc inrormallon; if owner is Srl cntily. mllke refe~nee to the IUWG of the Slate or jurisdiction Llnd~r which entLI)' was crealed arid presently op.:mtesl (hcn:in..flcr "Owtler"). Tile Owner acquired record lille to lhc ~ubjecl rClil prope~y by iastrlllnc[1l recorded at Official Rocord~ Book _' at l'i1ge ~ l'nscn official record book. ;Jnd firsl page of imtrument where owner aeqLlir~rJ title]. PLlblic Rccord~, Collier Coun(y, f1orida. (lNSTRUCTION: if the retord owner is an entily, the Affiilnc mllsl indica[c that he bas cumincd corporJte or panncrsllip irlfOrm~ILO[1 cbt<linod from lh", jurls.di;:tioll uLldcf whjclltbc emit)' was created llnd presenrly operates. thJ[ Ihe entily i~ current and a.ctive within saiu Stare Or jLlriSdiclioll. Ihat the ellti[y is currentLy authorized 10 do bUliLl1t:SS iD the State of F1or~dil, and ideMif)' the e':.:lCI tlarllf: ~"d lit1<; \,r t"~ ~t501\5 authorized to execute th~ imLrumcnts 011 behalf of Ilm eILIilY ill cOllju[\ctinn w~lb 111'.: conveY:i.llce of 1M subj<:1.:1 !'COli ilnd personal properly. rLln;~limt 10 Se~lioll 669.071, Florida Slat.,(!!s. IF Ir.e record OWrll::l' is a. trusl.ce. ttle At'fiilI1L ~h.all state tllilt lh~ Trllslee has full power and authorit)' 10 CJO>eA:Ut.e hSlrulJ'lCnlS of CODvcyance 011 behillf of !he 'frusl and, if appli~ll.blc. im:OfpQrale hy I'd~rcrtce dnd all.llch sllppordug dOCLimen(:i.lion.] {If tbe rllCord Qwner II an individuil, the AffiOlIlt roUE! ~t..ce HItJ msrjt:ll Sla(US represellted to the Affi~nt by lhe il1djyjdulll and, if married, slate wh..lhcr (he real property is or 1$ 11<:11 f10meslelld propeny. If thf- L11ilit)' f~cilitiO::$ lx:in~ l;on'l'eyed .I'e located wholly .....ilbin Pllblic righI-of-will', Ine Affidavit should stale that fliCl.J 6. Tille 10 lh;; ~l.Ibj"cl utility syuem.{$) or porti(}~(~) (bemaf all~()( cilsc:mem(s), H' <lny, Ix:~ng conveyed to the Caun ty h ~ot C nc ~lmbc.cd of record. OR Titre 10 the utilily ~Y.lilem(s) or ponkm(s) lheroof smJlor e8semel1t(s) beitlg cOflveycd to Ibe County i$ encumbered by the f(lllowlng inmumcl1ls of record: I. rdc.i~ibe re.;:orded instrumem Ihal imposes security inleresl againsl tll!e to (~e f~eiljtiesl to [Jiit llU1W or the mongacee(sl1 . dated . _.llnrJ r~ordcd at O.R. Book _' Page _ Cl seq., Pllblic Recor\ls ofCoUier COllnt).'. 53 7G 05 86 Agenda Item No. 7G July 26, 05 2. ute-I, recmdcu at OK )look _' r..gc _. Puhli~ Rcc(}l'd.~ of Collier Page 93 0 86 C:ClIIH)'. IINSTRUcrION~ The AfrtOlllt must list l!.3ch morl8~gc, assicnmellt of rents and [lmfil~. UCC. ~('J or otber secllrlt)' il15trurncrll Itr3t ilpprc&s a sCCUril}' illterc:~l that could lleBwli\.'el)' wHeel ~omejlam:c u( good title 10 the uti lily sy~lcm(s} or portion(s} 111ercof aml/ur ~~SCln.:n[(s), if <I1IY, beillg com~yed to the CUUIll)'. It mal'~ct41ble litJIl 10 lllc ulilil~ ~)'':;[clll(~} 01' porlion(sl t1tcl'~of and/or ;my cilS~mCnl(sJ bcin;::: C0l1VC'yo:~1 i& encumbered by <lny such rCCUI'\lt;Li ill!;[I'~lln<:'lI[, ,Ill: Al1i<lI\l sllall t1cscl'j!Jt; lll~ n:spc:clivc security inmullleul. LI1Cllldinll thc book am! fiut page wh<:rc the ~cC'I[i[y imtrumt:nl Ilu~ bcCll rcconled. It i.~ not nllCllssar)' to illtach il (;UP}' 01 .HI)' such ~oculne!lt tCllne ArfI~.htvll. This I\ffirbwil mu~t Ii~t cadi ~ecudll h~tcnsl ~lInl is listed ill 1he Own~rts ,Uflol.lvit. lllld cadi ~l.lch se.clu"ity inli!l"est lllu~l be ~ub()rdjl~IHQd" Du !Iv! lj~l a Nod,e of CDlmT'ICn'~n~IH or ReteH';Ition oi Minerai Righi.. <:lc.. bcC;IU~C su,h ill:>lrum!:nl~ do riot negll.livel}' a(fecl mcrkl:tablc litle 10 tile ulilily syslem(s} Or 1101 liQJ)(~} thereof ;ll1u/or tJ.semeJlt($) heillg conveyed 10 (he CO\llll~'. If ~II of the Ulilily tadlltit::. ul;;illg COlwcl"cd W the CnLlnl)' am located in PLlblic righl-of.'I"uy, do llol1isl mort~gCl>, c~c,. i i tl1~y dC) aol c:rlcumher after acquired property Illat i~ !oc<lloo in publi~ rit:llI1Jf'Wil}'. Cfilims 4ls5crt<:d ullder ChaplJ.:r i 13. f1urida ~lalutcs. AlIlSl be "transferred Lo ~ecLlriIY~ rUrlaWLll l(} Seclion i! ).24, f;lorida Statules, or other adeqll:t.e security ~cc~[ltabk: to lhe Count;' AltOljlC~' mll.it be pf()v~l.!elll() the CQUllt}' hcfor~ lhi:l COllnly Will grail! pn:liminur;' acocplancc of llllc Lo sueh f.1CililiilS. 7, Affiant further states t11i11 l/1e inform~liCln contained ill this Affidavil is Irue, COm:CI and ClllTlmt as of the clale Chis Affidi\\'il j~ gi"'cll. [INSTRUCTION; Un~.:ss tlte time period is cl\tended by sMf for good CMUle in the spocific ins1ance. pet Ordinance. the dute or thi!; Affidavjt should not bel dalcd ~ar'ier tllall sixty (W) days prior HJ tbe ~ubmillal of kgJI do\;umcllt~ pcnJinin!,: lU Ulility CunwyaJH:e 10 Culhcr Cuumy, r:n~illCCJirlll SeHiees to ~on~iYl:r preliminilry uct;cplll.nce or tll~ sub.iect utHity system(s) or pLlrtlor\ls) tl1ereof documenlS,) FUR"rHER Af}'lANl' SA\'E'rH NAUGlIT. nATED lhis day Qr .10_, ^ttom~y/^ffiant'$ S[gnatllre AttomcyfAfiianl'S Name SUBSCRIDED AND SWORN to before me [hi~ _ (by C1f .20_, by (Insert name of Attor~e)'tA.flitlnt), who i. personall)! ~l'IO\'In 10 me 115__ OR W]lQ prodLlced idcntificlIllon ~. Type of Tdcnlific.alLon Produced Notary Public My Commission Expires~ Pril'll~, Typed or S18mpl'd Name of Notary PrepllIoo by: Iname of pel'lion pre~Tinil thia Affldavitl (AduJ'1l..ls of persOll preparing; th is Arr.da~iq ronn 6 . Rl:.... 2004 (OWOIlr', AClIdavlt) OWNER'S AFFIDA.Vn' STATEOF InallleofSllll~1 COUNTY OF Inll'll" ofCollrlfV) 54 BEfORE MH. lne urldcrsignecl illlthorily. personally appcm~d wl,o (0 n\l} I~ well know>]. ~ltd h~\'ing been dllly sworn li11l.l lI[l~Cr Oiltll. depose~ alld ,tales: Agenda Item No. July 26, Page 94 0 7G 05 86 1. My name is . : Olm ever the :age of twenty. one (21) ~ear&. JJn suijl.ris, and ltavc rer~lm~1 knowledge oftbc facts assl:r1cu Iu:l'J,;ill, 2- I illtl (h~ OWrlcr of saill rc,lf pr('l~ny (oc<lt.fd 011 . ..llLt! ues,ribed on Exlubi( A, whic~1 ~ll(lv.'s ll'le JocallCll1 of tlw. suhject lttihly f"dllLie, lY~ill~ wrJveyed. 3, All persOtJS. firms, l\nd corpor.'lliotl~, including Ihe general conlracEOr, all 13borers, Sllbcorllla,tor~ and SLJb-suOCOlltraelOr:i, materialmen ,lI1d sU(lplicrs who tlllVC r"'rnishc:d .ervice~. I~bor or rnille(ials according ((} plaru; and spcdf~catiom. orcxlra items; used ill the consto'ucll()ll, inswllatiQfi lUlu/Dr repair or lidentify type of lJlilit)' f;lt:ilily by ill.\wing jHJtublL; \l,'.kl~r. n'un- pot<)ole h'tlgatloo WOller. [)T wlIstewater. or pot.:lble water .'lnd wastew~ler :1I1d1<.lf 1l0,,-powbJc irrigaliol'l w~terl ulility system(s) Of" pOTliol'l(s) ltlereof orl the rca~ e~tBLc h~r~Lnarter descri~d. 11..,.<; been pllio in fult 11l1d IhAt $uch W01~ has been fully eOlllplcteli ,IIlU llllCOCldilion~lIy accepted by I be c uncn( 0\101 Cler of suen faciHlies. 4. No dajm~ hAve been rnade to the OWl1er, nor is any suit nOw pending on hehalf of any cOntnlCtOr, SI.lOCOiUraetor, sub'SUb\:ontTilCIOr. supplier. laborer Dr material-mcn, alHI nO ChillH:1 [11(Jrlga~~. 0.- cOmllliurml bills of s~lc have bt:CIl !1i1,'cn or are new olllslarodillg as 10 Ill..: subject utility .y~tcm(s) or ponion(5) lhcreof placed upon 0.- illstalled ill ,,, 011 Ibe "fore~:J.id premis<!.I. 5. Tille to .he subject ulility s>'sle.n(s) or portiull(s) [hereof aodiet eascmcnt(s), ir allY. being CQflyeyeo to the County is TlOI encumbcr~ by any rcc[Jrdcd mortgage, recorded OlHigomcnl of rent~ OT profits, by ~ny n:cordcd uuiform Commercial Ccxle rimlllcJng S!alem~n1, or by any oth~r recorded dOCLJrncnl th~t impo~cs a 5.ecurity iHlere~1 Chill cOLlld ne,g.~tiYel~ arfe.,;{ conveyallce of marke(able title 10 tlle Ulili(l' ~~SIC.'l1(S) or portton(s) tooreof a!'ldlor ;H1y ':U:;.cmcfll I~j[lg <:or....e}.ed l<.J Ih~ (:OUllly. OR Title 10 the utiliLy systc:m(s) or portiol1(s) lhercof and/or c:!semeCl( (5) being conv;;ycd 10 the COLJllly is subJecI [0 the foJlowin~ !iCCurity iCllereu(s) hy tile follow~ng recorded ifl~lrunlenC(s); I Mnrlgage (or A$$~gnmeill of R~nl. and Profits} [describe olll)' recorded imtl'Lllllents Ihat ;l1'lr"es~ a seel1tity i~llucst i\l;ilin~l lltk 10 lbc system(s) or portwn(~) lneROr ~nd!()r ;~11}' C0l5cm~nl being cOn'.'c}'ed 10 the Countyl to lii~l n1u1le of IIlr; morlgagee(s)) __ , rJ~lcd . _, and r~corded Ul O.R. Book _, l'age _ et ~"'tl.. Public Record' of ('olller <:oul1ty. 2. UCC.I FinancLng Statemenl. rocordM al OR. Book _' P,')b~ _' Puhlic Recntd~ of Cr;lllier Ccunty- 3. UCC-l to:cordC'd with FJor1da Secretary of Stall; lo1t Tillllllhiluoe (Leon COUnty). Flor~da at O.R, J300k _' pasc_. [INSTRUCTION: The Affi~rll mllst list each rnortllllge, and/or eacb assignmenl of renlS Bnd protilS. and (/lc:11 DeC-l. a.nd/or each Qlnl'r r<:co'nlc:d dOl:ument ti'Hl.t is II sC<;\Irily illlCti:.St .hal could negatively affecl cCm','cyance or BOod Ilnd mllrkelable title to llny?f thc utility $yslcm(s) or portio[J(.) IMrcof (and/or e:lE"menICs). if any) being <:onvc}'cd 10 the Co..my. rr goO<!. marketable title to tM utility iyslem{s) or portion(s) thereof and/or arlY C:ilScm~[lt{s) being ,ofl\'cycd is em:l.1ml>ere<i by llny !ouch lecorded inslrumenl, lhe Affilml must brietly dC::;A;~ibc ellell ~l,l..h rocordl:Q. security inSI!\Hl"ol:nr, Jncludin~ the book and first P;Lllc ....bere thaI sCl;'urity instrument has been recorded. It i. not lle~sary to altltch a copy r>f ally l>ucl1 recol'd~-d dOCllmentlo Ihe Affidavit. DCl not list all)' Noti~c of Commen<:emcnl or any Rus.:r...~ti()n of 55 Agenda Item No, 7G July 26, 05 Mineral Rights, etc" be<:ause sueh ctocumcnls do DOl impress any security in1erest against good. Page 95 0 86 ml1rkelabt..: li~]<: 10 Ihe 1JI,I,t). sj's'lem{50) or ptJrtion(~) tll~rcof ;lI1dltJl' cus.emCI1I(.). if allY, being com.eyed 10 the COullly , 6. A. oIInd On behalf of the owner of rh~ su1>ject utility syslcm(S) or portion(s) Ihereof, doe~ fnr v,tluable ct}lH,deration hereby oII&rce aDd j;IJUr~rllcc, to hold the Board of COllI'IlY Cl)mll1i~sjoner5 of Collier County, Florida., as rhe goveming body of Collier c.o~llIty ~l1d ~5 lllC E,x.Offici{) Governing Dom'll of rill: Collicr ('oum\, W.Ui:r-Scwer Dislri~[ I't,""nllc~s agaimtllllY lien. daim or suit by any general corllractor, subconlractor, sub.subcontractor, .lLlflpltel', 1lI~l,;h.lIHC, material-m:m, or laborer, and agajnst chatleL'mortga!;:es. securiry inreresls Dr repair of ttle sl,lbjeellJliHly syslem(s) or poriitm(s) thereof by or on bel1alf of Owner, AffJiltll is LlS~L1 as singular or plural. a~ Ibe cantelll requires. 7. The lltilily system(s} or jlorllon(s) thereof referred to bereio iln:: l~.tc:d w'lllllll (he r:.al properly dr.scrib..:d in the all<lchcd ElIhibit "A", FURTHER ,\FFIANT SA YETH NAtlOH1'. DATED Iflj~ day of , :W__..... OWnl: rIA (fiam' s Signalure PrinIC,' NJm~ of Am,lnl SlffiSCRmED Al'\D SWORN !o heir-to! Il'l~ rt'l$ _ <I;IY of ,20_, by ((lIsert n3mc Dr OwncrJAfrlar:J! (indi\'idlt~t taking Ihe oat"'), wl10 is Pen(}nally knowl} to lTle. as _ OJ< produood illl':nlificalion _' J)'pe ofldelllifrc.uion Produ~ed Notary Public My Commiuiol1 Elljlire~: Primed, Typed 0..- Stamped Name (If Nocary Prepared hy: lname of perllOn preparinc this instrumcnt] [AddresE of persall pr~parjnlllhis tllSrrumenL! I<"onn 7 - Re\', 2()()4 (Ulilily EalillJOent. [NOTE: Lc.av83" bhnk space .llllpper right hand comcr for recording purpo~e~]. OF,J~O OF UTI LITY [ASEMENT THe UTILITY EASBMENi(S) (CUE.). are gramed alia conveyed rhii _clay or . 20_, by [Name of Grantor - ,see ID~ truction No. 21 as G.-4n lur, 10 the BOA.RD OF COUNTY COMMlSSJONERS OF COLLIER COUNTY, FLORJDA. AS THE GOVERNINO .60DY OF COLLIER COUNTY, AND AS THE EX-OFFfCIO GOVERNJNG BOARD OF THE COLLIER COUNTY WATER.SEWER DISTRlCf, its llLlCt'C$.;rmi 11Ild auign~. GRANTEE. WITNESSETH: 'fllal tll~ QrantOl for and in consideration or the ~um c>f foe" cJoll~r~ ($1 E}.GO) and olner V~JUlLbtO <;on~Ederalion paid tly (}ralltce. ~elpt or which by is hereby <Icknow!c:dsed by OnlJl(or, l1ereby (;OIlYoy~. grllnt5, lJilrplns and .serls unto Grantee. it5 'UCI;c.s,ors and ;.(.lj:signs, 5f! Agenda Item No. 7G July 26, 05 ~ ptr]l'etua1. nog-CXdUslve e~scmCl1t, lic:flll~e, right ~l'Id privl1~ge to enler llpun :l11d 10 iI1Sl;\lI. Page 96 0 86 relocale. repair and/<Jr O1berwise m..jnl~in utiHly syuem(s) lUlU Ulilily fadli1ie~, :md/or purw>n(s) tBi:roof. in, Ofl. over ..nu lJl'ldcr t~e follQlI'ing des_ribed lands lOCOlled ill Colli~r COLUlty, Florida. lU Wkt: !>ee ~t'acncd Exhihit "A." which i~ im:url'Or~l~ll bercifl by r<lfcrcncc. TO HAVE AND TO HOLD ll1e same unto the r.ranlec. H~ sm:'-Ccssors mid/or .1~sb;:ns, tog~Cr.ef with tll~ riglll .and privilege to enter upcn SJid l.llnd 10 exC3.v<lle. relocate and/or take ~l1dror in(rodLl~e materials for the purpose of COllstl'1Jcting, operating. reloc.lIing, repoiring .and/or ott'tcrwise mainlaining the subject lItility facili[LCS anti/or sysu;m(~) or ponioo(s) thereof. Ln. on, ovo:r ~",jjor under Ikll.~ C~5CmCnl ..reil. (;r~mo' and Oranli::c arc used for :;;nl:\II,L1 or I'tur'll, '-1$lh" ~(>tIte.x.t allQW5, IN WITr-.'ESS WHEREOF, ItlC Gr~n1or bilS ~a\J~~d these l'tCScllts to be exe.e\Jlcd Ihe d~LC and year flrsl Jbovc w,ilt~ll. [Wiwesses 31'1d ~igllalLlre blacK. see ln5[[\J<:tion No. >1 I Ackllowl~dgnlellt an.d rmt;Jry bkx:k. ~-C(; Inslmction [\[(1.41 Prepated by~ [n:un: Of~r~\)ll prcp;.lring [his inslnJl~f1tl I Address of persoD ptcp,~ring tflis itlSlrlllJ)(:1l11 Fflrm l3 - Rev. 2004 [Utility ft'aclli1i.;:s Warrant)' llo:ed lnld Hill Df Sol.;:) [Leave 3" bl!1nlt ~paC;i:: in upper righl Iland comer for recording purpos.csj. I:TIUTY .'AC[LITl1::$ WA RRA Nl'Y llE-;[;;1) ANn BILL 0:1'" SALE THIS IN'DENTURE m:lde this ~ day of , 2[)_. be.:we<:1\ [NAme of c,r:l.Iltor - ,~erl: rns\[ll.ctioll ~o. 2] (hmci!'lafl<lr referred to as "c,r:ll1tor"l, and the BOARD 01; COUN'I'Y COMMrSS10NERS Of COLLIER COlfNTY, FLORIDA. AS THE GOVERNING BODY Or' COLLiER COUNTY AND A:) niB EX-OFFICIO GOVERNING BOARD OF THE COLLlEK COIIKTY WATER-SEWER DISTRJCT. ils ~UCCCS~(lrs and assigllS. (l1erelll~ncr referred to a~ "Oralllee"). WIT N E SSE TH~ That said Grarllor. for arid in conSLtleration of lhe sum of Ten Dolllln> ($l0.00\ 311d other good :md valuJble cansideralLon to said Granlor ill hand paid by said Gr<lll1ee, the rc<,;cjpt whereof is nereby adcnowledged, bas granted, barg.:lined and sold 10 .he said Grantee. ami Grlinlcc'~ neirs. tuccessm& and auigns forever. aU (identify all lypeS of utility facilitie., bdnB convt!:}'ed by inscrtillJ: "potable W<ller" lIndiOT "wasteW;Lle," and/or ~nort.polable water irrigatio~" and/or -\lolablc irrigation wtlerjl.uilit)' fae.lities a.nd/or ~ysCo;rn~s) or pOrlion(s; lhr::reoflyirl!t in. on. ovu and I.mlkr lbe followIDg dCiiKdbcd land.. for opc:nuiotl, nclOClltion, inSllIlllltion. repair and/or ml.inti:DllnCe of ;said fllcilitic;s. ~yslem(i) or ponion(s) thereof. 1111 siluale ..nd tying alia bcil'lg ill Collier O)lIl1ly, fJorida, to wit: (See E:>Ihibit "A" atUlehed l1el'elO allQ incorpo...led by refererK;e herein.) (:ell hi bit "B" aU<lC hed tJr::nctQ il> a ~kctch or {)ther ~ raphic repre5clltlll iOIl tl1at Jepi.ct& the plly:>i~41IIQl;;&lioll Q[ tne utilily $y$~ln$ bcirll.: cQllveycu.) 57 - Agenda Item No. 7G July 26, 05 ilnd ~a;d Grantor does hcrchy full}' warrant tAC title 10 said lltilily f<lcililics tlnd/or systcm(s} or Page 97 0 86 portiOIl(s) ItJereof, be lACY rcillly. pcr~\.lll..lty, or mjl(.ed. and Or-lIltor will defend such lin/,; againstllLl duims of all pfmr>n. whomsoever. For tAC purpo~es of lhis convcY:Hlce. the milir}' fucililies, syslem(s) ~milor JXlrtion(s) IAcrcof col1vey!:d hen:ill snaIl nO[ be deemed to convu}' any ofthc lands described in eilher exhibit. Grantor Qnd Grantee jlfe used for siJtgul~r or I,hmli. <IS coru,-,xt allows. A SkClCh or other &rilpAic r1:pre~CIl\iltiol1 showinc lhe loc...ion of lll~ lllilily faciljties, elC belng .:om'eyed is atlaCllCd as Exhibit n. TO HA VI; AND TO HOLD the same unlo lhe Granlee and ill; assil:ns. tOj;cther wirh the riC1lt 10 er,~r llllCln said land, excavate, relocate and/or lake or inlroduce materials for IntJ purpose of cnnslrllClil1g, relocating, oper.:lllllll, repairj~g al1<11or othet'\'.'ir>e mOljnl~if1i(lg lltillly sy,rems Cher~M. n.''\ntm D.lll! (,rarllee .:Ire ll~ed tOt sirlgular or IJlur~l, a~ lllC (;orUe~1 rC(jLlin::s, IN WIT~{;SS WHEREOF, GrJnlUr h~s caused thllsC rras,el'll~ to be ueClllcd lite O:ltc amI year l'irst above wrincn. [Witness and signalUrc black. see rlt~rrtJctiC'>l1 NI:J. 31 IAcl<r'lowlcJgm~1l1 'ImL llUl~r}' block. see InSlfuctio,\ N\!. 41 Prepared bj'; (name of persol'l preparing this ill~lrumt;nll (Addles~ ('If persoll pn'![lJrillg 111j~ lmmlHlt:ml Fonn 9. RC~'.2.004 (Final Allorney's Affidavit) FlNAL ATTORNEY'S AFFIDAVIT STATE OF COUNTY OF BERJRE ME. tAC undcrslgncd authority, per~()n.lllly on thi~ _ dllY of 20_. appeared (ArJilll'll). wl\o to me i~ ....1:11 known, ilnd hav;l'\~ be!;'l sworn llmJ L'llo,lcr oath, d<;poscs ;lIld stales: J. M)' name i~ I am Over the a.ge of twellty-oue (21) years, am otl11lfwi~ ajj~rh, and have pcrsolllll knowledge of tne far;~5 ~or1laim:d Acrcin. 2. ! an) a Jicel1s<:d altomey, Ftorida Bar # , alllhorized to practice law hI Flurida lind am currently practlcing law ill the Stilte of Florida. My bus~lles:; iLddress is My btl~lfie~~ telephone m.Hllbe r is is My bllsiness mailing addre~s :l1'his Affidavit i$ given ~'l ;In inoucernenl to the BOlIrd of County Commiuioners of Collier Counry, FJa,i<ill, .~ the OQve>rning Body of Collier County and oil' the EiI,.Offido Govcrnjllll Board of rtJe CoWer COllnly W..t~r.Sewer Dislrict, tt;> ';:OOO\lCI & rmal utiHty illsp<<tiQn of [identify l.)'pc of uhlity iYSle1M by insl!l'ling polJlQle wllte>r or wastewatet, I)( p~t..ble Wlllu alld WUleWllerJ utilit)' s)'slem(s) or ponion(s) lllereof lo;;ll.lcd wjlhil'l Or upon the real property descrioed in the atlnched Ellhibit "A", whiell is fDcorpOf<lted herein by rcrclren~c, .5aid land being located in Corlier Cl)unty, Floria.. (If all of the s~lbject utility f~cmtje~ HI", h;m~ beeu con~'eycd to rhe Count)' ale Jcx:aCl:cl ill pul>lj4.: ricln.of-WIlY, lAC Affidif'Vit can il1l;lutlc tn~ followini: statement: "All of lhe ~ubjC\:l ulility facilldes lI111t nllvc been o;;Ollvcylld ll:l lho County 58 Agenda Item No. 7G July 26, 05 ,Ire IOCal~d in J"L1\l1k right-of. way amI. ttll:reforc. roO Ilti!;f}' C;!i>\:mcntl> lm~c.: ~en CO,\\,i!)'l:tf 10 Page 98 0 86 the CounLy Wilh regard 10 solid milil.}' (~cilil'C~_1 4, The AffIant hDS e,,-amined record tille information ......i.h regan! 10 privl1Ldy oWIu:d r~ill propocny where lh~:;(; uLility' fJ.;~lilies an: !(X;.'Ucu ~fl(l wilh regard [0 the CLlfrC!l! SI~LC ~f lh~ tillc to ihe utility facilitics bcin~convc)'cd to tile COUllt;.. 5. Tile n:Wrd l)Wm;r ()f lbe II,ilily >YM~m(.) or f'lmiun{sJ lhcrcof del>Clib~d Iler<::in i. Ihe 1)0:HU ofeounty Commi~siollcrs uf Collier COlJnly. Floridil.ll~ the Gove[lling [joLly of Collier CnLl11ly and ~~ lIHl EX-(J(fH:ic Gm'enul'lj; Ho~rd of the C0tlicr COllnty Walcr.Sc.:wef Dil>lric[ (herein.fter "CouI'IlY"). The Cmlllty ,Ii:qllired its record interest by Jill~erl exact name of each inslrum~tlt] r<:conled <II Of~cj.11 Recortls Book , at p~p.; I in3cf, C1ffki~1 n;cunJ book and firsl p<!!;C orc..ch in_ItrLuncru wllere owncr JcqujrC'(llillc I [it' U LJliljty C;!SCmetll W;l~ ~Ib() ;l,qlliro::d (;ol1linue sentence and J(lLl: lO~cther wirh an appu,t..,"ilnt utility eascrnellt(~) l'l::cwdc...1 ~l Offir.;i~! !lccords Book , page ] Public ReCI>rdt, Colli~r CClunLy. f.'lori.I.I, 6. Subsequent 10 thc time lhallhe Counl)' recorded its tnlerests in [he subjccllllility syslem{sj or portiones) tllereof 4111(1, if applicable. ca~emel'll(S), ilS ~pccjfied in ])~ri.lgr;'ph 3. aoove, Jll) iruCf€SI of the COUnl}' in the: subject lJtiH,y s}'stem(~) Of porttOrl(S) lhereoi' al'ld. if arplic,~bk:, easemcnt. is encumbered of rc~ord by an)' document fired by or Oil bch<llf of lllc landowllel' [or predecessor in I~lk to the underlyjng real estalc ill the Public R::(ofds (If COllier County, Florida. and/or lIl~ Office o.frhc: Sccre[:lry of Stille. 1. Affiam fLJnbcr slates Ihal the information contained in tillS Affidavil is Irue, cOlTecl ami CUlTent as of ltlC tlal<: of the record:tliOli ot' Ille recorded documents rcfuer\cnl h~rejl'l whiCh conveyed or .cr~rllc<J the subje:Cl uli iit)' .)'~h:m(s) or pmtiO'lis) lllercn( and/or L;;l~cmcn[ illlcrC'sl~ 10 tfle CUUnl)'. FURTHER AFfIANT SA YETH NAlJGHT. D^TED tIllS _'___ day of .2(1_. Affl:ant's Sign;llUrc Afti~r1t'S Printed Name r[\fo ",ilnCS, Ilc&lctil. lNomry blockl- SUBSCRIBED AND SWORN to befol'l: tliC this _day of .20__ by (lAser! name of A.ffiilnl- [he individulll tOlkinr; thl: ualh). who i.s person.J.lIy kn~wn _ O){ IlrodLlccd ldenlif~lllion __ Type of iden~ifi<;lLIiDn produced 51 Notary P~lblic M}' Commission E^pire~: Notary Printed or Types Nllme (if not 0I1It~mp) l'rcpar8d by: {flame of person preparinG lbi~ imtrumellt] LAddres~ of pcrson preparing .his instm~nlJ -END. 59 Agenda Item No. 17G July 26, 2005 Page 99 of 286 APPENDIX F - PUBLIC FACILITIES ELEMENT (COMPREHENSIVE PLAN) Agenda Item No. 17G July 26, 2005 Page 100 of 286 COLLIER COUNTY GROWTH MANAGEMENT PLAN PUBLIC FACILITIES ELEMENT Potable Water Sub-Element Prepared for COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Adopted October, 1997 AMENDMENTS TO COLLIER COUNTY GROWTH MANAGEMENT PLAN PUBLIC FACiliTIES ELEMENT Potable Water Sub-Element Symbol DATE AMENDED October 28, 1997 October 22, 2002 February 11, 2003 June 19,2002 September 10, 2003 ORDINANCE NO. Ordinance No, 97-57 Ordinance No. 02-54 Ordinance No. 03-07 ***Ordinance No. 02-32 Ordinance No. 03-44 - (I) (II) (III) (IV) *** The above Ordinance No. 2002-32 was adopted on June 19, 2002. However, due to legal challenges, it did not become effective until the Florida Department of Community Affairs issued its Final Order on July 22,2003. - This is the EAR-based amendment, Due to the magnitude of the changes - which included reformatting the entire Element, affecting every page of the Element - a Roman Numeral is not assigned. * Indicates adopted portions Note: The support document was completely updated with the adoption of Ordinance No. 2003-44. That update was prepared by Greeley and Hansen, Consultants to the Collier County Public Utilities Engineering Dept. The support document will continue to be updated as current information becomes available. (IV) = Plan Amendment by Ordinance No. 2003-44 on September 10, 2003 V. GOALS. OBJECTIVES AND POLICIES Agenda Item No. 17G July 26, 2005 Page 101 of 286 GOAL 1: TO PROTECT THE HEALTH AND SAFETY OF THE PUBLIC BY ENSURING ACCESS TO ENVIRONMENTALLY SOUND, COST EFFECTIVE AND IMPLEMENTABLE POTABLE WATER FACILITIES AND SERVICES, (IV) OBJECTIVE 1.1: The County will locate and develop potable water supply sources to meet the future needs of the County owned and operated systems, said supply sources meeting the minimum Level of Service Standards established by this Plan. (IV) Policy 1.1.1: Continue to expand the ASR (Aquifer Storage and Recovery) system as a potential emergency and seasonal potable water source. Policy 1.1.2: Continue to implement a program for the protection of existing and potential potable water supply sources. (IV)Policy 1.1.3: Identify sufficient quantities of water sources to meet the County's estimated growth-related needs. (I) OBJECTIVE 1.2: The County will implement the following pOlicies to make certain that public and private sector potable water service utilities provide, repair and/or replace potable water supply, treatment and distribution facilities to correct existing deficiencies in their respective service areas as may be required to meet or exceed the Level of Service Standards established in this Plan. In addition, public sector potable water service utilities will be expanded as necessary to provide for future growth, as provided for in the following policies. Policy 1.2,1: Continue the development of a Collier County Regional Potable Water System consistent with the Capital Improvement Element and Water Master Plan Update to correct existing deficiencies and provide for future growth. (1)(III)(IV)Policy 1.2,2: Consistent with the urban growth policies of the Future Land Use Element of this Plan, provision of central potable water service by the County is limited to the service areas shown in this Plan and depicted on the Collier County Water District Boundaries map (Figure PW-1); the Existing and Future Potable Water Service Areas map (Figure PW-2), which includes the Rural Transition Water and Sewer District; within the Rural Transition Water and Sewer District - Mirasol map (Figure PW- 2.1); and, to areas where the County has legal commitments to provide facilities and services as of the date of adoption of this Plan. Additionally, Towns, Villages, Hamlets, and Compact Rural Developments within the Rural Lands Stewardship Area Overlay may be served by the County, at the County's discretion; presently, the County has no plans to serve any portion of the Rural Lands Stewardship Area Overlay. This Overlay is depicted on the countywide Future Land Use Map and map series. Within the Rural Lands Stewardship Area Overlay: Hamlets and those Compact Rural Developments one hundred (100) acres or less in size may be served by central potable water (IV) = Plan Amendment by Ordinance No. 2003-44 on September 10, 2003 pw- 23 Agenda Item No, 17G July 26, 2005 Page 102 of 286 facilities; Towns, Villages, and those Compact Rural Developments greater than one hundred (100) acres in size are required to be served by central potable water facilities; and, Compact Rural Developments one hundred (100) acres or less in size may be required to be served by central potable water facilities, depending upon the permitted uses within the Compact Rural Development. These facilities may be provided by the private sector, an independent water authority, or some other non-County utility provided. For the purposes of this policy and policies 1.2.4, 1.5.1,and 1.5.3, within the Rural Lands Stewardship Area Overlay, central potable water facilities includes decentralized community treatment systems; and, innovative alternative water treatment systems such as decentralized community treatment systems shall not be prohibited by this policy provided that they meet all applicable regulatory criteria. Policy 1.2.3: By the time mandated for the adoption of land development regulations pursuant to Chapter 163.3202, F.S., including any amendments thereto, require to the extent ofthe County's authority private sector potable water service utilities, establish and file with the County a statement of their policy and criteria, consistent with the goals, objectives and policies of this Plan for the expansion, replacement, and/or repair of their facilities to correct existing deficiencies and provide for future growth within their respective service areas. (I)(III)(IV) Policy 1.2.4: Permit development of potable water supply systems as follows: within the Designated Urban Areas of the Plan, including the outlying urban areas of Immokalee, Copeland, Chokoloskee, Plantation Island, and Port of the Islands; within the areas depicted on the Collier County Water District Boundaries map (Figure PW-1); within the Existing and Future Potable Water Service Areas map (Figure PW-2), which includes the Rural Transition Water and Sewer District; within the Rural Transition Water and Sewer District - Mirasol map (Figure PW-2.1); in Sending Lands within the Rural Fringe Mixed Use District when Density Blending, as provided for in the Density Rating System of the Future Land Use Element, is utilized; in Towns, Villages, Hamlets and Compact Rural Developments within the Rural Lands Stewardship Area Overlay; and, in areas where the County has legal commitments to provide facilities and services as of the date of adoption of this Plan. For lands within an area to receive County water service, but in which County water service is not currently available, non-County potable water supply systems shall only be allowed on an interim basis until County service is available. (IV) Individual potable water supply wells may be permitted within the areas depicted on the Collier County Water District Boundaries map (Figure PW-1) on an interim basis until County water service is available; individual potable water supply wells may be permitted in all Urban designated areas outside of the areas depicted on Figure PW-1 on an interim basis until a potable water supply system is available; [individual potable water supply wells may be permitted in the Rural Transition Water and Sewer District, depicted on the Existing and Future Potable Water Service Areas map (Figure PW-2), on an interim basis until County water service is available; individual potable water supply wells may be permitted in Sending Lands within the Rural Fringe Mixed Use District when Density Blending, as provided for in the Density Rating System of the Future Land Use Element, is utilized, on an interim basis until County water service is available]; and, individual potable water supply wells may be permitted on lands outside of the Urban designated areas, outside of areas depicted on Figure PW-1, and outside of Towns, Villages and those Compact Rural (IV) = Plan Amendment by Ordinance No. 2003-44 on September 10, 2003 pw- 24 Agenda Item No. 17G July 26, 2005 Page 103 of 286 Developments greater then one hundred (100) acres in size within the Rural Lands Stewardship Area Overlay - all areas where potable water supply systems are not anticipated. However, individual potable water supply wells mayor may not be permitted within Compact Rural Developments one hundred (100) acres or less in size, depending upon the uses permitted within the Compact Rural Development. Also, in Towns. Villages, and those Compact Rural Developments greater than one hundred (100) acres in size, potable water supply wells are allowed to serve no more than 100 acres, on an interim basis only, until central service is available. [Text in brackets reflects merger of amendments to this policy by Ord. No. 2002-32 and 2002-54.] (IV) Polley 1.2.5: Continue enforcement of ordinances requiring connection of existing and new development to central potable water systems when they become available. Connections to a central system shall be made pursuant to Collier County Ordinance 01-73. adopted December 11. 2001. (IV) Policy 1.2,6: Where Community Development Districts, or other similar special districts are established to provide a tool for developers to finance infrastructure or other purposes, wholly or partially within the Collier County Water-Sewer District, water service shall be connected to the regional system, and internal facilities shall be conveyed, when acceptable, to the Collier County Water-Sewer District for operation and ownership in accordance with Collier County Ordinance 01-57, adopted October 23, 2001, or its latest revision, and District construction and operating policies. OBJECTIVE 1.3: By the time mandated for the adoption of land development regulations pursuant to Chapter 163.3202, F.S., including any amendments thereto. implement procedures to ensure that at the time a development order is issued, potable water facility capacity that meets or exceeds the minimum Level of Service Standards established herein is available or will be available to serve the development under the guidelines established for concurrency in the Capital Improvement Element of this Plan. (IV) Policy 1.3.1: The following Level of Service Standards are hereby adopted and shall be used as the basis for determining the availability of facility capacity and the demand generated by a development: (IV) Review of water usage data indicates the LOS standard for finished water should remain at 185 gpcd. Review of the historical ratio of residential to non-residential demand indicated that approximately 17% of the total water usage is non-residential. Thus the residential demand is 154 gcpd and the total finished water demand is 185 gpcd, (IV) = Plan Amendment by Ordinance No. 2003-44 on September 10, 2003 pw- 25 Agenda Item No. 17G July 26, 2005 Page 104 of 286 LEVEL OF SERVICE FACILITY/SERVICE AREA (IV) COLLIER COUNTY FACILITIES County Water and Sewer District Goodland Water District LEVEL OF SERVICE STANDARD 185 gpcd 185 gpcd (IV) Marco Island Water District Unincorporated Service Area (Marco Shores) 185 gpcd (IV) CITY OF NAPLES FACILITIES Unincorporated Service Area (IV) EVERGLADES CITY FACILITIES Unincorporated Service Area 185 gpcd 185 gpcd INDEPENDENT DISTRICTS/PRIVATE SECTOR SYSTEMS The standard hereby adopted is the following "wastewater" flow design standards, unless otherwise approved by the Board of County Commissioners to address economic, social and construction method variations between individual systems. (Source: Chapter 10D-6, Florida Administrative Code) TYPE OF ESTABLISHMENT Commercial Airports a. per passenger b. add per employee Barber and Beauty Shops (per chair) Bowling Alleys (toilet wastes only per lane) Country Club a. per resident member b. per member present c. per employee Dentist Offices a. per wet chair b. per non-wet chair GALLONS PER DAY (GPO) 5 20 100 100 100 25 20 200 50 Doctors Offices (per doctor) 250 Factories, exclusive of industrial wastes (gallons per person per shift) a. no showers provided b. showers provided 20 35 Food Service Operations a. Ordinary Restaurant (per seat) b. 24 hour Restaurant (per seat) c. Single Service articles only (per person) d. Bar and Cocktail Lounge (per person) e. Drive-in Restaurant (per car space) f. Carry Out only i. per 100 square feet of floor space ii. add per employee g. Institutions (per meal) 50 75 25 30 50 50 20 5 (IV) = Plan Amendment by Ordinance No. 2003-44 on September 10, 2003 pw- 26 Hotels and Motels a. Regular (per room) 150 b. Resort Hotels, Camps, Cottages (per person) 75 c. add for establishments with self service laundry facilities (per machine) 400 Agenda Item No. 17G July 26, 2005 Page 105 of 286 Office Building (per employee per 8 hour shift) 20 Service Stations (per water closet and per urinal) 250 Shopping Centers without food or laundry (per square foot of floor space) 0.1 Stadiums, Race Tracks, Ball Parks (per seat) 5 Stores per square foot of floor space 0.1 Swimming and Bathing Facilities, public (per person) 10 Theaters a. indoor, Auditoriums (per seat) 5 b. Outdoor, Drive-ins (per space) 10 Trailer/Mobile Home Park (per trailer space) 200 Travel Trailer/Recreational Vehicle Park a. Travel Trailer (overnight), without water and sewer hookup (per trailer space) 75 b. Travel Trailer (overnight), with water and sewer hook-ups (per trailer space). 100 INSTITUTIONAL Churches (per seat) Hospitals (per bed) (does not include kitchen wastewater flows) 3 20 Nursing, Rest Homes (per bed) (does not include kitchen wastewater flows) 100 Parks, Public Picnic a. with toilets only (per person) b. with bathhouse, showers and toilets (per person) 5 10 Public Institutions other than Schools & Hospitals (per person) 100 Schools (per student) a. day-type b. add for showers c. add for cafeteria d. add for day school workers e. boarding-type 15 5 5 15 75 Work/Construction Camps Semi-permanent (per worker) 50 RESIDENTIAL Residences pw- 21 Agenda Item No. 17G July 26, 2005 Page 106 of 286 a. Single or multiple family (per dwelling unit) 1 bedroom and 600 square feet or less heated or cooled area bedrooms 150 and 601 - 1000 square feet heated or cooled area 300 3 bedrooms and 1001 - 2000 square feet heated or cooled area 450 4 or more bedrooms and more than 2000 square feet heated or cooled area 600 b. Other (per occupant) 75 FOOTNOTES: 1. For food service operations, kitchen wastewater flows shall normally be calculated as sixty-six' percent (66%) of the total establishment wastewater flow. 2. Systems serving high volume establishments. such as fast food restaurants and service stations located near interstate type highways, require special sizing considerations due to above average sewage volume expected from restroom facilities. Policy 1.3.2: In order to ensure these Level of Service Standards are maintained, methodologies for determining available capacity and demand shall incorporate appropriate peak demand coefficients for each facility and for the type of development proposed. Policy 1.3.3: These Level of Service Standards are the minimum criteria for replacement, expansion or increase in capacity of potable water supply facilities. Policy 1,3,4: Annually review historical potable water demand records and adjust these Level of Service Standards if so indicated by said annual review. OBJECTIVE 1.4: The County will continue to promote conservation of potable water supplies by developing and implementing an integrated, comprehensive conservation strategy which will identify specific consumption per capita goals. Policy 1,4.1 : Negotiate agreements with area golf courses to accept and use treated wastewater effluent for irrigation when and where same is available from existing and future wastewater treatment plants. Policy 1.4,2: Continue to connect existing and future publicly owned lands suitable for irrigation with treated wastewater effluent, such as government building grounds, parks, and highway medians when economically feasible. Policy 1.4.3: Continue to connect existing and future privately owned lands suitable for irrigation with treated wastewater effluent, such as cemeteries, nurseries and commercial/industrial parks when economically feasible. (IV) Policy 1.4.4: Promote the use of xeriscape techniques (drought resistant landscaping) to minimize potable water use for landscaping irrigation, as described in Division 2.4 of the Collier County Land Development Code. (IV) = Plan Amendment by Ordinance No. 2003-44 on September 10, 2003 pw- 28 ,IV) Policy 1.4.5: Promote and enforce the Water Irrigation Ordinance for Collier County, Ordinance 02-17, adopted April 9, 2002, to reduce potable water use for irrigation. Agenda Item No. 17G July 26, 2005 Page 107 of 286 Policy 1,4.6: At such time as excess effluent is available, permit construction and connection of dual water systems to the County's effluent transmission system (i.e., separate potable water and treated wastewater effluent) in new subdivisions when the construction and or connection of a dual water system will not negatively impact the potable water systems regulatory compliance or operation. (IV) Policy 1.4.7 Deleted OBJECTIVE 1.5: The County will discourage urban sprawl and the proliferation of private sector potable water service suppliers in an effort to maximize the use of existing public facilities through the development order approval process by implementing the following policies. (1)(II){III(IV)Policy 1.5.1: Discourage urban sprawl by permitting universal availability of central potable water systems only: in the Designated Urban Area, in Receiving and certain Neutral Lands within the Rural Fringe Mixed Use District, in the Designated Urban-Rural Fringe Transition Zone Overlay, and in the Rural Settlement District, all of which are depicted on the Future Land Use Map, and in Towns, Villages, Hamlets and Compact Rural Developments within the Rural Lands Stewardship Area Overlay. These areas are further identified as: within the Collier County Water District Boundaries on Figure PW-1 of the Potable Water Sub-element, except the outlying urban areas of Immokalee, Copeland, Chokoloskee, Plantation Island, and Port of the Islands; or within the Rural Transition Water and Sewer District Boundaries on Figure PW-2 of the Potable Water Sub-element; or in Sending Lands within the Rural Fringe Mixed Use District when Density Blending, as provided for in the Density Rating System of the Future Land Use Element, is utilized; within the Rural Lands Stewardship Area Overlay, as each Town, Village, Hamlet, and Compact Rural Development is designated; and, in areas where the County has legal commitments to provide facilities and service outside the Urban Area as ofthe date of adoption ofthis Plan. Within Section 15 (Township 48 South, Range 26 East) of the approved Mirasol PUD, which is designated Neutral, central potable water systems may be permitted. This area is depicted on the Rural Transition Water and Sewer District-Mirasol map (Figure PW-2.1). (IV) Policy 1.5.2: The County will discourage urban sprawl and the proliferation of private sector and/or package potable water treatment systems through the development order approval process to ensure maximum utilization of the existing and planned public facilities, No existing private sector or potable water treatment systems will be permitted to add customers unless all Levels of Service Standards are met, and operations are in conformance with all FDEP permits. (IV) = Plan Amendment by Ordinance No. 2003-44 on September 10, 2003 pw- 29 Agenda Item No. 17G July 26, 2005 Page 108 of 286 (I) Policy 1.5.3: As provided for in the Rural Lands Stewardship Area Overlay, and in Policies 1.2.2 and 1.2.4, central potable water systems are permitted in Towns, Villages, Hamlets, and Compact Rural Developments. Though not anticipated, it is possible that central potable water system distribution lines may extend through lands not designated as a Town, Village, Hamlet or Compact Rural Development; no properties designated other than as a Town, Village, Hamlet or Compact Rural Development is permitted to connect to these distribution lines. (1II)(1V)Policy 1.5,4 [Adopted as Policy 1.5.3 but re-numbered since the above Policy 1.5.3 became effective first] (IV) Under criteria, projects may be eligible for central potable water service from Collier County Utilities, or a private sector/independent district, within the Rural Transition Water and Sewer District, depicted on the Existing and Future Potable Water Service Areas map (Figure PW-2) of the Potable Water Sub-element, subject to availability. Qualifying criteria will be limited to the requirements and incentives established in the Future Land Use and the Conservation and Coastal Management Elements of the Plan to obtain preservation standards established for environmentally sensitive lands in the Sending Areas of the Rural Fringe Mixed Use District. Criteria for potable water service eligibility may include, but are not limited to, plans for development which utilize creative planning techniques such as clustering, density blending, rural villages, and TORs from identified environmentally sensitive areas. Criteria for eligibility may be amended and additional Sending and Receiving Lands may be designated in the future. Central Potable Water distribution lines, within the Rural Transition Water and Sewer District, may extend through Sending Lands; however, no properties designated as Sending Lands may connect to the distribution lines. (IV) = Plan Amendment by Ordinance No. 2003-44 on September 10, 2003 pw- 30 t ~-;m'::-' ~ r :/ I l ~ -_.~~,.,."''' ~'~o r- ~ :.l!:=- - ..:._ FIGURE PW-l GOlLlER COUNTY WATER DISTRICT BOUNDARIES ........v AN. HA...." _ Q;:tlJlltJl2Wa R '" , I... ,...J_d'''''~'C'' 11'7 f: Agenda Item No, 17G July 26, 2005 Page 109 of 286 ~ :/ :it ;; II (IV) = Plan Amendment by Ordinance No. 2003-44 on September 10,2003 = j i !- OO;..ln a:r.M1Y ~ I lJIt:::JllJffi ,,~tf'UN -s :toCn ~(; ~ u.aiDrt 1 1tO~ 'lIIAlD' 9l.8ElJJmfT ~ pw- 31 It l.i~-'f'--^' '-'---'j "-W-R'1t~-t- ~- 17 t I FIGURE PW-2 t ~ ~ 1~'*t;"~;JO'1'"~--~"'" f~~---lit, t t~-_...J jrIr~ -........ t ;: i...., r ! I ....,..;;,-" ~ -~----~~'^. 'tIIr.:M' b,.<;;1 --"""" ...- --- -- r- -.. """'" aftIIt~" ==i II _ * =-~ ~- =:" -- 1 , , i! ctlI.l...P:fXLlffn'lO~r 1 Cfl~ .u.N~911 Pl.AIoi :s :iQIlnNa.J(:~1)[$Q..lloIO(T 1 ~'t....uWol\1Dl~ , EXISTING AND FUTURE POTABLE \VA TER SERVICE AREAS .._L........ H......N_ OCl'OllOt tOO2 (IV) = Plan Amendment by Ordinance No. 2003-44 on September 10, 2003 pw- 32 Agenda Item No. 17G July 26, 2005 Page 110 of 286 " " . . II %1 II N w+, RURAL TRANSITION WATER & SEWER DISTRICT - MIRASOL ! ~. .. .. FIGURE pw. 2.1 " .. " s - ..1 .L LEGEND .... .................. ~.,...,..... ...... . ... 0IJ1NCf ~ ~ ......... MID' ~...on-.,.. ......"" ~..~. mrw:u__ twi'&s UIJlN lIUJ ~~ (IV) = Plan Amendment by Ordinance No, 2003-44 on September 10, 2003 pw- 33 Agenda Itern No, 17G July 26, 2005 Page 111 of 286 II. II . !i .. . , .. . . .. . . .. . ;; .. '.'-"r'-"" FIGURE PW-3 "-'r . " . . .. . ~ ~f , t ~ , ...:,~..:~,~.;..; .. l~ l J.fJ3?-""-' .JW"?' i,t'~~:jf:~'- . '-::';. .<a)~<4l>:.." , '.hi! .1...' ""'"'-" A'" ... l..:::....,' ....w~-!;.::.::.::. ".- '\~;~-"-'~.<:'I~t?'-~""T" : -~- ---...' T'\~ :-1~~r~' - -.:! ; M1~ , ; \.:~~-=iL - '1f "l'~~-~~ 'WIl ~ .u .. 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'~:rJ i"',.:. . .,,,....).._': '~_';'u... ~~";_' ~ l~ --- .u il;1OI if ~.-.[f] :=....- fM: ~ 1:1' --.p ~f11-=A S..~ j:,.< f'i) W~~", t?;...,t' " n,., " !.l =-~ .......v" ~- ::-- ._- _...._~ - -- -.. .;\ \'i;;7'~'fE::':'~'" ; ,-..;,~:~..~<-. :xu.n COO~~ ~1 Gl'to:lf'Tl1~~l!"\.H1 :wo-.u.~UllU~!ll..llDlf '"OlH1i..f:_l(A~" POTABLE WATER TREATMENT AND TRANSMISSION FACILlllES ...~y .....a M..N..... _ """""""" ~-~'! ~...,,~.... .J w' '" 2115 t (IV) = Plan Amendment by Ordinance No. 2003-44 on September 10, 2003 pw- 34 Agenda Item No. 17G July 26, 2005 PGge 112 of 286 " if ~ Agenda Item No. 17G July 26, 2005 Page 113 of 286 tAlll.E ow.. CAPITAl.. IMl'AoVllllIl'lT P9o.1ECr& FY 2OGW\l2~ PIIO.H!CT IlE&CIIlI"I'IONS WATER TREATMENT, 'IltAN1IMI88ION AltD lII&Tll111Ul1OH Gt""'""...........lU' ~- FomdIT_ PIVjoct -teet ....... -- (A) No, ex_nW.lIIr4H liIn>Wlh kt_ p...- ~.w.t~""10111~*MCIiOnOl~rw*~PIoi~ and_OI. 411IGD 70040 CllyICounly 1nI.'O<Xlneot ~":""'eo:~~=:."::.."';:=..--"''''''''-'' 411IGD 70052 "'.."..... S1alIon Pu"" Upgrado __....__...._.....w___...__ IOrr.e4n~. N.w 8-t.lGO RO e~ al: 12.MGO Ilrnt aofteq SCRWTP. 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(IV) = Plan Amendment by Ordinance No" 2003-44 on September 10, 2003 pw- 35 Agenda Item No, 17G July 26, 2005 Page 114 of 286 lULl PW4I FvncVI'ype Projool Pn>jooet N.... -,.... lAl No. lor" ~_ ~,tIwtt Ift;~....ein ~ DIIib'IJuIion Sysin...,...... NIe 412/R,R&E 10058 Dlslribullorl SjOtOn1 Fla_l1o_ flow. '*..... _10" W. ~ u.,.,... M theM........ Thlt ~.. (.OM(t ~ ~,_.....,,...,...... numbtr~ ~,.....ln the Sys4Ilfn tNlI...... ~ ~ 1M W_ Dtsb1t:U\ll,VI WIIfIIt10uM tram....,.,.., ~ TM pr...-.... catIat1\JdIId..~~I&eRitytohOl.MlmM!'\'dflol15~. TMc:unwllstlttl6oow~ .,2/R,Fl&E 10059 Public UU"li<>. Operatiofu; Cantar "'h~_"" 60__"'_"'_ ..-.oIy....-.. ~w\tt!uw~~. ",.tdty....hOl.-.IheW..,~FaeiIIy. Will., ~ration.,.., P1.dc: Wot'UACIFrlit'Utt.cI. 4'2IR.R&E 10063 NCWTP NoJse AIletllmenl ~~::':=I~~dno!H~.~~"lncloM~1oltwplu1l'" 4121R.R&E 70065 NCWTI' 1oA_ & Cerl"" Chlor... G.u Conversion = ~~ CNorW\e OU ftdIdM AI". NCA'NT? ......... AO<<l TtnI ~c.ttuJ.,. to l~tMtbIty 04 00 w....~ D't acJdtr'O Ii 1>>dIWO....1O ......,. 21........Md ~ 4121R,R&E 70066 _ Gate Wet_imp_amen' =;;':~~.='='IO,,:~*:*~..,....to1MZ1~ . 121R,Fl&E 70061 Gelden Gala Blvd 10' Wa18r Main AIIk:aIe 10"'waa.rmlln,," GQ&deIna.a.8IYt:I. ffQft'l~-propoMd~, 4121R.R&E 70069 Upgrade NCWTP E.-gancy Poww OIsUlbution r.-~~tMd MClI~\ClOMOMtoMOwU~opttttaol'lffOfrllWO.ldIItiftG _...- - .....;.;...,...... . 4121R,R&E 10011 CCOOT Ulilllv_ 4121R.R&E 70014 Port"'u _ WallO_tim_it =~~-::..-==::-",.::.._-- 4121R,R&E 70075 NCRWTP Bradd"" Sunnlv Wilier Wall' o.icII\itl'ld~CI ,..tnt:tdIh.....~WIiIIlIor..~ 412IR R&E 10076 "'uIO _ _lt1&IIlll1kH1 _01_"'___'_ 412/R R&E 10078 -......--,. -...................--. 412/R.R&1: 70090 Nasta< PS Fuel """-- Add~1ot 10ctt,s fOII.-" fWW'tIiraW~PUmO..-on 4121R.R&E 70094 NCRWTP lmDlO\I_ DooIaII"''''-''' ,......_"...NCRWTP 412/R,R&E 10095 :!003 F_ Rahablilallon ~variouIl~oIU.NCRWTP. $CRWTP, .....~~ttlI:IiDl'a. 4121R,R&E 7OO9ll 2003 DiOl1lb<rtlon SyaleIrI Rahabltitatlofl .............. _,_...___....~___18... flow \s not WII&bIII GM 10 1M .. d 1M maN.... e.......... 1hIt ~"'O(ln'tol;t 1tlOM df~.......~..,.,...,OI ddtor mMrt in 1M S)tmm.......... bitI:lOtN 4121R.R&E 70100 NCRWTP A5I\ c-.a,sJon NCRWTP~~n 412IR.R&E 70124 Watar OlOlribLltlon rolamaUv ~~wntiOaM 4121R,R&E 10121 Covsla!llll<a FY ~ ~.MdII.ctOUlng: 412/R,R&E 70129 Standatdt l,.IpdIJ4fOoL8ll)'~etltldAtda 412/R.R&E 10158 EW~ -"""fMfll Pr"""'''' ~OM_--~to~.'jlI'fMftIWllblily'. 412/R,FI&E 70110 __...... 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(IV) = Plan Amendment by Ordinance No. 2003-44 on September 10, 2003 pw- 36 Agenda Item No. 17G July 26, 2005 Page 115 of 286 APPENDIX G - INTERGOVERNMENTAL SERVICE DELIVERY AGREEMENT COMMUNTIYDEVELOPMENT AND ENVIRONMENTAL SERVICES Office of the Administrator 2800 N. Horseshoe Drive · Naples, Florida 34104 - 239-403-2385- FAX 239-403-2395 Agenda Item No. 17G July 26, 2005 Page 116 of 286 August 23, 2004 Mr. Walker Banning Florida Department of Community Affairs 2555 Shumard Oak Boulevard Tallahassee, FL 32399-2100 RE: The Collier County Intergovernmental Service Delivery Agreement Report, as per Chapter 2002-296, Laws of Florida, and Sections 163.3177(6)(h) 6., 7., and 8., Florida Statutes Dear Mr. Banning: Enclosed, please find Collier County's required Intergovernmental Service Delivery Agreement Report. This report fulfills the County's requirements under Chapter 2002- 296, Laws of Florida, and Sections 163.3177(6)(h) 6., 7., And 8., Florida Statutes. Should you have questions or comments regarding the report, please contact either Glenn Heath (239-403-2323) or Darren Murphy (239-213-2950), of the Collier County Comprehensive Planning Department. Sincerely, Enclosure cc: Mr. David Y. Burr, AICP, Executive Director, Southwest Florida Regional Planning Council :Mr. James Mudd, P.E., County Manager, Collier County Mr. James DeLony, P.E., Administrator, Collier County Utilities Mr. Norman Feder, AICP Transportation Administrator Ms. Marla Ramsey, Interim Public Services Administrator Mr. Stan Litsinger, AICP, Comprehensive Planning Director Mr. Donald Scott, AICP, Director of Transportation Planning c o ~. r ~rfY" i c c o u ... ~ .v Agenda Item No. 17G July 26, 2005 Page 117 of 286 Mr. D.E. 'Bleu' Wallace, Director of CDES Operations Mr. Dan Summers, Emergency Management Director Mr. Paul O'Connor, AICP, Lee County Planning Director Ms. Barbara Barnes-Buchanan, AICP, Assistant City Manager, City of Bonita Springs Ms. Amanda Townsend, Operations Coordinator, Collier County Parks & Recreation Mr. Jerry Kurtz, Principal Project Manager, Road Maintenance Department Ms, Ann Marie Saylor, Operations Analyst, Collier County Public Utilities Mr. Chuck Mohlke, Fraser & Mohlke Associates, Incorporated Ms. Dottie Smallwood, City Clerk, City of Everglades Mr. K. Greg Niles, AICP, Community Development Director, City of Marco Island Ms. Susan Golden, AICP, Planning Department, City of Naples Ms. Amy Taylor, AICP, District School Board of Collier County Mr. Glenn E. Heath, AICP, Principal Planner, Comprehensive Planning Dept. Mr. Darren Murphy, Planner, Comprehensive Planning Dept. Agenda Item No. 17G July 26, 2005 Page 118 of 286 c::.o~.,... c::.ou:n:cy - - Collier County Interlocal Service-Delivery Agreement Report In Compliance with Chapter 2002-296, Laws of Florida, and Sections 163.3177(6)(h) 6.,7., And 8., Florida Statutes Collier County Board of County Commissioners Community Development and Environmental Services Division Comprehensive Planning Department August 2004 Agenda Item No. 17G July 26, 2005 Page 119 of 286 1. Back2round & Statutory Reauirements In 1996, the Florida Legislature created The Commission on Local Government ll. The 21- member Commission was created for the express purpose of suggesting statutory and constitutional changes concerning the powers, financing and service delivery ..capacity of local governments within the State of Florida. The Commission's Report, published in January of 1998, concluded that there was an approaching crisis in local government, caused by the conflict between a rising demand for public services and the limited ability of local governments to provide such services. The Commission cited a number of issues regarding the nature of the State governmental system that make it difficult for local governments to resolve the conflict between increasing demand for services and limited means. With regard to this report, the primary issue had to do with the State taxation system and its relationship to local government service capacity. Florida's taxation system has been designed primarily to tax tourists and seasonal residents. Limits to the taxation of permanent Florida residents (as cited by the Commission) include reduced property taxes for agricultural uses, the Homestead Exemption, and a sales tax that is restricted solely to commodities (as opposed to services), Under these limits, local revenues from taxes do not keep pace with the demand for services. Furthermore, the State Government; faced with its own budgetary shortfalls; has gradually shifted burdens to local governments, in the form of unfounded mandates. To make up the financial gap thus created, local governments have increasingly turned to non-tax revenue sources, such as service fees, special assessments, special districts, and municipal service taxing or benefit units (MSTUs and MSBUs). In many instances these provisions have resulted in increased governmental complexity, duplication of services, reductions to service delivery capacity, and higher costs. All of these factors tend to alienate taxpayers and create public confusion as to service responsibility. AB a result of the Commission's deliberations and report, the Legislature passed Chapter 2002- 296, Laws of Florida. The Law created Sections 163.3177(6)(h) 6., 7" and 8" Florida Statutes. These Sections require all counties having a population of greater than 100,000, and the municipalities and special districts within those counties, to prepare a report that identifies all existing or proposed interlocal service-delivery agreements regarding the following eight community service areas: Education Sanitary sewer Public safety SoUd waste Drainage Potable water Parks and recreation Transportation facilities The Report must identify capital or operational duplications in services or service deficits in the respective counties, including the incorporated municipalities therein. In Collier County there Page 1 of 69 Agenda Item No. 17G July 26, 2005 Page 120 of 286 are three municipalities: the City of Everglades (or Everglades City), the City of Marco Island, and the City of Naples. This report is intended to address both County and Municipal requirements relative to Interlocal Service Delivery Agreements. County staff has worked closely with the staffs of the three municipalities in the preparation of this report. 2. Guidelines In preparing this report, County staff was cognizant of the three primary report guidelines, as delineated by the Statutes. These are as follows: 1. The Report should provide an inventory of the service providers in Collier County and existing and proposed agreements related to the eight service areas listed in the statute. 2. The Report should identify unnecessary duplication and gaps/deficits in the existing service delivery arrangements. 3. The Report should describe possible options to remedy the identified inefficiencies in the delivery of public services (as recommended amendments to County and Municipal Intergovernmental Coordination Elements). 3. Master List of Service Providers Using Board of County Commissioners meeting records, Special District information, public facility reports, and information specific to various County and Municipal agencies, County staff has created a Countywide "Master List of Service Providers." This information can be found in Table I, "Master List of Service Providers." Each entry in the Table provides the name of the Service Provider, a brief description of the service or services that they provide, and the "service area" (the eight services analyzed by the report) that the provider represents. 4. Existine Service Delivery Arraneements This report analyzes, through the medium of existing Interlocal Service Agreements, the delivery of eight public services, or service areas, to the citizens of Collier County, the City of Naples, the City of Marco Island, and the City of Everglades. For each of the eight (8) services required by Sections 163.3177(6)(h) 6., 7" and 8., Florida Statutes, the report provides a definition of the service, as defined by the Statutes, identification of primary and secondary providers of the service, as well as any identified problems or unique aspects of the service provision, Table 2 contains the "Master List of Existing Interlocal Agreements." The various appendices to this report contain jurisdictional maps of the various service providers, as applicable and as provided to County staff. The eight services analyzed within this report are as follows: 1. Education (ED) 2, Sanitary Sewer (SS) 3. Public Safety (PS) 4. Solid Waste (SW) 5. Drainage (DR) Page 2 of 69 Agenda Item No. 17G July 26, 2005 Page 121 of 286 6. Potable Water (PW) 7, Parks and Recreation (PR) 8, Transportation Facilities (TR) The abbreviations refer to identifiers used in Tables 1 and 2. a. Education (ED) Report DefInition For the purposes of this report, education includes the provision of public schools (Grades K- _ 12), adult education, and vocational training, but does not include charter schools or private educational activities. Primary Provider The District School Board of Collier County. Secondary Providers · Collier County Parks and Recreation Department has an interlocal agreement with the School District for use of school campuses for recreational programs. The Department also provides meals for its programs held on school grounds by coordinating with the School District through invoices for all food and supplies received by Sponsors. · Collier County Community Development and Environmental Services Division coordinates school site and building reviews through the building permit and development approval process. · Collier County Transportation Services Division coordinates with the District School Board of Collier County through buying entities issuing their own purchase orders under contract and processing invoices in accordance with its own payment procedures. Identified Problems/Unique Aspects In addition to providing educational services to Collier County residents, the District School Board of Collier County also provides educational services to students from the Seminole Indian Reservation. Identified Duplication of Services There are no identified duplications of educational services. .-,-. Page 3 of 69 Agenda Item No, 17G July 26, 2005 Page 122 of 286 Identified Service-Delivery Deficits There are no identified deficits regarding the delivery of educational services. Public education is available to all school-age residents within Collier County. b. Sanitarv Sewer (SS) Report Defmition For the purposes of this report, Sanitary Sewer Service includes all public or private wastewater treatment systems to an adopted level of service standard and concurrency requirements. Public Sector Providers Collier County Water-Sewer District, Marco Island Water & Sewer Service Areas, City of Naples Public Works Department, and Everglades City Public Works The Collier County Water-Sewer District The Collier County Water-Sewer District (CCWSD) encompasses approximately:!:226 square miles. This area is bounded on the north by Lee County, on the south by the Marco Island Service Area, on the west by the City of Naples Service Area and the Gulf of Mexico, and on the east by the Urban Planning Designation. The CCWSD was approved by referendum in 1969 and validated by the State Legislature in 1978 by Special Act, Chapter 78-489, and Laws of Florida. In 1988, the legislature reestablished the Collier County Water-Sewer District and provided for restrictions and boundaries for the service areas of the City of Naples, City of Marco Island (Marco Shores and Marco Island systems), and unincorporated Golden Gate City (Florida Governmental Utilities Authority). Please refer to the County's Sewer Service Areas map below: Page 4 of 69 ....--.".........--.-.--.-.......1..-.---.-..-.-.....-..>> E P.-.cKAQE TREAThlENT PLANTS 1/-, F1RST IIAI'1IllT OMlCH 01-2 SANlY RD6E LAIIO~ CAMP 01-3 'IIlAllE CEN'IDl or N~PLES 5-1 III .. E 1RAUR PARK !f.--2 NAPLES lllI'oE-1N _AT1lE S-J NAIU'Il KOA ~CIlOl.WD ~ D t --r:T !--~~ -L~:J-.:....l-..:- , ; I i "'"~~J-..~.~-..l~ ft ! I ~-8" . , . I - r ~: _...~-t~ 1_.: J--~- I ., ~:=,.. "" " !\! .. -- ....;..1 i 1 ,~ I 1i ! .;,.:,: ..t-.t._...._.,...L.n.--l. l '1 I ' i j~ I ,~ ~l" , r'=-t"Ml~ c;"l ~ t"' "":l , . ,. ~'I_'-\ (-i-.--t~r C;rTRAL : .21 tal 'iJ 1 U i .-t._-+---+-----t---! Jif!u~IIl!r.i ~ll ai --i----~-I---~ " ! ~ i n ~" , .. \ . i . -I't'. \ . ')1-- -\.--' \ I,' -l-~-\-._~--\ 't-" 'I';'I"!_ " -~---L----l-- -':'---.L___ L..._I I, 1 I 11 "- ~ 1 i> k" ; 1l I.. "1 .-!- -- \V~'..:~L-----i - ---'1 .. I ''DI~TRlCTi . I ,. j ~ .. I .. ~!,,: --.- -: M t-:-- f' .-- -,,-I -- - r -- t- 1"'- ---j. - T + ---. Jl:l f ;<t I )< ,t 'N I '" J .,. j '" I K; t.:..- ,~,L :i- .-1-.1"'1= WTHfAS'f1 -->1~'-1 '- J ' rr.J-~..:...._'--1 . i.' . I . I . ~.. I " '" , '. I ' . :~F ~ --~ ~i"J( -:-1- - \-1- ~l I ~ ~__'~~_ ._~ . , ~'l ".1 _~.__I ! J6 u] .4 o ""rj .. II LEGEND ;; EXISTING COUNTY W!lF' NOR1N COUNTY SOIITH COUN ,y PELtC^" BAY OlHER fflf.n.4ENT Pl~NTS A_A S[Rvt:D BV COOHTV W.STEW.Tf:R * * :'~:.~~j CITY O. NAPLES F<:U~ SERVlct "REI. ORANC;E TREE SERVICE ARE.ts O(lt.I)(N 01. TE ESf~'ES ~&~'jCS.f;~~ND..RV'" I - I ... M =~~^:08.i~I~~ ........x-- g SrllVlCE ARE~S 015 TRIC1 BOCINOARY I'll! OR TO 200) (SOURCE: f"V2003 W'STrW~1'!:R "ASTER P'AN UPOAl'E) a 10000 20000 ~~~~ ~~~AIoIO 1""'1..0-"_ , SCALE IN FEET" RY2I ~ r...... ,.I .1lI..LIIV AND HAN..N .... ~ U E GOLLIER COUNTY GOIIER~MENT PUBL1C UTlllllES EIiCIIIEERING OEP^RT~EHT 2003 WASrE:WATE~ MASTER PLAN UPDATe:: MA Y '2004 " 17 ! A 11 [ Page 5 of 69 Agenda Item No. 17G July 26,2005 Page 123 of 286 fIGURE 2-1 t !II , iii ;;; Zl Agenda Item No. 17G July 26, 2005 Page 124 of 286 On June 26, 2003 the Governor of Florida approved House Bill 849 that was enacted by the Legislature of the State of Florida as Chapter 2003-353, Laws of Florida. Pursuant to section 189.429 Florida Statutes, this act constitutes the codification of all special acts relating to the Collier County Water-Sewer District, an independent special district and public corporation of the State of Florida. The Board of County Commissioners adopted the Rural Fringe Growth Management Plan Amendments on June 19, 2002, that became effective on July 22, 2003 by Final Order No. DCA03-GM-137. Additionally. the Collier County Board of County Commissioners (BCC) adopted the revised expanded service area for the Collier County Water-Sewer District on September 9, 2003. Any developments occurring within the Rural Fringe Mixed Use District, within the revised Collier County Water-Sewer District Boundaries, will be customers of the County. Should the County not be in a position to supply potable water to the project and/or receive the project's wastewater at the time development commences, the PUD Developer, at his expense, will install and operate water and/or wastewater interim facilities adequate to meet all requirements of the appropriate regulatory agencies. These developments may receive water and wastewater services from another centralized service provider until the County is in a position to provide service. However, these developments and the required interlocal agreement to enact this interim service will be reviewed and permitted on a case-by-case basis. There are several future utility planning areas that lie outside the existing District boundaries. These areas include the Orange Tree Area, the Golden Gate City service area and potentially other partially developed areas in Golden Gate Estates within the CCWSD. The Orange Tree Area is obligated to become part of the CCWSD by the year 2012. Marco Island Water & Sewer Service Areas The Marco Island Water & Sewer Service Areas was established by Ordinance No. 77-78 and was repealed by Ordinance No. 2004-09. The District was County-owned. Per Resolution No. 2000-338, the County transferred all wastewater assets to the City of Marco Island with Board of County Commissioners approval on September 26, 2000. The City of Marco Island City Council voted to purchase the former Florida Water Services Corporation System in November 2003, which had served Marco Island, Isle of Capri and Marco Shores. This represents the largest collection and treatment system on Marco Island, although most of the area is still treated through onsite septic systems. The existing facilities include a 2.5 MGD treatment plant, a 1 million gallon aeration system and approximately ten (10) miles gravity sewers and eleven (11) miles of force mains. Treated effluent is pumped to the Marco Shores Golf Course (on the mainland) for irrigation use, Sludge is hauled off the island by contract haulers. After purchasing the system from Florida Water Services Corporation, the City also has a service area located within the Marco Shores Country Club Development (part of the Marco Shores/Fiddlers Creek Development of Regional hnpact). The development is located approximately five (5) miles south of D.S, 41 on State Road 951 (Collier Boulevard). The Board Page 6 of 69 Agenda Item No. 17G July 26, 2005 Page 125 of 286 of County Commissioners has previously approved an eleven (11) square-mile service area for these facilities, located on both sides of Collier Boulevard. However, the actual area provided service by the system is approximately one (1) square mile. Much of the service area is environmentally sensitive and is not likely to ever be developed. The area actually serviced is largely residential in nature. Facilities include a 90,000 gallon-per-day coruact stabilization treatment plant and the associated collection system. Effluent is pumped to the Marco Shores Golf Course for irrigation use. The utility also maintains offsite percolation ponds. Sludge is hauled offsite by contract haulers. The Marco Shores Wastewater Utility Treatment Plant also serves the La Peninsula Development located on the Isle of Capri, this service area was expanded in 1998. _ City of Naples The City of Naples maintains its own water and wastewater service district, which is operated through the City's Public Works Department. The District does include approximately seven (7) square miles of unincorporated County area, which the City provides service to through an interlocal agreement with the County. City of Everglades Everglades City maintains its own Water & Sewer District, which is comprised primarily of lands within the incorporated City boundary. However, the Copeland Utility and Everglades City have an interlocal agreement that allows Everglades City to provide bulk wastewater treatment for the Copeland system. Independent District Providers Immokalee Water & Sewer District The Immokalee Water & Sewer District is an independent governmental district that was created by a Special Act of the State Legislature in 1978. The District has its own governmental board, whose members are appointed by the Governor of Florida. While the District must coordinate with County Agencies, and it is subject to County LOS Standards, its board is otherwise not subject to the Collier County Board of County Commissioners. Currently, the District Service Area covers approximately twenty-seven (27) square miles (mainly the unincorporated area of Immokalee). However, the District has recently petitioned the State Legislature for permission to expand. Current District facilities include a 1.5 million-gallons per day (MGD) treatment plant, connected to approximately 80 miles of sewer lines and 28 lift stations. Effluent is pumped from the plant site's holding pond (approximately 3,0 million gallons capacity) to the Immokalee Airport property for irrigation use. Sludge is disposed of through land spreading at agricultural operations surrounding the lmmokalee Community, Page 7 of 69 Agenda Item No. 17G July 26, 2005 Page 126 of 286 Private Sector Providers North Marco Utility Company, Incorporated, Goodland Isles, Incorporated Sanitary Sewer Facilities, Orange Tree Utility Company, Florida Governmental Utility Authority, Copeland Water & Sewer Company, Port of the Islands Community Improvement District and Ave Maria Utility Company, LLLP (see below). The following information describes service provisions for these providers, North Marco Utility Company, Incorporated This utility's service area comprises approximately a Vz square mile section of Marco Island, _ known as "Old Marco." Land uses in this area are primarily residential, with some supporting commercial uses and tourist-oriented businesses. The area is located along the Marco River Waterfront. Sewage is collected from the area and pumped to the City of Marco Island treatment plant pursuant to a bulk sewerage treatment agreement. Goodland Isles, Incorporated Sanitary Sewer Facilities This utility's service area is limited to an existing fishing village consisting of thirteen (13) small condominium units, all located within the community of Goodland (located south of County Road 92 (San Marco Road), approximately two (2) miles east of Marco Island, The system is based upon a 12,000 gallon-per-day package treatment plant. Average flows are about 2,000 gallons per day. Orange Tree Utility Company The Orange Tree Planned Unit Development/vested Development of Regional Impact is an approximately four (4) square-mile area. located in the vicinity of the intersection County Road 846 (Immokalee Road) and County Road 858 (Oil Well Road), The area was formerly known as North Golden Gate City. When the area is fully developed, land uses will consist of residential areas, commercial developments, golf courses, a lake and park, as well as the Collier County Fairgrounds. In 1998, the Board of County Commissioners approved the expansion of the utility service area to include the nearby development of Twin Eagles. The entire PUD is within the service area of the Orange Tree Utility Company. Presently, the treatment plant includes a 350,000 gallon-per-day contact stabilization facility with planned expansion of the wastewater treatment facility by 750,000 gallons per day in 2005. The system is being constructed in phases, concurrent with development. The Utility expanded its territory in 1998 to include the Twin Eagle Development. Effluent will be disposed of through golf course irrigation and sludge will be land spread at appropriate sites. The Collier County Water Sewer District is currently scheduled to acquire Orange Tree Utility Company in 2012. Florida Governmental Utility Authority (FGUAl FGUA is a legal entity and public body organized and existing under the Laws of the State of Florida, constituting a "public agency" under Part I of Chapter 163, Florida Statutes, that acquired the service area formerly held by Florida Cities Water Company. This service area Page 8 of 69 Agenda Item No. 17G July 26,2005 Page 127 of 286 consists of the four square mile area known as Golden Gate City. The service area was expanded several years ago in accordance with Collier County Water and Wastewater Authority's Final Order # 98-09, adopted on September 28, 1998. Land uses in Golden Gate City are residential and commercial in nature. FGUA operates a 500,000 gallon-per-day treatment facility, adjacent to the Golden Gate Canal, Effluent is pumped to onsite percolation ponds. Sludge is hauled offsite and land spread by contract haulers. The collection system contains approximately 22 miles of gravity sewers, force mains and pump stations. Copeland Water & Sewer Company The unincorporated community of Copeland receives wastewater collection service from the Lee _ Cypress Water and Sewer Cooperative's wastewater collection system, which diverts raw sewerage flows to the City of Everglades Wastewater Treatment Plant pursuant to an interlocal agreement for bulk wastewater treatment. Between June 2002 aiid November 2003 the Co-op was under a Department of Environmental Protection generated Court-ordered receivership, administered by the Collier County Water & Wastewater Authority, to facilitate negotiations for the interlocal agreement for treatment of its wastewater. In November, 2003, upon completion of the force main interconnect, bulk service agreement, and decommissioning of the substandard wastewater treatment plant, the Court vacated the receivership, returning control of the utility to the Board of Directors of the Lee Cypress Water and Sewer Cooperative. The Co-op continues to maintain the sewerage collection system that serves approximately 51 customers. The service area (the unincorporated community of Copeland) is approximately three (3) miles north of U.S. 41, on State Road 29. Port of the Islands Community Improvement District The Port of the Islands Community Improvement District encompasses the Port of the Islands Development platted subdivision, located approximately twenty (20) miles southeast of Naples, on both sides of US 41. The District is an independent Community Development District, created by the Collier County Board of County Commissioners in 1986. A Board of Directors governs the District. Wastewater treatment service is provided through a 200,000 gallon per day treatment plant. Water reclaimed from the treatment process is channeled through 28.6 acres of wetlands. The treatment plan serves commercial parcels along U.S. 41, an RV Park and single- family homes. Ave Maria Utility Company, LLLP (AMUC) On May 12, 2004, this entity notified the Collier County Water & Wastewater Authority of its intent to file an application for water and wastewater certification to serve the Ave Maria Development, located in eastern Collier County, southwest of Immokalee. Authority staff received the certification application on August 12, 2004. The application is currently under review. Page 9 of 69 Agenda Item No. 17G July 26, 2005 Page 128 of 286 Other Systems The Florida Department of Environmental Protection inspects approximately twenty-two (22) very small package systems operating in various portions of the County. Treatment facilities range in size from 5,000 to 10,000 gallons-per-day. All of these systems are. located in areas where centralized sewer service is not available. Identified ProblemslUnique Aspects Although large portions of Urban Collier County and the Golden Gate Estates is technically within either Collier County's North Sewer Service Area or South Sewer Service Area, there are . some areas of the County that do not receive wastewater service. County Ordinance 97-43 excludes large portions of Urban and Golden Gate Estates area from the payment of wastewater impact fees. Therefore should wastewater service be provided by the CCWSD in the future, this would require the formation of some sort funding mechanism(s). The County's Sanitary Sewer Sub-Element, Policy 1.1.4, allows these areas to be served by septic systems andlor package treatment plants until County Sewer Service can be provided. Also, certain portions of the unincorporated area of Collier County are served by municipal utilities. In such circumstances, the Sub-Element sets level of service standards for the unincorporated portions of the municipal service areas. Identified Duplication of Services The City of Naples, City of Marco Island, Everglades City, Florida Governmental Utility Authority, Goodland Isles, Incorporated Sanitary Sewer Facilities, Orange Tree Utility Company, and Immokalee Water & Sewer District all provide services to portions of unincorporated Collier County. However, these arrangements do not represent duplication of services, as these entities are all independent utility districts. Orange Tree Utility Company has an agreement with the County that provides for the County to take over utility services in 2012. Identified Service-Delivery Deficits There are no identified deficits regarding delivery of sanitary sewer services. c. Public Safetv (PS) Report Definition For the purpose of this report, Public Safety refers to all police, fire and emergency medical services operating in Collier County. Primary Provider The only local Public Safety entities with countywide jurisdiction are Collier County Emergency Management Department, Collier County Emergency Medical Services and the Collier County Sheriff s Office. Page 10 of 69 Agenda Item No. 17G July 26,2005 Page 129 of 286 Secondary Providers City of Marco Island Police Department, City of Naples Police and Emergency Services Department, Florida Highway Patrol, other State and Federal Law Enforcement Agencies, Sheriff's Offices from Lee County, Hendry County, Broward County, Monroe Count)' and Miami-Dade County, various private security services, Big Corkscrew Fire Rescue, East Naples Fire Department, Golden Gate Fire & Rescue, Immokalee Fire Control District, Isles of Capri Fire & Rescue, City of Naples Fire Department, City of Marco Island Fire Rescue, North Naples Fire Control District, Ochopee Fire Control District, State Division of Forestry, Collier County Office of Emergency Management, and other State, County and Municipal Agencies having public safety or emergency functions. The Collier County Sheriffs Office is the primary law enforcement agency within Collier County. However, the City of Naples City of Naples Police & Emergency Services Department provides the majority of patrol and investigation services to the citizens of Naples. Identified ProblemslUnique Aspects The Collier County Sheriffs Department provides law enforcement services to residents of Everglades City. The City of Naples Police & Emergency Services Department (PSED) contains police, fire and emergency medical service components. The Florida Department of Law Enforcement (FDLE) provides the state oversight of mandatory state standards. PESD voluntarily utilizes various services available from FDLE, such as lab work and investigative support. PESD formerly had a contractual agreement with the Department of Homeland Security for providing officers to the Naples Airport. Currently, however, the Airport must first enter into an agreement with the Transportation Safety Administration, and then a secondary agreement with PESD, PESD has auto-aide and mutual aide agreements with the surrounding independent fire districts and well as an agreement with the district Haz-Mat team, PESO, City of Naples, Marco Island and East Naples Fire District currently have an agreement with Collier County Emergency Medical Services (CCEMS) for a partnership program. CCEMS is currently housed in two of the City's three (3) stations. Each fire district in the County has a mutual aid agreement with the Slate of Florida that includes all or most all emergency service providers in the State of Florida. Identified Duplication of Services Through informal service delivery agreements, the Ochopee Fire Department (Collier County), Monroe County, Miami-Dade County and the Big Cypress National Preserve all provide fire control and emergency services to eastern Collier County, Whichever fire department is closer to the emergency will provide the service. This relationship provides for the most cost effective Page 11 of 69 Agenda Item No, 17G July 26, 2005 Page 130 of 286 response, since the closer fire department will be responding. The Ochopee Fire Department also provides service to Everglades City through an interlocal agreement. North Naples Fire Department has an interlocal agreement with the City of Bonita Springs (in Lee County), which enables whichever fire district is closest to respond to the emergency. Identified Service-Delivery Deficits The Isles of Capri Fire District has only two volunteers in the entire Fire District at the present time. The District is in need of formal funding of its employees and operations in order to meet the requirements of formal mutual aid agreements. d. Solid Waste (SW) Report Definition: For the purposes of this report, Solid Waste refers to all public or private systems that collect or dispose of household, commercial, industrial, hazardous, construction and demolition solid waste and are subject to an adopted level of service standard. Primary Provider The Collier County Solid Waste Management Department oversees franchised residential, multifamily and commercial waste collection, the Household Hazardous Waste Program, and disposal service for all the homes, apartments, condominiums and businesses in unincorporated Collier County, The Department also oversees landfill operations, operates three recycling centers, oversees all County recycling activities, and plans for the County's long-range disposal needs. Through agreement with Waste Management of Florida, Incorporated, the County operates two landfills (Naples & Immokalee). Secondary Providers City of Naples Solid Waste Division, nine (9) commercial trash haulers and forty-three (43) recycling firms. All but one of the haulers also conducts recycling operations. Identified ProblemslUnique Aspects There are no identified problems or unique aspects regarding solid waste collection, Identified Duplication of Services There are no identified duplications of solid waste disposal services. Identified Service-Delivery Deficits There are no identified service delivery deficits with respect to solid waste disposal. Page 12 of 69 Agenda Item No. 17G July 26, 2005 Page 131 of 286 e. Draina2e (DR) Report Definition For the purposes of this report, Drainage includes all natural or manmade .systems that are subject to an adopted level of service standard, .Primary Provider There are two primary service providers within Collier County: the County Stormwater Management Section, which maintains drainage systems associated with County roadways, and _ the Big Cypress Basin Board (an arm of the South Florida Water Management District), which maintains regional waterways and drainage systems within Collier County. Secondary Providers City of Marco Island Public Works Department, City of Naples Public Works Department, Florida Department of Transportation, various POO-based drainage systems, Cedar Hammock Community Development District, Cow Slough Water Control District, Fiddler's Creek Community Development District, Fiddler's Creek Community Development District #2, Flow Way Community Development District, Heritage Greens Community Development District, Key Marco Community Development District, Lely Community Development District, Mediterra South Community Development District, Naples Heritage Community Development District, Pelican Marsh Community Development District, Pine Air Lakes Community Development District, Port of The Islands Community Improvement District, and the Tuscany Reserve Community Development District. Identified ProblemslUnique Aspects Through a cooperative agreement signed in 1991, the Big Cypress Basin Board maintains and operates Collier County's primary canal system. The County maintains and operates tributary systems. Identified Duplication of Services There are no identified duplications of stormwater management/drainage services. Identified Service-Delivery Deficits There are no identified service delivery deficits with respect to stormwater management/drainage serVIces. Page 13 of 69 Agenda Item No. 17G July 26, 2005 Page 132 of 286 f. Potable Water (PW) Report Def"mition For the purposes of this report, Potable Water includes all public or private_systems that are subject to an adopted level of service standard. Public Sector Providers Collier County Water-Sewer District, City of Naples, Marco Island Water & Sewer Service Areas, Goodland Water District, Everglades City Collier County Water-Sewer District The primary provider for most of Collier County is Collier County Public Utilities, The County operates its sanitary sewer and potable water utility services as the "Collier County Water-Sewer District," The District was created by local referendum in 1969, and validated by the State Legislature, in a Special Act, in 1978. In 1988, via a second Special Act, the District boundaries were expanded. The Collier County Water-Sewer District receives drinking water from two regional water treatment plants, and includes three (3) re-pump stations, one (1) booster pumping station, two (2) raw water well fields and distribution and storage systems. In 1988, the legislature reestablished the Collier County Water-Sewer District and provided for restrictions and boundaries for the service areas of the City of Naples, Florida Water Services Corporation (Marco Shores and Marco Island), and unincorporated Golden Gate City (Florida Governmental Utilities Authority), On June 26, 2003 the Governor of Florida approved House Bill 849 that was enacted by the Legislature of the State of Florida as Chapter 2003-353, Laws of Florida. This Special Act codified all prior affected Special Acts to be all-inclusive as related to the Collier County Water-Sewer District. The Board of County Commissioners adopted the Rural Fringe Growth Management Plan Amendments on June 19, 2002, that became effective on July 22, 2003 by Final Order No. DCA03-GM-137. Additionally, the Collier County Board of County Commissioners (BCC) adopted the revised expanded service area for the Collier County Water-Sewer District on September 9, 2003. Any developments occurring within the Rural Fringe Mixed Use District, within the revised Collier County Water-Sewer District Boundaries, will be customers of the County. Should the County not be in a position to supply potable water to the project and/or receive the project's wastewater at the time development commences, the PUD Developer, at his expense, will install and operate water and/or wastewater interim facilities adequate to meet all requirements of the appropriate regulatory agencies, These developments may receive water and wastewater services from another centralized service provider until the County is in a position to provide service, However, these developments and the required interlocal agreement to enact this interim service will be reviewed and permitted on a case-by-case basis. There are several future utility planning areas that lie outside the existing District boundaries, These areas include the Orange Tree Area, the Golden Gate City service area and potentially Page 14 of 69 Agenda Item No, 17G July 26, 2005 Page 133 of 286 other partially developed areas in Golden Gate Estates within the CCWSD. The Orange Tree Area is obligated to become part of the CCWSD by the year 2012. Please refer to the County's Water Planning Areas map below: Page 15 of 69 ~ ("l ,....., '-< t'"' ">j .. ,. I- 0 '--r:'. .. ~ tr\ X, ....... CJ. o II __.!:.~GE~..... ;; Cl A liI5 E 17 [ Agenda Item No, 17G 26, 2005 34 of 286 R ZI E " I .. ! 1-=.1: -.f. ..:. .. I I ___~l_~ : i " I i, "..~_.-._-+.-.. . _.t-....~ 1_:.. ..~.' v. \-:~:i~ \;:,j:. t:/C ~~i.Jt ',..~. w; ~r'i ' '.-1 f' "", ,. I \~_ '';rJl~ ! >'f . ~".!. ~1~\~-~' .. --, : .;rc" i. : ";' --:-" ... 't1l'd=KJ ~-- .\~~~.t i~"J< ~ j II }~ i!,' ." \ '''- -- >':i-'4[r"'~ '''p- ~\ r\ "+<1..'11"."..,,, \~~"I.'-"-1t>J. 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O&L 00 0_ UUJ U en CD - o en CO APPENDIX E - INTERLOCAL AGREEMENTS Agenda Item No, 17G July 26. 2005 Page 188 of 286 ....tHIIl It,the ~._......w_.,.. ~oj_ J...J ',.Jllff WI. ~lf fllllST Jtm"tl1 -, '" . 1'::,J:t~.J f(JdQ-,..J.4IY J .4...:: HIS ',.."'10 Hi. l""('I~t:f'189 Of~~6 "" \ 'CfJo; ~\ Q' ~." -,~ v- j L0'- A z ""'- '" ~ '~ ~ ~ J~ ~ ....A. -' ........, ~..""", JCm Ill... aKRnc:l DXS 1ll.O..~ ~ IUER IUVICZ ~t.) b ..... and _tor.. .f.Ro ...: ot the J.'Y:t'- "' of . UJ'., IlY u4 ~ 'th* .... . CctOft~ . OMn G~ Colli_.. COUI\ty. .rlor~.., u .ic-otrwto n. eo.rern1.nt "oeuLln! of ttt.. Col11U' CCJW'1t.y, ..tcll'-"VU ~. . tT'1c:t.~ u"bw.ct.u ra.tel'l'tl4 1:.0 .. the C-C6Uft1t.Y:-'l: llnd ~ ac.:l. IIan:oo ~f:1 Dev_los-urt, D1a'tril:l't, a iloeal wt11t of -.,oda.l ~ loCal. 9Gv.rA1Wlln~ $~ue4 aMi .at1", IJl accDr4anc. vS:t.b t:M Vl'l.1tOJl:1l ~nl1:r ' J)eve1~t: ijd,.~d.et. a.t:~, eha,1:U' 190, 1'1orU- 8t.atou"... .., ......... (.DU~J.ct;.) ..,.. ~., _reo ~lopalU\t:.. a 1'10dda 9....ra.t pa~h1p thIl 0" "..,. 01 tJ\a propc1:.y vi thin tb.. Dbb:!gt; C~op.Ill.'.)" wnJlUIJmI: WIIZItIU, : ~e c:o.uWty jn~onOs 1:D oUJlPlr poubla ",aUr: ..rvllM.11 U CWlt.cI..lC'a ",U.bi. 1:.1_ InmmlarieJI or 1:b. D1..t;:dO~f anti . ft&'IItI.U, : tho Dutrlct: ...1na to ptO'llJ.4. tI:m4a and' facllll:1.c tacibt:aift tM ..cupa:y pott.ltl.. "''roW cezv1ce 1:.0 tile ' pr~ vlt\lWl tbe DlatrJ." wbicb vH1 - ol .p.d.d tumdlt.' to tJJa "ff.c:rtu~4 pU'Olt'la 01' flroperty ""thin t:h DJ.ob:lot: ov.r ami atHWe . ..-ra1 QOlMUIlt:.y wid. "....Utl am! nuIU, !t:1i.e eount.r In'tcft~ to IN,P'f!ypat:ablevattJ: .an!": ~o~-."Z'~e' Y~'~1" th Dls;tri~ through "Ulb.~an or . t""Du _u.~.~ ~~ tt.b $wt.t\Vft n.."- vt:Ult1-.. an4 1:hr:ou~..' """!!! Etmi.. ,on of Un.. 1;0 GORMOtl !au 11:. Wlfo:. J>O~lo vabIZ'. .yat:... ....s.cb 1a . oOIl_ld.nbl.. 4S.ta.ce t~ ~ Db:t::ri.c:t. pn9.a::t:1 r ... ~. ~ it:. V*Jl 01:'191...l11 l:oatellPla~'" 'that: 1:2\. CMn~r,-\ ~oull!l olaUb: pOt.Ula vatu' 01111 troll IwtllUft .tab. OUJ.Ul..: 1IILl'* '....u: ~e a IJt.kUfttbl ewpcnd1tUh 1.. ~ 6t~ tn..;'GOo 'to!1NI ......bJ' t:"'Os.._l.~ 1ft ....If .. C&'IIet:.e tlM: ........'Y .~ ._' pI'!.SS\1N 01 .".nUle -potable va10er tit, II...,. tM ~e~ ,.;vJ.tbln 'tIM Dhtrlo.'C C-ft&)C and h....r. hG1JJ.t1..-) t .... _. ~. ; tal. ao.~ of Qe .,...nk Ind 1-nDUrO hoUlt:t.a voul' "va...... In; ~ at _U,O,OO\l1 and ~,; tha ~7 haa agne4. ia ~1'lIJ. ~oJ: the PQ'Mfte ot '650,000 !(~~ vaWI:' ..... .~ 1.,.'* I...) by tIuIl: Dt.t.r!.ct::, t:o! ,1tOV1..' "~.t. pnsnn ..... tpmt.1t;y at'MI ...u~.. or _t:.er to,;t,ba g1.u.1c:t br .tIlPl'oYba ~ fIH:1UU_ ~ .,.~ rat.w;a fac:.lUt:J..., tbu d.1It&HU119 'tJae Dbtdct::'tio'\' ..... t.. H11. "l'aNr: 04. Jl'nsIIue. FaclHt:J.ee1 .net' ' ......... s; tiut Dl.~t::. vU~ .-.... .'tIlI __~ the pot..Ul. water Cld.Uu.. ,"-: tM ~ry. of t:ha D1a1:.C~ OD 5t&t:lf ...... IJ tU~ 'MlUU:i.. ..lob vU1 .,. GOMey.a .ut4 'e41_~'" " 0lIIIII1\t::r ~. t:JMl ClNat::J' too openU ~ .,.tea EO.:' . 8p<<Cier.1. .....t;.lt 1:.0 ~; ~ "'lQ1ft t:U Pbb"ic:t. ~. ~, the paR!n hClS'eto, in CUtMlura,Uon of tit. keep1., .nd p.rtcmd.t19 of t:b.tr rNpectiya o'bUpt1Ot11l as ~ ..t; fo.rt)s. .~. ... with th. o~J:' _. follovat All1'ICA :x t . . . 1.1 ~ ~. 't::ftd It; .-u ~ the ~u:: wahl: ru.LU..... in ~ v.1.... JI1,aNI ~ II.". pr....loa.1:i1 bMa ~... ...,. -",~:t tar dl.td."U" .r ~ pM&It1.4i \lat... IJI:!a ~ jIa.ln~ . ora ..a:. .... .2 .~ tv lUlt:.1rUICa ~ t:1ta.. ~ v:U:Iia.tn ~ Dl.rt:l'1ct t:o tJte 1Ddb1du.al lot:a eNS otbar ~ t"~ ,- '.-i . .... * l~ ,.:~ : ~ ,. .... r,' ':-\: I ' - ,"i. ,l'IWa.1I ",\:,' '...."..,.. "'II: .. 1 ~ ~ >.:~ ....... ~ ~ ~: . '-"'" ~ ~~~ '::: ~c. ~~ ~ (~ ~ cl ~ llarll-tDIJ 0:: U.. . ; . no. :-f ~\.,I r """., -. ":r",",<JV~ I" ,c~... I c.O'c ;,.-F1Jrj "ICII (GtJlCltm Tun )6571H111 . - :.; IV 1~~~q~((~~4~~~19 'o.Tl1 , .000Jt't ~Jf . '-" '-' fac::UIU_ ~.lIIlJ ~1. "atAtI." ~.itAb ~ D1ab:.tCt &ncI aspoa C' ~tlllJn, ~1 u...,.~ ~lp r.... .u.. hcU1U.. to' 1:H eoutlt,t 'to,iOjNnte' Q pVt o! ita potaltle ~ter .,..~ ut. .a"* t:IMI I..s ........ vtth1n the b1stdGC. 1..2 ~ J1l.t:rJc::t. llYn .Uf: b par-tf'4: o~ $'$0,000 to ~ COUftt:1 11\ uctuulva t_ ~. cOW\~ ptee9lcUtW paUll1_ VIk'tC' ..rvic:41 1:0 ~, propert, ,v1t:Jda the I)s..~i.ot. t:. be OltnntlCl\4l4 ~ t.1\. po'taJrola WtIU' .fac::1UU.. b.db9 CODIIt:.ntCUd ~t ~ Du!:dctr t.o PJ'O'l'1". .a4equat:. p...U., n tlra flaw aDd quantltJ' ~ ",l1tt of ".t.1' t~: aa:vieta of tb. ..,..rty 1I1~n t:b'" D1I;trl~. T!te. Abov. 'ISO.!.,). shall be p&i4 proIIlPtly to 1:ba cOW\t:~.n Uae..' . b\llk ~..&". .\91:"....nb to cupply potUl_ viiltar and ...r ..1"Ylee "tNe_ th. County and South"" 'utes D'l:11.( ..ja been NUy ~lr.ecdtfl4. ; , 1._ 3 'f2l.; ,D!.t.r1ct. 'lU'l4 t ~".lo"J: uk.nV'lll~e ~.t: the p.~1: at $.SO~OOO, u:~ud.. '"a~ aNt .....r iJlpaw t.u. '1tJ,A Dlttt:ri<<n: .na : bevaloSleix .u:1cnh: 049'1 that. ftter lIllId "'1' Japact. 1'__ ar. dao: aiacI pIl,.1I1. at th. U.. a~ ..nneX" pns=:1be4l by app11cabl& ~ty oralnance. AlttIcI.:l U ;;, J. 'l'b. : CCNftt:1 .~... tla.t 11:'. MaU, aoppl1 -,oblble ....te1: SIlX.'V.1~ ~ eM. lams. . "L~ln the D1at:d<:c: and that ... potaIU.l!1 v.~ ~:S.~ ,.uu .. 'cled4rNd to J>.rO'lt'Vta 7a pou~ pes .~ ^.r J.l'lClb of pntII.cr. at. th. po!l\t Vban t:b-. ~t:r'. pot.ab~. ....1;ar~;. (}! .Jl.l:.' ~\1pp1y ~ :CC1Dftacb; v1tb ~e faci' It!.. MlnlJ 4...19"*1 Q"~ ~'th. DI.b:'iDtl &.. 1:: state Joe. n.' COU1,ty shall 1\~ lito li."le lor\~ . any 'I\luat:!~J: o'f ,,~t.r:, aboV. what; M. "'tm prov::l.de4 to it: lay: SCNthUft C1't.lItu VtlU.t:iu W'ltil tbe county connection ba. be_ coapleted. . 2.2 ft., C~ty &'!Jt'tU that 1t ahall uae .sua d111...nv. t.D pr:ovld. potabb vat:.n' nrvlc. l\ot. hta~ ebaJl A,\a9'l.t.- 1. 1"4. :II .:1 ~t.,. .!Jr... tb,.,t ~ .hall ova .... .vn.. ~O b4J:: .el_ly ........U,1. teu: ~ .....ut.lon. IUId ..~ .c,~' pab.b1A ....~W' ~~ lV.ta1 .fAr:' it .. MtIn OOIIpletAld 'ti\. :ac:cordall~ _.1t!h -m. "qu!r...nu and ovnv."1p 1:r.,..f.rnd to it br tho OLstrlat. uncu rII ;l. t Di.atrlce, t.ll. CelUIty .1'Id the DeV.J.OPU lNtwall Y ...,rea.' that. ...11. &M, +.a~, COY&I'IlIftt. und oon.41t1oml ....n1ft oont:dn-t: Ill"'. lI1'l4 MaU be JllnG1.nl:J upon thalr ~.. nprlt:llm'C6t1"'.... CUOOQ.aor. and ...l~n.~ ~~~ 3 . ~ It; anl put;)": 4edlr.. to vi'" not1ae or to auk. II1'\)' t:end_X' to 'I:~ .u...... .ueh lIW!lUe. OJ:' t.n4.r: ._t be 11\ wriU..., and .hall ba detrae4 .,1yen UU_ (3) da:p &~.r daposit: bl tbe tIft.11:e4 St,,~ certlfb4 ...11, n.t\t.n\ ~odllt l'eq\l..tta or 'lIPOti r-celpt: if ;ddivlllred by &ftY othn "'P. aJ'l4 ~&ad .6 t.h. party far 111\.. it. 1. J.1It.ente4 .. f9UDV'I>I COllier: County UtIlities 301\0 IIort11 lIonuboe Elrlv. Su:l.""O ...1... ,1or1d. 33'42 U'ftln'XOII: trt:1l1t1u A1:1lIi:All11:ntn ) ",....~, I. "'III" :~ :;::' " . <> tj ~,..1l-1Q01 tt,U" :..\oltl,-t'\ .. f't.:)3V\".lHrc;.:>'t Ir...-f'JIT Ulft.l ClIIf'lIUtllat ..... . it , ; I U 1 ~;,s~4J 11l:J11J4 I ~<j~ 1 '..m '-dUlll. NU , .,: ,-' '-" 'lli1 brco ~i~)' J)oVelos-....~ DJ..Ulet. c/o Xa1 IATQO I)I!valopa.IlU ' 2'1'7 !fortb eolU.IIc Illv4., 2nd rloor Ma~QD-I.l.ftd, Florida 33931 ..Y icU:cc DevU-.,.u 21"7 Wowth Coll"'zo 11v4,. 11\" noo~ xar~ Xallnd, tlo~!~a ~~t)7 Jtqdl1ng b.re1'1 .h.ll be c.oJ'Iatru.4 .. pr.ven't$.nv the part!... ~ro. eb.1'41~ ,the place.: t~ \IbAch not.1e. ..to b. ad4nlllNilll. bU.t no ~ )'lfJt;lca of cban.ge ahLU H v..li4 UIll_. CJlvU\ 1n ..cc~ tilth the tCrJllI' ~t 'C!l1. pAra-pap'h. , . ~ l'ailu~ ot dth.r the Cwnf.Y " the nbtrict to coply with OJ: 4day ;by dQar partr In per1!onanoe Df any Ux. ,0. o4m4l11::i6fta ~'t)\l.. A.;'n-_t .I\all !:ltI excute4 it aml ~D t:.he exh:nt:. lNCb. t.Uut_ or-dlUa)'_ IIr. caul. bY .cl::t at GOd, ware. at:rJ.ku. iiX'D, Uoo4., . ..-tb&r, .uPl'u.... 'IllrM)c401ft1C or ahu.'t4ouns of; .qu1p..n~~ tallure _d eapac1'ty .t \:1:lIlI'UI(:lOft.~101'l racl11~.., ,OJ:: &flY law, J:'\d.. aT J:.'i\Llat:J.oft, 6" ~ on.1:' or .~lOft of any c:o\Il't.' OJ:" .".t\Cy or 1n.strUlumtaUty of ;any ~r:_nt ~t:.helL' tM,ft the SMlrt1l'ls 'to tht. ).fre.acnt;, ole' ."7 cl:har cau..;. er beyO'll4 the control of tb.. 'P.nt bereto: r.....pon.J.bl. ~c~ <n' ahal:91rll wlth .\I~ tau...... o. ltd_y. Co""it:y further .9XWC- t~t any .c~lo~ t4ken by COll1ar co~ty. l1arl" wh1ch app.u..: uhl" ,to 'the I'TOP.rt.r C:PhbL.1n-.4 vl'thlll the D1n.rlC'C a~/Gt' col.1.y to a~eaS r.ceivJ.n" utility service, diract.1J ."lndbec:tly fra. aoutll.:n .ut.. gt.U.lt.!.. ~.1l nor. M ~ ~or a.cu.. of pwrtorunee p'Ut'.ua1\t. t.o thls 1"ar"9raph ::1.3, /-/~ 3. .. t'l1.-itJ:lot. and: o.vdoper aokaovltld<lf* that the Ca"nt.y vUl ~.rva. "the D1strict: and/or iM.t.vlC1ual cu..toau_ th.: county'. ~~, 1:.0 M.lylN).1c v.t~lIr .",15/01' ..va..., ao applicrabla. fr~ soutbarn.~&t&. vcill~1es plua & rea.cRabl. .&.lnl~.tiva' chorq6 Uftldla aNi W\tLl t:.ha CMne.y obtain. v.ter &1'14/011' .war .e.-vice tll'al' ita own, tac:U1U.. 1n.,.,d of a'Q\lt:hlLX1l $ut.e.' UtU1U.. at .",lch ,j... ~ Caw'lty "111 ehlll.'CJ. 1't.w rile:.. h off.at a~ t!liIt ti... III ~ HUder, tbll parties hereta, a.r:t1nv un4.r &ut:hoz:Lt!.y af. .t::.h.lrI'UpctOd_ authod:&ecl off1.c::es, ba",.. AU JeCl;. "hi_ A~t; t.o b. duly eXe<:Q't.d .. of tl\. lhy _d year tlr.t ahove 1..-ue4. . J.T'1'JlS't: n1 KAJlCO etlIHICtnJI'1'lt DEVEWl"- KPT PXS'rUC'f "'~ .. .. ...... " ....u-n · ~Y!J::r ~ "...................,. ... -"0," . \."\ ","It, c..... .~ ,'\. ........_..... c~..I ' :, "f..~ .._,..,.. "4". #",. \: ,.... ...".....,. '\ ""'... ~ ~.. .c: ~ ..\ ~.4 . .....:,-.. .. -.P.',..-3.~... ... . '.' ..).........- ""'...'" . ...J~.... - , - , ~:~~"":l:"'~"~~.~ ~ "if. J ;~,,:+~. ""/_.:>' tL.. "~~. ","-..." ,,"\.. ". ,.",-. "'-,.,.1: ,,~"\' ../, " '"'""------""'" ...., . ~w. -':-.;. ~"~':':'Y~- '?:~";.~f ~f,~~,~?:j " ::a .. f1'"^'I. ...~ I . ; rll "/'t :nl.!'la:f<: ~ M::'~V\'dHIt:~4 ~~:;, , . \P,-II-JOU OZ:U.. F'fllr1!Jsr Ull~ ClllI~7f lUST )D5~'" I ~~i:: .. ~ : ; 'U I <:39.4377884, ~p~e 1 r-1I5 P .0"",'. ""11 '-' '- ~2'.~': . ~1fb~~ I. "~, . ClerK '. '" :.~p....~...t...... ....e. "'\ .. . . ;:...--.: . 1': ~.,.,. , ~~~> ~-;4~.~~.'.'tt.". ~/ . .~ty clert: .:; ~ .... '. .: }.~p..;o'l:.4. ... t~tOl"A U\d ~.9.1;.~~f!cieney: ~~ ~~. ""L.mmL . Asaletant CO~~"rney J:ft KUlCl) DIVII.OPKER'r&, :a FlocUa ,.Mral. SJar~.rGlIip alt.. DOtI'l'O DIVEIDI'JIld'J'S J::&'Y IWlCO, . tlor14" general pa~hip, .. qet\er.al partHl" of En MARCO ~l'MIDI'H In'l aoYAL lQJICIO DJ!!III1U.DP. JCI)I1'S T1IO, xwc., . Flori" cor.poratiob, .. geluu:a.1. ~1"1.'" of ROII'1'O DZVJ:LOl"- )tUT$ DY KUl.CO ~' a)'. . :t.t..o :1 K. ln4on, Prw514ent ' !:'.rA'l'& 0,. rullUDI. COU'llTY OP e.oLLXD .....-._~ ". ~~~~;:-"4 (COJt.IIODft ~"'i-'':'' ,,',. '.:f/fI:I4-i-- \~" I ~ i.Q, 4f'" ~l- ~ Ac::D~4Dt:t .un 1l'01'D.1 .!.i -::. '\~~ ...o~) J ~o ~ .... 07' , ,.:r~ ''''.. n~, ~ ". -"" .""c. Ir.: ........,It ,....,:>'" ./ ;r..,.._~.~ .I 1rJrlUn' ~1:" 'th&t on t1\J., &1. htItU'. ... ." o'f..f loer d~ly au1:bol:'1-=t.a ill t:lI. St:a-re .for....1d and 1.ft t;h. eoune)'; atore.sald U take .cli::noVle49tMtotal, pusonally appear" Jaaas It.: Jta1n~x.. Wll Dovt' tit .. to b. the Ch.1raan of Kay tJAroo- Co..uni'ey hrnl~ oi.tric~1 an4 'th,t h.. .. cuch ort:l.c:~r, bla1Q9 aQ~~M .0 to do, uacutd tll. tOl:ll9oing inat:rv.aent ~OJ: ue ~.. ~lr.in eon~.J,fted# UNlet: ~t:.horlty d.uly ve.ted ill hla by ..1cl D.l.ut~ aA4 tb.t t.blJ .0_1 atU.e<I b.n1:-O 1.- the true ..a! ot .,dd J:)in:r1~. 1a'nlB$$; If)" band ell O'ttic.la1 _, . l..t I.tOftpJ.4 tAil I.!:' 4ar O't ..~., ~~,' :~~:-' ': -;:, y~~~ ~ ~ .. '<-1~: f~:.' "": ~ >. But. .. 'I1ttlAfA .,........ lIIru-mJ I rK ~UftK ~ ~~~U~IHI~~4 ~q~ j~~C "....,,~ 1IllQII UlNUn Tllalf .!autum " , -, "-' ,-,,' enft or pU)U~ ) COUM1f OJ' OOLUJ:A J I QU.Y CD.'tX" t.bat. on t.h1. da)' r b<!ltore .., an otUet!.&' 11\11.'1' alltho~b..a ,in U. '.ea'\:.ll aM county IIfoUlIIUcl to 'bilk- .c1l:Jw'lt1.ad.l;rHl"lt."'., : 1><<n:.ClMllf .pp.4~" '1'bGtby : . C:cQun~ine, v.1.'1 kno\l'rl to.... " '- ,tn- c:&.1lnIan o~ tb. It(\Il.rcI o~ COW\t.r ea...1v.ioMl"lo. j eolli~ eount.y. 1'1ea.rU.. .... Ilt-ofl'icio the GoV~t1:nin, Jaoa..:4of 'the: CoU1er COW'lty ..tu-i"'~ D3.a~1ct:, bd,ltq ii.\ltharla:....o ~ t\b. "x.O\I~e4 the l:on'9OLl'\C1 Afr....nt. fot: Uta _~._ there.b aGl'tt&boad uMcr .\It.bod1:Y dilly Lnv..t:.4 by tM 14a.rC! ot' Coa"t)' eo.aladoners. al1lS that the ..al .Uixd t:bq~ is ~;t.iue ....1 o~ .a14 Man. 18: Wl'tUSS II:t ht.-nd .a.n~~;oU1cJ.al hat. aforeu1c!: t.1lL- ~ clay of $~t.. !"lion or n.oaItJA ~1I.Il~ tlQ'tKlff l'\lIIUC ma1. ftDlICP ~..,.~ WY ' uc. "" , COU1frJ OJ' coJ..LI1Ut X UU'.v ieDf%n ~t. Oft 1:h1. day. lMfo..& -, an oft1oer oltuly allt:ho.rh-4 to t&ll:a .e:):nowlccl9*aenb tn t:ba Stat.. ..,4 COw;rty lan .tas::..&1cS,.,.-rlirmdl,. .,...._r.d .tAXIS lC, RJ:1lI0E1lS, to .. knovn and tJl<Mm W _. t.o ... t.b. p.nOl'l ck-a<<i.ba4 u thtl S>r.Cl0.J'Ie ot i ")1:~L KARCO lYEVSWPIUlfrS TWO, IlIC., a geMr'lll. part:~ 0.1 MftO ~~!'I J.lV ~. Ilk ".naral. partn..- of ICZT IfAJ'OO D~I'IIIHt'S. a Florid.. venera}, p.lC't.nc~ and. who ..drNtVll&i!q-.J : .bodor.. .., t:hat: b.& &.x.nt.0..4 t.a. t Q1:'&9" 1 1'1<1 In.~''t. ; Ho Ie' pcr.nnally JaHJ"'" to " .a. .. .....8.. ." M../'L1H~ti... and cUd not take &l'l oath. s.&: 1fI'l'RUS '*1 beml an4 offloial .....1. In tha l....t ator..lt4 ,thLa ~ day of <'NY.jt- : - T lJt:..u ..:~4,."" . ~~ ;.,,\I.~"-~~'" . .l.........."'...~.~ "1"'/: .. ~~ ,.., ,. :.:, f";, y .-"~; . ... TiiTQI DQr::. lOt ll(;j( ':--~, A~E!h:~a'i~'~~' f7~ J. .Hy'~, 2005 Pag , 1'9~of 286 IWrERLOCAL ACREEMEllT FOR ENERGetiCY WATER IN'fERCONIU:C-f This 1\greelllcnt is lllade and entered in\:.o between the City of Naples, Florida, a Floritla municipal corporation (hereinafter RCITY"} and the Board of county Cowaiaaloners ot collier County, Florida, as the Governlnq Body of Collier county and as Ex-o!'ricio th& Governing Board of the Collier County Water-Sewer District (horeinatter together referred to as the "COUNTY"). WU&REAS, CITY and COUNTY dosire to provide for water needs for their respective water supply systems during emargenoy periods of reduced availability from their normal sources; and WIIEREAS, CITY and COUN'r\' as' neiqhborinq local 'lovernlllento with existing facilities capable of furnishing limited potable water supplies to each other, AqrGG to enter into'.n agroement out1ining the terms upon which each Io'ill furnish vater to the ,other in times ot reduced availability from normal 'su.pplies; and WllEIU~1\S, it is deel~ed in the bast interests ot both CI'l"i and COUNTY to lIlake this provision tor ilu<]lllentlng v<Jtar supplies it such a need should arise; NOli, THEREFORE, in consideration of the Pl"eJllises and other good and valuable consideration, it is agreed: ~, Suoject to the t.el"mS or thin Agreelllent, CI'l'Y Agrees to supply to COlIN'for such potable wate. as is available within the CITY water :>ystcm that is Over and above the needs and dellland:> or the CITY and the custo~ers of it:> water service area, Said service to Inaintain the beat available pressure at the discharge side of the Meter and nackflow Assli!cWJ1y, al[; to limit adverse etfects to supplier'S customers. 2. Subject to the terms of this Aqreemcnt, COUNTY agrees to supply to CITY such potable water as is available \(it.hin tho COUNTY water systeza that is over and above the needo And demands or - the COUNTY and the customers ot its water service area,' Said service to maintain the best available pressure at the discharge side of the Meter and 13acktlow Asselllbly, as to limit,adverse effects to &upp1ier's customers, J. Water supplied under this Agreement shall ue delivered to, and recei vael trom permanent or temporary interconnectin9 faci~ities at severill points where the County's and City's Wut.lir systems are in close pro,lCimity, 'flle approxilllate locations are to be luutually agreed upon in writing. 'l'he nature ot the emergency and availability frolll the supplyinq system shall dictate the nwnber and locutions' o.t the interconnects activated, 'rhe requestin9 Utility shall identify to the supplying utility, the inte;rconnect it desires to be activated, subject to ~imitations in availability of the supplying Utility" Said interconnecting tacilities, hereinafter, referred to as "The Interconnect", shall be cons't;x_ucted 1n either a ~~~pora7 or permanent manner as is S'F:iO'Wn conceptually --ri1EXliJ. 1 0 thu Agreement:,. . All estilllateu costs 1:0.1:' desi9n and construction at 'i'he Interconnect will be .oviewed and approved by both the County and City prior to COl1lll\enCelllcnt o;f constl."uctJ.on. Upon complliittion or the design and construction, the City IOha~l reimburse the County for one-halt ot the cost incurred by the County to design (direct labor only), construct, and lllanago (direct labor only) the projoct, Said cost sharing shall be subject to the following: a. The design ilnd construction ot The Interconnects shall be administered bS' COUNTY. Agenda Item No. 17G July 26, 2005 Page 195 of 286 During construction, COUNTY wllladvlse and obtain approval or CITY in Advance of any proposed Change Orders to the construction contract. The COUtfl'Y shall be solely re.sponsible for administering the construction contract., including issuance of nll Change Oraers. 4. subsequent to co~pletion of construction ot The Interconnect, ownership of that portion ot Tile Interconnect up to and including the isolation val~e which controls the flow of water ent41ring into or belnq received trom The :Interconnect 5hall be owned by the, utility who's system the valve controls access to, The physical interconnect from isolation -valvo to isolation valve shall bll the mutual property or both tbe City and county. Maintenance, repair and replace.~ent at the mutually owned portion of the interconnect shall be tb_ rasponsibillty of the county to Ilcllllinister with the costs beiuq equally shared by both parties, as follows: 11, a. The Interconnect.' sholl be designed to include provisions tor loc)dnq feuture. at the hatch covers of both vaults which house the isolation valves, so that each party can have individual keyed ACcess. Each party' shall have sole access to locking device for its valve operator which, when opened, provides water to or receives water from the other party. 'l'he County sha.ll be responsible f.or maintaining, repairing; and replacing as ncedad all structural aspects of the mutually own.a portion or the interconnects, from the County's isolation valve back to the City'S isolation valva. with the cost of such maintenance beint) shared aqually, based on invoiped parts costs and billed labor raten, 5. W.ater provided by one party to t.he other u.nuer the provisions of this Agreement shall be only that. ....ater neec:led to proviao temporary assistance in the event one party has .n emergency need for 'Water beyond that availability in its own system, subject to excess supply in tbe supplying syst.em. Water shall 011 provided SUbject to tho folloving conditions: a. Tlte two parties shall desililnnte a member of its per1llammt stat! who shall receive all requests, anu who shall have tile authority to approv41 or disapprove requests. b, Both parties agree that this agreement sholl not apply to reasons ot axceeded design or capacity limits on plant or infrastructure facilitIes. c. Each request for ellllU'gcnc)' vater service sha~l .be acted upon in gool;ifaith and in Q thlely manner by both partiea. n)' enterin<] into this agreement both parties a9rce to supply said service subject to availability alii described above. Howllver, the receiving utility is not obligat.ed to accept any cpecific voll.1ll1es ot water, anu termination of service shall occur when the need' tor eJllergency water service has been rctlolved, d, At 1 t5 discretion, t.he Gupplying party ..y establish, and enforce by unilateral control of valves under its control, limits as to: times ot day and/or days of the week during which delivery will or vill not be made; the rates ot flow at which delivery will bo made: and/or the total volume ot water to be delivered over one or more designated periods. However I these controls will only be used as a ....ns at. addressin9 availability' constraints, N.ither party shall be responsible tor any adverse effects that its adjust~ent. of valve settings, flaws, and/or pressure mi9ht produce In the water system and/or customer'. property or any other parties receivill':J water, through either rc~pectivc water system, 0, The receiving party ~grecs to exercise prompt and diligent efforts to elimiMtc its need to obtain ellergency supplies. Agenda Ite~ No. 17G July 26, 2005 Page 196 of 286 lJ, 6, It is mutually l1greed that whenever water Is supplied under the terms ot this Agreement, the receiving party shall pay the supplying party Cor all water receivel!. in accordance with the following: a, payment shall be on a per thousand 911110n basis, as measured by the appropriate Ifteter in 'l'he Interconnect. The meter shall be read jointly by the two parties at the following times: when the valves first are opened at the beginning ot the delivery in response to a request for water; at the time of the final termination of all deliveries of water in response to thllt:. requesti and if necessary, at approximately the first ot each calendar month that occur's between the beginning awl terloinlltion of the response to that request. It shall be the responsibility of the supplying pilrty to schedulo all readings of the meter at mutually agreeable times. It sh&ll be the responsibility of the $Upplyinq utility to lIlake annual checks or the accuracy, of the pe.na.anent interconnect meter or lIlatera used to supply water to each party. It non permanent interconnects are utill~ed in part or for all interconnect:.c lIleters Shall be tested by the County at thetillllil ot installation. Said test results shall be fOt"Warded to the City upon request. It a party receiving water under the- teI'J1lS of this AgreclIlIcnt sbould believe that a bill ror water received might have been based upon readings from an inaccurate meter, upon request the County shall perform an additional check of the meter's accuracy, with the City present if desired. ShOUld that additional check revea.l accuracy ",ithin the limits of the manufncturerG recommended accuracy, then the cost or obtaining the check shall be borne <llltirely by the requesting party, c, If either an annual check or an additional chac:k of accuracy reveals an error beyond the limit o~ the aanu.facturers recomlllended accuracy, it shall be as&WIIed that the inaccuracy was in existence for the later om~-half of the period of time troll the last chec.k that indicated acceptable accuracy. Any billinqs that occurred during that period shall be adjusted to reflect the quantity ot' over read or under relld exceedlrl9 the appropriate limit of accuracy, at the rate per thousand 9allons that was in effect at the tilne delivery occurred. d, The rate each receivinq party will pay, per thousand gallon basis, will be set at Collier County'. actual production cost ot its water. This rate will be reviewed annually for necessary adjustments. 7. Tbis Agreement shall remain in lull rorce and affect until terminated upon sixty (60) days wrlttQn notico by el~er party to the other at its sole discretion, a, It is understood and a9reed by and between the two parties that it any condition or provision contained in this Agreement is held to be invalid by any court ot cOlopetent juriSdiction, such invalidity shall not affect any other condition or provision and does not materially projudice ei~\er party in its respective rights and obli9ationa containod in the remaining valid conditions or provisions ot this Agreement. 9, No wa.iver of any breach or this Agreement sllall be hell.l to be d waive.!; or any other subs.quen'" breach. IN WITNESS '.1'11 tR.EO 1" , the parties heroto have made and executed this Agreement on tbe respective dates under eacl\ signature. IN executed 'fITNESS 1'1lEREOf, the parties herato have lIlaue and this Agreement on the respect1 ve dates under each , ".-., ! Agenda Ite\" No, 17G July 26, 2005 Page '197 of 286 signature: COLLIER couwr~ through its DOARO OF COUHTY COMMISSIONERS, s190109 by and through its Ch.U.' rm.a.~~,. ~utborized to execute saIne by Board Action on the/'it!:: day ot ~, 1994; and CI'.1'Y OF NAPLES through its CI'l,y coUt~CI , sIgning hy and throu'::jh its Mayor I autlJfrized to execute sallle by Council action on the /'/11., t.ll1Y or: ~LbtA.. . 1994, OATED,:~~<....,I0/'7Y AT'..r-ES'r':N:~;J......_ . DW.igh.t E,', BroJ;K, C lI2rlr:. :.~ ./~~J~~'i.~.'~ :.'~:~~t~ ..<-:~. ~~". ;&...~.r--\-4? rL . .., ?:~~~%Q~;'<;~.: ~ . Ap~rovS,:;as.!",1;'p torlll nnd le9""1~~~frt~clency: Q ~~J' ~ ~,r--' n CUyler, Coo ty Attorne, ATTEST: Janet Cason, Clerk (\ '?JL......d )l..<' ~- (-",.<. >i- '- F Approved as to torm Zlnd legal sufticiency: ~y/ Maria ::1, ClliarQ, Clty Attorney k.bd.wllao 19 nOARD OF COUNTY COMMISSIONERS or COLLIER COUNTY. t'WRIDA, AND AS TUE GOVElUfING BODY OF COl,Ll~."~:o'~'r'l..,, AND AS EY()FFICIO THE ~gV.ERKING',;:;'~" g~~(~ COLLIER COU7j,~{~~!~~t1Ar0~;':\' .~ : 'n) . ~.l;^'" "'j"...:o.><..:t... ~ : t'~ 0' .., ...'4'....'-1" : : ~ '-,::/'~ ;..: .:~ '. .; \";! ; "Y' _ ./:'.l~. ,I l" , U . .... .,'f\IIt.i.- >,.. K Tot ~~~'~',~h~ ~":~n c Oa ~. ~:.. ,I (\,,\". -r"Hlltl'<''' NAPLES CITY COUHCIL OF NAPLES FLORIDA ' (i:,JJiJl. b p ul "u.n.er""~lur ' Date: II.. q ~ q~_ . - =E-, OR1GI*l OUPLICA IE e Agenda~lt~T Np_. 17~, ".'_'.'._.. Jur~,"~1l5) ~ Pa Jext9s ot'2W9 t\Z ), This INTERJl:i EME~G:ENCY WAXER PURCHAS'f!_:?\.GREEMENT ':1' . .-<( Agreement 1 made and entered into this ;",- .rj day of ). ":}, 'f-' /,' . 'c_ -1-/ . ~~-I I collier CountYI 19891 by and between the Board of County Commissioners, Floridat Ex-Officio the Governing Board of the Collier County Water-Sewer District and the Marco Island Water-Sewer Districtl hereinafter collectively referred to as "District" and Marco Island utilitiesl a division of Daltona utilitiest Inc.1 a Florida corporation, hereinafter referred to as tfDeltona". RECITALS A. Deltona owns and operates a water utility system serving the potable water needs of Marco Island, Florida, said system known as Marco Island utilities. B. Deltona utilizes as a water source for its water utility system two fresh water lakes and a 4,000 foot long infiltration gallery, all located in Section 34, Township 50 South, Range 26 East, Collier County, Florida, C. District owns and operates a water utility system serving the potable water needs of its customers located in the vicinity of U.s. Highway 41 and State Road 951 in Collier County, Florida, D. The water source for Deltona's water utility system is also located within the vicinity of u.s, Highway 41 and State Road 951 in Collier CountYt Florida, E, The South Florida area, has in recent years experienced seasonal drought conditions that have adversely affected Deltona's water source by increasing the chloride content of Un:: wc1te.C available. UnUT1ES DIVISION 1 of 10 t ~Jl ,1 190:) AU PM 17 !8!Dl !iJ! 1111? j 1 i~:1311! I!)I G e e Agenda Item No. 17G July 26, 2005 Page 199 of 286 F. Deltona is desirous of obtaining additional water from the t}istrict for blending with its own raw water source, thereby, reducing the chioride concentration of Deltona's water; diminishing Deltona's withdrawal from its water source; and stabilizing the lake level at Deltona's water source. G. Deltona is requesting to purchase from District, and District is willing to sell to Deltona, approximately 1 million gallons of 'water per day (1 MGD) on an interim emergency basis provided the District determines excess capacity is available. w r T N E SSE T H: NOW, THEREFORE, in the consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration in hand paid by the parties hereto each to the other, simultaneous with the execution md the delivery of these presents, and in further consideration of the mutual undertakings and agreements he.reinafter set forth and contained, the parties hereto convenant and agree each with the other as follows: 1.~ The above recitals are true and correct and shall be incorporated herein, 2. District agrees to provide Deltona, on an interim emergency basis, with up to 1 MGD, if excess capacity is available, of treated water suitable for consumption by the general public, at a point or points to be agreed upon by District and Deltona through their Utility Department and Engineering Department respe.ctively, but in t.he general vicinity of the area shown on Exhibit. "A" attached hereto and by this reference made a part hereof, 2 of 10 -- e Agenda It~m No. 17G July 26, 2005 Page 200 of 286 3. District will, if excess capacity is available, make every effort to supply the requested amount up to 1 MGD when'requested by Deltona. This excess water supplied to Deltona under this Agreement shall be reduced or diminished by the District in the proportion of excess capacity that is available to the District. All determinations relative to excess capacity shall be made by the District. 4. Deltona shall make direct payment to the District upon written demand or bill for reimbursable costs or expenses advanced by District on behalf of Deltona, services rendered or water supplied by the District to Deltona. It is specifically agreed that the rate charged Deltona for the water supplied by District shall be at the same rate as that charged to the Goodland Water District by De!tana for water supplied to. Goodland, said rate currently being $1.60 per thousand gallons of water, the level set by Florida PUblic Service Commiss.ion Regulation. Should the rate charged the Goodland Water District by Deltona increase, the rate charged Deltona by ~he District shall also increase in the same proportion. 5. District agrees that there shall be no connection charge, service availability charge, or impact fee charged Deltona for the delivery of water by District to Deltona as no guarantee of service is being made by the District and no capacity is being reserved for Deltona by the District. Deltona shall, however, be required to post with the District a deposit for water service under this agreement in the am~ of $48,000.00, Said deposit may take the form of an irrevocable Letter of Credit meeting the approval of the Collier 3 of 10 e e Agenda Item No. 17G July 26, 2005 Page 201 of 286 sounty Attorney's Office. said deposit is due and payable upon execution of this Agreement. 6. Deltona agrees to design or have designed all water utility facilities necessary for connecting the District's existing water utility system with that of Deltona'si said design to conform with collier connty utilities standards, but, in any event, to include an air gap or back flow prevention device acceptable to District to prevent cross connection of the Deltona and District water systems, 7. Deltona agrees to obtain all approvals from regulatory bodies and all permits necessary for installing the water utility facilities required to connect District's water utility system to Deltona's utility system. 8. Deltona agrees to install or have installed all water utility facilities shown on plans approved by regulatory agencies in accordance with this Agreement, 9, Deltona agrees tha~ the water utility facilities installed by it will be connected to t~e District/s water utility system at a point or points to be designated by Deltona and District acting through their respective Engineering Department and utility Department, but said point of connection shali be in the general area shown by Exh ibi t "A" , attached hereto and by t.his reference incorporated herein. 10. As part of the water utility facilities installed pursuant to this Agreement, Deltona will at its sole cost obtain and install a bulk measuring device or devices, approved by the District, capable <\ of 10 e e Agenda Item No. 17G July 26, 2005 Page 202 of 286 of measuring the volume of water purchased from District by Deltona. , The measuring device(s) shall be at a location or locations and of a design agreeable to both parties. 11. The District shall have the sole responsibility for designating times and procedures for withdrawing water from the District system, and Deltona agrees to adhere to all designated times and procedures for withdrawing water from the District's system. 12. Deltona and District agree that the measuring device or devices described herein shall be suitable for billing purposes and shall be capable of indicating the volume of water flow with an error not in excess of plus or minus 2% of the full scale reading of the device or devices. 13. The District shall be reponsible for reading the measuring device or devices to determine the volume of water purchased from District by Deltona during the previous month, at a time to be determined by the District. District a9rees, upon receipt of a request from Deltona, to coordinate a join~ reading of the measuring device(s) , On or about 15 days after reading the measuring device each month, Deltona will be furnished by the District with an itemized statement of the amount of water purchased during the preceding month. Deltona shall afford District free access to the measuring device at all times. 14, Deltona shall own and agrees to be solely responsible for the operation, maintenance and/or replacement of the measuring device or devices installed in accordance with this Agreement. Deltona agrees that maintenance of the measuring device or devices shall 5 of 10 e e Agenda Item No. 17G July 26, 2005 Page 203 of 286 include field testing and calibration, at the time of installation of the device, and at least once every 6 months with all certification documents being forwarded to the District. 15. If District shall, at any time, question whether the metering device or devices are registering correctly, District shall have the right, upon making written request to Deltona[ to have such measuring device or devices tested in the presence of a represen~ tative of both District and Deltona. If the measuring device or devices tested prove to be inaccurate, the costs of such tests shall be borne by Deltona; if the measuring device or devices so tested prove to be accurate, District shall bear the costs of the tests. Should any test or tests show such measuring device or devices to be more t.han 2% inaccurate, computations for water purchased shall be in accordance with the following procedures. Any adjustments of charges shall be based upon the average error thus arrived at and adjusted as follows: a). Fas~ Meters - Whenever a meter tested is found to register fast in excess of the permitted tolerance above, District shall give a further credit to Deltona of the amount billed in error for one-half period s~nce the last test, not to exceed 3 (three) months, except that if it can be shown that the error was due to some cause, the date of which can be fixed, the overcharge shall be computed back to but not beyond such date. b). Slow Meters - Whenever a meter tested is found to register slow or be partially registering, in excess of the permitted tolerance above, District may back bill Deltona in an amount equal to 6 of 10 e e Agenda Item No. 17G JU4'- 26, 2005 Page 204 of 286 the unbilled error for one-half the period since the last test, said one-half period not to exceed 3 (three) months, except that if it.can be shown that the error was due to some cause, the date of which can be fixed, the charge may be computed back to but not beyond such date. c}. Non-Registering Meters - Whenever a meter is found to be stopped and non-registering, District may back bill Deltona an estimated amount for the period the meter was non-registering, based on an average of the daily usage over the preceding (3) three months multiplied by the number of days since the last date the meter was read, District agrees to use good faith in arriving at the estimate of flows and this back billed amount. d) . It ~s understood that when a meter is found to be Ln error in excess of 2%, fast or slow, the figure to use for calculating the amount of refund or charge shall be the percentage of error as determined by the test. 16, This Agreement shall be for a term of two years from execution of this AgreE~ent and will automatically renew thereafter for terms of two years unless at least 180 days written notice is given by either party prior to the end of any two-year term that said party ~s terminating this Agreement. 17, Deltona agrees to convey to the District all water utility facilities installed by Deltona in accordance with this Agreement from the District's water main up to, but not including the measuring device, and Deltona relinquishes all interest in and claim to such water utility facilities. 7 of 10 e e Agenda Item No, 17G July 26, 2005 Page~.of 286 18. All the terms and conditions herein contained are and shall be binding upon the respective representative, successors and assigns of District and Deltona. However, no assignment by District or Deltona of any rights under this Agreement shall be valid unless consented to in writing by the other party, which consent shall not be unreasonably withheld. 19. If either party desires to give notice to or to make any tender to the other, the notice or the tender must be in writing and shall be deemed given when deposited in the united states certified mail, return receipt requested, and addressed to the party to whom it is intended as follows: For District: Collier County Utilities Division 2800 North Horseshoe Drive Naples, Florida 33942 Attention: Michael K. Arnold, Utilities Administrator For Deltona: Deltona utilities, Inc. 1000 Color Place Apopka, FL 32703 Attention: Charles E. Woods, President Nothing herein contained shall be construed aspreventi.ng the parties from changing the place to Which notice must be addressed, but no notice of change will be valid unless given in accordance to the terms of this paragraph, 20. If a portion of this Agreement is held by the court or the Florida Public Service commission to be legally invalid or otherwise ineffective, the remainder of the Agreement shall not remain valid unless agreed upon by both parties hereto, a of 10 e e Agenda Item No, 17G July 26, 2005 Page 206 of 286 21. All costs and expenses associated with the terms and conditions set forth herein are to be paid by Deltona without reimhursement by the District, unless specifically provided otherwise herein. 22. This Agreement constitutes the entire Agreement between District and Deltona with respect to the subject matter referenced herein. Any amendment hereto shall be in writing. 23. Failure by either District or Deltona to comply with or delay by either party in performance of, any terms or conditions of this Agreement shall be excused if and to the extent the failure or delay is caused by acts of God, wars, fires, strikes, floods, weather, or any law, rule or regulation, or the order of action of any court or agency or instrumentality of any government, or any other cause or causes beyond the control of the party hereto responsible for or charged with the failure or delay. 24, This' Agreement and the rights of the parties hereunder shall be deternlined in accordance with the laws of the State of Florida. IN WITNESS WHEREOF, the parties hereto acting under the authority of their proper or fully authorized officers and/or representative have caused this Agreement to be duly executed the day and year first above written. 9 of 10 Agenda Item No. 17G July 26, 2005 Page 207 of 286 - It , ,// d" --7 .. { /:;;'..; ,// '. /.;..;/., ':'" ,-' r ,w. J (.',t. r",) ~~.. ._~., ' " "'''~.:-'" .t:'......, l~ ~ _c /> -' ,/' .-.' - "2.;...,r-:.--: . L i-'"" ',-(- ,-' .; f" </ .LIn 1.>1._,- lnedi;lg of -""~h' 7.J;. ~.. ( '" Board of County Commissioners of Collier CountYI Florida, as Ex-Officio the Governing Board of the Collier County Water-Sewer District and the Marco Island Water-Sewer District /J. /J-JI./~ Burt L. Saunders, Chairman A'I"l'ES'f: JAMES C. GILES, Clerk BY: ~I Attorney Marco Island utilities, a division of Deltona Utili~ nc. ...- E. Woods, President ...-:7' ,./"/ ~~~... /e:---~- BY:-' wi tness..'---------..-......'-..'- -----_ Charles ---..,. 4!//f!L Witness I A T'fEST : #t-~j~~ K rIa Olson Teasley Assistant Secretary ,', ., f', .' lJ t:.1. . ~#' . ~,~ r It ..~, : { :'~-' J ~ ~' " . h -"; , :'/."" '.J :.(, /. ~. ' , " I .. .. '~/,1-t I 10 of 10 -8 SEE WATER c- SYSTEM ~ TlON DETAIL ~ ~ f'\ , ~l :JI ~: V;l ~I ., ~j OCj ~I . I !, III, ~l t No 17G Agenda Item 6 '2005 July 2 'f 286 Page 208 0 - ,. ( . \,- I ,I ____ '- ,-- "~ I W") m cr <n ~ / ii:Lu / /1 /0/ " ;cfJ' ~ />~ ~ <~<c:. -~~ LOCATION , '1.e/ '-) ... PLAN ! i ~V.- tl..lJ-"f./ ~....1 C f</ Ar. Agenda Item No, 17G , L, July 26, 2005 Page 209 of 286 AGRE:EKENT THI'S AGREEMENT lIlada and entered this r)b day of c' ,- ~/;.-/./ 1994, by and between the Board of County p;/ ,// Col1Utl,rssioners of Collier County, Florida as the Governinq Body of collier county, Florida, as Ex-Officio the Governing Board of the collier County Water-Sewer District, and as Ex-Officio Governing -- '. aoard of the Goodland Water District herainafter referred to as lithe coun<::y", and Southern states uti.Li.ties, Inc, as successor in intereat t.O Deltona Utilit.ies, Inc., by statutory merger, hereinafter referred to as "SSU" aut.horized to do busine5s at 1000 color Place, Apopka, Florida 32703. W t T N B S S Z T K W1JEREAS, the county presently supplies potable water services to customers in the urban area of Collie.r county, Florida; anCl WHEREAS, SSU owns and operates a potable water utility system on Marco Island, Florida, a portion ot which is adjacent to the county's service area; and W1iEREAS, the County and i SSU entered into an agreement for the , delivery of water service on April 2, 1980; and WHERE1\.S, the county and SSU entered into the FIrst Amendment to Agree1ll8nt on May 31, 1993; and W11EREAS, the County must obtain a source of potable water capacit.y to supply future cust.omers living 1JH:hin the Key Marco Development. the Goodland Water District, and t.he G00dland area, which are located in the County's service area; and W1IEREAS, the County has l'!;,qucstcd that SSU turnish bulk pota.ble water service to the county from SSU's existing facilities lo~~.~d in j,1d!'CO Island, florida, '~O en,,;,\l.:; Lllc count', to provide: set'Vlce to U1'-' Fe r,i,-..,., Dc':el:-.>t:<:::6.::'nt. f~S r1PSC~'} bed ::. >~ II i::- r:: j : '- ,;~ her-stc"t.hc; Good}~nd ~Jat€r Ojst~ict i;)nd thr:? Grn5dland ~.r~...:., \";1:':;-) consists of t\,lO (.2) marina properties described in Exhibits fiB" and "e", and WHEREAS, SSU has a supply of pota~le \,later in its distribution system sufficient to accommodate the needs of the County, and ssa is villinq to furnish potable \,later to the County from this system; and WHEREAS, the County and SSU \,Iish to replace the previous agreement dated April 2, 1960, and the First A.'I1endment to said Agreement, with this Agreement. NOW, THEREFORE, the parties hereto, in consideration of the keeping and performing of their respective obligations as hereunder set forth, agree each with the other as follovs: ARTICLE I 1.1 The County agrees to design or have designed all potable water facil ities necessary for connecting the County to SSU'1i existing potable water utility system. 1.;2 'I'll. County agrees to obta.in lor have obtained all approvals from l:'C<Jullltory bodies and all permits necessary tor installing potable water utility facilities in accordance with this Agreement, 1.:J Pursuant to the Agreement dated April 2, 1960, SSU has installed a water metering device located on SR 92, 1,7 miles west of Goodland bridgcj which ....as previously paid for by the County, 1,4 The County's allotment of potable water under this Agreement shall be 30,000.000 gallons per month, ARTICLE II 2. 1 SSU agrees that there shall be no connection charge or impact fee imposed for tbe delivery of potable water by ssu to the County in accordance with this '\greernent. SSU agrcas that the connection charges have been prepaid by Key Marco devalopers, 2.2 SSU agrees that the measuring device pnovic,usly installed shall remain suitable for billing purposes and shall be capable of indicatIng the volume of (low wlth an error not In eXC~5S of plus or l1\lnU$ V...o percent (2l) of '-he full ",calc reading of the device. If :: .. Agenda Item No, 17G July 26, 2005 Page 210 of 286 Agenda Item No. 17G July 26, 2005 Page 211 of 286 the Illcasurinq device faUs to re91Gt4r for any period, the AlOount of water turn1sned during such period shall be deemed to be th. .aount of water delivered in the corresponding period i~ediat.ly priQr to the failure, unless SSD and tha County agreo on a dlifferent AllIount, 2.3 saD agr... that, on or about the titte.nth (15thl day of a.eh Illonth, it s1'u, 1 tread the a.asurin", d..vie. to detat'Wiin. the yolulRe of ....at.r used. by county during the previous IIOnth. On "or. about the tirst (1st) day or each Illanth, SSU will furnish the county with An itelllized state18ent of the alnQunt of water furnished to the County during the precedinq month, If the county shall at any time question vhether the _tering cleviee ia reqistering' correctly, the County shall have the right, upon 'lllAkinq written request to ).5U, to have such measuring device tested in the presence of a representative of the county and 1tt AS is. result 1ft. such testing' such meter or meters shall be found to b. within two percent (2\) of the accurate or true reading; the cost of such test shall be borne by the County but otherwise shall ~ paid by SSU, Shoulc2 any test or tests shov such lIIeasurinq device to be sUbctantiDlly inaoourate, computations for water previouslY delivered since the last preceding monthly aetar raa4inq shall be adjusted accordinqly. 2." ssu shall own and ilc;rrccs to b. solely responsible tor the operation and maintenance of the ~ea$urin9 device installed in accordance with this Aqreement, 2,5 sse llqrees that the charCjj'.. for turnltd'l,tnqpotAble vater to the County shall be based upon its existing eOll\lllercial rat.. as established by th. Florida Public service COll\lllission in amounts up to :lO,OOO,OOll qallons per Iltontb. Quantities in.xc... of 30,000,000 gallons per month shan be provider:! upon availabilIty. san aqrees not to increase the rates except pursuant to the approval and order ot the 'Florida Public service Commission or its successors. )\R'l'lCU: III :1.1 Both p<lctic6 Agree that this AgreeMent shall continue in f~rc. as lcnq .. 5S~ h:s eut~D=lty to prcvida water tre3t=.~t service J - Agenda Item No. 17G July 26, 2005 Page 212 of 286 or until County can pro....ido water serviee. UTICLE IV 4,1 SSU and the county mutually agree that all ot tne tenm, covenants and conditions herein c~ntained are, and shall be binding Upcln the respective representatives, suc:e...ors and assiqns of the County ana of SSU, <I.: It either party desires to qive notice or to make any tlill'lder to the oth.r, such notice or such tender must. be in wri tin';J and 1Jhall be deemed qiven when deposited in the united States certified mail, return receipt requested and addressed to the party tor whom it i. intended as follows: Collier County Utilities 305Q North Horseshoe Drive Suite 290 Naples, Flo~ida 33942 ATTENTION: Utilities Adll1ini.t~/ltion Southern states utilities, Inc. 1000 Color place Apopka, Florida )2703 Nothlng here shall be oonstruad as preventing the par~ies from changing the plaC4l of ""hich notice must be addres.ed, but no such notioe of change shall be valid unless given in accordanoe with the terms ot this paragraph. 4,) This instrument contains the entire aqree~ent between the County and SSU and Set'gA" and extinquishes any and all prior negot lations aoo Aqreements pertaining 1:0 the prOVision of ",ater service, The Agreement dated April 2, 1980, and the First Amendment to said Agreement, betveen the parties is hereby re.C:inded and replaced by thia Agreement, No llIodiflcations hereto shall be valid unless it is in writing and signed by both SSU and the County. 4.4 Failure of either the County or ssu to co_ply with or delay by either party in pert'ormance of any term or conditions o( this 1'.qr~en"",t shllll be excused if and to the extent such failure or delays "1'e caused by acts of God, wars, strikes, (ire$. floods, weather, supplies, breakdo....ns or shutdowns of equ ipment. f "ll 1 IJre and caf'-acit)' of trllnspoc-tation facilit.ie$, 01:' an.,' 1.1<'. ru 1 e or - .; - Agenda Item No. 17G July 26, 2005 Page 213 of 286 rli\9Ulation, 0[' the order or a<:tion of any CQurt or 11gency of instrueentality of any qovernaent, or a.ny other CAUS. or beyond the control or the party hereto responsible tor or charqed with such failure or delay. 4,5 The County agrallli t.hat at least one hundred ei,ghty (80) day. prior to the estimated date ot co~pletion of construction of the County'. water supply distribution system, the county will notify SSU in writinq ot the date for the initial delivery ot water. 4.6 ssn aqrees to, at all tillies, operate .nd lIlaintain its system in an efticient ..nn...r and will take such action a5 lIIay be necessary to turniah the county with the quantities ot vater required by the county. Temporary or partial tailures to delivar water shall be r_odied with &11 possible. diSpAtch. In the event of an ext.ended shortage ot vatar, or if the supply of water available toSSU is otherwise diminished over an extended period of time, the supply of wate.r by SStl to tha cou.n.ty'li oonSUIlI$rs &hall be reduced or dll:1ilnished b)' SStl in the Ga.. ratio or proportion as the supply to S5U' G consumers is r.dueed or diminished. .. .7 The Goodland Distriot and SSU recognize that the ex1stil\9 GoQdland Water S1stell including the pump ataUon and w_"r tank was constructed by the county and is financed by a 104ln lIad. or insured by, andlor ill ..rant froll, the United stat.s ot ....eric., actinIJ through the Farmers Home Adainistration ot the United state. oepartmunt of Aqr!oulture, .n.d the provision hereot pertaininq to the undertakil\9 of the County are conditione4 upon the approval, in writing, of the Dist.rict oirector of tbe TU'lIIll1:'S HOllle Administration, 4.6 Tbe coodland Dililtr10t and SSU i!l9ree that the GOodhnd Water Dist.rict has pledqed its rights under this Agreolllent to the Unit$d states ot ~erica, actinq through the Farmers Ho.e Administration ot the United states Department of Agriculture, all s..cudty forth... loan de$cribed in paraqraph 4.1 of t.his Agreement. ~ - Agenda Item No. 17G July 26, 2005 Page 214 of 286 IN WITNESS WHEREOF, the parties hereto, actlnq under authority ot' their respective authorized ot'tices. have caused this AqnulIllent to be duly oxecuted the d.y and year first above issued. i. T'l'.esT: SOUTHERN STATES UTILITIES, life, ,~~. ~ .:7~ S cretary ~~ ~. . BY:~. ~ (SEAL) A'M'EST: DWIGHT E, BROCK, CLERK BOARO OF COUWry COMHISSIONERS AS '!'HE GOVERNING BODY OF COLLIER COt1N1'Y, FLORIDA, AND AS EX-oFFICIO TH~ GOVERNING BOAJU> OF'I'Mt' COL~lER cotlNTY WATER-SEWER DISTRICT AND- As: Ex-a.'FIerO'Tali: GOnMINC BOARD OF' \ TIlE ~OOOl:..lU/tl WATER DISTRICT " ~ /j , ~~ :~'H ,~CN BY: Appro1led a.'to f'o~ and 1e9a1 sutticiency: TttllO ./ FARMERS nOKE ADMINISTRATION .y,~ TITLE: -- . ACItNOWLEDt.:K'E1I'r AND NOTAJl.Y srATE OF FLOiUOA ) COUNTY OF COLLIER) I HEREBY CERTIFY that on this day, bet'Onll lila, an ot't'icer duly authorized in the State atoresaid and in the County atore~aid to take acknow1edql1l&nts, parsonally appl>ared, 1:.;;;("f""'Y-' I... a.....'i-liv~ , \lell kno\ln to me ;/'}~ be the -12!Jt.<,.~r ~~ ~'rd:1Oi,.. of .....J1..?'P:tt -r"""'(<'$ ~ML ~-""Jii~~"'l..._ , and that he, aa such-"-Qfticer, balnq /lut orlzed 80 to clo, execute4 the t'orclJoinq instru~ent tor the purposes therein contained, under authority duly vested in hilll by said corporation and that the ..al attixed hereto is the true .eal of said corporation. WITNf;SS oy han~ and otf icia 1 s.e.a.l in lhtl Ci:o\Jnt}. ;:r:d St..'-:a last afore&ilid this .....:..:::..!. day of J~!f.!..S2':,.. . 1993/. , ._.~__~."-H-'''''~''' ~;./' "~''''''''_''''~ ilCJLaq' publ i<: My Commisslon LApires: "" ...~} ........., ....., ".. .....~ ....~ ."' """'1" t. "~/ rll"'11~,:0 - l..-- Agenda Item No. 17G July 26, 2005 Page 215 of 286 Collier County Potable Water Wells Facilities Plan June 2005 Agenda Item No. 17G July 26, 2005 Page 216 of 286 Collier County Potable Water Wells Facilities Plan June 2005 County Manager Collier County James Mudd Public Utilities Administrator Fiscal Operations Director Principle Project Manager Project Manager Project Manager Jim DeLany, PE Tom Wides Bill Mullin Peter Schalt Karen Giuliani Consultant Client Manager Director of Planning Planning Coordinator Angie Brewer & Associates, L.C. Angie Brewer Mark Brewer Ted Fylstra Shaila Sateesh COM Missimer Wellfield Program Manager Donald Lindeman Greeley and Hansen LLC (Greeley and Hansen) Hazen & Sawyer ii Agenda Item No. 17G July 26,2005 Page 217 of 286 Table of Contents List of Appendices........,..,."..,...., ",........... .....,.......,...,.,..,..,......... .......,..,....,....,.. vii List of Common Acronyms..., ,...,..,.........,...............,.".......,....". ."..........,..,. ,.. ..,. viii List of Common Acronyms - Continued..... ....' ...................... ..,....................... ...... ix Acknowledgements,.................,..,.. ....,.............................., ..,.........,........... ........... x Section 1 - Executive Summary. ..... ....................... ....,....................... ..................1 1 . 1 I ntrod uction .. .. ..,. ,.., .. ,.. .. .... .. ...... . .. ..... ....... .. .. .... .. ...,.. ....,... . . .. ... 1 1,2 Existing Water Supply and Distribution System..,..".......,....... 1 1.3 Need for the Project.. ,................ ,..,........ ........... ...................... 3 1.4 The Selected Plan............... ,........... ...... ...., ..... ,.....,... ....... ,..... 3 1.4,1 Tamiami Well 34.. ................... ...,....,.... ............... ...... .............. 3 1.4,2 Tamiami Wells 35 and 36.........,...........,................................. 3 1.4,3 Hawthorn RO Wells 18-20......,...............,......... .....,.................3 1.5 Financing the Improvement Project ....."..,.......,......,......,........ 4 Section 2 - Introductions. ....... ,....,....... ............ ..... ,..,..,.......",...,..... "..........."...... .,5 2.1 Background..,.... ...,.......... ,...' ....,. ,....... ....... ,..',... ....,..' ..........,.. 5 2.2 Planning Area and Need..................,.........,............,....",....,.., 5 2.3 Scope of Study......................".........,......,....,..................,...... 5 Section 3 - Existing Conditions.... ............ ............................................... ....,.........6 3,1 Description of Planning Area ...,...........,....,..,.....,..,................ 6 3.1.1 Surface Area.................,.,......,.............,..,....,.............,....,...... 6 3,1,2 Climate,...... ..................... ,....,...... .......... ....' ..,.. ,........... ,......,.. 6 3.1,3 Topography and Drainage ..............,..,.,.....,...........,.......,......,.6 3,1.4 Geology. Soils, and Physiography.....,.................................... 7 3.1.4,1 Pamlico Sand ."............,..,................,..................................., 7 3.1.4.2 Fort ThompsonlTamiami Formation.,.................................... 7 3.1,4.3 Hawthorn Group ................,.......,.................,......,................. 8 3,1,4.4 Suwannee Limestone .......,......,......"...,..................,..........,.. 8 3.1,4.5 Oeala Group.......... ,.... ............ ..............,.. ,..' ...... ........ .........,... 8 3,1.4.6 Avon Park Limestone.................,..................,.........,..........".. 9 3,1.5 Surface and Ground Water Hydrology ....,...."........."......,.....10 iii 3.1.5.1 3.1.5,2 3.1.6 3.1.6.1 3.1.6.2 3.1,6.3 3.1.7 3.1.8 3.1.9 3.2 3.3. 3.3,1 Agenda Item No. 17G July 26, 2005 Page 218 of 286 Ground Water Systems... ..,.,.........,............,...,... ..,..,........... 10 Surface Water Systems.."................,......... .,...... ,..,.'.. ,........ 10 Ecology .............,..............,................,.................................,. 1 0 Environmentally Sensitive lands .......,...............,................ 10 Wetlands".."..... ,..,...,.. ".. ,'..,..., ",.,'...,..., "...............". .".,..,. 13 Plant and Animal Communities.......................................... 13 Air Quality.,....,........... ......,...."........,........ .......,.,................... ..14 Archeological and Historic Sites ......., ...,.........,........,."...........14 Flood Plain....,..,........, ....,.....,............. ...,. ...,..............,........,...14 Organizational Context ..........".......,...............,......,.. 16 Socio-economic Conditions ....,.......... ,............. '............ ..,..... 19 Population..,..............,.... ,........... .....,............ '............ ,.. ..,.,. 19 3.3,2 Economy..,.........................,...............................,19 3.3,2 Economy,....."................., ,. ..,......,. ..."....,........,....... ...,..,..., ...20 3.3.3 land Use and Development............................ ..,............ ..... ...21 3.4 Surface and Ground Water Quality and Uses".............. 24 3.4.1 Surface Waters ........ .,.................."................,.... ...... ....,.......... ..24 3.4.2 Ground Waters .,...... ,..,............,.....,...,.. .."......, ,....,.....,., ,..... .25 3.4.3. Water Quality Test Results Table ....,............................,.......26 3.4.4 Sourcewater Protection. ...........,...,. ,............. ...........,........... ..... ..29 Section 4 - Water Supply, Treatment, and Transmission/Distribution System ....30 4. 1 Descri ption of the Existi ng Water System...........................,' 30 4.1.1 Raw Water Supply Wells....,.... ,........ ,... ..,......,............. ....... ..,.......30 4,1.2 Raw Water Supply Flows ............................................"...........32 4.1,3 Raw Water Supply Water Quality ............................................32 4.1.4 Water Treatment Plants... ............. ........ ................ ...... ......... ..32 4.1.4,1 North County Regional Water Treatment Plant .................. 32 4,1.4.2 South County Regional Water Treatment Plant..",.....,.... 33 4.1.5 Transmission and Distribution System..".............................33 4.2 Present and Historical Water Usage.....".......,....,..,.............. 36 4,3 Performance of the Existing Water System ...................,.. 36 iv Agenda Item No. 17G July 26, 2005 Page 219 of 286 4.3.1 Well Supply and Raw Water Pumping ,...............................,......,..36 4,4 Wellfield Protection ..... ..,......... ......... ..,..,.. ....,..,.... ...... ......... 36 4.5 Operation and Maintenance Program......,.....,.....,.,....."..... 37 4.6 Water Demand Projection.............................................,..... 37 4.7 Need for Facilities................,............................................. 38 Section 5 - Water Program Alternatives......."......... ..... ..............................,... ....39 5.1 Introduction,.... ,......".... ,....,..,.......... ."..,....... ......,...,..,...."...,' 39 5.1,1 Tamiami Well 34 ,.....,........,......... ....,. ......... ...... ......... ......... ....39 5.1,2 Tamiami Wells 35 and 36...............,..........,..,..........".....,......39 5.1,3 Hawthorn RO Wells 18-20,..,.........................,.......................39 5.2 Alternatives: ...............................,.......,....,....................."...... 40 5.2.1 Alternative to Well No. 34-36:.................................. ......................,..,.40 5.2,2 Alternatives for the Lower Hawthorn RO (18-20) project:..............."...40 5.2.3 Alternatives for the Hawthorn Zone 1 (114. 115. 116):..,........,...,.......41 5.2.4 Alternatives for the 1ih Avenue Tamiami Interconnect Project: ..,....,.42 5.2.5 Alternative 3 (all projects) - No Action .....,.......................,.............43 5,3 Summary of Alternatives,... ..,................... ..,............. .........,.., 43 Section 6 - The Selected Plan ............,.........,..........,...,..,...,..,................,...........44 6,1 Introduction. ....., .......................... ..,......... ,..,...... ...,....... ..,...... 44 6.2 Selected Water System Improvements Site Plan ..."....,....... 44 6.2.1 Tamiami Well 34 ......,....... ,..,... ........' ,.... .............. ,............. ..,..44 6.2.2 Tamiami Wells 35 and 36"...................,.......,....."................,44 6.2,3 Hawthorn RO Wells 18-20,......".....,.."......,...............,.....,...,,44 6.3 Selected Plan Costs .. ,... ,........,.,................... ................. ....... 50 6.3.1 Tamiami Well No, 34........................ ....... ....... .........,... ......,.............. .50 6.3,2 Tamiami Wells 35 and 36 ...........,..........................................51 6,3.3 Hawthorn RO Wells 18-20.........................,.....................,.....52 6.3.4 Hawthorn Zone 1 Wells 114, 115 and 116......................,................... 52 6.4 Consistency with the Comprehensive Plan,............,....."....., 54 Section 7 - Implementation and Compliance ,................,..........,............,............55 7.1 Public Hearing/Dedicated Revenue Hearing ..,...............,...., 55 v Agenda Item No. 17G July 26, 2005 Page 220 of 286 7,2 Regulatory Agency Review.......................... ..,..........,. .......... 55 7.2.1 Florida Department of Environmental Protection .................,.55 7.2.2 Florida Department of Health....................,........,...,...............56 7.2.3 Water Management District. ..,.. .......... .....,.............,..,.... ..'. ....56 7.2,4 United States Environmental Protection Agency ..",.....,........56 7.2,5 United States Army Corp of Engineers .........................,........57 7.2.6 Compliance with Air Quality- Clean Air Act Amendments ,...57 7.2,7 Compliance with the Florida Safe Drinking Water Act ...........57 7.3 Institutional Arrangements,..., ....,......... .........,..... ,.......,........,..... ..,........,... 58 7.3.1 Inter/ocal Agreements ..........,..................... ....................... .....58 7.3.2 Ordinance and Resolutions ...................................... ,.......... ..58 7.4 I mplementation Responsibility.,.........,.............,............"...... 58 7.5 Implementation Schedule................................ '........ '.... ......, 58 7.5.1 Schedule................,.., ,.....,............. ,...,.....,..........,............. .....59 Table 7-1 ........,..,....,.....".,..,..........,......................,...,..."....,..,.............,.......,....,.. 59 7.6 Compliance,.,....,..."......, ..,.. ,...,....,..,..,. ..,...............,...... .,..,... 59 Section 8 - Financial Planning................................,........... ...". ...... ...., .........., ....60 8,1 General......,.... ....,....., .............. ............... ,..,..., .,.., .......,......... 60 8,2 Projected Costs................. '..... ,.....,.................,... ,....,... ........ 61 8.3 Financing Capital Improvements ..,.....................,.......,..,...... 61 8.4 Operation. Maintenance. and Replacement Costs ............... 62 8,5 User Charge System and Costs ."...................................,.... 62 vi Agenda Item No. 17G July 26, 2005 Page 221 of 286 List of Appendices A User Charge Rates B Business Plan C Sanitary Survey Report D Utilities Ordinance E Interlocal Agreements F Public Facilities Element (Comprehensive Plan) G Intergovernmental Service Delivery Agreement vii AADD ADD AM SA ASR AUIR BEBR CDES CIE CIP CMOM eMS DIW CR EAR ERC FAC FDEP FGUA FY GASB GIS gpcd gpd GPS L1MS LOSS MG mg/L MGD mL List of Common Acronyms Annual Average Daily Demand Average Daily Demand Association of Metropolitan Sewerage Agencies Aquifer Storage and Recovery Annual Update and Inventory Report Bureau of Economic and Business Research Community Development and Environmental Services Capital Improvement Elements Capital Improvement Program Capacity, Management. Operation, and Maintenance Concurrency Management System Deep I njection Well County Road Evaluation and Appraisal Report Equivalent Residential Connection Florida Administrative Code Florida Department of Environmental Protection Florida Govemment Utility Authority Fiscal Year Governmental Accounting Standards Board Statement 34 Geographic Information System Gallons per Capita per Day Gallons per Day Global Positioning System Laboratory Information Management System Level of Service Standard Million Gallons Milligrams per Liter Million Gallons Per Day Milliliters Agenda Item No. 17G July 26, 2005 Page 222 of 286 viii MMDD MSL NCRWTP NERWTP O&M PBWRF PUD RFP RIDS RO SA SAP SCADA SERWTP SOP SRF TAZ USACE USEPA WRF WTP List of Common Acronyms - Continued Maximum Month Daily Demand Mean sea level North County Regional Water Treatment Plant Northeast Regional Water Treatment Plant Operation and Maintenance Pelican Bay Water Reclamation Facility Public Utilities Division Request for Proposal Regional Irrigation Distribution System Reverse Osmosis Service Area Systems Application Project Supervisory Control and Data Acquisition Southeast Regional Water Treatment Plant Standard Operating Procedure State Revolving Fund Traffic Analysis Zones United States Army Corps of Engineers United States Environmental Protection Agency Water Reclamation Facility Water Treatment Plant Agenda Item No. 17G July 26, 2005 Page 223 of 286 ix Agenda Item No. 17G July 26, 2005 Page 224 of 286 Acknowledgements This document was prepared by Angie Brewer & Associates, L.C. for Collier County. The background information, engineering and design plans contained within this Facilities Plan are a summary of information provided by Collier County. Greeley and Hansen LLC (Greeley and Hansen), COM Missimer and Hazen & Sawyer. Reference is made to Collier County Wastewater Master Plan Update. dated May 25, 2004, portions of which are incorporated throughout this document. Reference is also made to the Collier County, Florida, 201 Facilities Plan Update dated 1997 from which portions are incorporated within, x Agenda Item No. 17G July 26, 2005 Page 225 of 286 Section 1 - Executive Summary 1.1 Introduction To face the challenges of providing an adequate, reliable source of potable water to its citizens, Collier County has a vision for water facilities to serve its citizens in an environmentally and fiscally sound manner, The 2003 Water Master Plan Update (Greeley and Hansen) established that vision with the goal of providing a guide for water facility planning for the next 20 years. This particular document discusses the need for potable water wells, 1.2 Existing water Supply and Distribution System Collier County provides potable water service within the Water-Sewer District boundary, which has been established and adopted by the Board of County Commissioners in accordance with Florida State Statute 153,53 entitled "Establishment of Districts in Unincorporated Areas." As shown on Figure 1-1, the current Water-Sewer District boundary area is bounded on the north by Lee County, on the south by the Marco Island Service Area, on the west by the City of Naples Service Area and the Gulf of Mexico. and on the east by the Urban Planning Boundary. including Rural Fringe Areas. Within the Water-Sewer District boundary. the Water Service Area does not include the Orange Tree area or those areas within the County currently served by the City of Naples or the Florida Government Utility Authority. 1 Agenda Item No. 17G July 26, 2005 Page 226 of 286 Figure 1-1 . . . . .. . . n , FIQUE 1-1 . ~.~l t ~:f-:- . u .,..... v >> It . ~ - ~ ,JoI I. l :-~ ---~ , . "" c::. t:'"' ""j , , 0 "':l Ii:, tzl 'X ...... C":I 0 . . LEGEHD .. DI~ WA" _A_ fUIIIT -__111II .. 'IIIIA_ l'IMT Mu. -.. ... ~""1DI CITY '" IW'UI MIA _ ... CITY ar -.......:. - _MIlE _ ~ ;; ---I II&WA &:;'''''1 . 1Av:cr;;;...,. I - ; . . --..r_--- ,... TO_ CNUIlat:. ....- ".111I_ I'LAII _lQ --- k.~ ~ __1'IDl AND lDlL IN ~ ItWEJIEXiSilN G AND Fl:m1R'E..'....i WA lER SERVICE AREAS ~c~~ ~="oa.AR1lIENT .III.....V AND MAN... ... =: ~ER IMSlER PLAN UI'IlATE RUt ~ U I II 2 Agenda Item No. 17G July 26, 2005 Page 227 of 286 1.3 Need for the Project The County has experienced problems with some of the existing production wells in the both the Tamiami wellfield site and the Hawthorn wellfield site that require periodic maintenance to keep them operating at peak efficiency. In order to maintain production capacity and system flexibility, additional reliability improvement wells need to be built. The improvements are necessary to continue providing a reliable adequate supply of potable water to the citizens of Collier County. 1,4 The Selected Plan 1.4.1 Tamiami Well 34 Installation of an additional reliability improvement well within the Golden Gate Wellfield. The well will be tied into existing raw water transmission piping at the site, 1.4.2 Tamiami Wells 35 and 36 Two additional reliability improvement wells will be built at the Tamiami wellfield at the NCRWTP. The wells will be tied into existing raw water transmission piping at the site. 1,4.3 Hawthorn RO Wells 18-20 Three additional reliability improvement wells will be built in the Lower Hawthorn wellfield at the NCRWTP. The wells will be tied into existing raw water transmission piping at the site. 1.4.4 Hawthorn Zone 1 Wells 114, 115 and 116 Three additional reliability improvement wells will be built in the Hawthorn Zone 1 wellfield, The wells will be tied into existing raw water transmission piping at the site. 1.4.5 12th Avenue. Interconnect Booster Pump Station Install a booster pumping station with a connecting pipeline down 12th Avenue. 3 Agenda Item No. 17G July 26, 2005 Page 228 of 286 1.5 Financing the Improvement Project During the preparation of this plan, it was necessary to begin the implementation of those projects listed in items 1.4,2. 1.4,4 and 1.4.5. Therefore, the County has committed its own funds and SRF funding is not being sought for these projects, For the regaining two projects, Collier County is seeking consideration for low-interest State Revolving Fund (SRF) Construction Loan funding from the FDEP in the amount of $8,700,000 based upon preliminary planning efforts. SRF funding source will be instrumental in allowing Collier County to proceed with these projects. These funds will be used for Project 701582, 2005 Well Replacement Program; Tamiami Well #34 and Project 710061. 2004 NCRWTP RO Wellfield Reliability; Lower Hawthorn RO Wells 18, 19 and 20, This action supports the County's intent to secure maximum eligibility for all anticipated drinking water construction projects utilizing the lowest cost funding available. The construction cost of the above projects, including construction of Tamiami Well #34 and Lower Hawthorn RO Wells 18, 19 and 20. will be approximately $6.053,000, Adding allowances provided for in the SRF program, the anticipated loan value is $8,700,000. The anticipated SRF interest rate is 2.67%. As the SRF Rate may fluctuate by calendar quarters, a rate of 3% will be used to calculate the anticipated annual payments of $580,000, which also includes required coverage (120%). The estimated cost savings of using the 20-year SRF Loan for project funding is approximately $2.5 million versus a 20- year bond at current market rates. 4 Agenda Item No. 17G July 26, 2005 Page 229 of 286 Section 2 - Introductions 2.1 Background The County has initiated a phased program to replace existing wells to improve reliability. The County has also established a guideline of providing for a 20 percent reliability capacity for wells beyond that which is required to produce the permitted capacity of the water treatment plant. Consideration has been given to interconnecting the north and south wellfields. A better strategy appears to be expanding the north wellfield to add more reliability wells to the north and east. The result of adding more reliability wells will be access to more water, whereas an interconnection would only result in more access to the same water, 2.2 Planning Area and Need As shown on Figure 1-1, the current Water-Sewer District boundary area is bounded on the north by Lee County, on the south by the Marco Island Service Area, on the west by the City of Naples Service Area and the Gulf of Mexico, and on the east by the Urban Planning Boundary, including Rural Fringe Areas, Within the Water-Sewer District boundary, the Water Service Area does not include the Orange Tree area or those areas within the County currently served by the City of Naples or the Florida Govemment Utility Authority . The County has experienced problems with some of the existing production wells in the both the Tamiami wellfield site and the Hawthom wellfield site that require periodic maintenance too keep them operating at peak efficiency. In order to maintain production capacity and system flexibility. additional reliability improvement wells located at the NCRWTP need to be built. 2.3 Scope of Study This Facilities Plan concentrates on the need for reliability wells. 5 Agenda Item No. 17G July 26, 2005 Page 230 of 286 . Section 3 - Existing Conditions 3.1 Description of Planning Area 3.1,1 Surface Area Collier County has a surface area of approximately 2,025 square miles, 3.1.2 Climate The temperature in the Naples area averages between 73 and 75 degrees on an annual basis. In the winter, the maximum temperature is usually in the high 70's. however there are rare days when the temperature does not climb out of the high 50's or low 60's, Summer temperatures average in the high 80's. Precipitation in Collier County exhibits a seasonal variation with the wet period occurring between June and September, Average rainfall is about 56 inches per year in Naples, 3.1.3 Topography and Drainage Collier County can be divided into three physiographic regions: flatland, the Big Cypress Swamp. and the coastal barrier islands. In the coastal regions, the elevations vary between sea level to approximately 9 feet mean sea level (MSl). In the flatland. which is generally located west of U,S. Highway 41, the elevations vary between 9 and 15 feet MSl. The Immokalee and the Arzell soils dominate the flatland, These soils are poorly drained and the land surface is interspersed with numerous calcareous sloughs and swamps, Mangrove swamps dominate the coastal inland regions. Narrow zones of tidal salt marshes are often found between the mangrove swamps and freshwater marshes. 6 Agenda Item No. 17G July 26, 2005 Page 231 of 286 Many drainage canals serve to drain the land surface of the planning area. The major drainage basins are the Cocohatchee River in the northwest and the Golden Gate Canal network and the Gordon River. 3.1.4 Geology, Soils, and Physiography The hydrogeology of Collier County has been revealed through a number of investigations originated by the U.S, Geological Survey, the South Florida Water Management District, academic research. and by various consultants. 3.1.4.1 Pamlico Sand The uppermost formation encountered in Collier County is the Pamlico Sand. The unit is generally less than 5 feet thick. This surfical, Pleistocene-age deposit occurs throughout most of South Florida. It is predominantly medium to fine grain quartz sand with varying amounts of shell, detrital clays and organic constituents. These sediments are commonly clayey and the development of soil horizons within the unit is common, Permeability is generally low depending on the quantity of secondary constituents, 3,1.4.2 Fort Thompsonrramiami Formation The Fort Thompson Foundation consists of six feet of alternating fresh-water, marine, and brackish-water marls, limestones. shell beds and sand as the type found locally on the Caloosahatchee River near LaBelle (in Hendry County). In Collier County, the Fort Thompson consists chiefly of hard, sandy limestone and calcareous sand stone containing pockets of quartz sand and thin beds of dense, hard fresh-water limestone, The Tamiami Formation is below the Fort Thompson Formation and often includes three distinct member units, These member units in order of increasing depth are the Pinecrest Limestone, the Bonita Springs Marl and the Ochopee Limestone, 7 Agenda Item No, 17G July 26, 2005 Page 232 of 286 3.1,4,3 Hawthorn Group The Hawthorn Group lies unconformably below the Tarniami Formation. The Hawthorn Group is regionally extensive and underlies most of Florida and parts of Georgia and South Carolina. The Hawthorn Group includes both carbonate and siliciclastic rock and sediment that are Miocene in age. The top of the Hawthorn Group occurs at a depth of about 100 feet below land surface and extends down to a depth of about 700 to 900 feet. 3.1,4,4 Suwannee Limestone The upper boundary of the Suwannee Limestone is marked by a change from the light gray, sandy, phosphatic limestones of the Hawthorn Group to a tan. phosphate free. calcarenitic limestone of the Suwannee Formation. The contact between the two formations is also characterized by an abrupt attenuation of activity on natural gamma ray logs, Although the contact between the two layers is unconformable throughout much of South Florida. in the study area the contact can be somewhat gradational and is not always obvious in the field, The Lower Suwannee Aquifer is composed of interbedded limestones and carbonate muds. Limestones in the lower unit are similar to those in the upper unit but typically contain more lime mud and fine-grained phosphatic clastic material. The Suwannee is 350 to 400 feet thick in Collier County and occurs at a depth of about 750 to 900 feet. 3,1,4.5 Ocala Group The contact between the Ocala Group and the overlying Suwannee Limestone is marked by a change from tan calcarenite limestones and interbedded clays to very pale orange. chalky coquina limestone accompanied by a slight reduction of activity on gamma ray logs. The top of the Ocala Group is encountered at a depth of about 1300 feet with a thickness of 250 to 300 feet. 8 Agenda Item No. 17G July 26, 2005 Page 233 of 286 3,1,4.6 Avon Park Limestone The Avon Park Limestone unit begins at about the 1600 feet level. Porosity in the Avon Park Limestone is extremely variable because of variations in depositional textures that range from mudstones to grainstones. degree of recrystallization of the dolomite and degree of secondary dissolution. The thickness of the Avon Park Limestone ranges from 450 to over 700 feet in southwest Florida. 3,1.4.7 Soils The soils of Collier County are predominately fine sands low in organic matter. Soil depths vary from a few feet to ten to thirty feet in the western portions of the County. Most of the soils have good, rapid internal drainage characteristics when dry; however. because of low relief and a near surface ground water table, the soils have poor surface drainage, Many of the soils are acid near the surface but become alkaline in subsoils that overlay limestone. Listed in Table 3-1 Are some of the more common Western Collier County soils. Drainage Soli Type Relief Surface Internal Coastal Beach Gentle Sloping Medium Rapid Immokalee Fine Sand Level Slow Rapid Above Water Table 8t Lucie Fine Sand Low ridges, Hummocks Slow to Medium Rapid Blanton Fine Sand Level to Gently Undulating Slow to Medium Rapid Pompano Fine Sand Level to Depressional Very Slow or Ponded Rapid Above Water Table Arzell Fine Sand Level to Depressional Very Slow or Ponded Rapid Above Water Table Sunniland Fine Sand Nearly Level Slow Medium to Slow Table 3-1 Western Collier County Solis 9 Agenda Item No, 17G July 26, 2005 Page 234 of 286 3,1,5 Surface and Ground Water Hydrology 3.1,5.1 Ground Water Systems Three major aquifers have been identified in Collier County, They are. in descending order, the Surficial Aquifer System, the Intermediate Aquifer System and the Floridian Aquifer System. The aquifer systems are typically well separated and pumpage from one system usually does not significantly affect the others. Confining beds. which generally do not provide complete hydraulic separation, but to varying degrees, allow water to leak between the aquifers, separates the aquifers within each system. The rate and direction at which leakage occurs depends on the vertical hydraulic conductivity of the confining unit and the potentiometric head differential between the two aquifers, both natural and pumping induced. 3,1.5,2 Surface Water Systems The primary surface water drainage features of Coastal Collier County are well established. Some of these features, such as the Cocohatchee River, Gordon River, and Henderson Creek. are natural. while others, such as the Golden Gate Canal network and the Cocohatchee River Canal are man-made. The man-made drainage features tend to increase surface outflows from their drainage basins above the natural levels. 3.1.6 Ecology 3.1.6.1 Environmentally Sensitive Lands Interest groups and governmental agencies have designated the environmentally sensitive and critical areas of coastal Collier County, These areas are listed in Table 3-2 and shown in Figure 3-1. 10 Figure 3-1 I ! Ii $ '1) lHJ; $ <;'l ~ ~ .. ..... .:; \ ~. tQU..fR ((QfN ....TURAI.. 1QOlM$ llef'ARll,ENt, ; COM i Comp Drelaet &. McKell .. "'~LirlIl. & ~ IN.hf'!rilv,tn:. .. ~ 1IWm" .,,..,,.tb1d Me. Ca..UER COUNtY 201 FACtU"TlE:S PLM.! UPDATE CONSERVATION AND PROTECTION AREAS 11 Agenda Item No. 178 July 26, 2005 Page 235 of 286 LEGEND I. F.VIill':~ ~~.'la ill 00 Clfl(S$ U_l f'IIttN i c rU1JOU Sf-" ~'Uil1:: ! ll'R(!I'4' ! ~ COJlllI(.A1[ Uf.n:~ WJlll. !! 10.000 I';U*1<S .. : F !lEU( 1{)O( . ! If n_. 'A11Ii(llIlAIIlJl.lt. ! W\J)lJt ..D'( , !lIf1(;C!Fn~DP.. lr.too.O ~ $lAl{'. lJ~tp;J' ! _ ~3ttl1l1f0Cllll t~lDl nlUl\iU . t \~~Nr \iANC!\IIII~ Ii 1lL.f(J)I..IOl .. HIlII HI)!~m!{'. , t i! ~ :t · Hf}1( Pl/lPG'O NlOliW:: <<AS II'( lr.J8.(tf!oJ(ll1llO;( III( ~IAt lDI'.lMn ... ll((1l(.ltJl t* .~t'9l PW,I"I$ 1M llJ to .iJIC ~ ,..,.~ Nil ~ lit (Ol!lM.... Nt) A(Ol(III'JI_I"~ .IIIIn .Pl;fr. - .. !\lOrE:. ~ ~ <<.1$ 1I0..lIU uN flMlt I I1I1tIIl UMI $'IIf'. FIGURE NO 4-4 Agenda Item No. 17G July 26, 2005 Page 236 of 286 The Big Cypress National Preserve and the Big Cypress Addition represent the largest conservation and protection areas in the County representing 44 percent of the County's land area, The Fakahatchee Strand State Preserve is also a large area reserved for conservation purposes and amounts to an additional 6 percent of the County's land area. These ecologically fragile areas have in common a need for varying amounts of freshwater. Freshwater areas are vitally important to recharging the County's freshwater and groundwater systems. Estuarine areas are vitally important 'nursery grounds' for many species of marine life. both sport and commercial. Collier County contains an assemblage of ecosystems that because of the variety and rarity of the species and animals present is unique in the United States. Rare and unique habitats within the County include costal dune and strand, xeric scrub and tropical hammocks. Table 3-2 Summary of Lands Reserved for Conservation and Protection Purposes Designation Total Acreage Belle Meade 15,767 Big Cypress National Reserve 428,912 Big Cypress Addition 146,130 Collier Seminole State Park 6,423 Corkscrew Regional Ecosystem Watershed 45,368 Corkscrew Swamp 10,560 Clam Bay Conservation Element 570 Delnor Wiggins Pass State Recreational Area 166 Everglades National Park 40,228 Fakahatchee Strand State Reserve 73,374 Florida Panther National Wildlife Reserve 29,410 Golden Gate Estates South 41,000 Lely Barefoot Beach Preserve 342 Rookery Bay National Estuarine Research Preserve 20,050 Iren Thousand Islands National Wildlife Refuge 20,000 12 Agenda Item No. 17G July 26,2005 Page 237 of 286 3.1.6.2 Wetlands Throughout the County one can find numerous pockets of wetlands. Most of these wetlands are isolated with a few areas of major. connected wetlands, Major wetland areas include: 1. Crew Marsh Management Area - Approximately 7.140 acres located northwest of Lake Trafford along Corkscrew Road in Immokalee. The South Florida Water Management District as part of the Corkscrew Regional Ecosystem Watershed (CREW) purchased this property. 2. Bird Rookery Swamp Management Area - Approximately 5.552 acres located east of Bonita Springs along Route 846. The South Florida Water Management District as part of the Corkscrew Regional Ecosystem Watershed (CREW) also purchased this property, 3.1.6.3 Plant and Animal Communities The State of Florida and the United States recognize several wildlife species of plants and animals as needing protection to ensure their continued survival. Their status in Florida as endangered or threatened species is defined under the following conditions · Endangered Plants or animals in imminent danger of extinction or expiration if the deleterious factors affecting them continue to operate, · Threatened Forms likely to become endangered in the near future if the casual factors now at work continue to operate. 13 Agenda Item No. 17G July 26, 2005 Page 238 of 286 Species that are endangered or threatened in the planning area include the Bald Eagle, Florida Scrub Jay, Gopher Tortoise. and the Eastern Indigo Snake, The area also includes habitat for wading and shore birds, common snook and West Indian Manatee. 3.1.7 Air Quality Due to Collier County's employment base being limited industry. air quality is considered good. The major source of air pollution in the area is automobile emissions. There are a few asphalt and cement plants and incinerators that hold air pollution point source permits in and surrounding the planning area. The FDEP maintains one air quality monitoring station (AQMS) in Collier County, The State identifies air quality standards for carbon monoxide. lead, nitrogen dioxide. ozone, particulate matter and sulfur dioxide, Air quality consideration in the County must follow the requirements of the Florida Air and Water Pollution Control Act, Chapter 403. Florida Statutes, the Clean Air Act, Chapter 62- 640 FAC. and 40 CFR Part 503. Significant air pollution levels are not expected in the foreseeable. 3,1.8 Archeological and Historic Sites Collier County is home to five historic sites; the Ochopee Post Office, the Atlantic Coastline Depot, Palm Cottage, Robert's Ranch, Smallwood's Store and the Old Marco Inn. 3,1.9 Flood Plain According to the U.S.G.S. maps, approximately 90% of the Coastal Collier County Planning area is in the 1 OO-year flood plain, Therefore, almost any additional development will be in the flood plain, See Figure 3-2 14 Figure 3-2 l! )1 Ii " Ii i\.; ':rl'9';f<?i ~fA6.'" ,I :1 r- C) iL' ,~. ': ~..~,~...~.~""'".._"._--~,,---_.. .--~--"",-~--~-"""""'''''''~~'''''''''-'''--~-----"'~' 15 Agenda Item No. 17G July 26, 2005 Page 239 of 286 z :( -1 u.. o o o c: n: ;0;( ~ ~. 15 t ~ 'I !.~;~ ij~ I.i....il......l Uh~: .,'"........,.1...,1'5 Agenda Item No. 17G July 26, 2005 Page 240 of 286 3.2 Organizational Context Collier County Government consists of a Board of five elected County Commissioners who are responsible for enacting ordinances and resolutions that govern the county. The County Manager is appointed by and reports to the Board of County Commissioners. The Manager implements the policies and programs of the Board and provides general management of county government. The Public Utilities Division Administrator provides assistance to the County Manager in implementing the policies and programs of the Board of County Commissioners as they relate to Water and Wastewater The Public Utilities Division also includes Engineering, Pollution Control, Solid Waste and Utility Finance Operations. The Public Utilities Division is an entirely self-supported enterprise system. The Administrator is responsible for the operation and management of a potable water system and a consolidated sewer system that currently serves over 197.700 water and sewer customers within Collier County. See Figure 3-3 for an organizational chart of Collier County and Figure 3-4 for an organization chart of Public Utilities Administration. 16 [--~ - 4lNit..~,..CilIIu\lJf""""" foIt......,."~..... "':4I4l'~ 1tu~1l) - ...........8 ~h'*~ t'I.I....... RiK,........... Figure 3-3 CITIZENS . "'"~""... ! .-~-~~~"~] ,-~ }~_.... "-~''''''H I f1+.'" Iy tlut- i 1.C~ 71'1..tl1 ""''''''''''''_1 'lu'''..... ..._N._~'" 1......... "........... 0.......... fir_.~ L I~~-I ................. -- AMti/J.1lu..o.;.iI........ fl'nN'lt~ .~ll "- w.-"""'- UII.tq -.. PImlj -..._ ~t~lWtiliN 'Ii""'h~ ~.'~ .-- ~""'f't - -- L:~1o.;~".~ Z'WOI.UiNJ..........~ .,', .._~-_.__.__...... -- llIIWw-. u..'~""__ - ..... 17 Agenda Item No. 17G July 26, 2005 Page 241 of 286 r~-~-.-l .".... _. MlIO. n~1t<l -..- ..-ftt,lilQr..,- .......4... 1'8:_"'. I 1 I-~-' ~,....... 1'....~1"..,1I... -r_...... l........iinI....... ~............ ~..~..~"" '-- Agenda Item No. 17G July 26, 2005 Page 242 of 286 Figure 3-4 PUBUC UTILITIES ADMINISTRATION ORGANIZATIONAL STRUCTURE - FY 05 - BY NAME --'iiliiiiiiii-- ~~=~J ~=::'-~I -"'''''''''....=-- iiiiii 1iiII_ RelIIsed 10.1;>.(;4 SFTE 18 Agenda Item No. 17G July 26,2005 Page 243 of 286 3.3. Socio-economic Conditions 3.3.1 Population In the 2001 and 2002 Water Master Plan Updates, high and medium population estimates were developed in order to provide a range of future populations. The higher estimates of this range for the water service area population were developed using a combination of BEBR high forecast curves in the short term and BEBR average forecast curves in the long term, The lower estimates of this range for the water service area population utilized the BEBR average forecast curves throughout the planning period. Facilities planning for both the 2001 and the 2002 Water Master Plan Updates were based on the high population estimates, For the 2003 Water Master Plan Update. only the higher estimates have been developed. The reasons for this approach are twofold. First, recent data has demonstrated that actual populations have more closely followed the higher estimate in the range of projections. Secondly. the process to place a new water supply and treatment facility in service requires a decision window of eight years from initial planning to completion of construction, Planning for the high population estimate allows the County to stay ahead of the demand curve, reliably meet the needs of the ratepayers and protect public health. Table 3-3 Population Forecast Area 2003 2005 2010 lOtS 2020 2023 2025 2030 \V ithin Exi:<.ting SA, Excluding Rural I i3.9JO 188.700 228.:\00 266,600 297.40(1 31 ;,O()() 3oJO.OOO 359,)00 Frin.lolc Wilhin Rural Fringe and Future E.xtension 8..864 9.200 13,900 23,600 33,100 :\8.700 42.500 51.900 to Omnge Tree Total Growth 182.794 197.900 241.200 290.200 ].JO,500 355..700 372.500 411.200 19 Agenda Item No. 17G July 26.2005 Page 244 of 286 3.3,2 Economy The economic landscape of Collier County is quite different from much of the country. Due to the prosperous tourism market and the number of part-time residents, the local economy experiences a strong positive seasonal factor during winter months, Employment and sales figures increase sharply with increases in tourists and part-time residents. The seasonality has, however, become less prominent in recent years as more part-time residents are making Collier County their full-time home, This newfound stability has spurred significant business growth in the area, Collier County continues to have one of the strongest economies in the State of Florida, with one of the lowest unemployment rates, highest rates of job creation. and average wages in the top quartile of all Florida counties, Collier County's strong growth in employment is largely due to consistent growth in its finance and banking sector, Collier County annually accepts many new residents from other areas of the country. With these new residents come the demands for new services. Perhaps no industry, other than construction and real estate, benefits from these new residents more than banking and financial services, Collier County's extraordinary wealth has allowed banks in the area to flourish, and has provided the funds to lend credit to growing businesses. Collier County's deposits at local area banks have grown by more than 70% since 1992, and as of June 30, 2002, there were $5,8 billion in total deposits in Collier County's 115 bank offices, (FDIC. 2003) National business magazines have continually ranked Collier County as an excellent place to do business, The growing population. ample supplies of labor, and the moderate business costs make Collier County a premier choice for businesses. 20 Agenda Item No. 17G July 26, 2005 Page 245 of 286 Collier County continues to have one of the fastest growing labor forces in the U,S. Fueled by a fast growing population; the Collier County labor force has grown by 34% in the past five years. and in 2002 totaled 117.278 persons, In addition to one of the fastest growing labor forces in the U.S.. Collier County enjoys a very low unemployment rate. In 2002, the average monthly unemployment rate was 4.4%. well below the State of Florida average unemployment rate of 5,5% and the National rate of 5.8%. Collier County's largest employment concentrations continue to be in industries that are fueled by population increase. The retail trade. construction. and hotel industries have the most employees in Collier County, Those three industries combined employ more than 43,000 people in Collier County, The fourth largest industry in Collier County is the healthcare industry, which employs more than 11,000 people, As the Collier County population matures, employment in the healthcare industry will continue to a larger part of overall employment. 3.3.3 Land Use and Development Collier County encompasses approximately 1.327,020 acres, The four major land components for Collier County. based on data from the Evaluation and Appraisal report include; conservation/preservation lands (59.3%), agricultural lands (18.5%), undeveloped lands (14%) and developed lands (8.2%). Please see Figure 3-5 for the County's Future Land Use Map. Various planning bodies project Land use within the planning area; however. future land use must conform to the Collier County Comprehensive Plan and its objectives, The Collier County Planning and Zoning Departments and the Board of County Commissioners are the primary departments regulating the future development of land within the county, 21 Agenda Item No. 17G July 26, 2005 Page 246 of 286 The land use categories are not expected to change or be modified in the Mure. Zoning costs are expected to change for some sections of land as part of the Comprehensive Plan efforts to provide a functional mix of living, working, shopping and recreational environments in areas best suited for those activities. 22 Agenda Item No. 17G July 26, 2005 Page 247 of 286 Figure 3-5 Collier County Land Use Map TIIIII T M I ,.. t IIII.II~ I .1.1!il ~ ll."IUII!lI'II~ IIII . I III- - lll~ III II! m lqh! ~ 1..I.lill'll~ 'I~III I .. i -. I ~ 1111111 Ii" : IIUllll~Wlt -- -- - :I .. - . - - .. II ~ i I II. : I III ~! hi .. III I II I- .. II . .. .. . . . - ::lI .. - fiI & - .. . .. - - .. 23 Agenda Item No. 17G July 26, 2005 Page 248 of 286 3.4 Surface and Ground Water Quality and Uses 3.4,1 Surface Waters All surface waters of the State of Florida shall at all times be free from: 1. Domestic, industrial, agricultural, or other man-induced non-thermal components of discharges which. alone or in combination with other substances or in combination with other components of discharges (whether thermal or non-thermal): a, Settle to form putrescent deposits otherwise create a nuisance; or b. Float as debris, scum, oil. or other matter in such amounts as to form a nuisance; or c. Produce color, odor, taste, turbidity. or other conditions in such degree as to create a nuisance; or d, Are acutely toxic; or e, Are present in concentrations which are carcinogenic, mutagenic, or teratogenic to human beings or to significant locally occurring wildlife or aquatic species; or f. Pose a serious danger to the publiC health, safety, or welfare, 2. Thermal components of discharges which alone. or in combination with other discharges or components of discharges (whether thermal or non-thermal): b, Produce conditions so as to create a nuisance; or c. Do not comply with applicable provisions 0 subsection 62-3,05(1), F.A,C.. All surface waters of the State of Florida are classified as Class III - Recreation. Propagation and Maintenance of a Healthy, Well-Balanced Population of Fish and Wildlife except certain waters described in Section 62-3.161, F,A.C. These exceptions have designated certain waters in Collier County as Class II Waters and they are listed as follows: 24 Agenda Item No. 17G July 26, 2005 Page 249 of 286 a. Cocohatchee River, b, Connecting Waterways - Wiggins Pass south to Outer Doctors Bay. c, Dollar Bay, d. Inner and Outer Clamp Bay, e. Inner and Outer Doctors Bay. f, Little Hickory Bay. g. Naples Bay, h. Tidal Bays and Passes - Rookery Bay south and easterly through Ten Thousand Islands to Monroe County line. i. Wiggins Pass, 3.4.2 Ground Waters In addition to the criteria established for surface waters. the State has established criteria for the protection of ground water. These minimum criteria are: 1) All ground water shall at all places and at all times be free from domestic. industrial. agricultural. or other man-induced non-thermal components of discharges which. alone or in combination with other substances. or components of discharges (whether thermal or non-thermal): a, Are harmful to plants. animals. or organisms that are native to the soil and responsible for treatment or stabilization of the discharge relied upon by Department permits; or b, Are carcinogenic, mutagenic, teratogenic, or toxic to human beings, unless specific criteria are established for such components in 62-3,404 F.A,C.; or c. Are acutely toxic to indigenous species of significance to the aquatic community within surface waters affected by the ground water at the point of contact with surface waters; or d. Pos a serious danger to the publiC health, safety, or welfare; or e, Create or constitute a nuisance; or f. Impair the reasonable and beneficial use if adjacent waters. 25 Agenda Item No. 17G July 26, 2005 Page 250 of 286 3.4.3. Water Quality Test Results Table This report shows the results of monitoring for the period of January 1 st to December 31st 2003, Federal and state regulations allow monitoring for some contaminants less than once per year because the concentrations of these contaminants do not change frequently. Some of the data, though representative, may be more than one year old, The EPA requires monitoring of over 80 drinking water contaminants. Those contaminants listed in the table below are the only contaminants detected in Collier County's drinking water. **Results in the Level Detected column for radiological contaminants, inorganic contaminants, synthetic organic contaminants including pesticides and herbicides, and volatile organic contaminants are the highest average at any of the sampling points or the highest detected level at any sampling point. depending on the sampling frequency. Contaminant Dates of MCL Level Range of Likely Source and unit of sampling Violation Detected.. Results MCLG MCL of measurement (mo.lyr.) Y/N Contamination Inorganic Contaminants Discharge from steel/metal Cyanide (ppb) July No 12 12 200 200 factories; 2002 discharge from plastic and fertilizer factories Erosion of natural deposits; water additive Monthly which Fluoride (ppm) No 1.12 0.54-1.12 4 4 promotes in 2003 strong teeth; discharge from fertilizer and aluminum factories Salt water Sodium (ppm) July No 95 44-95 nla 160 intrusion, 2002 leaching from soil 26 Agenda Item No. 17G July 26, 2005 Page 251 of 286 IINote: The result in the Level Detected column for TTHMs is the highest of the four quarterly i running annual averages of results from all sampling sites. The quarterly running annual javerages were calculated during the first. second, third. and fourth quarters of 2002, ~'m_"~_~"'''_'''''''''' m.w..m."."~"..~,.,~.~_w.,^,,,_w__"m~"'~_W_"~"'_'~C^CN~mm"_~"_'~.W'''~'~_-A~_WU."",g'''''''''~'',...''n'''''._,.,_, ",,,,,,,,~,^.,,_~.,,,,_,,,._,..,,,,..w,~..~,N"'""'.'" '.__h.^'__.^".."m..'..____..'^",'.'''N..,,".','.-__.._.~-..,.-,,,m..^"..,.-.._'._~M~'~.,"..,..,....".., ,h_w"..'m..,_,'.,_._"..N'^'...''''',.'.'A..'m..'...'.....~~~~..~_~",..,..._",.wwm"m^..m ! TTHMs and Stage 1 Disinfectant/Disinfection By-Product (D/DBP) Parameters {------_._-~--- ------ ~_~_____._____. r--~---.--....--- -- ,-------'------ Jan.. TTHM (Total Apr.. By-product of ! trihalomethanes) Jul.,and No 31 ND-73 nla 80 drinking water (ppb) Nov. chlorination 2003 No. of Contaminant Dates of AL 90th sampling AL Likely Source and unit of sampling Violation Percentile sites MCLG (Action of measurement (mo.lyr,) Y/N Result exceeding Level) Contamination the AL Lead and Copper (Tap Water) Corrosion of household plumbing systems; Copper (tap Jul2002 No 0.13 0 1,3 1.3 erosion of water) (ppm) natural deposits; leaching from wood preselVatives Corrosion of household Lead (tap water) Oct plumbing (ppb) 2002 No 0,5 0 0 15 systems, erosion of natural deposits Definitions AL -Action Level; the concentration of a contaminant that, if exceeded, triggers treatment or other requirements that a water system must follow, CDC -Center for Disease Control; the Federal agency that deals with disease outbreaks. Contaminant -Any physical. chemical, biological or radiological substance in the water. EPA -Environmental Protection Agency; the Federal agency that sets drinking water standards. MCL -Maximum Contaminant Level; the highest level of a contaminant that is allowed in drinking water. MCLs are set as close to the MCLGs as feasible using the best 27 Agenda Item No. 17G July 26, 2005 Page 252 of 286 available treatment technology. MCLG Maximum Contaminant Level Goal; the level of a contaminant in drinking water below which there is no known or expected risk to health, MCLGs allow for a margin of safety. N/A - Not applicable. ppb - parts per billion, One part by weight of analyte to one billion parts by weight of the water sample. A part per billion is a very small number and is very close to the limit where lab equipment can detect it. A part per billion is like one minute in 2,000 years, or a single penny in $10 million. ppm - parts per million. One part by weight of analyte to one million parts by weight of the water sample. A part per million is like one minute in two years. or a single penny in $10,000, pCilL -Picocuries per liter; a measure of the radioactivity in water. THMs -Trihalomethanes; a group of chlorinated organic chemicals that include Chloroform, Bromoform, Bromodichloromethane, and Dibromochloromethane. Violation -Violations occur when detected limits are greater than Maximum Contaminant Levels or Action Levels set by the EPA. No violations occurred. 90th Percentile -The analytical result that is greater than or equal to 90% of the results, 28 Agenda Item No. 17G July 26, 2005 Page 253 of 286 3.4,4 Sourcewater Protection The County has the following programs to protect sourcewater: Ground Water High Recharge Area and Resource Protection This program involves the implementation of the County's Ground Water Protection Ordinance, which includes high recharge area delineation and protection. These projects are designed to protect ground water recharge areas and well fields. The Department continuously updates the data and associated modeling to reflect qualitative and quantitative changes in our valuable ground water resource. Engineering Management This program provides engineering direction. supervision and review of the following activities within the Pollution Control Department: . Pollution Prevention: Education and implementation of resource conservation practices and methods for reduction of pollutants entering the environment. . Ground Water Protection Ordinance Permitting: Engineering and administrative review of all sites needing permits for using. storing and disposing of hazardous wastes within wellfield protection zones. . Waste Management Practices: Supervision, and direction for wastewater treatment plant monitoring; provides management and proper disposal methods of hazardous waste. . Sludge Transport Licensing: Review and approval for all sludge transport vehicles licensed annually by Collier County. . Sludge Disposal Permitting: Review and approval of all annual permits for sludge disposal at sites authorized by Collier County. Additional information on sourcewater protection can be found in Appendix X. 29 Agenda Item No. 17G July 26, 2005 Page 254 of 286 Section 4 - Water Supply, Treatment, and Transmission/Distribution System 4.1 Description of the Existing Water System Water service is provided by a network of wellfields. raw water transmission mains, two water treatment plants, transmission and distribution pipelines, water storage facilities, an aquifer storage and recovery (ASR) well. and booster pumping stations. Raw water is treated at the North County Regional Water Treatment Plant (NCRWTP) and the South County Regional Water Treatment Plant (SCRWTP). 4.1.1 Raw Water Supply Wells The existing water supply system consists of two wellfields, the North Hawthorn Wellfield and the Golden Gate Tamiami Wellfield. The Golden Gate Tamiami Wellfield supplies raw water to both the NCRWTP and the SCRWTP via a raw water transmission main. The North Hawthorn Wellfield supplies raw water to the NCRWTP via a raw water transmission main. The total maximum day wellfield permit allocation is 53,37 MG. See Figure 4-1 for a map of wellfield locations, 30 Agenda Item No. 17G July 26, 2005 Page 255 of 286 G'} C r "T) y o ." . $: JT1 X (') o & Q.,.. ......... (SCUIICD P'Y2DQlI WAftll IlABftll .IILAN UPDATE) If' .II..L.V A.a HA.... ..... COlLIER COUNTY GOVERNMENT PUII.IC UTIUnES ENGINEERING DEPARTMENT 2003 WATER MASTER PLAN UPDATE MAY 2004 Figure 4-1 31 Agenda Item No. 17G July 26, 2005 Page 256 of 286 4,1,2 Raw Water Supply Flows As of January 2004, the NCRWTP and the SCRWTP serve approximately 45.240 connections. The maximum day demand is approximately 29 mgd. The peak hour system demand is approximately 55 mgd. The distribution system pressure at the NCRWTP and SCRWTP varies between 80 psi during the rainy season and 85 psi during the dry season. 4.1,3 Raw Water Supply Water Quality Within the Hawthorn Aquifer System, groundwater from the sandstone aquifer meets drinking water standards over most of Collier County while water from the mid-Hawthorn aquifer is generally of poorer quality, Groundwater quality within the Floridian AqUifer System is more difficult to access due to extreme variability; in Collier County the quality is generally poor since the county is distant from regional recharge areas in central Florida, On average, quality is worst in the Suwannee and deeper aquifers and best in the lower HawthornlTampa producing zone. 4.1.4 Water Treatment Plants 4.1,4.1 North County Regional Water Treatment Plant The NCRWTP is located on the north side of Vanderbilt Beach Road Extension east of CR 951 in the northeastern quadrant of the service area. The facility uses groundwater withdrawn from the Lower Tamiami and Lower Hawthorn aquifers, The original plant, built in 1993, was designed to produce 12 MGD of potable water using the membrane softening process. which is a physical treatment process that uses semi-permeable membranes for the removal of constituents from water. In a subsequent expansion, the plant capacity was increased to 20 32 Agenda Item No. 17G July 26, 2005 Page 257 of 286 MGO with the addition of a new a-MGO reverse osmosis (RO) process, which also uses semi-permeable membranes to remove constituents from the water, Groundwater from the Lower Tamiami aquifer is treated by membrane softening and groundwater from the Lower Hawthorn aquifer is treated by reverse osmosis. 4.1.4.2 South County Regional Water Treatment Plant The SCRWTP is located near the intersection of CR 951 and 1-75 about 5.5 miles south of the NCRWTP. The facility uses groundwater withdrawn from the Lower Tamiami aquifer. The original plant. built in 1983, was designed to produce 12 MGO utilizing a lime softening process. An 8-MGO RO expansion of this facility I which includes new production wells located northeast of the plant site that withdraw raw water from the Lower Hawthorn and the Hawthorn Zone I aquifers. was constructed and completed in 2004, This brought the total plant capacity to 20 MGO. A second expansion of 12 MGO capacity employing the RO process is scheduled for service by year 2006. This expansion will utilize new production wells located east of CR 951 and south of 1-75 that withdraw groundwater from the Lower Hawthorn and Hawthorn Zone I aquifers. Water supply capacity for the 12-MGO RO expansion will need to be ready for service prior to the completion of the water plant expansion, The raw water transmission route study has been completed. Following easement acquisition. construction of test wells will begin, 4.1.5 Transmission and Distribution System The existing transmission facilities consist of transmission mains, water storage tanks and pumping facilities. The pumping facilities comprise high service pumps located at the water treatment plants, three water booster-pumping stations. and an in-line booster pumping station. Ground storage tanks located at the treatment plants and booster pumping stations provide system storage and reserve 33 Agenda Item No, 17G July 26,2005 Page 258 of 286 capacity to help meet peak hourly demands. The booster pumping stations and storage tanks are located at Isle of Capri, Manatee Road and Carica Road. The in-line booster station is located in the northwest portion of the system near Vanderbilt Beach Drive. These booster pumping stations and storage tanks are shown on Figure 4-2 34 ) (0 -.:lro , -ON ~N_ o - 0 Z<.OC1J NLO E2=-N (1);:j(1) == -:l OJ (IJ (IJ -0 a.. c <I.l OJ <.( r-I--l ~ " I ~ I" " j. .~-~--~_.~ I .." , -ll' l.'fi. "",' ~ \W n 1--: j'-:_ .-_:..1'-- r "~'----l-----L- - --I .-- :~:~'.:~:J -: -, ~ I..;~ ~. ,~ ~.._. "t:.+-.i.....:t--- I ,:_C:l-.;~>~d : r~. ,. ,~ t $' "1rIllQlf1HEAST . -_.,~. ,.,." , ~ -,jo I ~ c:. \::""" ""'=0 o '""'.i \S':. ~ x. - ::") o LEfENIJ ~.AUI 'lllEA_ I'l.MT aB.ft1.&fY ClTI" Of' ..._ mP no """ aRmlf; NEA __ WE - ..... _1111I'11: "''''I'D _G'f_--- _'lV_ __ _ LJIIDI ~- -- -- --- - . -.L smEll . ....nJ..lWtl1llll ID == ::0- IIl!SJDl!II1T,N .r.1o. - ..SlIUCT FDE JUS" LOIlIlI'DI VI FIRE FLOW _ rv_ IBt'll!WA'Il!1 COLU!" CoutIlY lIOYI:.-tlilPlT fIU1Ell'UII _1Q MODELING LOCA llONS puuc UTD.I11ES EMOIMEERDIO DEPAA1lIEI ........v AND HAN..N .... ::; ~-r:- MASTER PLAN UPDATE Figure 4.2 35 .._",..-. ". Agenda Item No. 17G July 26, 2005 Page 260 of 286 4.2 Present and Historical Water Usage Historically the average daily per capita water demand for the last thirteen years (1991-2003) was 182.5 gpcd. The most recent five-year average is 182. The County should use the current level of Service Standard of 185 gpcd for estimating future water demands. 4,3 Performance of the Existing Water System 4.3.1 Well Supply and Raw Water Pumping Currently, the Water-Sewer District obtains water from two existing wellfields: the Golden Gate Tamiami Wellfield, supplies raw water to NCRWTP and SCRWTP via a raw water transmission main. The North Hawthorn Wellfield supplies raw water to NCRWTP via a raw water transmission main, The capacity of the wellfield booster pumping station is 26.4MGD, The permit capacity of the Golden Gate Tamiami Wellfield is 700 gpm and the capacity of the Lower Hawthorn Wellfield is 6,868 MG per year. 4,4 Wellfield Protection The County has completed a vulnerability assessment to better ensure the safety of the water system. Safety in design and operation provides reliability by protecting the public and by protecting County personnel. Regular safety training and exercises are scheduled to increase the preparedness of County personnel. 36 Agenda Item No. 17G July 26, 2005 Page 261 of 286 4.5 Operation and Maintenance Program Operation and maintenance of the system plays a key role in system reliability. It is critical that operators are properly trained and understand how the systems operate. Operation and Maintenance (O&M ) manuals are up to date and available to plant personnel. Electronic O&M manuals provide convenient means to keep the information current. It also provides a means of providing information about the plant to new personnel. 4,6 Water Demand Projection To determine the demand projections. the demand conditions that were analyzed are Annual Average Daily Demand (AADD) , Maximum Month Daily Demand (MMDD), Maximum Day Demand (MDD). and Peak Hourly Demand (PHD). The total MDD projected for 2023 is 63.07 MGD and the MMDD projected for 2023 is 75.68 MGD based on the Florida Bureau of Economic and Business Research (BEBR) population estimate. Required Capacity by Year (MGD) Water Treatment Plant 2004 2013 2023 NCRWTP 20.0 20,0 20,0 SCRWTP 12.0 32,0 32,0 Northeast WTP 0 10,0 20.0 Southeast WTP 0 0 20,0 Totals 32.0 62.0 92.0 Table 4-1 Required Water Treatment Facility Capacities to Meet Future Water Demand 37 Agenda Item No. 17G July 26, 2005 Page 262 of 286 4.7 Need for Facilities Water demand projections for the years 2003 through 2030 were used to evaluate the County's future raw water needs. Considering only the 52-MGO combined capacity for the NCRWTP and SCRWTP, the total maximum month daily potable water deficit in Collier County in 2023 and 2030 will be 23.68 MGO and 39.29 MGO. respectively. It is recommended that additional water facilities be constructed to meet the demand. In addition to the wells required to provide the minimum raw water capacity for expansion of existing water treatment plants, wells will also be needed for reliability. 38 Agenda Item No. 17G July 26, 2005 Page 263 of 286 Section 5 - Water Program Alternatives 5,1 Introduction The County is planning to add additional production wells in order to improve reliability of its wellfields as a whole by providing redundancy in the event that one or more production wells are out of service. The County is also considering a pipeline interconnection between the raw water transmission system on the east side of the Lower Hawthorn Wellfield and the raw water transmission system on the north side of the Golden Gate Wellfield, As part of the overall strategy. the below projects are proposed. 5.1.1 Tamiami Well 34 Add one additional redundancy well located north of existing well 32 on 12th Avenue NW in the Golden Gate Wellfield. The County has acquired property at the intersection of 14th Avenue NW and Wilson Boulevard for this well. 5.1,2 Tamiami Wells 35 and 36 Add two new raw water supply wells downstream of the Raw Water Booster Pumping Station at the NCRWTP. 5.1,3 Hawthorn RO Wells 18-20 Add three new raw water supply wells at the existing Lower Hawthorn Wellfield to improve reliability and to increase capacity, 39 Agenda Item No. 17G July 26, 2005 Page 264 of 286 5.1.4 Hawthorn Zone 1 Wells 114, 115 and 116 Three additional reliability improvement wells built in the Hawthorn Zone 1 wellfield, The wells will be tied into existing raw water transmission piping at the site. 5.1.5 12th Ave. Interconnect Booster Pump Station A booster pumping station with a connecting pipeline down 12th Ave. 5.2 Alternatives: 5.2,1 Alternative to Well No, 34-36: An alternative for the expansion of the Well No. 34 is to move the well to a location other than 14th Ave. NW, which would require a longer interconnecting pipeline, The estimated cost of this option is an additional $345.600. This alternative is not recommended due to complications involved in the construction of the piping line and higher costs incurred from this option. 5.2.2 Alternatives for the Lower Hawthorn RO (18-20) project: The purpose for construction of these three Lower Hawthorn Wells is to provide additional raw water supply to the North County Regional Water Treatment Plant. Other projects that would have served this purpose are the construction of Hawthorn Zone 1 Wells or the transferring of additional water from outside well fields. Both these alternatives are more expensive. 40 Agenda Item No. 17G July 26, 2005 Page 265 of 286 5.2.3 Alternatives for the Hawthorn Zone 1 (114,115,116): Alternative 1: Hawthorn Zone 1 Well RO-108N Consideration was given to construction of a Hawthorn Zone 1 Well RO-108N. This well would have been located within an existing 20x20 foot easement between Well Sites 7 and 9; this project would have included the drilling and equipping of a Hawthorn Zone 1 Well within a vault due to site restrictions. Construction of the well, above ground piping and structural enclosure would have been similar in nature to that for existing Lower Hawthorn Well RO-1 N. Since no well currently exists on the easement where RO-108N was to be built. electrical would have been run to the location, though sufficient electrical existed in the area to do so. Additional costs for this alternative are estimated at $900.000 or greater. This alternative was decided against due to limited space available on the site to support the facility. Existing features in the surrounding area to the easement would have necessitated aesthetic features and construction requirements prohibitive to moving forward with the project. With other options available for placement this site was not chosen. Alternative 2: Hawthorn Zone 1 Well RO-113N Consideration was given to proposing construction of a Hawthorn Zone 1 Well RO-113N. This well was to be located within an easement adjacent t existing Lower Hawthorn Well RO-113N. Construction of the well would have been similar to the Well Sites RO-101N, R0-102N, RO-114N, RO-115N and R0-116N. Electrical provisions at the site would have necessitated that new electrical be run to the site. 41 Agenda Item No. 17G July 26, 2005 Page 266 of 286 Additional costs for the alternative are estimated at $900,000. This alternate was not selected due to the unavailability of the electrical power to serve the well at this site. 5.2.4 Alternatives for the 1ih Avenue Tamiami Interconnect Project: Alternative 1 : 10th Ave Tamiami Interconnect An alternative to the proposed method of constructing the pipeline and booster pump station was to construct the pipeline down 10th Ave. This would have placed the booster pump station at existing Well Site 16. Booster pumping requirements for this location would have been less than at 12th Ave since Well Site 16 is closer to the North County Regional Water Treatment Plant and so the hydraulic head requirements are less at Well Site 16 than at Well Site 17. This alternative was not selected as Collier County plans to expand the existing Vanderbilt Beach road that encompasses the existing 10th Ave. A Booster Pump Station at Well Site 16 would conflict with the road expansion. Alternative 2: Interconnect Without Pumo Station Consideration was initially given to transfer 600 gpm through the pipeline from Tamiami Wellfield to the North County Water Treatment without the use of a booster pump station. Costs for this project was substantially less as no additional electrical components were needed. 42 Agenda Item No. 17G July 26, 2005 Page 267 of 286 This alternative was rejected as the 600gpm of transferable fresh water was far less than the 4100 gpm desired. The 4100 gpm that can be transferred by a booster pump was necessary for redundancy within the North RO Wellfield. 5.2.5 Alternative 3 ( all projects) - No Action This alternative is not recommended as the County will not be able establish reliability and redundancy of the wells during peak season and meet the County's demand needs. 5.3 Summary of Alternatives In reviewing all the alternatives to the projects proposed the recommended projects are 1. Construction of Tamiami Well Nos. 34-36 2. Lower Hawthorn Well No. 18 to 20 3. Hawthorn Zone 1 Wells 114, 115 and 116. 4. 12th Ave Interconnect Booster Pump Station 43 Agendo Item No. 17G July 26, 2005 Page 268 of 286 Section 6 - The Selected Plan 6.1 Introduction Collier County's utility systems are undergoing considerable expansion in response to the County's demand for services, which is expected to continue for the next several years. It is essential that the infrastructure systems be designed not only to meet the capacity demands but also continue to properly function during component failure events. 6.2 Selected Water System Improvements Site Plan 6.2.1 Tamiami Well 34 Installation of an additional reliability improvement well within the Golden Gate Wellfield. The well will be tied into existing transmission piping at the site. See Figure 6-1 for a project location map. 6.2.2 Tamiami Wells 35 and 36 Two additional reliability improvement wells will be built at the Tamiami wellfield at the NCRWTP. The wells will be tied into existing raw water transmission piping at the site. See Figure 6-1 for a project location map. 6.2.3 Hawthorn RO Wells 18-20 Three additional reliability improvement wells will be built in the Lower Hawthorn wellfield at the NCRWTP. The wells will be tied into existing raw water transmission piping at the site. See Figure 6-2 for a project location map. 44 Agenda Item No. 17G July 26, 2005 Page 269 of 286 6.2.4 Hawthorn Zone 1 Wells 114-116 Three additional reliability improvement wells will be built in the Hawthorn Zone 1 wellfield. The wells will be tied into existing raw water transmission piping at the site. See Figure 6-3 for a project location map. 6.2.5 12th Ave. Interconnect Booster Pump Station A new booster pump station with an interconnecting pipeline down 12th Ave. to sufficiently meet peak hourly demand. See Figure 6-4 for a plan of the booster station. 45 1FI!; '21 ~,E lfl'hStSE ?S ~r; '-A~l l~~h,,1.~t:.Ne 3.$ .'5 \f~v ~ ro "0 C <J.l D"l <( ~2th ~~}_t-te. 12th. Gl $ E' 8!h .g'~. ;3::-; l$. l.fHi.~ 4th: $1 $E ,:?tHJ _?~. SE to-(~l g;! ~, l ;; is !.! ;:i .;o! : ~] ! '_~~.~.,~,!.o':!_~_, {?'; .. ., ",",u, __,v"",,~,""_ '_..-,. ..." .- M~~ 1-:<2:::; lfl1 ~_p}..2.t.~~ 15U> ;:.1 ~Yti 11th $t.J~'.t.; .~ :;t~,$t UNi 1:!th .S. SoN I.~~h S; .N\fcl ~- ..,. -c ~... ,..".r_' t 7.~h.,_Q~__'#;YY ,'AS l,,~ 'M.l 11ol1h '.>1 "Ow 1, #.:t~;.._~L~J1itf"; ;::-'l:st Sf. ti'tl( ~:~! t::~, 4:.!~' . > -( :'::~i.~4.~.>1 ti\-\~ ':.'9U) S~. :)V..1 :;3H': $1 SV.l Z'Ei-thS;t U",t~' ;~i~k ~'f~i.it9t 2711\ :3 t :,"i\'li 271h,P-,t, }X. ,'i:J~"t::: "'I.:.~':, 3f t fl $.1 ~,~V'- :'ll':'.....~ :;-; 't~ ,? ..,,:" a.:: -; ".it c~'1 . ,n .;f .J:: -. .;: ~ v__ . ~l",d S /" " ~ ~~ . ;; [)t)Vl&' l' q~.,!_,?:'t. .'s',~~~:';q-;~-nr;s" ..... N" i.i'.r'i~';j<i}J tU-~Se. .~d' . .- -- is --....d~". ~ ~~ ;..,.. ~ ~ ~ 0 fl!, - N (Y) 'V 1.0 N N N N N 1 I :.1<""> ~ .0 ...: "" ~ e ..., . _ffil ill! Figure 6-1 Location of existing and proposed Lower Tamiami Wells 46 ~~~ ~ 8.~ <I) e c e;;a..,g c.-g g E<<l"O -e>>e ~ _E 0- n .~ <>> :mJ:j3 <J.l '- t:r a:o~ 32 ~'E ~.Q .~ --E ::!2<<l(O ;>gl- CD -' li; ~ ~ c: -' <I) "0 '0 (!) c: o c: 'VI ~!. stn ~32 1!~ ~~ =M ~~ i,l'} c: ,2 81 gw 'E:!2 ~ii ~~ ~~ . ~ ~ <6 ce ~ :::l g li Z z ~ ~ i1 '" g ~ ~ LL 0.. +0 c: o ~:!2 'ijjl .o~ fS- z ... ='g, ~8 a l5~ ~~ -'w -.::;2 JL! !S= z~ ~~ c: .2 c: l!? ,g... !;!~ -'w 't::,:E .8~ ~~ ~~ Gl ;~; .. n Agenda Item No. 17G July 26, 2005 Page 271 of 286 ;...~ 0: ,C t:.,~1'&'1"; 1(.;;..;. ." ~t!t.? "-'i ti..~...~.~-"t I i~..:-~Jr "'1 .. .. Ii Jill' '!4ii''''''~' .. HW:NANlI$A\\\1l blllflt_tWhtlwmlt1""'lrll ,~~__j,",!,w :k~ht>~!H ~.l'~"'ilf~-t;., I -:....=' 1 -." !---- Wl!U. u>cAtQI *" ! 1 ~____...!J.l "'''~';'':~~':'''''''''''''''''''''^'' Figure 6-2 Location of existing and proposed wells 47 Agenda Item No. 17G July 26, 2005 Page 272 of 286 .. ~ f.> Ii f. ~ :8 ~ .', I' . '~ ". " '- il !'J" ~ I ! ~ " ~ ": iU ~ $> . .JE:} ~" ... .... !j 00<10111 ~~ ti)...........~'t.. ...IW~.Jll::Jll_. 1'r'I'~v:P.~' MACH ~ rr1A .. I :.. "" I ~ II'! i: ~ ! .~ Ii 11 · ! i ~ ~ I~ ~ ,I \j I 11 : I ~ ~ ,~ ~ ~ .. ~ ~ ~ ~ " :::: . . ~ i ~,' ; ~. iF ! " ~ ~ 'i Q !f ~ ;J 1 ~ A &Wrlg...., ......1"nKu:lIan... . AO'-'1'fupIl nl AIlIIdnd A """"",*~H...--l'IoddgnW41 o ~~l'Jo4ucllootw.ll /lj x ::r 0- ..... .... ~~ ~300 ~~~ Inn) I..,.) tv Figure 6-3 Location of the proposed Lower Hawthorn Wells 48 Agenda Item No" 17G July 26, 2005 Page 273 of 286 :;::~~ ~:~:' ;~~~~ ':f> ~f:';":_t1'~. ~'Xt>1:_ r'~jt",*,A r~~~ :;.-<< ;.;;':>>' "$',f;'; -J~~ "Iflt:i \w;,;: ~1} ~g~ SfW) SiJB~i1.irr;US C~WAt coosmc r"t'"tlf 'h\li,\~1 In~W'iHECT Figure 6-4 Proposed plan for 12th Ave. Interconnect Booster Pump Station 49 6.3 Selected Plan Costs Agenda Item No. 17G July 26, 2005 Page 274 of 286 6.3.1 Tamiami Well No. 34 The project's estimated cost is $896,808. See table below. Well No. 34 Item Units Unit Cost Cost Well Installation 1 $ 50,000 $ 50,000 Wellhead (Mechanical, Electrical, Instrumentation, Building) 1 $ 246,500 $ 246,500 Electrical Service 1 $ 1,500 $ 1,500 Pig Launching Station 1 $ 6,000 $ 6,000 Transmission Piping 1 $ 230,400 $ 230,400 Misc. work and cleanup 1 $ 30,000 $ 30,000 Mobilization 1 $ 25,000 $ 25,000 Landscaping and Site work 1 $ 90,000 $ 90,000 Subtotal $ 679,400 Bonds/Insurance (2%) $ 13,588 Estimating Contingency (20%) $135,880 Overhead/Profit (10%) $ 67,940 Total $ 896,808 Table 6-1 50 Agenda Item No. 17G July 26, 2005 Page 275 of 286 6.3.2 Tamiami Wells 35 and 36 The project's estimated costs are $424,380 and $342,896. See tables below. Well No. 35 Item Units Unit Cost Cost Well Installation 1 $ 45,000 $ 45,000 Wellhead (Mechanical, Electrical, Instrumentation, Building) 1 $151,500 $151,500 Electrical Service 1 $ 1,500 $ 1,500 Pig Launching Station 1 $ 10,000 $ 10,000 Transmission Piping 1 $ 63,500 $ 63,500 Misc. work and cleanup 1 $ 20,000 $ 20,000 Mobilization 1 $ 20,000 $ 20,000 LandscaDinQ and Site work 1 $ 10,000 $ 10,000 Subtotal $321,500 Bonds/Insurance (2%) $ 6,430 Estimating Contingency (20%) $ 64,300 Overhead/Profit (10%) $ 32,150 Total $ 424,380 Table 6-2 Well No. 36 Item Units Unit Cost Cost Well Installation 1 $ 45,000 $ 45,000 Wellhead (Mechanical, Electrical, Instrumentation, Building) 1 $151,500 $151,500 Electrical Service 1 $ 1,500 $ 1,500 Transmission Piping 1 $ 11,770 $ 11,770 Misc. work and cleanup 1 $ 20,000 $ 20,000 Mobilization 1 $ 20,000 $ 20,000 Landscaping and Site work 1 $ 10,000 $ 10,000 Subtotal $259,770 Bonds/Insurance (2%) $ 5,195 Estimating Contingency (20%) $ 51,954 Overhead/Profit (10%) $ 25,977 Total $ 342.896 Table 6-3 51 Agenda Item No. 17G July 26,2005 Page 276 of 286 6.3.3 Hawthorn RO Wells 18-20 The project's estimated cost is $5,156,000. See table below. Wells Nos. 18-20 Item Units Unit Cost Cost Three well houses, three well pumps, emergency generator, stonnwater management, 8,000 feet of 18" transmission pipeline, electrical, instrumentation and controls 1 $ 4,398,000 $ 4,398,000 Mobilization 1 $ 240,500 $ 240,500 Excavation and Disposal Allowance 1 $ 300,000 $ 300,000 Rock Removal 4700 $ 25 $ 117,500 Allowance 1 $ 100,000 $ 100,000 Total $ 5,15&,000 Table 6-4 6.3.4 Hawthorn Zone 1 Wells 114, 115 and 116 The project's estimated cost is $1,800,000 See table below. Wells 114,115 and 116 Ro-114 115 116 Units Unit Cost Cost Labor Amount 3 $49,527.00 $148,581.00 Material Amount 3 $174,162.00 $522,486.00 Sub Amount 3 $229,380.00 $688,140.00 Equipment Amount 3 $47,691.00 $143,073.00 Other Amount 3 99,240.00 $297,720.00 Total Cost $1,800,000.00 Table 6-5 52 Agenda Item No. 17G July 26, 2005 Page 277 of 286 6.3.5 12th Ave. Interconnect Booster Pump Station The project's cost is estimated at $ 900,000.00. See table below 12th Ave. Interconnect Booster Pump Station Item Units Unit Cost Cost Booster Pump Station 1 $900,000.00 $900,000.00 Total Cost $900,000.00 Table 6-6 6.3.6 Project Summary Project Name Cost Tamiami Well No. 34 $896,808 Tamiami Well No. 35 $424,380 Tamiami Well No. 36 $342,896 Hawthorn Wells 18-20 $5,156,000 Hawthorn Wells 114-116 $1,800,000 12th Ave. Booster Pump Station $900,000 Total Estimated Cost $9,520,084 Table 6-7 53 6.4 Consistency with the Comprehensive Plan Agenda Item No. 17G July 26, 2005 Page 278 of 286 The recommended facilities are consistent with the Collier County Comprehensive Plan. 54 Agenda Item No. 17G July 26, 2005 Page 279 of 286 Section 7 - Implementation and Compliance 7.1 Public Hearing/Dedicated Revenue Hearing A public/dedicated revenue hearing will be held after advertising in area newspapers. A summary of the hearing will be provided after the hearing along with a Certification of Public Participation and the Adopting Resolution. 7.2 Regulatory Agency Review 7.2.1 Florida Department of Environmental Protection The Florida Department of Environmental Protection is the foremost agency in the State dealing with issues of environmental quality. The FDEP has regulatory authority that encompasses large and small quantity hazardous waste generators, air pollution emissions, solid waste disposal, potable water usage, dredge and fill permitting, and development in environmentally sensitive areas. The FDEP is the State permitting agency with regulatory authority over the use of the land within waters of the State. The types of activities within waters of the state that require permitting include; dock and pier construction and dredging and filling of any lakes within the County. The FDEP is also charged with protecting and conserving Florida's natural resources and managing state owned land and aquatic preserves. The FDEP's regulatory authority over the use of the land is found is Section 18-20, Florida Administrative Code. The code authorizes the FDEP to ensure that submerged State owned lands will not be adversely affected by proposed dredge & fill activities. The City is within the South District of the FDEP whose district office is in Fort Myers. 55 Agenda Item No. 17G July 26, 2005 Page 280 of 286 7.2.2 Florida Department of Health The Florida Department of Health performs water tests for surface water quality and has the authority to issue health notices, advisories and boil water orders when the potential for contamination exits in public water supply systems. It also issues health warnings and notices for surface water bodies and food sources that may place the public at a health risk. 7.2.3 Water Management District The South Florida Water Management District reviews consumptive use permit applications for water withdrawal allocations, using a broad range of environmental criteria. The consumptive use permitting program benefits all people by requiring water conservation to prevent wasteful uses, requiring reuse of reclaimed water (treated wastewater and storm water) instead of higher quality groundwater, and setting limits on how much water can be withdrawn at each location in the aquifer. These limits protect existing residents' water supplies and protect aquifers, lakes and rivers from harm. In addition, applicants must provide reasonable beneficial use to ensure that it will be economical, efficient, in public interest, and in accordance with Florida's General Water Policy and its Water Use Plan, which was adopted by the Florida Legislature as part of the Florida Water Resource Act of 1972 (Section 373, Florida Statutes). 7.2.4 United States Environmental Protection Agency The EPA reviews other governmental agencies actions and retains the authority to veto permits under the provisions of Section 404 of the clean Water Act. It also manages the collection of water supply quality information under the Information Collection Rule. 56 Agenda Item No. 17G July 26,2005 Page 281 of 286 7.2.5 United States Army Corp of Engineers The USACE regulates the discharge of dredge and fill materials in "Water of the United States" under Section 404 of the Clean Water Act of 1977 I and in "Navigable Water of the United States" under Section 404 of the Clean Water Act and Section 10 of the "Rivers and Harbors Act of 1899". The USACE's jurisdiction in wetlands is determined by vegetation, soils and hydrology. 7.2.6 Compliance with Air Quality - Clean Air Act Amendments The Clean Air Act was amended in 1990. Title I of the Clean Air Act Amendments addresses regional air quality for six criteria pollutants: carbon monoxide, lead, nitrogen dioxide, ozone, particulate matter and sulfur dioxide. If a particular area does not meet national ambient air quality standards it is established as a non-attainment area. Five degrees of non-attainment for ozone are categorized as marginal, moderate, serious, serious, severe, and extreme. Orange County is an attainment area. 7.2.7 Compliance with the Florida Safe Drinking Water Act . The Florida Legislature enacted the Florida Safe Drinking Water Act (F.S. 403.850-403.864) to assure safe drinking water for Florida's citizens. Through delegated authority, the Florida Department of Health periodically tests water withdrawn from central water systems to measure the quality of potable water for domestic use. The State Legislature has delegated authority to regional water management districts to control the volume of groundwater withdrawals. A permitting system designed to regulate the consumptive use of water has been established by each of the water management districts. 57 Agenda Item No. 17G July 26, 2005 Page 282 of 286 7.3 Institutional Arrangements 7.3.1 Interlocal Agreements Collier County has existing interlocal service-delivery agreements with various reporting entities. For details please refer to Page 36 of 69 of Section H. 7.3.2 Ordinance and Resolutions The planning, design, operation, maintenance and the levying and collection of user rate charges of the water utility facilities are the responsibility of the Collier County Public Utilities Division. Related Ordinances can be found in Appendix A. 7.4 Implementation Responsibility The Board of County Commissioners of Collier County has the sole responsibility and authority to implement the recommended facilities. 7.5 Implementation Schedule Under the SRF program, communities who wish to receive funding must be approved before construction can take place. This Facilities Plan including the Business Plan, biddable plans and specifications with all necessary permits to construct the selected plan must receive approval from the FDEP in order for the community to move forward in constructing the new facilities. The following schedule shows the timing of the implementation process. 58 Agenda Item No. 17G July 26, 2005 Page 283 of 286 7.5.1 Schedule Table 7-1 Collier County Program Schedule Project Name DesIgn Permit BIddIng Slart Finish start Finish Start Finish Construction Start Finish 1/11/2005 1/21/2005 11/1/2 10/812005 1 01212005 amiaml WeD No. 34 (Golden Gala Wellfleld) 12/4/2004 2/1812005 12/15/2004 1/2512005 8/29/2005 8127/2005 10/312005 amlami WeD No. 35 & 36 10/12/2004 2/212005 12/1/2004 2/2512005 4129/2005 512 Lower Hawthom RO Well Nos. 18 & 20 WeD COnstructIon WaRhead and Transmil8ion Ma 9/27/2004 311812005 Hawthom ZOna 1 Well8 R0-101-102 R0-114-116 R0-118-120 11/ 9/2712004 1/14/2005 912712004 3118/2005 9127/2004 311812005 12th Ave" Interconnect Pennanent Booster Pump Station 9127/2004 10115r'2004 10/11/2 4/15/2005 4/24/2005 8/28120 7.6 Compliance 1) The treated water from the selected alternative will be in compliance with the FDEP drinking water standards. 2) The selected alternative will meet the reliability requirements as per Chapter 62-555, FAC. 3) The environmental aspects of the proposed facilities are satisfactory. 4) The selected alternative is in compliance with residual requirements as per Chapter 62-7014, FAC. 59 Agenda Item No. 17G July 26,2005 Page 284 of 286 Section 8 - Financial Planning 8.1 General Collier County seeks to finance the water system improvements through the State Revolving Loan Fund (SRF) program. The SRF program provides low interest loans and grants to eligible local governments for the planning, design and construction of water systems. The Florida SRF program is administered by the Florida Department of Environmental Protection (FDEP). Local governments are required to submit detailed project information to FDEP as part of the application process, consistent with the following SRF objectives: To establish the financial capability of local governments to provide complete water systems. To ensure that local government capital financing plans will not jeopardize the viability of the SRF program. To ensure consistency between the capital financing plans, dedicated revenue hearing documentation, user charge systems, and facility plans. To ensure the timeliness and consistency of reviews of capital financing plans and dedicated revenue hearing documentation. To establish that adequate disclosure to the public of the project financing has been provided for. To identify unusual or potentially controversial financing mechanisms that may be of concern in negotiating loan agreements. 60 Agenda Item No. 17G July 26, 2005 Page 285 of 286 8.2 Projected Costs Collier County seeks funding for the recommended projects, which are the basis for the Business Plan. The estimated construction costs of al of the water system improvements are $9,520,084. During the preparation of this plan, it was necessary to begin the implementation of those projects listed in items 6.3.2, 6.3.4 and 6.3.5. Therefore, the County has committed its own funds and SRF funding is not being sought for these projects. The construction cost of the remaining projects, including construction of Tamiami Well #34 and Lower Hawthorn RO Wells 18, 19 and 20, will be approximately $6,053,000. 8.3 Financing Capital Improvements Collier County is responsible for financing the water system improvements and plans to use SRF loan funding. The pledged revenue supporting this debt issue will be the Net Revenues of the Water and Wastewater System. Utilizing the construction cost for all projects, the loan amount was calculated to be $13,319,788, which includes contingency, engineering, legal, technical, financing and other costs. For the remaining two projects, after adding allowances provided for in the SRF program, the anticipated loan value is $8,700,000. The anticipated SRF interest rate is 2.67%. As the SRF Rate may fluctuate by calendar quarters, using a 3% rate calculates the anticipated annual payments at $580,000. which also includes required coverage (120%). The estimated cost savings of using the 2o-year SRF Loan for project funding is approximately $2.5 million versus a 20-year bond at current market rates. 61 Agenda Item No. 17G July 26, 2005 Page 286 of 286 8.4 Operation, Maintenance, and Replacement Costs Collier County has provided an estimated annual operation, maintenance and replacement (OM&R) cost for the new facilities (see Table 5-4). Collier County has to date, and intends to continue financing in the future, all OM&R costs via the consumption charge portion of the Utilities user charge. Table 8-1 Estimated Annual OM&R Costs Operating Costs Project name Electricity Chemical Maintenance Replacement Total Treatment OM&R Costs Tamiami Well No. 34 $1,200.00 $3,500.00 $3,900.00 $10,000.00 $18,600.00 Tamiami Well No. 35 $1,200.00 $3,500.00 $3,900.00 $10,000.00 $18,600.00 Tamiami Well No. 36 $1,200.00 $3,500.00 $3,900.00 $10,000.00 $18,600.00 Hawthorn Wells No. 18-20 $7,200.00 $40,500.00 $11,700.00 $30,000.00 $89,400.00 Hawthorn Wells 114-116 $7,200.00 $40,500.00 $11,700.00 $30,000.00 $89,400.00 8.5 User Charge System and Costs A copy of the current rate structure can be found in Appendix A. 62